Manual Adyen Fraud - Excessive Charge-Back (page 4 of 19) (English)

554115

Zoom out

Zoom in

1/19

MasterCard and Visa Programs

1 MasterCard and Visa Programs

The table set out below explains the five different MasterCard & Visa programs

related to Fraud and/or Chargebacks:

Program Minimum Thresholds Potential Fines

MasterCard

Excessive

Chargeback Program

• CTR in excess of

1%; and

• at least 100 chargebacks

in 1 calender month.

• USD 25 per chargeback above

the allowable threshold; and

• A large Violation element

based upon the Issuer

recovery element and basis

point score above the

accepted thresholds for that

month.

MasterCard Global

Merchant Audit

Program

• 3 fraudulent transactions;

and

• At least USD 3,000 in

fraudulent transactions;

and

• A fraud to sales dollar

volume ratio minimum of

3% and not exceeding

4.9%

• USD 25,000 for not submitting

a special merchant audit

questionnaire.

Visa Global Merchant

Chargeback

Monitoring Program

• the number of charge-

backs in a single month is

more than 200; and

• the ratio of these

chargebacks to the

merchant's transactions

in the same month is

more than 2%.

• USD 100 per chargeback

• USD 200 per chargeback if the

merchant has not

implemented procedures to

reduce chargebacks (after

month 4)

Visa Global Merchant

Fraud Program

• $25,000 of reported

fraud; and

• 25 fraud transactions;

and

• 2.5% fraud-to-sales ratio

• 1

: USD 5,000

• increased with an other USD

5,000 for every month on or

above the performance

thresholds

Visa Regional

Merchant Fraud

Program

• $15,000; and

• 15 fraud transactions;

and

• 7,5% fraud to dollar sales

ratio

• No financial penalty only

chargeback window

Report abuse

Libble takes abuse of its services very seriously. We're committed to dealing with such abuse according to the laws in your country of residence. When you submit a report, we'll investigate it and take the appropriate action. We'll get back to you only if we require additional details or have more information to share.

Product:

Forumrules

To achieve meaningful questions, we apply the following rules:

First, read the manual;
Check if your question has been asked previously;
Try to ask your question as clearly as possible;
Did you already try to solve the problem? Please mention this;
Is your problem solved by a visitor then let him/her know in this forum;
To give a response to a question or answer, do not use this form but click on the button 'reply to this question';
Your question will be posted here and emailed to our subscribers. Therefore, avoid filling in personal details.

new questions and answers
new manuals

You will receive an email to register for one or both of the options.

Get your user manual by e-mail

Enter your email address to receive the manual of Adyen Fraud - Excessive Charge-Back in the language / languages: English as an attachment in your email.

The manual is 0,19 mb in size.

You will receive the manual in your email within minutes. If you have not received an email, then probably have entered the wrong email address or your mailbox is too full. In addition, it may be that your ISP may have a maximum size for emails to receive.

The manual is sent by email. Check your email

If you have not received an email with the manual within fifteen minutes, it may be that you have a entered a wrong email address or that your ISP has set a maximum size to receive email that is smaller than the size of the manual.

The email address you have provided is not correct.

Please check the email address and correct it.

Your question is posted on this page

Would you like to receive an email when new answers and questions are posted? Please enter your email address.

Info

Adyen Fraud - Excessive Charge-Back Manual

Product: