If I remember correct here are the guidelines:
Criteria
Amount
Number of monthly chargebacks at least 15
And
A monthly ratio of CB dollar volume to
interchange Sales Volume
At least
2.5%
Or
A monthly ratio of the number of CB transactions
to total sales transactions
At least 1%
In month 3 and beyond, there will be fines, as follows:
Months 3-5 US $25 per CB per month and US $25,000 monthly fee
Months 6-7 US $50per CB per month and a US $50,000 monthly fee
Months 8-9 US $75 per CB per month and a US $75,000 monthly fee
10 months or more US $100 per CB per month and a US $100,000 monthly fee
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