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  • Certification of any of the following, as applicable:
    • 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
    • The non-fiat currency or non-fungible token(s) was not successfully delivered to the destination wallet address supplied by the Cardholder at the time of the Transaction.
  • 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.


Related Questionnaires

Visa Merchandise or Service Not Received Questionnaire| Visa