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There are many ways that processors scrub transactions. Just because a credit card is aproved by the bank does not mean the purchase is being made by the cardholder. These processors use negative databases, IP matching and blocking and many other tolls to try to validate the purchaser.
We like to be able to control our own scrubbing, which we do through our primary processor. This really helps our conversion ratio. We even scrub differently for different sites we have.
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