"If any of you have had your own merchant account in the past you can attest to the fact that only your gateway really knows what URLs you are serving, and they're not required to disclose them to anyone. "
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Actually Cal it's really easy for Visa to track where they want to, since big scammers have to do big volume. Someone can't just move a few million a month to a new bank, especially dumping in a db without it being noticed.
If Visa is looking for specific urls that they know belong to their targets, all they would have to do is go to the sites, join, then watch the rebills move around... it's not like they don't have an unlimited number of valid cc numbers to seed with...
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