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To configure how fraud reporting is executed, update Fraud Reporting Pre-Conditions. To configure what automated methods are available and the system should determine which one to use, update DetermineAutoFraudReportingMethod. To configure the maximum number of retry attempts for the integration service, update D_ImplConfig.MaxFraudReportingServiceRetries. To enable verification mode for Mastercard, update the MCFraudReportingVerificationModeEnabled DSS. This will require a user to review all fraud values before sending the report to Mastercard. To enable verification mode for Visa, update the VisaFraudReportingVerificationModeEnabled DSS. This will require a user to review all fraud values before sending the report to Visa. |
Fraud Types
Visa
The following fraud types are supported by the Visa network. The Default Rules column describes the logic used for setting the default fraud type.
| Stored Value | Display Value | Default Rules | Notes | |||||
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| 0 | Lost | ClaimReason = "CardLost" | ||||||
| 1 | Stolen | ClaimReason = "CardStolen" | ||||||
| 2 | Card not received as Issued (NRI) | ClaimReason = "CardNotReceived" | ||||||
| 3 | Fraudulent application | ClaimReason = "FraudApp" | ||||||
| 4 | Issuer reported counterfeit | ClaimReason = "CardSecure" and 1 or more disputed transactions with NULL .ECI | ||||||
| 5 | Miscellaneous/Account takeover | ClaimReason = "AccountTakeOver" | ||||||
| 6 | Fraudulent use of account number | ClaimReason = "CardSecure" and all disputed transaction .ECI NOT NULL | ||||||
| A | Incorrect Processing | |||||||
| B | Account or Credentials Takeover | |||||||
| C | Merchant Misrepresentation |
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| D | Manipulation of Account Holder |
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