Operation Manual

Visa Global Merchant Fraud Performance Program
Potential fines
Fines begin at $5,000 per month and increase by $5,000 increments for every
month the merchant meets or exceeds the thresholds. Fines are applied in USD
as set out in the table below:
1
st
fine $5,000.00
2
nd
fine $10,000.00
3
rd
fine $15,000.00
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