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Currency Discrepancy (4530)

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Timeframes

120 days from the Network Processing Date of the Presentment

Conditions

Chargeback must be made for the full original Presentment Transaction amount of the Transaction. 

Dependencies

Cardmember Documentation or Issuer Declaration that supports the Chargeback.

Validations

ValidationValueLogicAssociated Rule(s)
Is a POS or ATM transactionTrue

Transaction originated at a foreign S/E or ATMTrueCardholder's billing currency does not equal local currency or
Issuer or settlement currency is not transaction currency

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