Look up card issuer, brand, type and country by the first 6–8 digits of a card number.
Geolocate an IP address and check whether it belongs to a datacenter or VPN/proxy network.
Check whether an IP address belongs to a known VPN or proxy network.
Check whether an IP address belongs to a known datacenter/hosting network.
Check whether an IP address is a known Tor exit node.
Look up domain registration details: registrar, owner, and important dates.
Run a full DNS lookup for a hostname across A, AAAA, MX, TXT and other record types.
Score an order's fraud risk using email, IP address, card BIN and cardholder name.