Timeframes

...

Chargeback Reason

The Cardmember denies participation in a Transaction in which the merchant fails to obtain a physical or electronic Imprint of the Card.

N/A

The following conditions exist for Chargebacks processed under this ISO Code:

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:
1. 4512 - Multiple Processing
2. 4516 - Request for Support Not Fulfilled
3. 4517 - Request for Support Illegible/Incomplete
4. 4754 - Local Regulations/Legal Dispute

120 days from the Network Processing Date of the Presentment

...

Validation	Value	Logic	Associated Rule(s)
Within association window for submitting the chargeback	True	120 days from the Network Processing Date of the Presentment	HasChargebackWindowExpired
Is Eligible for 4527 Multiple ROCs Is a POS transaction Transaction Amount > $25	TrueFull magnetic stripe sent to the Issuer with the Authorization Request	IsPOSTransaction_A = true AND Transaction Amount > $25	Is4527EligibleCheck_A
A Magnetic Stripe Authorized Transaction	False	Card Data input mode Position 7 Input Mode = 2	Is IsMagStripeTransaction_A
A Mail/Telephone/Internet Transaction.	False	Cardmember present, position 5 Present = 2, 3 or S	IsMOTO_A
Is a Chip card	False	IsChipCard =TRUE	Is a Card present = Y or Z
A Digital Wallet Program Transaction.	False	Card present , position 6 = Y or Card present, position 6 = Z Is a Z	IsDigitalWalletTransaction_A
A Merchant-Presented Quick Response (MPQR) Transactions.	False	Card present , position 6 = XIs a Transactions = 8 AND Card Capture Capability Code = 7	IsMPQRTransaction_A
A transactions to fund a Stored Value Digital Facility (SVDF).	False	MCC = 6540	IsSDVFTransaction_A