Cardmember documentation or declaration that supports the chargeback
For Airline transactions, include in the documentation or declaration Cardmember name and card account number, and applicable reference numbers, such as ticket number, passenger name(s), merchant number
The Issuer must manually enter the fraud Transaction into the WFIS or electronically transmit it into the AEGN Fraud Repository before filing this Chargeback.
The Cardmember Account must be added to the Exception File no later than the Network Processing Date of the Chargeback.

Validations

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 4755 No Valid Authorization Is a POS transaction Is chip card where the authorization was granted offline	True		Is4755EligibleCheck_A
A Expresspay Transaction of less than or equal to the Cumulative Spend	False	Card present = X AND Transaction Amount <= Cumulative Spend Protection	IsLowDollarExpressPay_A
A Merchant-Presented Quick Response (MPQR) Transactions.	False	Card present = 8 AND Card Capture Capability Code = 7	IsMPQRTransaction_A

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