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Card Recovery Bulletin or Exception File (11.1)

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Conditions

An issuer may initiate a dispute under dispute condition 11.1: Card Recovery Bulletin for the following reason:

  • All of the following:
    • Transaction was below the Merchant’s Floor Limit.
    • Merchant did not obtain Authorization.
    • On the transaction date, the account number was listed in the card recovery bulletin for the Visa region in which the merchant outlet is located.

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