Defense Requirements - Content Listing

Modified on Tue, 26 Mar, 2024 at 2:53 PM

Addendum Dispute 

Already paid 

Canceled merchandise/services

Canceled recurring transaction

Canceled transaction

Cancellation of recurring goods/services

Card not present

Cardholder Denies Transaction

Cardholder does not recognize

Charge for damages/theft/loss questioned 

Charge not processed as a credit 

Charge paid by another form of payment 

Chargeback authorization 

Chargeback documentation 

Cardholder Does not recognize transaction 

Cardholder needs for personal records 

Cardholder Requests Copy Bearing Signature 

Credit for a canceled lodging reservation or car deposit requested 

Credit for a charge submitted in an invalid currency requested 

Credit for goods/services that were not received, requested 

Credit for returned goods requested 

Credit not processed 

Credit not processed as a charge 

Credit not yet received 

Credit posted as a purchase 

Credit/Debit Posted Incorrectly

Complete support and/or documentation not provided 

Currency discrepancy 

Currency exchange loss 

Counterfeit card 

Counterfeit merchandise

Damaged and/or defective goods/services 

Damaged or defective goods received 

Defective merchandise or services 

Duplicate billing 

Duplicate processing 

Duplicate processing/Paid by other means 

Duplicate transaction - Different forms of payment 

Duplicate transaction - Same form of payment 

Dynamic currency conversion 

Faulty goods 

Fraud analysis 

Fraud–Card absent transaction 

Fraud–Card present transaction 

Fraud liability shift - counterfeit 

Fraud liability shift – Lost/Stolen/Non-Received 

Fraudulent charge 

Goods and services not received/refused 

Goods/Services not received 

Goods/Services not received or only partially received 

Goods/Services were canceled/expired or the unsuccessful attempt to cancel 

Goods/services were canceled and/or refused 

Goods returned/canceled 

Goods not as described/defective 

Goods not received 

High risk order 

Improper merchant surcharge 

Incorrect account number 

Incorrect amount 

Incorrect currency 

Incorrect invoice 

Incorrect transaction 

Incorrect transaction amount presented 

Invalid/Incorrect card number 

Late presentment 

Merchandise not received 

Mismatch in submitted charge amount and agreed amount 

Mismatch of requested and received goods 

Misrepresentation 

Missing imprint 

Multiple processing/Duplicate charge 

No card member authorization/Multiple ROCs 

No cardholder authorization 

No credit received/credit not processed 

No reply 

No show or canceled CARDeposit 

No valid authorization 

Non-matching card number 

Not as described 

Paid by other means 

Paid through other means  

Pandemic impact 

Purchase transaction did not complete 

Referenced card not present or charge(s) not recognized by C/M 

Referenced charge should have been submitted as a credit 

Referenced Credit should have been submitted as a charge 

Refund/Credit not processed 

Repair/Replacement request of damaged/defective goods received 

Repeat document request 

Request for Support 

Requested Copy Illegible 

Return

RFI defense requirements 

Services not provided/Merchandise not received 

Support and itemization requested 

Transaction amount differs 

Unauthorized charge 

Unauthorized purchase 

Unreasonable amount 

Unrecognizable charge 

Visa compelling evidence 3.0 

 

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