Essentials of Online payment Security and Fraud Prevention (Essentials Series) by Montague David A
Author:Montague, David A. [Montague, David A.]
Language: eng
Format: mobi
ISBN: 9780470915134
Publisher: Wiley
Published: 2010-11-05T04:00:00+00:00
Building This In-House
A merchant can easily implement checks to try and verify the consumer’s address, but a merchant cannot build anything that can yield the same check to the bank records. Merchants who really want to verify this information further can perform a manual review by calling the issuing bank to verify the data or doing a reverse lookup.
Advanced Address Verification
Advanced address verification (AAV+) goes beyond AVS and checking the billing address on file with what the cardholder provided to also check the shipping address, e-mail address, and phone number. This service is only available on American Express and is relatively new with the last major changes occurring as recent as March 2009, so check to make sure your gateway or acquirer supports it.
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