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Dispute Validation Table (Visa)

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Name

DISPUTEVALIDATIONVISA

Type

Table

Description

Each time a Visa dispute is evaluated for chargeback rights, this event is generated.  The event includes all potential fields that are evaluated when making a chargeback rights determination.  This information is useful for evaluating the effectiveness of recovery rules and identifying opportunities to improve recovery rates.

Fields

Data Category

Event Field/Column Name

Data Type

Description

Applicability

Sample Value

Notes

Key

TenantId

VARCHAR(32)

Unique ID associated with each Quavo client.

ALWAYS

qvo-stg

Key

ClientId

VARCHAR(64)

A unique ID representing a single client.

ALWAYS

Default

Key

ClaimId

VARCHAR(32)

Unique ID associated with a claim.  Format: YYMMDD<Ordinal Number>"C"

Example: 2405230003C

ALWAYS

2306060014C

Key

DisputeId

VARCHAR(32)

Unique ID associated with a disputed transaction.  Format: YYMMDD#####"D"

ALWAYS

2306050001D

Claim Details

ClaimReason

VARCHAR(64)

Identifies the specific reason associated with the claim.

ALWAYS

MerchantNotProvided

Account Details

IsChipOnCard

BOOLEAN

A boolean value chip presence, based on client profile settings.

CONDITIONAL

FALSE

ChipCardDefault client info Only applicable when provided by the System of Record.

Account Details

IsPinPreferredChipCard

BOOLEAN

A Boolean value PIN-preferring chip presence, based on client profile settings.

CONDITIONAL

FALSE

PinPreferringChipCardCreditDefault/PinPreferringChipCardDebitDefault client info Only applicable when provided by the System of Record.

Dispute Details

CBRightsExpirationDate 

DATE

A date value the represents the last day that a chargeback can be submitted, based on network rules.

CONDITIONAL

2024-01-09

DateCBRightsExpire

Only applicable when provided by the System of Record.

Claim Details

FraudType 

VARCHAR(48)

An alphanumeric value set based on network rules.  For more details, see Fraud Reporting.

CONDITIONAL

Issuer reported counterfeit

Only applicable when provided by the System of Record.

Transaction Details

Amount

NUMBER(92)

Amount of the transaction.

CONDITIONAL

19.99

Only applicable when provided by the System of Record.

Transaction Details

CardNumber

VARCHAR(32)

The card number associated with the disputed transaction(s).

CONDITIONAL

424002******2079

Only applicable when provided by the System of Record.

Dispute Details

DisputedAmount

NUMBER(92)

The current amount in dispute, accounting for any recoveries or adjustments.

CONDITIONAL

19.99

Only applicable when provided by the System of Record.

Transaction Details

MerchantCategoryCode (MCC)

VARCHAR(6)

Also referred to as "MCC", this 4-digit code represents the type of goods or services a business offers.

CONDITIONAL

5816

Only applicable when provided by the System of Record.

Transaction Details

AcquirerRegion

VARCHAR(3)

CONDITIONAL

1

Only applicable when provided by the System of Record.

Transaction Details

AuthorizationCode

VARCHAR(64)

A credit card authorization or approval code is an alphanumeric string generated at the POS. Normally consisting of five to six characters, this one-time approval code is unique to each transaction.

CONDITIONAL

853118

Only applicable when provided by the System of Record.

Transaction Details

AuthorizationResponseCode

VARCHAR(3)

CONDITIONAL

A - 000

Only applicable when provided by the System of Record.

Transaction Details

BusinessAppId

VARCHAR(4)

This value is provided in card authorization data and provides additional information regarding the usage an application of the transaction.

CONDITIONAL

TU

Only applicable when provided by the System of Record.

Transaction Details

CardAuthenticationResults

VARCHAR(4)

CONDITIONAL

2

Only applicable when provided by the System of Record.

Transaction Details

CardholderIdMethodCode

VARCHAR(3)

CONDITIONAL

4

Only applicable when provided by the System of Record.

Transaction Details

ChipDataServiceCode

VARCHAR(4)

CONDITIONAL

201

Only applicable when provided by the System of Record.

Transaction Details

CvvResult

VARCHAR(3)

The CVV2 Result Code contains verification result for card-not-present transactions and for card present CVV2 verification-only requests.

CONDITIONAL

2

Only applicable when provided by the System of Record.

Transaction Details

DCCInd

VARCHAR(3)

Dynamic currency conversion, or DCC, is a point-of-sale payment option that allows cardholders from abroad the option of paying in the local currency or their own currency.

CONDITIONAL

1

Only applicable when provided by the System of Record.

Transaction Details

ECMOTO

VARCHAR(3)

CONDITIONAL

7

Only applicable when provided by the System of Record.

Transaction Details

FallbackInd

VARCHAR(8)

This field indicates the reason why a chip-capable terminal processed the transaction using the magnetic strip of a chip-capable card for Visa, MasterCard, or Discover. The field will be blank when a fallback does not occur.

CONDITIONAL

0

Only applicable when provided by the System of Record.

Transaction Details

IssuerRegion

VARCHAR(3)

CONDITIONAL

1

Only applicable when provided by the System of Record.

Transaction Details

LocalCashBackAmount

NUMBER(92)

CONDITIONAL

10.00

Only applicable when provided by the System of Record.

Transaction Details

MarketSpecificDataInd

VARCHAR(2)

CONDITIONAL

B

Only applicable when provided by the System of Record.

Transaction Details

AuthMotoeCommerce

VARCHAR(2)

CONDITIONAL

Only applicable when provided by the System of Record.

Transaction Details

PosConditionCode

VARCHAR(2)

A code identifying transaction conditions at the point-of-sale or point-of-service.

CONDITIONAL

59

Only applicable when provided by the System of Record.

Transaction Details

PosEntryMode

VARCHAR(2)

Code representing how the merchant entered the transaction at the point of sale (POS).

CONDITIONAL

10

Only applicable when provided by the System of Record.

Transaction Details

AuthPosEnvironment

VARCHAR(2)

CONDITIONAL

R

Only applicable when provided by the System of Record.

Transaction Details

PosPinEntryCapabilityCode

VARCHAR(3)

CONDITIONAL

1

Only applicable when provided by the System of Record.

Transaction Details

PosTerminalCapabilityCode

VARCHAR(3)

CONDITIONAL

5

Only applicable when provided by the System of Record.

Transaction Details

ProductId

VARCHAR(4)

CONDITIONAL

F

Only applicable when provided by the System of Record.

Transaction Details

Token

VARCHAR(32)

CONDITIONAL

447930782026****

Only applicable when provided by the System of Record.

Transaction Details

AuthTransactionType

VARCHAR(8)

CONDITIONAL

0100

Only applicable when provided by the System of Record.

Transaction Details

AcquirerNetworkId

VARCHAR(4)

A 4-digit numeric code representing the acquirer network that processed the transaction.

CONDITIONAL

BII

Only applicable when provided by the System of Record.

Transaction Details

ClearingMotoeCommerce

VARCHAR(3)

CONDITIONAL

Only applicable when provided by the System of Record.

Transaction Details

ClearingPosEnvironment

VARCHAR(2)

CONDITIONAL

C

Only applicable when provided by the System of Record.

Transaction Details

ClearingTransactionType

VARCHAR(8)

CONDITIONAL

1240

Only applicable when provided by the System of Record.

Transaction Details

FraudReportDateTime

TIMESTAMP_NTZ(9)

Datetime that fraud reporting was completed.

CONDITIONAL

2023-09-09 21:00:00

Only applicable when provided by the System of Record.

Transaction Details

WasResolveAttempted

BOOLEAN

CONDITIONAL

FALSE

Only applicable when provided by the System of Record.

Dispute Details

HasChargebackRights

BOOLEAN

A boolean value representing whether chargeback rights exist for a specified dispute.

CONDITIONAL

FALSE

Only applicable when provided by the System of Record.

Metadata

EventDateTime

TIMESTAMP_NTZ(9)

The datetime that the event was recorded.

ALWAYS

2023-09-09 21:00:00

Metadata

EventIdentifier

VARCHAR(64)

A unique ID associated with each business event.

ALWAYS

70b1c86d-d06f-4c93-bab2-0e938a4ef768

Metadata

EventItemId

VARCHAR(64)

An ID included with each business event that identifies the tenant and Claim ID or Dispute ID associated with the event.

ALWAYS

qvo-stg|2302030002D

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