FraudReportingInitiationV02cafr.001.001.02

FraudReportingInitiationV02
FrdRptgInitn
Mandatory
Header
Hdr
Mandatory
Body
Body
Mandatory
Environment
Envt
Mandatory
Context
Cntxt
Optional
Transaction
Tx
Mandatory
Fraud Transaction Identification
FrdTxId
Mandatory
Reported Fraud
RptdFrd
Mandatory
Fraudulent Transaction Data
FrdlntTxData
Mandatory
Card Not Received Details
CardNotRcvdDtls
Optional
Cardholder Name
CrdhldrNm
Optional
Additional Fee
AddtlFee
Repetition (0..n)
Additional Information
AddtlInf
Repetition (0..n)

Recipient

Rcpt
Optional

Definition: Recipient of the additional information to display, print, send or store.

Type: PartyType19Code (String)

Allowed Values:

  • ACCP (Acceptor): Card acceptor, party accepting the card and presenting transaction data to the acquirer.
  • ACQR (Acquirer): Entity acquiring card transactions.
  • ACQP (Acquirer Processor): Entity providing acquiring card payment processing services on behalf on an acquirer.
  • CISS (Card Issuer): Party that issues cards.
  • CISP (Card Issuer Processor): Entity providing issuing card payment processing services on behalf on an issuer.
  • AGNT (Agent): Entity providing card payment processing services acting as an intermediary between an acquirer and an issuer.
  • OTHN (Other National): Other card payment entity type defined at national level
  • OTHP (Other Private): Other card payment entity type defined at private level

Target
Trgt
Repetition (0..n)
Format
Frmt
Optional
Type
Tp
Optional
Value
Val
Mandatory
Additional Data
AddtlData
Repetition (0..n)
Local Data
LclData
Optional
Protected Data
PrtctdData
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
Security Trailer
SctyTrlr
Optional
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