The minFraud Standard and Premium services output similar data and differ only in the detail associated with their bank identification number (BIN) outputs. The Standard service will verify that the BIN country, name, and phone match the information inputted by the customer. The Premium service checks that these factors match and also outputs the BIN country, name, phone, and whether the card is prepaid. The BIN phone can be used to call the bank and verify cardholder details.
For descriptions of the fields, see minFraud web service API.
| Output field | Standard Service | Premium Service |
|---|---|---|
| IP address checks | ||
| Country Match | ||
| High Risk Country | ||
| Distance between IP and billing locations | ||
| City Name | ||
| Region Code | ||
| Region Name | ||
| Country Code | ||
| Country Name | ||
| Continent Code | ||
| Latitude/Longitude | ||
| US Postal Code | ||
| Time Zone | ||
| AS Number | ||
| User Type | ||
| Netspeed | ||
| Domain Name | ||
| ISP/Organization | ||
| Accuracy Radius | ||
| Country Confidence Factor | ||
| Region Confidence Factor | ||
| City Confidence Factor | ||
| Postal Code Confidence Factor | ||
| Proxy Detection | ||
| Anonymous Proxy | ||
| Open Proxy | ||
| Corporate Proxy | ||
| Email Checks | ||
| Free Email | ||
| High Risk Email | ||
| Issuing Bank Number (BIN) Checks | ||
| BIN Country Match | ||
| BIN Country Output | ||
| BIN Name Match | ||
| BIN Name Output | ||
| BIN Phone Match | ||
| BIN Phone Output | ||
| BIN Prepaid Output | ||
| Address Check | ||
| High-risk shipping address | ||
| Risk Score | ||
| Risk Score | ||
| Pricing Information | ||
| Cost per query | $0.005 | $0.015 |