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Bad Buyer: Khoirul Muslimin <rayletes@gmail.com>

Details

Purchase date:July 2017
Buyer's name:Khoirul Muslimin
Buyer's username:Khoirul Muslimin
E-mail:rayletes@gmail.com
Phone number:9529552387
Buyer's addressMinneapolis
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

buyer is 2400 miles away from shipping location

Shopping Cart Information:
Timestamp: 30/Jul/2017:15:17:11 +0000
Cart ID: 91321
Remote IP Address: 96.47.237.250
Order Total: $1395
Customer Information:
Customer ID: 18019
Name: Khoirul Muslimin
Email: rayletes@gmail.com
Phone: 9529552000
Billing Address:
Khoirul Muslimin
6515 Cecilia Circle Suite 10882
Minneapolis, Minnesota US 55439
Shipping Address:
Khoirul Muslimin
6515 Cecilia Circle Suite 10882
Minneapolis, Minnesota US 55439

MaxMind Fraud Analysis Details:
distance = 2432
countryMatch = Yes
countryCode = US
freeMail = Yes
anonymousProxy = No
score = 8.21
binMatch = NA
binCountry =
err =
proxyScore = 1.80
ip_region = FL
ip_city = Miami
ip_latitude = 25.7806
ip_longitude = -80.1826
binName =
ip_isp = QuadraNet
ip_org = QuadraNet
binNameMatch = NA
binPhoneMatch = NA
binPhone =
custPhoneInBillingLoc = No
highRiskCountry = No
queriesRemaining = 3100
cityPostalMatch = Yes
shipCityPostalMatch = Yes
maxmindID = 40G4RGPK
riskScore = 58.66
explanation = This order is very high risk, and we suggest you not accept it. This order is risky, as it might have come from an open proxy. This order is higher risk because the distance between the billing address and the user's actual location is so great. The order is slightly riskier because the e-mail domain, gmail.com, is a free e-mail provider. The order is slightly riskier because the phone number supplied by the user is not located within the zip code of the billing address for the credit card

Buyer's IP address:96.47.237.250
Reported at:
Reporter:108.162.X.X
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Comments

Business Day: 17-Oct-2017
Business Day: 22-Sep-2017

Customer IP: 207.244.89.106
Customer IP: 198.7.58.101

Cards attempted:

XXXX7419
XXXX8822
XXXX2201
XXXX7041

Billing:

Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com

Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net

Shipping:

Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States

Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States


Posted over 6 years ago by 162.158.X.X Report as SPAM
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