We use a credits system to bill for each fraud report. A standard report uses one (1) credit while a premium report uses three (3) credits. The difference between a standard report and a premium report boils down to the BIN number, BIN Phone and BIN name. Entering either of the three will result in 3 credits used for a premium fraud report.


Premium reports are for credit card transactions and provide extra information like the bank phone number, the bank name and the whether the BIN number matches the issuing bank. The BIN number is the first 6 digits of the credit card number.


For a limited time, we have discounted the monthly fee for our 1000 credit offering. Sign up now for only $7/month and enjoy a $2.95/month discount for the life of your subscription!


 1000 Credits (best value!)

$7 per Month!
Stand and Premium Fraud Reports
Limited Time Introductory Offer: Save $2.95/month!

 2000 Credits

$18.95 per Month
Stand and Premium Fraud Reports
Access to the virtual terminal, remote API and integration modules.

 5000 Credits

$39.95 per Month
Stand and Premium Fraud Reports
Access to the virtual terminal, remote API and integration modules.

Total credits available reset each month to your package limit and do not roll over to the next month.


Each m3|Verify subscriber has access to both the virtual terminal and our remote API.