FraudReportingInitiationV04cafr.001.001.04

FraudReportingInitiationV04
FrdRptgInitn
Mandatory
Header
Hdr
Mandatory
Reported Fraud
RptdFrd
Mandatory
Type
Tp
Mandatory
Action
Actn
Mandatory
Reporting Entity
RptgNtty
Mandatory
Compromised Credential
CmprmsdCrdntl
Repetition (0..n)
Cardholder Reporting Date
CrdhldrRptgDt
Optional
Confirmation Reporting Date
ConfRptgDt
Optional
Submitter Case Reference
SubmitrCaseRef
Optional
Market Segment
MktSgmt
Optional
Case Locator Number
CaseLctrNb
Optional
Case Reference
CaseRef
Optional

Arrest

Arrst
Optional

Definition: Indicates whether the party that committed fraud was arrested or not.

Type: TrueFalseIndicator

Restrictions:

    Investigation Status
    InvstgtnSts
    Optional
    Originator
    Orgtr
    Optional
    Acquirer
    Acqrr
    Optional
    Sender
    Sndr
    Optional
    Card
    Card
    Optional
    Fraudulent Transaction Data
    FrdlntTxData
    Mandatory
    Receiver
    Rcvr
    Optional
    Issuer
    Issr
    Optional
    Destination
    Dstn
    Optional
    Programme
    Prgrmm
    Optional
    Fraud Transaction Identification
    FrdTxId
    Mandatory
    Card Not Received Details
    CardNotRcvdDtls
    Optional
    Additional Information
    AddtlInf
    Optional
    Local Data
    LclData
    Optional
    Token
    Tkn
    Optional
    Cardholder
    Crdhldr
    Repetition (0..n)
    Jurisdiction
    Jursdctn
    Optional
    Settlement Service
    SttlmSvc
    Optional
    Additional Fee
    AddtlFee
    Repetition (0..n)
    Reconciliation
    Rcncltn
    Optional
    Protected Data
    PrtctdData
    Repetition (0..n)
    Private Data
    PrvtData
    Repetition (0..n)
    National Data
    NtlData
    Repetition (0..n)
    Security Trailer
    SctyTrlr
    Optional
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