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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 ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
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 ...
Visa gift cards are amazing gifts to give and receive around wedding time. For the engaged couple, Visa gift cards for engagement gifts and wedding gifts help pay for the various expenses of the ...
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A woman claimed that after she was allegedly scammed at CVS, CVS then accused her of being the scammer.
Earlier Zac wrote about a program to design your own credit card. Coincidently, I'd just run across a similar program for gift cards. Other bloggers have written about the shortcomings of the gift ...