Setlivapolicy 2026.3Demonstration tenant
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DSP-4431Card disputeVISARC 13.1MCC 7372

Corvid Analytics

Merchandise / Services Not Received · 19-2683-0091-5528

At stake
$12,480.00
Expected recovery under this decision $0.00
Representment deadline
26 days remaining
Network deadline 26 September 2026
Engine decision
To a humanHigh confidence
Decided by gate G-HIGH-VALUE, bypassing the score of 95.
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 extracted7 signals from 5 records
For the merchant position
  • AVS full matchAVS_FULL_MATCHcited

    The address verification response was Y — street address and postal code both matched — on authorisation 42XR08.

    Address verification result (corroborating auth evidence, discounted to 40%) · traced to EV-4431-04

    +4
  • 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-4431-04

    +3.2
  • Authenticated with liability shiftTDS_LIABILITY_SHIFTcited

    The transaction was authenticated through EMV 3-D Secure with ECI 05, which moves fraud liability to the issuer.

    Authenticated transactions shift fraud liability to the issuer · traced to EV-4431-05

    +30
  • Product used after purchaseACCESS_AFTER_PURCHASEcited

    The account records 212 sessions after the transaction, most recently on 26 August 2026.

    Post-purchase product usage · traced to EV-4431-02

    +16
  • Licences in active useSEATS_ACTIVEcited

    23 seats of 25 provisioned seats were in active use at the time the dispute was raised.

    Post-purchase product usage (corroborating usage evidence, discounted to 40%) · traced to EV-4431-02

    +4
  • Terms accepted at checkoutTERMS_ACCEPTEDcited

    Terms MSA v9 were accepted on 20 July 2026 and executed by Procurement, cardholder organisation.

    Terms acceptance captured at checkout · traced to EV-4431-03

    +7
Context
  • Above the unattended filing ceilingABOVE_AUTOFILE_CEILING

    At $12,480.00 the case exceeds your $2,500.00 ceiling for filing without a human signature.

    Routed by a hard gate; excluded from the score · derived from the absence of a record, or from policy

    +0
Step 2 — hard gatesThese bypass the score entirely
  • Above the unattended filing ceilingG-HIGH-VALUEdecided this case

    At $12,480.00 this exceeds your $2,500.00 ceiling. The packet is assembled and ready, but a person signs it.

Step 3what it producedrepresentment

Representment — 19-2683-0091-5528

Case identification

Acquirer Reference Number 74810552749220047781200; network case 19-2683-0091-5528; reason code 13.1 (Merchandise / Services Not Received); transaction of $12,480.00 on 20 July 2026.

Rebuttal of the cardholder claim

The cardholder states: "Cardholder states the annual licence was never provisioned." The record does not support that account. The account records 212 sessions after the transaction, most recently on 26 August 2026. 23 seats of 25 provisioned seats were in active use at the time the dispute was raised.

ACCESS_AFTER_PURCHASESEATS_ACTIVE
Authentication and authorisation

The address verification response was Y — street address and postal code both matched — on authorisation 42XR08. The card security code response was M — the code presented at checkout matched the issuer record. The transaction was authenticated through EMV 3-D Secure with ECI 05, which moves fraud liability to the issuer.

AVS_FULL_MATCHCVV2_MATCHTDS_LIABILITY_SHIFT
Terms in force

Terms MSA v9 were accepted on 20 July 2026 and executed by Procurement, cardholder organisation.

TERMS_ACCEPTED
Requested outcome

Reversal of the chargeback in full, $12,480.00, on the basis of 4 exhibits listed above. Filed with 26 days remaining before the 26 September 2026 deadline.


Exhibits attached
  1. EV-4431-02Product access log · Corvid app acc_44900
  2. EV-4431-03Order form execution · DocuSign env_8812aa04
  3. EV-4431-04Authorisation response · Adyen psp_9921KKQ2
  4. EV-4431-05EMV 3-D Secure result · Adyen 3ds_bb2091fe

Step 4 — self-checkReleased

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

digest 69b993fd5501abd4 · the same case always produces this digest

The record5 items
  • Subscription recordEV-4431-01
    Stripe Billing · sub_1PkQ88Rt · captured 20 Jul 2026
    plan
    Enterprise annual
    order_total_minor
    1248000
    currency
    USD
    customer_account_id
    cus_W1nQ77aB
  • Product access logEV-4431-02
    Corvid app · acc_44900 · captured 26 Aug 2026
    sessions_since_purchase
    212
    seats_provisioned
    25
    seats_active
    23
    last_login
    2026-08-26T16:44:00Z
  • Order form executionEV-4431-03
    DocuSign · env_8812aa04 · captured 20 Jul 2026
    signed_by
    Procurement, cardholder organisation
    signed_at
    2026-07-20T08:52:00Z
    terms_version
    MSA v9
  • Authorisation responseEV-4431-04
    Adyen · psp_9921KKQ2 · captured 20 Jul 2026
    auth_code
    42XR08
    avs_result
    Y
    cvv2_result
    M
    approved
    true
  • EMV 3-D Secure resultEV-4431-05
    Adyen · 3ds_bb2091fe · captured 20 Jul 2026
    eci
    05
    authentication_status
    Y
    liability_shift
    true
    cavv_present
    true
Your decision
Your verdict on the engine’s decision
Audit trail2 events
  • case.evaluated08:28:30
    7 signals extracted; digest 69b993fd5501abd4
    9a957ec9f46a06f62da3aca2
  • decision.gated08:28:31
    G-HIGH-VALUE fired, giving escalate_human
    f6a56265557770c3ee55d5c2