CREDIT CARDS

Credit Card Security - Address Checks

Address checks of UK credit cards (and those in many countries except France, Denmark, New Zealand and Australia) may be carried out through BMS by telephoning 0870 6005511. Up to 3 checks may be made at a time, and the cost is £3 per check. Members are reminded that they may also set up their PDQ machines to carry out UK-only address checks of credit cards. The cost for the system is £10 per month, irrespective of the number of checks made. Call the Customer Centre on 0844 811 6666 and ask about "CV2-AVS".

Unless you know customers very well and have no doubts about their honesty, you should only ever send purchases to the billing address on the credit card.