| Refunding a suspected fraudulent
transaction
......................................................................................................................................................................................
You can refund a transaction you suspect to be fraudulent,
however, once you have received an RFI (Request for
Information) or a Chargeback, it is too late to refund
the transaction. If you do so you risk losing the money
twice. It is important, therefore, to action refunds
promptly whenever you decide not to proceed with a transaction.
For information about how to refund a transaction refer
to your CMS (Customer Management System) User guide
which is available once you apply
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