Merchandise / Digital Goods / Services:
Copy of a (signed) transaction receipt.
CCTV footage that the customer did participate in the transaction.
AVS check on the address provided by the consumer/cardholder.
Proof that the cardholder did participate in the charge. This can be done by adding billing authorization, proof of delivery to the cardholder's billing address, contracts, usage details, or other options.
An IP address that can be connected to the billing address provided by the cardholder.
Any type of verifications such as email, mobile, and other options.
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