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Credit Card Fraud Detection Service - Maxmind
for osCommerce Online Merchant v2.2

This will allow the the owner to query the MaxMind servers to place a risk score (1-10, 1=Good, 10=U Crazy?) with credit card transactions.

From MaxMind Site:

"Credit card fraud is a growing problem for online merchants. As the merchant, you are liable for fraudulent credit card transactions, as well as chargeback fees. Excessive chargebacks

can lead to losing your merchant account and being unable to open another one.

MaxMind Credit Card Fraud Detection tools automatically sift through your online charges to flag potentially fraudulent transactions. The service works by combining MaxMind GeoIP
geolocation metrics - identifying the geographic source of the charge - with additional checks for known security risks. MaxMind tools pin down potential fraud and identify associated risk
factors, pointing you to the best strategy to verify the flagged transaction and prevent future fraud."

Example:

This is on your order details page:

MAXMIND Score: 2.4
Distance: 1500 Country Match: YES Country Code: US Free Email: NO
Anonymous Proxy: NO Bin Match: NA Bin Country: NA Error:
Proxy Score: 3 Spam Score: 3 Bin Name: NA Bin Country: NA
ISP: COMCAST ISP Org: COMCAST

But it looks better than that!

View image here:
http://www.nabcomdiamonds.com/catalog/images/maxmind.jpg

Support thread here: http://forums.oscommerce.com/index.php?act=ST&f=7&t=94275

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V3.1 nrlatsha 21 Jan 2012  

Updated version here: http://addons.oscommerce.com/info/8316 and http://forums.oscommerce.com/topic/383054-contribution-maxmind-fraud-detection-service-v30/

Curl SSL Fix OSSamm 25 Apr 2010  
Credit Card Fraud Detection Service - Maxmind v2.0 nrlatsha 25 Jan 2009  
Fraud Detection Service nrlatsha 10 Nov 2008  
Credit Card Fraud Detection Service - Maxmind v1.54 nrlatsha 5 Dec 2007  
Credit Card Fraud Detection Service - Maxmind v1.54 uGx 29 Dec 2006  
Credit Card Fraud Detection Service - Maxmind v1.53 Noel R Latsha 20 Sep 2004  
Credit Card Fraud Detection Service - Maxmind v1.51 Noel R Latsha 23 Aug 2004  
Credit Card Fraud Detection Service - Maxmind v1.5 Noel R Latsha 21 Aug 2004  
MaxMind V1.4 amended for cc.php Stuart Owens 18 Jul 2004  
Credit Card Fraud Detection Service - Maxmind v1.4 Noel R Latsha 14 Jun 2004  
Credit Card Fraud Detection Service - Maxmind 1.3 Noel R Latsha 22 May 2004  
Credit Card Fraud Detection Service - Maxmind Noel R Latsha 22 May 2004  
Credit Card Fraud Detection Service - Maxmind Noel R Latsha 22 May 2004  
Credit Card Fraud Detection Service - Maxmind Noel R Latsha 22 May 2004