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Collect Documentation Pre-Conditions

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Overview

Determines when additional documentation should be collected internally, such as a Request for Copy (RFC) or a check image.        

    

Actions

Action

Description

AUTOCall available integration for retrieving the document.
MANUALGenerate a manual assignment for a user to retrieve the document.
SKIPThis action will have the effect of ignoring the entire Collect Documentation flow.

  

Base Configuration

Condition

Action

Sales Draft Result Reason
Claim Reason is a Missing TransactionSKIP"not required for missing transaction"
Claim Reason is a Cancel TransactionSKIP"not required for cancel transaction"
The Claim Type is "Check"MANUAL"Review"
Association is "Visa"SKIP"Visa Association"
Transaction Amount > 500, POS Entry Mode PAN = 90, MTI = "", AND Merchant Category Code !=5542AUTO"Order"
Transaction Amount < 100, POS Entry Mode PAN = 90, AND MTI = ""SKIP"Under $100"
POS Entry Mode PAN != 90SKIP"POS Entry Mode"
MTI != ""SKIP"MTI Indicator"
Merchant Category Code = 5542SKIP"5542 MCC"
OtherwiseMANUAL"Review"
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