FraudReportingInitiationV04cafr.001.001.04

• FraudReportingInitiationV04

Scope

Outline

The FraudReportingInitiationV04 MessageDefinition is composed of 25 MessageBuildingBlocks:

• Header — Information related to the management of the protocol.
• Reported Fraud — Fraud reporting type information.
• Originator — Information related to the originator.
• Acquirer — Information related to the acquirer.
• Sender — Information related to the sender.
• Card — Card or payment token performing the transaction.
• Fraudulent Transaction Data — Data pertaining to fraudulent reported transaction.
• Receiver — Information related to the receiver.
• Issuer — Information related to the issuer.
• Destination — Information related to the destination.
• Programme — Programme, network, or brand processes the transaction.
• Fraud Transaction Identification — Identification of the transaction reporting the fraud.
• Card Not Received Details — Details of a not-received card.
• Additional Information — Additional information relevant for the settlement report.
• Local Data — Contains text fields in the local language.
• Token — Details of payment token.
• Cardholder — Cardholder performing the card payment transaction.
• Jurisdiction — Contains information that identifies or is specific to a transaction jurisdiction.
• Settlement Service — Type of settlement service for specific services requiring settlement.
• Additional Fee — Fees not included in the transaction amount.
• Reconciliation — Identification of the reconciliation period between the acquirer and the issuer or their respective agents.
• Protected Data — Contains protected data and the attributes used to protect the data.
• Private Data — Reserved for private data. The use of this data element is determined by bilateral agreement.
• National Data — Reserved to define data unique to the country applications.
• Security Trailer — Trailer of the message containing a MAC