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Visa Reason Codes

TL;DR

Complete reference for Visa chargeback reason codes under the Visa Claims Resolution (VCR) system.

Reason Code Categories

Fraud (10.x)

CodeNameDescription
10.1EMV Liability Shift - CounterfeitCounterfeit card at non-chip terminal
10.2EMV Liability Shift - Non-CounterfeitChip not read properly
10.3Other Fraud - Card PresentUnauthorized CP transaction
10.4Other Fraud - Card Not PresentUnauthorized CNP transaction
10.5Visa Fraud Monitoring ProgramVFMP compliance

Authorization (11.x)

CodeNameDescription
11.1Card Recovery BulletinCard on stop list
11.2Declined AuthorizationAuth declined but processed
11.3No AuthorizationAuth not obtained

Processing Errors (12.x)

CodeNameDescription
12.1Late PresentmentClearing delay
12.2Incorrect Transaction CodeWrong transaction type
12.3Incorrect CurrencyWrong currency charged
12.4Incorrect Account NumberWrong account debited
12.5Incorrect AmountAmount discrepancy
12.6Duplicate ProcessingCharged twice
12.7Invalid DataData formatting issues

Consumer Disputes (13.x)

CodeNameDescription
13.1Merchandise/Services Not ReceivedNon-delivery
13.2Cancelled RecurringSubscription not cancelled
13.3Not as Described/DefectiveQuality dispute
13.4Counterfeit MerchandiseAuthenticity dispute
13.5MisrepresentationMisleading description
13.6Credit Not ProcessedRefund not received
13.7Cancelled Merchandise/ServicesOrder cancelled
13.8Original Credit Transaction Not AcceptedRefund to wrong card
13.9Non-Receipt of CashATM dispute

Time Frame Quick Reference

StageStandard Time Frame
Cardholder to Issuer120 days from transaction
Issuer to Acquirer120 days from transaction
Merchant Response30 days from notification
Pre-Arbitration30 days from representment
Arbitration45 days

Visa Claims Resolution (VCR)

Visa's dispute system includes:

Allocation

  • Fast-track resolution based on liability rules
  • No merchant response required for some disputes
  • Automatic liability assignment

Collaboration

  • Merchant can respond with evidence
  • 30-day response window
  • Evidence-based resolution