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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.
Services were not rendered by the expected date/timeInfo title 21.1 Mandate Added
- 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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The following, additional requirements have been added to comply with 21.2 mandates:
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