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
Other Fraud Reporting Action
OthrFrdRptgActn
Optional

Reporting Entity

RptgNtty
Mandatory

Definition: Type of fraud reporting entity.

Type: PartyType26Code (String)

Allowed Values:

  • ACCP (Acceptor): Card acceptor, party accepting the card and presenting transaction data to the acquirer.
  • ACQR (Acquirer): Entity acquiring card transactions.
  • ICCA (Card Application): Application in the smart card.
  • CISS (Card Issuer): Party that issues cards.
  • DLIS (Delegate Issuer): Party to whom the card issuer delegates to authorise card payment transactions.
  • 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

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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