Minimizing fraud CC

Verifying the location of a given IP address and the place of issue of a card number (BIN).
Combined with the GEO-IP the location of the IP with the location of the place of issue will be matched and a distance will be measured; simply said; the
larger the distance, the higher the likeliness of fraud. Additionally, if accumulation of cases of fraud occur, alerts will be sent out in the respective
country of destination.

For instance, a credit card customer from Tuvalu, who orders a CD in a German online shop, is rather unlikely and you should better refrain from this deal.