Fraud
EMV Liability Shift Counterfeit Fraud (10.1)
EMV Liability Shift Non-Counterfeit Fraud (10.2)
Other Fraud – Card Present Environment (10.3)
Other Fraud – Card Absent Environment (10.4)
Visa Fraud Monitoring Program (10.5)
Authorization
Card Recovery Bulletin or Exception File (11.1)
Processing Errors
Incorrect Transaction Code (12.2)
Incorrect Transaction Account Number (12.4)
Incorrect Transaction Amount (12.5)
Duplicate Processing or Paid by Other Means (12.6)
Consumer Disputes
Services Not Provided or Merchandise Not Received (13.1)
2020-01-28_20-00-20_.Cancelled Recurring Transaction (13.2) vFuture
2020-01-28_20-00-24_.Not as Described or Defective Merchandise/Services (13.3) vFuture
Counterfeit Merchandise (13.4)
Misrepresentation of the purchased good and/or service (13.5)
Cancelled Merchandise/Services (13.7)
Original Credit Transaction Not Accepted (13.8)
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Allocation
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Visa Allocation includes the following Fraud and Authorization recovery options. Recovery options may be automatically selected and executed by the system, when enabled. In some cases, primarily fraud and authorization disputes, recovery options are set based on a number of validations to determine if chargeback rights exists. Any applicable validation rules are documented in each recovery option. AuthorizationFraud |
Collaboration
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Visa Collaboration includes the following Consumer Dispute and Processing Error recovery options. Recovery options may be automatically selected and executed by the system, when enabled. For consumer disputes or processing errors, recovery options are typically set based on certain claim attributes. This logic is defined in Consumer DisputesProcessing Errors |