The next generation Fraud Detection API is available. Sign up FraudLabs Pro now!
homeHome homeMy Account

FraudLabs


  credit card fraud prevention credit card fraud prevention
credit card fraud prevention Free License
credit card fraud prevention Subscribe Now
credit card fraud prevention Sample Codes
credit card fraud prevention WSDL
credit card fraud prevention Sample Data
credit card fraud prevention Knowledge Base
 
The FraudLabs Credit Card Fraud Detection Web Service is a hosted, programmable XML Web Service that allows instant detection of fraudulent online credit card order transactions. The FraudLabs Credit Card Fraud Detection Web Service helps the Internet merchant to avoid loss of revenue, waste of productivity, and increase of operation costs in chargebacks and higher reserved funds as a result of online frauds.

Simply provide FraudLabs several non-intrusive online transaction data such as IP address, email address domain name, delivery address, credit card bank identification number (BIN), area code and ZIP code. FraudLabs Web Service analyzes and scores the transaction information using proprietary FraudLabs algorithm based on known risk factors derived from online fraud patterns. Merchants can automate business decision instantly based on the FraudLabs XML results that are cross-referenced against multiple proprietary databases in real-time.

A fraud validation score is directly proportional to the risk of the input values. The higher the scores, the higher the risk of a transaction.
FraudLabs Fraud Detection Desktop Application
 
credit card fraud prevention
 
When a user submits an online order to your site, whether for goods or services, simply send the required non-intrusive information to FraudLabs Fraud Detection Web Serivce, and get a quick and easy description, element by element of the likelihood of that purchase being false, fraudulent, or incorrect; along with an easy to read overall score.

FraudLabs users can display the logo on their website to protect online credit card fraud. Click here for FraudLabs logo.
credit card fraud prevention Pricing
credit card fraud prevention Audience
credit card fraud prevention Benefits
credit card fraud prevention Features
credit card fraud prevention Input
credit card fraud prevention Output
 
Audience
 
  • Internet Retailers
  • Online Credit Card Merchants
  • e-Commerce Software Developers
credit card fraud prevention Back To Top
 
Benefits
 
  • Prevents loss of revenue due to delivery of goods to fraudsters.
  • Prevents waste of productivity to review all online orders manually.
  • Prevents increase of operation costs as a result of online frauds chargeback and higher reserved funds.
  • Integrates via an XML-based Web services interface to any product or platform.
  • Contains sample code examples for ease of integration.
  • Provides multiple subscription levels at different prices based on your business needs.
 
credit card fraud prevention Back To Top
Features
 
  • Pinpoints the exact location of customers, with country, state, city, latitude and longitude and Internet Service Providers using IP address
  • Calculates the distance between delivery city and estimated city from IP address
  • Verify whether the online buyer is behind anonymous proxy servers
  • Verify whether the online buyer is using a free anonymous email address
  • Verify whether the online buyer is using a known mail drop or postal box
  • Match between credit card Bank Identification Number (BIN) data and user-entered information
  • Match between area code and postal code information in delivery address
  • Provides a complete XML-based Web services API.
  • Contains sample code examples for ease of integration.
credit card fraud prevention Back To Top
 
Pricing
 
Package FL500 FL2000 FL5000 FL20000 FL100000 FL500000
Monthly Query Credits 500 2000 5000 20000 100000 500000
24-7-365 Email Support Yes Yes Yes Yes Yes Yes
1 Year Subscription
Subscription Rate
Average Rate / Query
 
$299.5
0.0499
credit card fraud prevention
$499.5
0.0208
credit card fraud prevention
$799.5
0.0133
credit card fraud prevention
$1499.5
0.0062
credit card fraud prevention
$2999.5
0.0025
credit card fraud prevention
$5999.5
0.0009
credit card fraud prevention
1 Month Subscription
Subscription Rate
Average Rate / Query
 
$29.95
0.0599
credit card fraud prevention
$49.95
0.025
credit card fraud prevention
$79.95
0.016
credit card fraud prevention
$149.95
0.0075
credit card fraud prevention
$299.95
0.003
credit card fraud prevention
$599.95
0.001
credit card fraud prevention
 
credit card fraud prevention Back To Top
 
Input
 
Input Field Format Description
IP Required IP address of credit card holder. (IPv4 or IPv6)
CITY Optional City of billing address.
REGION Optional Region of billing address.
COUNTRY Optional Country code of billing address.
POSTAL Optional Postal/Zip code of billing address.
DOMAIN Optional Email address domain name.
PHONE Optional Customer phone number.
BIN Optional First 6 digits of credit card number to identify issuing bank.
BINNAME Optional Name of the bank which issued the credit card.
BINPHONE Optional Customer service phone number listed on back of credit card.
LICENSE Required License key for trial and premium users.
SHIPADDR Optional Address of shipping address if different than billing address.
SHIPCITY Optional City of shipping address if different than billing address.
SHIPREGION Optional Region of shipping address if different than billing address.
SHIPPOSTAL Optional Postal/Zip code of shipping address if different than billing address.
SHIPCOUNTRY Optional Country of shipping address if different than billing address.
QUERYID Optional Additional information to identify this transaction.
 
credit card fraud prevention Back To Top
 
Output
 
Output Field Format Description
COUNTRYMATCH YES or NO Whether country of IP address matches billing address country.
COUNTRY Char(2) Two-letter ISO-3166 country code.
HIGHRISKCOUNTRY YES or NO Whether IP address or billing address country is in Belarus, Colombia, Egypt, Indonesia, Lebanon, Macedonia, Nigeria, Pakistan, Ukraine, Vietnam or Yugoslavia.
DISTANCE Integer Distance from IP address to Billing Location.
IP2COUNTRY String Estimated Country of the IP address.
IP2REGION String Estimated Region of the IP address.
IP2CITY String Estimated City of the IP address.
IP2LATITUDE Float Estimated Latitude of the IP address.
IP2LONGITUDE Float Estimated Longitude of the IP address.
IP2ISP String Estimated ISP of the IP address.
ANONYMOUSPROXY YES or NO Whether IP address is from Anonymous Proxy Server.
FREEMAIL YES or NO Whether e-mail is from free e-mail provider.
BINCOUNTRYMATCH YES or NO Whether country of issuing bank based on BIN number matches billing address country.
BINNAMEMATCH YES or NO Whether name of issuing bank matches inputted BIN name.
BINPHONEMATCH YES or NO Whether customer service phone number matches inputed BINPHONE.
BINCOUNTRY String No BIN information will be provided due to security reason.
BINBANKNAME String BIN information will be the input provided due to security reason.
BINBANKPHONE String BIN information will be the input provided due to security reason.
POSTALCITYMATCH YES or NO Whether the customer postal code is in the billing location (for US and Canada only).
PHONECITYMATCH YES or NO Whether the customer phone number is in the billing location. (for US and Canada only).
SHIPFORWARD YES or NO Whether shipping address is in database of known mail drops.
CREDITSAVAILABLE Integer Number of queries remaining in your account, can be used to alert you when you may need to add more queries to your account.
FRAUDSCORE Integer Overall score between 0 and 100. 100 is the highest risk. 0 is the lowest risk.
QUERYID Integer Unique ID based on customer query ID
MESSAGE String Web Service Message Response
IMPORTANT:For security purpose, we will only compare the BIN information internally and return the checking status. No BIN information will be provided as part of the results.
 
credit card fraud prevention Back To Top