Quote Originally Posted by VOIPoTim View Post
Our new billing system uses a score based system for orders that looks at billing address, IP location in reference to billing address, phone number NPA/NXX to billing address, etc and assigned a "score" to the order. If it's above a certain threshold, it's flagged to review before the charge is even processed. In those cases, we'll be calling the cardholder to verify..
I'd probably ring a lot of bells :-) But, I'd enjoy the conversation!

You definitely have to be aggressive with identity and address verification to prevent fraud