Election Crime Bureau

Made possible by the Lindell Offense Fund

Chargeback and Dispute Records — Recoverable Evidence of Unauthorized Transactions (US)

Established Fact

Where named donors disputed unauthorized charges through their financial institutions, chargeback records held by card networks (Visa, Mastercard) and issuing banks constitute recoverable evidence of confirmed unauthorized use — directly corroborating victim complaints.

Citations

Visa Operating Regulations § 11.2 (chargeback rights)

Mastercard Rules § 13.1

records held by issuing banks and acquirers

subpoena required