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This involves transferring the approved funds from a customer’s bank to the merchant’s account, usually within one to two businessdays. Fraud detection and security tools: Merchant accounts often include tools and standards to prevent fraud and enhance security, including Payment Card Industry Data Security Standards (PCI-DSS).
AddressVerificationSystem (AVS) A system that compares the billing address provided by the cardholder with the address on file with the card issuer to verify the authenticity of a transaction. Batch A group of transactions that are processed together at the end of a businessday.
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