Details
The Chargeback Details page lists specific information about a selected Chargeback, including Chargeback details, information about the primary Transaction against which the Chargeback applies, and associated Transactions, if any.
The bottom of the Chargeback Details page includes a pane which summarizes the Chargeback history.
• Line Items lists the Charges and Products associated with the Transaction.
• Token Activity lists any Token activity associated with the transaction, such as customer purchases, refunds, or grants.
• Disposition History lists the current status of the Transaction as it moves through the payment processor.
• Activity History lists CashBox or customer activity, such as email notifications or payments, related to the Transaction.
• Event History lists any Rated Unit Events associated with the Transaction.
• Personal Identifiers lists any merchant-specific information about the Transaction.
If there are other Transactions related to the primary Transaction, they are listed under Associated Transactions at the very bottom of the page.
The following table lists fields available on the Chargeback Details page:
|
Field |
Description |
|
Chargeback ID |
CashBox’s unique identifier for the Chargeback. |
|
Case Number |
The identifier for the Chargeback assigned by the merchant processor. |
|
Merchant |
Your company’s name. |
|
Reference Number |
The secondary Chargeback identifier used by some payment processors, if provided. |
|
Status |
The current status of the Chargeback and date and time of the latest status. For more information, see Table 12-3: Chargeback Status Definitions. |
|
Status Change Time |
The date and time the status of the Chargeback was last changed. |
|
Amount |
The amount and currency of the Chargeback. |
|
Posted Time |
The date and time that the Chargeback case was received by Vindicia. |
|
Reason Code |
The reason code from the payment processor associated with the Chargeback. For more information, see Appendix C: Chargeback Reason Codes. |
|
Processor Received Time |
The date and time the processor received the Chargeback notice from the issuing bank. |
|
Description |
A detailed explanation of the reason code. |
|
Vindicia Received Time |
The date and time the Chargeback was received by Vindicia and entered into the system. |
|
Bank Merchant ID |
Your company’s unique identifier with the payment processor. |
|
Disposition Log |
A link to a log that lists the disposition status history of the Chargeback. Information about the disposition status history is listed in tabular format. Details include: • Disposition Status • Timestamp of the latest status • Note, if any, about the status For more information, see Table 12-3: Chargeback Status Definitions. |
|
Merchant Transaction ID |
Your identifier for the primary Transaction identifier. Click View Transaction to display the details of the original transaction. |
|
Refunds |
Refunded amount(s) for the primary Transaction, if any. If refunds have been issued on the Transaction, information about the refunds is shown in tabular format. Details include: • Refund Amount • Currency Type • Date • Refund Status • Additional information, as appropriate For more information, see Section 11.3.3: Refund Details |
|
Timestamp |
The date and time the original Transaction occurred. |
|
Amount |
The amount and currency of the original Transaction. |
|
Merchant Customer ID |
The merchant’s unique identifier for the customer Account. |
|
Merchant Affiliate ID |
Custom text field, which may be used to track your affiliates. |
|
Division ID |
The sub-division of the Merchant ID by which the payment provider reports or settles funds, if any. |
|
IP Address |
The IP address the original order originated from, if captured and passed to Vindicia. |
|
|
The customer’s email address. Also provides a count of previous transactions associated with this email address. |
|
Customer Tax Exemption |
The customer’s tax exemption status. If tax exemption status is unknown, this field displays “Not Available.” |
|
Payment Type |
The payment method used to finance the Transaction and a count of the number of previous transactions associated with this particular payment method. Valid types include: • CreditCard • ECP • DirectDebit • PayPal • Skrill • EDD • Tokens |
|
Account Holder |
The name associated with the payment method used for this Transaction. |
|
Billing Profile ID |
The merchant’s unique ID associated with the Billing Profile for this Transaction. |
|
Customer Specified Type |
The Credit Card type supplied by the customer. |
|
Customer Specified Description |
The payment method profile description supplied by the customer. |
|
Credit Card Number |
The credit card number used for this Transaction, if a credit card is used as the payment method for this Transaction. When the customer enters this number, it is hashed, securely sent, and stored in the CashBox system. Thereafter, only the first 6 and last 4 digits of this number are displayed. |
|
Credit Card Expiration |
Expiration date of the credit card, if a credit card is used as a payment method for this Transaction. |
|
Last Account Update Request Date |
The date the last Account Updater request was sent. |
|
Last Account Update Response |
The response from the last Account Updater request. |
|
Response Code (A/E) |
The response code received from the last Account Updater request. |
|
(ECP) Account Type |
Type of bank Account (Consumer Checking, Consumer Savings, or Corporate Checking), if ECP is used as the payment method for this Transaction. |
|
(ECP) Transaction Type |
• The types of Transactions supported, if ECP is used as the payment method for this Transaction. Valid values are: • Inbound: funds can be debited from Account (to merchant) • Outbound: funds can be credited to Account (from merchant) • InboundOutbound: funds can be debited or credited from/to Account • Transfer: Funds can be transferred between two Accounts (non-merchant Accounts). Note: This type is not currently supported. |
|
(ECP) Routing Number |
Required field, specifying the Bank Routing Number for an ECP |
|
(ECP) Account Number |
Required field, specifying the Bank Account Number. When this number is entered it is hashed, securely sent, and stored in the CashBox system. Thereafter, only the last 4 are displayed. |
|
Displays the last four digits of the customer’s registration number (CPF/CNPJ). |
|
|
(EDD) Bank Sort Code |
Displays the last four digits of the bank sort code. |
|
Token Type |
Displays the Token Type used for payment. |
|
Token Description |
Displays the description for Token Type used for payment. |
|
Token Balance |
Displays the current balance for the Token Type used for payment. |
|
Billing Address |
The Billing address information for the customer that may include the customer’s Name, Address lines, City, State/Province, Country and Postal Code. Although this field is optional in CashBox, merchants may require parts of the address to process , and to calculate applicable taxes. Note that merchants who charge taxes typically use the address information provided in the Shipping Address field to calculate taxes, because that is the location where the Product will most likely be used. |
|
(Credit Card) CVN Checked |
Indicates whether the verification code was checked by the payment processor. • Yes: code was checked and verified • No: code was not checked |
|
(Credit Card) Code |
The Address Verification Service reason code and description returned by the payment processor. |
|
(Credit Card) CVN Checked |
Indicates whether the CVN code was checked for the Transaction. |
|
(Credit Card) AVS Code |
The Address Verification System reason code and description returned by the payment processor. |
|
(Credit Card) CVN Code |
The Card Verification Number reason code and description returned by the payment processor. |
|
Payment Provider Response |
Indicates the status of the payment provider and if an auth response was expected. • Transaction Successful: Approved • Transaction Declined: No Answer • Not Available |
|
Shipping Information |
The shipping address information for the customer, including: • Customer's Name • Address • City • State/Province • Country • Postal Code Although this field is optional in CashBox, merchants may require parts of the address to process , and to calculate applicable taxes. Note that merchants who charge taxes typically use the address information provided in the Shipping Address field to calculate taxes, because that is the location where the Product will most likely be used. |
|
Line Items |
Lists the items, Products, or services associated with the Transaction. |
|
Token Activity |
Lists any Token activity associated with the Transaction. |
|
Disposition History |
Lists Transaction status information and changes. |
|
Activity History |
Lists all events associated with the Transaction. Activity History might include: • Activity type • Date and time of activity • Activity details, if any Events are either reported by the merchant, or generated by a Subscription for billing events. Pre-defined event activities include: Login, Logout, Email, Call, URL access, Product delivery/Fulfillment, service use, service cancellation, and Notes. You may also define your own activity events to display in this field. |
|
Event History |
Lists any Rated Unit Events associated with the Transaction. |
|
Personal Identifiers |
Optional, customized, merchant-specific information associated with the Transaction in the form of name-value pairs. Note: Click a value displayed as a link to see the Subscritpion related to the transaction. Associated Transactions |
|
Other Transactions that are related to the primary Transaction that is associated with the Chargeback. |
On the Chargeback Details page, you may also:
• View a list of all Transactions associated with the Payment Method displayed for this Transaction.
• View the details about the primary Transactions associated with the Chargeback.
• View a list of all Transactions associated with the Customer Email address displayed for this Transaction.
To view a list of all Transactions associated with the Payment Type for the Transaction:
• Click the link in the Payment Type field. For example, if the Payment Type is a credit card, the link is CreditCard (Active) or CreditCard (Inactive).
CashBox opens the Transactions List page, which displays a list of all Transactions in your records where payment was made using the same payment method. For more information, see Section 11.1: Searching for Transactions.
To view details on the primary Transaction associated with the Chargeback:
• Click the View Transaction link on the right side of the Chargeback Details page to open the Transaction Details page for the Primary Transaction.
To view a list of all Transactions associated with the Customer Email address for the Transaction:
• Click the email address in the Email field.
CashBox opens the Transaction List page, which displays a list of all Transactions in your records that share a common customer email address.