FraudReportingInitiationV04cafr.001.001.04

Definition: Type of fraud reporting entity. P000-P999 reserved for private use, N000-N999 reserved for national use.

Type: ATICAPartyType1Code (String)

Allowed Values:

• ACCP (Acceptor): Card acceptor, party accepting the card and presenting transaction data to the acquirer.
• ACQR (Acquirer): Entity acquiring card transactions.
• ICCA (Card Application): Application in the smart card.
• CISS (Card Issuer): Party that issues cards.
• DLIS (Delegate Issuer): Party to whom the card issuer delegates to authorise card payment transactions.
• AGNT (Agent): Entity providing card payment processing services acting as an intermediary between an acquirer and an issuer.
• ACQP (Acquirer Processor): Entity providing acquiring card payment processing services on behalf on an acquirer.
• CISP (Card Issuer Processor): Entity providing issuing card payment processing services on behalf on an issuer.
• WLPR (Wallet Provider): Provider of an electronic wallet
• PASP (Payment Service Provider): Entity provding payments services.