Setlivapolicy 2026.3Demonstration tenant
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DSP-4423Card disputeVISARC 10.4MCC 5815

Halden Studio

Fraud — Card Absent Environment · 19-2682-3391-7742

At stake
$49.90
Expected recovery under this decision $28.25
Representment deadline
27 days remaining
Network deadline 27 September 2026
Engine decision
RepresentHigh confidence
Weighed score 82 against your evidence floor of 58.
The engine’s working

Streamed as it happens. Real timings are scaled down so the run is watchable.

·Idle. The decision below is already computed; running replays how it was reached.
Step 1 — the facts it extracted5 signals from 4 records
For the merchant position
  • CVV2 matchCVV2_MATCHcited

    The card security code response was M — the code presented at checkout matched the issuer record.

    Card security code result (corroborating auth evidence, discounted to 40%) · traced to EV-4423-04

    +3.2
  • Product used after purchaseACCESS_AFTER_PURCHASEcited

    The account records 6 downloads after the transaction, most recently on 21 August 2026.

    Post-purchase product usage · traced to EV-4423-03

    +16
  • Qualifies under Compelling Evidence 3.0CE30_QUALIFIEDcited

    3 prior undisputed transactions between 148 and 331 days old share 3 matching data elements with the disputed transaction: device identifier, IP address, account identifier.

    Compelling Evidence 3.0 qualification · traced to EV-4423-01

    +26
Against it
  • Not authenticatedTDS_NOT_AUTHENTICATEDcited

    The transaction carried ECI 07 with no authentication, so fraud liability rests with the merchant.

    No liability shift available · traced to EV-4423-02

    -12
Context
  • AVS partial matchAVS_PARTIAL_MATCHcited

    The address verification response was Z — postal code matched, street address did not.

    Address verification result (corroborating auth evidence, discounted to 40%) · traced to EV-4423-04

    +0.8
Step 2what it producedrepresentment

Representment — 19-2682-3391-7742

Case identification

Acquirer Reference Number 74810552749201046773115; network case 19-2682-3391-7742; reason code 10.4 (Fraud — Card Absent Environment); transaction of $49.90 on 2 August 2026.

Rebuttal of the cardholder claim

The cardholder states: "Cardholder does not recognise the transaction." The record does not support that account. The account records 6 downloads after the transaction, most recently on 21 August 2026.

ACCESS_AFTER_PURCHASE
Authentication and authorisation

The address verification response was Z — postal code matched, street address did not. The card security code response was M — the code presented at checkout matched the issuer record.

AVS_PARTIAL_MATCHCVV2_MATCH
Compelling Evidence 3.0

3 prior undisputed transactions between 148 and 331 days old share 3 matching data elements with the disputed transaction: device identifier, IP address, account identifier. The transaction is therefore presented as consistent with an established pattern of legitimate use on this account.

CE30_QUALIFIED
Known weaknesses in this position

The transaction carried ECI 07 with no authentication, so fraud liability rests with the merchant.

TDS_NOT_AUTHENTICATED
Requested outcome

Reversal of the chargeback in full, $49.90, on the basis of 3 exhibits listed above. Filed with 27 days remaining before the 27 September 2026 deadline.


Exhibits attached
  1. EV-4423-01Prior undisputed transactions · Stripe cus_M2xQ88tR
  2. EV-4423-03Content access log · Halden app acc_77120
  3. EV-4423-04Authorisation response · Stripe ch_3PmT7xR2

Step 3 — self-checkReleased

Every assertion in this artifact resolves to a record on the case. Nothing withheld.

digest b416671799f7a7e9 · the same case always produces this digest

The record4 items
  • Prior undisputed transactionsEV-4423-01
    Stripe · cus_M2xQ88tR · captured 28 Aug 2026
    prior_count
    3
    oldest_days_ago
    331
    newest_days_ago
    148
    matching_device_id
    true
    matching_ip_address
    true
    + 3 more fields
  • EMV 3-D Secure resultEV-4423-02
    Stripe · 3ds_2201baf0 · captured 02 Aug 2026
    eci
    07
    authentication_status
    U
    liability_shift
    false
    cavv_present
    false
  • Content access logEV-4423-03
    Halden app · acc_77120 · captured 27 Aug 2026
    downloads_after_purchase
    6
    last_access
    2026-08-21T11:30:00Z
    access_ip
    92.40.176.12
  • Authorisation responseEV-4423-04
    Stripe · ch_3PmT7xR2 · captured 02 Aug 2026
    auth_code
    31BB90
    avs_result
    Z
    cvv2_result
    M
    approved
    true
Your decision
Your verdict on the engine’s decision
Audit trail2 events
  • case.evaluated08:22:30
    5 signals extracted; digest b416671799f7a7e9
    6afc7e042bcdb78a37715741
  • decision.scored08:22:31
    score 82 gives represent
    8bab9fdc722903a11afad2e0