Fi911

MAY 22, 2024

Duplicate Charges : If a payer is charged more than once for the same transaction, the duplicates can be reversed. It prevents the transaction from being fully processed, thereby avoiding the delays and complications associated with post-settlement refunds and chargebacks. The post What are Payment Reversals?

Payer 104

Payer Address Verification System (AVS) Disputes Payee 104

Clearly Payments

JUNE 21, 2024

Duplicate Charges: The cardholder’s account was charged multiple times for the same transaction. Fraudulent Transactions: Proof of Delivery: Provide proof that the product was delivered to the cardholder’s address. IP Address Verification: For online transactions, provide IP address information and geolocation data.

Disputes 52

Disputes Address Verification System (AVS) Credit Cards Best Practices 52

Segpay

APRIL 16, 2024

Merchants should implement robust fraud detection tools, such as address verification systems (AVS) and card verification value (CVV) checks. Billing Issues: Discrepancies in billing, such as duplicate charges or incorrect billing amounts, can lead to chargebacks.

Disputes 52

Disputes Address Verification System (AVS) Fraud Prevention Fraud Detection 52