Nonmonetary 1.1

Field Name Type Size Field Format/Description

clientIdFromHeader

Text

16

Unique identifier for the client or subclient. The value of this field is determined jointly by the client and FICO.

comment

Text

50

Text comment.

contactMethod

Text

1

The method used by customer to contact the institution about a nonmonetary change:

  • A = ATM
  • B = Bank Branch/Teller
  • W = Web/Internet
  • T = Telephone
  • M = Mail
  • P = POS
  • Blank = Bank-initiated nonmon

contactMethodId

Text

16

A number giving identifying information about the contactMethod:

  • ATM terminal ID for ATM-based transaction
  • Branch ID for teller-based transaction
  • Web ID for online transaction
  • Telephone number of customer for telephone transaction
  • Terminal ID for POS transaction

currencyCode

Text

3

ISO numeric currency code. Do not truncate leading zeros. This is the currency unit used for all currency-based fields.

currencyConversionRate

Numeric

13

Format: nnnnnn.nnnnnn

The multiplicative currency conversion rate that is used to convert the currency specified in currencyCode to US dollars. The number of US dollars in the currency specified in currencyCode.

customerAcctNumber

Text

40

For nonmonCode values of 0001, 1001-1999:

Filled with blanks.

For nonmonCode values of 0002-0004, 2001-2999, 3001-3999:

Customer Account Number. Identifier for the account associated with the transaction:

  • [0002] = Previous customer account number
  • [2001] = Previous customer account number

customerIdFromHeader

Text

20

For nonmonCode values of 0001, 0004, 1001-1999, 3002, 3106.

Customer Number. Financial institution's unique identifier for the customer:

  • [0001] = Previous customer ID

For nonmonCode values of 0002, 2001-2999.

Primary Customer Number. Financial institution's unique identifier for the primary customer of the account:

  • [2005] = Previous primary customer number

For nonmonCode values 0003, 3001, 3003-3105, 3107-3999.

Primary Customer Number. Financial institution's unique identifier for the primary customer of the PAN.

For the nonmonCode value of 0006.

Business Account Number. Financial institution's unique identifier for the account number of the business.

  • [0006] = Business account that will be deleted.

dataSpecificationVersion

Text

5

1.1

date1

Date

8

This field is populated if the nonmonCode field has one of the following values:

  • [1202] = Previous start date at current address (dateAtAddress)
  • [1302] = Previous date of birth (birthDate)
  • [1310] = Previous start date at current employer (employmentStartDate)
  • [1319] = Travel start date
  • [1402] = Previous start date of relationship with bank (relationshipStartDate)
  • [1501] = Previous credit score date (creditScoreDate)
  • [2101] = Previous account status date (statusDate)
  • [2102] = Previous account open date (openDate)
  • [2407] = Previous authentication code set date (authenticationCodeSetDate)
  • [3101] = Previous PAN open date (panOpenDate)
  • [3102] = Previous PAN status date (statusDate)
  • [3103] = Previous card/plastic issue date (lastIssueDate)
  • [3105] = Previous payment instrument expiration date (expirationDate)
  • [3107] = Previous payment instrument member since date (memberSinceDate)
  • [3116] = Previous payment instrument PIN set date (pinSetDate)

date2

Date

8

This field is populated if the nonmonCode field has one of the following values:

  • [1202] = New start date at current address (dateAtAddress)
  • [1302] = New date of birth (birthDate)
  • [1310] = New start date at current employer (employmentStartDate)
  • [1319] = Travel end date
  • [1402] = New start date of relationship with bank (relationshipStartDate)
  • [1501] = New credit score date (creditScoreDate)
  • [2101] = New account status date (statusDate)
  • [2102] = New account open date (openDate)
  • [2407] = New authentication code set date (authenticationCodeSetDate)
  • [3101] = New PAN open date (panOpenDate)
  • [3102] = New PAN status date (statusDate)
  • [3103] = New card/plastic issue date (lastIssueDate)
  • [3105] = New payment instrument expiration date (expirationDate)
  • [3107] = New payment instrument member since date (memberSinceDate)
  • [3116] = New payment instrument PIN set date (pinSetDate)

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.

newCharacterValue

Text

10

This field is populated if the nonmonCode field has one of the following values:

  • [1309] = New occupation code (occupationCode)
  • [1311] = New employer Merchant Category Code or Standard Industrial Classification (employerMcc)
  • [2111] = New account segmentation (segmentationId)
  • [2114] = New account service type (accountServiceType)

newCity

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = New customer primary address city (customerCity)
  • [1203] = New customer secondary address city (secondaryAddrCity)
  • [1205] = New customer work address city (workAddrCity)
  • [3100] = New PAN primary address city (cardholderCity)

newCode

Text

3

New code:

The following descriptions apply to the newCode values associated with nonmon code values of 0001, 0002, 0003, 0004, and 0006:

  • C = Copy profile from old to new and retain old. If new existed, it is overwritten.
  • D = Delete profile. Do not populate newCustomerId, newCustomerAccountId, newPan, or newPaymentInstrumentId.
  • M = If new exists, log error and do nothing, otherwise copy profile from old to new and delete old. This is a 'safe' move.
  • T = Copy profile from old to new and delete old. If new existed, it is overwritten. This is a 'forced' move.

Valid values for other nonmon codes:

  • [1204] = New secondary address type (secondaryAddrType)
  • [1301] = New customer type (customerType)
  • [1305] = New gender (customerGender)
  • [1312] = New employment status (employmentStatus)
  • [1313] = New residence status (residenceStatus)
  • [1314] = New marital status (maritalStatus)
  • [1315] = New educational status (educationalStatus)
  • [1316] = New PEFP status (pefp)
  • [1317] = New OFAC status (ofac)
  • [1403] = New customer VIP type (vipType)
  • [2101] = New account status (status)
  • [2104] = New account type (type)
  • [2105] = New account subtype (subType)
  • [2106] = New account VIP type (vipType)
  • [2107] = New account designation (designation)
  • [2119] = New account overlimit status (overlimitFlag)
  • [2205] = New account daily limit type (dailyLimitType)
  • [2307] = New MobilePay status (hasMobilePay)
  • [2408] = New authentication code type (authenticationCodeType)
  • [3102] = New payment instrument status (status)
  • [3103] = Card/plastic issued/new plastic issue type (plasticIssueType)
  • [3108] = New payment instrument type (type)
  • [3109] = New payment instrument subtype (subType)
  • [3110] = New payment instrument media type (mediaType)
  • [3111] = New payment instrument association (association)
  • [3115] = New payment instrument incentive program (incentive)
  • [3117] = New payment instrument PIN type (pinType)
  • [3123] = New payment instrument category (category)
  • [3205] = New payment instrument daily limit type (dailyLimitType)
  • [3301] = New value for whether the chip card supports Static Data Authentication (SDA) as part of the Application Interchange Profile.(aipStatic)
  • [3302] = New value for whether the chip card supports Dynamic Data Authentication (DDA) as part of the Application Interchange Profile (aipDynamic)
  • [3303] = New value for whether the chip card supports Cardholder Verification as part of the Application Interchange Profile (aipVerify)
  • [3304] = New value for whether the chip card performs Terminal Risk Management as part of the Application Interchange Profile (aipRisk)
  • [3305] = New value for whether the chip card supports Issuer Authentication as part of the Application Interchange Profile (aipIssuerAuthentication)
  • [3306] = New value for whether the chip card supports combined DDA/AC Generation (CDA) as part of the Application Interchange Profile (aipCombined)
  • [3309] = New value of chip specification (chipSpecification)
  • [3310] = New value of chip specification version (chipSpecVersion)

newCountryCode

Text

3

ISO numeric value of country. This field is populated if the nonmonCode field has one of the following values:

  • [1103] = New passport country code (passportCountry)
  • [1201] = New customer primary address country code (countryCode)
  • [1203] = New customer secondary address country code (secondaryAddrCountryCode)
  • [1205] = New customer work address country code (workAddrCountryCode)
  • [1303] = New birth country code (birthCountry)
  • [1304] = New citizenship country code (citizenshipCountry)
  • [2004] = New financial institution branch country code (fiBranchCountry)
  • [3100] = New PAN primary address country code (cardholderCountryCode)
  • [3124] = New issuing country code (issuingCountry)

newCustomerAccountId

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [0002] = New Customer Account ID (customerAcctNumber)
  • [2001] = New Customer Account ID (customerAcctNumber)

newCustomerId

Text

20

This field is populated if the nonmonCode field has one of the following values:

  • [0001] = New customer ID (customerIdFromHeader)
  • [2005] = New primary customer ID on account (customerIdFromHeader)

newEmailAddress

Text

40

This field is populated if the nonmonCode field has the following value:

  • [1206] = New email address (emailAddress)

newEntityName

Text

60

This field is populated if the nonmonCode field has one of the following values:

  • [1003] = New household name (householdName)
  • [1004] = New business name (businessName)

newFirstName

Text

30

This field is populated if the nonmonCode field has the following value:

  • [1001] = New customer first name (customerFirstName)

newId

Text

20

This field is populated if the nonmonCode field has one of the following values:

  • [1101] = New national ID number (nationalId)
  • [1102] = New passport number (passportNumber)
  • [1104] = New driver's license number (driversLicenseNumber)
  • [1105] = New Taxpayer Identification Number (taxId)
  • [2002] = New financial institution routing (ABA) number (fiRoutingNumber)
  • [2003] = New financial institution branch number (fiBranchId)

newLastName

Text

60

This field is populated if the nonmonCode field has one of the following values:

  • [1001] = New customer last name or corporate account name (customerLastName)
  • [1318] = New mother's maiden name (mothersMaidenName)
  • [3106] = New name that appears on the payment instrument (nameOnInstrument)

newMiddleName

Text

30

This field is populated if the nonmonCode field has one of the following values:

  • [1001] = New customer middle name (middleName)

newMonetaryValue

Numeric

13

This field is populated if the nonmonCode field has one of the following values:

  • [1307] = New income (income)
  • [1511] = New credit limit (or line of credit) on all the accounts excluding mortgage
  • [2121] = New account total delinquent amount (cardDelinquentAmount)
  • [2201] = New account credit limit (creditLimit)
  • [2202] = New account overdraft limit (overdraftLimit)
  • [2203] = New account daily cash limit (dailyCashLimit)
  • [2204] = New account daily POS limit (dailyPosLimit)
  • [2207] = New fixed payment amount
  • [3201] = New PAN credit limit (creditLimit)
  • [3202] = New PAN overdraft limit (overdraftLimit)
  • [3203] = New PAN daily cash limit (dailyCashLimit)
  • [3204] = New PAN daily POS limit (dailyPosLimit)

newPan

Text

19

This field is populated if the nonmonCode field has one of the following values:

  • [0003] = New Primary Account Number (pan)
  • [3001] = New Primary Account Number (pan)

newPaymentInstrumentId

Text

30

This field is populated if the nonmonCode field has one of the following values:

  • [0004] = New payment instrument ID (paymentInstrumentId)
  • [3002] = New payment instrument ID (paymentInstrumentId)

newPhone

Text

24

This field is populated if the nonmonCode field has one of the following values:

  • [1207] = New home telephone (customerHomePhone)
  • [1208] = New secondary telephone (secondaryPhone)
  • [1209] = New work telephone (customerWorkPhone)
  • [1210] = New mobile telephone (customerCellPhone)

newPostalCode

Text

10

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = New customer primary address postal code (postalCode)
  • [1203] = New customer secondary address postal code (secondaryAddrPostalCode)
  • [1205] = New customer work address postal code (workAddrPostalCode)
  • [3100] = New PAN primary address postal code (cardholderPostalCode)

newStateProvince

Text

5

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = New customer primary address state or province (stateProvince)
  • [1203] = New customer secondary address state or province (secondaryAddrStateProvince)
  • [1205] = New customer work address state or province (workAddrStateProvince)
  • [3100] = New PAN primary address state or province (cardholderStateProvince)

newStreetLine1

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = New customer primary address, street line 1 (streetLine1)
  • [1203] = New customer secondary address, street line 1 (secondaryAddrStreetLine1)
  • [1205] = New customer work address, street line 1 (workAddrStreetLine1)

newStreetLine2

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = New customer primary address, street line 2 (streetLine2)
  • [1203] = New customer secondary address, street line 2 (secondaryAddrStreetLine2)
  • [1205] = New customer work address, street line 2 (workAddrStreetLine2)

newStreetLine3

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = New customer primary address, street line 3 (streetLine3)
  • [1203] = New customer secondary address, street line 3 (secondaryAddrStreetLine3)
  • [1205] = New customer work address, street line 3 (workAddrStreetLine3)

newStreetLine4

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = New customer primary address, street line 4 (streetLine4)
  • [1203] = New customer secondary address, street line 4 (secondaryAddrStreetLine4)
  • [1205] = New customer work address, street line 4 (workAddrStreetLine4)

newSuffix

Text

4

Valid value:

  • [1001] = New customer name suffix

nonmonCode

Text

4

The code defining the nonmonetary event.

nonmonCodeInitiator

Text

1

Entity initiating the nonmonetary event:

  • B = Bank
  • C = Customer

numericValue1

Numeric

9

This field is populated if the nonmonCode field has one of the following values:

  • [1306] = Previous number of dependents (numberDependents)
  • [1401] = Previous number of accounts (numberAccounts)
  • [1501] = Previous credit score (creditScore)
  • [2006] = Previous number of payment instruments for this account (numberOfPaymentIds)
  • [2103] = Previous statement cycle period (statementCyclePeriod)
  • [2108] = Previous number of authorized account users (numberAuthorizedUsers)
  • [2120] = Previous number of cycles delinquent (numberCyclesDelinquent)
  • [2122] = Previous value of first behavior score of account (behaviorScore1)
  • [2123] = Previous value of second behavior score of account (behaviorScore2)
  • [2206] = Previous account interest rate (interestRate)
  • [2407] = Previous authentication code length (authenticationCodeLength)
  • [3003] = Previous number of payment instruments (numberOfPaymentIds)
  • [3307] = Previous lower consecutive offline limit for card (offlineLimitLower)
  • [3308] = Previous upper consecutive offline limit for card (offlineLimitUpper)
  • [3116] = Previous payment instrument PIN length (pinLength)

numericValue2

Numeric

9

This field is populated if the nonmonCode field has one of the following values:

  • [1306] = New number of dependents (numberDependents)
  • [1401] = New number of accounts (numberAccounts)
  • [1501] = New credit score (creditScore)
  • [2006] = New number of payment instruments for this account (numberOfPaymentIds)
  • [2103] = New statement cycle period (statementCyclePeriod)
  • [2108] = New number of authorized account users (numberAuthorizedUsers)
  • [2120] = New number of cycles delinquent (numberCyclesDelinquent)
  • [2122] = New value of first behavior score of account (behaviorScore1)
  • [2123] = New value of second behavior score of account (behaviorScore2)
  • [2206] = New account interest rate (interestRate)
  • [2407] = New authentication code length (authenticationCodeLength)
  • [3003] = New number of payment instruments (numberOfPaymentIds)
  • [3307] = New lower consecutive offline limit for card (offlineLimitLower)
  • [3308] = New upper consecutive offline limit for card (offlineLimitUpper)
  • [3116] = New payment instrument PIN length (pinLength)

oldCharacterValue

Text

10

This field is populated if the nonmonCode field has one of the following values:

  • [1309] = Previous occupation code (occupationCode)
  • [1311] = Previous employer Merchant Category Code or Standard Industrial Classification (employerMcc)
  • [2111] = Previous account segmentation (segmentationId)
  • [2114] = Previous account service type (accountServiceType)

oldCity

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = Previous customer primary address city (customerCity)
  • [1203] = Previous customer secondary address city (secondaryAddrCity)
  • [1205] = Previous customer work address city (workAddrCity)
  • [3100] = Previous PAN primary address city (cardholderCity)

oldCode

Text

3

This field is populated if the nonmonCode field has one of the following values:

  • [1204] = Previous secondary address type (secondaryAddrType)
  • [1301] = Previous customer type (customerType)
  • [1305] = Previous gender (customerGender)
  • [1312] = Previous employment status (employmentStatus)
  • [1313] = Previous residence status (residenceStatus)
  • [1314] = Previous marital status (maritalStatus)
  • [1315] = Previous educational status (educationalStatus)
  • [1316] = Previous PEFP status (pefp)
  • [1317] = Previous OFAC status (ofac)
  • [1403] = Previous customer VIP type (vipType)
  • [2101] = Previous account status (status)
  • [2104] = Previous account type (type)
  • [2105] = Previous account subtype (subType)
  • [2106] = Previous account VIP type (vipType)
  • [2107] = Previous account designation (designation)
  • [2119] = Previous account overlimit status (overlimitFlag)
  • [2205] = Previous account daily limit type (dailyLimitType)
  • [2307] = Previous MobilePay status (hasMobilePay)
  • [2408] = Previous authentication code type (authenticationCodeType)
  • [3102] = Previous PAN status (status)
  • [3103] = Previous card/plastic issue type (plasticIssueType)
  • [3108] = Previous payment instrument type (type)
  • [3109] = Previous payment instrument subtype (subType)
  • [3110] = Previous payment instrument media type (mediaType)
  • [3111] = Previous payment instrument association (association)
  • [3115] = Previous payment instrument incentive program (incentive)
  • [3117] = Previous payment instrument PIN type (pinType)
  • [3123] = Previous payment instrument category (category)
  • [3205] = Previous payment instrument daily limit type (dailyLimitType)
  • [3301] = Previous value for whether the chip card supports Static Data Authentication (SDA) as part of the Application Interchange Profile.(aipStatic)
  • [3302] = Previous value for whether the chip card supports Dynamic Data Authentication (DDA) as part of the Application Interchange Profile (aipDynamic)
  • [3303] = Previous value for whether the chip card supports Cardholder Verification as part of the Application Interchange Profile (aipVerify)
  • [3304] = Previous value for whether the chip card performs Terminal Risk Management as part of the Application Interchange Profile (aipRisk)
  • [3305] = Previous value for whether the chip card supports Issuer Authentication as part of the Application Interchange Profile (aipIssuerAuthentication)
  • [3306] = Previous value for whether the chip card supports combined DDA/AC Generation (CDA) as part of the Application Interchange Profile (aipCombined)
  • [3309] = Previous value of chip specification (chipSpecification)
  • [3310] = Previous value of chip specification version (chipSpecVersion)

oldCountryCode

Text

3

ISO numeric value of country. This field is populated if the nonmonCode field has one of the following values:

  • [1103] = Previous passport country code (passportCountry)
  • [1201] = Previous customer primary address country code (countryCode)
  • [1203] = Previous customer secondary address country code (secondaryAddrCountryCode)
  • [1205] = Previous customer work address country code (workAddrCountryCode)
  • [1303] = Previous birth country code (birthCountry)
  • [1304] = Previous citizenship country code (citizenshipCountry)
  • [2004] = Previous financial institution branch country code (fiBranchCountry)
  • [3100] = Previous PAN primary address country code (cardholderCountryCode)
  • [3124] = Previous issuing country code (issuingCountry)

oldEmailAddress

Text

40

Previous email address. This field is populated if the nonmonCode field has the following value:

  • [1206] = Previous email address (emailAddress)

oldEntityName

Text

60

Previous entity name. This field is populated if the nonmonCode field has one of the following values:

  • [1003] = Previous household name (householdName)
  • [1004] = Previous business name (businessName)

oldFirstName

Text

30

Previous first name. This field is populated if the nonmonCode field has the following value:

  • [1001] = Previous customer first name (customerFirstName)

oldId

Text

20

Previous identification number. This field is populated if the nonmonCode field has one of the following values:

  • [1101] = Previous national ID number (nationalId)
  • [1102] = Previous passport number (passportNumber)
  • [1104] = Previous driver's license number (driversLicenseNumber)
  • [1105] = Previous Taxpayer Identification Number (taxId)
  • [2002] = Previous financial institution routing (ABA) number (fiRoutingNumber)
  • [2003] = Previous financial institution branch number (fiBranchId)

oldLastName

Text

60

Previous last name. This field is populated if the nonmonCode field has one of the following values:

  • [1001] = Previous customer last name or corporate account name (customerLastName)
  • [1318] = Previous mother's maiden name (mothersMaidenName)
  • [3106] = Previous name that appeared on the payment instrument (nameOnInstrument)

oldMiddleName

Text

30

Previous middle name. This field is populated if the nonmonCode field has the following value:

  • [1001] = Previous customer middle name (middleName)

oldMonetaryValue

Numeric

13

Previous monetary value. This field is populated if the nonmonCode field has one of the following values:

  • [1307] = Previous income (income)
  • [1511] = Previous credit limit (or line of credit) on all the accounts excluding mortgage
  • [2121] = Previous account total delinquent amount (cardDelinquentAmount)
  • [2201] = Previous account credit limit (creditLimit)
  • [2202] = Previous account overdraft limit (overdraftLimit)
  • [2203] = Previous account daily cash limit (dailyCashLimit)
  • [2204] = Previous account daily POS limit (dailyPosLimit)
  • [2207] = Previous fixed payment amount
  • [3201] = Previous PAN credit limit (creditLimit)
  • [3202] = Previous PAN overdraft limit (overdraftLimit)
  • [3203] = Previous PAN daily cash limit (dailyCashLimit)
  • [3204] = Previous PAN daily POS limit (dailyPosLimit)

oldPhone

Text

24

Previous phone number:

  • [1207] = Previous home telephone (customerHomePhone)
  • [1208] = Previous secondary telephone (secondaryPhone)
  • [1209] = Previous work telephone (customerWorkPhone)
  • [1210] = Previous mobile telephone (customerCellPhone)

oldPostalCode

Text

10

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = Previous customer primary address postal code (postalCode)
  • [1203] = Previous customer secondary address postal code (secondaryAddrPostalCode)
  • [1205] = Previous customer work address postal code (workAddrPostalCode)
  • [3100] = Previous PAN primary address postal code (cardholderPostalCode)

oldStateProvince

Text

5

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = Previous customer primary address state or province (stateProvince)
  • [1203] = Previous customer secondary address state or province (secondaryAddrStateProvince)
  • [1205] = Previous customer work address state or province (workAddrStateProvince)
  • [3100] = Previous PAN primary address state or province (cardholderStateProvince)

oldStreetLine1

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = Previous customer primary address, street line 1 (streetLine1)
  • [1203] = Previous customer secondary address, street line 1 (secondaryAddrStreetLine1)
  • [1205] = Previous customer work address, street line 1 (workAddrStreetLine1)

oldStreetLine2

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = Previous customer primary address, street line 2 (streetLine2)
  • [1203] = Previous customer secondary address, street line 2 (secondaryAddrStreetLine2)
  • [1205] = Previous customer work address, street line 2 (workAddrStreetLine2)

oldStreetLine3

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = Previous customer primary address, street line 3 (streetLine3)
  • [1203] = Previous customer secondary address, street line 3 (secondaryAddrStreetLine3)
  • [1205] = Previous customer work address, street line 3 (workAddrStreetLine3)

oldStreetLine4

Text

40

This field is populated if the nonmonCode field has one of the following values:

  • [1201] = Previous customer primary address, street line 4 (streetLine4)
  • [1203] = Previous customer secondary address, street line 4 (secondaryAddrStreetLine4)
  • [1205] = Previous customer work address, street line 4 (workAddrStreetLine4)

oldSuffix

Text

4

Valid value:

  • [1001] = Previous customer name suffix (suffix)

pan

Text

19

For nonmonCode values of 0003, 0004, 3001-3999:

Primary Account Number (PAN) of the payment instrument. This is the number encoded or embossed on the payment instrument associated with this record. Valid values:

  • [0003] = Previous Primary Account Number (PAN)
  • [3001] = Previous Primary Account Number (PAN)

paymentInstrumentId

Text

30

For nonmonCode values of 0004, 3002, 3104, & 3106:

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

NMON11

serviceRepresentativeId

Text

16

Further identifying information about the contactMethod (for example, customer service representative ID if the nonmonetary transaction came through teller or telephone).

text1

Text

60

This field is populated if the nonmonCode field has one of the following values:

  • [1410] = Previous internet access credentials
  • [1411] = Previous telephone access credentials
  • [1412] = Previous Short Message Service or similar mobile phone access credentials
  • [1413] = Previous security question
  • [2112] = Previous portfolio to which this account belongs (portfolio)
  • [2113] = Previous application reference number (applicationReferenceNumber)

text2

Text

60

This field is populated if the nonmonCode field has one of the following values:

  • [1410] = New internet access credentials
  • [1411] = New telephone access credentials
  • [1412] = New Short Message Service or similar mobile phone access credentials
  • [1413] = New security answer
  • [2112] = New portfolio to which this account belongs (portfolio)
  • [2113] = New application reference number (applicationReferenceNumber)

transactionDate

Date

8

Format: yyyymmdd

Date on which the nonmonetary event took place.

transactionTime

Date

6

Format: hhmmss

Time when the nonmonetary event took place.

workflow

Text

16

Contains the name of the workflow to be executed by Falcon Fraud Manager.
Nonmonetary 1.1 Field Descriptions

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