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Chargeback Reason

A single Transaction for the same amount was sent for payment multiple times.

Description

  1. The Cardmember claims that a single Transaction appears more than once on his/her statement.
  2. The Issuer suspects that a single Transaction has been sent for payment more than once.

...

120 days from the Network Processing Date of the Presentment

Dependencies

  • Issuer Declaration that indicates the Chargeback description.
  • When the dispute is involving airline transactions confirmation of the below:
    • Airline industry cases involving voided tickets that are pending Credit and which were reissued for a different itinerary.
    • Airline tickets with different ticket numbers.

Validations

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

Is Eligible for 4512 Multiple Processing

  • Is Multiple Processing Claim Reason
  • Is a POS transaction
  • Transaction Amount > $25
True
  • Claim Reason = MerchantDuplicate AND
  • IsPOSTransaction_A = true AND
  • Transaction Amount > $25
Is4512EligibleCheck_A

Related Questionnaires

Amex Charged More Than Once Questionnaire