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  Post #16 (permalink)   06-17-2011, 08:26 PM
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Hostgator recently require customer calling and credit card faxing verification to avoid fraud.
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  Post #17 (permalink)   06-24-2011, 06:34 AM
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MaxMind is good, but if the email is from a free email provider such as gmail (gasp), orders get marked as fraud. MaxMind can be quite annoying at times, but it has also been extremely useful

  Post #18 (permalink)   06-24-2011, 06:36 AM
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That does not happen to me using WHMCS.

  Post #19 (permalink)   06-24-2011, 06:40 AM
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Originally Posted by veoloo View Post
MaxMind is good, but if the email is from a free email provider such as gmail (gasp), orders get marked as fraud.
You can disable this in your MaxMind settings.
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  Post #20 (permalink)   07-01-2011, 08:18 PM
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Making a telephone is the best way for fraud verification. If you analyze each order closely including phone calls. You may avoid up to 99% fraud orders and hence charge backs.
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