Inform
Notifications

Notifications

Fraud Notifications

Dispute Notifications

Leverage direct delivery of fraud and dispute notifications post-authorization to reduce payment risk.

• Improve link analysis and fraud analytics
• Enhance and inform fraud detection & modeling
• Use data to track trending fraud rate

Direct delivery of fraud and dispute notifications provides sellers with valuable information to enhance business operations. 

• Fraud Notice Confirmed fraud
• Dispute Notice Visa fraud & non-fraud
• Payment Cancellation Notice Cardholder stop payments
• Exception File Listing Notice Lost/stolen Visa cards

Fraud Notice

• Receive all Visa confirmed fraud notifications (TC40) from a single integration
• Track fraud rates, improve link analysis, modeling, and fraud analytics

Dispute Notice

• Receive all Visa fraud and non-fraud disputes from a single integration
• Identify operational and service changes to improve customer experience

Protect Your Payments

Sellers can leverage reported fraud and dispute data to prevent risk

• Block reported cards
• Prevent future fraud attempts
• Enhance internal fraud analytics