FraudReportingInitiationV04cafr.001.001.04

Definition: Identifies the type of cardholder credential that was compromised.

Type: AuthenticationMethod13Code (String)

Allowed Values:

• APKI (Account Digital Signature): Account-based digital signature authentication.
• ADVF (Address Digits): Digits of the address.
• ARNB (Alien Registration Number): Number assigned by a government agency to identify foreign nationals.
• ARPC (ARPC Verification): Response Card Cryptogram (ARPC) verification.
• ARQC (ARQC Verification): Verification of a cryptogram generated by a chip card, for instance an ARQC (Authorisation Request Cryptogram).
• ATCC (ATC): Application Transaction Counter
• BTHD (Birth Date): Date of birth of a person.
• CHSA (Cardholder Address): Verification whether the address corresponds to the cardholder's one.
• CHDN (Cardholder Name): Name of cardholder
• CUID (Customer Identification): Customer number used as a mechanism of authentication.
• DRVI (Driver Identification): Identification of a driver in a fleet of vehicles.
• DRLN (Driver License Number): Number assigned by a driving license authority to a person driving a car.
• EMAL (Email): Electronic mail address
• EMIN (Employee Identification Number): Number assigned to an employee by an employer.
• EMRN (Employer Identification Number): Number assigned to an employer by a registration authority.
• IDCN (Identity Card Number): Number assigned by a national authority to an identity card.
• MANU (Manual Verification): Manual verification, for example passport or drivers license.
• NVSC (Non Visible CSC): Non visible Card Security Code.
• FBIG (Off Line Biographics): Biographics authentication in an offline mode.
• FBIO (Off Line Biometrics): Biometrics authentication in an offline mode
• OLDA (Off Line Data Authentication): Authentication of data in an offline mode
• OLDS (Off Line Digitised Signature Analysis): Analysis of signature transmitted offline
• OFPE (Off Line PIN Encrypted): PIN generated offline and transmitted encrypted
• FCPN (Off Line PIN In Clear): PIN generated offline and transmitted in clear
• OTPW (One Time Password): Verification of a one-time password provided by the issuer.
• NBIG (On Line Biographics): Biographics authentication in an online mode.
• NPIN (On Line PIN): On-line PIN authentication (Personal Identification Number).
• OCHI (Other Cardholder Identification): Other cardholder data provided for identification.
• PPSG (Paper Signature): Handwritten paper signature.
• PSVE (Passive Authentication): Authentication based on statistical cardholder behaviour.
• PASN (Passport Number): Number assigned by a passport authority to a passport.
• PSWD (Password): Authentication by a password.
• TOKP (Payment Token): Verification or authentication related to the use of a payment token, for instance the validation of the authorised use of a token.
• PKIS (PKI Signature): PKI (Public Key Infrastructure) based digital signature
• PLOB (Place Of Birth): Place of birth of a person.
• PCDV (Postal Code): Verification based on digits of the postal code.
• SCRT (Secure Certificate): Electronic commerce transaction secured with the X.509 certificate of a customer.
• SCNL (Secured Channel): Channel-encrypted transaction.
• CSEC (Secure Electronic Commerce): Authentication performed during a secure electronic commerce transaction.
• SHAF (Shipping Address From): Shipping address from verification.
• SHAT (Shipping Address To): Shipping address to verification
• CPSG (Signature Capture): Electronic signature capture (handwritten signature).
• SSNB (Social Security Number): Number assigned by a social security agency.
• TXIN (Tax Identification Number): Number assigned by a tax authority to an entity.
• TOKA (Authentication Token): A token is used to verify an already performed authentication.
• CDHI (Cardholder Identification Data): Cardholder data provided for verification, for instance social security number, driver license number, passport number.
• TOKN (Token Authentication): Cryptogram generated by the token requestor or a customer device to validate the authorised use of a token.
• QWAC (Qualified Certificate): QualifiedCertificate
• PHOM (Phone Home): Customer home phone number.
• PWOR (Phone Work): Customer work phone number
• THDS (Three DS): Authentication performed during a secure electronic commerce transaction.
• ADDB (Billing Address Verification): Cardholder billing address verification.
• ADDS (Shipping Address Verification): Cardholder shipping address verification.
• CSCV (CSC Verification): Verification of Card Security Code.
• CRYP (Cryptogram Verification): Verification of a cryptogram generated by a chip card or another device, for instance ARQC (Authorisation Request Cryptogram).
• BIOM (Biometry): Biometric authentication of the cardholder.
• MOBL (Mobile): Customer mobile device.
• FPIN (Offline PIN): Off-line PIN authentication (Personal Identification Number).
• NTID (National Identifier): Nationally assigned identifier.
• ACSN (Acceptor Certificate Serial Number): Serial number of the acceptor's certificate.
• CHSN (Cardholder Certificate Serial Number): Serial number of the cardholder's certificate.
• OTHC (Other Cryptogram): Verification of a cryptogram generated by a non-card form factor.
• OTHR (Other): Other customer authentication.