Features
Fraud Score:
The Fraud Score is easy to read and displays information that will assist you in your fight against fraudulent orders.
Location Mapping
(My Clusters):
See where all of your orders originate from visually as compared to their fraud score rankings. Color coded plots allow you to easily pinpoint where your fraud orders are coming from.
Location Mapping
(All Clusters):
See where this order originated as compared to all orders to look for fraud hotspots. Color coded plots allow you to easily pinpoint where the majority of internet fraud orders originate from.
WHOIS Lookups:
Whois lookups can be your best friend when trying to validate an order. The domain you enter is already here for you. You can easily lookup any other domain from this interface without going to an external tool.
Country Stats:
View quick stats on your orders to see where the fraud is originating from. The more informed you are, the better you can protect yourself from being taken advantage of.
BIN Lookups:
BIN = Bank Identification Number. This is the first 6 digits of any Visa and MasterCard number. You can enter it here to locate the Card Issuing Bank and contact information. This tool is vital when you want to report fraudulent activity.
