Address Verification System (AVS) Duplicate Verification 
Fi911
MAY 22, 2024
Duplicate Charges : If a payer is charged more than once for the same transaction, the duplicates can be reversed. Verify Customer Identity: Use Address Verification Systems (AVS) to match the billing address provided by the customer with the address registered with the credit card issuer.
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.
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.
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