I just implemented authorize.net's fraud detection suite. A scam artist got a 
few sales thru our processor which incurred hundreds of $$ in chareback fees. 
It was ridiculous. 

The suite is $5/month and works really nice. It has lots more settings to 
filter sales with. Plus it has its own filters running in the bg to flag fraud. 

I'd suggest everyone with auth.net look into it. 

Will

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