Fraud Dispositions 1.3
| Field Name | Type | Size | Field Format/Description |
|---|---|---|---|
authPostFlag | Text | 1 | Type of transaction:
|
batchNumber | Text | 7 | Number (in ascending order) assigned to each batch. |
blockDate | Date | 8 | Format: yyyymmdd Account block date. |
blockTime | Date | 6 | Format: hhmmss Account block time. |
caseCreationDate | Date | 8 | Format: yyyymmdd Date of case creation. Time zone is specified by gmtOffset. |
caseCreationTime | Date | 6 | Format: hhmmss Time of case creation. Time zone is specified by gmtOffset. This time is typically populated by the Falcon Case Manager. |
caseType | Text | 2 | String indicating the valid values for case type:
|
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 | 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 record. If not available, the primary customer identifier for the account. |
dataSpecificationVersion | Text | 5 | 1.3 |
dateOfFirstIncident | Date | 8 | Format: yyyymmdd Date of first fraudulent transaction or first suspicious non-fraud transaction of case being investigated. Time zone is specified by gmtOffset. |
dateOfLastIncident | Date | 8 | Format: yyyymmdd Date of last fraudulent transaction or last suspicious non-fraud transaction of case being investigated. Time zone is specified by gmtOffset. |
decisionCode | Text | 1 | Response to request or the message disposition:
|
depositWithdrawalFlag | Text | 1 | The deposit withdrawal flag:
|
deviceId | Text | 16 | Provides the specific identification number of the device where the transaction has been initiated:
|
expandedBIN | Text | 20 | The first 8–12 digits of the card number (pan). |
externalTransactionId | Text | 32 | Client-generated unique transaction ID that is unique across all data feeds for a specific installation of Falcon Fraud Manager. |
externalTransactionIdReference | Text | 32 | Value of field externalTransactionId of the transaction (for example, a credit authorization) which initiated this record. |
fiTransactionIdReference | Text | 32 | FICO-generated transaction ID which uniquely identifies the transaction (for example, a credit authorization) associated with this record. |
fileIdModifier | Text | 1 | To distinguish multiple files between the same participants created on the same date. |
fraudFindMethod | Text | 3 | String indicating how the fraud was detected:
|
fraudFlag | Text | 2 | String indicating the fraud status at the level specified by messageType:
|
fraudType | Text | 3 | String indicating the fraud subset:
|
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. |
liability | Text | 1 | Indicates whether the client is liable for losses on origination and destination accounts or not:
|
mcc | Text | 4 | Merchant Category Code. |
membership | Text | 1 | Indicates whether the origination and destination accounts are with the client or not:
|
merchantId | Text | 20 | Merchant ID. |
messageType | Text | 4 | Type of the Fraud Record:
|
originatingAcctNumber | Text | 40 | Originator Account Number. The account number of the originator with the originating bank. This can be channel-specific and does not need to be the same across all channels. For example, Checking Account Number or Credit Card Number. |
originatingBankId | Text | 20 | Originating Bank ID. This field identifies or contributes to the identification of the Origination Account of the transaction. |
originatingCustomerId | Text | 20 | Identifies the customer who is the origination of the transaction. |
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. |
paymentType | Text | 2 | The first two bytes of the Processing Code:
|
postDate | Date | 8 | Format: yyyymmdd Authorization: Blank. Posting: Date posting was processed. |
receivingBankId | Text | 20 | Receiving Bank ID Routing number of the bank (branch) where the receiver's account is held. Note: For an on-us (Internal) transaction, the receiving customer is on the same bank as the originating customer.
|
receivingCustomerAcctNumber | Text | 40 | Receiver Account Number. This field identifies or contributes to the identification of the destination account of the transaction. |
receivingCustomerId | Text | 20 | Receiver Identification Number. This field identifies the customer who is the destination of the transaction. |
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. |
recordSource | Text | 1 | String indicating source of case or fraud record:
|
recordType | Text | 8 | FRD13 |
recordTypeReference | Text | 8 | Value of field recordType in the transaction that initiated this record. |
sequenceItemNumber | Text | 15 | Check Transactions. Check serial number: includes the check serial number contained on the source document used for the entry. Terminal Transactions. Transaction serial number: Number assigned by the terminal at the time transaction is originated. |
timeOfFirstIncident | Date | 6 | Format: hhmmss Time of first fraudulent transaction or first suspicious non-fraud transaction of case being investigated. Time zone is specified by gmtOffset. |
timeOfLastIncident | Date | 6 | Format: hhmmss Time of last fraudulent transaction or last suspicious non-fraud transaction of case being investigated. Time zone is specified by gmtOffset. |
traceNumber | Text | 15 | Trace number to uniquely identify each entry within a batch in an input ACH file. Together with BATCH Number, Date, File ID Modifier. |
transactionAmount | Numeric | 22 | Format: nnnnnnnnnnnnnnnnnn.nnn The monetary amount associated with the transaction. |
transactionCountryCode | Text | 3 | This field identifies the country where the transaction has occurred. ISO Numeric Country Code. |
transactionCurrencyCode | Text | 3 | ISO 4217 three-digit numeric currency code. This is the currency unit used for all currency-based fields. If using a Falcon or Fraud Predictor model, consult the model report for information on supported currencies. |
transactionCurrencyConversionRate | Numeric | 13 | Format: nnnnnn.nnnnnn The multiplicative currency conversion rate that is used to convert the currency specified in transactionCurrencyCode to US dollars. The number of US dollars in the currency specified in transactionCurrencyCode. |
transactionDate | Date | 8 | Format: yyyymmdd Date of transaction. Time zone is specified by gmtOffset. |
transactionPostalCode | Text | 10 | This field identifies the postal code of the location where the transaction has occurred. |
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. |
workflow | Text | 16 | Contains the name of the workflow to be executed by Falcon Fraud Manager. |