Not Received as Issued (NRI) fraud reporting

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  • Track credit fraud

    Supports pursuit and investigation

  • Detailed reports

    Provides a list of credit transactions

  • Sort by location

    Lists by postal code or sortation area

  • Choice of filters

    Four different report types available

Non-receipt fraud reporting helps financial institutions identify, track, and investigate incidents of fraud that occur on credit cards that are Not Received as Issued (NRI). Four different report types can be viewed online or downloaded.

To access our non-receipt fraud reports, please contact the security team at your member bank.

If you are a Visa user and would like to request additional information, please contact Visa at 416-860-8600.

If you already have access to our non-receipt fraud reports, please sign in to view them.

Choose from 4 fraud reports

General non-receipt report

Provides a list of fraud transactions within a specified period of time.

Non-receipt report by forward sortation area

Provides a list that aggregates fraud transactions by forward sortation area.

Non-receipt report by postal code

Provides a list that aggregates fraud transactions by postal code.

Ad-hoc non-receipt report

Provides several input parameters to filter fraud transactions without aggregation.

  • Non-receipt fraud reports

    Identify and investigate credit card fraud incidents that are Not Received as Issued.