FraudDispositionInitiationV02cafr.003.001.02

FraudDispositionInitiationV02
FrdDspstnInitn
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
Submitter Case Reference
SubmitrCaseRef
Optional
Case Reference
CaseRef
Optional
Additional Fee
AddtlFee
Repetition (0..n)
Additional Information
AddtlInf
Repetition (0..n)
Additional Data
AddtlData
Repetition (0..n)
Fraud Disposition Status
FrdDspstnSts
Mandatory
Supplementary Data
SplmtryData
Repetition (0..n)
Security Trailer
SctyTrlr
Optional
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