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Incorrect Transaction Code 12.2

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Conditions

An issuer may initiate a dispute under dispute condition 12.2: Incorrect Transaction Code for the following reasons:

  • One of the following:
    • A credit was processed as a debit.
    • A debit was processed as a credit.
    • A credit refund was processed instead of a Reversal or an Adjustment.

Time Limit

120 calendar days from either:

  • The Transaction Processing Date
  • For a credit refund that was processed instead of a Reversal or an Adjustment, the Processing Date of the credit refund

Dependencies

  • Certification that either:
    • Credit was processed as a debit.
    • Debit was processed as a credit.
  • For a credit refund that was processed instead of a Reversal or an Adjustment, both:
    • An explanation of why the credit refund was processed in error
    • Date of the original Transaction and Credit Transaction
    • The Transaction ID of the Incorrect Transaction 

      21.2 Mandate

      Added

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