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Has Identified Suspect
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HASCHARGEBACKRIGHTS
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INBOUNDOUTBOUND
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Increased ATM Usage
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Institution Type
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Invalid PIN Attempts
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Investigation Completed Date
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IP Address Used Matches Registered Info
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Is Resend
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ISCHARGEBACKSUBMITTED
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IsChipOnCard
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IsPinPreferredChipCard
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Issuer Action Deadline
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Issuer Claim
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Iteration
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LASTREOPENDATETIME
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Legal Name
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Legit Use After Lost
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Letter
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Letter ID
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Letter Source
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Letter Type
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Loss Balance
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Mailed DateTime
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Maintenance From Unknown ANI
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Manual Accounting Entry
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Match Result
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Merchant
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Merchant Balance
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Merchant Category Code
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Merchant Credit Balance
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Merchant Credit Search Start Date
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Merchant Issued Credit
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Merchant Name
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Misrouted Case
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Money Transfer
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Multiple Declines
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Network
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New Account
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Next Payment Date
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NEXTRECOVERYDATETIME
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No Error
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No History In City
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Non-US MOPO Merchant
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Not Posted
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Online Registration
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Original Dispute Amount
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Out of Timeframe Deny
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Outcome Result
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Page Count
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P2P Transfer
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PC 10/20
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PC Accounting Date
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PC Amount
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PC Decision
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PC Decision From IID PreSubmission
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PC Decision Reason
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PC Deny Reason
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PC Document Requirements Satifisfied Date
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PC Doc Requirements Satisfied DateTime
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PC Letter Date
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PC Override
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Performed By
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PERFORMEDBYOPERATORID
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Performed On
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PERFORMEDONDATETIME
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Pinless Only
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POS Condition Code
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POS Entry Mode
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Posted Amount
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Posted Dispute ID
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Posted Late
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Posting Date
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Potential Abuse
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Print Vendor
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Prior Undisputed History With Same Merchant
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Profile Changes
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Proof of Authorization
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Proprietary ATM
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PROVISIONALCREDITDATETIME
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Purpose
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Reason
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Reasserted
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Recaptured Amount
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Recent PIN Changes
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Reclassification Count
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Reclassification Flag
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Recovered Amount
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Recovery Action
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Recovery Cycle
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Recovery Option
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Recovery Strategy
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Recovery Status
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Reg E 10 DateTime
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Reg E 10 Processing Outcome
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Reg E Execution Date
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Reg E Date
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Reg E DateTime
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Reg E PC Date
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Reg E PC Execution Date
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Reg Protection Decision 1
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Reg Protection Decision Datetime
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Reg Z 30 DateTime
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Reg Z Acknowledgement Date
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Reg Z DateTime
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Reg Z Withholding Date
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Regulatory Coverage
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Reject Code
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Reject Message
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Reject Type
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Remaining Recovery Amount
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Reg Z Withholding Threshold Date
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Required Document Count
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Resolution Date
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Resolution Accounting Amount
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Resolution Accounting Date
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Resolution Letter Date
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Resolved as Processed
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Response
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Response Date
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Response Time
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Return Mail Requested
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Runtime Memo
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Service Level Name
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Similar Merchant History
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Spending Pattern Amount
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Stage
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Statement Cycle Date
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Status Changed Date
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Status Work
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STATUSCHANGEDATETIME
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Step Identifier
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Task Name
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Tenant ID
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Terminal Operating Environment
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Test Transactions
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Top Dispute Amount
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Total Claim Amount
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Transaction Amount
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Transaction Date
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Transaction Description
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Transaction ID
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Transaction Type
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Transaction Velocity
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Transaction With EM 05 Chip Read
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Transmission Status
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Transmission Status Datetime
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Trial Merchant
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UPDATEDATETIME
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USER ID
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User Roles
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Valid Card Present
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WasResolveAttempted
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Withdrawn
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Work Queue
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Write Off Explanation
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Cycle Action Date
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Cycle Action
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Cycle Response Date
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Cycle Response
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Cycle Outcome
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QFD Knowledgebase
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Glossary
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Purpose
Purpose
Devan Robertson
Owned by
Devan Robertson
Last updated:
May 17, 2023
Version comment
1 min read
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Description
Identifies the reason a letter was sent. Typically coincides with the name of the letter.
References
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