Card Alert Suspects (Counterfeit & Deposit) 1.2
| Field Name | Type | Size | Field Format/Description |
|---|---|---|---|
address | Text | 40 | Street address where the terminal is located. |
amount | Numeric | 13 | Format: (-)nnnnnnnnn.nn Amount of the transaction in US dollars. |
city | Text | 30 | City where the terminal is located. |
clientIdFromHeader | Text | 16 | Unique identifier for the client or subclient. The value of this field is determined jointly by the client and FICO. |
countryCode | Text | 3 | The country where the terminal is located. This has been converted into the three-digit numerical country code. |
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 | Specifies the Greenwich Mean Time (GMT) offset associated with all date-time fields in the record body (positions 161 onward). Format is (-)nn.nn, where the digits to the right of the decimal point represent decimal fractions of an hour. For example, a GMT offset of 5 hours and 45 minutes (Nepal) is expressed as 5.75. Note that gmtOffset changes during Daylight Saving Time if Daylight Saving Time is observed in the date-time fields in the record body. |
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 | CASS12 |
responseText | Text | 1 | Approve/decline codes. |
state | Text | 3 | State where the terminal is located. |
suspectType | Text | 1 | Identifies the type of suspected fraud:
|
terminalId | Text | 16 | The ID number of the terminal that initiated the authorization. |
transactionDate | Date | 8 | Format: yyyymmdd Date of transaction. Time zone is specified by gmtOffset. |
transactionTime | Date | 6 | Format: hhmmss Time of transaction. Time zone is specified by gmtOffset. |
transactionTimeMilliseconds | Numeric | 3 | Format: sss Milliseconds of the transaction. Time zone is specified by gmtOffset. |
transactionType | Text | 1 | Transaction type. |
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. |