Direct delivery of fraud and dispute notifications provides sellers with valuable information to enhance business operations.
bulb Fraud Notice Confirmed fraud
bulb Dispute Notice Visa fraud & non-fraud
bulb Payment Cancellation Notice Cardholder stop payments
bulb Exception File Listing Notice Lost/stolen Visa cards
Fraud Notice

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

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

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