| AE | 4507 | Incorrect transaction amount or primary account number presented |
| AE | 4512 | Multiple processing |
| AE | 4513 | Credit not presented |
| AE | 4515 | Paid through other means |
| AE | 4516 | No reply to disputes enquiry letter |
| AE | 4517 | Insufficient or unclear reply to disputes enquiry letter |
| AE | 4521 | Invalid authorisation |
| AE | 4523 | Unassigned Cardmember account number |
| AE | 4526 | Missing signature |
| AE | 4527 | Missing imprint |
| AE | 4530 | Currency discrepancy |
| AE | 4534 | Multiple ROCs |
| AE | 4536 | Late presentment |
| AE | 4540 | Card not present |
| AE | 4544 | Cancellation of recurring goods/services |
| AE | 4553 | Not as described |
| AE | 4554 | Goods/ services ordered but not received |
| AE | 4750 | Car rental charge non-qualified/unsubstantiated |
| AE | 4752 | Credit/debit presentment error |
| AE | 4754 | Local regulatory/legal dispute |
| AE | 4755 | No valid authorisation |
| AE | 4758 | Processing Errors |
| AE | 4763 | Fraud full recourse |
| AE | 4798 | Fraud liability shift – counterfeit |
| AE | 4799 | Fraud liability shift – lost/ stolen |
| AE | 6003 | Chargeback documentation |
| AE | 6006 | Cardmember claims fraud |
| AE | 6008 | Cardmember requests copy bearing signature |
| AE | 6013 | Documentation previously sent is illegible/ incomplete |
| AE | 6014 | Unrecognised transaction |
| AE | 6016 | Personal information |
| DC | A02 | Authorization Processing Errors |
| DC | A06 | Unissued Account Number |
| DC | B24 | Late Presentation |
| DC | B25 | Duplicate Charge |
| DC | B26 | Alternate Settlement Currency Incorrect Exchange Rates |
| DC | B27 | Incorrect Currency |
| DC | C41 | Fraud - Card Present Transaction |
| DC | C42 | Fraud - Card Not Present Transaction |
| DC | C46 | Multiple Charges at Service Establishment Fraudulent Transaction |
| DC | C50 | Suspect Service Establishment – No Response to the Suspected Fraudulent Service Establishment Report |
| DC | C51 | Suspect Service Establishment – Terminated Service Establishment |
| DC | C53 | Fraud – Chip Card Counterfeit Transaction |
| DC | C54 | Fraud – Lost or Stolen Chip and PIN Card Transaction |
| DC | D61 | Altered Amount |
| DC | D62 | Non-Receipt of Goods or Services |
| DC | D65 | Incorrect Transaction Type |
| DC | D66 | Consumer Disputes |
| DC | D67 | Processing Errors |
| DC | D69 | Consumer Disputes |
| DC | D70 | Cardmember Does Not Recognize |
| DC | D71 | Consumer Disputes |
| JCB | 534 | Unauthorized Multiple Transaction |
| JCB | 546 | Unauthorized Purchase |
| MASTER | 28 | Cardholder requires transaction voucher |
| MASTER | 4802 | Requested/Required Item Illegible or Missing |
| MASTER | 4807 | Warning Bulletin File |
| MASTER | 4808 | Requested/Required Authorization Not Obtained |
| MASTER | 4812 | Account Number Not On File |
| MASTER | 4831 | Transaction Amount Differs |
| MASTER | 4834 | Duplicate Processing |
| MASTER | 4837 | No Cardholder Authorization |
| MASTER | 4840 | Fraudulent Processing of Transactions |
| MASTER | 4841 | Cancelled Recurring Transaction |
| MASTER | 4842 | Late Presentment |
| MASTER | 4846 | Correct Transaction Currency Code Not Provided |
| MASTER | 4849 | Questionable Merchant Activity |
| MASTER | 4850 | Instalment Billing Dispute |
| MASTER | 4853 | Cardholder Dispute—Defective Merchandise/Not as Described |
| MASTER | 4854 | Cardholder Dispute—Not Elsewhere Classified (U.S. region only) |
| MASTER | 4855 | Goods or services not provided |
| MASTER | 4859 | Services not rendered (Change to Addendum or No-show) |
| MASTER | 4860 | Credit Not Processed |
| MASTER | 4863 | Cardholder Does Not Recognize—Potential Fraud |
| MASTER | 4870 | Chip Liability Shift |
| MASTER | 4871 | Chip/PIN Liability Shift |
| MASTER | 4999 | Domestic Chargeback Dispute (Europe region only) |
| MASTER | 6305 | Cardholder does not agree with billed amount |
| MASTER | 6321 | Cardholder does not recognize transaction |
| MASTER | 6322 | Transaction Certificate (ICC Transaction) |
| MASTER | 6323 | Transaction Information Document(TID) needed for cardholder's personal records expense reporting |
| MASTER | 6341 | Fraud investigation |
| MASTER | 6342 | Potential chargeback or compliance documentation |
| MASTER | 6343 | Real-time Substantiation Audit Request(IIAS) |
| VISA | 10.1 | EMV Liability Shift Counterfeit Fraud |
| VISA | 10.2 | EMV Liability Shift Non-Counterfeit Fraud |
| VISA | 10.3 | Other Fraud-Card Present Environment |
| VISA | 10.4 | Other Fraud-Card Absent Environment |
| VISA | 10.5 | Visa Fraud Monitoring Program |
| VISA | 11.1 | Card Recovery Bulletin |
| VISA | 11.2 | Declined Authorisation |
| VISA | 11.3 | No Authorisation |
| VISA | 12.1 | Late Presentment |
| VISA | 12.2 | Incorrect Transaction Code |
| VISA | 12.3 | Incorrect Currency |
| VISA | 12.4 | Incorrect Account Number |
| VISA | 12.5 | Incorrect Amount |
| VISA | 12.6 | Duplicate Processing/Paid by Other Means |
| VISA | 12.6.1 | Duplicate Processing |
| VISA | 12.6.2 | Paid by Other Means |
| VISA | 12.7 | Invalid Data |
| VISA | 13.1 | Merchandise/Services Not Received |
| VISA | 13.2 | Cancelled Recurring |
| VISA | 13.3 | Not as Described or Defective Merchandise/Services |
| VISA | 13.4 | Counterfeit Merchandise |
| VISA | 13.5 | Misrepresentation |
| VISA | 13.6 | Credit Not Processed |
| VISA | 13.7 | Cancelled Merchandise/Services |
| VISA | 13.8 | Original Credit Transaction Not Accepted |
| VISA | 13.9 | Non-Receipt of Cash or Load Transaction Value |
