Do you think they're manually entering cards into your forms or using a 
script?

If it's some sort of automated process possibly checking the time 
between steps in the checkout as well as protecting against CSRF might help.

http://cfformprotect.riaforge.org/
http://www.google.com/search?q=csrf


On 2/25/11 9:21 AM, Casey Dougall wrote:
> Hi,
>
> This comes up from time to time and it's truly been a pain to
> stop completely. I'm wondering what some of you are doing that could help me
> fight this type of fraudulent activity.
>
> I've got checks in place for ipAddress, use of similar names on or addresses
> on multiple decline attempts, blocking when I can but still people continue
> to prob card numbers to see if they are valid. I had one guy today try from
> 4 separate ip addresses. All different names and addresses and credit card
> numbers but similar enough to know it was same person.
>
> What else can be done here?
>
> This is a services related website so nothing shipped which I'm assuming
> makes it a better target.
>

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