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  Post #16 (permalink)   06-25-2010, 01:57 PM
HostLeet
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Join Date: May 2009
Location: Florida, USA
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Quote:
Originally Posted by DKing View Post
I assume the order came from a high risk country? I've seen some high scores that ended up being legit but those are usually because the order comes from a high risk country (in which case we still ask for supporting documents).

If the person entered their details correctly, it shouldn't be high at all. The score only goes up to 10, after all.

http://www.maxmind.com/app/ccfd_formula

To each his own I guess. Everyone has to figure out their own process of filtering orders.
No. The client is in the military and ordered from the base he's stationed at, but used his info back home (naturally), so MaxMind gave it a "9" for the IP being 3000 miles away from the address submitted.

We contacted the client when reviewing the order and he explained everything (and actually praised us for doing so). That's why manually reviewing your orders and using phone verification is a MUST..
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