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My order was marked as Fraud and invoice automatically cancelled

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My Order marked was marked Fraud

If you have just signed up for service and received a MaxMind Fraud error, your account is marked as Fraud, or your invoice was automatically cancelled, you will need to open a ticket to the Billing Department with photo identification that matches the address provided. We will then review the information and determine if we are able to activate the account. We apologize for any inconvenience.


Who, What MaxMind is?

MaxMind is an industry-leading provider of geolocation and online fraud detection tools. MaxMind provides its geolocation technology through the GeoIP brand. By accurately pinpointing in real-time the location of Internet customers and visitors by country, geographic region, and the granular detail of city, MaxMind provides online businesses a valuable marketing tool as well as the ability to customize their websites to better serve clients. There are currently more than 2,000 clients using GeoIP.

MaxMind's industry-leading minFraud service is aimed at helping merchants prevent fraud from online card not present transactions. Through its comprehensive fraud screening system, merchants can accurately detect and automatically flag attempted fraud from card not present transactions. We screen over 200 million e-commerce transactions a year. Currently, more than 6,000 e-commerce businesses benefit from the minFraud service through our client and partner networks.
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CEO, Owner of HostASP
AIM DOMAIN SOLUTIONS PVT LTD
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