FraudDispositionInitiationV04cafr.003.001.04

Scope

A FraudDispositionInitiation message is usually sent by an agent to a financial institution acting as an acquirer or as an issuer to report about the disposition of a confirmed fraudulent transaction.

Outline

The FraudDispositionInitiationV04 MessageDefinition is composed of 23 MessageBuildingBlocks:

  • Header — Information related to the management of the protocol.
  • Reported Fraud — Fraud reporting type information.
  • Fraud Disposition Status — Contains the disposition of the previously submitted fraud reporting message.
  • 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.
  • Fraud Transaction Identification — Identification of the transaction reporting the fraud.
  • 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.
  • Additional Information — Additional information relevant for the settlement report.
  • 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

FraudDispositionInitiationV04

FrdDspstnInitn
Mandatory

Type: FraudDispositionInitiationV04

Hdr
Mandatory
RptdFrd
Mandatory
Mandatory
Orgtr
Optional
Acqrr
Mandatory
Sndr
Optional
Card
Optional
Rcvr
Optional
Issr
Optional
Optional
Prgrmm
Optional
Repetition (0..n)
Tkn
Optional
Crdhldr
Repetition (0..n)
Jursdctn
Optional
Optional
AddtlFee
Repetition (0..n)
Rcncltn
Optional
PrtctdData
Repetition (0..n)
PrvtData
Repetition (0..n)
NtlData
Repetition (0..n)
SctyTrlr
Optional
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