Fraud Alerts - Visa/Mastercard

The Fraud Alert charts are stacked column charts that track the number of issuer-confirmed fraudulent transactions (Fraud Alerts) as a percentage of total deposits, over the selected time period. Different methods of payments are shown as separate charts. At this time, only Visa and Mastercard Fraud Alerts are shown. Each chart separates the data by actionable and non-actionable fraud alerts.

The table below describes the data elements included in the interactive legend and the mouse-over Data Tips.

Post-Deposit Fraud Impact Dashboard - Fraud Alert Charts

Fraud Alert Charts - Legend and Data Tip Elements
Element	Description
Legend Elements
Actionable - Refunded	The total number of actionable fraud alerts–those that either Worldpay or your organization took action on–for the date range selected, where a refund was received after the date of receipt.
Actionable - Not Refunded	The total number of actionable fraud alerts for the date range selected, where a refund was not received after the date of receipt.
Non-Actionable	The total number of non-actionable fraud alerts–those that have an existing chargeback or refund issued against the corresponding deposit–for the date range selected.
Data Tips
Actionable - Refunded	The total number of actionable and refunded fraud alerts and the percentage of total fraud alerts this represents for this date.
Actionable - Not Refunded	The total number of actionable but not refunded fraud alerts and the percentage of total fraud alerts this represents for this date.
Non-Actionable	The total number of non-actionable fraud alerts and the percentage of total fraud alerts this represents for this date.