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Not Received as Issued (NRI) fraud reporting
Track credit fraud
Supports pursuit and investigation
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.