Card Compromise Data 1.1
| Field Name | Type | Size | Field Format/Description |
|---|---|---|---|
acquirerId | Text | 12 | For compromiseType of C, P, or M. ID code of the acquiring institution (ISO 8583 field 32). Blank = Unknown/not provided |
clientIdFromHeader | Text | 16 | Unique identifier for the client or subclient. The value of this field is determined jointly by the client and FICO. |
comPIncidentReason2 | Text | 3 | Compromise Analytics incident reason code #2. |
compIncidentReason1 | Text | 3 | Compromise Analytics incident reason code #1. |
compIncidentReason3 | Text | 3 | Compromise Analytic incident reason code #3. |
compIncidentScore | Numeric | 4 | Compromise Analytics incident score. |
compPanReason1 | Text | 3 | Compromise Analytics PAN reason code #1. |
compPanReason2 | Text | 3 | Compromise Analytics PAN reason code #2. |
compPanReason3 | Text | 3 | Compromise Analytics PAN reason code #3. |
compPanScore | Numeric | 4 | Compromise Analytics PAN score. |
compPmntInstrumentIdReason1 | Text | 3 | Compromise Analytics payment instrument ID reason code #1. |
compPmntInstrumentIdReason2 | Text | 3 | Compromise Analytics payment instrument ID reason code #2. |
compPmntInstrumentIdReason3 | Text | 3 | Compromise Analytics payment instrument ID reason code #3. |
compPmntInstrumentIdScore | Numeric | 4 | Compromise Analytics payment instrument ID score. |
compromiseEndDate | Date | 8 | Format: yyyymmdd Suspected end date of the compromise event. |
compromiseIncidentId | Text | 32 | Unique identification number for the compromise incident. |
compromiseSize | Numeric | 10 | Number of compromised payment instruments. |
compromiseStartDate | Date | 8 | Format: yyyymmdd Suspected Start date of the compromise event. |
compromiseType | Text | 1 | Description of the type of compromise:
|
compromiseWatchListEndDate | Date | 8 | Format: yyyymmdd End date of mass-compromise watch event: the period of time during which the card is monitored for suspicious activity. |
compromiseWatchListStartDate | Date | 8 | Format: yyyymmdd Start date of mass-compromise watch event: the period of time during which the card is monitored for suspicious activity. |
customerAcctNumber | Text | 40 | Unique identifier for the account associated with the transaction/record. |
customerIdFromHeader | Text | 20 | Customer Identifier. Financial institution's unique identifier for the customer associated with this transaction. |
customerPresent | Text | 1 | For compromiseType of C, P, or M. Is cardholder present during transaction? Valid values:
|
dataSpecificationVersion | Text | 5 | 1.1 |
externalTransactionId | Text | 32 | Client-generated unique transaction ID that is unique across all data feeds for a specific installation of Falcon Fraud Manager. |
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. |
mcc | Text | 4 | For compromiseType of C, P, or M. Merchant Category Code (MCC). |
merchantCity | Text | 30 | For compromiseType of C, P, or M. Merchant city. |
merchantCountryCode | Text | 3 | For compromiseType of C, P, or M. Merchant ISO numeric country code. |
merchantId | Text | 16 | For compromiseType of C, P, or M. Merchant ID (Card Acceptor ID). |
merchantName | Text | 40 | For compromiseType of C, P, or M. Merchant name (or address). |
merchantPostalCode | Text | 9 | For compromiseType of C, P, or M. Merchant ZIP or postal code. |
merchantState | Text | 3 | For compromiseType of C, P, or M. Merchant state (or country). |
networkName | Text | 25 | For compromiseType = N. Name of network. |
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. |
processorName | Text | 25 | For compromiseType = Q. Name of processor. |
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 | CRDCMP11 |
terminalId | Text | 16 | For compromiseType of C, P, or M. The ID number of the terminal at which the authorization was initiated. Blank = Unknown/not provided |
transactionCategory | Text | 1 | For compromiseType of C, P, or M. Method used for the transaction:
|
workflow | Text | 16 | Contains the name of the workflow to be executed by Falcon Fraud Manager. |