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| Validation | Value | Logic | Associated Rule(s) | True |
| IsChipLiabilityShiftEligible | ||
|---|---|---|---|---|---|---|---|---|
| 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 Lost/Stolen/Non-received FLS | True | |||||||
| The Transaction occurred at an S/E located in an AEGNS-designated country for AEIPS Counterfeit FLS | True | Lost/Stolen/Non-received FLS | True | |||||
| The Transaction was processed on a Card Account that was issued with an AEIPS chip or AEIPS chip/PIN Card | True | IsChipCard =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 | ||||||
| Transactions that occurred in a country not designated by AEGNS for Lost/Stolen/Non-received FLS. | False | |||||||
| 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 transactionLost/Stolen/Non-received FLS. | False | |||||
| 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 = MCC= 5542 | ||||||
| Transactions that occurred at a PIN capable and enabled POS device located in Caribbean Countries, United States, or United States Territories | False | Pin capture capability is no = 0 and located in Caribbean, US or US Territories = | ||||||
| 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 | ||||
| A Transactions qualifies under the No Signature/No PIN Program but the POS device is PIN capable and enabled. | False | Program Indicator Code =NS or 11 and Cardmember Authentication Capabiity Code, position 2 =1 | ||||||
| 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 |
| True | IsChipCard =TRUE Card data input modeData Input Mode, position 7 != 5 | The Issuer is located in a designated AEIPS FLS country | True or |
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