Fraud

Fraud Codes

Suspected fraudulent activity flagged by the issuer or network

Total Codes

PSPs

Recoverable

Braintree(7 codes)

Code	Description	Status
2059	Suspected Fraud	Non-recoverable
2014	Processor Declined — possible fraud detected	Non-recoverable
2043	Fraud — stolen card	Non-recoverable
2060	Fraud Security Violation	Non-recoverable
2062	Invalid/Non-existent Account — Fraud	Non-recoverable
gateway_fraud	Gateway rejected — fraud	Non-recoverable
gateway_risk_threshold	Gateway rejected — risk threshold exceeded	Non-recoverable

Code	Description	Status
fraudulent	Payment flagged as fraudulent	Non-recoverable
merchant_blacklist	Card is on merchant fraud blacklist	Non-recoverable
stolen_card	Card reported stolen	Non-recoverable
lost_card	Card reported lost	Non-recoverable
pickup_card	Card ordered confiscated by issuer	Non-recoverable

Code	Description	Status
20059	Suspected Fraud	Non-recoverable
20043	Stolen Card	Non-recoverable
20041	Lost Card	Non-recoverable
20004	Pickup Card — card ordered confiscated by issuer	Non-recoverable
200D1	Blacklisted — card is on merchant or issuer blacklist	Non-recoverable

Code	Description	Status
4	Held for review — flagged for fraud review	Non-recoverable
75	Max PIN retries exceeded	Non-recoverable
205	Card reported lost	Non-recoverable
206	Card reported stolen	Non-recoverable
254	Fraud — transaction flagged as fraudulent	Non-recoverable

Code	Description	Status
Lost Card	Card reported lost — do not retry	Non-recoverable
Stolen Card	Card reported stolen — do not retry	Non-recoverable
Security Violation	Security violation detected — terminal failure	Non-recoverable
Suspected Fraud	Transaction flagged as suspected fraud	Non-recoverable