...
| Validation | Value | Logic | Associated Rule(s) | |
|---|---|---|---|---|
| Is a POS transaction | True | Merchant Category Code != 6011 | IsPOSTransaction_A | |
| The Issuer for the Transaction is located in an AEGNS-designated country for AEIPS Lost/Stolen/Non-received FLS | True | Is4799FLSParticipating = True | Is4799FLSParticipating | |
| The Transaction occurred at an S/E located in an AEGNS-designated country for AEIPS Lost/Stolen/Non-received FLS | True | Is4799FLSParticipating = True | Is4799FLSParticipating | |
| The Transaction was processed on a Card Account that was issued with an AEIPS chip or AEIPS chip/PIN Card | True | IsChipCard =TRUE | IsChipCard | |
| The Transaction was performed using a lower level technology than the Card (i.e., Magnetic Stripe or key-entered). | True | Card Data Input Mode != 5 | IsChipReadTransaction_A | |
| Is a Mail/Telephone/Internet Transaction. | False | Cardmember Present = 2, 3 or S | IsMOTO_A | |
| Transaction is identified as Fallback in the First Presentment. | False | Card Data Input Mode = 9 | IsFallbackTransaction_A | |
| 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 Lost/Stolen/Non-received FLS. | False | |||
| Automated Fuel Dispenser Transaction where the MCC is 5542 that originated from an merchant in Caribbean Countries, United States, or United States Territories. | False | Country of origination = Caribbean Countries, United States, or United States Territories AND MCC= 5542 | IsAFDFLSExcluded | |
| 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 True | PIN Capture Capability Code != 0 and located in Caribbean, US or US Territories = AND Country of origination = Caribbean Countries, United States, or United States Territories | IsPinCapTermExcluded_A |
| Is a Digital Wallet Program Transaction. | False | Card present, position 6 = Y or Z | ||
| Is an Expresspay Transaction | False | Card present, position 6 = X | ||
| 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 Card Data Input Mode, position 7 != 5 or |
...