Attribute glossary

A glossary of the valid values and their definitions for various attributes associated with the 3000 series report types. You can also download the Global Reporting Attributes Catalog to identify the attributes that each report type contains.

Attribute details
Attribute name	Description	Valid values
A
Accountholder Authorization Method	The method by which accountholder authorized the merchant to transact on the account.	W - PPD (Single and Recurring Payments supports a merchant’s recurring billing program) I - WEB (Accept e-Check payments from customers via the WEB or wireless device) T - TEL (Accept e-Check payments from customers via the Call Center) P - POP (Point of Purchase Conversion supports single entry debits used at the point of purchase) A - ARC (Accounts Receivable Conversion supports the conversion of checks received via U.S. mail into a merchant’s unattended lockbox)
Accountholder Authorization Method Text	Textual description of the method by which the accountholder authorized the merchant to transact on the account.	PPD (Single and Recurring Payments supports a merchant’s recurring billing program) WEB (Accept e-Check payments from customers via the WEB or wireless device) TEL (Accept e-Check payments from customers via the Call Center) POP (Point of Purchase Conversion supports single entry debits used at the point of purchase) ARC (Accounts Receivable Conversion supports the conversion of checks received via U.S. mail into a merchant’s unattended lockbox)
ACI Indicator	Authorization Characteristics Indicator.	A - Card present, full unaltered contents of magnetic stripe provided B - Tokenized e-commerce with mobile device. C - Card Present with merchant name and location data (cardholder-activated, self-service terminal). Meets requirements for retail, presented from cardholder activated terminal E - Card Present with merchant name and location data. Meets requirements for retail and includes merchant name. F - Card Not Present - Account Funding. Meets CPS/Account funding requirement. I - Meets requirements for hotel/auto rental incremental authorization. K - Card Present with key-entry. Meets requirements for retail, key entered rate, AVS data provided. J - Card Not Present - Recurring Bill Payment. M - (Non-US Only) Meets national payment service requirements with no address verification. N - Not a payment service transaction (Not qualified). P - Card Not Present (Preferred Customer participation requested). Meets requirements for hotel/auto rental card not present qualification. R - Card Not Present (Address Verification Service not required). Meets requirements for recurring payment qualification, AVS data not provided. S - Electronic Commerce 3-D Secure Attempts. Meets requirements for a 3-D Secure CAVV attempt transaction. T - A CPS Program was not available when authorized (No CPS program available). U - Card Not Present - 3-D Secure Electronic Commerce. Meets requirements for premier electronic commerce qual, AVS data, VbV authorization done. V - Card Not Present (Address Verification Service requested). Meets requirements for card not present rate, AVS data provided. W - Card Not Present - Non-3-D Secure Electronic Commerce. Meets requirements for basic electronic commerce qualification, AVS data provided. X - Disqualified custom payment service transaction (inserted by BASE II).
Acquirer Legal Entity	Indicates the JPMorgan Chase legal entity that is contracting with the merchant.	Chase Paymentech Solutions Inc
Action Code	Merchant supplied code that indicates the type of transaction.	2 - Refund Auth Reversal 12 - Offsetting Sale - Uncond 22 - Offsetting Refund 32 - Offsetting ECP Sale 42 - Offsetting ECP Refund 52 - Offsetting Sale - Cond 62 - Debit - Purchase Auth 72 - Refund Auth 82 - Debit - Pre/Prior Auth Completion 92 - Debit - Purchase Auth Reversal A1 - AFT Re-Deposit A2 - Sale Authorize Only A3 - Auth Log A8 - SV - Block Activation Transaction AA - AFT Authorization AD - AFT Deposit AM - AUP - Match made; new account number AO - OCT Deposit AR - Auth Reversal AU - Sale Authorize Only AV - SV - Reactivation Reversal B2 - Sale Conditional Deposit BA - SV - Block Activation BI - Balance Inquiry/Account Profile BV - SV - Block Activation Reversal C2 - Change/Modification CB - Sale Authorize Only CM - AUP - Match made; account closed CN - Sale Authorize Only CR - Issuer Initiated Debit Chargeback (Refund) CS - Issuer Initiated Debit Chargeback (Sale) CV - SV - Redemption Complete Reversal D1 - Merchant initiated Adj Debit not processed before D2 - Sale Unconditional Deposit DC - Sale Conditional Deposit DO - Validate and Deposit DP - Sale Unconditional Deposit DR - Refund Authorization Reversal DV - SV - Deactivation Reversal E2 - Auth Reversal e2 - SV - Deactive ED - Express Do EG - Express Get EM - AUP - Match made; new expiration date ER - Validate and Refund ES - Express Set ET - Register F1 - Pre-Arb - Credit to Cardholder F2 - Verification Only f2 - SV - Reactivate F3 - Arb - Credit to Cardholder FA - Fraud Analysis FR - Offsetting ECP Refund FS - Offsetting ECP Sale G2 - Verify Only GM - AUP - Match made; GLB encrypted account number GR - Merchant Initiated Pending Debit Adj (Refund) GS - Merchant Initiated Pending Debit Adj (Sale) H2 - Deposit Only HC - HealthCheck HR - Issuer Initiated Debit Chargeback Reversal (Refund) HS - Issuer Initiated Debit Chargeback Reversal (Sale) I2 - Verify & Deposit IR - SV - Issuance Reversal J2 - Pre-Note Only - Credit K0 - SV Issuance K1 - SV Issuance K2 - SV Issuance L0 - SV Add Value L1 - SV Add Value L2 - SV Add Value LO - Validate Only LU - Account Look Up M2 - Verify and ECP Matching MI - Misuse Charge to Paymentech MO - Change/Modification MU - Misuse of Authorization charge to merchants N2 - Refund NC - Validate and Pre-Note - Credit ND - Validate and Pre-Note - Debit NF - Non Financial Sale NR - Non Financial Refund O2 - Override Deposit OC - Offsetting Sale - Cond OD - Override Deposit OR - Offsetting Refund OS - Offsetting Sale - Uncond P1 - Merchant Initiated Debit Adj (Sale) P2 - Pre-Note Only - Debit p2 - Account Updater PA - Debit - Purchase Auth PC - Debit - Pre Auth Completion PD - Pre-Note and Deposit PP - Pre-Paid Card Inquiry PR - Debit - Purchase Auth Reversal PS - Payment Settlement PT - Payment Authorization PV - SV - Redemption Reversal Q2 - Balance Inquiry/Account Profile q2 - Alternative Payments Sale QM - AUP - Match made; contact cardholder R1 - Merchant Initiated Debit Adj (Refund) R2 - Refund r2 - Alternative Payments Refund R3 - Merch initiated Adj Refund not processed before RA - Refund Auth RC - SV - Redemption Complete RD - Alternative Payments Refund RE - Chargeback Representment Debit (Refund/Credit) RF - Refund RG - Alternative Payments Sale RP - SV - Redemption RR - refund Reversal RS - Chargeback Representment Debit (Sale) RV - SV - Refund Reversal S2 - Start FPO SA - SV Add Value SD - SV - Deactive SI - SV Issuance SR - Sale reversal ST - Start FPO SV - SV - Reactivate T2 - Pre-Note & Deposit TA - Payment Adjustment TN - Token Request TR - Payment Return Settlement TV - Payment Authorization Reversal UP - Account Updater UR - Merchant Initiated Uploaded Debit Adj (Refund) US - Merchant Initiated Uploaded Debit Adj (Sale) UT - UnRegister V2 - Validate Only v2 - Sale Reject Redeposit VD - Validate and Deposit VF - Verification Only VM - Validate Only VN - Verify VO - Validate Only VP - Validate and Pre-Note VR - SV - Add Value Reversal VU - AUP - Match made; Validation W1 - Validate/Account Status Verification W2 - Verify w2 - Refund Reject Redeposit W3 - Validate/Account Status Verification/AOA W4 - Validate/Account Status Verification/Deposit W5 - Validate/Account Status Verification/AOA/Deposit W6 - Validate/Account Status Verification/Refund W7 - Validate/Account Status Verification/AOA/Refund W8 - Validate/Account Status Verification/Pre-Note W9 - Validate/Account Status Verification/AOA/ Pre-Note x2 - Sale reversal Y2 - Verify & Pre-Note Z - Token Request z2 - refund Reversal ZC - Visa Zero Floor Charge to Paymentech ZM - Visa Floor Charge Auth charge to merchants
Action Type Code	The action type code of the transaction.	DISPUTE AUTH REFUND SALE REJECT OTHER
Action Type Code Text	Textual description of the action type code.	DISPUTE AUTH REFUND SALE REJECT OTHER
Affluent Card Type Code	Card Type Indicator (CTI) Indicates whether the card supports account holders with higher credit limits.	Y - Yes N - No X - Not applicable or unknown null - When a Card Type Indicator response was not requested
Authorization Type Code	Code of the authorization type.	F - Final P - Pre Auth N - Undefined
B
Billing Cycle Payment Status	The processing status of the invoice that has been received by the firm for payment. The status will indicate if the invoice is pending or has been processed.	NOT_PAID INITIATED PAID ERRORED PAST_DUE
C
Card Present Indicator	Indicates if the transaction is Card Present or Card Not Present.	Y - Card Present N - Card Not Present
Card Product Type	Product associated with the card as defined by the association.	1 - Consumer 2 - Business 3 - Purchasing 4 - Visa Government Purchasing 5 - Fleet 6 - Corporate T & E 7 - World T & E 8 - Signature 9 - Visa Commerce A - Infinite Card Type B - MC Electronic Corp E - MC Electronic Consumer C - Visa Electron D - Visa Traditional Rewards F - MC Auth Only (MAV) M - Discover Commercial (not Consumer or Stored Value) G - VPAY H - Card Level Result I - Visa Large Ticket Purchasing Card J - Visa Signature Business K - Visa Government Purchasing with Fleet L - MC World Elite N - Prepaid/Stored Value O - MC Enhanced P - MC Business World Q - MC Business World Elite R - MC Corporate World S - MC Corporate World Elite T - Visa Signature Preferred U - MasterCard 'New World' Card V - MasterCard Canadian Purchasing W - Discover Premium X - MasterCard Electronic Payment Y - Discover Core Credit Z - MasterCard High Value a - MasterCard or Visa Business Enhanced b - MasterCard Interregional Consumer Premium c - MasterCard Interregional Commercial Premium d - MasterCard European Immediate Debit e - Visa Fleet and Large-Ticket f - Discover Premium Plus g - Visa Gold Card h - Visa Platinum Card i - Visa Distribution j - Visa Large Purchase Advantage k - Visa Government Corporate T&E m - Private Label n - Visa Infinite Privilege o - Visa Infinite Privilege Business p - Visa Ultra High Net q - MC Commercial Payments Account r - Visa Rewards s - Delayed Debit t - MasterCard Business to Business u - Visa Business Reward x - Visa B2B Virtual Payment v - Visa Corporate T&E w - Visa Business
Card Usage Type	Codifies whether the transaction is a Signature Debit transaction (1), PINDebit transaction (2), or a Credit Card transaction (3).	1 - Credit 2 - Debit 3 - Check 4 - Check II 5 - Pre-Paid 6 - Charge Card 7 - European Deferred Debit Card
Cardholder Authentication Purpose Code	The purpose of the cardholder authentication request.	Add_card NULL PAYMENT_TRANSACTION
Cardholder Authentication Status Reason Code	The justification for specific status of a cardholder authentication request by merchant.	Authentication successful Attempts processing performed Unable to complete authentication Challenge required Not authenticated Informational only NULL
Cardholder Debit Credit Indicator	Represent the card type of the cardholder. In the context it is used for debit adjustment showing the credit and debit indicator for cardholder	D - Debit Cardholder C - Credit Cardholder
Category Code	Indicates the type of activity represented in this record.	IA - Interchange & Assessment Fees BUW - Back Up Withholding Adjustments PFEE - Processing Fees RES - Reserve Adjustments CB - Chargeback Adjustments ERET - ECP Return Adjustments DBADJ - Debit Adjustments EFEFT - Other Adjustments SALE - Conveyed Sales, Settled Sales REF - Conveyed Refunds, Settled Refunds ISPS - Payment Settlement ISPRA - Payment Return Settlement ISPA - Payment Adjustment OTHER - Other charges
Category Code Text	The label given to the current status of a transaction dispute.	CC Reserve Prepayments & Dividends 3rd Party Deposit Fees Assessment Fees Assessments Authorization Fees Bankcard Reserve Prepayments CB Reserve Rebates CB Reserve Dividends Chargeback Adjustments PDE Adjustments PDE Fees Chargebacks from Reserve Conveyed Refunds Conveyed Sales Deposit Fees ECP Reserve Rebates ECP Reserve Dividends ECP Reserve Prepayments Equipment Fees Funds Transfer Fees Interchange Fees Interchange & Assessment Fees Monthly Fees Other Adjustments Other Bankcard Reserve Adjustments Other ECP Reserve Adjustments Other Fees Other Reserve Adjustments from Sales Paymentech Authorization Fees Paymentech Deposit Fees Paymentech Fees Paymentech Non-Transaction Fees Reserve Adjustments CC Reserve Credits & Debits Reserve Prepayments & Credits Reserve Prepayments from Sales Reserve Rebates & Credits Returns from Reserve Settled Refunds Settled Sales Total Fees CC Writeoffs from Balance ECP Writeoffs from Balance ECP Writeoffs from Reserve 3rd Party Transaction Authorization Fees ECP Reserve Prepayments & Dividends ECP Reserve Credits & Debits CB Reserve Prepayments & Credits CB Rebates and Other Adjustments ECP Rebates and Other Reserve Adjustments Other ECP Reserve Adjustments to Reserve Balance ECP Prepayments & Credits ECP Reserve Prepayments & Credits CB Reserve Credits Paid ECP Reserve Credits Paid Reserve Credits & Debits ECP Return Adjustments CB Amount by Deposit Month Return Amount by Deposit Month CB Reserve Adjustment ECP Reserve Adjustment Debit Adjustments Debit Pass Thru Fees Project Expenses Chargebacks Only Representments Only Promotion Fees Merchant Promo Amount Revenue Share Amount Back Up Withholding Adjustments DB Reserve Prepayments DB Reserve Prepayments & Credits DB Reserve Rebates DB Rebates and Other Reserve Adjustments Other DB Reserve Adjustments DB Reserve Adjustment Other DB Reserve Adjustments to Reserve Balance DB Reserve Prepayments DB Reserve Prepayments & Credits DB Reserve Rebates DB Rebates and Other Reserve Adjustments Other DB Reserve Adjustments DB Reserve Adjustment Other DB Reserve Adjustments to Reserve Balance PTI Non-Transaction Fees Offsetting Sale - Uncond Offsetting ECP Sale Offsetting ECP Refund Debit - Purchase Auth Refund Auth Debit - Pre/Prior Auth Completion Debit - Purchase Auth Reversal Sale Authorize Only AUP - Match made; new account number Auth Reversal SV - Reactivation Reversal Sale Conditional Deposit SV - Block Activation Balance Inquiry/Account Profile SV - Block Activation Reversal Change/Modification AUP - Match made; account closed SV - Redemption Complete Reversal Sale Conditional Deposit Sale Unconditional Deposit SV - Deactivation Reversal Auth Reversal AUP - Match made; new expiration date Validate and Refund Verification Only Offsetting ECP Refund Offsetting ECP Sale Verify Only Deposit Only Verify & Deposit SV - Issuance Reversal Pre-Note Only - Credit SV Issuance SV Issuance SV Issuance SV Add Value SV Add Value Validate Only Verify and ECP Matching Change/Modification Refund Validate and Pre-Note - Credit Validate and Pre-Note - Debit Override Deposit Override Deposit Pre-Note Only - Debit Debit - Purchase Auth Debit - Pre Auth Completion Debit - Purchase Auth Reversal SV - Redemption Reversal Balance Inquiry/Account Profile Refund Refund Auth SV - Redemption Complete Refund SV - Redemption SV - Refund Reversal Start FPO SV Add Value SV - Deactive SV Issuance Sale reversal Start FPO SV - Reactivate Account Updater Validate Only Verify SV - Add Value Reversal Verify Verify & Pre-Note SV - Deactive Account Updater refund Reversal Alternative Payments Refund Alternative Payments Sale Alternative Payments Refund Offsetting Refund Pre-Note and Deposit AUP - Match made; contact cardholder Pre-Note & Deposit AUP - Match made; Validation SV - Reactivate Refund Auth Reversal Offsetting Refund Offsetting Sale - Cond Sale Authorize Only Sale Unconditional Deposit AUP - Match made; GLB encrypted account number SV Add Value Offsetting Sale - Cond Offsetting Sale - Uncond refund Reversal Verification Only Sale reversal Account Look Up Payment Settlement Payment Authorization Payment Adjustment Payment Return Settlement Payment Authorization Reversal Refund Authorization Reversal Alternative Payments Sale Express Do Express Get Express Set Merchant Initiated Debit Adj (Sale) Merchant Initiated Debit Adj (Refund) Merchant initiated Adj Debit not processed before Merch initiated Adj Refund not processed before Pre-Arb - Credit to Cardholder Arb - Credit to Cardholder Issuer Initiated Debit Chargeback (Sale) Issuer Initiated Debit Chargeback (Refund) Issuer Initiated Debit Chargeback Reversal (Sale) Issuer Initiated Debit Chargeback Reversal (Refund) Chargeback Representment Debit (Sale) Chargeback Representment Debit (Refund/Credit) Merchant Initiated Pending Debit Adj (Sale) Merchant Initiated Pending Debit Adj (Refund) Merchant Initiated Uploaded Debit Adj (Sale) Merchant Initiated Uploaded Debit Adj (Refund) Sale Reject Redeposit Refund Reject Redeposit Sale Authorize Only Sale Authorize Only Misuse Charge to Paymentech Misuse of Authorization charge to merchants Visa Zero Floor Charge to Paymentech Visa Floor Charge Auth charge to merchants Validate and Deposit Register UnRegister HealthCheck Fraud Analysis Auth Log SV - Block Activation Transaction Token Request Token Request Validate and Deposit Validate Only Validate Only Validate and Pre-Note AFT Authorization AFT Deposit OCT Deposit AFT Re-Deposit Validate/Account Status Verification Validate/Account Status Verification/AOA Validate/Account Status Verification/Deposit Validate/Account Status Verification/AOA/Deposit Validate/Account Status Verification/Refund Validate/Account Status Verification/AOA/Refund Validate/Account Status Verification/Pre-Note Validate/Account Status Verification/AOA/ Pre-Note Non Financial Sale Non Financial Refund Pre-Paid Card Inquiry
Charge Category Code	Indicates the type of activity represented in this record.	IA - Interchange & Assessment Fees BUW - Back Up Withholding Adjustments PFEE - Processing Fees RES - Reserve Adjustments CB - Chargeback Adjustments ERET - ECP Return Adjustments DBADJ - Debit Adjustments EFEFT - Other Adjustments SALE - Conveyed Sales, Settled Sales REF - Conveyed Refunds, Settled Refunds ISPS - Payment Settlement ISPRA - Payment Return Settlement ISPA - Payment Adjustment OTHER - Other charges
Charge Category Text	These are codes identifying the different categories that group similar fees.	CC Reserve Prepayments & Dividends 3rd Party Deposit Fees Assessment Fees Assessments Authorization Fees Bankcard Reserve Prepayments CB Reserve Rebates CB Reserve Dividends Chargeback Adjustments PDE Adjustments PDE Fees Chargebacks from Reserve Conveyed Refunds Conveyed Sales Deposit Fees ECP Reserve Rebates ECP Reserve Dividends ECP Reserve Prepayments Equipment Fees Funds Transfer Fees Interchange Fees Interchange & Assessment Fees Monthly Fees Other Adjustments Other Bankcard Reserve Adjustments Other ECP Reserve Adjustments Other Fees Other Reserve Adjustments from Sales Paymentech Authorization Fees Paymentech Deposit Fees Paymentech Fees Paymentech Non-Transaction Fees Reserve Adjustments CC Reserve Credits & Debits Reserve Prepayments & Credits Reserve Prepayments from Sales Reserve Rebates & Credits Returns from Reserve Settled Refunds Settled Sales Total Fees CC Writeoffs from Balance ECP Writeoffs from Balance ECP Writeoffs from Reserve 3rd Party Transaction Authorization Fees ECP Reserve Prepayments & Dividends ECP Reserve Credits & Debits CB Reserve Prepayments & Credits CB Rebates and Other Adjustments ECP Rebates and Other Reserve Adjustments Other ECP Reserve Adjustments to Reserve Balance ECP Prepayments & Credits ECP Reserve Prepayments & Credits CB Reserve Credits Paid ECP Reserve Credits Paid Reserve Credits & Debits ECP Return Adjustments CB Amount by Deposit Month Return Amount by Deposit Month CB Reserve Adjustment ECP Reserve Adjustment Debit Adjustments Debit Pass Thru Fees Project Expenses Chargebacks Only Representments Only Promotion Fees Merchant Promo Amount Revenue Share Amount Back Up Withholding Adjustments DB Reserve Prepayments DB Reserve Prepayments & Credits DB Reserve Rebates DB Rebates and Other Reserve Adjustments Other DB Reserve Adjustments DB Reserve Adjustment Other DB Reserve Adjustments to Reserve Balance DB Reserve Prepayments DB Reserve Prepayments & Credits DB Reserve Rebates DB Rebates and Other Reserve Adjustments Other DB Reserve Adjustments DB Reserve Adjustment Other DB Reserve Adjustments to Reserve Balance PTI Non-Transaction Fees Offsetting Sale - Uncond Offsetting ECP Sale Offsetting ECP Refund Debit - Purchase Auth Refund Auth Debit - Pre/Prior Auth Completion Debit - Purchase Auth Reversal Sale Authorize Only AUP - Match made; new account number Auth Reversal SV - Reactivation Reversal Sale Conditional Deposit SV - Block Activation Balance Inquiry/Account Profile SV - Block Activation Reversal Change/Modification AUP - Match made; account closed SV - Redemption Complete Reversal Sale Conditional Deposit Sale Unconditional Deposit SV - Deactivation Reversal Auth Reversal AUP - Match made; new expiration date Validate and Refund Verification Only Offsetting ECP Refund Offsetting ECP Sale Verify Only Deposit Only Verify & Deposit SV - Issuance Reversal Pre-Note Only - Credit SV Issuance SV Issuance SV Issuance SV Add Value SV Add Value Validate Only Verify and ECP Matching Change/Modification Refund Validate and Pre-Note - Credit Validate and Pre-Note - Debit Override Deposit Override Deposit Pre-Note Only - Debit Debit - Purchase Auth Debit - Pre Auth Completion Debit - Purchase Auth Reversal SV - Redemption Reversal Balance Inquiry/Account Profile Refund Refund Auth SV - Redemption Complete Refund SV - Redemption SV - Refund Reversal Start FPO SV Add Value SV - Deactive SV Issuance Sale reversal Start FPO SV - Reactivate Account Updater Validate Only Verify SV - Add Value Reversal Verify Verify & Pre-Note SV - Deactive Account Updater refund Reversal Alternative Payments Refund Alternative Payments Sale Alternative Payments Refund Offsetting Refund Pre-Note and Deposit AUP - Match made; contact cardholder Pre-Note & Deposit AUP - Match made; Validation SV - Reactivate Refund Auth Reversal Offsetting Refund Offsetting Sale - Cond Sale Authorize Only Sale Unconditional Deposit AUP - Match made; GLB encrypted account number SV Add Value Offsetting Sale - Cond Offsetting Sale - Uncond refund Reversal Verification Only Sale reversal Account Look Up Payment Settlement Payment Authorization Payment Adjustment Payment Return Settlement Payment Authorization Reversal Refund Authorization Reversal Alternative Payments Sale Express Do Express Get Express Set Merchant Initiated Debit Adj (Sale) Merchant Initiated Debit Adj (Refund) Merchant initiated Adj Debit not processed before Merch initiated Adj Refund not processed before Pre-Arb - Credit to Cardholder Arb - Credit to Cardholder Issuer Initiated Debit Chargeback (Sale) Issuer Initiated Debit Chargeback (Refund) Issuer Initiated Debit Chargeback Reversal (Sale) Issuer Initiated Debit Chrageback Reversal (Refund) Chargeback Representment Debit (Sale) Chargeback Representment Debit (Refund/Credit) Merchant Initiated Pending Debit Adj (Sale) Merchant Initiated Pending Debit Adj (Refund) Merchant Initiated Uploaded Debit Adj (Sale) Merchant Initiated Uploaded Debit Adj (Refund) Sale Reject Redeposit Refund Reject Redeposit Sale Authorize Only Sale Authorize Only Misuse Charge to Paymentech Misuse of Authorization charge to merchants Visa Zero Floor Charge to Paymentech Visa Floor Charge Auth charge to merchants Validate and Deposit Register UnRegister HealthCheck Fraud Analysis Auth Log SV - Block Activation Transaction Token Request Token Request Validate and Deposit Validate Only Validate Only Validate and Pre-Note AFT Authorization AFT Deposit OCT Deposit AFT Re-Deposit Validate/Account Status Verification Validate/Account Status Verification/AOA Validate/Account Status Verification/Deposit Validate/Account Status Verification/AOA/Deposit Validate/Account Status Verification/Refund Validate/Account Status Verification/AOA/Refund Validate/Account Status Verification/Pre-Note Validate/Account Status Verification/AOA/ Pre-Note Non Financial Sale Non Financial Refund Pre-Paid Card Inquiry
Charge Subcategory Code	These are codes identifying the different transfer-sub-categories that group similar fees.	AUTH - Authorization Fees PDE - PDE Fees DEP - Deposit Fees EQUIP - Eqioment Fees MONTH - Monthly Fees NON - Paymentech Non-Transaction Fees FT - Funds Transfer Fees IC - Interchange & Assessment Fees and Interchange/Discounts AS - Interchange & Assessment Fees and Assessments OTH - Other Fees OTHER - Other charges
Charge Subcategory Text	These are codes identifying the different sub-categories that group similar fees.	AUTH - Authorization Fees PDE - PDE Fees DEP - Deposit Fees EQUIP - Eqioment Fees MONTH - Monthly Fees NON - Paymentech Non-Transaction Fees FT - Funds Transfer Fees IC - Interchange & Assessment Fees and Interchange/Discounts AS - Interchange & Assessment Fees and Assessments OTH - Other Fees OTHER - Other charges
Charge Transfer Subcategory Code	These are codes identifying the different transfer-sub-categories that group similar fees.	3rd Party Deposit Fees 3rd Party Transaction Authorization Fees Assessment Fees Assessments Authorization Fees Back Up Withholding Adjustments Bankcard Reserve Prepayments CB Amount by Deposit Month CB Rebates and Other Adjustments CB Reserve Adjustment CB Reserve Credits Paid CB Reserve Dividends CB Reserve Prepayments & Credits CB Reserve Rebates CC Reserve Credits & Debits CC Reserve Prepayments & Dividends CC Writeoffs from Balance Chargeback Adjustments Chargebacks Only Chargebacks from Reserve Conveyed Refunds Conveyed Sales DB Rebates and Other Reserve Adjustments DB Reserve Adjustment DB Reserve Prepayments DB Reserve Prepayments & Credits DB Reserve Rebates Debit Adjustments Debit Pass Thru Fees Deposit Fees ECP Prepayments & Credits ECP Rebates and Other Reserve Adjustments ECP Reserve Adjustment ECP Reserve Credits & Debits ECP Reserve Credits Paid ECP Reserve Dividends ECP Reserve Prepayments ECP Reserve Prepayments & Credits ECP Reserve Prepayments & Dividends ECP Reserve Rebates ECP Return Adjustments ECP Writeoffs from Balance ECP Writeoffs from Reserve Equipment Fees Funds Transfer Fees Interchange & Assessment Fees Interchange Fees Merchant Promo Amount Monthly Fees Other Adjustments Other Bankcard Reserve Adjustments Other DB Reserve Adjustments Other DB Reserve Adjustments to Reserve Balance Other ECP Reserve Adjustments Other ECP Reserve Adjustments to Reserve Balance Other Fees Other Reserve Adjustments from Sales PDE Adjustments PDE Fees PTI Non-Transaction Fees Paymentech Authorization Fees Paymentech Deposit Fees Paymentech Fees Paymentech Non-Transaction Fees Project Expenses Promotion Fees Representments Only Reserve Adjustments Reserve Credits & Debits Reserve Prepayments & Credits Reserve Prepayments from Sales Reserve Rebates & Credits Return Amount by Deposit Month Returns from Reserve Revenue Share Amount Settled Refunds Settled Sales Total Fees 3rd Party Transaction Deposit Fees Chargebacks Chargeback Fees ECP Return Fees Interchange/Discounts ECP Returns CB Rep from Reserve ECP Ret Rep from Reserve CC Writeoffs from Reserve Other Misc Adjustments CB from Reserve PTI Transaction Deposit Fees CB Bankcard Reserve Misc Adjustment CB Reserve Replenish ECP Reserve Misc Adjustment ECP Reserve Replenish Other Adjustments to or from sales Reserve CC Prepayments (from proceeds) Reserve ECP Prepayments (from proceeds) PTI Transaction Authorization Fees ECP Return from Reserve NR - 3rd Party Transaction Authorization Fees NR - 3rd Party Transaction Deposit Fees NR - Assessments NR - Chargeback Fees NR - Funds Transfer Fees NR - Interchange/Discounts NR - Monthly Fees NR - PTI Non-Transaction Fees NR - PTI Transaction Authorization Fees ECP Return Adjustment PTI Authorization Fees NR - PTI Transaction Deposit Fees DB Writeoffs from Balance Debit Adjustment Fees NR - Settled Sales NR - Settled Refunds NR - Conveyed Sales NR - Conveyed Refunds NR - Other Fees Other Adjustments to or from PDE's Do Not Use! Representments DO NOT USE Dealer Promo Fees Dealer Revenue Share Discount Monthly Non-Transaction Fees Monthly Discount Monthly Interchange & Assessments IRS Withholding Reserve DB Prepayments (from proceed) DB Reserve Rebate DB Reserve Replenish DB Reserve Dividends CBs from Reserves Revenue Adjustments
Commercial Card Code	Card Type Indicator (CTI) Indicates whether the card is a commercial card and is capable of processing Level 2 or Level 3 transactions.	Y - Yes N - No X - Not applicable or unknown null - When a Card Type Indicator response was not requested
Consumer Bank Country Code	Indicates the country that the consumers bank in located in.	AW - Aruba AF - Afghanistan AO - Angola AI - Anguilla AL - Albania AD - Andorra AN - Netherlands Antilles AE - United Arab Emirates AR - Argentina AM - Armenia AS - American Samoa AQ - Antarctica TF - French Southern Territories AG - Antigua and Barbuda AU - Australia AT - Austria AZ - Azerbaidjan BI - Burundi BE - Belgium BJ - Benin BF - Burkina Faso BD - Bangladesh BG - Bulgaria BH - Bahrain BS - Bahamas BA - Bosnia-Herzegovina BY - Belarus BZ - Belize BM - Bermuda BO - Bolivia BR - Brazil BB - Barbados BN - Brunei Darussalam BT - Bhutan BV - Bouvet Island BW - Botswana CF - Central African Republic CA - Canada CC - Cocos (Keeling) Islands CH - Switzerland CL - Chile CN - China CI - Ivory Coast (Cote D'Ivoire) CM - Cameroon CG - Congo CK - Cook Islands CO - Columbia KM - Comoros CV - Cape Verde CR - Costa Rica CU - Cuba CX - Christmas Island KY - Cayman Islands CY - Cyprus CZ - Czech Republic DE - Germany DJ - Djibouti DM - Dominica DK - Denmark DO - Dominican Republic DZ - Algeria EC - Ecuador EG - Egypt ER - Eritrea EH - Western Sahara ES - Spain EE - Estonia ET - Ethiopia FI - Finland FJ - Fiji FK - Falkland Islands FR - France FO - Faroe Islands FM - Micronesia GA - Gabon GB - United Kingdom GE - Georgia GH - Ghana GI - Gibraltar GN - Guinea GP - Guadeloupe (French) GM - Gambia GW - Guinea Bissau GQ - Equatorial Guinea GR - Greece GD - Grenada GL - Greenland GT - Guatemala GF - French Guyana GU - Guam (USA) GY - Guyana HK - Hong Kong HM - Heard and McDonald Islands HN - Honduras HR - Croatia HT - Haiti HU - Hungary ID - Indonesia IN - India IO - British Indian Ocean Territory IE - Ireland IR - Iran IQ - Iraq IS - Iceland IL - Israel IT - Italy JM - Jamaica JO - Jordan JP - Japan KZ - Kazakhstan KE - Kenya KG - Kyrgyzstan KH - Cambodia KI - Kiribati KN - Saint Kitts & Nevis Anguilla KR - Korea Republic Of KW - Kuwait LA - Laos LB - Lebanon LR - Liberia LY - Libya LC - Saint Lucia LI - Liechtenstein LK - Sri Lanka LS - Lesotho LT - Lithuania LU - Luxembourg LV - Latvia MO - Macau MA - Morocco MC - Monaco MD - Moldavia MG - Madagascar MV - Maldives MX - Mexico MH - Marshall Islands MK - Macedonia ML - Mali MT - Malta MM - Myanmar MN - Mongolia MP - Northern Mariana Islands MZ - Mozambique MR - Mauritania MS - Montserrat MQ - Martinique (French) MU - Mauritius MW - Malawi MY - Malaysia YT - Mayotte NA - Namibia NC - New Caledonia (French) NE - Niger NF - Norfolk Island NG - Nigeria NI - Nicaragua NU - Niue NL - Netherlands NO - Norway NP - Nepal NR - Nauru NZ - New Zealand OM - Oman PK - Pakistan PA - Panama PN - Pitcairn Island PE - Peru PH - Philippines PW - Palau PG - Papua New Guinea PL - Poland PR - Puerto Rico KP - North Korea PT - Portugal PY - Paraguay PF - Polynesia (French) QA - Qatar RE - Reunion (French) RO - Romania RU - Russian Federation RW - Rwanda SA - Saudi Arabia SD - Sudan SN - Senegal SG - Singapore GS - S. Georgia & S. Sandwich Isls. SH - Saint Helena SJ - Svalbard and Jan Mayen Islands SB - Solomon Islands SL - Sierra Leone SV - El Salvador SM - San Marino SO - Somalia PM - Saint Pierre and Miquelon ST - Saint Tome and Principe SR - Suriname SK - Slovak Republic SI - Slovenia SE - Sweden SZ - Swaziland SC - Seychelles SY - Syria TC - Turks and Caicos Islands TK - Tokelau TO - Tonga TN - Tunisia TZ - Tanzania UZ - Uzbekistan VC - Saint Vincent & Grenadines VI - Virgin Islands (USA) VN - Vietnam WS - Samoa ZA - South Africa FX - France (European Territory) QZ - UN Admin Mission In Kosovo ZO - Azores TD - Chad TG - Togo TH - Thailand TJ - Tadjikistan TM - Turkmenistan TP - East Timor TT - Trinidad and Tobago TR - Turkey TV - Tuvalu TW - Taiwan UG - Uganda UA - Ukraine UY - Uruguay US - United States VA - Vatican City State VE - Venezuela VG - Virgin Islands (British) VU - Vanuatu WF - Wallis and Futuna Islands YE - Yemen ZM - Zambia ZW - Zimbabwe EU - Euro CS - Serbia and Montenegro PS - Palestinian Territory (Occup) ZR - Zaire CW - Curacao SX - Sint Maarten BQ - Bonaire CD - Congo SS - South Sudan ME - Montenegro RS - Serbia TL - Timor-Leste
Conveyed Settled Code	Indicates whether the data record activity is Settled or Conveyed.	S - Settled C - Conveyed
Country Of Issuance	Standard alpha ISO country code that identifies the card's issuing country. May be space-filled. For transactions on unsupported methods of payment.	AW - Aruba AF - Afghanistan AO - Angola AI - Anguilla AL - Albania AD - Andorra AN - Netherlands Antilles AE - United Arab Emirates AR - Argentina AM - Armenia AS - American Samoa AQ - Antarctica TF - French Southern Territories AG - Antigua and Barbuda AU - Australia AT - Austria AZ - Azerbaidjan BI - Burundi BE - Belgium BJ - Benin BF - Burkina Faso BD - Bangladesh BG - Bulgaria BH - Bahrain BS - Bahamas BA - Bosnia-Herzegovina BY - Belarus BZ - Belize BM - Bermuda BO - Bolivia BR - Brazil BB - Barbados BN - Brunei Darussalam BT - Bhutan BV - Bouvet Island BW - Botswana CF - Central African Republic CA - Canada CC - Cocos (Keeling) Islands CH - Switzerland CL - Chile CN - China CI - Ivory Coast (Cote D'Ivoire) CM - Cameroon CG - Congo CK - Cook Islands CO - Columbia KM - Comoros CV - Cape Verde CR - Costa Rica CU - Cuba CX - Christmas Island KY - Cayman Islands CY - Cyprus CZ - Czech Republic DE - Germany DJ - Djibouti DM - Dominica DK - Denmark DO - Dominican Republic DZ - Algeria EC - Ecuador EG - Egypt ER - Eritrea EH - Western Sahara ES - Spain EE - Estonia ET - Ethiopia FI - Finland FJ - Fiji FK - Falkland Islands FR - France FO - Faroe Islands FM - Micronesia GA - Gabon GB - United Kingdom GE - Georgia GH - Ghana GI - Gibraltar GN - Guinea GP - Guadeloupe (French) GM - Gambia GW - Guinea Bissau GQ - Equatorial Guinea GR - Greece GD - Grenada GL - Greenland GT - Guatemala GF - French Guyana GU - Guam (USA) GY - Guyana HK - Hong Kong HM - Heard and McDonald Islands HN - Honduras HR - Croatia HT - Haiti HU - Hungary ID - Indonesia IN - India IO - British Indian Ocean Territory IE - Ireland IR - Iran IQ - Iraq IS - Iceland IL - Israel IT - Italy JM - Jamaica JO - Jordan JP - Japan KZ - Kazakhstan KE - Kenya KG - Kyrgyzstan KH - Cambodia KI - Kiribati KN - Saint Kitts & Nevis Anguilla KR - Korea Republic Of KW - Kuwait LA - Laos LB - Lebanon LR - Liberia LY - Libya LC - Saint Lucia LI - Liechtenstein LK - Sri Lanka LS - Lesotho LT - Lithuania LU - Luxembourg LV - Latvia MO - Macau MA - Morocco MC - Monaco MD - Moldavia MG - Madagascar MV - Maldives MX - Mexico MH - Marshall Islands MK - Macedonia ML - Mali MT - Malta MM - Myanmar MN - Mongolia MP - Northern Mariana Islands MZ - Mozambique MR - Mauritania MS - Montserrat MQ - Martinique (French) MU - Mauritius MW - Malawi MY - Malaysia YT - Mayotte NA - Namibia NC - New Caledonia (French) NE - Niger NF - Norfolk Island NG - Nigeria NI - Nicaragua NU - Niue NL - Netherlands NO - Norway NP - Nepal NR - Nauru NZ - New Zealand OM - Oman PK - Pakistan PA - Panama PN - Pitcairn Island PE - Peru PH - Philippines PW - Palau PG - Papua New Guinea PL - Poland PR - Puerto Rico KP - North Korea PT - Portugal PY - Paraguay PF - Polynesia (French) QA - Qatar RE - Reunion (French) RO - Romania RU - Russian Federation RW - Rwanda SA - Saudi Arabia SD - Sudan SN - Senegal SG - Singapore GS - S. Georgia & S. Sandwich Isls. SH - Saint Helena SJ - Svalbard and Jan Mayen Islands SB - Solomon Islands SL - Sierra Leone SV - El Salvador SM - San Marino SO - Somalia PM - Saint Pierre and Miquelon ST - Saint Tome and Principe SR - Suriname SK - Slovak Republic SI - Slovenia SE - Sweden SZ - Swaziland SC - Seychelles SY - Syria TC - Turks and Caicos Islands TK - Tokelau TO - Tonga TN - Tunisia TZ - Tanzania UZ - Uzbekistan VC - Saint Vincent & Grenadines VI - Virgin Islands (USA) VN - Vietnam WS - Samoa ZA - South Africa FX - France (European Territory) QZ - UN Admin Mission In Kosovo ZO - Azores TD - Chad TG - Togo TH - Thailand TJ - Tadjikistan TM - Turkmenistan TP - East Timor TT - Trinidad and Tobago TR - Turkey TV - Tuvalu TW - Taiwan UG - Uganda UA - Ukraine UY - Uruguay US - United States VA - Vatican City State VE - Venezuela VG - Virgin Islands (British) VU - Vanuatu WF - Wallis and Futuna Islands YE - Yemen ZM - Zambia ZW - Zimbabwe EU - Euro CS - Serbia and Montenegro PS - Palestinian Territory (Occup) ZR - Zaire CW - Curacao SX - Sint Maarten BQ - Bonaire CD - Congo SS - South Sudan ME - Montenegro RS - Serbia TL - Timor-Leste
Credit Debit Indicator	Represents whether the transaction results in a positive change (credit) or negative change (debit) to an account.	"+" Credit "-" Debit
Current Merchant Activity Indicator	Indicator to represent the Current Merchant Activity.	False True
D
Deposit Category Code	Type of deposit transaction processed for submission.	S - Sale R - Refund
Digital Token Method Code	Indicates whether the pre-dispute is related to a Digital Payment Token.	0 - Non-digital-wallet 3 - Consumer Digital Payment Token, null
Digital Token Method Code Text	Textual description of whether the pre-dispute is related to a Digital Payment Token.	Non-digital-wallet Consumer Digital Payment Token null
Digital Wallet Brand	The name of the token requestor within the card network.	Apple Pay Samsung Pay Google Pay Chase Pay Netflix Visa Checkout Microsoft Pay Fitbit Pay Garmin Pay LG Pay PayPal Samsung Google/Android Microsoft Facebook PayPal NON TOKEN LG Electronics Microsoft HCE Amex Prop HCE Wallet Android Pay Visa Paze MasterCard Paze Google Pay SE Visa MetaPay Mastercard MetaPay
Dispute Category Code	Indicates the type of activity represented in this record.	BEGINV - Beginning Inventory RECD - Received REPR - Represented PARREP - Partial Representment OPAACCEPT - Outgoing Request Accepted RECRS - Recourse Representment RTM -Returned To Merchant PARRTM - Partial Return To Merchant OPAREQ - Outgoing Request Pending OPADENY - Outgoing Request Denied ADJPDE -Merchant Services Adjustments ADJPAR - Adjustment for Partial ENDINV - Ending Inventory IPA_INF - Incoming Pre-Arb Request IPA_REC - Incoming Pre-Arb Received IPA_DEC - Incoming Pre-Arb Declined
Dispute Category Code Text	Textual description of type of Dispute Category Code.	Beginning Inventory Received Represented Partial Representment Outgoing Request Accepted Recourse Representment Returned To Merchant Partial Return To Merchant Outgoing Request Pending Outgoing Request Denied Merchant Services Adjustments Adjustment for Partial Ending Inventory Incoming Pre-Arb Request Incoming Pre-Arb Received Incoming Pre-Arb Declined
Dispute Summary Indicator	Indicate unique record based on the face value for given post deposit transaction.	True False
Dispute Usage Code	Single digit code 1, 2, 3, or 9 identifying whether this is a first or second chargeback or a dispute or ECP return that falls under the Visa Claims Resolution process.	1 - First-time chargeback. all card brands (Visa: only for disputes initiated prior to April 15, 2018). 2 - Second-time chargeback. all card brands (Visa: only for disputes initiated prior to April 15, 2018). 3 - Second-time chargeback. Mastercard only. 9 - Visa Claims Resolution (VCR) disputes initiated April 15, 2018 or later.
Dispute Usage Code Text	Textual description of dispute usage code identifying whether this is a first or second chargeback or a dispute or ECP return that falls under the Visa Claims Resolution process.	1 - First-time chargeback. all card brands (Visa: only for disputes initiated prior to April 15, 2018). 2 - Second-time chargeback. all card brands (Visa: only for disputes initiated prior to April 15, 2018). 3 - Second-time chargeback. Mastercard only. 9 - Visa Claims Resolution (VCR) disputes initiated April 15, 2018 or later.
Downgrade Reason Code	The value representing the reason the transaction qualified for a specific Interchange Qualification.	101 - On Target - Div. Country Not Aquring for Interchange 102 - On Target - MOP Not Bank Card 103 - On Target - Corporate Card 104 - On Target - Purchasing Card 105 - On Target - MasterCard World T&E Card 111 - On Target - Refund 121 - On Target - High Risk MCC 122 - On Target - Direct Marketing MCC 123 - On Target - Restaurant MCC 124 - On Target - T&E MCC 125 - On Target - Warehouse Club MCC 126 - On Target - Lodging MCC 127 - On Target - MasterCard Service Industries MCC 128 - On Target - Quasi Cash MCC 129 - On Target - AFD MCC 131 - On Target - Retail MCC 132 - On Target - Retail MCC - Credit Card 133 - On Target - Retail MCC - Debit Card 134 - On Target - Non Secure Internet Txn 135 - On Target - Visa GSA Purchasing Txn 136 - On Target - E-Commerce Txn 137 - On Target - E-Commerce 3D Txn 201 - No Authorization 202 - Authorization is not Recurring 203 - Non Secure E-Commerce Txn 204 - Non 3D-Secure E-Commerce Txn 211 - No Order Number 221 - No Customer Service Phone Number 222 - Descriptor Invalid for Warehouse Club 223 - Fleet-Fuel txns not allowed for US Corp III 224 - Fleet-Fuel txns not allowed for Int. Corp Purch II 225 - Fleet-Fuel txns not allowed for US Corp Face to Face 301 - No Enriched Data 309 - Enriched Data Invalid for CPS Hotel CNP 310 - Enriched Data Invalid for CPS Hotel CP 311 - Enriched Data Invalid for CPS Retail Credit 312 - Enriched Data Invalid for TIIF2 313 - Enriched Data Invalid for CPS Card not present 314 - Enriched Data Invalid for CPS Retail 2 315 - Enriched Data Invalid for CPS Retail Key 316 - Erich Inv for CPS Retail Cr & Erich Inv for Key 317 - Erich Inv for CPS Retail Cr & PS2000 Inv for Key 318 - Erich Inv for CPS Retail 2 & Erich Inv for Key 319 - Erich Inv for CPS Retail 2 & PS2000 Inv for Key 320 - Erich Inv for CPS Retail 2 & Greater than 2 Days old 321 - Enriched Data Invalid for Merit II 322 - Enriched Data Invalid for Merit III 323 - Enriched Data Invalid for Merit I 324 - Enriched Data Invalid for MC Key-Entered 325 - Enriched Data Invalid for US Corp I 326 - Enriched Data Invalid for US Corp Face-to-Face 327 - Enriched Data Invalid for MC Conv Purchase 331 - Enriched Data Invalid for IEI 332 - Enriched Data Invalid for Int Corp Purch II 333 - Enriched Data Invalid for CPS AFD 334 - Enriched Data Invalid for CPS E-Comm Basic 502 - Transaction Greater Than 2 Days Old 503 - Transaction Greater Than 3 Days Old 505 - Transaction Greater Than 5 Days Old 509 - Transaction Greater Than 9 Days Old 514 - Transaction Greater Than 14 Days Old 601 - Amounts invalid for PS2000 602 - Amounts Invalid for IC 606 - PS2000 data invalid for CPS E-Comm Basic 607 - PS2000 data invalid for CPS E-Comm Preferred 608 - PS2000 data invalid for CPS AFD 609 - PS2000 data invalid for CPS Hotel CNP 610 - PS2000 data invalid for CPS Hotel CP 611 - PS2000 data invalid for CPS Retail Credit 612 - PS2000 data invalid for CPS Retail Debit 613 - PS2000 data invalid for CPS Card not present 614 - PS2000 data invalid for CPS Retail 2 615 - PS2000 data invalid for CPS Retail Key 616 - PS2000 inv for CPS Retail 2 & Erich Inv for Key 617 - PS2000 inv for CPS Retail 2 & PS2000 Inv for Key 618 - PS2000 inv for CPS Retail Cr & Erich Inv for Key 619 - PS2000 inv for CPS Retail Cr & PS2000 Inv for Key 620 - No Interchange Compliance Data 621 - IC Data invalid for Merit II 622 - IC Data invalid for Merit III 623 - IC Data Invalid for Merit I 624 - IC Data Invalid for MC Key-Entered 625 - IC Data Invalid for US Corp I 626 - IC Data Invalid for US Corp Face-to-Face 627 - IC Data Invalid for US Corp T&E I 628 - IC Data Invalid for IEI 629 - IC Data Invalid for Warehouse Club 630 - No PS2000 Data 631 - No PS2000 Data - No Address 632 - No PS2000 Data - Invalid Address 633 - No PS2000 Data - PODB Match - No AVS 634 - No PS2000 Data - PODB Match 635 - No PS2000 Data - No PODB Match 636 - No PS2000 Data - PODB Lookup - No AVS 637 - No PS2000 Data - PODB Lookup 639 - PS2000 Invalid for CPS Retail 2 & Greater than 2 Days old 640 - IC Data invalid for World T&E 641 - IC Data invalid for Service Industries 651 - No Level 2 Data 652 - Level 2 Data Invalid for US Corp II 655 - Level 2 Data Invalid for Int Corp Purch II 656 - Level 2 Data Invalid for US Corp III 657 - PC Data Invalid for EIRF 658 - Fleet Data invalid for EIRF 661 - Division Not Set up for Purchasing Cards 662 - Division Set up Invalid for US Corp I 663 - Division Set up Invalid for US Corp II 666 - Division Set up Invalid for Int Corp Purch II 668 - MPT Invalid for US Corp T&E I 671 - No Additional Commercial Data 672 - Additional Data Invalid 681 - Division Not Set up for Service Industries Program 682 - Division Set up Invalid for Service Industries 691 - No Lodging Data 692 - Lodging Data is Invalid for CPS Hotel CNP 693 - Lodging Data is Invalid for CPS Hotel CP 694 - Lodging Data is Invalid for CPS Retail Cr 695 - Lodging Data is Invalid for US Corp T&E 2 696 - Lodging Data is Invalid for World T&E 701 - IC Data invalid for UCAF -1 - Not Set - Does not Apply 700 - Enriched Data Invalid for UCAF 702 - Not SecureCode enabled at Authorization 138 - On Target - Fleet Fuel Txn 139 - On Target - Large Ticket Purchasing 508 - Transaction Greater Than 8 Days Old 659 - No Purchasing Card Level 3 Data 660 - Invalid Purchasing Card Level 3 Data 697 - Lodging Data is Invalid for US Corp T&E 3 141 - On Target - Visa GSA Purchasing Large Ticket 142 - On Target - Small Ticket MCC 335 - Enriched Data Invalid for CPS Small Ticket 144 - Service Station MCC 642 - PS2000 data invalid for CPS Restaurant 643 - PS2000 data invalid for CPS Service Station 336 - Enriched Data Invalid for CPS Restaurant 337 - Enriched Data Invalid for CPS Service Station 145 - On Target - Visa Non-T&E MCC 146 - On Target - Emerging Market MCC 338 - Enriched Data Invalid for MC Small Ticket 501 - Transaction Greater Than 24 Hours Old 644 - IC Data invalid for Small Ticket 645 - IC Data invalid for Restaurant 646 - IC Data invalid for Service Station 647 - IC Data invalid for Petroleum CAT/AFD 669 - Level 2 Data Invalid for Purchasing Level II 670 - Fleet Data Invalid for Purchasing Level II 653 - PC Data Invalid for US Corp I 148 - On Target - Electronic Card 719 - No Fleet Data 718 - No Fuel Data 710 - Fleet Data Invalid for US Corp II 712 - Fleet Data Invalid for US Corp I 714 - Fleet Data Invalid for Int Corp Purch II 716 - Fleet Data Invalid for US Corp III 711 - Fuel Data Invalid for US Corp II 713 - Fuel Data Invalid for US Corp I 715 - Fuel Data Invalid for Int Corp Purch II 717 - Fuel Data Invalid for US Corp III 720 - Fuel Data Invalid for Purchasing Level II 339 - Enriched Data Invalid for World Restaurant 515 - Transaction Greater Than 30 Days Old 149 - On Target - Visa Apple iTunes 150 - On Target - Pepsi Small Ticket Pilot 155 - On Target - Card Type 157 - On Target - Automatic Payment MCC 158 - On Target - Public Service MCC 159 - On Target - Express Service MCC 160 - On Target - Fuel MCC 161 - On Target - Passenger Transport MCC 162 - On Target - Keyed Entry 163 - On Target - Voucher 1 164 - On Target - Voucher 2 165 - On Target - Voucher 3 166 - On Target - Mid Submission Level 167 - On Target - Base Submission Level 168 - On Target - Commercial Electronic Submission 169 - On Target - Commercial Base Submission 170 - On Target - Commercial Voucher 226 - No CVV Data present on Track Data 227 - Invalid POS Entry Mode for better Card Present rate 228 - Invalid POS Entry Mode for better Card Not Present rate 229 - Invalid POS Entry Mode for Key Entered 230 - Invalid POS Card Presence Indicator for Card Not Present 231 - Invalid POS Card Presence Indicator for Card Present 232 - No Valid AVS Data present 504 - Transaction Greater Than 4 Days Old 510 - Transaction Greater Than 10 Days Old 604 - Amounts invalid for Express Service 605 - Auth and Deposit Amounts Outside Difference Tolerance 724 - Not CPS qualified 140 - On Target - Debit MOP 147 - On Target - Canadian Division 151 - On Target - Business Service Agreement 152 - On Target - Utilities 153 - On Target - QPS 154 - On Target - Supermarket 156 - On Target - Transaction Type 171 - On Target - Card Not Present 172 - On Target - Recurring Transaction 173 - On Target - CVV2 Transaction 174 - On Target - Intra-Regional 175 - On Target - Inter-Regional 176 - On Target - Payment MCC 177 - On Target - Chip Transaction 178 - On Target - Special Processing 179 - On Target - Government to Government 180 - On Target - Electronic Payment 181 - On Target - Real Estate 182 - On Target - Insurance 183 - On Target - Commercial Utility 184 - On Target - Debt Payment MCC 185 - On Target - Tax Payment MCC 186 - On Target - Visa Partner Program Rate 187 - On Target - Charity 340 - Enriched Data Invalid for CPS Supermarket 341 - Enriched Data Invalid for Tax Payment 603 - Amounts invalid for QPS 648 - IC Data invalid for QPS 649 - IC Data invalid for Supermarket 650 - PS2000 data invalid for CPS Tax Payment 683 - Not Set up for Utilities in MPT 684 - MPT Invalid for MasterCard Utilities 698 - Lodging Data is Invalid for UCAF 699 - Lodging Data is Invalid for World T&E Lg Tkt 703 - Invalid or Missing Tiered ID 704 - Invalid or Missing Legal Corporate Name 705 - Card Acceptor Type Missing or Invalid 706 - Card Security Value Missing or Invalid 707 - Invalid Transaction Type 708 - Invalid POS Data 709 - Account Updater Registration Required 721 - PS2000 data invalid for CPS Supermarket 722 - Invalid Terminal Capability 723 - Invalid Auth Code 725 - Lodging Data is Invalid for CPS Retail Key 726 - Invalid CAT Type 342 - Enriched Data Invalid for MC Restaurant 188 - On Target - E-Commerce Txn (Forced) 189 - On Target - Private Label 190 - On Target - Travel Industries Premier Service 191 - On Target - Durbin-regulated Interchange Rate 192 - On Target - Durbin-regulated VPP iTunes Rate 193 - On Target - Business Debit 727 - Not CPS Qualified for Retail 2 516 - Transaction Greater Than 15 Days Old 729 - No Ticket Addenda Information 194 - On Target - Airline 195 - On Target - Passenger Transport 728 - Invalid Ticket Addenda Information 344 - Enriched data invalid for Ptrans CP 345 - Enriched data invalid for Ptrans CNP 346 - Enriched data invalid for Ptrans EP 730 - PS2000 data invalid for Ptrans CP 731 - PS2000 data invalid for Ptrans CNP 732 - PS2000 data invalid for Ptrans EP 347 - Enriched data invalid for MC Issuer Chip 348 - Enriched data invalid for MC Acquirer Chip 733 - IC data invalid for MC Issuer Chip 734 - IC data invalid for MC Acquirer Chip 735 - IC data invalid for intcom timeliness 198 - On Target - ChaseNet transaction 205 - The auth date to trans date timeliness is too great 349 - Amount on transaction did not satisfy program requirement 350 - Enriched data invalid. 351 - PS2000 data is invalid. 352 - The supplied email address is invalid. 517 - Transaction Greater Than 7 Days Old. 196 - On target - Commercial Prepaid card 197 - On target - MasterCard Partner Program 206 - Authorization Characteristics Indicator invalid for program 343 - Enriched data invalid for MC Electronic program 209 - On Target - Visa Government 740 - On Target - Visa Insurance 736 - Discover Micro Ticket 802 - On Target - Flex Prepaid 238 - Network Ref ID not provided in deposit subm
Downgrade Reason Text	The description of the value representing the reason the transaction qualified for a specific Interchange Qualification.	On Target - Div. Country Not Aquring for Interchange On Target - MOP Not Bank Card On Target - Corporate Card On Target - Purchasing Card On Target - MasterCard World T&E Card On Target - Refund On Target - High Risk MCC On Target - Direct Marketing MCC On Target - Restaurant MCC On Target - T&E MCC On Target - Warehouse Club MCC On Target - Lodging MCC On Target - MasterCard Service Industries MCC On Target - Quasi Cash MCC On Target - AFD MCC On Target - Retail MCC On Target - Retail MCC - Credit Card On Target - Retail MCC - Debit Card On Target - Non Secure Internet Txn On Target - Visa GSA Purchasing Txn On Target - E-Commerce Txn On Target - E-Commerce 3D Txn No Authorization Authorization is not Recurring Non Secure E-Commerce Txn Non 3D-Secure E-Commerce Txn No Order Number No Customer Service Phone Number Descriptor Invalid for Warehouse Club Fleet-Fuel txns not allowed for US Corp III Fleet-Fuel txns not allowed for Int. Corp Purch II Fleet-Fuel txns not allowed for US Corp Face to Face No Enriched Data Enriched Data Invalid for CPS Hotel CNP Enriched Data Invalid for CPS Hotel CP Enriched Data Invalid for CPS Retail Credit Enriched Data Invalid for TIIF2 Enriched Data Invalid for CPS Card not present Enriched Data Invalid for CPS Retail 2 Enriched Data Invalid for CPS Retail Key Erich Inv for CPS Retail Cr & Erich Inv for Key Erich Inv for CPS Retail Cr & PS2000 Inv for Key Erich Inv for CPS Retail 2 & Erich Inv for Key Erich Inv for CPS Retail 2 & PS2000 Inv for Key Erich Inv for CPS Retail 2 & Greater than 2 Days old Enriched Data Invalid for Merit II Enriched Data Invalid for Merit III Enriched Data Invalid for Merit I Enriched Data Invalid for MC Key-Entered Enriched Data Invalid for US Corp I Enriched Data Invalid for US Corp Face-to-Face Enriched Data Invalid for MC Conv Purchase Enriched Data Invalid for IEI Enriched Data Invalid for Int Corp Purch II Enriched Data Invalid for CPS AFD Enriched Data Invalid for CPS E-Comm Basic Transaction Greater Than 2 Days Old Transaction Greater Than 3 Days Old Transaction Greater Than 5 Days Old Transaction Greater Than 9 Days Old Transaction Greater Than 14 Days Old Amounts invalid for PS2000 Amounts Invalid for IC PS2000 data invalid for CPS E-Comm Basic PS2000 data invalid for CPS E-Comm Preferred PS2000 data invalid for CPS AFD PS2000 data invalid for CPS Hotel CNP PS2000 data invalid for CPS Hotel CP PS2000 data invalid for CPS Retail Credit PS2000 data invalid for CPS Retail Debit PS2000 data invalid for CPS Card not present PS2000 data invalid for CPS Retail 2 PS2000 data invalid for CPS Retail Key PS2000 inv for CPS Retail 2 & Erich Inv for Key PS2000 inv for CPS Retail 2 & PS2000 Inv for Key PS2000 inv for CPS Retail Cr & Erich Inv for Key PS2000 inv for CPS Retail Cr & PS2000 Inv for Key No Interchange Compliance Data IC Data invalid for Merit II IC Data invalid for Merit III IC Data Invalid for Merit I IC Data Invalid for MC Key-Entered IC Data Invalid for US Corp I IC Data Invalid for US Corp Face-to-Face IC Data Invalid for US Corp T&E I IC Data Invalid for IEI IC Data Invalid for Warehouse Club No PS2000 Data No PS2000 Data - No Address No PS2000 Data - Invalid Address No PS2000 Data - PODB Match - No AVS No PS2000 Data - PODB Match No PS2000 Data - No PODB Match No PS2000 Data - PODB Lookup - No AVS No PS2000 Data - PODB Lookup PS2000 Invalid for CPS Retail 2 & Greater than 2 Days old IC Data invalid for World T&E IC Data invalid for Service Industries No Level 2 Data Level 2 Data Invalid for US Corp II Level 2 Data Invalid for Int Corp Purch II Level 2 Data Invalid for US Corp III PC Data Invalid for EIRF Fleet Data invalid for EIRF Division Not Set up for Purchasing Cards Division Set up Invalid for US Corp I Division Set up Invalid for US Corp II Division Set up Invalid for Int Corp Purch II MPT Invalid for US Corp T&E I No Additional Commercial Data Additional Data Invalid Division Not Set up for Service Industries Program Division Set up Invalid for Service Industries No Lodging Data Lodging Data is Invalid for CPS Hotel CNP Lodging Data is Invalid for CPS Hotel CP Lodging Data is Invalid for CPS Retail Cr Lodging Data is Invalid for US Corp T&E 2 Lodging Data is Invalid for World T&E IC Data invalid for UCAF Not Set - Does not Apply Enriched Data Invalid for UCAF Not SecureCode enabled at Authorization On Target - Fleet Fuel Txn On Target - Large Ticket Purchasing Transaction Greater Than 8 Days Old No Purchasing Card Level 3 Data Invalid Purchasing Card Level 3 Data Lodging Data is Invalid for US Corp T&E 3 On Target - Visa GSA Purchasing Large Ticket On Target - Small Ticket MCC Enriched Data Invalid for CPS Small Ticket Service Station MCC PS2000 data invalid for CPS Restaurant PS2000 data invalid for CPS Service Station Enriched Data Invalid for CPS Restaurant Enriched Data Invalid for CPS Service Station On Target - Visa Non-T&E MCC On Target - Emerging Market MCC Enriched Data Invalid for MC Small Ticket Transaction Greater Than 24 Hours Old IC Data invalid for Small Ticket IC Data invalid for Restaurant IC Data invalid for Service Station IC Data invalid for Petroleum CAT/AFD Level 2 Data Invalid for Purchasing Level II Fleet Data Invalid for Purchasing Level II PC Data Invalid for US Corp I On Target - Electronic Card No Fleet Data No Fuel Data Fleet Data Invalid for US Corp II Fleet Data Invalid for US Corp I Fleet Data Invalid for Int Corp Purch II Fleet Data Invalid for US Corp III Fuel Data Invalid for US Corp II Fuel Data Invalid for US Corp I Fuel Data Invalid for Int Corp Purch II Fuel Data Invalid for US Corp III Fuel Data Invalid for Purchasing Level II Enriched Data Invalid for World Restaurant Transaction Greater Than 30 Days Old On Target - Visa Apple iTunes On Target - Pepsi Small Ticket Pilot On Target - Card Type On Target - Automatic Payment MCC On Target - Public Service MCC On Target - Express Service MCC On Target - Fuel MCC On Target - Passenger Transport MCC On Target - Keyed Entry On Target - Voucher 1 On Target - Voucher 2 On Target - Voucher 3 On Target - Mid Submission Level On Target - Base Submission Level On Target - Commercial Electronic Submission On Target - Commercial Base Submission On Target - Commercial Voucher No CVV Data present on Track Data Invalid POS Entry Mode for better Card Present rate Invalid POS Entry Mode for better Card Not Present rate Invalid POS Entry Mode for Key Entered Invalid POS Card Presence Indicator for Card Not Present Invalid POS Card Presence Indicator for Card Present No Valid AVS Data present Transaction Greater Than 4 Days Old Transaction Greater Than 10 Days Old Amounts invalid for Express Service Auth and Deposit Amounts Outside Difference Tolerance Not CPS qualified On Target - Debit MOP On Target - Canadian Division On Target - Business Service Agreement On Target - Utilities On Target - QPS On Target - Supermarket On Target - Transaction Type On Target - Card Not Present On Target - Recurring Transaction On Target - CVV2 Transaction On Target - Intra-Regional On Target - Inter-Regional On Target - Payment MCC On Target - Chip Transaction On Target - Special Processing On Target - Government to Government On Target - Electronic Payment On Target - Real Estate On Target - Insurance On Target - Commercial Utility On Target - Debt Payment MCC On Target - Tax Payment MCC On Target - Visa Partner Program Rate On Target - Charity Enriched Data Invalid for CPS Supermarket Enriched Data Invalid for Tax Payment Amounts invalid for QPS IC Data invalid for QPS IC Data invalid for Supermarket PS2000 data invalid for CPS Tax Payment Not Set up for Utilities in MPT MPT Invalid for MasterCard Utilities Lodging Data is Invalid for UCAF Lodging Data is Invalid for World T&E Lg Tkt Invalid or Missing Tiered ID Invalid or Missing Legal Corporate Name Card Acceptor Type Missing or Invalid Card Security Value Missing or Invalid Invalid Transaction Type Invalid POS Data Account Updater Registration Required PS2000 data invalid for CPS Supermarket Invalid Terminal Capability Invalid Auth Code Lodging Data is Invalid for CPS Retail Key Invalid CAT Type Enriched Data Invalid for MC Restaurant On Target - E-Commerce Txn (Forced) On Target - Private Label On Target - Travel Industries Premier Service On Target - Durbin-regulated Interchange Rate On Target - Durbin-regulated VPP iTunes Rate On Target - Business Debit Not CPS Qualified for Retail 2 Transaction Greater Than 15 Days Old No Ticket Addenda Information On Target - Airline On Target - Passenger Transport Invalid Ticket Addenda Information Enriched data invalid for Ptrans CP Enriched data invalid for Ptrans CNP Enriched data invalid for Ptrans EP PS2000 data invalid for Ptrans CP PS2000 data invalid for Ptrans CNP PS2000 data invalid for Ptrans EP Enriched data invalid for MC Issuer Chip Enriched data invalid for MC Acquirer Chip IC data invalid for MC Issuer Chip IC data invalid for MC Acquirer Chip IC data invalid for intcom timeliness On Target - ChaseNet transaction The auth date to trans date timeliness is too great Amount on transaction did not satisfy program requirement Enriched data invalid. PS2000 data is invalid. The supplied email address is invalid. Transaction Greater Than 7 Days Old. On target - Commercial Prepaid card On target - MasterCard Partner Program Authorization Characteristics Indicator invalid for program Enriched data invalid for MC Electronic program On Target - Visa Government On Target - Visa Insurance Discover Micro Ticket On Target - Flex Prepaid Network Ref ID not provided in deposit subm
E
EBT Account Type	The Account Type for an EBT (Electronic Benefits Transfer) debit transaction.	C - Cash Benefits F - Food Stamps
ECP Reason Category Classification	ECP Return Category.	1 - Insufficient/uncollected funds 2 - Unauthorized entry 3 - Administrative 4 - Miscellaneous
ECP Reason Category Classification Text	Textual description of ECP Return Category.	Insufficient/uncollected funds Unauthorized entry Administrative Miscellaneous
Enhance Address Verification Service Response Code	Responses for Postal Code, Street, Name,Phone, and Email.	N - Data does not match R - Retry S - Service not allowed U - Data unchecked Y - Data matches Blank - Data not sent
Entity Type Code	Specifies the hierarchy level of the transaction.	PE - Processing Entity CO - Company BU - Business Unit TD - Transaction Division
Exception Description	Detailed desription of the type of exception.	Cancels/OnHold Declined Deposit Rejected Transaction Null
F
Financial Non-Financial Code	Code indicating whether the activity for this data record has financial impact to the merchant.	FIN - Financial NON - Non-Financial
Fraud Score Request	Fraud score request from the merchant.	KT01 - Fraud Analysis Request — Short Form KT02 - Fraud Analysis Request — Long Form Space-filled - No Fraud Analysis requested
Fraud Score Response	Fraud score response from Safetech to the merchant.	Y001 - Authorization timed out. RIS inquiry not attempted. X001 - Merchant not enabled for Safetech fraud scoring. X002 - MOP unsupported for Safetech fraud scoring. X003 - Action Code unsupported for Safetech fraud scoring. X004 - Transaction Type unsupported for Safetech fraud scoring. X005 - Safetech Merchant ID not sent on transaction. X006 - Safetech Merchant ID supplied does not match the division setup on file. X008 - Invalid Shopping Cart Data. RIS Inquiry Not Attempted. X009 - Invalid User-Defined Field Data. RIS Inquiry Not Attempted. A000 - Fraud score successful. T998 - Internal server error where the fraud system is unreachable. T999 - Fraud system unreachable. K201 - The version number is missing. Internal to Merchant Services. K202 - The mode is missing. K203 - The Merchant ID is missing. K204 - The Session ID - is missing K205 - The RIS Transaction ID is missing. K211 - The Currency Code is missing. K212 - The Total Authorization Amount is missing. K221 - The Email Address is missing. K222 - The Phone Number is missing. K223 - The Website ID is missing. K231 - The Payment Type is missing. K232 - A Payment Type of Card is missing. K233 - The Payment Type of MICR is missing. MICR is the Magnetic Ink Character Recognition (MICR) line on a check. K235 - The Payment Token (Amount) is missing. K241 - The customer IP Address is missing. K251 - The merchant acknowledgement flag is missing. K261 - The POST is missing. K271 - The Product Type code is missing. K272 - The Product Item code is missing. K273 - The Product Description is missing. K274 - The Product Quantity is missing. K275 - The Product Price is missing. K301 - The Version Number is invalid. K302 - The Mode is invalid. K303 - The merchant ID is invalid. K304 - The Session ID is invalid. K305 - The RIS Transaction ID is invalid. K311 - The currency code is invalid. K312 - The total authorization amount is invalid. K321 - The customer’s email address is invalid. K322 - The customer’s phone number is invalid. K323 - The Website ID is invalid. K324 - The format of the RIS response is invalid. K331 - The transaction type is invalid. K332 - The card used as payment is invalid. K333 - The Payment Type of MICR is invalid. MICR is the Magnetic Ink Character Recognition (MICR) line on a check. K335 - The Google checkout account ID is invalid. K341 - The customer IP address is invalid. K351 - The merchant acknowledgement flag is invalid. K362 - The shopping cart data is invalid. K371 - The Product Type code is invalid. K372 - The Product Item code is invalid. K373 - The Product Description is invalid. K374 - The Product Quantity is invalid. K375 - The Product Price is invalid. K399 - The label either does not exist in the AWC or was associated with the wrong Data type. K401 - Extra data was included in the transaction. K402 - The payment types were mis-matched. K403 - A customer phone number was sent in, but was unnecessary. K404 - A Payment Token was sent in that was unnecessary. K501 - A Scoring request was sent in that was not authorized. K502 - A merchant ID was sent in that was not authorized. K503 - An IP address was sent in that was not authorized. K504 - A time-out of the fraud detection service occurred. K601 - A system error occurred. K602 - Submission of data that appears to be a security breach. This security breach may come from a known bad -P, email address, etc. K701 - A header is missing from the transaction.
Fulfillment Method Code	Indicates whether the retrieval request was auto-fulfilled by Merchant Services or whether a fulfillment response is required from the merchant.	AUTO - Auto-fulfilled by Merchant Services RESP - Merchant response required by the due date indicated
Funds Transfer Category Code	Indicates the type of activity represented in this record. For this fields it is related to charge transfer category.	EFEFT - Effective Funds Transfer REJFT - Rejected Funds Transfer HOLDFT - On Hold Funds Transfer PENDFT - Pending Funds Transfer
Funds Transfer Category Description	Describes the textual description associated with Funds Transfer Category Code.	Rejected Funds Transfer Effective Funds Transfer Pending Funds Transfer On Hold Funds Transfer Null
Funds Transfer Category Text	Describes the textual description associated with Funds Transfer Category Code.	Rejected Funds Transfer Effective Funds Transfer Pending Funds Transfer On Hold Funds Transfer Null
Funds Transfer Frequency	Periodicity of the transfers.	Manual Daily Weekly Monthly Period Monthly Day
Funds Transfer Method	The means of funds movement.	Invoice Same Day ACH - Military On Us CAN Off Us CAN Swift ACH - Motorola EPOS On Us ACH Wire Wire CAN ACH-48 EFT SEPA BACS ACH Book Transfer
H
Health Care Card Type Code	Card Type Indicator (CTI) Indicates whether the card is a Healthcare card.	Y - Yes N - No X - Not applicable or unknown null - When a Card Type Indicator response was not requested
I
Inventory Type	Code indicating whether the inventory is closed or open.	OPENED CLOSED
L
Level 3 Card Type Code	Card Type Indicator (CTI) Indicates whether a Commercial card is Level III interchange qualification capable.	Y - Yes N - No X - Not applicable or unknown null - When a Card Type Indicator response was not requested
M
Merchant Action Code	Merchant supplied code that indicates the type of transaction conducted.	2 - Refund Auth Reversal 12 - Offsetting Sale - Uncond 22 - Offsetting Refund 32 - Offsetting ECP Sale 42 - Offsetting ECP Refund 52 - Offsetting Sale - Cond 62 - Debit - Purchase Auth 72 - Refund Auth 82 - Debit - Pre/Prior Auth Completion 92 - Debit - Purchase Auth Reversal A1 - AFT Re-Deposit A2 - Sale Authorize Only A3 - Auth Log A8 - SV - Block Activation Transaction AA - AFT Authorization AD - AFT Deposit AM - AUP - Match made; new account number AO - OCT Deposit AR - Auth Reversal AU - Sale Authorize Only AV - SV - Reactivation Reversal B2 - Sale Conditional Deposit BA - SV - Block Activation BI - Balance Inquiry/Account Profile BV - SV - Block Activation Reversal C2 - Change/Modification CB - Sale Authorize Only CM - AUP - Match made; account closed CN - Sale Authorize Only CR - Issuer Initiated Debit Chargeback (Refund) CS - Issuer Initiated Debit Chargeback (Sale) CV - SV - Redemption Complete Reversal D1 - Merchant initiated Adj Debit not processed before D2 - Sale Unconditional Deposit DC - Sale Conditional Deposit DO - Validate and Deposit DP - Sale Unconditional Deposit DR - Refund Authorization Reversal DV - SV - Deactivation Reversal E2 - Auth Reversal e2 - SV - Deactive ED - Express Do EG - Express Get EM - AUP - Match made; new expiration date ER - Validate and Refund ES - Express Set ET - Register F1 - Pre-Arb - Credit to Cardholder F2 - Verification Only f2 - SV - Reactivate F3 - Arb - Credit to Cardholder FA - Fraud Analysis FR - Offsetting ECP Refund FS - Offsetting ECP Sale G2 - Verify Only GM - AUP - Match made; GLB encrypted account number GR - Merchant Initiated Pending Debit Adj (Refund) GS - Merchant Initiated Pending Debit Adj (Sale) H2 - Deposit Only HC - HealthCheck HR - Issuer Initiated Debit Chargeback Reversal (Refund) HS - Issuer Initiated Debit Chargeback Reversal (Sale) I2 - Verify & Deposit IR - SV - Issuance Reversal J2 - Pre-Note Only - Credit K0 - SV Issuance K1 - SV Issuance K2 - SV Issuance L0 - SV Add Value L1 - SV Add Value L2 - SV Add Value LO - Validate Only LU - Account Look Up M2 - Verify and ECP Matching MI - Misuse Charge to Paymentech MO - Change/Modification MU - Misuse of Authorization charge to merchants N2 - Refund NC - Validate and Pre-Note - Credit ND - Validate and Pre-Note - Debit NF - Non Financial Sale NR - Non Financial Refund O2 - Override Deposit OC - Offsetting Sale - Cond OD - Override Deposit OR - Offsetting Refund OS - Offsetting Sale - Uncond P1 - Merchant Initiated Debit Adj (Sale) P2 - Pre-Note Only - Debit p2 - Account Updater PA - Debit - Purchase Auth PC - Debit - Pre Auth Completion PD - Pre-Note and Deposit PP - Pre-Paid Card Inquiry PR - Debit - Purchase Auth Reversal PS - Payment Settlement PT - Payment Authorization PV - SV - Redemption Reversal Q2 - Balance Inquiry/Account Profile q2 - Alternative Payments Sale QM - AUP - Match made; contact cardholder R1 - Merchant Initiated Debit Adj (Refund) R2 - Refund r2 - Alternative Payments Refund R3 - Merch initiated Adj Refund not processed before RA - Refund Auth RC - SV - Redemption Complete RD - Alternative Payments Refund RE - Chargeback Representment Debit (Refund/Credit) RF - Refund RG - Alternative Payments Sale RP - SV - Redemption RR - refund Reversal RS - Chargeback Representment Debit (Sale) RV - SV - Refund Reversal S2 - Start FPO SA - SV Add Value SD - SV - Deactive SI - SV Issuance SR - Sale reversal ST - Start FPO SV - SV - Reactivate T2 - Pre-Note & Deposit TA - Payment Adjustment TN - Token Request TR - Payment Return Settlement TV - Payment Authorization Reversal UP - Account Updater UR - Merchant Initiated Uploaded Debit Adj (Refund) US - Merchant Initiated Uploaded Debit Adj (Sale) UT - UnRegister V2 - Validate Only v2 - Sale Reject Redeposit VD - Validate and Deposit VF - Verification Only VM - Validate Only VN - Verify VO - Validate Only VP - Validate and Pre-Note VR - SV - Add Value Reversal VU - AUP - Match made; Validation W1 - Validate/Account Status Verification W2 - Verify w2 - Refund Reject Redeposit W3 - Validate/Account Status Verification/AOA W4 - Validate/Account Status Verification/Deposit W5 - Validate/Account Status Verification/AOA/Deposit W6 - Validate/Account Status Verification/Refund W7 - Validate/Account Status Verification/AOA/Refund W8 - Validate/Account Status Verification/Pre-Note W9 - Validate/Account Status Verification/AOA/ Pre-Note x2 - Sale reversal Y2 - Verify & Pre-Note Z - Token Request z2 - refund Reversal ZC - Visa Zero Floor Charge to Paymentech ZM - Visa Floor Charge Auth charge to merchants
Merchant Action Code Text	Report group to which the transaction belongs to.	DEPOSITS AUTHORIZATIONS NON-FINANCIAL PayPal EXCLUDE FROM REPORTING N/A
Merchant Action Text	Textual description of merchant action code.	DEPOSITS AUTHORIZATIONS NON-FINANCIAL PayPal EXCLUDE FROM REPORTING N/A
Merchant Transaction Action Code	Merchant supplied code that indicates the type of transaction conducted.	2 - Refund Auth Reversal 12 - Offsetting Sale - Uncond 22 - Offsetting Refund 32 - Offsetting ECP Sale 42 - Offsetting ECP Refund 52 - Offsetting Sale - Cond 62 - Debit - Purchase Auth 72 - Refund Auth 82 - Debit - Pre/Prior Auth Completion 92 - Debit - Purchase Auth Reversal A1 - AFT Re-Deposit A2 - Sale Authorize Only A3 - Auth Log A8 - SV - Block Activation Transaction AA - AFT Authorization AD - AFT Deposit AM - AUP - Match made; new account number AO - OCT Deposit AR - Auth Reversal AU - Sale Authorize Only AV - SV - Reactivation Reversal B2 - Sale Conditional Deposit BA - SV - Block Activation BI - Balance Inquiry/Account Profile BV - SV - Block Activation Reversal C2 - Change/Modification CB - Sale Authorize Only CM - AUP - Match made; account closed CN - Sale Authorize Only CR - Issuer Initiated Debit Chargeback (Refund) CS - Issuer Initiated Debit Chargeback (Sale) CV - SV - Redemption Complete Reversal D1 - Merchant initiated Adj Debit not processed before D2 - Sale Unconditional Deposit DC - Sale Conditional Deposit DO - Validate and Deposit DP - Sale Unconditional Deposit DR - Refund Authorization Reversal DV - SV - Deactivation Reversal E2 - Auth Reversal e2 - SV - Deactive ED - Express Do EG - Express Get EM - AUP - Match made; new expiration date ER - Validate and Refund ES - Express Set ET - Register F1 - Pre-Arb - Credit to Cardholder F2 - Verification Only f2 - SV - Reactivate F3 - Arb - Credit to Cardholder FA - Fraud Analysis FR - Offsetting ECP Refund FS - Offsetting ECP Sale G2 - Verify Only GM - AUP - Match made; GLB encrypted account number GR - Merchant Initiated Pending Debit Adj (Refund) GS - Merchant Initiated Pending Debit Adj (Sale) H2 - Deposit Only HC - HealthCheck HR - Issuer Initiated Debit Chargeback Reversal (Refund) HS - Issuer Initiated Debit Chargeback Reversal (Sale) I2 - Verify & Deposit IR - SV - Issuance Reversal J2 - Pre-Note Only - Credit K0 - SV Issuance K1 - SV Issuance K2 - SV Issuance L0 - SV Add Value L1 - SV Add Value L2 - SV Add Value LO - Validate Only LU - Account Look Up M2 - Verify and ECP Matching MI - Misuse Charge to Paymentech MO - Change/Modification MU - Misuse of Authorization charge to merchants N2 - Refund NC - Validate and Pre-Note - Credit ND - Validate and Pre-Note - Debit NF - Non Financial Sale NR - Non Financial Refund O2 - Override Deposit OC - Offsetting Sale - Cond OD - Override Deposit OR - Offsetting Refund OS - Offsetting Sale - Uncond P1 - Merchant Initiated Debit Adj (Sale) P2 - Pre-Note Only - Debit p2 - Account Updater PA - Debit - Purchase Auth PC - Debit - Pre Auth Completion PD - Pre-Note and Deposit PP - Pre-Paid Card Inquiry PR - Debit - Purchase Auth Reversal PS - Payment Settlement PT - Payment Authorization PV - SV - Redemption Reversal Q2 - Balance Inquiry/Account Profile q2 - Alternative Payments Sale QM - AUP - Match made; contact cardholder R1 - Merchant Initiated Debit Adj (Refund) R2 - Refund r2 - Alternative Payments Refund R3 - Merch initiated Adj Refund not processed before RA - Refund Auth RC - SV - Redemption Complete RD - Alternative Payments Refund RE - Chargeback Representment Debit (Refund/Credit) RF - Refund RG - Alternative Payments Sale RP - SV - Redemption RR - refund Reversal RS - Chargeback Representment Debit (Sale) RV - SV - Refund Reversal S2 - Start FPO SA - SV Add Value SD - SV - Deactive SI - SV Issuance SR - Sale reversal ST - Start FPO SV - SV - Reactivate T2 - Pre-Note & Deposit TA - Payment Adjustment TN - Token Request TR - Payment Return Settlement TV - Payment Authorization Reversal UP - Account Updater UR - Merchant Initiated Uploaded Debit Adj (Refund) US - Merchant Initiated Uploaded Debit Adj (Sale) UT - UnRegister V2 - Validate Only v2 - Sale Reject Redeposit VD - Validate and Deposit VF - Verification Only VM - Validate Only VN - Verify VO - Validate Only VP - Validate and Pre-Note VR - SV - Add Value Reversal VU - AUP - Match made; Validation W1 - Validate/Account Status Verification W2 - Verify w2 - Refund Reject Redeposit W3 - Validate/Account Status Verification/AOA W4 - Validate/Account Status Verification/Deposit W5 - Validate/Account Status Verification/AOA/Deposit W6 - Validate/Account Status Verification/Refund W7 - Validate/Account Status Verification/AOA/Refund W8 - Validate/Account Status Verification/Pre-Note W9 - Validate/Account Status Verification/AOA/ Pre-Note x2 - Sale reversal Y2 - Verify & Pre-Note Z - Token Request z2 - refund Reversal ZC - Visa Zero Floor Charge to Paymentech ZM - Visa Floor Charge Auth charge to merchants
Merchant Transaction Action Text	Textual description of action code.	Offsetting Sale - Uncond Offsetting ECP Sale Offsetting ECP Refund Debit - Purchase Auth Refund Auth Debit - Pre/Prior Auth Completion Debit - Purchase Auth Reversal Sale Authorize Only AUP - Match made; new account number Auth Reversal SV - Reactivation Reversal Sale Conditional Deposit SV - Block Activation Balance Inquiry/Account Profile SV - Block Activation Reversal Change/Modification AUP - Match made; account closed SV - Redemption Complete Reversal Sale Conditional Deposit Sale Unconditional Deposit SV - Deactivation Reversal Auth Reversal AUP - Match made; new expiration date Validate and Refund Verification Only Offsetting ECP Refund Offsetting ECP Sale Verify Only Deposit Only Verify & Deposit SV - Issuance Reversal Pre-Note Only - Credit SV Issuance SV Issuance SV Issuance SV Add Value SV Add Value Validate Only Verify and ECP Matching Change/Modification Refund Validate and Pre-Note - Credit Validate and Pre-Note - Debit Override Deposit Override Deposit Pre-Note Only - Debit Debit - Purchase Auth Debit - Pre Auth Completion Debit - Purchase Auth Reversal SV - Redemption Reversal Balance Inquiry/Account Profile Refund Refund Auth SV - Redemption Complete Refund SV - Redemption SV - Refund Reversal Start FPO SV Add Value SV - Deactive SV Issuance Sale reversal Start FPO SV - Reactivate Account Updater Validate Only Verify SV - Add Value Reversal Verify Verify & Pre-Note SV - Deactive Account Updater refund Reversal Alternative Payments Refund Alternative Payments Sale Alternative Payments Refund Offsetting Refund Pre-Note and Deposit AUP - Match made; contact cardholder Pre-Note & Deposit AUP - Match made; Validation SV - Reactivate Refund Auth Reversal Offsetting Refund Offsetting Sale - Cond Sale Authorize Only Sale Unconditional Deposit AUP - Match made; GLB encrypted account number SV Add Value Offsetting Sale - Cond Offsetting Sale - Uncond refund Reversal Verification Only Sale reversal Account Look Up Payment Settlement Payment Authorization Payment Adjustment Payment Return Settlement Payment Authorization Reversal Refund Authorization Reversal Alternative Payments Sale Express Do Express Get Express Set Merchant Initiated Debit Adj (Sale) Merchant Initiated Debit Adj (Refund) Merchant initiated Adj Debit not processed before Merch initiated Adj Refund not processed before Pre-Arb - Credit to Cardholder Arb - Credit to Cardholder Issuer Initiated Debit Chargeback (Sale) Issuer Initiated Debit Chargeback (Refund) Issuer Initiated Debit Chargeback Reversal (Sale) Issuer Initiated Debit Chargeback Reversal (Refund) Chargeback Representment Debit (Sale) Chargeback Representment Debit (Refund/Credit) Merchant Initiated Pending Debit Adj (Sale) Merchant Initiated Pending Debit Adj (Refund) Merchant Initiated Uploaded Debit Adj (Sale) Merchant Initiated Uploaded Debit Adj (Refund) Sale Reject Redeposit Refund Reject Redeposit Sale Authorize Only Sale Authorize Only Misuse Charge to Paymentech Misuse of Authorization charge to merchants Visa Zero Floor Charge to Paymentech Visa Floor Charge Auth charge to merchants Validate and Deposit Register UnRegister HealthCheck Fraud Analysis Auth Log SV - Block Activation Transaction Token Request Token Request Validate and Deposit Validate Only Validate Only Validate and Pre-Note AFT Authorization AFT Deposit OCT Deposit AFT Re-Deposit Validate/Account Status Verification Validate/Account Status Verification/AOA Validate/Account Status Verification/Deposit Validate/Account Status Verification/AOA/Deposit Validate/Account Status Verification/Refund Validate/Account Status Verification/AOA/Refund Validate/Account Status Verification/Pre-Note Validate/Account Status Verification/AOA/ Pre-Note Non Financial Sale Non Financial Refund Pre-Paid Card Inquiry
MOP Type	Identifies the MOP type for the Chargeback or ECP Return activity.	International Maestro (IM) European Direct Debit (ED) Star (SR) - ONLINE Debit Interac (ID) - ONLINE Debit AFFN (AF) - ONLINE Debit PINLess Debit Pulse (PP) - ONLINE Debit Maestro (MT) - ONLINE Debit Sears (SE) PayPal (PY) Discover (DI) Chase Shop with Points (SwP) PIN Based Debit (DE) - ONLINE Debit PINLess Debit Star (SP) - ONLINE Debit JCB (JC) ECP (EC) Chase VISA Debit MasterCard (MC) ATH (AT) Voyager (VG) Wright Express (WX) MasterCard Restricted Debit (MR) Accel (AE) - ONLINE Debit MasterCard (MC) - Signature Debit Generic Private Label (PL) Jeanie (JN) - ONLINE Debit American Express (AX) CU24 (CU) - ONLINE Debit Visa Restricted Debit (VR) Shazam (SZ) - ONLINE Debit Pulse (PS) - ONLINE Debit PINLess Debit NYCE (NP) - ONLINE Debit Visa (VI) - Signature Debit MasterCard (MC) - Credit Interlink (IL) - ONLINE Debit Visa (VI) - Credit UnionPay Credit/Sig. Debit Visa (VI) Wells Fargo Private Label (WL) Chase VISA Credit Chase PIN Debit (CX) Interac Pinless (IP) Generic Stored Value (SV) Elect Ben Trns (EB) - ONLINE Debit PINLess DEBIT ACCEL (AP) Discover Diners (DD) NYCE (NY) - ONLINE Debit PINLess Debit (DP) - ONLINE Debit Gift Card
O
Online Submission Indicator	Indicator for online submission.	Y - Yes N - No null
P
Payment Brand Dispute Reason Code / Payment Brand Dispute Reason Text	Code used to identify the reason for the dispute and its textual description. Reason codes are subject to change.	Payment brand dispute reason code list.
Payment Method Addenda Code	Code that identifies the Addenda MOP for the transaction.	ED - European Direct Debit Null
Payment Method Code	Code that identifies the (MOP) method of payment for the transaction.	AX - American Express BL - Bill Me Later CB - Carte Blanche CI - Citi Private Label DC - Diners Club DI - Discover EC - ECP FM - MC Club Card FP - PL Club Card GC - GE Twin Pay Credit GD - GE Twin Pay Debit GE - GECF Private Label HR - HSBC Private Label JC - JCB MB - MBNA Private Label MC - MasterCard MS - MC Shell NB - Alliance Data Priv Lbl SC - MC Shell Citi SE - Sears SV - Gift Card SW - Switch/Solo TG - Target Private Label VI - VISA VL - Valuelink VS - Visa Shell AC - ACS AE - Accel AF - AFFN IL - Interlink JN - Jeanie MT - Maestro NY - NYCE PS - Pulse EB - ELECT BEN TRNS DE - PIN Based Debit SP - PINLESS DEBIT STAR PP - PINLESS DEBIT PULSE DP - PINLESS DEBIT AK - Alaska SR - Star NP - PINLESS DEBIT NYCE CU - CU24 SZ - Shazam BE - Beneficial Private Label BP - BML Private Label ID - Interac MD - MC Diners Intl PY - PayPal ED - European Direct Debit CF - Citi FDR Private Label B1 - Chase BP Private Label B2 - Chase BP Co-Brand T1 - Chase TJX Private Label T2 - Chase TJX Co-Brand R1 - Chase TRU Private Label R2 - Chase TRU Co Brand Visa R3 - Chase TRU Co Brand MasterCard GU - GECF Dual Card F4 - Chase Pier 1 Private Label F5 - Chase Pier 1 Co-Brand CS - Citi Sears CO - Citi Oil WX - Wright Express C1 - Chase HEB Private Label C2 - Chase HEB Cobrand C3 - Chase Maaco Private Label C4 - Chase Kane's Private Label C0 - Chase Account Lookup BB - Bill Me Later (BB) VY - Voyager Inactive TP - Tempo WS - Sams Club Consumer WC - Walmart Consumer WB - Sams Club Business C5 - Chase Office Max Business CoBr C6 - Chase Office Max Consumer Cobr C7 - Chase Circuit City CoBrand C8 - Chase Circuit City PL MP - Green Dot Money Pak IM - International Maestro RC - RevolutionCard XX - Test Ugrade PS 030709 VG - Voyager DD - Discover Diners AP - PINLESS DEBIT ACCEL PL - Generic Private Label GV - Generic Stored Value C9 - Chase Shop with Points (SwP) VR - Visa Restricted Debit CZ - Chase VISA Credit CR - Chase VISA Debit IP - Interac Pinless MR - MasterCard Restricted Debit CX - Chase PIN Debit AT - ATH UR - Union Pay CAN Sig Debit-Rest UP - UnionPay Credit/Sig. Debit UD - UnionPay Pin Debit AY - Afterpay BT - bitpay UN - upopsecurepay AM - Affirm VN - Venmo SB - SEPA Pay-Out OX - oxxomx SA - sepaddmodela MY - mybank EP - eps ZP - PINLess Debit Shazam IA - ideal WL - Wells Fargo Private Label SF - directpay GP - giropay AI - alipay WP - wechatpay KL - klarna PO - poli EN - eNets PG - paypalwallet PM - PINLESS DEBIT Maestro(PM) PA - pbba MO - multibanco BK - blik KF - Klarna Financing KY - klarna BO - bcmc GY - GrabPay PZ - p24 TY - trustly EW - WIC TRNS
Payment Method Code Description	The method used to pay for the exchange of money, goods or services between a merchant and their customer.	ACS AFFN ATH Accel Affirm Afterpay Alaska Alliance Data Priv Lbl American Express BML Private Label Beneficial Private Label Bill Me Later Bill Me Later (BB) CU24 Carte Blanche Chase Account Lookup Chase BP Co-Brand Chase BP Private Label Chase Circuit City CoBrand Chase Circuit City PL Chase HEB Cobrand Chase HEB Private Label Chase Kane's Private Label Chase Maaco Private Label Chase Office Max Business CoBr Chase Office Max Consumer Cobr Chase PIN Debit Chase Pier 1 Co-Brand Chase Pier 1 Private Label Chase Shop with Points (SwP) Chase TJX Co-Brand Chase TJX Private Label Chase TRU Co Brand MasterCard Chase TRU Co Brand Visa Chase TRU Private Label Chase VISA Credit Chase VISA Debit Citi FDR Private Label Citi Oil Citi Private Label Citi Sears Diners Club Discover Discover Diners ECP ELECT BEN TRNS European Direct Debit GE Twin Pay Credit GE Twin Pay Debit GECF Dual Card GECF Private Label Generic Private Label Generic Stored Value Gift Card GrabPay Green Dot Money Pak HSBC Private Label Interac Interac Pinless Interlink International Maestro JCB Jeanie Klarna Financing MBNA Private Label MC Club Card MC Diners Intl MC Shell MC Shell Citi Maestro MasterCard MasterCard Restricted Debit NYCE PIN Based Debit PINLESS DEBIT PINLESS DEBIT ACCEL PINLESS DEBIT Maestro(PM) PINLESS DEBIT NYCE PINLESS DEBIT PULSE PINLESS DEBIT STAR PINLess Debit Shazam PL Club Card PayPal Pulse RevolutionCard SEPA Pay-Out Sams Club Business Sams Club Consumer Sears Shazam Star Switch/Solo Target Private Label Tempo Test Ugrade PS 030709 Union Pay CAN Sig Debit-Rest UnionPay Credit/Sig. Debit UnionPay Pin Debit VISA Valuelink Venmo Visa Restricted Debit Visa Shell Voyager Voyager Inactive WIC TRNS Walmart Consumer Wells Fargo Private Label Wright Express alipay bcmc bitpay blik directpay eNets eps giropay ideal klarna klarna multibanco mybank oxxomx p24 paypalwallet pbba poli sepaddmodela trustly upopsecurepay wechatpay
Payment Method Code Description Text	Textual description of the method used to pay for the exchange of money, goods or services between a merchant and their customer.	ACS AFFN ATH Accel Affirm Afterpay Alaska Alliance Data Priv Lbl American Express BML Private Label Beneficial Private Label Bill Me Later Bill Me Later (BB) CU24 Carte Blanche Chase Account Lookup Chase BP Co-Brand Chase BP Private Label Chase Circuit City CoBrand Chase Circuit City PL Chase HEB Cobrand Chase HEB Private Label Chase Kane's Private Label Chase Maaco Private Label Chase Office Max Business CoBr Chase Office Max Consumer Cobr Chase PIN Debit Chase Pier 1 Co-Brand Chase Pier 1 Private Label Chase Shop with Points (SwP) Chase TJX Co-Brand Chase TJX Private Label Chase TRU Co Brand MasterCard Chase TRU Co Brand Visa Chase TRU Private Label Chase VISA Credit Chase VISA Debit Citi FDR Private Label Citi Oil Citi Private Label Citi Sears Diners Club Discover Discover Diners ECP ELECT BEN TRNS European Direct Debit GE Twin Pay Credit GE Twin Pay Debit GECF Dual Card GECF Private Label Generic Private Label Generic Stored Value Gift Card GrabPay Green Dot Money Pak HSBC Private Label Interac Interac Pinless Interlink International Maestro JCB Jeanie Klarna Financing MBNA Private Label MC Club Card MC Diners Intl MC Shell MC Shell Citi Maestro MasterCard MasterCard Restricted Debit NYCE PIN Based Debit PINLESS DEBIT PINLESS DEBIT ACCEL PINLESS DEBIT Maestro(PM) PINLESS DEBIT NYCE PINLESS DEBIT PULSE PINLESS DEBIT STAR PINLess Debit Shazam PL Club Card PayPal Pulse RevolutionCard SEPA Pay-Out Sams Club Business Sams Club Consumer Sears Shazam Star Switch/Solo Target Private Label Tempo Test Ugrade PS 030709 Union Pay CAN Sig Debit-Rest UnionPay Credit/Sig. Debit UnionPay Pin Debit VISA Valuelink Venmo Visa Restricted Debit Visa Shell Voyager Voyager Inactive WIC TRNS Walmart Consumer Wells Fargo Private Label Wright Express alipay bcmc bitpay blik directpay eNets eps giropay ideal klarna klarna multibanco mybank oxxomx p24 paypalwallet pbba poli sepaddmodela trustly upopsecurepay wechatpay
Payment Method Code Text	Textual description of the method used to pay for the exchange of money, goods or services between a merchant and their customer.	ACS AFFN ATH Accel Affirm Afterpay Alaska Alliance Data Priv Lbl American Express BML Private Label Beneficial Private Label Bill Me Later Bill Me Later (BB) CU24 Carte Blanche Chase Account Lookup Chase BP Co-Brand Chase BP Private Label Chase Circuit City CoBrand Chase Circuit City PL Chase HEB Cobrand Chase HEB Private Label Chase Kane's Private Label Chase Maaco Private Label Chase Office Max Business CoBr Chase Office Max Consumer Cobr Chase PIN Debit Chase Pier 1 Co-Brand Chase Pier 1 Private Label Chase Shop with Points (SwP) Chase TJX Co-Brand Chase TJX Private Label Chase TRU Co Brand MasterCard Chase TRU Co Brand Visa Chase TRU Private Label Chase VISA Credit Chase VISA Debit Citi FDR Private Label Citi Oil Citi Private Label Citi Sears Diners Club Discover Discover Diners ECP ELECT BEN TRNS European Direct Debit GE Twin Pay Credit GE Twin Pay Debit GECF Dual Card GECF Private Label Generic Private Label Generic Stored Value Gift Card GrabPay Green Dot Money Pak HSBC Private Label Interac Interac Pinless Interlink International Maestro JCB Jeanie Klarna Financing MBNA Private Label MC Club Card MC Diners Intl MC Shell MC Shell Citi Maestro MasterCard MasterCard Restricted Debit NYCE PIN Based Debit PINLESS DEBIT PINLESS DEBIT ACCEL PINLESS DEBIT Maestro(PM) PINLESS DEBIT NYCE PINLESS DEBIT PULSE PINLESS DEBIT STAR PINLess Debit Shazam PL Club Card PayPal Pulse RevolutionCard SEPA Pay-Out Sams Club Business Sams Club Consumer Sears Shazam Star Switch/Solo Target Private Label Tempo Test Ugrade PS 030709 Union Pay CAN Sig Debit-Rest UnionPay Credit/Sig. Debit UnionPay Pin Debit VISA Valuelink Venmo Visa Restricted Debit Visa Shell Voyager Voyager Inactive WIC TRNS Walmart Consumer Wells Fargo Private Label Wright Express alipay bcmc bitpay blik directpay eNets eps giropay ideal klarna klarna multibanco mybank oxxomx p24 paypalwallet pbba poli sepaddmodela trustly upopsecurepay wechatpay
Payment Method Type Code	The method or product utilized in the exchange of funds initiated by the customer to the Firm or another party.	EC - Electronic Check CC - Credit Card DL - Debit Card PD - Pinless Debit Card CH - Chase Card
Payroll Card Type Code	Card Type Indicator (CTI) Indicates whether the card is a payroll card.	Y - Yes N - No X - Not applicable or unknown null - When a Card Type Indicator response was not requested
Pinless Debit Card Type Code	Card Type Indicator (CTI) Indicates whether the card is PINless debit capable.	Y - Yes N - No X - Not applicable or unknown null - When a Card Type Indicator response was not requested
Post Deposit Event Dispute Type Code	A label given to categorize customer disputes.	CB - Chargeback ECP - ECP Returns AJ - Adjustements RR - Retrieval Requests PD - Pre-Disputes IPA - Incoming Pre-Arbitration.
Post Deposit Event Dispute Type Code Text	Textual description given to customer disputes categories.	Chargeback ECP Returns Adjustements Retrieval Requests Pre-Disputes Incoming Pre-Arbitration.
Post Deposit Event Standard Action Code	Indicates the type of activity represented in this record.	MATCH - RECD (Received ) RET,FR,MEM - RECRS ( Recourse Representment) REPRESENT - REPR ( Representment ) PART REP - PARREP( Partial Representment ) RET TO MEM - RTM ( Returned To Merchant ) PART RTM - PARRTM ( Partial Return To Merchant ) OPAACCEPT- OPAACCEPT (Outgoing Request Accepted ) OPADENY - OPADENY(Outgoing Request Denied) OPAREQ - OPAREQ (Outgoing Request Pending) WRITE OFF - ADJPDE (Merchant Services Adjustments) REC REPR - REPR (Represented) Note: Standard action codes help in getting information at more granular level. The above mapping shows Standard action codes on the left mapped to Dispute category Codes on the right with Dispute Category Code description in bracket
Potential Bundled Chargebacks Indicator	Indicates multiple items may be included in this line item.	Y - Yes N - No
Prepaid Card Type Code	Card Type Indicator (CTI) Indicates whether the card is a prepaid card.	Y - Yes N - No X - Not applicable or unknown null - When a Card Type Indicator response was not requested
Presentment Currency Code	Three character abbreviation for currency in which the cardholder transaction occurred. This field is suppressed unless cross-currency is selected.	AED - United Arab Emirates Dirham AFN - Afghan Afghani ALL - Albanian Lek AMD - Armenian Dram ANG - Netherlands Antilles Guilder AOA - Angola Kwanza ARS - Argentine Peso ATS - Austrian Schilling AUD - Australian Dollar AWG - Aruban Guilder AZN - Azerbaijanian Manat BAM - Bosnian Convertible Mark BBD - Barbados Dollar BDT - Bangladesh Taka BEF - Belgian Franc BGN - Bulgarian LEV BHD - Bahraini Dinar BIF - Burundi Franc BMD - Bermudian Dollar BND - Brunei Dollar BOB - Bolivia Boliviano BRL - Brazil Real BSD - Bahamian Dollar BTN - Bhutanese Ngultrum BWP - Botswana Pula BYN - Belarussian Ruble BYR - Belarussian Ruble BZD - Belize Dollar CAD - Canadian Dollars CDF - Congolese Franc CHF - Swiss Franc CLP - Chilean Peso CNY - Chinese Yuan Renminbi COP - Columbian Peso CRC - Costa Rican Colon CVE - Cape Verdi Escudo CZK - Czech Koruna DEM - Deutsche Mark DJF - Djibouti Franc DKK - Danish Krona DOP - Dominican R. Peso DZD - Algerian Dinar ECS - Ecuador Sucre EEK - Estonian Kroon EGP - Egyptian Pound ESP - Spanish Peseta ETB - Ethiopian Birr EUR - Euro FIM - Finnish Markka FJD - Fiji Dollar FKP - Falkland Islands Pound FRF - French Franc GBP - Pounds Sterling GEL - Georgian Lari GHS - Ghanaian Cedi GIP - Gibraltar Pound GMD - Gambia Delasi GNF - Guinea Franc GRD - Greece Drachma GTQ - Guatemalan Quetzal GWP - Guinea-Bissau Peso GYD - Guyanese Dollar HKD - Hong Kong Dollar HNL - Honduras Lempira HRK - Croatian Kuna HTG - Haitian Gourde HUF - Hungarian Forint IDR - Indonesian Rupiah IEP - Irish Punts ILS - Israel Shekel INR - Indian Rupee ISK - Iceland Krona ITL - Italian Lira JMD - Jamaican Dollar JOD - Jordanian Dinar JPY - Japanese Yen KES - Kenyan Shilling KGS - Kyrgyzstan Som KHR - Cambodia Riel KMF - Comoro Franc KRW - South Korean Won KWD - Kuwaiti Dinar KYD - Cayman Islands Dollar KZT - Kazakhstan Tenge LAK - Laos Kip LBP - Lebanese Pound LKR - Sri Lanka Rupee LRD - Liberian Dollar LSL - Lesotho Loti LTL - Lithuanian Litas LVL - Latvian Lats MAD - Moroccan Dirham MDL - Moldovia Leu MGA - Malagasy Ariary MGF - Malagasy Franc MKD - Macedonian Denar MMK - Myanmar Kyat MNT - Mongolia Tugrik MOP - Macau Pataca MRO - Mauritania Ouguiya MRU - Mauritania Ouguiya MUR - Mauritius Rupee MVR - Maldives Rufiyaa MWK - Malawi Kwacha MXN - Mexican Peso MYR - Malaysian Ringgit MZM - Mozambique Metical MZN - Mozambique Metical NAD - Namibian Dollar NGN - Nigeria Naira NIO - Nicaragua Cordoba Oro NLG - Dutch Guilder NOK - Norwegian Krona NPR - Nepalese Rupee NZD - New Zealand Dollars OMR - Omani Rial PAB - Panamanian Balboa PEN - Peru Nuevo Sol PGK - New Guinea Kina PHP - Philippine Peso PKR - Pakistan Rupee PLN - Polish Zloty PTE - Portuguese Escudo PYG - Paraguay Guarani QAR - Qatari Rial RON - Romania Leu RSD - Serbian Dinar RUB - Russian Ruble RWF - Rwanda Franc SAR - Saudi Riyal SBD - Solomon Islands Dollar SCR - Seychelles Rupee SEK - Swedish Krona SGD - Singapore Dollar SHP - St. Helena Pound SKK - Slovak Koruna SLL - Sierra Leone Leone SOS - Somali Shilling SRD - Suriname Dollar STD - Sao Tome & Principe Dobra STN - Sao Tome & Principe Dobra SVC - El Salvador Colon SZL - Swaziland Lilangeni THB - Thailand Bhat TJS - Tajikistan Somoni TOP - Tonga Pa'anga TRL - Turkish Lira TRY - Turkish Lira TTD - Trinidad & Tobago Dollar TWD - Taiwan Dollar TZS - Tanzanian Shilling UAH - Ukrainian Hryvnia UGX - Uganda Shilling USD - U.S. Dollars UYU - Uruguay Peso UZS - Uzbekistan Sum VEF - Venezuelan Bolivar Fuerte VES - Venezuelan Bolivar Soberano VND - Vietnam Dong VUV - Vanuatu Vatu WST - Samoan Tala XAF - CFA Franc BEAC XCD - East Caribbean Dollar XOF - CFA Franc BCEAO XPF - CFP Franc YER - Yemeni Rial ZAR - South African Rand ZMK - Zambia Kwacha ZMW - Zambia Kwacha ZWD - Zimbabwe Dollar
Presentment Currency Name Text	Currency Description of the merchant's preferred monetary unit for the exchange of goods and services at the time of purchase. In a currency conversion transaction, this may not be the currency used on the transaction. The card holder currency could be chosen.	United Arab Emirates Dirham Afghan Afghani Albanian Lek Armenian Dram Netherlands Antilles Guilder Angola Kwanza Argentine Peso Austrian Schilling Australian Dollar Aruban Guilder Azerbaijanian Manat Bosnian Convertible Mark Barbados Dollar Bangladesh Taka Belgian Franc Bulgarian LEV Bahraini Dinar Burundi Franc Bermudian Dollar Brunei Dollar Bolivia Boliviano Brazil Real Bahamian Dollar Bhutanese Ngultrum Botswana Pula Belarussian Ruble Belarussian Ruble Belize Dollar Canadian Dollars Congolese Franc Swiss Franc Chilean Peso Chinese Yuan Renminbi Columbian Peso Costa Rican Colon Cape Verdi Escudo Czech Koruna Deutsche Mark Djibouti Franc Danish Krona Dominican R. Peso Algerian Dinar Ecuador Sucre Estonian Kroon Egyptian Pound Spanish Peseta Ethiopian Birr Euro Finnish Markka Fiji Dollar Falkland Islands Pound French Franc Pounds Sterling Georgian Lari Ghanaian Cedi Gibraltar Pound Gambia Delasi Guinea Franc Greece Drachma Guatemalan Quetzal Guinea-Bissau Peso Guyanese Dollar Hong Kong Dollar Honduras Lempira Croatian Kuna Haitian Gourde Hungarian Forint Indonesian Rupiah Irish Punts Israel Shekel Indian Rupee Iceland Krona Italian Lira Jamaican Dollar Jordanian Dinar Japanese Yen Kenyan Shilling Kyrgyzstan Som Cambodia Riel Comoro Franc South Korean Won Kuwaiti Dinar Cayman Islands Dollar Kazakhstan Tenge Laos Kip Lebanese Pound Sri Lanka Rupee Liberian Dollar Lesotho Loti Lithuanian Litas Latvian Lats Moroccan Dirham Moldovia Leu Malagasy Ariary Malagasy Franc Macedonian Denar Myanmar Kyat Mongolia Tugrik Macau Pataca Mauritania Ouguiya Mauritania Ouguiya Mauritius Rupee Maldives Rufiyaa Malawi Kwacha Mexican Peso Malaysian Ringgit Mozambique Metical Mozambique Metical Namibian Dollar Nigeria Naira Nicaragua Cordoba Oro Dutch Guilder Norwegian Krona Nepalese Rupee New Zealand Dollars Omani Rial Panamanian Balboa Peru Nuevo Sol New Guinea Kina Philippine Peso Pakistan Rupee Polish Zloty Portuguese Escudo Paraguay Guarani Qatari Rial Romania Leu Serbian Dinar Russian Ruble Rwanda Franc Saudi Riyal Solomon Islands Dollar Seychelles Rupee Swedish Krona Singapore Dollar St. Helena Pound Slovak Koruna Sierra Leone Leone Somali Shilling Suriname Dollar Sao Tome & Principe Dobra Sao Tome & Principe Dobra El Salvador Colon Swaziland Lilangeni Thailand Bhat Tajikistan Somoni Tonga Pa'anga Turkish Lira Turkish Lira Trinidad & Tobago Dollar Taiwan Dollar Tanzanian Shilling Ukrainian Hryvnia Uganda Shilling U.S. Dollars Uruguay Peso Uzbekistan Sum Venezuelan Bolivar Fuerte Venezuelan Bolivar Soberano Vietnam Dong Vanuatu Vatu Samoan Tala CFA Franc BEAC East Caribbean Dollar CFA Franc BCEAO CFP Franc Yemeni Rial South African Rand Zambia Kwacha Zambia Kwacha Zimbabwe Dollar
PTI Card Security Value Response	Value returned by the endpoint in response to CVV2, CVC or CID validation request from the merchant.	M - Match P - Not Processed N - No Match S - Should have been present U - Issuer unable to process
R
Reject Code	Three-character code used to identify the reason that a transaction fails a Merchant Services Solutions front-end edit. Space-filled for any transactions with an Exception Type other than REJECT.	0 - Auth Decline - No Answer 201 - Invalid Account Number 202 - Bad Amount Non-numeric Amount 203 - Zero Amount 204 - Other Error 205 - Bad Total Auth Amount 218 - Invalid SKU Number 219 - Invalid Credit Plan 220 - Invalid Store Number 225 - Invalid Field Data 227 - Missing Companion Data 229 - Percents Do Not Total 100 230 - Payments do not total order 231 - Invalid Division Number 233 - Does Not Match MOP 234 - Duplicate Order Number 235 - FPO Locked 236 - Auth Recycle Host system Down 237 - FPO Not Allowed 238 - Invalid Currency 239 - Invalid MOP for Division 240 - Auth Amount Wrong 241 - Illegal Action 243 - Invalid Purchase Level III 244 - Invalid Encryption Format 245 - Missing or Invalid Secure Payment Data 246 - Merchant Not MasterCard SecureCode Enabled 247 - Check Conversion Data Error 248 - Blanks Not Passed in Reserved Field 249 - Invalid MCC 251 - Invalid Start Date 252 - Invalid issue number 253 - Invalid Transaction Type 257 - Missing Customer Service Phone 258 - Not Authorized To Send Record 259 - DCC Conversion Not Eligible 260 - Soft AVS 261 - Account not Eligible for Divisions Setup 262 - Authorization Code / Response Date Invalid 263 - Partial Authorization Not or Request Not Valid 264 - Duplicate Deposit Transaction 265 - Missing QHP amount 266 - Invalid QHP Amount 267 - Merchant Not IIAS Enabled 268 - Invalid cashback amount 269 - BIN Blocked 270 - Card Number is Stopped 271 - Country is Blocked 272 - Invalid Purchase Level II 273 - Cash Over Not Allowed on MCC 275 - Ceiling Limit 276 - Batch Reject 277 - Batch Reject 278 - Batch Reject 279 - Invalid MIT Record Format 301 - Issuer Unavailable 302 - Credit Floor 303 - Processor Decline 305 - Already Reversed 306 - Amount Mis-match 307 - Authorization Not Found 402 - Default Call 452 - Account Already redeemed 456 - Invalid Refund Amount 457 - Verification Denied 458 - Verification Error 461 - Account is Not Redeemed 465 - Account Already Refunded 502 - Lost/Stolen 503 - Fraud/Security Violation 508 - Excessive PIN try 508 - Excessive PIN try 510 - Over Frequency Limit 522 - Card is Expired 524 - Altered data 530 - Do Not Honor 551 - Duplicate Transaction 570 - Stop payment Order One Time Recurring/Installments 571 - Revocation of Auth for All Recurring/Installments 572 - Revocation of All Authorizations - Closed Account 580 - Account Previously Activated 581 - Unable to Void 582 - Block Activation Failed 583 - Block Activation Failed 584 - Issuance Does Not Meet Minimum Amount 585 - No Original Authorization Found 586 - Outstanding Authorization 587 - Activation Amount Incorrect 588 - Block Activation Failed 589 - CVD Value Failure 590 - Maximum Redemption Limit Met 591 - Invalid CC Number 594 - Other Error 595 - New Card Issued 596 - Suspected Fraud 597 - Account Lookup Not Allowed for Merchant 599 - Refund Not Allowed 602 - Invalid Institution Code 603 - Invalid Institution 605 - Invalid Expiration Date 606 - Invalid Transaction Type 607 - Invalid Amount 610 - BIN Block 740 - Match Failed 741 - Validation Failed 750 - Invalid Transit Routing Number 751 - Transit Routing Number Unknown 752 - Missing Name 753 - Invalid account type 754 - Account Closed 755 - No Account/ Unable to Locate 756 - Account Holder Deceased 757 - Beneficiary Deceased 758 - Account Frozen 759 - Customer Opt-Out 760 - ACH Non-Participant 762 - No Address 763 - Invalid Account Number 764 - Authorization Revoked by Consumer 765 - Customer Advises Not Authorized 766 - Invalid CECP Action Code 767 - Invalid account number format 768 - Bad Account Number Data 769 - Non-Convertible Account 806 - Restraint 811 - Invalid Security Code 834 - Invalid MOP / Unauthorized user 903 - Invalid Expiration 904 - Invalid Effective
S
Sale Refund Code	Code indicating whether the transaction was a Sale or a Refund.	S - Sale R - Refund
Settled Conveyed Code	Indicates whether the data record activity is Settled or Conveyed.	S - Settled C - Conveyed
Settlement Currency Code	Three character abbreviation for currency in which the merchant is being funded.	AED - United Arab Emirates Dirham AFN - Afghan Afghani ALL - Albanian Lek AMD - Armenian Dram ANG - Netherlands Antilles Guilder AOA - Angola Kwanza ARS - Argentine Peso ATS - Austrian Schilling AUD - Australian Dollar AWG - Aruban Guilder AZN - Azerbaijanian Manat BAM - Bosnian Convertible Mark BBD - Barbados Dollar BDT - Bangladesh Taka BEF - Belgian Franc BGN - Bulgarian LEV BHD - Bahraini Dinar BIF - Burundi Franc BMD - Bermudian Dollar BND - Brunei Dollar BOB - Bolivia Boliviano BRL - Brazil Real BSD - Bahamian Dollar BTN - Bhutanese Ngultrum BWP - Botswana Pula BYN - Belarussian Ruble BYR - Belarussian Ruble BZD - Belize Dollar CAD - Canadian Dollars CDF - Congolese Franc CHF - Swiss Franc CLP - Chilean Peso CNY - Chinese Yuan Renminbi COP - Columbian Peso CRC - Costa Rican Colon CVE - Cape Verdi Escudo CZK - Czech Koruna DEM - Deutsche Mark DJF - Djibouti Franc DKK - Danish Krona DOP - Dominican R. Peso DZD - Algerian Dinar ECS - Ecuador Sucre EEK - Estonian Kroon EGP - Egyptian Pound ESP - Spanish Peseta ETB - Ethiopian Birr EUR - Euro FIM - Finnish Markka FJD - Fiji Dollar FKP - Falkland Islands Pound FRF - French Franc GBP - Pounds Sterling GEL - Georgian Lari GHS - Ghanaian Cedi GIP - Gibraltar Pound GMD - Gambia Delasi GNF - Guinea Franc GRD - Greece Drachma GTQ - Guatemalan Quetzal GWP - Guinea-Bissau Peso GYD - Guyanese Dollar HKD - Hong Kong Dollar HNL - Honduras Lempira HRK - Croatian Kuna HTG - Haitian Gourde HUF - Hungarian Forint IDR - Indonesian Rupiah IEP - Irish Punts ILS - Israel Shekel INR - Indian Rupee ISK - Iceland Krona ITL - Italian Lira JMD - Jamaican Dollar JOD - Jordanian Dinar JPY - Japanese Yen KES - Kenyan Shilling KGS - Kyrgyzstan Som KHR - Cambodia Riel KMF - Comoro Franc KRW - South Korean Won KWD - Kuwaiti Dinar KYD - Cayman Islands Dollar KZT - Kazakhstan Tenge LAK - Laos Kip LBP - Lebanese Pound LKR - Sri Lanka Rupee LRD - Liberian Dollar LSL - Lesotho Loti LTL - Lithuanian Litas LVL - Latvian Lats MAD - Moroccan Dirham MDL - Moldovia Leu MGA - Malagasy Ariary MGF - Malagasy Franc MKD - Macedonian Denar MMK - Myanmar Kyat MNT - Mongolia Tugrik MOP - Macau Pataca MRO - Mauritania Ouguiya MRU - Mauritania Ouguiya MUR - Mauritius Rupee MVR - Maldives Rufiyaa MWK - Malawi Kwacha MXN - Mexican Peso MYR - Malaysian Ringgit MZM - Mozambique Metical MZN - Mozambique Metical NAD - Namibian Dollar NGN - Nigeria Naira NIO - Nicaragua Cordoba Oro NLG - Dutch Guilder NOK - Norwegian Krona NPR - Nepalese Rupee NZD - New Zealand Dollars OMR - Omani Rial PAB - Panamanian Balboa PEN - Peru Nuevo Sol PGK - New Guinea Kina PHP - Philippine Peso PKR - Pakistan Rupee PLN - Polish Zloty PTE - Portuguese Escudo PYG - Paraguay Guarani QAR - Qatari Rial RON - Romania Leu RSD - Serbian Dinar RUB - Russian Ruble RWF - Rwanda Franc SAR - Saudi Riyal SBD - Solomon Islands Dollar SCR - Seychelles Rupee SEK - Swedish Krona SGD - Singapore Dollar SHP - St. Helena Pound SKK - Slovak Koruna SLL - Sierra Leone Leone SOS - Somali Shilling SRD - Suriname Dollar STD - Sao Tome & Principe Dobra STN - Sao Tome & Principe Dobra SVC - El Salvador Colon SZL - Swaziland Lilangeni THB - Thailand Bhat TJS - Tajikistan Somoni TOP - Tonga Pa'anga TRL - Turkish Lira TRY - Turkish Lira TTD - Trinidad & Tobago Dollar TWD - Taiwan Dollar TZS - Tanzanian Shilling UAH - Ukrainian Hryvnia UGX - Uganda Shilling USD - U.S. Dollars UYU - Uruguay Peso UZS - Uzbekistan Sum VEF - Venezuelan Bolivar Fuerte VES - Venezuelan Bolivar Soberano VND - Vietnam Dong VUV - Vanuatu Vatu WST - Samoan Tala XAF - CFA Franc BEAC XCD - East Caribbean Dollar XOF - CFA Franc BCEAO XPF - CFP Franc YER - Yemeni Rial ZAR - South African Rand ZMK - Zambia Kwacha ZMW - Zambia Kwacha ZWD - Zimbabwe Dollar
Settlement Currency Name Text	Textual description of the monetary unit that is used to resolve the outstanding transaction between two parties. (such as Merchant Accounts, Company, Cardholder Accounts, etc.)	United Arab Emirates Dirham Afghan Afghani Albanian Lek Armenian Dram Netherlands Antilles Guilder Angola Kwanza Argentine Peso Austrian Schilling Australian Dollar Aruban Guilder Azerbaijanian Manat Bosnian Convertible Mark Barbados Dollar Bangladesh Taka Belgian Franc Bulgarian LEV Bahraini Dinar Burundi Franc Bermudian Dollar Brunei Dollar Bolivia Boliviano Brazil Real Bahamian Dollar Bhutanese Ngultrum Botswana Pula Belarussian Ruble Belarussian Ruble Belize Dollar Canadian Dollars Congolese Franc Swiss Franc Chilean Peso Chinese Yuan Renminbi Columbian Peso Costa Rican Colon Cape Verdi Escudo Czech Koruna Deutsche Mark Djibouti Franc Danish Krona Dominican R. Peso Algerian Dinar Ecuador Sucre Estonian Kroon Egyptian Pound Spanish Peseta Ethiopian Birr Euro Finnish Markka Fiji Dollar Falkland Islands Pound French Franc Pounds Sterling Georgian Lari Ghanaian Cedi Gibraltar Pound Gambia Delasi Guinea Franc Greece Drachma Guatemalan Quetzal Guinea-Bissau Peso Guyanese Dollar Hong Kong Dollar Honduras Lempira Croatian Kuna Haitian Gourde Hungarian Forint Indonesian Rupiah Irish Punts Israel Shekel Indian Rupee Iceland Krona Italian Lira Jamaican Dollar Jordanian Dinar Japanese Yen Kenyan Shilling Kyrgyzstan Som Cambodia Riel Comoro Franc South Korean Won Kuwaiti Dinar Cayman Islands Dollar Kazakhstan Tenge Laos Kip Lebanese Pound Sri Lanka Rupee Liberian Dollar Lesotho Loti Lithuanian Litas Latvian Lats Moroccan Dirham Moldovia Leu Malagasy Ariary Malagasy Franc Macedonian Denar Myanmar Kyat Mongolia Tugrik Macau Pataca Mauritania Ouguiya Mauritania Ouguiya Mauritius Rupee Maldives Rufiyaa Malawi Kwacha Mexican Peso Malaysian Ringgit Mozambique Metical Mozambique Metical Namibian Dollar Nigeria Naira Nicaragua Cordoba Oro Dutch Guilder Norwegian Krona Nepalese Rupee New Zealand Dollars Omani Rial Panamanian Balboa Peru Nuevo Sol New Guinea Kina Philippine Peso Pakistan Rupee Polish Zloty Portuguese Escudo Paraguay Guarani Qatari Rial Romania Leu Serbian Dinar Russian Ruble Rwanda Franc Saudi Riyal Solomon Islands Dollar Seychelles Rupee Swedish Krona Singapore Dollar St. Helena Pound Slovak Koruna Sierra Leone Leone Somali Shilling Suriname Dollar Sao Tome & Principe Dobra Sao Tome & Principe Dobra El Salvador Colon Swaziland Lilangeni Thailand Bhat Tajikistan Somoni Tonga Pa'anga Turkish Lira Turkish Lira Trinidad & Tobago Dollar Taiwan Dollar Tanzanian Shilling Ukrainian Hryvnia Uganda Shilling U.S. Dollars Uruguay Peso Uzbekistan Sum Venezuelan Bolivar Fuerte Venezuelan Bolivar Soberano Vietnam Dong Vanuatu Vatu Samoan Tala CFA Franc BEAC East Caribbean Dollar CFA Franc BCEAO CFP Franc Yemeni Rial South African Rand Zambia Kwacha Zambia Kwacha Zimbabwe Dollar
Short Down Grade Reason code	Flag to determine if the down grade is included in the report or not.	Y - Downgrades which are not included N - Downgrades which are included
Signature Debit Card Type Code	Card Type Indicator (CTI) Indicates whether the card is a signature debit card.	Y - Yes N - No X - Not applicable or unknown null - When a Card Type Indicator response was not requested
State	State on the billing address.	NH - New Hampshire VA - Virginia GA - Georgia NT - Northern Territory SA - South Australia NS - New South Wales MA - Massachusetts ME - Maine VT - Vermont CT - Connecticut RI - Rhode Island NY - New York NJ - New Jersey DE - Delaware MD - Maryland NC - North Carolina SC - South Carolina FL - Florida AL - Alabama MS - Mississippi LA - Louisiana TX - Texas NM - New Mexico AZ - Arizona CA - California OR - Oregon DC - Washington DC WA - Washington MT - Montana UT - Utah WY - Wyoming ID - Idaho CO - Colorado NV - Nevada NE - Nebraska IA - Iowa MN - Minnesota NF - Newfoundland MI - Michigan IN - Indiana IL - Illinois WI - Wisconsin ND - North Dakota SD - South Dakota OH - Ohio PA - Pennsylvania KS - Kansas OK - Oklahoma TN - Tennessee KY - Kentucky AR - Arkansas WV - West Virginia HI - Hawaii AK - Alaska MO - Missouri PQ - Quebec ON - Ontario SK - Saskatchewan NS - Nova Scotia BC - British Columbia AB - Alberta LB - Labrador MB - Manitoba NB - New Brunswick NT - Northwest Territories PE - Prince Edward Island YT - Yukon
Status Flag Code	The current status of a transaction dispute	D = Disputed I = Initiated N = None R = Resolved
Submission Status	The status of the submission in which this transaction was included.	ACCEPTED - Successfully processed submission ON HOLD - Submission is on hold CANCELLED - Submission is cancelled
Submission Status Code	Status code associated with submission.	HL - Hold RD - Ready IF - InFile CF - Confirmed RJ - Rejected OF - Offset IP - InProcess RV - Reverse FL - Fail CN - Canceled FP - Fully processed PP - Partially processed NP - Not processed RD - Ready CS - PTI Cancel Special CR - Created ST - Sent CN - Cancel WK - Working IG - Ignored RS - Resolved
T
Three Domain Secure Status	Custom field from derived logic based on three main stages of authentication event.	Challenged Completed Created Null
Transaction Action Code	Code that indicates the type of transaction conducted.This is sub type of Merchant action code.	2 - Refund Auth Reversal 12 - Offsetting Sale - Uncond 22 - Offsetting Refund 32 - Offsetting ECP Sale 42 - Offsetting ECP Refund 52 - Offsetting Sale - Cond 62 - Debit - Purchase Auth 72 - Refund Auth 82 - Debit - Pre/Prior Auth Completion 92 - Debit - Purchase Auth Reversal A1 - AFT Re-Deposit A2 - Sale Authorize Only A3 - Auth Log A8 - SV - Block Activation Transaction AA - AFT Authorization AD - AFT Deposit AM - AUP - Match made; new account number AO - OCT Deposit AR - Auth Reversal AU - Sale Authorize Only AV - SV - Reactivation Reversal B2 - Sale Conditional Deposit BA - SV - Block Activation BI - Balance Inquiry/Account Profile BV - SV - Block Activation Reversal C2 - Change/Modification CB - Sale Authorize Only CM - AUP - Match made; account closed CN - Sale Authorize Only CR - Issuer Initiated Debit Chargeback (Refund) CS - Issuer Initiated Debit Chargeback (Sale) CV - SV - Redemption Complete Reversal D1 - Merchant initiated Adj Debit not processed before D2 - Sale Unconditional Deposit DC - Sale Conditional Deposit DO - Validate and Deposit DP - Sale Unconditional Deposit DR - Refund Authorization Reversal DV - SV - Deactivation Reversal E2 - Auth Reversal e2 - SV - Deactive ED - Express Do EG - Express Get EM - AUP - Match made; new expiration date ER - Validate and Refund ES - Express Set ET - Register F1 - Pre-Arb - Credit to Cardholder F2 - Verification Only f2 - SV - Reactivate F3 - Arb - Credit to Cardholder FA - Fraud Analysis FR - Offsetting ECP Refund FS - Offsetting ECP Sale G2 - Verify Only GM - AUP - Match made; GLB encrypted account number GR - Merchant Initiated Pending Debit Adj (Refund) GS - Merchant Initiated Pending Debit Adj (Sale) H2 - Deposit Only HC - HealthCheck HR - Issuer Initiated Debit Chargeback Reversal (Refund) HS - Issuer Initiated Debit Chargeback Reversal (Sale) I2 - Verify & Deposit IR - SV - Issuance Reversal J2 - Pre-Note Only - Credit K0 - SV Issuance K1 - SV Issuance K2 - SV Issuance L0 - SV Add Value L1 - SV Add Value L2 - SV Add Value LO - Validate Only LU - Account Look Up M2 - Verify and ECP Matching MI - Misuse Charge to Paymentech MO - Change/Modification MU - Misuse of Authorization charge to merchants N2 - Refund NC - Validate and Pre-Note - Credit ND - Validate and Pre-Note - Debit NF - Non Financial Sale NR - Non Financial Refund O2 - Override Deposit OC - Offsetting Sale - Cond OD - Override Deposit OR - Offsetting Refund OS - Offsetting Sale - Uncond P1 - Merchant Initiated Debit Adj (Sale) P2 - Pre-Note Only - Debit p2 - Account Updater PA - Debit - Purchase Auth PC - Debit - Pre Auth Completion PD - Pre-Note and Deposit PP - Pre-Paid Card Inquiry PR - Debit - Purchase Auth Reversal PS - Payment Settlement PT - Payment Authorization PV - SV - Redemption Reversal Q2 - Balance Inquiry/Account Profile q2 - Alternative Payments Sale QM - AUP - Match made; contact cardholder R1 - Merchant Initiated Debit Adj (Refund) R2 - Refund r2 - Alternative Payments Refund R3 - Merch initiated Adj Refund not processed before RA - Refund Auth RC - SV - Redemption Complete RD - Alternative Payments Refund RE - Chargeback Representment Debit (Refund/Credit) RF - Refund RG - Alternative Payments Sale RP - SV - Redemption RR - refund Reversal RS - Chargeback Representment Debit (Sale) RV - SV - Refund Reversal S2 - Start FPO SA - SV Add Value SD - SV - Deactive SI - SV Issuance SR - Sale reversal ST - Start FPO SV - SV - Reactivate T2 - Pre-Note & Deposit TA - Payment Adjustment TN - Token Request TR - Payment Return Settlement TV - Payment Authorization Reversal UP - Account Updater UR - Merchant Initiated Uploaded Debit Adj (Refund) US - Merchant Initiated Uploaded Debit Adj (Sale) UT - UnRegister V2 - Validate Only v2 - Sale Reject Redeposit VD - Validate and Deposit VF - Verification Only VM - Validate Only VN - Verify VO - Validate Only VP - Validate and Pre-Note VR - SV - Add Value Reversal VU - AUP - Match made; Validation W1 - Validate/Account Status Verification W2 - Verify w2 - Refund Reject Redeposit W3 - Validate/Account Status Verification/AOA W4 - Validate/Account Status Verification/Deposit W5 - Validate/Account Status Verification/AOA/Deposit W6 - Validate/Account Status Verification/Refund W7 - Validate/Account Status Verification/AOA/Refund W8 - Validate/Account Status Verification/Pre-Note W9 - Validate/Account Status Verification/AOA/ Pre-Note x2 - Sale reversal Y2 - Verify & Pre-Note Z - Token Request z2 - refund Reversal ZC - Visa Zero Floor Charge to Paymentech ZM - Visa Floor Charge Auth charge to merchants
Transaction Action Text	Textual description of transaction action code.	Offsetting Sale - Uncond Offsetting ECP Sale Offsetting ECP Refund Debit - Purchase Auth Refund Auth Debit - Pre/Prior Auth Completion Debit - Purchase Auth Reversal Sale Authorize Only AUP - Match made; new account number Auth Reversal SV - Reactivation Reversal Sale Conditional Deposit SV - Block Activation Balance Inquiry/Account Profile SV - Block Activation Reversal Change/Modification AUP - Match made; account closed SV - Redemption Complete Reversal Sale Conditional Deposit Sale Unconditional Deposit SV - Deactivation Reversal Auth Reversal AUP - Match made; new expiration date Validate and Refund Verification Only Offsetting ECP Refund Offsetting ECP Sale Verify Only Deposit Only Verify & Deposit SV - Issuance Reversal Pre-Note Only - Credit SV Issuance SV Issuance SV Issuance SV Add Value SV Add Value Validate Only Verify and ECP Matching Change/Modification Refund Validate and Pre-Note - Credit Validate and Pre-Note - Debit Override Deposit Override Deposit Pre-Note Only - Debit Debit - Purchase Auth Debit - Pre Auth Completion Debit - Purchase Auth Reversal SV - Redemption Reversal Balance Inquiry/Account Profile Refund Refund Auth SV - Redemption Complete Refund SV - Redemption SV - Refund Reversal Start FPO SV Add Value SV - Deactive SV Issuance Sale reversal Start FPO SV - Reactivate Account Updater Validate Only Verify SV - Add Value Reversal Verify Verify & Pre-Note SV - Deactive Account Updater refund Reversal Alternative Payments Refund Alternative Payments Sale Alternative Payments Refund Offsetting Refund Pre-Note and Deposit AUP - Match made; contact cardholder Pre-Note & Deposit AUP - Match made; Validation SV - Reactivate Refund Auth Reversal Offsetting Refund Offsetting Sale - Cond Sale Authorize Only Sale Unconditional Deposit AUP - Match made; GLB encrypted account number SV Add Value Offsetting Sale - Cond Offsetting Sale - Uncond refund Reversal Verification Only Sale reversal Account Look Up Payment Settlement Payment Authorization Payment Adjustment Payment Return Settlement Payment Authorization Reversal Refund Authorization Reversal Alternative Payments Sale Express Do Express Get Express Set Merchant Initiated Debit Adj (Sale) Merchant Initiated Debit Adj (Refund) Merchant initiated Adj Debit not processed before Merch initiated Adj Refund not processed before Pre-Arb - Credit to Cardholder Arb - Credit to Cardholder Issuer Initiated Debit Chargeback (Sale) Issuer Initiated Debit Chargeback (Refund) Issuer Initiated Debit Chargeback Reversal (Sale) Issuer Initiated Debit Chargeback Reversal (Refund) Chargeback Representment Debit (Sale) Chargeback Representment Debit (Refund/Credit) Merchant Initiated Pending Debit Adj (Sale) Merchant Initiated Pending Debit Adj (Refund) Merchant Initiated Uploaded Debit Adj (Sale) Merchant Initiated Uploaded Debit Adj (Refund) Sale Reject Redeposit Refund Reject Redeposit Sale Authorize Only Sale Authorize Only Misuse Charge to Paymentech Misuse of Authorization charge to merchants Visa Zero Floor Charge to Paymentech Visa Floor Charge Auth charge to merchants Validate and Deposit Register UnRegister HealthCheck Fraud Analysis Auth Log SV - Block Activation Transaction Token Request Token Request Validate and Deposit Validate Only Validate Only Validate and Pre-Note AFT Authorization AFT Deposit OCT Deposit AFT Re-Deposit Validate/Account Status Verification Validate/Account Status Verification/AOA Validate/Account Status Verification/Deposit Validate/Account Status Verification/AOA/Deposit Validate/Account Status Verification/Refund Validate/Account Status Verification/AOA/Refund Validate/Account Status Verification/Pre-Note Validate/Account Status Verification/AOA/ Pre-Note Non Financial Sale Non Financial Refund Pre-Paid Card Inquiry
Transaction Deposit Indicator	Indicates the corresponding record will be used by Deposit system to deposit this transaction to the related Endpoint by Firm's front end system.	Y - Yes N - No
Transaction Type	Identifies type of the transaction.	TRANSACTIONS REJECTS
Transaction Type Code	Identifies attributes of the transaction.	1 - MOTO Indicator - Single Transaction 2 - MOTO Indicator - Recurring Transaction 3 - MOTO Indicator - Installment Payment 4 - MOTO Indicator - Deferred Transaction 5 - ECI Indicator - Secure Electronic Commerce Transaction 6 - ECI Indicator - Non-Authenticated Electronic Commerce Transaction 7 - ECI Indicator - Channel Encrypted Transaction 8 - ECI Indicator - Non-Secure Electronic Commerce Transaction I - IVR (PINless Debit only) R - Retail Indicator
Transaction Type Text	Textual description of the transaction.	MOTO Indicator - Single Transaction MOTO Indicator - Recurring Transaction MOTO Indicator - Installment Payment MOTO Indicator - Deferred Transaction ECI Indicator - Secure Electronic Commerce Transaction ECI Indicator - Non-Authenticated Electronic Commerce Transaction ECI Indicator - Channel Encrypted Transaction ECI Indicator - Non-Secure Electronic Commerce Transaction IVR (PINless Debit only) Retail Indicator
U
Usage Code Text	Textual description of Single digit code 1, 2, 3, or 9 identifying whether this is a first or second chargeback or a dispute or ECP return that falls under the Visa Claims Resolution process.	1 - First-time chargeback. all card brands (Visa: only for disputes initiated prior to April 15, 2018). 2 - Second-time chargeback. all card brands (Visa: only for disputes initiated prior to April 15, 2018). 3 - Second-time chargeback. Mastercard only. 9 - Visa Claims Resolution (VCR) disputes initiated April 15, 2018 or later.
Used By Deposit	A flag indicating whether AUTH is used by deposit or not.	Y N
V
Vendor Address Verification Response	The endpoint code describing the Address Verification Response.	0 - Address not verified A - Address match A3 - Account holder name and all address match B - ADDRESS match; zip not verified C - ADDRESS and zip not verified D - Addr & zip match (INTL) E - Card holder Name incorrect, Address and Postal Code match F - Addr & zip match (UK only) G - Not Verified (INTL) I - Not Verified (INTL) ChaseNet I1 - Zip, plus-4 of zip, and locale matches I2 - Zip and plus-4 of zip matches; locale doesn't I3 - Zip and locale matches; plus-4 of zip doesn't I4 - Zip matches; plus-4 of zip and locale don't match I7 - Zip and plus-4 of zip don't match; locale matches I8 - No match for zip, plus-4 of zip or locale IA - International street address and postal match IC - Incompatible format ID - Issuer does not participate in AVS IG - AVS not performed by International Issuer IP - Postal code match IS - System unavailable or time-out IU - AVS not performed by Domestic Issuer K - Card holder Name matches L - Card holder Name and Postal Code match M - Address and zip match (Chasenet value) N - No match/Neither N2 - Bill-to address not a match O - Card holder Name and Address match P - Postal Code Match; Street not verified R - Retry S - AVS not supported T - 9-digit zip matches, address does not U - Unknown/Unavailable W - No data from issuer/auth system X - Exact address and 9-digit zip Y - Address and zip match Z - Zip code match

Attribute glossary

A

B

C

D

E

F

H

I

L

M

O

P

R

S

T

U

V