Great job scrubbing CCBill
 

Denial:

You are receiving this email to let you know that JOHN DOE attempted to subscribe to account 926614-0003 and was declined due to Transaction Denied by Bank.

Customer Name: JOHN DOE (real name not disclosed on gfy)
E-mail address: [email protected]

----
Transaction, Seconds later:

You are receiving this email to let you know that CCBill has processed a subscription for your site.

This transaction was processed for account 926614 - 0003.
Customer Name: COMPLETELY DIFFERENT NAME
E-mail address: [email protected] <- SAME EMAIL


Two diffeent names, same email address -- first name didn't work for the transaction, but other name worked. I guess the scrubber got shut off.

heh gotta love a scammer getting caught

I'm sorry my card didn't work so i used my dad's. :error

maybe he forgot his name .. temporary epileptic amnesia

Scrubbing is not just email verification, address, zip codes, cvv2 numbers, ip addresses, name on card, and email are just some of the variables that go into scrubbing. Maybe you think CCbill should blacklist every email address that has a failed process?? CCbill is always willing to listen to anyones suggestions concerning scrubbing, but don't think CCbill does not have a very high level scrubber in place. If you would like to send the transaction number for this sale to [email protected] we will look into this and see if this transaction should have been declined. How long ago did this happen its not showing on recent reports?