Fraud Screening

Black Countries List Black Countries List OK
Black Credit Cards List Black Credit Cards List OK
Black Domain Names List Black Domain Names List OK
Black IP Addresses List Black IP Addresses List OK
Black Mail Servers List Black Mail Servers List OK
Black Phone Numbers List Black Phone Numbers List OK
Cardholder Name Verification Cardholder Name Verification OK
Country Code Verification Country Code Verification OK
E-mail SMTP/DNS checking E-mail SMTP/DNS checking OK
GeoIP Verification GeoIP Verification OK
Number of payment attempts checking Number of payment attempts checking OK
Anonymous Proxy Checking Open Proxy Check OK
USA Phone Checking USA Phone Checking OK
Varilogix Varilogix (Automatic Calling System) OK
Zip code format checking Zip code format checking OK
 
 
 
 
 
 
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