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  2. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service ( AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction. The credit card company or issuing bank ...

  3. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    Postal address verification (also known as address , address validation, address verification and CASS certification [1]) is the process used to check the validity and deliverability of a physical mailing address. According to the United States Postal Service, an address is valid (or mailable) if it is CASS-certified, meaning that it exists ...

  4. Merchant account - Wikipedia

    en.wikipedia.org/wiki/Merchant_account

    A merchant account is a type of bank account that allows businesses to accept payments in multiple ways, typically debit or credit cards. A merchant account is established under an agreement between an acceptor and a merchant acquiring bank for the settlement of payment card transactions. In some cases a payment processor, independent sales ...

  5. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    Routing number verification is limited to verifying the bank name, address and phone number and cannot determine if the checking account is valid of perform funds verification. It can be valuable in locating fraudulent checks or drafts, and in getting contact information for the bank for merchant funds verification or account validation.

  6. What Is a Credit Card Security Code and Why Is It Important?

    www.aol.com/credit-card-security-code-why...

    A card security code is a three- or four-digit number on the back of credit and debit cards that ensures the authenticity of transactions when a physical card is not presented at the point of sale ...

  7. Merchant Mariner Credential - Wikipedia

    en.wikipedia.org/wiki/Merchant_Mariner_Credential

    The Merchant Mariner Credential ( MMC) is a credential issued by the United States Coast Guard in accordance with guidelines of the International Convention on Standards of Training, Certification and Watchkeeping for Seafarers (STCW) to United States seafarers in order to show evidence of a mariner's qualifications. [1]

  8. ISO 8583 - Wikipedia

    en.wikipedia.org/wiki/ISO_8583

    ISO 8583 is an international standard for financial transaction card originated interchange messaging. It is the International Organization for Standardization standard for systems that exchange electronic transactions initiated by cardholders using payment cards . ISO 8583 defines a message format and a communication flow so that different ...

  9. LifeLock Member Benefit FAQs - AOL Help

    help.aol.com/articles/lifelock-member-benefit-faqs

    USPS Address Change Verification. Identity thieves try to divert mail to get important financial information. LifeLock lets you know of change in address requests at the US Postal Service linked to your identity. One-Bureau Credit Monitoring. We monitor key changes to your credit file at a leading credit bureau and alert you to help detect fraud.

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