Defense Requirement - Fraudulent Charge

Modified on Mon, 16 Jun at 11:35 AM


    • For Card present transaction, provide a copy of the transaction record and an imprint of the card if applicable.

    • For Card absent transaction/card not present transaction, provide a copy of the transaction record, or any contracts or other details related to the purchase.

    • Provide proof of delivery, with an AVS match for the cardholder's address.

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