Great tool! Great fraud protection at a very low price

This is for all my merchants accepting cards online and/or on the phone and any merchant concerned about fraud.

I have been investigating this product for the last week and am very satisfied with the results. Its run by the founders and their support staff is very knowledgeable. Its much better in my opinion than the sites that offer “chargeback guarantees” All of these sites have a reputation of reneging on their guarantee and also are more expensive.

I am suggesting this solution as a value added product to you instead of signing on as a reseller with MaxMind in order to keep the costs to you as low as possible. However if you do begin using them I’d appreciate if you let them know I sent you and also let me know that you are giving it a try. Additionally if you do begin using the product please give me your feedback.

There are no startup costs or agreements to sign. You pay for the transaction costs in packages

http://www.maxmind.com/en/ccv_buynow

They have a few different solutions but for your purposes you will want one of the following.

You can actually start a free demo account that gives you 1000 free minFraud Queries & 100 Premium minFraud Queries which you would populate manually. Once you have a regular account their service can be integrated with your gateway API so it checks everything as soon as the order is entered.

minFraud

$0.005 per transaction (1/2 cent)

http://www.maxmind.com/en/ccv_overview

http://dev.maxmind.com/faq/minfraud

or minFraud Premium-same as minFraud but instead of issuing bank BIN match gives you name & phone# of card issuing bank

$0.015 per transaction (1 1/2 cents)

Data bases used

http://www.maxmind.com/en/geolocation_landing

Habitual Chargeback cardholders

MaxMind keeps track of cardholders that have been filing frivolous chargebacks

You can sign up online or call 617-500-4493 and press 1 for sales and talk to Peter, Andrew or Miguel all nice knowledgeable guys

FAQ’s