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- Before filing this Chargeback, the Issuer must manually enter the fraud Transaction into the WFIS or electronically transmit it into the GNS Fraud Repository.
- For Final Chargeback - This Chargeback is only applicable if the First Chargeback was either a fraud type or one of the following:
- 4512 - Multiple Processing
- 4516 - Request for Support Not Fulfilled
- 4517 - Request for Support Illegible/Incomplete
- 4754 - Local Regulations/Legal Dispute
Dependencies
- Cardmember Documentation or Issuer Declaration that indicates the Chargeback description that the Chargeback is being processed under, orCardmember Documentation that a Presentment of Credit has not been received from the Acquirer that the Issuer can post to the Cardmember's Account. supports the Chargeback
Validations
| Validation | Value | Logic | Associated Rule(s) |
|---|---|---|---|
| Is a POS transaction | True | ||
| Full magnetic stripe sent to the Issuer with the Authorization Request | False | Card Data input mode Position 7 = 2 | |
| Is Mail/Telephone/Internet. | False | Cardmember present, position 5 = 2, 3 or S | |
| Is a Chip card | False | IsChipCard =TRUE | |
| Is a Digital Wallet Program Transaction | False | Card present, position 6 = Y or Card present, position 6 = Z | |
| Is a Merchant-Presented Quick Response (MPQR) Transactions. | False | Card present, position 6 = X | |
| Is a Transactions to fund a Stored Value Digital Facility (SVDF). | False | MCC = 6540 |
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