FinancialInitiationV05cain.003.001.05

FinancialInitiationV05
FinInitn
Mandatory
Header
Hdr
Mandatory
Transaction Characteristics
TxChrtcs
Mandatory
Originator
Orgtr
Optional
Acquirer
Acqrr
Mandatory
Sender
Sndr
Optional
Card
Card
Optional
Account From
AcctFr
Optional
Account To
AcctTo
Optional
Receiver
Rcvr
Optional
Issuer
Issr
Optional
Destination
Dstn
Optional
Programme
Prgrmm
Optional
Transaction Identification
TxId
Mandatory
Conversion Date Time
ConvsDtTm
Optional
Exchange Rate
XchgRate
Repetition (0..n)
Transaction Amounts
TxAmts
Mandatory
Additional Amount
AddtlAmt
Repetition (0..n)
Tax
Tax
Repetition (0..n)
Original Data Elements
OrgnlDataElmts
Optional
Acceptor
Accptr
Optional
Transactor
Txtr
Optional
Terminal
Termnl
Optional
POI Component
POICmpnt
Repetition (0..n)
Context
Cntxt
Mandatory
ICC Related Data
ICCRltdData
Optional
Authentication Data
AuthntcnData
Optional
Payer
Pyer
Optional
Payee
Pyee
Optional
Token
Tkn
Optional
Customer Device
CstmrDvc
Optional
Wallet
Wllt
Optional
Provider Name
PrvdrNm
Optional
Provider Business Name
PrvdrBizNm
Optional
Provider Identification
PrvdrId
Optional
Provider Legal Corporate Name
PrvdrLglCorpNm
Optional
Provider Address
PrvdrAdr
Optional
Line 1
Line1
Optional
Line 2
Line2
Optional
Street Name
StrtNm
Optional
Building Number
BldgNb
Optional
Postal Code
PstlCd
Optional
Town Name
TwnNm
Optional

Country Sub Division Minor

CtrySubDvsnMnr
Optional

Definition: Identifies a minor subdivision of a country, for instance county, prefecture. In accordance with ISO 3166-2 or the local authority.

Type: ISOCountrySubDivisionCode (String)

Restrictions:

  • Pattern: [A-Z]{2,3}

Country Sub Division Major
CtrySubDvsnMjr
Optional
Country Sub Division Major Name
CtrySubDvsnMjrNm
Optional
Country Sub Division Minor Name
CtrySubDvsnMnrNm
Optional
Country
Ctry
Optional
Geographic Location
GeogcLctn
Optional
Provider Local Data
PrvdrLclData
Repetition (0..n)
PAN Age
PANAge
Optional
User Account Age
UsrAcctAge
Optional
Account Age
AcctAge
Optional
Days Since Last Activity
DaysSncLastActvty
Optional
Activity
Actvty
Optional
Activity Interval
ActvtyIntrvl
Optional
Last Wallet Change
LastWlltChng
Optional
Suspended Cards
SspdCrds
Optional
Account Country
AcctCtry
Optional
Card Data Entry Mode
CardDataNtryMd
Optional
Account Email Age
AcctEmailAge
Optional
Provider Risk Assessment
PrvdrRskAssmnt
Optional
Provider Risk Assessment Model Version
PrvdrRskAssmntMdlVrsn
Optional
Provider Phone Score
PrvdrPhneScore
Optional
Provider Device Score
PrvdrDvcScore
Optional
Provider Account Score
PrvdrAcctScore
Optional
Provider Reason Code
PrvdrRsnCd
Optional
Private Data
PrvtData
Repetition (0..n)
National Data
NtlData
Repetition (0..n)
Cardholder
Crdhldr
Optional
Customer
Cstmr
Optional
Verification
Vrfctn
Repetition (0..n)
Risk
Rsk
Repetition (0..n)
Special Programme Qualification
SpclPrgrmmQlfctn
Repetition (0..n)
Instalment
Instlmt
Optional
Recurring Payment
RcrngPmt
Optional
Account Balance
AcctBal
Repetition (0..n)
Additional Service
AddtlSvc
Repetition (0..n)
Funds Services
FndsSvcs
Optional
Deposit Details
DpstDtls
Repetition (0..n)
Jurisdiction
Jursdctn
Optional
Settlement Service
SttlmSvc
Optional
Additional Fee
AddtlFee
Repetition (0..n)
Reconciliation
Rcncltn
Optional
Dispute Data
DsptData
Repetition (0..n)
Documentation
Dcmnttn
Repetition (0..n)
Processing Result
PrcgRslt
Optional
Original Transaction
OrgnlTx
Optional
Benefits
Bnfts
Repetition (0..n)
Promotion
Prmtn
Repetition (0..n)
Transaction Specific Data
TxSpcfcData
Optional
Strong Customer Authentication
StrngCstmrAuthntcn
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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