Home Ödeme Sistemleri Chargeback MasterCard ve Visa için Chargeback Reason Codes Requiring A Draft Retrieval kodları nelerdir?

MasterCard ve Visa için Chargeback Reason Codes Requiring A Draft Retrieval kodları nelerdir?

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MasterCard ve Visa için Chargeback Reason Codes Requiring A Draft Retrieval kodları ve açıklamaları altta yer almaktadır.

DRAFT RETRIEVAL ALWAYS REQUIRED:
Visa:

60 Illegible Sales Draft
75 Cardholder Does not Recognize – For Card Present Environment
79 Non Receipt of Sales Draft
81 Fraudulent Transaction – Card Present Environment (International)
MasterCard:
4801 Non-Receipt of Draft
4802 Sales Draft Illegible or Missing Values

DRAFT RETRIEVAL SOMETIMES REQUIRED:
Visa:
57 Fraudulent Processing of Transactions (sometimes)
80 Incorrect Transaction Amount or Account Number \Processing Error
82 Duplicate Processing
83 Fraudulent Processing – For Card Absent Environment
86 Paid for By Other Means


MasterCard:
None

DRAFT RETRIEVAL NOT REQUIRED BEFORE CHARGEBACK:
Visa:
30 Services or Merchandise Not Rendered
41 Cancelled Recurring Transaction
76 Credit Posted as a Purchase
53 Not as Described \Defective Merchandise
62 Counterfeit Transaction
70 Recovery Card Bulletin
71 Authorization Request Declined
72 No Authorization
74 Late Presentment
75 Cardholder Does Not Recognize (if card Mail Telephone indicator on settlement)
76 Credit Posted as a Purchase
77 Non-Matching Account Number
78 Service Code Violation (International only)
85 Credit Not Processed
93 Risk Identification Service
96 Transaction Exceeds Limited Amount

MasterCard:
4807 Warning Bulletin
4808 Requested/Required Authorization Not Obtained
4812 Account Number Not on File
4831 Transaction Amount Differs
4834 Duplicate Processing
4835 Card Not Valid or Expired
4837 No Cardholder Authorization
4840 Fraudulent Processing of Transactions
4841 Canceled Recurring Transaction
4842 Late Presentment
4846 Correct Transaction Currency Code Not Provided
4847 Exceeds floor Limit – Not Authorized and Fraudulent Transaction
4849 Questionable Merchant Activity
4850 Credit Posted as a Debit
4853 Cardholder Dispute – Defective/Not as Described
4854 Cardholder Dispute – Not Elsewhere Classified
4855 Non-Receipt of Merchandise
4857 Card-Activate Telephone Transaction

Detaylara alttaki linkten erişebilirsiniz.

https://fiscal.treasury.gov/files/cas/chargback_guide.pdf

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