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Old 08-16-2017, 11:55 AM  
phil-flash
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Join Date: Apr 2003
Location: Florida
Posts: 649
This happenned to me before on a $200 lifetime signup. Here is what ccbill told me...

That is correct, this subscription 0117072101000029637 was refunded first, and then it was chargebacked.
On 2017-03-23 we received notification from the bank that this particular user has requested chargeback(fraud notification) and to prevent chargeback, our Risk Engineer refunded this transaction with "Fraud" note on it.
However from some reason bank did chargebacked 7 days later as you noticed on 2017-03-30. (Chargeback on 2017-03-30 03:29:48 AM)
The user who submitted chargeback has been blocked in our system, and wouldn't be able to make any purchases through CCBill.
Thank you.

My account rep authorized a reconcile to my account for $200... which finally made the entire thing a wash.
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