MorphMorph

Temp Matching Criteria

Owned by Devan Robertson
Last updated: Nov 14, 2024 by Kristafanie Somers
2 min read

Overview

The Temp Matching Criteria decision table defines the criteria that are evaluated when the system attempts to match clearing records to a disputed authorization record.

Criteria

Iteration

Auth Code

Amount

Transaction Date
(Auth Date)

Transaction Date +/- 1 day

Description

Description Contains

Description Tokenized

CardID

Result

Iteration

Auth Code

Amount

Transaction Date
(Auth Date)

Transaction Date +/- 1 day

Description

Description Contains

Description Tokenized

CardID

Result

1

true

true

true

 

true

 

 

true

Auto Match

2

true

true

true

 

 

true

 

true

Auto Match

3

true

true

true

 

 

 

true

true

Auto Match

4

 

true

true

 

true

 

 

true

Auto Match

5

true

 

 

 

true

 

 

true

Auto Match

6

true

 

 

 

 

true

 

true

Auto Match

7

true

 

 

 

 

 

true

true

Auto Match

8

true

true

 

 

 

 

 

true

Auto Match

9

true

 

true

 

 

 

 

true

Auto Match

10

 

true

true

 

 

true

 

true

Auto Match

11

 

true

true

 

 

 

true

true

Auto Match

12

 

true

 

true

true

 

 

true

Auto Match

13

 

true

 

true

 

true

 

true

Auto Match

14

true

 

 

 

 

 

 

true

Review

15

 

true

 

 

true

 

 

true

Review

16

 

true

true

 

 

 

 

true

Review

17

 

true

 

 

 

true

 

true

Review

18

 

true

 

 

 

 

true

true

Review

19

 

 

true

 

true

 

 

true

Review

20

 

 

true

 

 

true

 

true

Review

Conditions

Condition

Description

Condition

Description

Auth Code

When the authorization code on the authorization matches the authorization code on the posted transaction this returns true.

Amount

When the amount on the authorization matches the amount on the posted transaction this returns true.

Transaction Date (Auth Date)

When the date on the authorization matches the date on the posted transaction this returns true.

Transaction Date +/- 1 day

When the date on the authorization is within one day of the date on the posted transaction this returns true.

Description Match

When the description on the authorization matches the description on the posted transaction this returns true.

Description Contains

Compares the authorization description to the posted transaction description.  If the value of one description is contained in the other it will be return true.  For example if the authorization description is  "iTunes" and the posted transaction description is "iTunes 888-888-8888", this would return true.  

Description Tokenized Match

Compares individual words in the the authorization description to the posted transaction description.  Any text string greater than 4 characters will be compared and if a match is found it will be returned true.  Additionally special characters are striped out.

CardID

When the CardID on the authorization and the posted transaction match this returns true.

Actions

Result

Action

Result

Action

Review

Generate the Authorization Review Assignment to prompt a user to review and determine if the record is a match.

Auto Match

Automatically associate the record with the disputed authorization and resume the normal flow.

Next Iteration

When Review or Auto Match is not hit the fall through action is Next Iteration

 

Rule(s)

TempMatchingCriteria

References