Versions Compared

Old Version 9

changes.mady.by.user Jacob Harris

Saved on

compared with

New Version 10

changes.mady.by.user Jacob Harris

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

ValidationValueLogicAssociated Rule(s)
Is a POS transactionTrue

Merchant Category Code != 6011

IsPOSTransaction_A
The Issuer for the Transaction is located in an AEGNS-designated country for AEIPS Within association window for submitting the chargebackTrue120 days from the Network Processing Date of the PresentmentHasChargebackWindowExpired

Is Eligible for 4799 Fraud Liability Shift - Lost/Stolen/Non-

received FLS

True

Is4799FLSParticipating = True

Is4799FLSParticipating The Transaction occurred at an S/E

Received

  • Is a POS transaction
  • The Issuer/Merchant for the Transaction is located in an AEGNS-designated country for AEIPS Lost/Stolen/Non-received FLS
TrueIs4799FLSParticipating = TrueIs4799FLSParticipating 
  • The Transaction was processed on a Card Account that was issued with an AEIPS chip or AEIPS chip/PIN Card
TrueIsChipCard =TRUEIsChipCard
  • The Transaction was performed using a lower level technology than the Card (i.e., Magnetic Stripe or key-entered).
TrueCard Data Input Mode != 5

IsPOSTransaction_A = true AND

Is4799FLSParticipating_A = true AND

IsChipCard =true AND

IsChipReadTransaction_A = false


Is a A Mail/Telephone/Internet Transaction.False

Cardmember Present = 2, 3 or S

IsMOTO_A
Transaction is identified as Fallback in the First Presentment.A Fallback TransactionFalse

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.FalseIs4799FLSParticipating_A  = falseIs4799FLSParticipating_A
Automated Fuel Dispenser Transaction where the MCC is 5542 that originated from an merchant in Caribbean Countries, United States, or United States Territories.FalseCountry 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 TerritoriesTruePIN Capture Capability Code != 0 AND
Country of origination = Caribbean Countries, United States, or United States Territories

IsPinCapTermExcluded_A

Is a A Digital Wallet Program Transaction.FalseCard present , position 6 = Y or ZIs an

IsDigitalWalletTransaction_A

A Expresspay TransactionFalseCard present , position 6 = X
A Transactions qualifies under the No Signature/No PIN Program but the POS device is PIN capable and enabled.FalseProgram Indicator Code =NS or 11 and 
Cardmember Authentication Capabiity Code, position 2 =1
Is a Merchant-Presented Quick Response (MPQR) Transactions.FalseCard present, position 6 = 8
Is a transactions to fund a Stored Value Digital Facility (SVDF).FalseMCC = 6540

The Card is identified by AEGNS as chip or chip/PIN capable.

  • The ICC Chip/PIN Indicator indicates that a chip Transaction was not performed or
  • The ICC chip/PIN indicator  indicates that a chip Transaction was performed but the PIN was not used due to the Terminal not being capable or the PIN pad was not working.

True

IsChipCard =TRUE

Card Data Input Mode, position 7 != 5 or
Card Data Input Mode, position 7 = 5 and Cardmember Authentication, position 8 != 1


...