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Question

Type

Values

Mandatory/Optional/Conditional

Notes

Did merchant cancel services?

Yes/No

Mandatory

Date the merchant cancelled services

Date

Conditional

When “Yes” to “Did merchant cancel services?”

Is the merchant in bankruptcy or liquidation?

Yes/No

Mandatory

Was non-fiat currency (e.g. cryptocurrency) or non-fungible token(s) not successfully delivered to the destination wallet address supplied by the Cardholder at the time of the Transaction?

Yes/No

Mandatory

Note: Please provide evidence that the non-fiat currency or non-fungible token(s) was not successfully delivered to the destination wallet address at the time of the Transaction.

Conditional

When “Yes” to “Was non-fiat currency (e.g. cryptocurrency) or non-fungible token(s) not successfully delivered to the destination wallet address supplied by the Cardholder at the time of the Transaction?”

Are you still expecting a service delivery?

Yes/No

Mandatory

What is the last expected receipt date for the service?

Date

Mandatory

Why are you initiating a dispute prior to the expected delivery date?

Freeform Text

Conditional

When “Yes” to “Are you still expecting a service delivery?”

What was the expected receipt time for the service?

Freeform Text

Mandatory

Did you cancel the service prior to the expected receipt date?

Yes/No

Mandatory

When did you cancel?

Date

Conditional

When “Yes” to “Did you cancel prior to the expected receipt date?”

Why did you cancel?

Freeform Text

Conditional

Follows “When did you cancel?”

Did you attempt to resolve with the merchant?

Yes/No

Mandatory

Are there local laws or regulations prohibiting you from resolving with the merchant?

Yes/No

Conditional

When “No” to “Did you attempt to resolve with the merchant?”

Please explain.

Freeform Text

Conditional

When “Yes” to “Are there local laws or regulations prohibiting you from resolving with the merchant?”

Do you have any additional information that should be provided to the merchant regarding your dispute?

Yes/No

Mandatory

Please provide any additional information. This will be provided to the merchant.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?”

Do you have any additional information to provide about this dispute?

Yes/No

Mandatory

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