How is fraud risk score calculated?

We use service MinFraud to send you helpful emails about possible fraud we detect in your orders. The riskScore is based on a statistical analysis of the following:

Reputations and real-time monitoring of:

  • IP addresses
  • Devices
  • Email addresses
  • Geolocation checks
  • Proxy detection
  • Bank Identification Number checks
  • The minFraud Network

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