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Data Verification

The alignment of data with the data entries in an existing database and the selection of a data record.

Deltavista

A company which carries out certain risk checks on transactions.

Descriptor

A predefined text which appears on the credit card statement, explaining where or with which retailer the transaction took place.

Direct Debit (DD)

A type of Electronic Funds Transfer (EFT). A payment method whereby a checking account is debited directly.

Dispute Management

The objective is to reduce dispute potential, recognize dispute signals, identify disputes and resolve disputes between the relevant parties.