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| Validation | Value | Logic | Associated Rule(s) | |||||
|---|---|---|---|---|---|---|---|---|
| Not Chip Liability Shift Eligible | True |
| IsChipLiabilityShiftEligible | |||||
| Consumer-Presented QR transaction that was properly identified in the Authorization Request/0100 message or Financial Transaction Request/0200 message. | False |
| IsMCQRTransaction_MC | |||||
| Authorization Approval after the FNS Date. The issuer approved the transaction after submitting two or more chargebacks involving the same Mastercard card account (for this purpose, “account” means primary account number [PAN] and expiration date) for any of the following message reason codes: 4837, 4840, 4870, or 4871. Message reason code 4863 first chargebacks will be included in the FNS count once the FNS fraud chargeback count is two or greater. | False | 2 or more previous disputes with reason code 4837, 4840, 4870, or 4871 on the same card number | IsApprovedAfterFNS_MC | |||||
| FNS Counter Exceeds 15 Fraud-Related Chargebacks. The issuer submitted more than 15 chargebacks in aggregate involving the same account for message reason codes 4837, 4840, 4870, or 4871. | False | 15 or more previous disputes with reason code 4837, 4840, 4870, or 4871 on the same card number | IsFNSCountReached_MC | |||||
| A Digital Secure Remote Payment (DSRP) transaction or any subsequent transaction for a related partial shipment or recurring payment. | False |
| IsDSRPTransaction_MC | |||||
| A valid EMV chip transaction occurred and DE 55 and related data was provided in the Authorization Request/0100 message or Financial Transaction Request/0200 message (when online-authorized) and the First Presentment/1240 message. | False | integratedCircuitCardRelatedData is not null | IsChipTransaction_MC | |||||
| A magnetic stripe-read or key-entered transaction occurred and was properly identified as the result of technical fallback in the Authorization Request/0100 message and in the First Presentment/1240 message. | False |
| IsFallBackTransaction_MC | |||||
| The Authorization Request/0100 message contained a service code value other than 2xx or 6xx in DE 35 (Track 2 Data) or DE 45 (Track 1 Data) | False | @String.startsWith(serviceCode), "2" OR @String.startsWith(serviceCode), "6" | IsChipServiceCode_MC | |||||
| Is a POS transaction | True | |||||||
| Is a Chip card | True | IsChipCard =TRUE | ||||||
| The Issuer for the Transaction is located in an AEGNS-designated country for AEIPS Counterfeit FLS | True | |||||||
| The Transaction occurred at an S/E located in an AEGNS-designated country for AEIPS Counterfeit FLS | True | |||||||
| The Transaction was performed using a lower level technology than the Card (i.e., Magnetic Stripe or key-entered). | True | Card Data Input Mode, position 7 != 5 | ||||||
| Is a Mail/Telephone/Internet Transaction. | False | Cardmember present, position 5 = 2, 3 or S | ||||||
| Transaction is identified as Fallback in the First Presentment. | False | Card Data Input Mode, position 7 = 9 | ||||||
| Transaction that occurred in which either the Issuer or Acquirer is not located in a designated AEIPS Counterfeit FLS country. | False | |||||||
| The transaction was a mail order, phone order, e-commerce, or recurring payment transaction. | False |
| IsMOTOTransaction_MC | Mastercard Commercial Payments Account. The transaction was a Mastercard Commercial Payments Account transaction. A Mastercard Commercial Payments Account transaction occurs when PDS 0002 (GCMS Product Identifier) was MAP (Mastercard Commercial Payments Account) in the First Presentment/1240 message. | False | gcmsProductIndentifier = "MAP" | IsMCCommercialPayment_MC||
| Automated Fuel Dispenser Transaction where the MCC is 5542 that originated from an S/E in Caribbean Countries, United States, or United States Territories. | False | Country of origination = | ||||||
| Is a Digital Wallet Program Transaction. | False | Card present, position 6 = Y or Z | ||||||
| Is an Expresspay Transaction | False | Card present, position 6 = X | ||||||
| An active Issuer Override Request Status Code exists in FraudNet | False | |||||||
| Is a Merchant-Presented Quick Response (MPQR) Transactions. | False | Card present, position 6 = 8 | ||||||
| Is a transactions to fund a Stored Value Digital Facility (SVDF). | False | MCC = 6540 | ||||||
| The Card is identified by AEGNS as chip or chip/PIN capable. | True | IsChipCard =TRUE | ||||||
| The ICC Chip/PIN Indicator indicates that a chip Transaction was not performed. | True | Card data input mode, position 7 != 5 | ||||||
| The Issuer is located in a designated AEIPS FLS country | True |
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