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A successful liability shift in the context of card enrollment and online transactions refers to the transfer of responsibility for fraudulent chargebacks from the merchant to the issuing bank. This typically occurs when a transaction is processed using strong customer authentication methods, such as those mandated by EMV 3-D Secure protocols.

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Intro Intro to the Liability Shift. On October 1, 2015, the way banks and processing networks handle certain types of fraud changed. In something called ‘the liability shift,’ the onus for some types of fraudulent charges can now fall on your business if you don’t use an EMV (chip card) processing device when buyers present a chip card.

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A successful liability shift in the context of card enrollment and online transactions refers to the transfer of responsibility for fraudulent chargebacks from the merchant to the issuing bank. This typically occurs when a transaction is processed using strong customer authentication methods, such as those mandated by EMV 3-D Secure protocols.

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