He Cheated and Didn’t Pass

The fraud Andi Peterson, or whatever his real name is used a stolen CC to try and purchase some high end products. He was one of the less sophisticated criminals, not even knowing the original street or zip code of the CC he used. We hope he spent a ton of money on that batch of stolen numbers. There wasn’t much of an investigation for this one, a simply look at the processor metadata gave a few red flags. The delivery address itself is odd & not able to be found on Google Maps (so obviously, it doesn’t exist).

Transaction Details

Name: Andi Peterson
Card: Visa Debit, 2166
Billing: 675 Metropolitan Parkway, SW STE 3110 – RSU 36547 Atlanta GA 30310
Origin: USA
CVC: Passed
Street Check: Failed
Zip Check: Failed