> The minFraud service determines the likelihood that a transaction is fraudulent based on many factors, including whether an online transaction comes from a hi

> The minFraud service determines the likelihood that a transaction is fraudulent based on many factors, including whether an online transaction comes from a high risk IP address, high risk email, high risk device, or anonymizing proxy. One of the key features of the minFraud service is the minFraud Network, which allows MaxMind to establish the reputations of IP addresses, emails, and other parameters. - https://www.maxmind.com/en/minfraud-services https://www.maxmind.com/en/minfraud-services So not a full list of factors, but some of them...