Request and response codes

Transactional

Balance

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered when a balance inquiry is made.

Transactional

CardNotPresent

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered when a purchase is made online, by telephone, or by mail order, and for scheduled automatic payments.

Transactional

Cashback

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered when cash is received along with a purchase.

Transactional

CashWithdrawal

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered when an ATM cash withdrawal is made.

Transactional

CrossBorder

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered when a transaction is made outside the country in which the account was issued and may include cash withdrawals.

Transactional

Declined

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered for transactions that are declined.

Transactional

Gasoline

N/A

An alert is triggered when pre-authorizations are processed for point-of-sale purchases at gas pumps.

Transactional

GenericCredit

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered when a credit is received from a merchant.

Transactional

MCG

Key: MCGCode

Value: Single Code value from the included list of MCG

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1 per MCG

Transactional

Threshold

Key: ThresholdAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered when the card is used for a purchase that is greater than a predefined purchase amount.

Aggregate

AggregateMCG

Key: MCGCode

Value: Single Code value from the included list of MCG

Key: DailyAmount

Value: Numeric value of currency in whole numbers

Key: WeeklyAmount

Value: Numeric value of currency in whole numbers

Key: MonthlyAmount

Value: Numeric value of currency in whole numbers

1 per MCG

An alert is triggered by customer-defined pre-set spend aggregation thresholds and set aggregation levels at time-based totals for transactions within a category.

Aggregate

AggregateOOCATM

Key: DailyAmount

Value: Numeric value of currency in whole numbers

Key: WeeklyAmount

Value: Numeric value of currency in whole numbers

Key: MonthlyAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered by customer-defined pre-set spend aggregation thresholds and set aggregation levels at time-based totals for out of country ATM withdrawls.

Aggregate

AggregatePurchase

Key: DailyAmount

Value: Numeric value of currency in whole numbers

Key: WeeklyAmount

Value: Numeric value of currency in whole numbers

Key: MonthlyAmount

Value: Numeric value of currency in whole numbers

1

An alert is triggered by customer-defined pre-set spend aggregation thresholds and set aggregation levels at time-based totals.

Aggregate

DoNotDisturb

Key: DoNotDisturbStart

Value: Hour and Minute representation in the format HH:MM

Key: DoNotDisturbEnd

Value: Hour and Minute representation in the format HH:MM

1

Establishes the timespan within a 24 hour period in which the customer does not wish to receive alerts. The alerts are queued until the timespan has elapsed.

Aggregate

SuppressRecurring

N/A

1

Suppress alerts for reoccurring or automated transactions.

Accel/Exchange

0020

E

CU24

0024

C

Interlink

0003

G

Maestro

0016

8

NYCE

0018

0027

Y

F

Pulse

0009

0017

0019

S

L

H

Star

0008

0010

0011

0012

0015

N

W

Z

Q

M

Visa/PLUS

0002

V

3901

Resubmission Transaction  – A merchant performs a resubmission in cases where it requested an authorization, but received a decline due to insufficient funds after it has already delivered the goods or services to the cardholder. Merchants in such scenarios can resubmit the request to recover outstanding debt from cardholders.

3902

Delayed Charges Transaction – Delayed charge transaction is performed to process a supplemental account charge after original services have been rendered and respective payment has been processed. Relevant merchant segments are limited to vehicle rental, lodging, cruise lines, and other rentals.

3903

Reauthorization Transaction – A merchant initiates a reauthorization when the completion or fulfillment of the original order or service extends beyond the authorization validity limit set by Visa.

There are two common reauthorization scenarios:
• Split or delayed shipments at eCommerce retailers. A split shipment occurs when not all of the goods ordered are available for shipment at the time of purchase. If the fulfillment of the goods takes place after the authorization validity limit set by Visa, eCommerce merchants perform a separate authorization to ensure that consumer funds are available.
• Extended stay hotels, car rentals, and cruise lines. A reauthorization is used for stays, voyages, and/or rentals that extend beyond the authorization validity period set by Visa.

3904

No Show Transaction – Cardholders can use their Visa cards to make a guaranteed reservation with certain merchant segments. A guaranteed reservation ensures that the reservation will be honored and allows a merchant to perform a no-show transaction to charge the cardholder a penalty according to the merchant’s cancellation policy.

RECALL_0001

Type of fraud committed (e.g., identity theft, cyber, Ponzi, etc.)

• Identity Theft
• Cyber
• Ponzi
• Other

RECALL_0002

Are the sender and recipient known to each other?

Boolean (Yes/No)

RECALL_0003

Relevant law enforcement agency report and reference number

String (250)

RECALL_0004

Have your anti-fraud controls been reviewed?

Boolean (Yes/No)