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Credit Card Fraud Detection

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0% found this document useful (0 votes)
32 views11 pages

Credit Card Fraud Detection

Uploaded by

nithiananthi
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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INTRODUCTION

IP2Location™ is an award-winning solution to help you to identify visitor's geographical location, for example
country, state/region, city, latitude, longitude, ZIP code, ISP and domain name using a proprietary IP address
lookup database and technology without invading Internet user's privacy. We have made it so easy -- just
search an IP address from the IP2Location database. The IP mapping technology accurately pinpoints the
location of an IP address using a local RDMS system or components such as MySQL, MS SQL, PL/SQL,
.NET or others. Our databases are being used and proven by many Fortune 500 companies.

If you still have doubt whether our database is suitable for your project, take a look at some successful
projects using our products. Developers around the world have been implementing the following projects
using the IP2Location™ products.

Credit Card Fraud Detection


 Identify suspicious Internet order to reduce fraud and chargeback
 Avoid orders from high risk countries

Advertising and Marketing


 Display unique banner based on locations to improve click-through rate
 Distribute marketing messages based upon the users geographic location

Content Customization
 Redirect visitors to appropriate web pages based location and cultural
 Customize web page content to adopt visitor local context immediately

Network Security
 Disallow network connection from unauthorized countries
 Identify origin of network

Credit Digital Rights Management


 Broadcast digital contents to subscribers within a region to safeguard valuable intellectual property
 Contents customization or censor based on subscriber's origin, cultural and law

Gaming, Lotteries and Legal


 Track user's IP addresses to ensure compliance with national and international laws
 Calculate correct tax collection fee based on country and region

Innovations using IP2Location™ Benefits:


 Display native language and currency  Low Price
 Redirect web pages based on geographical  Monthly Update
 Digital Rights Management  Download Data Immediately
 Prevent password sharing and abuse of  Corporate Site License
service  Available in Several Database Formats
 Reduce credit card fraud  Support in Several Platforms
 Web log statistics and analysis
 Auto-selection of country on forms
 Geo targeting for increased sales and click-
through
 Spam filtering by location

http://www.ip2location.com
Data Product Features:
o Support all 4,294,967,296 IP addresses in IPv4
o Average 5% of database updated monthly to improve accuracy
o Database download 24x7
o Database format suitable for all popular RDMS systems such as MySQL, MS-SQL, Oracle, Sybase,
Access and DB2
o Unlimited email technical support

Data Product Requirements:


o Minimum free disk space required is 5MB (DB1) or 50MB (others)
o Any RDMS database system that supports CSV (comma separated value) import file or .NET Framework
o Any programming/scripting language that supports dynamic database connection and query
o Any operating system that supports programming language and database as mentioned earlier

Supported Platforms:

Customer Testimonials:
"No doubt why security expert, Mike Schiffman, author of the Hacker’s Challenge book series recommended
IP2Location™ in IP Geo project".
S. Jones, California (United States)

"I am very satisfied with my purchase for my ip address log analysis project. Got my account immediately
right after order approved. No hassle or delay time at all as I always thought. A must to meet project
deadline".
J. Wagner, New York (United States)

"Innovative products with low price tags compared with others million dollars geo-targeting
products".
Balakrishnan, Bangalore (India)

http://www.ip2location.com
DATA PRODUCT PACKAGES

[DB1] [DB2] [DB3]


IP2Location™ IP-Country IP2Location™ IP-Country- IP2Location™ IP-Country-
Database ISP Database Region-City Database
Production Description: Production Description: Production Description:
DB1 database package provides all DB2 database package provides DB3 database package provides all
IP address ranges with their country all IP address ranges with their IP address ranges with their country
of origin. It is suitable to identify country of origin and Internet of origin, state or region and city
visitor's country by IP address. There Service Provider (ISP) names. It names. It is suitable to identify
are more than 110,000 recordsets in is suitable to identify visitor's visitor's country, region/state and city
this database. country and also ISP by IP by IP address. There are more than 3
address. There are more than 5.3 million recordsets in this database.
million recordsets in this
database.

Subscription Period: Subscription Period: Subscription Period:


One year with Monthly Update One year with Monthly Update One year with Monthly Update
License: License: License:
Per Physical Server Basis Per Physical Server Basis Per Physical Server Basis
Price: US$49/Server Price: US$199/Server Price: US$199/Server

[DB4] [DB5] [DB6]


IP2Location™ IP-Country- IP2Location™ IP-Country- IP2Location™ IP-Country-
Region-City-ISP Database Region-City-Latitude- Region-City-Latitude-
Longitude Database Longitude-ISP Database
Production Description: Production Description: Production Description:
DB4 database package provides all DB5 database package provides DB6 database package provides all
IP address ranges with their country all IP address ranges with their IP address ranges with their country
of origin, state or region, city and ISP country of origin, state/region, city of origin, state/region, city names,
names. It is suitable to identify names, cities latitude and cities latitude, longitude and ISP. It is
visitor's country, region/state, city longitude. It is suitable to identify suitable to identify visitor's country,
and also ISP by IP address. There visitor's country, region/state, city, region/state, city, latitude, longitude
are more than 6.2 million recordsets latitude and longitude by IP and ISP by IP address. There are
in this database. address. There are more than 3 more than 6.2 million recordsets in
million recordsets in this this database
database.
Subscription Period: Subscription Period: Subscription Period:
One year with Monthly Update One year with Monthly Update One year with Monthly Update
License: License: License:
Per Physical Server Basis Per Physical Server Basis Per Physical Server Basis
Price: US$349/Server Price: US$349/Server Price: US$499/Server

http://www.ip2location.com
[DB7] [DB8] [DB9]
IP2Location™ IP-Country- IP2Location™ IP-Country- IP2Location™ IP-Country-
Region-City-ISP-Domain Region-City-Latitude- Region-City-Latitude-
Database Longitude- ISP-Domain Longitude- ZIPCode
Database Database
Production Description: Production Description: Production Description:
DB7 database package provides all DB8 database package provides DB9 database package provides all
IP address ranges with their country all IP address ranges with their IP address ranges with their country
of origin, Internet Service Provider country of origin, region, city of origin, state/region, city names,
(ISP) names, region/state and names, cities latitude, longitude, cities latitude, longitude and ZIP
domain name. It is suitable to identify domain name and ISP. It is Code. There are more than 3 million
visitor's country, region, city, domain suitable to identify visitor's country, recordsets in this database.
name and also ISP by IP address. region/state, city, latitude,
There are more than 6.2 million longitude, domain name and ISP
recordsets in this database. by IP address. There are more
than 6.2 million recordsets in this
database.
Subscription Period: Subscription Period: Subscription Period:
One year with Monthly Update One year with Monthly Update One year with Monthly Update
License: License: License:
Per Physical Server Basis Per Physical Server Basis Per Physical Server Basis
Price: US$499/Server Price: US$649/Server Price: US$499/Server

[DB10] [DB11] [DB12]


IP2Location™ IP-Country- IP2Location™ IP-Country- IP2Location™ IP-Country-
Region-City-Latitude- Region-City-Latitude- Region-City-Latitude-
Longitude-ZIPCode-ISP- Longitude- Longitude-ZIPCode-
Domain Database ZIPCode Timezone Timezone- ISP-Domain
Database Database
Production Description: Production Description: Production Description:
DB10 database package provides all DB11 database package provides DB12 database package provides
IP address ranges with their country all IP address ranges with their all IP address ranges with their
of origin, region, city names, cities country of origin, region, city country of origin, region, city names,
latitude, longitude, domain name, US names, cities latitude, longitude, cities latitude, longitude, ZIP Code,
ZIP Code and ISP. There are more US ZIP Code and time zone. time zone, ISP and domain name.
than 6.2 million recordsets in this There are more than 3 million There are more than 6.2 million
database. recordsets in this database. recordsets in this database.
Subscription Period: Subscription Period: Subscription Period:
One year with Monthly Update One year with Monthly Update One year with Monthly Update
License: License: License:
Per Physical Server Basis Per Physical Server Basis Per Physical Server Basis
Price: US$799/Server Price: US$649/Server Price: US$949/Server

http://www.ip2location.com
[DB13] [DB14] [DB15]
IP2Location™ IP-Country- IP2Location™ IP-Country- IP2Location™ IP-Country-
Region-City-Latitude- Region-City-Latitude- Region-City-Latitude-
Longitude-TimeZone- Longitude-ZIPCode- Longitude-TimeZone-
Netspeed Database TimeZone- ISP-Domain- AreaCode Database
Netspeed Database
Production Description: Production Description: Production Description:
DB13 database package provides all DB14 database package provides all DB15 database package provides
IP address ranges with their country IP address ranges with their country all IP address ranges with their own
of origin, region, city names, cities of origin, region, city names, cities country of origin, region, city names,
latitude, longitude, time zone and latitude, longitude, US ZIP Code, cities latitude, longitude, time zone,
connection speed. There are more time zone, ISP, domain name and area code. There are more than 3
than 3 million recordsets in this connection speed. There are more million recordset in this database.
database. than 6.2 million recordsets in this
database.
Subscription Period: Subscription Period: Subscription Period:
One year with Monthly Update One year with Monthly Update One year with Monthly Update
License: License: License:
Per Physical Server Basis Per Physical Server Basis Per Physical Server Basis
Price: US$649/Server Price: US$1099/Server Price: US$799/Server

[DB16] [DB17] [DB18]


IP2Location™ IP-Country- IP2Location™ IP-Country- IP2Location™ IP-Country-
Region-City-Latitude- Region-City-Latitude- Region-City-Latitude-
Longitude-ZIPCode- Longitude-Timezone- Longitude- ZIPCode-
Timezone-ISP-Domain- Netspeed-Weather Timezone-ISP-Domain-
Netspeed-AreaCode Database Database Netspeed-AreaCode-
Weather Database
Production Description: Production Description: Production Description:
DB16 database package provides DB17 database package provides DB15 database package provides
all IP address ranges with their own all IP address ranges with their all IP address ranges with their own
country of origin, region, city names, own country of origin, region, city country of origin, region, city
cities latitude, longitude, US ZIP names, cities latitude, longitude, names, cities latitude, longitude,
code, time zone, ISP, domain name, time zone, connection speed, and ZIP code, time zone, ISP, domain
connection speed IDD code, and weather station code and station name, connection speed, IDD
area code. There are more than 6.2 name. There are more than 3 code, area code, weather station
million recordset in this database. million recordset in this database. code and station name. There are
more than 6.2 million recordsets in
this database.
Subscription Period: Subscription Period: Subscription Period:
One year with Monthly Update One year with Monthly Update One year with Monthly Update
License: License: License:
Per Physical Server Basis Per Physical Server Basis Per Physical Server Basis
Price: US$1249/Server Price: US$799/Server Price: US$1399/Server
http://www.ip2location.com
SOFTWARE PRODUCT PACKAGES

IP2Location™ .NET Component


Production Description:
IP2Location .NET Component Version 3.0 is a software
development component and data solution for both standalone
application (Windows Form) and web-based application (Web
Form) under Microsoft .NET Framework 1.1, 2.0, 3.0 and 3.5 in 32
bit (x86) and 64 bit (x64).

Product Region Latitude ZIP Time Net Area Price /


Country ISP Domain Weather
Name City Longitude Code Zone Speed Code Year
$99
$249
$249
$399
$399
$549
$549
$699
$549
$849
$699
$999
$699
$1249
$849
$1299
$849
$1449

http://www.ip2location.com
IP2Location™ Java Component
Production Description:
IP2Location Java Component is a software development component
and data solution for Java platforms that is using a fast and self-
contained lookup engine with local BIN file database.

The IP2Location Java Class Libraries may be used on any platforms


with a Java Virtual Machine:
 Windows®  LINUX  MacOS
 HP/UX  Solaris  AS/400
 OS/390

Developers integrate geolocation by IP address into the Internet applications, websites or


custom Java applications with JDK 1.1 or above.

Product Region Latitude ZIP Time Net Area Price /


Country ISP Domain Weather
Name City Longitude Code Zone Speed Code Year
$99
$249
$249
$399
$399
$549
$549
$699
$549
$849
$699
$999
$699
$1249
$849
$1299
$849
$1449

http://www.ip2location.com
IP2Location™ ActiveX/COM DLL
Production Description:
IP2Location ActiveX/COM Component Version 3.0 is a software
development component and data solution in both standalone
application (.exe) and web-based application (server-side
scripting) for Microsoft Windows®.
Supported Platform:

Product Region Latitude ZIP Time Net Area Price /


Country ISP Domain Weather
Name City Longitude Code Zone Speed Code Year
$99
$249
$249
$399
$399
$549
$549
$699
$549
$849
$699
$999
$699
$1249
$849
$1299
$849
$1449

http://www.ip2location.com
IP2Location™ ISAPI Filter
Production Description:
IP2Location ISAPI Filter is an Internet Server Application
Programming Interface (ISAPI) plug-in that can be used with any web
servers running IIS and compatible with ASP, ASP.NET, ColdFusion,
PHP, CGI, PERL and most JSP application server environments.

Features:
 Reduce frauds by blocking visitors.
 User-friendly environment provided by originating language and
currency
 Avoid image leeching servers
 Avoid hotlinking and bandwidth theft

Product Region Latitude ZIP Time Net Area Price /


Country ISP Domain Weather
Name City Longitude Code Zone Speed Code Year
$149
$299
$299
$449
$449
$599
$599
$749
$599
$899
$749
$1049
$749
$1199
$899
$1349
$899
$1499

http://www.ip2location.com
IP2Location™ IP-Country Web Service

Price: USD$49/Year

Production Description:
IP2Location™ IP-Country web service is providing a remote hosted service to reverse lookup
of IP address to ISO3166 country code.

Features:
 No database to download, to install or to upgrade in the server side
 Support HTTP queries up to 100,000 times or 1 year (which one comes first)

IP2Location™ Application IP2Location™ IPV6 COUNTRY

Production Description: Production Description:


IP2Location™ Application is a free IP2Location™ IPV6-COUNTRY Free Edition
standalone software that enables end-users is a free version of IP2Location™ IP-
using an IP address to detect country, region, COUNTRY database for IPv6. The database
city, latitude, longitude, ZIP code, etc. It is can be used to lookup country by IP address.
using IP2Location .BIN database as internal  Currently available in binary format and
lookup reference and does not required required IP2Location API (Perl version) to
external network connection. IP2Location perform queries.
.BIN database is available by subscription.  Supports all valid IPv6 address range
from
0000:0000:0000:0000:0000:0000:0000:00
Features:
 Support Single IP Address as Input and
00
Bulk IP Addresses in Input File to
 Export Results to Screen or to Output File, FFFF:FFFF:FFFF:FFFF:FFFF:FFFF:FFF
as well as to CSV (comma delimited), TAB F:FFFF for 200+ countries worldwide.
(tab delimited) or XML format
 Support IP2Location DB1 to DB18 Binary
Format Developers may download and implement
 No Programming Skills Required the IP2Location™ IPV6-COUNTRY Free
Edition in open-source projects.

Free Software Download available for:


 Windows (GUI Interface) .Net 1.1 or later

 Windows (Command Line Interface)

 Perl – Linux/Unix/Windows (Command


Line Interface)

http://www.ip2location.com
H H
COMPANY BACKGROUND
IP2Location.com is a subsidiary of Hexasoft Development Sdn. Bhd., an offshore R&D company
headquartered in Penang, Malaysia. The company provides innovative software solutions and
services that help businesses understand their customers better for effective marketing and
supports. After several years of intensive research, data collection and development, we
delivered the award-winning IP2Location™ geolocation services to target the Internet
community. Our technology complements well-known shortcoming of Internet Protocol in
identifying geographical location of every IP address.

Our Products and Services:


IP2Location™ connects your customers' Internet presence to their physical locations, helping
you deepen and secure your relationships with your customers. IP2Location™ is available in
multiple granularities and format. It is currently being used by most computing platforms in the
market. Please visit our products section for more information about our offerings.

Our Customer:
As a leading provider of IP address geolocation service, we have thousands of customers from
different locations in the world. Here is a snapshot of where some of our customers are located
around the globe.

Contact Us:
To learn more about our product and service offerings, please contact us through email
[email protected]. This is the easiest and most direct way to contact us via the Internet.
We have multiple regional offices to serve our customers better.

Corporate Office - Asia Pacific Regional Sales Office America and Europe Regional Sales Office
IP2Location.com IP2Location.com
1-2-15 Kompleks Mayang Mall, 1901 60th PL, L1020
Jalan Mayang Pasir 1, Bradenton, FL 34203,
11950 Bayan Baru, United States.
Penang, Malaysia.

Tel: +(6) 04 640-2380 Tel: +1 (866) 614-6288


Fax: +(6) 04 640-2381 Fax: +1 (941) 240-2105

http://www.ip2location.com

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