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North Data File Manager Appendix

Appendix 1 – Hierarchy Levels

|Code |Description |

|120 |Outlet |

|100 |Chain |

|90 |Corporate |

|60 |Agent |

|50 |Bank |

|40 |Business (Owner) |

|20 |Marker Bank |

Appendix 2 – Card Type

|Code |Description |

|00000 |Not Specified |

|00001 |MasterCard |

|00002 |Visa |

|00003 |Discover |

|00004 |Diners (FDMS Funds) |

|00005 |Diners Pass through |

|00006 |Amex |

|00007 |JCB |

|00008 |Private Label |

|00009 |Private Label |

|00010 |Voyager |

|00011 |Encore |

|00012 |NYCE (Debit) |

|00013 |Most |

|00014 |Private Label |

|00015 |SES |

|00016 |Cashstation (Debit) |

|00017 |Pulse (Debit) |

|00018 |ATM (Debit) |

|00019 |JBS |

|00020 |Telecheck |

|00021 |Telecheck |

|00022 |ETC (Debit) |

|00023 |Explore (Debit) |

|00024 |Interlink (Debit) |

|00025 |Switch (Debit) |

|00026 |Purchasing Card |

|00027 |EBT – Electronic Benefits Transfer |

|00028 |Gateway Debit Card |

|00029 |Stored Value |

|00030 |Stored Value |

|00031 |Private Label |

|00033 |Check Warranty |

|00034 |Check Non-Warranty |

|00035 |WEX – Wright Express |

|00036 |Petroleum |

|00037 |Petroleum |

|00038 |Petroleum |

|00039 |Petroleum |

|00040 |Petroleum |

|00048 |Loyalty |

|00049 |Bill Me Later |

|00050 |Revolution Money |

|00075 |Maestro |

|00076 |Maestro Chip |

|00077 |Solo |

|00078 |Solo Chip |

|00079 |Visa Consumer |

|00080 |Visa Electronic Signature |

|00081 |Visa Debit |

|00082 |Visa Purchasing Card |

|00083 |Visa Debit Chip |

|00084 |Visa Chip |

|00085 |MasterCard Consumer |

|00086 |MasterCard Chip |

|00087 |MasterCard Purchasing Card |

|00088 |MasterCard Debit |

|00092 |MasterCard Debit Chip |

|00093 |Telecredit |

Appendix 3 – Currency Code Dictionary

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Appendix 4 – Transaction Status

|Code |Description |

|A |Processed |

|R |Reject |

Appendix 5 – Reject Indicator (Transaction Detail)

|Code |Description |

|Y |Transaction is rejected |

|N |Transaction is accepted |

Appendix 6 – Reject Code Dictionary

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Appendix 7 – Entry Mode

|Code |Description |

|00 |Terminal not used/hardcopy |

|01 |Manual/Key entered |

|02 |Magnetic stripe read – track 2 |

|03 |Bar Code Read |

|04 |OCR Read |

|05 |ICC Read – CVV Data Reliable |

|06 |Magnetic stripe read – track 1 |

|07 |Pan Auto Entry via contactless chip |

|30 |Unspecified or unknown |

|32 |POS Device not pin entry capable |

|38 |PIN capability/pinpad not working |

|39 |PIN Verified by POS Device |

|80 |Magnetic Stripe unaltered – as fallback to chip |

|81 |Electronic Commerce Transaction |

|90 |CVV Qualified mag stripe read |

|92 |Batch Authorizations |

|93 |Batch Authorization Cash Access |

|95 |ICC Read – CVV Data Unreliable |

|91 |Pan auto-entry via contactless magnetic stripe |

Appendix 8 – Terminal Capabilities (Transaction Detail)

|Code |Description |

|P |Present |

|Null |Not Present |

Appendix 9 – Interchange Plan Code (Re-class Code, Interchange Rate Code)

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Appendix 10 – Non-Qual Codes

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Appendix 11 – Partial Authorization Indicatory

|Code |Description |

|0/Null |Partial Authorization not Supported |

|1 |Partial Authorization Supported |

Appendix 12 – Transaction Type

|Code |Description |

|5 |Sale |

|6 |Credit |

|7 |Cash Advance |

|8 |Conditional Deposit Sale |

|9 |Conditional Deposit Cash Advance |

|A |Sale Auth Request |

|B |Cash Advance Auth Request |

|C |American Express Auth Request |

|D |Carte Blanche Auth Request |

|E |Diners Club Auth Request |

|F |JBS Auth Request |

|G |Private Label Auth Request |

|H |Account Verify Request |

|X |Regular Void |

|Y |Void Undelivered |

|Z |Void Reversal |

Appendix 13 – Transaction Mode

|Code |Description |

|E |Electronic |

|M |Manual |

|S |Swiped |

Appendix 14 – Transaction Source

|Code |Description |

|BT |Batch Settlement |

|HC |Host Capture |

Appendix 15 – Health Care Card

|Code |Description |

|Y |Health Care Card |

|Null |Not a Health Care Card |

Appendix 16 – AFD Completion Code

| Code |Description |

|Y |Completion Advice Received within 60 mins. |

|N |No Completion Advice Received |

|U |Untimely Completion Advice |

|Null |Not applicable or not provided |

Appendix 17 – AVS Flag

|Code |Description |

|0 |Data Was not Supplied in Auth Request |

|1 |Data Was Supplied but not checked by Issuer |

|2 |Data Matched |

|4 |Data Did Not Match |

|A |Address Matches, Postal Code Does not Match |

|B |Intl Address Matches, Postal Code Does not Match |

|C |Intl Address and Postal Code Do not Match |

|D |Intl Address and Postal Code Match |

|E |Error Response for Merchant Category Code |

|F |Address and Postal Code Match |

|G |Address Not Verified, International |

|I |Intl Address Not Verified |

|M |Intl Address and Postal Code Match |

|N |Address and Postal Code Do Not Match |

|P |Intl Postal Code Matches, Address Does Not Match |

|R |Issuer System Unavailable or Timeout, Retry |

|S |Service Not Supported by Issuer |

|T |9 Digit Postal Code Matches, Address Does Not |

| |Match |

|U |Address Information Unavailable, Domestic |

|W |9 Digit Postal Code Matches, Address Does Not |

| |Match |

|X |Address and 9 Digit Postal Code Match |

|Y |Address and 5 Digit Postal Code Match |

|Z |5 Digit Postal Code Matches, Address Does Not |

| |Match |

Appendix 18 – Transaction Response Code

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Appendix 19 – CVC2/CVV2 Result

|Code |Description |

|Y |CVC2/CVV2 Present |

|Null |CVC2/CVV2 Not Present |

Appendix 20 – Debit Network Dictionary

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Appendix 21 – Adjustment Code

|Code |Description |

|CB |Chargebacks/Chargeback Reversals |

|12 |Interchange Charges |

|13 |Service Charges |

|14 |Service Charge Adjustments |

|17 |Deposit Adjustments |

|23 |Third Party Adjustments |

|30 |Fees |

|33 |Financial Adjustments |

|34 |Agent Bank |

|35 |Cash Advance Adjustment |

|36 |Cost of Funds |

|37 |Deposit Adjustments |

|40 |Address Verification |

|41 |Authorizations |

|45 |Account Management Fees |

|46 |WS Info. Mgr. |

|50 |Chargeback Transaction Processing |

|51 |Debit |

|60 |Data Capture |

|61 |CES Image |

|65 |Equipment |

|66 |Communication |

|70 |Cash Advance |

|71 |CES Link |

|72 |Check Services |

|73 |Funds Transfer |

|74 |Supplies |

|75 |Foreign Handling |

|76 |Report |

|77 |CES Translink |

|78 |USave |

|80 |Interchange |

|81 |Assessment |

|82 |Non-Qual Transactions |

|83 |Agent Interchange |

|84 |Interchange/Assessment Adj. |

|91 |Debit Adjustments |

|92 |Debit Adjustment Reversal |

|93 |Debit Service Charge |

|94 |Debit |

| | |

Appendix 22 – Adjustment Type

|Code |Description |

|C |Credit |

|D |Debit |

Appendix 23 – Chargeback Reason Codes

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Appendix 24 – Retrieval Reason Codes

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Appendix 25 – Interchange Transaction Type Code (Qualification Expense)

|Code |Description |

|S |Sales |

|R |Refunds |

|C |Chargebacks |

|P |Representments |

Appendix 26 – Dispute Type

|Code |Description |

|1 |Chargeback |

|2 |Reversal |

|3 |Pre Note |

|4 |Pre Arbitration |

|5 |Pre Compliance |

|6 |Filed Arbitration |

|7 |Filed Compliance |

|8 |Collection |

Appendix 27 – Chargeback Request Type

|Code |Description |

|D |Debit |

|C |Credit |

|F |Non-Financial |

Appendix 28 – Chargeback Cycle Code

|Code |Description |

|F |First Chargeback/Reversal |

|S |Second Chargeback/Reversal |

|I |Exception Case |

|R |Representment Reject |

© 2011 First Data Corporation. All Rights Reserved.

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