Anti-Fraud / IP Tracing

Verify Credit Card Holder Information

Services Included

Issuing Bank Address Issuing Bank Phone Verify Card Holder Address Verify Phone Number Checking Acct # D-Base

Trace IP Address Geographically locate IP Zipcode Database Check IP For Open Proxy Access to full dns tool kit Anti Fraud Gateway Check

You get access to a web page where you can manually look up over 90%, of Visa and Mastercard credit card numbers all over the world.
Each lookup will return the Issuing Bank Name, up to two AKA names, Area/Location of the Bank, Authorization Contact Phone number, Authorization Contact Tollfree Number, Authorization By Fax Number, Verify Customer Address Number, Verify Customer Address Tollfree Number, Verify Customer Address Fax Number, Alternate Fax Number 1, Alternate Fax Number 2, Alternate Contact #1, Alternate Contact #2, Alternate Toll Free #1, Alternate Toll Free #2. You also get access to our DNS tool kit where you can trace IP addresses or geographically locate an IP.

You also get access to our Anti-Fraud Gateway where you can send your clients to pre-authorize them before sending them to your real order form. You can select a level of security. If they fail the check, you can have them fill out a short online form for manual processing or checking the order later.