Address Verification System (AVS) Funds Transfer Verification 
EBizCharge
MARCH 18, 2025
This ensures faster fund transfers and reduces the time spent waiting for payments, improving liquidity and financial stability. Fraud prevention measures: Sage credit card processing supports various fraud protection tools, such as Address Verification System (AVS) , VCC verification, and transaction monitoring.
Clearly Payments
JUNE 21, 2024
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. Refunds Issued: If a refund was issued, provide documentation showing the refund transaction.
Expert insights. Personalized for you.
Let's personalize your content