I assume entropay has a 'permissive' AVS similar to many Visa gift cards, where it will accept any address. I don't know what Banco do Brasil does, probably no AVS at all.
This is correct, Entropay has an non-AVS system where any address will work and oh guess what? I was fucking right.
ADDRESS VERIFICATION SYSTEM (AVS):
AVS is only available for the U.S. and partially available in four European countries. In the US, AVS checks if the cardholder's address and zip code matches the information at the card-issuing bank. AVS only uses the zip code and numeric portion of the billing street address. There are many reasons why AVS may fail (recent address change, AVS computers down, etc.). If the address verification fails on any level, the merchant may decline the transaction. If the AVS fails for any reason, the merchant should contact the customer for additional information (for example, the name of the issuing bank, the bank's toll-free telephone number, etc.).
Ban this scumbag, he obviously gave cointell non american cards to bypass AVS checks.
Should stop talking about what you do not know.....
Settlement Information
Settlement Amount: USD 119.00
Settlement Date and Time: 16-Nov-2012 01:18:27 PST
Business Day: 16-Nov-2012
Batch ID: 211223279
Authorization Information
Authorization Amount: USD 119.00
Submit Date /Time: 15-Nov-2012 14:42:34 PST
Authorization Code:
Reference Transaction ID: Not Applicable
Transaction Type: Authorization w/ Auto Capture
Address Verification Status: AVS Not Applicable (P)Card Code Status: Not Applicable
CAVV Result Code: Not Applicable
Fraud Score Applied: Not Applicable
Recurring Billing Transaction: N
Partial Capture Status: Not Applicable
Customer IP: 186.XXX.XXX.1XX
Fraud Information
Fraud Filter: IP-Shipping Address Mismatch Filter, Transaction IP Velocity Filter, Shipping Address Verification Filter, Regional IP Address Filter, Shipping-Billing Mismatch Filter
Fraud Action: Do not authorize. Hold for review <------<<<<< Merchant processed the order with out Reviewing it, when the merchant clicked the button to process the payment it came back with a "Declined." The merchant then tells the customer it was a charge back in hopes of recovering some funds from lost revenue. Why do I feel this has happend? cause it happend to me, but I told him and guess what he sent me the money right away. Argentina restricts movements of funds to and from the country. Thats why they can not use normal channels to buy things. If the argentina gov see's transactions coming or going from there country they have been known to "grab" the funds. How do I know this?
https://bitcointalk.org/index.php?topic=118169.40Around post #55 with gusti.
Let me give you some info, I have talked to caranadas bank's and my merchant banker has talked to him and his bank.
Payment Information
Card Type: Visa
Card Number: XXXX2xx0
Expiration Date: XXXX
Total Amount: USD 119.00
Order Information
Invoice #: 0000385177
Description: 10 Coins Key
Customer Billing Information
Name: XXXXXXXXX
Company:
Address: XXXXXX
City: Resistencia
State/Province: AK
Zip Code: XXXX
Country: Argentina
Phone:
Fax:
Email:
XXXXX@yahoo.com Customer ID:
Customer Type:
Customer TaxID/SSN:
DL Number:
DL State:
DL DOB:
Shipping Information
Name:
Company:
Address:
City:
State/Province:
Zip Code:
Country:
Additional Details - Level 2 Data
Tax: 0.00
Freight: 0.00
Duty: 0.00
Tax Exempt: N
PO Number:
Think you should give this some time, A couple of different things could have happened. But I do understand the grief cause I went through it with Gusti he thought I took his money :|. But in reality the Argentina gov had it lol
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