{"id":43,"date":"2009-12-22T13:16:30","date_gmt":"2009-12-22T13:16:30","guid":{"rendered":"https:\/\/www.onverify.com\/blog\/?p=43"},"modified":"2024-11-15T07:35:49","modified_gmt":"2024-11-15T07:35:49","slug":"fraud-prevention-track-and-watch-customer-ip","status":"publish","type":"post","link":"https:\/\/www.onverify.com\/blog\/2009\/12\/22\/fraud-prevention-track-and-watch-customer-ip\/","title":{"rendered":"Fraud Prevention: Track and watch customer ips"},"content":{"rendered":"

Customer’s do connect from an internet connected device; meaning it has got a unique ip. Customer’s ip is really important, you much check and watch:<\/p>\n

    \n
  1. If the ip you catch is a valid ip<\/li>\n
  2. If ip is proxy ip (+1 to your fraud scoring system). Some fraudster will try to use anonymous proxy servers to be anonymous and untracable.<\/li>\n
  3. All ips converts to country (%98) and city (more than 70%). The must match billing and\/or shipping country and city. A mismatch must alert you (+1)<\/li>\n<\/ol>\n

    There are several companies that provide ip to location services. Two of the most noticable ones are: www.ip2location.com and www.maxmind.com.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Customer’s do connect from an internet connected device; meaning it has got a unique ip. Customer’s ip is really important, you much check and watch: If the ip you catch is a valid ip If ip is proxy ip (+1…<\/span><\/p>\n

    Read more Fraud Prevention: Track and watch customer ips<\/span> ›<\/span><\/a><\/div>\n

    <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"","footnotes":""},"categories":[3],"tags":[],"class_list":["post-43","post","type-post","status-publish","format-standard","hentry","category-fraud"],"_links":{"self":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/43","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/comments?post=43"}],"version-history":[{"count":3,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/43\/revisions"}],"predecessor-version":[{"id":479,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/43\/revisions\/479"}],"wp:attachment":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/media?parent=43"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/categories?post=43"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/tags?post=43"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}