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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 |
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. 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, |
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recovery options are typically set based on certain claim attributes. |
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Authorization
Card Recovery Bulletin or Exception File (11.1)
Consumer Disputes
Services Not Provided or Merchandise Not Received (13.1)
Cancelled Recurring Transaction (13.2)
Not as Described or Defective Merchandise/Services (13.3)
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)
Non-Receipt of Cash or Load Transaction Value at ATM (13.9)
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)
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)
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This logic is defined in Consumer DisputesProcessing Errors |