Defense Requirement - Unauthorized Charge

Modified on Tue, 26 Mar, 2024 at 2:09 PM

  • Confirmation email/description of goods/service (invoice).

  • Description of the goods/services, the date and time they were purchased, and proof of delivery.

  • Record of previous non-disputed payments.

  • The cardholder's IP address and the geographical location of the device at the time of the transaction.

  • Device ID and, if available, the name of the device.

  • Cardholder's name and email address linked to the customer profile or the account.

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