FraudDispositionInitiationV04cafr.003.001.04

Mandatory
Hdr
Mandatory
RptdFrd
Mandatory
Tp
Mandatory
Actn
Mandatory

Reporting Entity

RptgNtty
Mandatory

Definition: Type of fraud reporting entity.

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.

SubmitrCaseRef
Optional
CaseRef
Optional
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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