decline reason codes best example by fanzhongqing

VIEWS: 72 PAGES: 6

									Decline Reason Codes
Code                   Appears on Report
0001                   Caution Account
0002
0004                   Pick Up (Fraud)
0005                   Transferred
0006                   Expired Account
0007
0008
0015                   Account Coded V9
0016                   Account Coded M9
0030
0031                   Account Coded XX
0048                   Not Enough Avail$
0049
0084
0088                   Retmail Referral
0090
0091
0093
0099
0101
0102
0103
0104
0105
0106
0107
0110
0111                   Invalid PIN
0112                   Daily Atm Lmt
0113                   Daily ATM Nbr
0114                   Bad PIN Limit
0118
0120
0121
0124
0125                   Invalid CVC/CVV
0134                   Needs Activation
0136
0140
0207                   Exp Date Mismatch
0219
0800
0801
0802
0803
0805   Acct Tran Lmt
0806
0808
0809
0810
0811
0812
0813   Acct Veloc Amt
0814   Acct Veloc Nbr
0817
0818   Acct MCCG V Amt
0819
0821
0822
0823   No Match (Ind)
0824
0825
0826
0827
0828
0829
0830
0831
Description
Caution Account – account flagged for fraud
Closed Account
Pick-up /Fraud F1 - account flagged for fraud and card should be seized at point of sale
Transferred Account
Lost Card - Pending Transfer
Card Expired
Charge off Account
Account Coded V9 – closed
Account Coded M9 – closed by Citi
Account Coded W1, Liability Change. The W1 is the account credit rating on the account which stands for Account
Account Coded with a credit rating – the credit rating will display, i.e., account may be suspended
Not Enough Available Money
Excessive declined authorizations. (After 50 declined attempts)
Over limit
Return Mail Referral – accounts flagged for return mail are closed
Merchant Category Profile Error
Single Purchase Limit Exceeded
Number of daily Transactions exceeded
No Available money
Merchant Suspicious
Bank Request
No Record
Less than Minimum Cash Advance
Exceeds Maximum Cash Limit
Exceeds Maximum Purchase
Exceeds Maximum Mail Order
Invalid Acct Selection
Bad Pin
Exceeds ATM Daily Limit
Exceeds Number of ATM Authorizations per day
Exceeds Bad PIN limit
Exceeds Number of Authorizations per day
Exceeds Amount of Authorizations Today
Exceeds Amount of Cash for the day
Invalid CVV2/CVC2 Value – card receipt verification flag
Invalid Card Verification Value Check / Bad Magnetic Strip
Card Activation
Cannot Authorize ATM outage
Exceeds Single Transaction limit
Invalid Expiration date
Currency File not available
Vendor Excluded
Country Excluded
Card Not Effective.
MCC Group Excluded
Exceeded Account Single Transaction Limit
Exceeded Vendor Single Transaction Limit
Exceeded Acct MCC Single Transaction Limit
Exceeded Corp MCC Single Transaction Limit
Exceeded Downtime MCC Single Limit
Exceeded Vendor Velocity Amount
Exceeded Vendor Velocity Number
Exceeded Acct Velocity Amount
Exceeded Acct Velocity Number
Exceeded Limit for Number of Transactions for Individual MCC Group Range (the individual account has a limit on
Exceeded Amount Limit for number of Transactions for Individual MCC Group Range (the individual account has a
Exceeded Limit for Number of Transactions for Corporate MCC Group range (the corporate account has a limit on t
Exceeded Downtime MCC number
Exceeded Downtime MCC Amount
No Match for Include (IND)
No Match for Include (CORP)
MCC Group Excluded
MCC Action Refer
No Match for Country Include
No Match for Vendor Include
Invalid Account Level Number
Invalid Account Pointer
Reading Magnetic Strip on a White Plastic
ich stands for Account Needs to be Watched. Decline Reissue.
al account has a limit on the number of transactions (daily, monthly, cycle, other) for a particular MCC)
 ndividual account has an amount limit (daily, monthly, cycle, other) for a particular MCC)
 account has a limit on the number of transactions (daily, monthly, cycle, other) for a particular MCC)

								
To top