Distance from IP is far 119 miles
EM is new and has a high risk domain.
IP PS Shows different transactions from different people and same IP
EM is a risky domain and could not tie to CH Too risky to approve this transaction.

DA BA Is a match
EM Reflects CH
IP PS Shows multiple CH using same IP also a transaction on same day from other CH same IP.
Em is tied to CH on AOL
PH Could not be tied to CH on console PIPL EK
BA/DA Could not tie to CH.
Order is too risky to be approved.

IP PS Shows multiple people using same IP.
EM new and does not reflect CH.
EM could not find tie between CH and Mail
BA/DA Tied to CH on console.
PH is tied to somebody else whom does not reflect CH
Too risky to approve this transaction, CH does not tie to Information.

EM Not aged but reflects CH.
IP PS Shows multiple people using same IP.
EM new not tied to ch Could not find tie
PH is tied to CH on PIPL.
BA/DA Tied to other person
EM not aged info ties to somebody else, too risky to approve





-START WITH NAME
-CHECK RISK EVALUATION BAR
-CHECK EMAIL AND HANDLE
-CHECK SUMMARY AND PRODUCT
-CHECK DISCOUNTS
-CHECK INFO.
-CHECK ALL PS.


NAME OK
Avs Fullmatch
EM Aged and reflects CH.
EM PS Shows CH using same EM Since 	2017-04-26
same BA/DA, PH Since 2018-02-12
BA/DA PH tied to CH on console.
EM is tied to CH on EK good to approve
/*////

DA/BA Missmatch.
Distance frm IP is 26 miles
Item is 4 gold bars (Express shipping).
Distance from IP is 26 miles
EM is aged and reflects CH.
EM PS Shows same EM, PH  Used since 2017-07-26
EM  Ties to CH on PIPL.
BA/DA Ties to business.
Good to approve due history.

//
NAME IS GOOD
EM reflects ch and is aged.
Item is gold bar Express shipping.
PS Shows no previous history.
EM,PH  are tied to CH on PIPL
BA/DA is tied to ch on console.
Order is good to be approved.

/////////////////////////////////////

BA/DA is a match.
Distance from IP to CH BA is short 2 miles
EM Is aged and reflects CH
Item is accessories for Bath (Regular shipping)
PH PS Shows CH using same PH, EM, BA/DA since 2017-06-03
EM is tied to CH on EK
PH And BA/DA are tied to CH on console.
Order is good to be approved



Distance from IP is short 7 miles.
EM is aged but does not reflect CH
Item is 1 Coin made of gold (Regular shipping)
PH PS Shows same EM, IP, PH used since 2017-03-15
EM  Tied to CH on EK
PH,BA/DA  Tied to CH on console.
Order is good to be approved.



Distance from IP is short 1 mile
Item is gold bar/silver bar(Express shipping)
EM aged
EM PS Shows CH using same EM, BA
EM tied to CH on AO
PH Tied to CH on console.
BA/DA tied to CH on console.
Order good to be approved.

///////////////
DA/BA Mismatch.
Distance from IP is Short 6 miles
EM is aged and reflects CH
Item is a rolex(regular shipping)
IP PS shows CH using same EM BA/DA, IP  since 2020-06-16
EM tied ot ch on AO
PH, BA/DA  tied to CH on console.
//////////////////////////////


IP is a business domain
Distance from IP is 12 miles
EM Aged and reflects CH.
Item is a gold coins (Express shipping).
EM tied to CH on AO
PH,BA/DA  tied to CH on console
Order good to be approved.

////////////////////////////////////


Distance from IP is short 2 miles
EM aged but does not reflect CH.
Item is pool and acessories
EM PS Shows CH using same EM BA/DA  since 2020-05-20
EM Tied to CH on EK
PH tied to CH on PIPL
BA/DA ties to CH on EK
Order is good to be approved.


IP is an anonymous proxy.
Distance from IP to CH BA is short 7 miles
EM new and does not reflect CH.
Item is a sofa.
PH PS Shows ch using same PH since 2019-07-24
EM could not be tied to CH.
PH tied to CH on console.
Too risky to approve

DA/BA missmatch
Distancer from IP to CH BA is 3 miles
EM aged reflects CH
CH buying jackets.
IP PS Shows CH using same IP,EM BA/DA since 2020-02-02
same PH since 	2020-02-11
EM tied to CH on EK
PH tied to CH on console.
BA tied to CH on EK
Good to be approved

//////////////////////////////////
DA/BA missmatch
EM aged and reflects CH.
Item is a weeding ring(store PU)
EM PS Shows CH Using same EM, PH  since 2019-04-07
PH tied to CH on Console.
BA ties to CH on GS https://www.fastpeoplesearch.com/address/1558-vista-club-cir-apt-203_santa-clara-ca-95054
DA does not tie, but delivery is on store PIckup
Good to approve

/////////////////////////////////////////
Distance from IP is 0 miles
EM is aged and reflects CH.
Item is a rolex(Regular Shipping)
IP PS shows CH using same EM,BA/DA, PH, IP since 2020-05-16
PH PS Shows same PH BA/DA since 2017-09-11
EM tied to CH on PIPL.
PH tied to CH on console.
BA/DA Ties to CH under Name search on GS https://www.linkedin.com/in/ellen-smiley-b0580515/detail/recent-activity/
Order good to be approved

*/////////


EM Aged and reflects CH name.
Distance from IP TO CH BA short 19 miles
Item is a high value ring(Express Shipping)
EM PS Shows CH using same EM, BA/DA 2018-07-08
IP since 2018-07-30
EM tied to CH on EK
PH, BA/DA Tied to CH on Console.
DA is safe.
Order is good to be approved.


///////////////////////////////
DA/BA Is a match
Distnace fom IP to CH BA is short 1 mile
EM is aged but does not reflect CH.
Items are bedroom accessories(Regular delivery inhome)
EM PS Shows CH as Recipient since 2017-12-01
EM could not be tied to CH EK PIPL GS console.
PH tied to not relative of CH no tie PIPL EK console GS
No tie for BA/DA
Order is risky to be approveed
///

IP Distance is short 3 miles
EM not aged but reflects CH
Item is a gold bar(express Shipping)
DV PS Shows CH buying the same Item multiple times
in a few days (unusual Purchase pattern)
PH Tied to CH on PIPL
BA DA Tied to CH on console
EM has a picture of somebody but could not reflect CH

Denied due:
Multiple purchases
Express shipping
High value item
EM could not be tied to CH.

DA/BA Missmatch
IP Anonymous proxy also far from CH BA 2,238 miles
EM not aged does not reflect CH name
Discount code used.
Items are tech items (Standard Shipping)
DA PS Shows multiple orders with same DA
EM Does not tie to CH on EK AO PIPL
PH is a NonFixedVOIP and does not tie on EK PIPL
BA does not match DA is a risky location for items.
Too risky to approve

////

AVS Failure
IP anonymous proxy but close to CH BA  1 miles
EM aged reflects CH.
Item air guns(Standar Shipping)
EM PS shows only CH relatives making previous transactions.
EM tied to CH on AO
BA/DA Tied to CH on GS https://voterrecords.com/voter/90720038/aidan-white
PH ties to CH relative on EK
Order is good to be approved.

////////////////////////

DA/BA Missmatch
IP belongs to University
Distance IP from BA 6,154 miles
DA PS Shows multiple transactions same receipient same DA
EM aged and reflects a business
Item is stroble
PS Shows no previous history on CH
EM Ties to Business on AO and GS
PH nonfixedVOP does not tie to CH or business
CH does not tie to this business.
Too risky to approve

///
Distance from IP is short 1 miles
EM aged and reflects CH
Item tv and soundbar(Regular shipping)
PH PS Shows CH using same BA/DA,PH since 2017-11-25 AVS Y last 3 transactions
EM Tied to CH on AO
PH, BA/DA  Tied on console
Order good to be approved
////



DA/BA Missmatch
Distance from IP short 15 miles
EM aged reflects CH and a business Lenco Labs
Item is a soundbar and tv (Standard shipping)
EM PS Shows CH using same EM, BA/DA, PH, BIN since 2017-03-01
EM tied to CH on AO
PH Tied to CH on console.
DA Ties to Receipient
BA Ties to business on EK
CH Ties to this business on GS
https://casetext.com/case/lenco-diagnostic-labs-inc-v-mckinley-sci-inc
Order is good to be approvved.






//////
DA/BA Is a match
IP Is an anonymous proxy
Distance from IP is far 412 miles
EM Aged & reflects CH and a business succeed.net
Items related to Photography(Standard Shipping)
EM PS Shows same EM, BA, DA, PH since 2017-12-03
EM tied to CH on EK
PH,BA/DA tied to CH on console
Good to be approved. Good purchase History.




DA/BA Missmatch
Distance from IP short 11 miles
EM Aged reflects CH and business gilroytoyota.com
Item construction item
CH using same EM, PH, BA/DA AVS Y since 2019-03-17
EM ties to CH on EK
PH Ties to CH on EK
BA/DA tie to CH on EK
Order is good to be approved
/////////////////////////////////////////


EM not aged but reflects CH
Phone order
Item is gold coins(Express Shipping)
PS Shows no previous history from CH
EM tied t
PH is tied to CH on PIPL
BA/DA Ties to CH on GS https://nuwber.com/person/563a31b97686b0176b257dc6
PENDING//PENDING//PENDING//