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ValidationValueLogicAssociated Rule(s)
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

  • Is a POS transaction
  • The Issuer/Merchant for the Transaction is located in an AEGNS-designated country for AEIPS Lost/Stolen/Non-received FLS
  • The Transaction was processed on a Card Account that was issued with an AEIPS chip or AEIPS chip/PIN Card
  • The Transaction was performed using a lower level technology than the Card (i.e., Magnetic Stripe or key-entered).
  • The Card is identified as chip and PIN and one (1) of the following conditions are met:
    • The ICC chip/PIN indicator in the POS First Presentment (1240) message indicates that a chip Transaction was not performed, or
    • The ICC chip/PIN indicator in the POS First Presentment (1240) message 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
  • IsPOSTransaction_A = true AND
  • Is4799FLSParticipating_A = true AND
  • Is4799ClaimReason_A AND
  • IsChipCard_A =true AND
    • (IsChipReadTransaction_A = false) OR
    • (IsChipReadTransaction_A = true AND ICC Chip/PIN Indicator Code = YN AND PIN Capture Capability =0,1) OR
    • ICC Chip/PIN Indicator Code = NN

Is4799EligibleCheck_A

A Mail/Telephone/Internet Transaction.False

Cardmember Present = 2, 3 or S

IsMOTO_A
A Fallback TransactionFalse

Card Data Input Mode = 9

IsFallbackTransaction_A

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

IsAFDExcluded_A

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

A Digital Wallet Program Transaction.FalseCard present = Y or Z

IsDigitalWalletTransaction_A

A Expresspay TransactionFalseCard present = X

IsExpressPayTransaction_A

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 Capability Code =1		IsNoSigPinAtPinTerm_A
A Merchant-Presented Quick Response (MPQR) Transactions.False

Card present = 8 AND

Card Capture Capability Code = 7

IsMPQRTransaction_A

Is a A transactions to fund a Stored Value Digital Facility (SVDF).FalseMCC = 6540

IsSDVFTransaction_A

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