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Originally Posted by EvilFubAr
If the email receipt bounces why dont you refund that transaction yourself. You have to fight your own chargebacks so get to work. 
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It bounced back to paycom, not to me
Am I going to send an email to every signup to verify the validity ....
The point is not to track down the fraud, but to prevent the chargeback, by refunding when it is a doubtfull transaction....
Anyway, not the place to discuss this.