Visa Fraud Monitoring Program 10.5

Conditions

An Issuer may initiate a Dispute under Dispute Condition 10.5: Visa Fraud Monitoring Program for the following reason:

  • Visa notified the Issuer that the Transaction was identified by the Visa fraud monitoring program and the Issuer has not successfully disputed the transaction under another dispute condition.

Time Limit

120 calendar days from the date of identification by the Visa Fraud Monitoring Program

Dependencies

None. 

Related Questionnaires

Fraud Questionnaire