Chargeback Codes

Transcription

Chargeback CodesCard 59MASTERCARDReason TextChargeback CategoryRequested/Required Item Request forIllegible or MissingInformationDocumentation received was Request forinvalid/incompleteInformationDuplicate ProcessingProcessing ErrorWarning Bulletin FileAuthorization ErrorRequested/RequiredAuthorization ErrorAuthorization Not ObtainedAccount Number Not on FileAuthorization ErrorTransaction Amount?Processing ErrorDuplicate ProcessingProcessing ErrorCard Not Valid or ExpiredAuthorization ErrorNo Cardholder Authorization FraudFraudulent Processing ofFraudTransactionsCanceled RecurringCancelled/Returned byTransactionCardholderLate PresentmentProcessing ErrorCorrect TransactionProcessing ErrorCurrency Code Not ProvidedUnauthorized transactionProcessing Errorexceed floor limitQuestionable MerchantFraudActivatesCredit Posted as a PurchaseProcessing ErrorCardholder DisputeCancelled/Returned byDefective/ Not as DescribedCardholder CardholderDispute-NotProcessing ErrorElsewhere ClassifiedNon-Receipt of MerchandiseNon-Receipt of Goodsor ServicesCard-Activated TelephoneFraudTransactionServices Not RenderedNon-Receipt of Goodsor ONOYESNOYESNONONOYESYESNOYESNOYESNOYESNOYES

MASTERCARD

Chargeback Reason CodesCard RDMASTERCARDMASTERCARDMASTERCARD490349059899Reason TextChargeback CategoryCounterfeit TransactionFraudMagnetic Stripe POS FraudCardholder does notRequest forrecognize- Possible FraudInformationDocumentation received was Otherinvalid/incompleteInvalid Acq Ref Data onOtherSecond PresentmentGood Faith sibleNOYESNOYESYESYESNOYESNONOYESYES

Chargeback ReasonCodesCard SAVISA7879VISA80VISA81Reason TextChargeback CategoryServices Not Provided orNon-Receipt of GoodsMerchandise NotReceivedCanceled RecurringTransactionNot as Described orDefectiveMerchandiseFraudulent MultipleTransactionsRequested Copy IllegibleorInvalidCounterfeit TransactionCard Recovery Bulletin orException FileDeclined AuthorizationTransaction Exceeds FloorLimitExpired CardLate PresentmentTransaction NotRecognizedIncorrect Curr or TranCode orDom Proc ViolationNon-Matching AccountNumberService Code ViolationRequested TransactionReceiptNot ReceivedIncorrect TransactionAmount orAccount NumberFraud-Card led/Returnedby CardholderCancelled/Returnedby CardholderNOYESNOYESFraudNOYESRequest for InformationYESYESFraudAuthorization ErrorNOYESYESNOAuthorization ErrorAuthorization ErrorYESYESYESYESAuthorization ErrorProcessing ErrorRequest for InformationYESYESNOYESYESYESProcessing ErrorNOYESAuthorization ErrorYESYESProcessing ErrorRequest for InformationYESYESYESNOProcessing ErrorYESYESFraudNOYESor Services

Chargeback ReasonCodesCard TypeReasonCodeReason TextVISA83Fraud-Card AbsentEnvironmentFraudNOYESVISA85Credit Not ProcessedNOYESVISAVISA8690NONOYESYESVISA93Paid by Other MeansNon-Receipt of Cash orLoadTran Value at ATM/LoadRisk IdentificationCancelled/Returnedby CardholderProcessing ErrorNon-Receipt of Goodsor ServicesFraudNONOVISA96Processing ONOYESYESServicesTransaction ExceedLimitedAmountPreArbitration/ArbitrationGood Faith CollectionPre-ComplianceChargeback CategoryPreventableReversible

Chargeback ReasonCodesAMEXAMEXReasonCodeA02C02No AuthorizationCredit not ProcessedAMEXFR2Fraudulent 21Paid By Other MeansDebit AdjustmentNon Receipt ofMerchandise FraudulentTransactionNot as Described orDefective MerchandiseRequested TransactionInformation Not ReceivedMerchant AcceptedChargebackMerchant AcceptedChargebackRequested TransactionInformation Not ReceivedNon Dispute AdjustmentNon Dispute AdjustmentNotificationNon Dispute AdjustmentCard TypeReason TextChargeback CategoryPreventableReversibleRequest for InformationCancelled/Returnedby CardholderFraudProcessing ErrorRequest for InformationNon-Receipt of Goodsor ServicesRequest for celled/Returned byCardholderRequest for InformationYESYESYESNORequest for InformationNONOCancelled/Returnedby Cardholder Requestfor InformationNONONONORequest for InformationRequest for InformationRequest for InformationRequest for InformationYESNOYESYESNONONONO

Chargeback Reason Codes Card Type ReasonReason Code Text Chargeback Category Preventable Reversible MASTERCARD 4862 Magnetic 4863 4903 4905 98 99MASTERCARD Counterfeit Transaction Fraud Stripe POS Fraud Cardholder does not Request for recognize - Possible Fraud Information .