ToolerCat / Chargeback Reason Codes / Visa 10.5 — Visa Fraud Monitoring Program

Visa 10.5 — Visa Fraud Monitoring Program

Visa Fraud Monitoring Program. Visa identified the transaction under its fraud monitoring program (merchant with high fraud levels).

Fraud chargeback.

Code

10.5 Visa

Category

Fraud

What it means

Visa identified the transaction under its fraud monitoring program (merchant with high fraud levels).

Evidence that wins

Usually not defensible.

How to prevent it

Keep fraud ratio low; act quickly on fraud alerts.

Rules and deadlines differ by region and acquirer — always check the instructions in your PSP dashboard.