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To configure how fraud reporting is executed, update Fraud Reporting Pre-Conditions. To enable "in-flow" fraud reporting that is only executed when chargeback, deny or write-off actions are executed, set the IsFraudReportingPostEnrichment DSS to false. To configure what automated methods are available and the system should determine which one to use, update DetermineAutoFraudReportingMethod. To configure the maximum number of retry attempts for the integration service, update D_ImplConfig.MaxFraudReportingServiceRetries. To enable verification mode for Mastercard, update the MCFraudReportingVerificationModeEnabled DSS. This will require a user to review all fraud values before sending the report to Mastercard. To enable verification mode for Visa, update the VisaFraudReportingVerificationModeEnabled DSS. This will require a user to review all fraud values before sending the report to Visa. |
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When Fraud Reporting was previously performed on a claim, and the claim was later denied for any reason other than a Merchant Credit, a call is placed systematically to update the Fraud Reporting after claim resolution. This optional configuration is set by default. |
Fraud Types
Visa
The following fraud types are supported by the Visa network. The Default Rules column describes the logic used for setting the default fraud type.
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