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• A Transaction where Authorization was required but not obtained or an Authorization was declined or,
• The S/E merchant failed to obtain a single Authorization for the full amount of the Transaction, or
• A Transaction which took place on a date falling outside the Valid Date Range of the Card.

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• The merchant submitted a Transaction for payment, which should have been, but was not Authorized, was declined or was not re-Authorized following an expired Authorization, or
• The Transaction takes place on a date which falls outside the Valid Date Range of the Card, and the S/E merchant failed to obtain an Authorization from the Issuer (regardless of any Network Floor Limit which may be in effect).
• Conditions

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

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120 days from the Network Processing Date of the Presentment

Dependencies

• Cardmember documentation or declaration that supports the chargeback
• For Airline transactions, include in the documentation or declaration Cardmember name and card account number, and applicable reference numbers, such as ticket number, passenger name(s), merchant number
• The Issuer must manually enter the fraud Transaction into the WFIS or electronically transmit it into the AEGN Fraud Repository before filing this Chargeback.
• The Cardmember Account must be added to the Exception File no later than the Network Processing Date of the Chargeback.

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