Thread: Check Signups
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Old 03-15-2003, 12:44 AM  
Sputter
Registered User
 
Join Date: Feb 2003
Posts: 61
Quote:
Originally posted by EscortBiz
Info for: 919140-0000 Date Range: 2002-12-13 to
Site Location: Transactions help

Title Quantity Amount

SubAccount: 0000 New Recurring Sales 635 15,695.25
New Regular Sales 176 12,311.20
Rebilling Customers 600 14,970.00
Refunds 6 194.70
Returns 317 9,534.15
Subaccount Signup Totals 811 42,976.45

Almost $10,000 is FRAUD
EscortBiz,

Don't you use CCbill for processing? I can use any valid routing # and get into any CCbill members area just making up an account #. They have no scrubbing or authentication on checks. You should look into other options.
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