digitalv - 12:50 am on Jun 9, 2004 (gmt 0)

Remember even AVS doesn't check things like phone numbers and you can be taken!

A little-known fact about AVS is that it doesn't actually match the street name for address line 1, only the numbers. If the card's billing address is 123 Memory Lane, you could enter 123 Anything street and it would pass. If your AVS settings are to check the street and not the street AND zipcode, you should change this immediately.

Also - the name on the card and the expiration dates don't mean anything. You can enter anything for the "name on card" field. As long as the card number and expiration MONTH is right, the expiration year and name on card don't matter.