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WorksheetsAll about Walmart Fraud
Total questions: 15
Worksheet time: 5mins
TC field for Walmart On-Us Merchant Credit Post
0354
3006
0288
1025
Amount threshold for Low Dollar Write off
$30
$50
$125
$25
Is a Murphy's transaction made at Walmart on a Walmart Cobrand Card an On-Us transaction?
False
True
TC for Quick cash Purchase
0101
0176
0289
0146
TC code to use when manually waiving fees in TSYS
AI
AG
CA
DC
RC for CNP transactions On-Us MOTO
Reason Code: 4837 - Cardholder Did Not Authorize
Reason Code: 70 - Transaction Declined or Not Authorized
Reason Code: 70 - Cardholder Did Not Authorize
Reason Code: 4808 - Transaction Declined or Not Authorized
Timeframe for merchant response for Off-Us transactions
60
30
90
45
Timeframe to submit claim for ATO/Fraud App
89
120
118
90
Timeframe to submit claim for MOTO transactions
90
118
89
120
Automated Fuel Dispenser transactions has rights under the Category of Counterfeit
True
False
The task to locate additional transaction details in IRIS such as merchant's address, phone number, and website address.
Review enriched merchant data
Validating a suspect
Decision a fraud transaction as customer responsible in Empath
Decision a Fraud Transaction as Capital One Responsible in Empath
If the Total Transactions Posted field is less than or equal to $100, and the Investigating field is less than or equal to $30 you will decision the case as Merchant responsible.
True
False
After all identification concerns are cared for, you must write off confirmed ATO cases with a Maximum Fraud Exposure of $125 or less after you have reviewed for merchant or duplicate credits and chargeback any available transactions
False
True
For On-Us CNP transactions under MOTO category, you can file for chargeback if no compelling evidence seen on the merchant documents
True
False
For On-Us Counterfeit transactions what RC to use for Card Present charges
Cardholder Did Not Authorize
Transaction Declined or Not Authorized
Chip Liability Shift
