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Comment: Converted from version 'Stable'.

Timeframes

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Chargeback Reason

Credit Transaction sent as debit, or debit Transaction sent as Credit.

Description

A Credit Transaction appeared as a debit on the Cardmember's statement (or vice versa).

Conditions

Chargeback amount is to be twice the original Transaction amount.

Timeframes

120 days from the Network Processing Date of the Presentment

Dependencies

Cardmember Documentation or Issuer Declaration that supports the Chargeback.

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ValidationValueLogicAssociated Rule(s)
Within association window for submitting the chargebackTrue120 days from the Network Processing Date of the PresentmentHasChargebackWindowExpired

Is Eligible for 4752 Credit/Debit Presentment Error

  • Is Credit/Debit Presentment Error Claim Reason
  • Is a POS transaction
  • Transaction Amount > $25
True
  • Claim Reason = MerchantCreditCharged or MerchantChargeCredited AND
  • IsPOSTransaction_A = true AND
  • Transaction Amount > $25
Is4752EligibleCheck_A

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