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Shopper Has a Previous Chargeback

This risk check initiates when a previous payment by the shopper has resulted in either a:

  • Notification of Fraud (NOF).
  • Fraud-related chargeback.

    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.

Configuration options

No additional configuration options are required for this check.