Merchant fraud refers to financial misconduct carried out through merchant accounts, which includes illegal or deceptive activities such as using stolen credit card information to purchase items from a merchant. To conceal their identity, the fraudster may use false personal details or a compromised device. However, it is not uncommon for the fraudster to overlook the fact that their IP Address is exposed during the transaction. By capturing their actual identity linked to the IP Address used elsewhere, our tool can provide crucial information that may trigger further inquiries or investigations by relevant authorities.
Find Out More Than Just a Location Behind an IP address
IP addresses are distinct numeric labels assigned to internet-connected devices, which enable their identification and location on the network. While they can furnish useful insights into the device and its network position, typically, they only offer a rough estimation of the location.
With our IP Address search query tool, you can retrieve more comprehensive and detailed data. It allows you to ascertain the identity of the user associated with the IP Address, their residential address and contact particulars. This tool is especially useful for those combating merchant fraud. Our IP search query, or reverse IP search as it is often referred to, will reveal truth behind the device, where it has been captured.
Our IP Address API query is a powerful tool that allows businesses to seamlessly integrate IP Address data into their systems and identify individuals associated with specific IP Addresses. By leveraging this API call query, businesses can access valuable information about users and their network activity in real-time. This query could not only to combat fraud, but also provide valuable marketing audience demographic information on the consumer. Better marketing strategies can now be tailored towards the actual consumer.
When a business detects suspicious or unauthorised activity on its network or website, it may signify that someone is attempting to gain unauthorised access or perform fraudulent activities. The business needs to identify the source of the activity to take prompt action and safeguard its network and assets from potential threats. There, identifying the source of suspicious activity through an IP Address search query tool is a critical step in safeguarding a business’s network and assets from potential threats and reducing the risk of financial loss or reputational damage.
Uncover the truth
Uncover the Truth with our Advanced IP Address Intelligence
Enabling businesses to identify individuals responsible for specific network activity, detect and prevent fraudulent activities and take appropriate measures to safeguard their assets.
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