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Timeframes

Conditions

Dependencies

Validations

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Chargeback Reason

Either of the following:

  • The Issuer raised a Retrieval Request Notification (1642) message and the Acquirer did not provide Fulfillment Notification within thirty (30) days from the Network Processing Date of the Retrieval Request notification, or
  • The Issuer raised a Retrieval Request message and the Acquirer provided Fulfillment Notification indicating not fulfilling.

Description

Issuer may charge back a Transaction using this ISO Code under one (1) of the following circumstances:

  • The Acquirer has failed to provide the Issuer with a Fulfillment Notification within required timeframe, or
  • The Acquirer notified the Issuer in the Fulfillment Notification that the required Documentation will not be forthcoming.

Conditions

The following conditions exist for Chargebacks processed under this ISO Code:

  1. Cardmember must dispute the Charge, and
  2. Issuer must wait the required timeframe for the Fulfillment Notification before filing the Chargeback unless the Acquirer has sent a Fulfillment Notification stating Not Fulfilling in which case the Chargeback may be filed upon receipt of this notification.

Timeframes

  • 120 days from the Network Processing Date of the Presentment

Dependencies

  • A retrieval request is required to continue with this dispute reason.

Related Questionnaires

None.