Valid Chargeback Codes

0

Unknown/Unspecified

1

Non-Receipt of Requested Item

12

Account Number Not on File

2

Requested/Required Information Illegible or Missing

30

Services Not Provided or Merchandise not Received

31

Transaction Amount Differs

34

Duplicate Processing

35

Invalid or Expired Card

37

Fraud Transaction No Cardholder Authorization

40

Fraudulent Processing of Transaction

41

Canceled Recurring Transaction

42

Late Presentment

46

Correct Currency Code Not Provided

47

Exceeds Floor Limit Not Authorized and Fraudulent Transaction

49

Questionable Merchant Activity

50

Credit Posted as a Purchase

53

Not as Described or Defective

54

Cardholder Dispute Not Elsewhere Classified

55

Non-Receipt of Merchandise

57

Fraudulent Multiple Transactions or Credit Card Activated Telephone Transaction

59

Services Not Rendered or Paid by Other Means

60

Requested Copy Illegible or Invalid or Credit Not Processed

62

Counterfeit Transaction

63

Cardholder Does Not Recognize Potential Fraud

7

Warning Bulletin File

70

Account Number on Exception File

71

Declined Authorization

72

No Authorization

73

Expired Card

74

Late Presentment

75

Cardholder Does Not Recognize Potential Fraud

76

Incorrect Currency or Transaction Code or Domestic Processing Violation

77

Non-matching Account Number

79

Requested Transaction Information Not Received

8

Requested/Required Authorization Not Obtained

80

Incorrect Transaction Amount or Account Number

81

Fraudulent Transaction: Card Present

82

Duplicate Processing

83

Fraudulent Transaction: Card Not Present

85

Credit Not Processed

86

Paid by Other Means

93

Risk Identification Service

98

Compliance Chargeback

10.1

EMV Liability Shift Counterfeit Fraud

10.2

EMV Liability Shift Non-Counterfeit Fraud

11.1

Card Recovery Bulletin

11.2

Declined Authorization

12.3

Incorrect Currency

10.3

Other Fraud-Card Present Environment

13.8

Original Credit Transaction Not Accepted

10.5

Visa Fraud Monitoring Program

11.3

No Authorization

12.5

Incorrect Amount

13.5

Misrepresentation

12.6.2

Paid by Other Means

13.1

Merchandise/Services Not Received

10.4

Other Fraud-Card Absent Environment

13.2

Cancelled Recurring Transaction

13.6

Credit Not Processed

13.3

Not as Described or Defective

12.2

Incorrect Transaction Code

13.4

Counterfeit Merchandise

12.7

Invalid Data

12.4

Incorrect Account Number

12.1

Late Presentment

13.9

Non-Receipt of Cash or Load

13.7

Cancelled Merchandise/Services

12.6.1

Duplicate Processing