Card Alert Block & Reissue 1.2
| Field Name | Type | Size | Field Format/Description |
|---|---|---|---|
bAndRNumber | Text | 10 | Point of Compromise (POC) case number. Used to identify cards that were compromised together. |
bAndRScore | Numeric | 3 | This will be used in the future for a score of probability that the card was compromised (for example, Very likely, possibly, and so on). |
clientIdFromHeader | Text | 16 | Unique identifier for the client or subclient. The value of this field is determined jointly by the client and FICO. |
customerAcctNumber | Text | 40 | Customer Account Number. Identifier for the account associated with the payment instrument used in the transaction, or the identifier for the account used in the transaction (which may be one of many held by the customer with the financial institution). |
customerIdFromHeader | Text | 20 | Financial institution's unique customer identifier for the primary customer on the account associated with the payment or deposit, or the PAN (for Credit or Debit) or account (Retail Banking). |
dataSpecificationVersion | Text | 5 | 1.2 |
externalTransactionId | Text | 32 | Client-generated unique transaction ID that is unique across all data feeds for a specific installation of Falcon Fraud Manager. |
frdAbaBankId | Text | 16 | Federal Reserve District ABA number. The FRDABA code is a unique ID for Financial Institutions that is used by some clients to identify the Financial Institution that owns this card. |
gmtOffset | Numeric | 6 | Filled with blanks. |
pan | Text | 19 | Primary Account Number (PAN) of the payment instrument. This is the number encoded or embossed on the payment instrument. |
paymentInstrumentId | Text | 30 | Unique identifier for the payment instrument. |
recordCreationDate | Date | 8 | Format: yyyymmdd Date that this record was created. Time zone must be GMT. |
recordCreationMilliseconds | Numeric | 3 | Format: sss Milliseconds portion of the time that this record was created. |
recordCreationTime | Date | 6 | Format: hhmmss Time that this record was created. Time zone must be GMT. |
recordType | Text | 8 | CASB12 |
userData01 | Text | 6 | User-defined information. Editable in Falcon Expert rules. |
userData02 | Text | 6 | User-defined information. Editable in Falcon Expert rules. |
userData03 | Text | 10 | User-defined information. Editable in Falcon Expert rules. |
userData04 | Text | 10 | User-defined information. Editable in Falcon Expert rules. |
userData05 | Text | 15 | User-defined information. Editable in Falcon Expert rules. |
userData06 | Text | 20 | User-defined information. Editable in Falcon Expert rules. |
userData07 | Text | 40 | User-defined information. Editable in Falcon Expert rules. |
userIndicator01 | Text | 1 | User-defined information. Editable in Falcon Expert rules. |
userIndicator02 | Text | 1 | User-defined information. Editable in Falcon Expert rules. |
workflow | Text | 16 | Contains the name of the workflow to be executed by Falcon Fraud Manager. |