README

A MaxMind integration plugin for the MyAdmin control panel that provides fraud detection, risk scoring, and chargeback reporting capabilities using the MaxMind minFraud service.

Features

• Real-time fraud detection via the MaxMind minFraud API for new account registrations and credit card transactions
• Configurable score thresholds for automatic account locking and credit card disabling
• Country-based and female-name-based risk score penalty adjustments
• Administrative UI for comparing MaxMind score and riskScore across accounts
• Detailed MaxMind output viewer for individual account fraud reports
• Support for both legacy minFraud (score) and modern minFraud (Insights/Factors) APIs
• Event-driven plugin architecture using Symfony EventDispatcher

Installation

Install with Composer:

composer require detain/myadmin-maxmind-plugin

Configuration

The plugin registers configurable settings through the MyAdmin settings system under "Security & Fraud" > "MaxMind Fraud Detection". Key settings include:

• MaxMind User ID and License Key for API authentication
• Score and riskScore thresholds for account locking and CC disabling
• Female name and country penalties with configurable cutoff limits
• Proxy score thresholds and no-response handling
• Fraud reporting and query-remaining alerts

Running Tests

composer install
vendor/bin/phpunit

License

This package is licensed under the LGPL-2.1 license.