Visa Confidential [1]
14 Mar 2016
VIA EMAIL NOTIFICATION
BANK MUSCAT (SAOG)
OMAN
RE: OMAN, BANK MUSCAT (SAOG) DAR AL DEFAYA HOTEL APART: Visa Fraud Monitoring Program – Standard Program – Identification Notice – Mar 2016 [Case id: 12004]
Dear Sir/Madam
Please be informed that based on fraud reported by members via Transaction Code 40 in the previous month, your merchant DAR AL DEFAYA HOTEL APART has exceeded the Visa Fraud monitoring Program (VFMP) thresholds (US$ 75,000 in cross-border fraud, AND 1.00% in cross-border fraud to sales dollar amount ratio) for the month of Mar 2016.
The fraud performance detail is summarized below:
• Merchant Name: DAR AL DEYAFA HOTEL APART
• Case ID: 12084
• Cross-border Fraud US$: 128,814.54
• Cross-border Fraud-to-Sales Ratio: 33.40%
The transaction details for this identification are available for download in Visa Bank Risk Performance Tracking (VRPT) tool.
The merchant has been given a three-month workout period to reduce their fraud below the program thresholds. If the merchant performs below the program thresholds for three consecutive months, the merchant will be considered compliant with the VFMP program and the case will be closed.
If the merchant’s fraud performance meets or exceeds the program thresholds after the workout period expires and before they are considered compliant with the VFMP program, a chargeback window will be opened from the first day of the month after the workout period expires. Impacted issuers will be given the right to chargeback all fraudulent transactions {under chargeback reason code 93} whilst the chargeback window is open.
Required Action:
Please complete the remediation plan with details on steps taken to mitigate chargeback risk at the merchant location and send it back by uploading it on VRPT by the 1st of next month. If the merchant has previously been identified, please only send us any additional updates on top of the previous action plan submitted.
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Visa Confidential [1]14 Mar 2016VIA EMAIL NOTIFICATIONBANK MUSCAT (SAOG)OMANRE: OMAN, BANK MUSCAT (SAOG) DAR AL DEFAYA HOTEL APART: Visa Fraud Monitoring Program – Standard Program – Identification Notice – Mar 2016 [Case id: 12004]Dear Sir/MadamPlease be informed that based on fraud reported by members via Transaction Code 40 in the previous month, your merchant DAR AL DEFAYA HOTEL APART has exceeded the Visa Fraud monitoring Program (VFMP) thresholds (US$ 75,000 in cross-border fraud, AND 1.00% in cross-border fraud to sales dollar amount ratio) for the month of Mar 2016.The fraud performance detail is summarized below:• Merchant Name: DAR AL DEYAFA HOTEL APART• Case ID: 12084• Cross-border Fraud US$: 128,814.54• Cross-border Fraud-to-Sales Ratio: 33.40%The transaction details for this identification are available for download in Visa Bank Risk Performance Tracking (VRPT) tool.The merchant has been given a three-month workout period to reduce their fraud below the program thresholds. If the merchant performs below the program thresholds for three consecutive months, the merchant will be considered compliant with the VFMP program and the case will be closed.إذا كان الغش أداء التاجر يفي أو يتجاوز العتبات البرنامج بعد انتهاء فترة تجريب وقبل أنها تعتبر متوافقة مع برنامج ففمب، سيتم فتح نافذة تحميل التكاليف ابتداء من اليوم الأول من الشهر بعد انتهاء فترة تجريب. مصدري أثرت سيكون له الحق في تحميل التكاليف جميع المعاملات الاحتيالية {تحت رمز سبب تحميل التكاليف 93} حين يتم فتح إطار تحميل التكاليف.الإجراء المطلوب:الرجاء إكمال خطة الإصلاح بتفاصيل عن الخطوات المتخذة للتخفيف من خطر تحميل التكاليف في موقع التاجر وإرساله مرة أخرى قبل تحميلها على فربت قبل اليوم الأول من الشهر المقبل. إذا كان التاجر قد حددت مسبقاً، الرجاء فقط إرسال أية تحديثات إضافية على رأس خطة العمل السابقة المقدمة.
يجري ترجمتها، يرجى الانتظار ..