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I think you will find that some of the other IPSPs have similar scrubbing algorythms. I had a guy join my site with obviously fake information once and was told by CCBill that in some cases a person can join with just the card number and state being correct - all the other info can be bogus. I was told the algorythm is complicated, but if the history of the card is very good then a person can enter a lot of bogus info and still be approved. I was told that the only information that absolutely must be correct in all cases is the card number and state.
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