Visa Questionnaire - Merchandise or Service Quality


Dispute Amount

Text/Reference

Property

Maps To

Type

Values

Mandatory/Optional/Conditional

Notes

Are you disputing the full amount of the transaction?DisputingFullAmount
Yes/No
Mandatory
What amount are you disputing?DifferentDisputeAmount
Text
Mandatory if DisputingFullAmount="No"

Why is the dispute different than the posted transaction amount?

DisputeAmountChangeReason
Text
Mandatory if DisputingFullAmount="No"

Merchandise or Service Quality

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

What was purchased?WhatWasPurchasedRadio

Merchandise,

Service




Merchandise Details Quality

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Please provide a description of the merchandise and the quality issue.

MerchandiseDescriptionText
Mandatory

20.1 Mandate

Changed from mandatory to optional.

When did you receive the merchandise?ReceiveDateDate
Mandatory


Service Details Cancellation Quality

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Did you cancel the service?WasCancelledYes/No
Mandatory
When did you cancel?CancellationDateDate
Mandatory if WasCancelled="Yes"
Why did you cancel?CancellationExplanationText
Mandatory if WasCancelled="Yes"
Did the merchant accept the cancellation?MerchantAcceptCancellationIndYes/No
Mandatory if WasCancelled="Yes" AND cancellation date is <= 15 days prior to today's date.

20.1 Mandate

Added


Service Details Cancellation Quality

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Did you cancel the service?WasCancelledYes/No
Mandatory
When did you cancel?CancellationDateDate
Mandatory if WasCancelled="Yes"
Why did you cancel?CancellationExplanationText
Mandatory if WasCancelled="Yes"
Did the merchant accept the cancellation?MerchantAcceptCancellationIndYes/No
Mandatory if WasCancelled="Yes" AND cancellation date is <= 15 days prior to today's date.

20.1 Mandate

Added


Previous Negotiations

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Is there evidence of previous ongoing negotiations between the cardholder and merchant?IsEvidenceofPreviousNegotiationsYes/No
Mandatory if the received date is greater than 120 days from today's date AND the transaction date is greater than 120 days from today's date.Only visible in back-office.
Please explain the previous ongoing negotiations between the cardholder and the merchant.ExplanationPreviousNegotiationsText
Mandatory if IsEvidenceofPreviousNegotiations="Yes"Only visible in back-office.

When did the negotiations begin?

PreviousNegotiationsBeganDate


Mandatory if IsEvidenceofPreviousNegotiations="Yes"Only visible in back-office.
When did the cardholder first notify the issuer of the dispute?FirstNotifiedDateDate
Mandatory if IsEvidenceofPreviousNegotiations="Yes"Only visible in back-office.


Resolve with Merchant

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Did you attempt to resolve with the merchant?WasResolveAttemptedYes/No
Mandatory
Are there local laws or regulations that prohibit you from resolving with the merchantLocalLawsExistYes/No
Mandatory if WasResolveAttempted="No"

Please Explain.

LocalLawExplanationText
Mandatory if LocalLawsExist="Yes"

Referenced From