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Get to know the daily report that we can provide you with all the fraudulent transactions occurring in your merchants.
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⚠️ Important: this report is only available for transactions made with VISA cards and for acquiring customers. |
Through the TC40 report that is generated daily, VISA provides Kushki the information of all the fraud chargebacks from your merchant. We store this information into a folder on SFTP, where a CSV file is generated and named as the date of the file generation. The file contains the list of all fraud chargebacks of the day. You can download these files and filter by merchant (if you have more than one). Keep in mind that the file is only generated on days with fraudulent chargebacks.
If you wish to have access to this report, since it is not available from your console, contact your Pre-sales Engineer so that you can receive your access and key to the report by email.