Originally Posted by ikalf
sure, but like you said even with maxmind and fraudrecord in place this can be passed.
there is a lot of factors.
very few fraudsters will ever pass if you have the right system in place, as if they fail then fraudsters will never question why it failed as they will just move on hoping to find a host that does not have all the security.
You will get genuine clients that if they come across an issue they will make a PP claim etc. before contacting you.
just because they make a claim or a chargeback does not make they a fraudster, but any client making such a claim should be dealt with by removing them as a customer and even make a report on fraudrecord.