For example:
https://blockchain.info/tx/9330cd36858d969c52b0b5a713df7931403ab58f5a53f2f78412410923c67954 - Pending
https://blockchain.info/tx/c3c5ac92f909f6a3428f40b9053e24098aa5aca3bb128e9166eb703613dd75a6 - Paid
How this can be valid?
Look closely at:
1. Number and amount of transactions.
2. Timestamp at blockchain.
3. Received and paid transactions at blockchain.
There is not much deposits at day#7. That big 1.499 BTC deposit was at 01:00:01, and according to small number of transactions it was a bit late.
Also, script didn't take that 1,5 btc deposit from 1Ce3B56MJfWP73676ZSfsTRVNeVfq5tmhD into consideration because it was too early.