Address Verification System (AVS) Duplicate Returns 
Fi911
MAY 22, 2024
A payment reversal is the process through which funds from a transaction are returned to the payer’s account. Duplicate Charges : If a payer is charged more than once for the same transaction, the duplicates can be reversed. Require Card Verification Value (CVV) numbers for online purchases.
Clearly Payments
JUNE 21, 2024
Duplicate Charges: The cardholder’s account was charged multiple times for the same transaction. Policies and Terms: Provide copies of your return, refund, and shipping policies. Fraudulent Transactions: Proof of Delivery: Provide proof that the product was delivered to the cardholder’s address.
Segpay
APRIL 16, 2024
Merchants should implement robust fraud detection tools, such as address verification systems (AVS) and card verification value (CVV) checks. To address this, merchants should strive to provide correct and detailed product descriptions, including images, size, and detailed specifications.
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