Enhanced Data File Layout

These are the enhanced data elements related specifically to downgraded transactions, which can be added to the Standard File Layout for an additional charge.

ISS_CCT_COD
3 | text
Card Issuer Country Code
 
POS_ENT_CODE
2 | text
Point-of-Sale Entry Mode
Valid values:
Credit Card/Debit Card/EBT
  • 00 - Terminal Not Used
  • 01 - Key Entered
  • 02 - Magnetic Stripe Read - Not Full Stripe
  • 03 - Bar Code Read
  • 04 - ICC with CVV or iCVV
  • 06 - Track I Read
  • 07 - ICC Proximity Read
  • 09 - Digital Secure Remote Payment
  • 10 - Key Entered - Credential on File
  • 81 - MasterCard Internet
  • 90 - Complete Magnetic Stripe Read and Transmitted
  • 91 - Proximity Magnetic Stripe Read and Transmitted
  • 95 - ICC without CVV or iCVV or Mag Fallback

Electronic Check

  • 01 - Manual Magnetic Ink Character Recognition (MICR) Data (WEB, TEL, PPD, CCD)
  • 02 - System Parsed MICR Data
  • 84 - Electronic Check MICR Read (POP, ARC)
CH_ID_METH
1 | text
Cardholder ID Method
Valid values:
  • 1 - Signature
  • 2 - PIN
  • 3 - Unattended Terminal
  • 4 - Mail/Telephone Order
MOTO_IND
1 | text
Payment Platform Indicator
Valid values:
Visa/MasterCard/Discover
  • Space - Not Applicable
  • 1 - Single Transaction
  • 2 - Recurring Transaction
  • 3 - Installment Payment
  • 4 - Unknown Classification
  • 5 - Secure Electronic Commerce with Cardholder Certificate, PPD or CCD
  • 6 - Non-secure Electronic Commerce with Merchant Certificate
  • 7 - Non-secure Electronic Commerce without Merchant Certificate
  • 8 - Non-secure Transactions

American Express

  • Space - Not Applicable
  • 5 - Secure Electronic Commerce with Cardholder Certificate

Electronic Check

  • V - Verify
  • E - Edit Only (Parse + Edit)

Others

  • Space - Not Applicable
CAT_IND
1 | text
Cardholder Activated Terminal Code
Visa
  • Space - Not Applicable
  • 1 - Limited Amount Terminal
  • 2 - Automated Dispensing Machine
  • 3 - Self-service Terminal
  • 4 - Remote Indicator
  • 9 - Mobile Acceptance Solution

MasterCard

  • 0 - Not a CAT transaction
  • 1 - Automated Dispensing Machine
  • 2 - Self-service Terminal
  • 3 - Limited Amount Terminal
  • 4 - In-flight Commerce
  • 6 - Internet
  • 7 - Transponder
  • 9 - Mobile Acceptance Solution

Others

  • Space - Not Applicable
CVV2_RESULT
1 | text
Authorization Response Code
Returned by the issuing financial institution for the transaction.
Valid values:
  • A - Address Matches, ZIP Does Not
  • B - Address Matches, ZIP Not Verified
  • C - Address and ZIP Not Verified
  • N - Neither ZIP Nor Address Match
  • P - ZIP Matches, Address Not Verified
  • R - System Unavailable, Retry
  • S - AVS Not Supported
  • T - ZIP Matches, Address Does Not
  • U - Information Not Available
  • W - ZIP Matches, Address Does Not
  • X - All Digits Match (for US) / ZIP and Address Match (for non-US)
  • Y - Address and ZIP Match
  • Z - ZIP Matches, Address Does Not
DR_SERVICE_CODE
1 | -
Track II Service Code
Indicates whether the card is chip-enabled.
TDSXT_TRN_DWNGRD
1 | text
Transaction Downgrade Status Indicator
 
AUTH_FAIL_APPROVAL_CDE_IND
1 | number
Missing or Invalid 6-Digit Approval Code Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by electronic authorization.

AUTH_FAIL_AUTH_RESP_IND
1 | number
Missing or Invalid Authorization Response Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by "00" for approval.

AUTH_FAIL_TRN_ID_IND
1 | number
Missing or Mismatched Transaction Identifier or Forced Transaction Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including the full VISA Transaction ID or Val Code, MasterCard Banknet Reference or Date, or Discover STAND ID or Reference Number.

AUTH_FAIL_AUTH_DTE_IND
1 | number
Elapsed Settlement Period Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by:

  • Authorizing or settling within 1 day for Card Present environment
  • Authorizing or settling within 7 days for Card Not Present environment
AUTH_FAIL_TRN_ACI_IND
1 | number
Critical Authorization Failure (Visa) Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including Card Payment Service (CPS) qualification elements (required by Visa).

AUTH_FAIL_TRK_DATA_COND_IND
1 | number
Invalid Magnetic Stripe Read Indicator
Format:  9

Mitigation:  If value is 1, card read failure.

SETTL_FAIL_TIMELINESS_IND
1 | number
Elapsed Outclearing Period Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by contacting representative for clearing days.

SETTL_FAIL_AVS_RESP_IND
1 | number
Missing or Problem on Address Verification Service Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by following the prompts on the terminal for Address Verification Service.

SETTL_FAIL_CVV_RESP_IND
1 | number
CVV Not Required for Interchange Qualification Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by using response values in evaluating Sale risk.

SETTL_FAIL_TAX_INCL_FLAG_IND
1 | number
Missing Tax Amount on Commercial Card Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by following prompts on the terminal for tax.

SETTL_FAIL_TAX_AMT_IND
1 | number
Missing Tax Amount or Tax Amount Not Within Tolerance Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by ensuring tax falls within .01% and 22% of Sale amount.

SETTL_FAIL_CUST_CDE_IND
1 | number
Missing Cardholder Company Code (PO Number or Equivalent) Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by following prompts on the terminal for Customer Code, PO Number or equivalent.

SETTL_FAIL_AUTH2SETTL_AMT_IND
1 | number
Tip-adjusted Settlement Amount and Authorization Amount Discrepancy Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by ensuring authorization amount equals settlement amount or is within tolerance.

SETTL_FAIL_INVC_NUM_ID
1 | number
Missing Invoice Number Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by following prompts on the terminal and include Invoice Number.

SETTL_FAIL_CUST_SVC_NUM_IND
1 | number
Missing Customer Service Phone Number or Web Address Indicator
Format:  9

Mitigation:  If value is 1, no action is required.

SETTL_FAIL_POS_ENTRY_IND
1 | number
Missing or Invalid Point-of-Sale (POS) Entry Mode Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by entering correct POS Entry Mode code.

RENT_FAIL_CUST_REF_IND
1 | number
Missing Contract or Folio Number Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by adding contract number or folio number.

RENT_FAIL_RENTER_NAM_IND
1 | number
Missing Cardholder or Renter Name Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by entering cardholder name with transaction.

RENT_FAIL_RETURN_CITY_IND
1 | number
Missing Rental Card Return City Code Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including return city with retail car transaction.

RENT_FAIL_RETURN_ST_IND
1 | number
Missing Rental Car State Code Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including state code with rental car transaction.

RENT_FAIL_RETURN_CTRY_IND
1 | number
Missing Rental Car Country Code Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including return country code with rental car transaction.

RENT_FAIL_RETURN_LOC_IND
1 | number
Missing Return Location Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including return location with rental car transaction.

RENT_FAIL_CKOUT_RETURN_DTE_IND
1 | number
Missing Lodging Check Out Date or Rental Return Date Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including check-out date for hotel or rental return date for car rental.

RENT_FAIL_CUST_SVC_NUM_IND
1 | number
Missing Customer Service Phone Number Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including customer service phone number with car rental transaction.

RENT_FAIL_PROP_PHN_NUM_IND
1 | number
Missing Property Phone Number Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including property phone number with car rental transaction.

RENT_FAIL_MKT_SPECFC_IND
1 | number
Missing Market-specific Indicator
Format:  9
RENT_FAIL_CK_IN_OUT_IND
1 | number
Missing Lodging Check In Date or Rental Check Out Date Indicator
Format:  9
TRVL_FAIL_PASSGR_NAM_ID
1 | number
Missing Passenger Name Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including passenger name.

TRVL_FAIL_DEPART_DTE_IND
1 | number
Missing Departure Date Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including departure date.

TRVL_FAIL_ORIG_CITY_IND
1 | number
Missing Originating City Code Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including originating city code.

TRVL_FAIL_LEG1_IND
1 | number
Missing Leg 1 Travel Details Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including Leg 1 of travel (service class, stopover code, destination city, etc.).

TRVL_FAIL_RESTR_TIC_IND
1 | number
Missing or Invalid Restricted Ticket Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including service class.

TRVL_FAIL_MULT_SEQ_NUM_IND
1 | number
Missing or Failed Multi-sequence Number Indicator
Format:  9

Mitigation: Assigned by Elavon.

TRVL_FAIL_MULT_SEQ_CNT_IND
1 | number
Missing or Failed Multi-sequence Number Count Indicator
Format:  9

Mitigation:  Assigned by Elavon.

TRVL_FAIL_ANCIL_TKT_NUM_IND
1 | number
Missing Ancillary Ticket Number Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by providing ancillary ticket number.

TRVL_FAIL_ANCIL_SVC_CAT_IND
1 | number
Missing Ancillary Category Code Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by providing 2-digit Service Category code.

TRVL_FAIL_ANCIL_CONN_TKT_IND
1 | number
Missing Original Ticket Number Associated with Ancillary Ticket Number Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by providing original ticket number to reconcile with ancillary ticket number.

TRVL_FAIL_ANCIL_PASSGR_DAT_IND
1 | number
Missing Ancillary Passenger Data Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including passenger name or description with ancillary ticket number.

FUEL_FAIL_PURCH_TYP_IND
1 | number
Missing Type of Product or Service Purchased Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including type of product purchased.

FUEL_FAIL_FUEL_TYP_IND
1 | number
Missing Fuel Type Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including type of fuel purchased.

FUEL_FAIL_UNIT_MEAS_IND
1 | number
Missing Unit of Measure Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including unit of measure.

FUEL_FAIL_FUEL_QTY_IND
1 | number
Missing Quantity Purchased Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including quantifier of purchase.

FUEL_FAIL_PRICE_IND
1 | number
Missing Unit Price Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including the price per unit of measure.

FUEL_FAIL_TAX_EXEMPT_IND
1 | number
Missing Tax Exempt Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including tax exempt indicator.

FUEL_FAIL_COMPANY_NAM_IND
1 | number
Missing Oil Company Brand Name Code Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including the oil company's brand name code.

FUEL_FAIL_PURCH_TIM_IND
1 | number
Missing Purchase time Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including the time of the purchase.

FUEL_FAIL_QTY_EXPONENT_IND
1 | number
Missing Quantity Exponent Indicator
Format:  9

Mitigation:  If value is 1, resolve the issue by including the quantity exponent indicator.

FUEL_FAIL_SLS_AMT_IND
1 | number
Missing Sales Amount Indicator
Format:  9

Mitigation:  If value is 1, Transaction Amount must be within the allowable limits.

AUTH_FAIL_AUTH_AMT_IND
1 | number
Missing or Invalid authorized amount
Format:  9

Mitigation:  If value is 1, Transaction Amount must be within the allowable limits.

AUTH_FAIL_MOTO_ECI_IND
1 | number
Missing or Invalid MOTO/ECI (mail order telephone order / electronic commerce indicator)
Format:  9

Mitigation:  If value is 1, Transaction Amount must be within the allowable limits.

AUTH_FAIL_VISA_PROD_ID_IND
1 | number
Missing or Invalid Visa Product ID
Format:  9

Mitigation:  If value is 1, Transaction Amount must be within the allowable limits.

AUTH_FAIL_VISA_VALDTN_CDE_IND
1 | number
Missing or Invalid Visa Validation Code
Format:  9

Mitigation:  If value is 1, Transaction Amount must be within the allowable limits.

AUTH_FAIL_MC_BANKNET_REF_IND
1 | number
Missing or Invalid Mastercard Banknet Reference Number
Format:  9

Mitigation:  If value is 1, Transaction Amount must be within the allowable limits.

AUTH_FAIL_MC_BANKNET_DTE_IND
1 | number
Missing or Invalid Mastercard Banknet Date
Format:  9

Mitigation:  If value is 1, Transaction Amount must be within the allowable limits.

TRVL_FAIL_AIR_TKT_NUM_IND
1 | number
Missing Airline Ticket Number
Format:  9

Mitigation:  If value is 1, Transaction Amount must be within the allowable limits.

TRVL_FAIL_LEG1_CARR_CDE_IND
1 | number
Missing Airline Carrier Code for first leg of travel
Format:  9

Mitigation:  If value is 1, Include Leg 1 of travel.

TRVL_FAIL_LEG1_SVC_CLSS_IND
1 | number
Missing Service Class Code for first leg of travel
Format:  9

Mitigation:  If value is 1, Include Leg 1 of travel.

TRVL_FAIL_LEG1_STOPOVR_CDE_IND
1 | number
Missing Stop Over Code for first leg of travel
Format:  9

Mitigation:  If value is 1, Include Leg 1 of travel.

TRVL_FAIL_LEG1_DEST_AIRPT_IND
1 | number
Missing Destination Airport Code
Format:  9

Mitigation:  If value is 1, Include Leg 1 of travel.

OTH_FAIL_IND
1 | number
If a transaction downgrades for any reason not identified, the “other” flag will be set
Format:  9

Mitigation: