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

Definition: Case locator number.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Case Reference
CaseRef
Optional
Arrest
Arrst
Optional
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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