Antifraud systems working in All Online Shops

Antifraud systems working in all online shops which acknowledge Visa was added: “Charge card Fraud Detection administration” (further CCFDs). Its undertaking is to the percent of the plausibility of extortion. It considers the named extortion score (FS) in view of fundamental components of legality

 For example, if FS is higher than 2,5 it’s advised to the manager to hold an order or claim a call.

Factors of fraud:

1. E-mail Domain – they look provider of your e-mail (if it’s a free email provider like hotmail.com)

2. Geographic Source – IP A country to which IP belongs and a country you’re entering in the shop must be the same.

3. Anonymous Proxy – if the IP of the customer is in the black list.

4 High-Risk Countries – example, Russia, Ukraine, Moldova, Belorussia, Columbia, Egypt, Indonesia, Livan, Macedonia

5. Distance – – the distance between IP location and shipping address.

6. Bin Number Match – country of bank emitted the card and country of IP (check by BIN).

7 Carder E-mail – if entered e-mail is in the database of famous carders.

8 Open Proxy – check IP on public proxy

9 Spam – checking IP in spam blacklist

And that’s the formula for counting FS:

FS =
2.5 * isFreeEmail +
2.5 * countryDoesntMatch +
5 * highRiskCountry +
10 * min(distance,5000) / maxEarthArc +
2 * binDoesntMatch +
5 * carderEmail +
2.5 * proxyScore +
spamScore/3
maxEarth = 20037.

P.S.: for example, it was a surprise for me that also they count distance from IP location and billing address.

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