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
Fraud Type
FrdTp
Mandatory
Other Fraud Type
OthrFrdTp
Optional

Fraud Reporting Action

FrdRptgActn
Mandatory

Definition: Identifies the type of reported fraudulent transaction.

Type: FraudReportingAction1Code (String)

Allowed Values:

  • DUPL (Duplicate): Fraud information already reported.
  • CLSE (Close): Closing a previously reported fraud.
  • NEWF (New): New fraud information not reported yet.
  • OTHN (Other National): Other process about a fraud already reported defined at national level.
  • OTHP (Other Private): Other process about a fraud already reported defined at private level.
  • REOP (Reopen): Reopen a previously closed reported fraud case
  • UPDT (Update): Update information about a fraud already reported.

Other Fraud Reporting Action
OthrFrdRptgActn
Optional
Reporting Entity
RptgNtty
Mandatory
Other Reporting Entity
OthrRptgNtty
Optional
Compromised Credential
CmprmsdCrdntl
Repetition (0..n)
Cardholder Reporting Date
CrdhldrRptgDt
Optional
Confirmation Reporting Date
ConfRptgDt
Optional
Submitter Case Reference
SubmitrCaseRef
Optional
Fraud Case Details
FrdCaseDtls
Optional
Fraud Investigation Status
FrdInvstgtnSts
Optional
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)
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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