[nulbyte]

> Credit card transactions cannot check for name or billing a part from the zip code.

This is not true. Name and address verification is common.

https://corporate.visa.com/en/solutions/acceptance/verificat...

[neoecos]

In the US, CA the name is not validated. My company is credit card issuer and authorizer, and we don't do any validation a part from CVC. Maybe some countries/iisuers do the name validation, but is not not common at all.