- Notification of Fraud (NOF).
For a fraud-related chargeback to initiate this risk check, Adyen must have visibility to the merchant's chargebacks. Depending on the type of acquiring integration, this can be variable.
Note that chargeback uploader can be used in scenarios where Adyen does not receive the chargeback data. This allows this risk check to have visibility on those fraud incidences.
Shopper Has a Previous Chargeback
This risk check initiates when a previous payment by the shopper has resulted in either a:
No additional configuration options are required for this check.