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Basic fraud/risk analysis #283

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bstocks opened this issue Jan 22, 2015 · 1 comment
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Basic fraud/risk analysis #283

bstocks opened this issue Jan 22, 2015 · 1 comment
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@aaronjudd
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Order Workflow

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@bstocks
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bstocks commented Jan 22, 2015

To begin this could be as simple as using IP logging to compare with billing address (ex: "warning, this order has a billing address in Brazil, but based on IP address the order was placed from Algeria").

Down the road more sophisticated scoring/rules could be valuable. (Braintree has a separate business, Kount, that does this)
@bstocks bstocks added this to the Order Workflow milestone Jan 22, 2015
@bstocks bstocks mentioned this issue Jan 22, 2015
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@aaronjudd aaronjudd mentioned this issue Mar 16, 2015
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@aaronjudd
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Closing, I think this going to be out of our scope for now.

@ghost ghost assigned aaronjudd Sep 17, 2016
@ghost ghost removed the backlog label Sep 17, 2016
cmbirk pushed a commit to cmbirk/reaction that referenced this issue Aug 18, 2019
@chrisbalchin
Merge pull request reactioncommerce#283 from sportsdirect/chore-chore…
6b59478 
…-chore-update-pricing-plugin

Updated pricing plugin.
@snyk-bot snyk-bot mentioned this issue Apr 16, 2020
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