InquiryVerificationInitiationV04cain.016.001.04

InquiryVerificationInitiationV04
NqryVrfctnInitn
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
Optional
Additional Amount
AddtlAmt
Repetition (0..n)
Acceptor
Accptr
Mandatory
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
Cardholder
Crdhldr
Repetition (0..n)
Verification
Vrfctn
Repetition (0..n)
Risk
Rsk
Repetition (0..n)
Input Data
InptData
Repetition (0..n)
Assessment
Assmnt
Repetition (0..n)
Entity Identification
NttyId
Optional
Entity Type
NttyTp
Optional
Entity Country
NttyCtry
Optional
Type
Tp
Optional

High Risk Transaction

HghRskTx
Optional

Definition: Transaction is identified as high risk.

Type: TrueFalseIndicator

Restrictions:

    Reason
    Rsn
    Repetition (0..n)
    Result
    Rslt
    Optional
    Condition
    Cond
    Optional
    Recommendation
    Rcmmndtn
    Repetition (0..n)
    Private Data
    PrvtData
    Repetition (0..n)
    National Data
    NtlData
    Repetition (0..n)
    Special Programme Qualification
    SpclPrgrmmQlfctn
    Repetition (0..n)
    Instalment
    Instlmt
    Optional
    Additional Service
    AddtlSvc
    Repetition (0..n)
    Funds Services
    FndsSvcs
    Optional
    Jurisdiction
    Jursdctn
    Optional
    Settlement Service
    SttlmSvc
    Optional
    Additional Fee
    AddtlFee
    Repetition (0..n)
    Reconciliation
    Rcncltn
    Optional
    Benefits
    Bnfts
    Repetition (0..n)
    Original Response Code
    OrgnlRspnCd
    Optional
    Processing Result
    PrcgRslt
    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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