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Visa Recovery Options

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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)

Declined Authorization (11.2)

No Authorization (11.3)

Processing Errors

Late Presentment (12.1)

Incorrect Transaction Code (12.2)

Incorrect Currency (12.3)

Incorrect Transaction Account Number (12.4)

Incorrect Transaction Amount (12.5)

Duplicate Processing or Paid by Other Means (12.6)

Invalid Data (12.7)

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)

Credit Not Processed (13.6)

Cancelled Merchandise/Services (13.7)

Original Credit Transaction Not Accepted (13.8)

Non-Receipt of Cash or Load Transaction Value at ATM (13.9)




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