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| 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 |
| Transactions where the Retrieval Request was initiated using Reason Code 6016 Cardmember needs for personal records | False | Retrieval Request Reason Code = 6016 | IsCardmemberRR_A |
| A Transactions qualifies under the No Signature/No PIN Program | False | Program Indicator Code = NS or 11 | IsNoSigPin_A |
| A transaction where a Transaction Certificate is provided in the First Presentment | False | Cardmember Authentication Entity Code = 1 And Bit 55 =1 "" | IsChipTransactionCertified_A |
| Is a A Consumer-Presented Quick Response (CPQR) Transactions. | False |
| IsCPQRTransaction_A |
| A Merchant-Presented Quick Response (MPQR) Transactions. | False | Card present = 8 AND Card Capture Capability Code = 7 | IsMPQRTransaction_A |
| A transactions to fund a Stored Value Digital Facility (SVDF). | False | MCC = 6540 | IsSDVFTransaction_A |
| A chargeback where a fulfillment has already been received. | False | Recovery Action History ~ "Fulfillment" | HasFulfilliment_A |
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