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Nick Facca

Nick Facca

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Fraud

EMV Liability Shift Counterfeit Fraud (10.1)

EMV Liability Shift Non-Counterfeit Fraud (10.2)

Other Fraud – Card Present Environment (10.3)

Other Fraud – Card Absent Environment (10.4)

Visa Fraud Monitoring Program (10.5)


Authorization

Card Recovery Bulletin or Exception File (11.1)

Declined Authorization (11.2)

No Authorization (11.3)