From an attempted purchase...the IP or email is blacklisted, the card was reported stolen, and his address is off by 14,000 miles from where he claims to be. Plus the CVV doesn't match....gosh, I dunno, maybe it's fraud. Lol.
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Paid via Visa : XXXX-XXXX-XXXX- 8054
[span style="font-weight: bold; color: rgb(192, 0, 0);"]Fraud Screening Log[/span]
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(*****) This customer has had Chargebacks before: Yes
(*****) This Email or IP is in Black list with comments: Card reported Stolen or Lost by processor : 0043
( ****) Country by IP is: Australia but billing country is: United States
( ****) Distance between IP and billing is too large. (14377 Miles)
( *) Email matches customer name: N
( **) AVS Result: All digits of address and ZIP match (5-digit ZIP) CVV Result: No match
[span style="color: rgb(0, 0, 191);"]IP City IP Region/State IP Organization IP ISP Distance[/span]
Brisbane Queensland Telstra Internet Telstra Internet 14377 Miles
