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Overview

When inbound arbitration is received in Visa Pending Allocation Response, this flow is executed.  The Review Inbound Pre-Arbitration Pre-Conditions table is evaluated to determine which of the following actions will be taken:

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Workflow

Once an action is taken, it is recorded in the Recovery Action History and the Inbound Pre-Arbitration Response flow is executed.

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Questionnaire

When a user reviews the inbound pre-arbitration dispute, the following "issuer action" questionnaire is displayed and prompts the user to provide all information required by Visa.

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Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

What is your reason for not accepting liability?
Text
Mandatory
Do you certify that the compelling evidence has been reviewed with the cardholder and that the cardholder wishes to continue with the dispute?IssuerCertifiesCardholderCompEvidenceYes/No
Conditional - Required if inbound pre-arbitration reason is "Compelling Evidence"


Why does the cardholder continue to dispute?CardholderContinuesDisputeText
Conditional - Mandatory if IssuerCertifiesCardholderCompEvidence = "Yes"
Do you certify that the cardholder name and address provided by the acquirer does not match the issuer’s records?CardholderNameAddressNotMatchIndYes/No
Conditional - Required if inbound pre-arbitration reason is "Compelling Evidence"


21.1 Mandate

Added question.





Page Properties


RuleReviewVisaInboundPrearb


References

Stagil incoming links macro