# Issuer Build Fraud Data Add
source: https://developer.mastercard.com/fld-fraud-submission/documentation/fda_iss/index.md

#### Failure scenarios of Issuer Build Fraud Data Add {#failure-scenarios-of-issuer-build-fraud-data-add}

|                                                                                                                                                                                                   Failure Scenario                                                                                                                                                                                                    | Response Code | Reason Code |                                                                                                  Description                                                                                                  |                                                              Tips to Resolve                                                              |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
| The Transaction Amount and The Cardholder Billing Amount differ by more than 25 percent when converted to U.S. dollars.                                                                                                                                                                                                                                                                                               | 201           | 24511       | The Transaction Amount in currency of transaction and the Transaction Amount in Cardholder Billing Currency differ by more than 25 percent when converted to U.S. dollars. Requires confirmation or deletion. | Correct the FDA request and resubmit again.                                                                                               |
| Transaction amount meets or exceeds USD 25,000 after conversion to U.S. dollars                                                                                                                                                                                                                                                                                                                                       | 201           | 24800       | Transaction amount meets or exceeds USD 25,000 (after conversion to U.S. dollars). Requires confirmation or deletion.                                                                                         | Correct the FDA request and resubmit again.                                                                                               |
| Potential duplicate record                                                                                                                                                                                                                                                                                                                                                                                            | 201           | 30100       | Potential Duplicate Data Found.                                                                                                                                                                               | Transaction is already submitted as Confirm success fraud and so potential duplicate. Either you confirm again or delete the transaction. |
| FLD DB exception                                                                                                                                                                                                                                                                                                                                                                                                      | 100           | 40100       | Fraud and Loss Database exception occurred. Record is errored out.                                                                                                                                            | Retry after sometime.                                                                                                                     |
| Constraint violation during DB operation                                                                                                                                                                                                                                                                                                                                                                              | 100           | 41600       | Constraint violation exception occurred. Record is errored out.                                                                                                                                               | Retry after sometime.                                                                                                                     |
| Attribute is missing                                                                                                                                                                                                                                                                                                                                                                                                  | 100           | 60002       | `<xyz>` attribute or attribute value is missing or incorrect.                                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Attribute is incorrect                                                                                                                                                                                                                                                                                                                                                                                                | 100           | 60002       | `<xyz>` attribute or attribute value is missing or incorrect.                                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Attribute value is missing                                                                                                                                                                                                                                                                                                                                                                                            | 100           | 60002       | `<xyz>` attribute or attribute value is missing or incorrect.                                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Incorrect datatype of attribute value                                                                                                                                                                                                                                                                                                                                                                                 | 100           | 60003       | `<xyz>` incorrect datatype of attribute value.                                                                                                                                                                | Correct the FDA request and resubmit again.                                                                                               |
| Incorrect minimum length of attribute value                                                                                                                                                                                                                                                                                                                                                                           | 100           | 60004       | `<xyz>` attribute value length not in range. Minimum Length: `<p>` and Maximum Length: `<q>`.                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Incorrect maximum length of attribute value                                                                                                                                                                                                                                                                                                                                                                           | 100           | 60004       | `<xyz>` attribute value length not in range. Minimum Length: `<p>` and Maximum Length: `<q>`.                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Incorrect minimum value of attribute value                                                                                                                                                                                                                                                                                                                                                                            | 100           | 60005       | `<xyz>` attribute value not in range. Minimum Value: `<p>` and Maximum Value: `<q>`.                                                                                                                          | Correct the FDA request and resubmit again.                                                                                               |
| Incorrect maximum value of attribute value                                                                                                                                                                                                                                                                                                                                                                            | 100           | 60005       | `<xyz>` attribute value not in range. Minimum Value: `<p>` and Maximum Value: `<q>`.                                                                                                                          | Correct the FDA request and resubmit again.                                                                                               |
| Attribute value is not a defined ENUM value                                                                                                                                                                                                                                                                                                                                                                           | 100           | 60006       | `<xyz>` attribute value is not a defined ENUM value.                                                                                                                                                          | Correct the FDA request and resubmit again.                                                                                               |
| Attribute value does not follow the defined pattern (for example, regex)                                                                                                                                                                                                                                                                                                                                              | 100           | 60007       | `<xyz>` attribute value does not follow the defined pattern.                                                                                                                                                  | Correct the FDA request and resubmit again.                                                                                               |
| Array object is missing                                                                                                                                                                                                                                                                                                                                                                                               | 100           | 60008       | `<xyz>` array object is missing or incorrect.                                                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Array object is incorrect                                                                                                                                                                                                                                                                                                                                                                                             | 100           | 60008       | `<xyz>` array object is missing or incorrect.                                                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Timestamp value in request is incorrect                                                                                                                                                                                                                                                                                                                                                                               | 200           | 60012       | Timestamp value in request should be same as current date.                                                                                                                                                    | Correct the FDA request and resubmit again.                                                                                               |
| Duplicate Reference ID for the initiator and service combination                                                                                                                                                                                                                                                                                                                                                      | 200           | 60013       | Duplicate Reference ID for the initiator and service combination.                                                                                                                                             | Correct the FDA request and resubmit again.                                                                                               |
| ICA Number does not exist in system                                                                                                                                                                                                                                                                                                                                                                                   | 200           | 60014       | ICA Number does not exist in system.                                                                                                                                                                          | Correct the FDA request and resubmit again.                                                                                               |
| ICA Number is not active in system                                                                                                                                                                                                                                                                                                                                                                                    | 200           | 60015       | ICA Number is not active in system.                                                                                                                                                                           | Correct the FDA request and resubmit again.                                                                                               |
| Request initiator is not authorized for this particular account range                                                                                                                                                                                                                                                                                                                                                 | 200           | 60018       | Request initiator is not authorized for this particular account range.                                                                                                                                        | Correct the FDA request and resubmit again.                                                                                               |
| Transaction date in request cannot be 18 months before current date                                                                                                                                                                                                                                                                                                                                                   | 200           | 60025       | Transaction date cannot be 18 months before current date.                                                                                                                                                     | Correct the FDA request and resubmit again.                                                                                               |
| Transaction date in request cannot be after current date                                                                                                                                                                                                                                                                                                                                                              | 200           | 60026       | Transaction date cannot be after current date.                                                                                                                                                                | Correct the FDA request and resubmit again.                                                                                               |
| Fraud posted date in request cannot be after current date                                                                                                                                                                                                                                                                                                                                                             | 200           | 60028       | Fraud posted date cannot be after current date.                                                                                                                                                               | Correct the FDA request and resubmit again.                                                                                               |
| Fraud posted date in request cannot be before transaction date in request                                                                                                                                                                                                                                                                                                                                             | 200           | 60029       | Fraud posted date cannot be before transaction date.                                                                                                                                                          | Correct the FDA request and resubmit again.                                                                                               |
| Account Device Type does not exist in system                                                                                                                                                                                                                                                                                                                                                                          | 200           | 60033       | Account Device Type does not exist in system.                                                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Account Device Type is not active in system                                                                                                                                                                                                                                                                                                                                                                           | 200           | 60034       | Account Device Type is not active in system.                                                                                                                                                                  | Correct the FDA request and resubmit again.                                                                                               |
| AVS Response Code does not exist in system                                                                                                                                                                                                                                                                                                                                                                            | 200           | 60035       | AVS Response Code does not exist in system.                                                                                                                                                                   | Correct the FDA request and resubmit again.                                                                                               |
| AVS Response Code is not active in system                                                                                                                                                                                                                                                                                                                                                                             | 200           | 60036       | AVS Response Code is not active in system.                                                                                                                                                                    | Correct the FDA request and resubmit again.                                                                                               |
| Auth Response Code does not exist in system                                                                                                                                                                                                                                                                                                                                                                           | 200           | 60037       | Auth Response Code does not exist in system.                                                                                                                                                                  | Correct the FDA request and resubmit again.                                                                                               |
| Cardholder reported date in request cannot be 18 months before current date                                                                                                                                                                                                                                                                                                                                           | 200           | 60039       | Cardholder reported date cannot be 18 months before current date.                                                                                                                                             | Correct the FDA request and resubmit again.                                                                                               |
| Cardholder reported date in request cannot be after current date                                                                                                                                                                                                                                                                                                                                                      | 200           | 60040       | Cardholder reported date cannot be after current date + 1.                                                                                                                                                    | Correct the FDA request and resubmit again.                                                                                               |
| Invalid combination of cfcKey and cfcValue in request, for example, ARN and TRC, more than 2 cfcKey and cfcValue pairs, etc.                                                                                                                                                                                                                                                                                          | 200           | 60048       | Invalid list of cfcKey and cfcValue combination.                                                                                                                                                              | Correct the FDA request and resubmit again.                                                                                               |
| Fraud Type Code and Fraud Sub-type Code combination does not exist in system when both Fraud Type Code and Fraud Sub-type Code are provided in request                                                                                                                                                                                                                                                                | 200           | 60051       | Fraud Type Code and Fraud Sub-type Code combination does not exist in system.                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Fraud Type Code and Fraud Sub-type Code combination is not active in system when both Fraud Type Code and Fraud Sub-type Code are provided in request                                                                                                                                                                                                                                                                 | 200           | 60052       | Fraud Type Code and Fraud Sub-type Code combination is not active in system.                                                                                                                                  | Correct the FDA request and resubmit again.                                                                                               |
| Card number incorrect as per Luhn's algorithm after data warehouse match fails                                                                                                                                                                                                                                                                                                                                        | 200           | 60072       | Invalid card number as per Luhn's algorithm.                                                                                                                                                                  | Correct the FDA request and resubmit again.                                                                                               |
| Acquirer ID does not exist in system                                                                                                                                                                                                                                                                                                                                                                                  | 200           | 60073       | Acquirer ID does not exist in system.                                                                                                                                                                         | Correct the FDA request and resubmit again.                                                                                               |
| Acquirer ID is not active in system                                                                                                                                                                                                                                                                                                                                                                                   | 200           | 60074       | Acquirer ID is not active in system.                                                                                                                                                                          | Correct the FDA request and resubmit again.                                                                                               |
| Card Product Code does not exist in system                                                                                                                                                                                                                                                                                                                                                                            | 200           | 60075       | Card Product Code does not exist in system.                                                                                                                                                                   | Correct the FDA request and resubmit again.                                                                                               |
| Settlement date in request cannot be 18 months before current date                                                                                                                                                                                                                                                                                                                                                    | 200           | 60077       | Settlement date cannot be18 months before current date.                                                                                                                                                       | Correct the FDA request and resubmit again.                                                                                               |
| Settlement date in request cannot be after current date                                                                                                                                                                                                                                                                                                                                                               | 200           | 60078       | Settlement date cannot be after current date.                                                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Settlement date in request cannot be before transaction date in request                                                                                                                                                                                                                                                                                                                                               | 200           | 60079       | Settlement date cannot be before transaction date.                                                                                                                                                            | Correct the FDA request and resubmit again.                                                                                               |
| Transaction Currency Code does not exist in system                                                                                                                                                                                                                                                                                                                                                                    | 200           | 60080       | Transaction Currency Code does not exist in system.                                                                                                                                                           | Correct the FDA request and resubmit again.                                                                                               |
| Transaction Currency Code is not active in system                                                                                                                                                                                                                                                                                                                                                                     | 200           | 60081       | Transaction Currency Code is not active in system.                                                                                                                                                            | Correct the FDA request and resubmit again.                                                                                               |
| Billing amount cannot be negative or zero                                                                                                                                                                                                                                                                                                                                                                             | 200           | 60082       | Billing amount cannot be negative or zero.                                                                                                                                                                    | Correct the FDA request and resubmit again.                                                                                               |
| Billing Currency Code does not exist in system                                                                                                                                                                                                                                                                                                                                                                        | 200           | 60083       | Billing Currency Code does not exist in system.                                                                                                                                                               | Correct the FDA request and resubmit again.                                                                                               |
| Billing Currency Code is not active in system                                                                                                                                                                                                                                                                                                                                                                         | 200           | 60084       | Billing Currency Code is not active in system.                                                                                                                                                                | Correct the FDA request and resubmit again.                                                                                               |
| Merchant State Province Code not provided when Merchant Country is 'USA'                                                                                                                                                                                                                                                                                                                                              | 200           | 60085       | Merchant State Province Code not provided for Merchant Country 'USA'.                                                                                                                                         | Correct the FDA request and resubmit again.                                                                                               |
| Merchant State Province Code does not exist in system when Merchant Country is 'USA'                                                                                                                                                                                                                                                                                                                                  | 200           | 60086       | Merchant State Province Code does not exist in system for Merchant Country 'USA'.                                                                                                                             | Correct the FDA request and resubmit again.                                                                                               |
| Merchant Country Code does not exist in system                                                                                                                                                                                                                                                                                                                                                                        | 200           | 60088       | Merchant Country Code does not exist in system.                                                                                                                                                               | Correct the FDA request and resubmit again.                                                                                               |
| Merchant Category Code does not exist in system (except when MCC value is '9999' for Fraud Sub Type value 'K')                                                                                                                                                                                                                                                                                                        | 200           | 60090       | Merchant Category Code does not exist in system.                                                                                                                                                              | Correct the FDA request and resubmit again.                                                                                               |
| Merchant Category Code is not active in system (except when MCC value is '9999' for Fraud Sub Type value 'K')                                                                                                                                                                                                                                                                                                         | 200           | 60091       | Merchant Category Code is not active in system.                                                                                                                                                               | Correct the FDA request and resubmit again.                                                                                               |
| Terminal Attendance Indicator does not exist in system                                                                                                                                                                                                                                                                                                                                                                | 200           | 60092       | Terminal Attendance Indicator does not exist in system.                                                                                                                                                       | Correct the FDA request and resubmit again.                                                                                               |
| Terminal Operating Environment does not exist in system                                                                                                                                                                                                                                                                                                                                                               | 200           | 60094       | Terminal Operating Environment does not exist in system.                                                                                                                                                      | Correct the FDA request and resubmit again.                                                                                               |
| Terminal Operating Environment is not active in system                                                                                                                                                                                                                                                                                                                                                                | 200           | 60095       | Terminal Operating Environment is not active in system.                                                                                                                                                       | Correct the FDA request and resubmit again.                                                                                               |
| Cardholder Presence Indicator does not exist in system                                                                                                                                                                                                                                                                                                                                                                | 200           | 60096       | Cardholder Presence Indicator does not exist in system.                                                                                                                                                       | Correct the FDA request and resubmit again.                                                                                               |
| Card Presence Indicator does not exist in system                                                                                                                                                                                                                                                                                                                                                                      | 200           | 60098       | Card Presence Indicator does not exist in system.                                                                                                                                                             | Correct the FDA request and resubmit again.                                                                                               |
| Card Presence Indicator is not active in system                                                                                                                                                                                                                                                                                                                                                                       | 200           | 60099       | Card Presence Indicator is not active in system.                                                                                                                                                              | Correct the FDA request and resubmit again.                                                                                               |
| CAT Level Indicator does not exist in system                                                                                                                                                                                                                                                                                                                                                                          | 200           | 60100       | CAT Level Indicator does not exist in system.                                                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| Terminal Capability Indicator does not exist in system                                                                                                                                                                                                                                                                                                                                                                | 200           | 60102       | Terminal Capability Indicator does not exist in system.                                                                                                                                                       | Correct the FDA request and resubmit again.                                                                                               |
| Electronic Commerce Indicator does not exist in system                                                                                                                                                                                                                                                                                                                                                                | 200           | 60104       | Electronic Commerce Indicator does not exist in system.                                                                                                                                                       | Correct the FDA request and resubmit again.                                                                                               |
| Electronic Commerce Indicator not provided when CAT Level Indicator value is '6'                                                                                                                                                                                                                                                                                                                                      | 200           | 60106       | Electronic Commerce Indicator not provided for CAT Level Indicator value '6'.                                                                                                                                 | Correct the FDA request and resubmit again.                                                                                               |
| POS Entry Mode does not exist in system                                                                                                                                                                                                                                                                                                                                                                               | 200           | 60107       | POS Entry Mode does not exist in system.                                                                                                                                                                      | Correct the FDA request and resubmit again.                                                                                               |
| CVC Invalid Indicator does not exist in system                                                                                                                                                                                                                                                                                                                                                                        | 200           | 60109       | CVC Invalid Indicator does not exist in system.                                                                                                                                                               | Correct the FDA request and resubmit again.                                                                                               |
| CVC Invalid Indicator is '\*' for card not present transaction                                                                                                                                                                                                                                                                                                                                                        | 200           | 60111       | CVC Invalid Indicator cannot be '\*' for card not present transaction.                                                                                                                                        | Correct the FDA request and resubmit again.                                                                                               |
| CVC Invalid Indicator is '?' for card present transaction                                                                                                                                                                                                                                                                                                                                                             | 200           | 60112       | CVC Invalid Indicator cannot be '?' for card present transaction.                                                                                                                                             | Correct the FDA request and resubmit again.                                                                                               |
| Secure Code does not exist in system                                                                                                                                                                                                                                                                                                                                                                                  | 200           | 60113       | Secure Code does not exist in system.                                                                                                                                                                         | Correct the FDA request and resubmit again.                                                                                               |
| Secure Code is not active in system                                                                                                                                                                                                                                                                                                                                                                                   | 200           | 60114       | Secure Code is not active in system.                                                                                                                                                                          | Correct the FDA request and resubmit again.                                                                                               |
| Secure Code not provided when Electronic Commerce Indicator value is '21' or '22'                                                                                                                                                                                                                                                                                                                                     | 200           | 60115       | Secure Code not provided for Electronic Commerce Indicator value '21' or '22'.                                                                                                                                | Correct the FDA request and resubmit again.                                                                                               |
| Issuer Routing Transit Number not provided when Issuer ID ('9999999') is not known for a single message transaction                                                                                                                                                                                                                                                                                                   | 200           | 60116       | Issuer Routing Transit Number not provided when Issuer ID value is '9999999' for a single message transaction.                                                                                                | Correct the FDA request and resubmit again.                                                                                               |
| Acquirer Routing Transit Number not provided when Acquirer ID ('9999999') is not known for a single message transaction                                                                                                                                                                                                                                                                                               | 200           | 60117       | Acquirer Routing Transit Number not provided when Acquirer ID value is '9999999' for a single message transaction.                                                                                            | Correct the FDA request and resubmit again.                                                                                               |
| Issuer Routing Transit Number does not exist in system                                                                                                                                                                                                                                                                                                                                                                | 200           | 60118       | Issuer Routing Transit Number does not exist in system.                                                                                                                                                       | Correct the FDA request and resubmit again.                                                                                               |
| Acquirer Routing Transit Number does not exist in system                                                                                                                                                                                                                                                                                                                                                              | 200           | 60119       | Acquirer Routing Transit Number does not exist in system.                                                                                                                                                     | Correct the FDA request and resubmit again.                                                                                               |
| Issuer ID value is '9999999' for a dual message transaction                                                                                                                                                                                                                                                                                                                                                           | 200           | 60120       | Issuer ID value cannot be '9999999' for a dual message transaction.                                                                                                                                           | Correct the FDA request and resubmit again.                                                                                               |
| Acquirer ID value is '9999999' for a dual message transaction                                                                                                                                                                                                                                                                                                                                                         | 200           | 60121       | Acquirer ID value cannot be '9999999' for a dual message transaction.                                                                                                                                         | Correct the FDA request and resubmit again.                                                                                               |
| Merchant Category Code value is '6011' and Acquirer ID value is between 888881 and 888886                                                                                                                                                                                                                                                                                                                             | 200           | 60122       | Invalid Acquirer ID for the provided Merchant Category Code.                                                                                                                                                  | Correct the FDA request and resubmit again.                                                                                               |
| Merchant Category Code value is not '6011' and Acquirer ID value is between 999991 and 999996                                                                                                                                                                                                                                                                                                                         | 200           | 60122       | Invalid Acquirer ID for the provided Merchant Category Code.                                                                                                                                                  | Correct the FDA request and resubmit again.                                                                                               |
| CAT Level Indicator value is not '6' when Electronic Commerce Indicator value is provided and it is other than '\*' (unknown)                                                                                                                                                                                                                                                                                         | 200           | 60124       | CAT Level Indicator value needs to be '6' for the provided Electronic Commerce Indicator.                                                                                                                     | Correct the FDA request and resubmit again.                                                                                               |
| CAT Level Indicator value is not '6' when POS Entry Mode value is '81'                                                                                                                                                                                                                                                                                                                                                | 200           | 60125       | CAT Level Indicator value needs to be '6' for POS Entry Mode value '81'.                                                                                                                                      | Correct the FDA request and resubmit again.                                                                                               |
| Any unexpected error while processing the request                                                                                                                                                                                                                                                                                                                                                                     | 100           | 90004       | Unexpected error while processing request.                                                                                                                                                                    | Correct the FDA request and resubmit again.                                                                                               |
| Issuer SCA exemption value does not exist in system                                                                                                                                                                                                                                                                                                                                                                   | 200           | 60126       | Issuer SCA exemption value does not exist in system                                                                                                                                                           | Correct the FDA request and resubmit again.                                                                                               |
| Transaction is not Declined in Data Warehouse, Acquirer Reference Number is mandatory **Use Case 1** : When transaction that is submitted is Auth only with `authResponseCode` is not approved but DWH has approved txn then txn gets error out. **Use Case 2**: When transaction that is submitted Auth only decline txn with only BRN in the request but in DWH authResponseCode is UNKNOWN and txn gets error out. | 200           | 66016       | Transaction is not Declined in Data Warehouse, Acquirer Reference Number is mandatory.                                                                                                                        | Correct the FDA request and resubmit again.                                                                                               |
| Banknet Reference Number is missing. **Use Case 1** : When transaction submitted as decline txn without BRN and txn gets error out                                                                                                                                                                                                                                                                                    | 200           | 20850       | Banknet Reference Number is missing                                                                                                                                                                           | Correct the FDA request and resubmit again.                                                                                               |
| Required Field \[Acquirer Reference Number\] is missing                                                                                                                                                                                                                                                                                                                                                               | 200           | 20805       | Required Field \[Acquirer Reference Number\] is missing                                                                                                                                                       | Correct the FDA request and resubmit again.                                                                                               |
| CIT/MIT Indicator value does not exist in the system.                                                                                                                                                                                                                                                                                                                                                                 | 200           | 60128       | CIT/MIT Indicator value does not exist in the system.                                                                                                                                                         | Correct the FDA request and resubmit again.                                                                                               |

