FraudReportingInitiationV02cafr.001.001.02

Definition: Type of fraud for which a report is established.

Type: FraudType1Code (String)

Allowed Values:

• ACTO (Account Takeover): Fraudulent transaction due to the unauthorised use of a card account by a person with the intent to defraud the issuer of the card.
• CWUI (Counterfeit With Unassigned IIN): Fraudulent transaction where the acquirer confirmed that the IIN (Issuer Identification Number) used was either never issued or is invalid.
• CRNT (Card Not Received): Fraudulent transaction with a card that was not received by the cardholder.
• FRAC (Fraudulent Account Use): Fraudulent use of an account.
• FRAP (Fraudulent Application): Fraudulent transaction on an account that the cardholder never applied for or the information on the application was falsified.
• CWKA (Counterfeit With Existing Account): Fraudulent transaction with an altered or duplicated card in a card-present environment where the cardholder did not knowingly participate or the account was not created.
• CRDL (Lost Card): Fraudulent transaction with a card that has been reported as lost
• MISC (Miscellaneous): Fraudulent transaction that cannot be categorised as one of the standard fraud types.
• OTHN (Other National): Other type of fraud defined at national level.
• OTHP (Other Private): Other type of fraud defined at private level.
• CRDS (Stolen Card): Fraudulent transaction with a card that has been reported as stolen.
• CNPA (Card Not Present Account Use): Fraudulent use in a card-not-present environment of an account.
• MUFD (Multiple Use Fraud): Merchant makes additional transactions against a card when consumer authorised for one legitimate transaction.
• COSN (Collusion): Two parties colluding for the purpose of creating fraudulent transaction. For example, a cardholder and merchant.