Pavlo with Steam Account

On June 29th 2016, an order came through a US based eCommerce business. Nothing was unusual – all the checks were made on the CC by the processor without any red flags. The order itself wasn’t unusual. There was a separate shipping & billing address but that was not unusual for this type of retail company. This was a custom product & the customer was emailed regarding the timeline for construction. They replied & were okay with the timeline. When the item was built and ready to ship, the customer was contacted again. At this time, they changed the delivery address and recipient to:

Card Details: