Originally Posted by beaner

Out of hands... (just reply with assfuck) ...

How many of you think you need to stay within a 1% or 2% chargeback ratio?

Read this first:

MasterCard ? Global Merchant
Audit Program (GMAP)


Tier Violation (1)
? 3 fraud transactions, and
? At least USD$3000 fraud, and
? Fraud to Sales ratio >3% and <4.99%

Tier Violation (2)
? 4 fraud transactions, and
? At least USD$4000 fraud, and
? Fraud to Sales ratio >5% and <7.99%

Tier Violation (3)
? 5 fraud transactions, and
? At least USD$5000 fraud, and
? Fraud to Sales ratio >8%

MasterCard ? Excessive
Chargeback Program (ECP)

CMM (Chargeback Monitoring Merchant)
? At least 100 chargeback?s, and
? CTR (chargeback to Transaction) ratio 1%

ECM (Excessive Chargeback Monitoring Merchant Tier 1
and 2 structure)
? At least 100 chargeback?s, and
? CTR (chargeback to Transaction) ratio 1.50%


Visa Canada - Merchant Fraud
Performance Program (MFPP)

Domestic Merchant Fraud Performance Program (DMFPP)
? 5 fraudulent transactions, and
? Total fraud transactions reported is USD$10000, and
? Fraud to Sales dollar volume ratio 1%


Interregional:

Minimum Component
? 25 fraudulent transactions, and
? Total fraud transactions reported is USD$25000, and
? Fraud to Sales dollar volume ratio is 2.5%

Excessive Component
? 1 fraudulent transaction, and
? Total fraud transaction reported is USD$250000, and
? Fraud to Sales dollar volume ratio is 2.5%

Visa Global Merchant
Chargeback Monitoring
Program (GMCMP)

Excessive
? A count of 200 international chargeback?s and
? Chargeback count to Sales Count of 2%

Definition of *and*

"Definition of AND

: a logical operator that requires both of two inputs to be present or two conditions to be met for an output to be made or a statement to be executed"

Any questions?