...
The following fraud types are supported by the Visa network. The Default Rules column describes the logic used for setting the default fraud type.
| Stored Value | Display Value | Default Rules | Notes |
|---|
| 0 | Lost | ClaimReason = "CardLost" |
|
| 1 | Stolen | ClaimReason = "CardStolen" |
|
| 2 | Card not received as Issued (NRI) | ClaimReason = "CardNotReceived" |
|
| 3 | Fraudulent application | ClaimReason = "FraudApp" |
|
| 4 | Issuer reported counterfeit | ClaimReason = "CardSecure" and |
1 or more disputed transactions with NULL .ECI| disputed transaction does not have a ECI indicator | Visa also checks that POS entry mode is not 05/95. |
| 5 | Miscellaneous/Account takeover | ClaimReason = "AccountTakeOver" |
|
| 6 | Fraudulent use of account number | ClaimReason = "CardSecure" and |
all . NOT NULL| indicator |
|
| A | Incorrect Processing |
|
|
| B | Account or Credentials Takeover |
|
|
| C | Merchant Misrepresentation |
| |
| D | Manipulation of Account Holder |
| |
| Page Properties |
|---|
| Rule(s) | FraudReporting, AutoFraudReporting, ExecuteMCFraudReporting, ExecuteVisaFraudReporting |
|
