Gee, maybe it's fraud

Started by TehBorken, Apr 07 07 09:08

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TehBorken

  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]
======================
(*****) 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
   
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