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  • Certification of any of the following, as applicable:
    • Purchase a third-party gift card without an expiration date, where the merchandise or services were not provided by the third party due to insolvency or bankruptcy. 

      Info
      title21.1 Mandate

      Added


    • Services were not rendered by the expected date/time
    • Merchandise was not received by the expected date/time
    • Merchandise was not received at the agreed location (Issuer must specify the address of the agreed location)
    • Cardholder attempted to resolve with Merchant
    • The date the merchandise was returned
  • A detailed description of the merchandise or services purchased, unless prohibited by applicable laws or regulations. This description must contain additional information beyond the data required in the Clearing Record.
  • A Statement of Dispute, if both:
    • The Cardholder has disputed 3 or more Transactions for non-receipt of merchandise or services at the same Merchant.
    • The disputed Transactions all occurred within the same 30-calendar day period.

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