High risk merchant account tips on IP detection

All high risk merchants should be aware, if not an expert, become thoroughly of the technical aspects of the credit card transactions. Let's face it, to do online business, fashion risk is a hundred times more dangerous than shops the bricks and mortar. Smart traders would never upside down in the online ventures without a good knowledge of to overthrow the loopholes of the billing process via credit cards.

High risk merchant account providers different tactics, to the incidence of chargebacks employ such as restriction of the use of anonymous E-mail addresses, credit card validation, to reduce detection by IP addresses, and proxy server identification.

Anonymous E-mail addresses

Make sure you have valid e-Mail address, phone number, zip code, credit card, postal address / shipping and other forms of identification. It is more common to hear that if you have been dealing with credit cards, it would be unwise, to accept credit card owner, the free or anonymous E-mail addresses like @ yahoo.com, @ hotmail.com - or @ gmail.com provide.

Credit card validation and other issues

All low risk and high risk merchants are necessary, integrate to Bank of customer with ausstellende a credit card validation system.

To it would still fool proof, merchant check for phone number and zip code authenticity and compliance with the customer billing address and issuing bank of the country. Some would even make sure that they do no transactions with customers coming from high risk countries.

How IP address detection works

Merchants, is however still better use of the IP addresses their customers use see. Security is one, when it comes, buying and selling online.

Provider to protect against credit card fraud would indeed, welcome the most security measures such as IP Geolocation of high risk merchant account to legitimate buyers. Scammers would hide behind anonymous E-mail addresses, and proxy servers. This is this high risk that merchants can do most to filter suspicious IP addresses. The process is as following:

1. Merchants recognize IP address geolocation technology and IP validation technology. It can be categorized by country, zip code, area code, or billing address.

(2) The Geolocation/IP validation technology identifies users is spot on and where to whom the order is and compares its actual billing address.

3. Analysis, check merchants to filter transactions, and legitimate and illegitimate transactions. You can block also transactions as possible fraud or transactions originating from fraud prone to high risk countries.

Proxy Server ID.

Detecting IP addresses also goes hand in hand with proxy server identification. Traders may have difficulties in detecting IP addresses, when to hide behind anonymous proxy server clients.

What is a proxy server?

A Proxy Server helps the network performance using a caching system. The cache is a temporary storage for data recently (such as a brain short term memory) were considered. This is to prevent, being reviewed data such as Web pages and images to be downloaded, so save time on how to access them online. Another is to help network administrators filter sites that they consider that no other users on the network must access.

Detecting IP can address and proxy server be difficult. Strong support by a high risk merchant account provider , the strong IP and proxy server detection technology employs helps your e-commerce business amounted to counteract. This is because anonymous proxy server are not consistently recognized. Using a reliable IP and proxy server detection technology merchants have less time to provide and to increase more time to search for more solutions for profit for his business.

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Posted in: Account,Detection,Merchant