Terminal (automatic device) | TERM | Terminal (automatic device) |
No automatic devices is used in transaction | NO_TERM | No automatic devices is used in transaction |
Card present | CARD | Card present in transaction |
Cardholder present | CARDHOLDER | Cardholder present |
Merchant present | MERCH | Somebody from merchant site presents |
Merchant not present | NO_MERCH | Merchant not present |
ATM | ATM | Terminal Type: ATM |
Terminal Type: CAT1 (Automated Dispensing Machine) | CAT1 | Terminal Type: CAT1 (Automated Dispensing Machine) |
Terminal Type: CAT2 (Self-Service Terminal) | CAT2 | Terminal Type: CAT2 (Self-Service Terminal) |
Terminal Type: CAT3 (Limited Amount Terminal) | CAT3 | Terminal Type: CAT3 (Limited Amount Terminal) |
Terminal Type: CAT4 (in-flight commerce terminal) | CAT4 | Terminal Type: CAT4 (in-flight commerce terminal) |
Terminal Type: CAT7 (transponders) | CAT7 | Terminal Type: CAT7 (transponders) |
Imprinter | IMPRINTER | Imprinter is used in transactions |
Cardholder not present | NO_CARDHOLDER | Cardholder not present |
Card not present | NO_CARD | Card not present |
Attended terminal | POS | Attended terminal |
Unattended terminal | TERM_UNATT | Unattended terminal |
Mail Order | MAIL | Mail Order |
Phone order | PHONE | Phone order |
Mail or phone order | MOTO | Mail or phone order |
Ecommerce transaction | ECOMMERCE | Ecommerce transaction |
Ecommerce no SSL | ECOM_NO_SSL | Ecommerce no SSL |
Ecommerce SSL | ECOM_SSL | Ecommerce SSL |
Ecommerce with cardholder certificate | ECOM_CERT | Ecommerce with cardholder certificate |
Ecommerce with unsuccessful merchant attempt to certify cardholder | ECOM_ATTEMPT | Ecommerce with unsuccessful merchant attempt to certify cardholder |
Ecommerce without cardholder certification | NO_ECOMM_CERT | Ecommerce without cardholder certification |
Recurring transaction | RECURRING | Recurring transaction |
Chip information is read | READ_CHIP | Chip information is read |
Information is read from track | READ_TRACK | Information is read from track |
Key entry | KEY_ENTRY | Key entry card input mode |
Partial Grade | PART_GRADE | Chip transaction without chip data |
Partial track | PART_TRACK | Partial track |
CVC2 is used | CVC2 | CVC2 is used |
PIN based transaction | PBT | PIN is used for cardholder authentication |
Signature based transaction | SBT | Signature based transaction |
Business Addendum exists | BUSN_ADDENDUM | Business Addendum exists |
Contactless transaction | CONTACTLESS | Contactless transaction |
Manual Verification of signature | SBT_MAN | Manual Verification of signature |
Electronic Verification of signature | Manual Verification of signature | Electronic Verification of signature |
Cardholder is authenticated | AUTHENTICATED | Cardholder is authenticated |
Cardholder not authenticated | NO_AUTH | Cardholder not authenticated |
Cardholder Authentication Entity: card | AUTH_CARD | cardholder authenticated by card |
Cardholder Authentication Entity: merchant | AUTH_MERCH | Cardholder authenticated by merchant |
Cardholder Authentication Entity: authorizing agent | AUTH_AGENT | Cardholder authenticated by authorization agent |
Offline transaction | OFFLINE | Offline transaction |
Online transaction | ONLINE | Online transaction |
PIN online | PBT_ONLINE | PIN is verified in online |
PIN offline | PBT_OFFLINE | PIN is verified in offline (by card) |
PIN crypted | PBT_CRYPTO | PIN is crypted |
PIN clear | PBT_CLEAR | PIN is sent in clear (not crypted) |
Read chip is failed | FAIL_CHIP | Read chip is failed |
Read track is failed | FAIL_TRACK | Read track is failed |
Chip card | CARD_CHIP | Chip card |
Chip card is defined by service code | CHIP_SVC | Chip card is defined by service code |
Magnetic stripe card | CARD_TRACK | Magnetic stripe card |
Card Data Input Capability: Chip | TERM_CHIP | Terminal can read chip data |
Card Data Input Capability: Magnetic Stripe data | TERM_TRACK | Terminal can read magnetic stripe data |
Card Data Input Capability: Key Entry | TERM_KEY_ENTRY | Terminal can process key entry |
Card Data Input Capability: OCR | TERM_OCR | Terminal can process OCR transaction. Optical Character Recognition or OCR is a technology that recognizes text within an image. |
Card Data Input Capability: BAR | TERM_BAR | Terminal can process BAR transaction |
Card Data Input Capability: Contactless Chip | TERM_CHIP_CTLS | Terminal can process chip contactless transaction |
Card Data Input Capability: Contactless Magnetic Stripe | TERM_TRACK_CTLS | Terminal can process contactless track transaction |
Chip data is transmitted | DATA_CHIP | Chip data is read |
Track data is transmitted | DATA_TRACK | Track data is read |
Late transaction | LATE | Late transaction (in comparing with standard time frame for such transaction) (old-fashioned) |
Transaction with Cardholder certificate | SECURE_CODE | Cardholder was certified |
Secure Attempt | SECURE_ATTEMPT | Unsuccessful merchant attempt to certify cardholder |
Short Message Service Protocol | MBSMS | Operation performed using Short Message Service protocol |
Web-Browser | WEB | Operation performed using Web-Browser |
PIN2 based transaction | PIN2 | Transaction authenticated using PIN2 |
Installment transaction | INSTALLMENT | Installment transaction is a method of selling on credit, through which a seller of goods receives part of the purchase price at the time the goods are delivered and the balance thereof by installment payments over a fixed period. |
Cardholder was authenticated by merchant | SECURE_BY_MERCH | Cardholder was authenticated by merchant (usually ecommerce) |
Authenticated using Password List Card | MNET | Transaction authenticated using PWL_CARD |
Authenticated using OTP_LIST | OTP_LIST | Transaction authenticated using One-Time Password from List |
Authenticated using OTP_SMS | OTP_SMS | Transaction authenticated using One-Time Password delivered by SMS |
Authenticated using OTP_AID | OTP_AID | Transaction authenticated using One-Time Password generated by AID token |
Authenticated using OTP_HMAC | OTP_HMAC | Transaction authenticated using One-Time Password generated by OATH token |
Authenticated using OTP_CAP | OTP_CAP | Transaction authenticated using One-Time Password generated by CAP calculator |
Authenticated using OTP_DPA | OTP_DPA | Transaction authenticated using One-Time Password generated by DPA calculator |
Authenticated using OTP_MMA | OTP_MMA | Transaction authenticated using One-Time Password generated by MMA calculator |
Authenticated using static password | PASSWORD | Transaction authenticated using static password |
Authenticated transaction | TRANS_AUTH | Transaction has been authenticated |
Cardholder Authentication Entity: CAD | AUTH_CAD | Cardholder authenticated by Card acceptance device |
Electronic Network transaction | ENET | Electronic operation performed through Electronic Network (Internet, Mobile Network, etc.) |
Transaction without cardholder certification | NO_SECURE | Transaction without cardholder certification |
Transaction through secure line | LINE_SECURE | Transaction through secure line |
Transaction through insecure line | LINE_INSECURE | Transaction through insecure line |
TeleBank Application | TBAPPL | Operation performed using TeleBank Application |
Cardholder Authentication method: bio-verification | BVF_AUTH | Transaction has been authenticated by a bio-verification method |
Authenticated using finger print | BVF_FINGER_PRINT | Transaction has been authenticated by the finger print bio-verification method |
Key Map Service is used | KEY_MAP | External system performed mapping some (for example, device) account number to the cardholder’s funding account number |
Mobile/remote POS | MPOS | A mobile acceptance solution which operates over an open network. It is an extension of a traditional POS system. |
Read remote chip | REMOTE_CHIP | PAN entry via Remote Chip |
PIN was not entered | NO_PIN | PIN entry required, PIN pad present, but PIN was not entered |
Wallet Service Provider | WALLET | Operation performed using Wallet Service Provider |
Issuer Risk Monitoring | RM_ISS | Authenticated transaction using issuer’s Risk Based Decisioning |
Merchant Risk Monitoring | RM_MERCH | Merchant has their own risk based decisioning enabled |
Digital Secure Remote Payment Transaction | DSRP | Digital Secure Remote Payment Transaction |
Token initiated | TOKEN | A numeric identifier (token) is used in place of a PAN to initiate a transaction. |
Token Entry | TOKEN | A numeric identifier (token) is used in place of a PAN to initiate a transaction. |
Deferred transaction | DEFERRED | When the financial presentment takes place after an agrees period of time has elapsed (ISO) |
Stored card details | STORED | Card details are stored with the retailer and called upon as transactions are performed, e.g. hotel reservation, Internet wallets, RFID tokens (ISO) |
Signature by CVM Results | SBT_EMV | Signature verification indicated by EMV field 9F34 (CVM Results) |
Check PIN in offline capability | CPBL_OFFLINE_PIN | In transaction processing it was possible to check PIN in offline |
In-App Authentication | AUTH_APPL | Cardholder authenticated by an Application |
Terminal Capability: Offline PIN | TERM_OFFLINE_PIN | Terminal can process offline PIN |
Terminal Capability: Offline PIN | CPBL_OFFLINE_PIN | Terminal can process offline PIN |
Information is read from QR code | READ_QR | Information about consumer or merchant is read from QR code |
Consumer QR code | QR_CONS | QR code contains information about consumer (account number, etc.) |
Merchant QR code | QR_MERCH | QR code contains information about merchant (merchant name, merchant id, account number, etc.) |
information is read from track | READ_TRACK | Information is read from track |