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Comment: Validations

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ValidationValueLogicAssociated Rule(s)
Is a POS transactionTrue

No Authorization


Declined Authorization


No re-authorization following expired Authorization


Outside Valid Date Range of the card


Is a chip card where the authorization was granted offline

False



Is an Expresspay Transaction/Cumulative spendFalseCard present, position 6 = X
Cumulative spend?

Is a Merchant-Presented Quick Response (MPQR) Transactions.FalseCard present, position 6 = X

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Fraud Questionnaire

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