So how many times does CCBill let the same person sign up...
 

...using the same bad checks for your sites? I'm interested in knowing your experiences with this. Trial memberships, same name, same checking account, etc. How many times has it happened to you? And, is there any way to avoid it?

disable checks, or use someone that knows how to process them, ccbill simply does not.

I haven't seen the exact same info come though on multiple checks but some have been close enough to know they are the same person.

They will let them do it over and over again.

CCBill has no way of stopping it. Been down this road with them two years ago. As long as the surfer has a valid TR number (bank tracking code) they will approve the sale. Trouble is, each bank as a different TR number so you cant really go and block out banks one at a time.

There is no way to fix this problem other then to shut off the check option or ignore it. Most all check sales will come back... count on it, but we have had over the years and 40% tht are good.. out of those 40% we have found that they rebill 3.75 months longer then the cridt card sales... nearly making up for what we may have lost in returned checks.

We di dcut off checks for awhile, but turned them back off after seeing a loss in the bottomline.

Only solution... shut them off, or ignore them. Its part of doing business on the web.

You will get no help from ccbill on this. They are not the one that approves the sales. There check taking company (they are in Atlanta I think) is the one that approves the transaction. You can give the IP and email addy to CCbill fruad, but its a waste of time.