Y- Yes, or Exact Match on Street Address and Zip Code
A- Street Address matches but Zip Code doesn't
Z- Zip Code matches but Street Address doesn't
U- Address unavailable, or Issuer doesn't support AVS
R- System is unavailable, try back later
Treat the following as high risk and submit to closer fraud examination:
1. Boxes, prisons, hospitals, motels, and areas of the country known for risk.
2. Anonymous E-mail Accounts- e-mail using unknown ISPs as opposed to the larger well know ISPs.
3. Transactions- these cannot be screened by AVS.
5. New or Unregistered Customers 6. Any AVS or CVV2 partial or total mismatch
CVV2 (Card Verification Value 2) is a 3-digit code printed on the back of all newer Visa cards. In the physical retail world, merchants are practically guaranteed funds from their credit card transactions, primarily due to customer authentication during the approval process. When the merchant physically swipes the credit card through the magstripe reader on the terminal, the sale will qualify as "Visa CPS Retail" and because it is assumed that the merchant will compare both the signatures and the embossed account numbers, the cardholder is considered "authenticated".
~~~Snow White and Rose Red~~~
Thema drucken
04.09.2019 10:42
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