Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
V.I.P. SYSTEM
Effective: 1 June 2011
0844B19
Visa Confidential
1 June 2011
Contents
CHAPTER 5
APPENDIX A
APPENDIX B
MESSAGE FORMATS
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
5.9
5.10
Reversals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-58
5.11
5.12
5.13
A.2
APPENDIX C
GMT CONVERSION
C.1
1 June 2011
Visa Confidential
Contents
C.2
APPENDIX D
APPENDIX E
D.2
Contents
APPENDIX F
APPENDIX G
ii
F.2
F.3
F.4
ELECTRONIC REPORTING
G.1
G.2
G.3
Visa Confidential
1 June 2011
APPENDIX H
Contents
G.4
G.5
G.6
G.7
G.8
Contents
H.2
H.3
H.4
Index
1 June 2011
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iii
Contents
iv
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1 June 2011
Figures
5-1
C-1
F-1
F-2
F-3
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Figures
vi
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1 June 2011
Tables
1
2
5-1
5-2
5-3
5-4
5-5
5-6
5-7
5-8
5-9
5-10
5-11
5-12
5-13
5-14
5-15
5-16
5-17
5-18
5-19
5-20
5-21
5-22
5-23
5-24
5-25
5-26
5-27
5-28
5-29
5-30
5-31
5-32
5-33
1 June 2011
Document Conventions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2
Descriptions of V.I.P. System Manuals. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3
Chart Key Specifications. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-1
List of Field Names and Abbreviations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-3
Card Present or Card Not PresentNon-CPS Standard Purchase,
Electronic Terminal, PIN or No PIN; E-Commerce. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-10
Card Present/Card Not PresentNon-CPS Standard Purchase, Voice
Authorization. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-13
CPS Card PresentRetail Purchase (No PIN), Passenger Transport,
and Hotel and Auto Rental. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-15
CPS Card Not PresentDirect Marketing, Passenger
Transport/Preferred Customer, Hotel and Auto Rental/Preferred
Customer, E-Commerce. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-19
CPS Card PresentAutomated Fuel Dispenser. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-23
Bill Payment: Authorization (U.S. Only). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-25
Payment: Authorization Original (U.S. Only, Non-CPS). . . . . . . . . . . . . . . . . . . . . . . . . . .5-27
Account Updater Verification Service Request. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-29
Credit Voucher and Merchandise Return Authorization (U.S. Only). . . . . . . . . . . . . . .5-30
Acquirer Authorization Advice (U.S. Only). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-33
Completion Advice for BASE I Issuers. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-35
Authorization Advice and Response for Base I Issuers. . . . . . . . . . . . . . . . . . . . . . . . . . . .5-37
ATM Cash TransactionWith PIN (Non-CPS). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-39
Manual Cash or Quasi-CashElectronic Terminal, No PIN (Non-CPS). . . . . . . . . . .5-42
Manual Cash or Quasi-CashVoice Authorization (Non-CPS). . . . . . . . . . . . . . . . . . . .5-44
CPS ATM, Visa CardWith PIN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-46
ATM Balance Inquiry. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-48
POS Balance Inquiry. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-50
Eligibility Inquiry. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-52
Check Acceptance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-53
Original Credit: Authorization (Non-CPS). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-54
Prepaid Load and Activate (0100). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-56
Standard Non-CPS Purchase, Manual Cash, or Quasi-Cash
ReversalElectronic Terminal. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-58
Standard Non-CPS Purchase, Manual Cash, or Quasi-Cash
ReversalVoice Authorization (Non-CPS). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-61
Automated POS Purchase ReversalWith PIN. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-63
CPS Card Present POS Authorization ReversalRetail Purchase,
Passenger Transport, and Hotel and Auto Rental. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-65
CPS Card Not Present ReversalPassenger Transport, Hotel and Auto
Rental, Direct Marketing, and E-Commerce. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-67
CPS/Automated Fuel Dispenser Reversal. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-69
Bill Payment: Authorization Reversal (U.S. Only). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-70
Payment: Authorization Reversal (U.S. Only, Non-CPS). . . . . . . . . . . . . . . . . . . . . . . . . .5-72
POS Partial ReversalNon-CPS and CPS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5-74
Visa Confidential
Tables
vii
Tables
5-34
5-35
5-36
5-37
5-38
5-39
5-40
5-41
5-42
Tables
5-43
5-44
5-45
5-46
5-47
5-48
5-49
5-50
5-51
5-52
5-53
5-54
5-55
5-56
5-57
5-58
5-59
5-60
5-61
5-62
5-63
5-64
5-65
5-66
5-67
5-68
5-69
5-70
5-71
5-72
A-1
A-2
A-3
viii
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Tables
A-4
B-1
C-1
D-1
D-2
E-1
F-1
F-2
F-3
F-4
F-5
F-6
F-7
F-8
F-9
F-10
F-11
G-1
G-2
G-3
G-4
G-5
G-6
G-7
G-8
G-9
G-10
G-11
G-12
G-13
G-14
G-15
G-16
G-17
G-18
G-19
G-20
G-21
G-22
G-23
G-24
G-25
G-26
G-27
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Tables
ix
Tables
G-28
G-29
G-30
G-31
Tables
G-32
G-33
G-34
G-35
G-36
G-37
G-38
G-39
G-40
G-41
G-42
G-43
H-1
H-2
H-4
H-5
H-6
Visa Confidential
1 June 2011
The V.I.P. System BASE I Technical Specifications manual contains detailed technical
specifications for the VisaNet Integrated Payment (V.I.P.) System, Visas main transaction
processing system. The V.I.P. System, often called simply V.I.P., is a major system component
of the VisaNet network, which receives and processes cardholder transactions for Visa products
and services, as well as for other proprietary cards.
Specifically, this manual documents the technical details of V.I.P. transaction processing in the
BASE I System environment. The manual contains detailed specifications for BASE I message
formats, field descriptions, codes, and files.
The manual is designed to be used with its companion, V.I.P. System BASE I Processing
Specifications.
AUDIENCE
About This Manual
This manual is intended for technical staff and managers and customer support personnel
who help members solve system and production problems.
Volume 1 contains:
Chapter 1, Message MatchingThis chapter provides an overview of the message matching
concept, describes the types of transaction sets, and identifies the key data fields used in
the matching process.
Chapter 2, Message StructureThis chapter contains VisaNet and ISO data field reference
tables.
Chapter 3, Header FieldsThis chapter specifies header field formats, describes header
field contents and use, and gives the reject code that signifies invalid data in a particular
header field.
Chapter 4, Data Field DescriptionsThis chapter contains the data field descriptions
for V.I.P. online messages.
IndexesThis volume contains a field name index and a subject index.
Volume 2
Volume 2 contains:
Chapter 5, Message ChartsThis chapter contains the BASE I message charts.
Appendix A, Reject CodesThis appendix lists reject codes that are used by the system to
describe errors in message content.
1 June 2011
Visa Confidential
Document Conventions
Appendix B, File Maintenance Error CodesThis appendix lists error codes that are used
by the system to describe errors in the content of file maintenance messages.
Appendix C, GMT ConversionAppendix D explains how to convert GMT (Greenwich mean
time) to a local date and time.
Appendix D, Country and Currency CodesThis appendix contains the valid combined
country and currency codes used for V.I.P. messages.
Appendix E, CRS Return Reason CodesThis appendix contains Chargeback Reduction
Service (CRS) reason codes.
Appendix F, Batch File MaintenanceBatch file maintenance can be used to change a large
number of records in the user-maintained files at the VIC.
Appendix G, Electronic ReportingThis appendix describes the various methods that are
available to receive electronic report information for BASE I and POS (point of sale or point
of service).
Appendix H, VSDC FieldsAdditional InformationThis appendix describes further
processing information for fields 134 and 142.
About This Manual
DOCUMENT CONVENTIONS
Table 1 identifies the document conventions used in this manual.
Table 1
Document Conventions
Document Convention
boldface
EXAMPLE
IMPORTANT
italics
NOTE
n/a
Not applicable.
shaded illustrations
Systems or procedures that are not directly involved in the process being
illustrated in the graphic.
Visa Confidential
1 June 2011
Table 1
Document Convention
General Information
V.I.P. System Overview
Provides basic descriptions of the VisaNet network and its components, access points, processing
concepts, requirements, and options. Contains descriptions of the V.I.P. System, the BASE I
System, and the Single Message System (SMS), VisaNet Access Points (VAPs), issuer and acquirer
responsibilities, and Visa Interchange Center (VIC) operations. Also provides a brief introduction
to V.I.P. services.
Doc ID 0851-18
V.I.P. System Reports
Provides sample reports for BASE I and SMS processing and for V.I.P. System services.
Doc ID 0852-18
V.I.P. System Services, Volume 1
Provides complete information about V.I.P. System services available to BASE I users and to SMS
users. Service descriptions include basic information, processing requirements, options, features,
key message fields, and message flows.
Volume 1 contains the following parts:
Part
Part
Part
Part
Part
1:
2:
3:
4:
5:
V.I.P. Basics
Routing Services
Risk Management Services
Visa Secure Electronic Commerce (VSEC) Services
Chip Card Services
Doc ID 0853A-18
V.I.P. System Services, Volume 2
Provides complete information about V.I.P. System services available to BASE I users and to SMS
users. Service descriptions include basic information, processing requirements, options, features,
key message fields, and message flows.
Volume 2 contains the following parts:
Part 6: Authorization Database Files and Services
Part 7: Authorization Services
Doc ID 0853B-18
1 June 2011
Visa Confidential
Table 2
BASE I
V.I.P. System BASE I Processing Specifications
Describes V.I.P. transaction processing in the BASE I System environment, including message types,
processing considerations, related services, and VisaNet Access Points (VAPs).
Doc ID 0847-18
V.I.P. System BASE I Technical Specifications, Volume 1
Documents technical specifications of V.I.P. transaction processing in the BASE I System environment.
This companion volume to V.I.P. System BASE I Processing Specifications describes the fields for BASE I.
Doc ID 0844A-19
V.I.P. System BASE I Technical Specifications, Volume 2
Documents technical specifications of V.I.P. transaction processing in the BASE I System environment.
This companion volume to V.I.P. System BASE I Processing Specifications describes the message
formats and the file specifications for BASE I.
Doc ID 0844B-19
About This Manual
Interlink
V.I.P. System SMS Processing Specifications (U.S.)
Contains information about the Single Message System, including message types, processing
considerations, VisaNet Access Points (VAPs), and related services for Interlink, Visa and Plus ATM,
Visa POS, and Visa Electron.
Doc ID 0857-18
V.I.P. System SMS Interlink Technical Specifications
Companion volume to V.I.P. System SMS Processing Specifications (U.S.). Describes message formats,
field descriptions, and file specifications for Interlink.
Doc ID 0866-17
SMS ATM
V.I.P. System SMS Processing Specifications (U.S.)
Contains information about the Single Message System, including message types, processing
considerations, VisaNet Access Points (VAPs), and related services for Visa and Plus ATM, Interlink,
Visa POS, and Visa Electron for members in the Visa U.S.A. (U.S.) region.
Doc ID 0857-18
V.I.P. System International SMS ATM Processing Specifications
Contains information about Single Message System ATM processing, including message types,
processing considerations, VisaNet Access Points (VAPs), and related services for members outside of
the U.S. region.
Doc ID 0839-18
Visa Confidential
1 June 2011
Table 2
Contains information about the Single Message System, including message types, processing
considerations, VisaNet Access Points (VAPs) and related services for Visa POS, Visa Electron, Visa
and Plus ATM, and Interlink for members in the U.S. region.
Doc ID 0857-18
V.I.P. System International SMS POS (Visa & Visa Electron) Processing Specifications
Contains information about Single Message System POS processing, including message types,
processing considerations, VisaNet Access Points (VAPs), related services, and reports for members
outside of the U.S. region.
Doc ID 0835-18
V.I.P. System SMS POS (Visa & Visa Electron) Technical Specifications, Volume 1
Companion volume to V.I.P. System SMS Processing Specifications (U.S.) and to V.I.P. System
International SMS POS (Visa & Visa Electron) Processing Specifications. Describes the fields
for Visa POS and for Visa Electron.
Doc ID 0869A-17
V.I.P. System SMS POS (Visa & Visa Electron) Technical Specifications, Volume 2
Companion volume to V.I.P. System SMS Processing Specifications (U.S.) and to V.I.P. System
International SMS POS (Visa & Visa Electron) Processing Specifications. Describes message formats
and file specifications for Visa POS and for Visa Electron.
Doc ID 0869B-17
1 June 2011
Visa Confidential
The V.I.P. System BASE I Technical Specifications, Volume 1 and Volume 2, includes
information from the following technical letter and implementation guide: the April 2011
VisaNet Business Enhancements Global Technical Letter and Implementation Guide, Version
3.0, effective 17 March 2011.
About This Manual
The publications listed in this section provide information about Visa systems, regulations,
and additional services not covered in this manual. If you have technical questions or questions
regarding a Visa service or capability, contact your Visa representative.
Use the following information to obtain any of the listed publications, to be added to or
removed from distribution lists, or to inquire about other publications.
U.S. members and third-party processors can contact Publication Orders by sending an email
to publicationorders@visa.com.
Members and third-party processors in all other Visa regions or in Miami can contact their
Visa representatives.
Visa Confidential
1 June 2011
If you have comments or questions about this document, send them to TCS@visa.com.
Operating Regulations
The operating regulations are contained in Visa International Operating Regulations (VIOR).
Qualifying merchants and third-party agents can also request a copy of the Interchange
Qualification Guide.
Deferred Clearing Advice File (DCAF) Service
For information about the DCAF Service, refer to V.I.P. System Services, Volume 2.
PIN Management Requirements
For complete, current information about PIN management requirements, refer to:
Payment Card Industry PIN Security Requirements ManualThis manual contains requirements
for the secure management, processing, and transmission of personal identification number
(PIN) data during online and offline payment card transaction processing at ATMs and at
attended and unattended terminals.
PIN-Entry Device Security RequirementsThe following manuals contain physical and logical
security device requirements and management procedures for online and offline PIN-entry
devices and the procedures and forms that entities use to measure compliance:
Payment Card Industry Encrypting PIN PAD (EPP) Security Requirements Manual
Payment Card Industry POS PIN-Entry Device Security Requirements Manual
POS Check Service
1 June 2011
Visa Confidential
For complete, current information about data and system security, refer to:
Payment Technology Standards ManualThis manual contains standards for PINs
and for encoding account and cardholder data on Visa payment form factors.
Visa Extended Access Servers (EA Servers)
For information about Visa Extended Access Servers (EA Servers), refer to:
Extended Access Administration and Installation Guide
Visa Extended Access Server Endpoint Guide
Extended Access Management Installation Guide
Extended Access Management Operators Guide
Extended Access Security Administration Guide
About This Manual
For information about the Visa Incentive Network (VIN), refer to:
Visa Incentive Network Service Description(This is a high-level overview and is not the same
as the V.I.P. System Services descriptions.)
Visa Incentive Network Member Implementation Guide
Credit Rewards Key Implementation Tasks and Best Practices
Credit Rewards: Visa Incentive Network and Credit Interchange Frequently Asked Questions
October 2005 VisaNet Business Enhancements Technical Letter, updated version 3.0,
dated September 15, 2005
Visa Traditional Rewards Registration Toolkit
Visa Signature Registration Toolkit
Visa Resolve Online (VROL)
Visa Confidential
1 June 2011
Visa Smart Debit and Credit Member Implementation Guide for AcquirersThis manual
provides guidelines for acquirers involved in the implementation of new VSDC programs.
Visa Smart Debit and Credit Member Implementation Guide for IssuersThis manual provides
guidelines for issuers involved in the implementation of new VSDC programs.
Visa Smart Debit/Visa Smart Credit System Technical ManualThis manual provides
information for members and for Visa staff responsible for the implementation and the
operation of a VSDC program.
Visa Integrated Circuit Card Specifications (VIS)This 3-volume manual contains the technical
specifications for the VSDC card application, describing both the functionality and the flow of
a VSDC transaction.
Miscellaneous Systems and Services
For more information about miscellaneous systems and services relevant to V.I.P., refer to:
Credit Gateway Service Cross-Reference GuideThis document includes field-by-field data
transfer descriptions between V.I.P.-format dual-message transactions, and American Expressand MasterCard-format transactions.
V.I.P. System Services, Volume 1 and Volume 2
Visa Global ATM Planning GuideThis manual contains information about the Visa and
Plus International ATM Program. It includes an overview of the program, its business
requirements, optional services, risk management, processing options, certification
procedures, and back-office management.
Visa Information System Users Guide
Visa Test SystemV.I.P. Users Guide
VisaNet Settlement Service (VSS) Users Guide, Volume 1, Specifications
1 June 2011
Visa Confidential
Visa Confidential
1 June 2011
Chapter 5
Message Formats
Chapter 5 contains the BASE I message charts. The charts show the fields in a message
and whether a field value is required or optional or whether the field should be left blank.
The charts also show necessary actions on the part of the acquirer, the issuer, and the VIC.
Table 5-1 lists what the charts cover.
Chart Key Specifications
Format
Designation
Description
Standard
CPS
This format applies to Visa card products being submitted as Custom Payment
Service (CPS) transactions. Acquirers in CPS countries should use this format
when submitting transactions to qualify for CPS. Issuers in CPS countries
should expect to see all transactions in this format.
Message Formats
Table 5-1
5.1
non-CPS
This format applies to Visa card product transactions not being submitted
for CPS consideration. Acquirers in CPS countries may use this format for
transactions that will not qualify for CPS. Acquirers and issuers from non-CPS
countries should use this format.
Plus
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Visa Confidential
5-1
Chapter 5
Figure 5-1
Message initiator
Message type
Codes
C: ConditionalThe field or value is
present under certain conditions,
which are explained in Chapter 4,
Data Field Descriptions.
Message Formats
Format
0100
Acqr
2
7
14
39
41
44.1
44.5
62.1
62.2
115
0110
VIC
M
M
C
Issr
VIC
M
M
C+
C
C
C+
M
O
C+
C
C+
C
O
O
M+
M+
C+
5-2
Visa Confidential
1 June 2011
Chapter 5
5.1.1
5.1.2
Message Formats
Visa strongly urges members and their processors to comply with mandatory field requirements.
Failure to do so can result in greater risk to the member or increased processing cost, and
may result in exposure to chargebacks and compliance claims, elevated decline rates, and
disqualification for preferential interchange rates. Visa also advises members not to rely upon
the V.I.P. System to reject all transactions that dont comply with mandatory or conditional
requirements.
5.2
Table 5-2
Field
Number
Bitmap, Secondary
Bitmap, Secondary
Bitmap, Third
Bitmap, Third
Processing Code
Processing Code
Amount, Transaction
Amt, Trans
Amount, Settlement
1 June 2011
Visa Confidential
5-3
Chapter 5
Table 5-2
Field
Number
Message Formats
5-4
Transmission Date/Time
Transmsn Date/Time
10
11
12
13
14
Date, Expiration
Date, Expr
16
Date, Conversion
18
Merchants Type
Mchnt Type
19
20
22
23
25
26
28
32
33
35
Track 2 Data
Track 2 Data
37
38
Auth ID Resp
39
Response Code
Resp Code
41
42
43
44
44.1
44.2
44.4
44.5
44.6
44.7
44.8
44.10
CVV2 Results
44.13
CAVV Results
Visa Confidential
1 June 2011
Chapter 5
Field
Number
45
Track 1 Data
Track 1 Data
48
Additional DataPrivate
Addtnl DataPrivate
49
50
Not applicable
51
52
PIN Data
PIN Data
53
54
Additional Amounts
Addtnl Amts
55
ICC-Related Data
59
60
60.1
Terminal Type
Terminal Type
60.2
60.3
60.4
60.5
Merch Gp Indctr
60.6
Transaction Indicator
Trans Indctr
60.7
60.8
MOTO/ECI/Pymt Indctr
60.10
Other Amounts
Other Amts
61.1
61.2
61.3
62.0
Field 62 Bitmap
62.1
62.2
Transaction Identifier
Trans Idfr
62.3
62.4
62.5
Duration
Not applicable
62.6
62.7
Purchase Identifier
62.8
62.9
No Show Indicator
No Show Indctr
44.14
61
1 June 2011
Visa Confidential
Message Formats
Table 5-2
5-5
Chapter 5
Table 5-2
Message Formats
Field
Number
Field Name
62.10
Extra Changes
62.11
62.12
62.13
62.14
62.15
62.16
62.17
Gateway Trans ID
Unused
Unused
62.20
Mchnt VV
62.21
Risk Score
62.22
Condition Codes
62.23
Card-Level Results
Not abbreviated
62.24
Program Identifier
Program Idfr
Not applicable
63.0
Not abbreviated
63.1
Netwk ID Code
63.2
Not abbreviated
63.3
63.4
63.6
63.7
63.8
63.9
Fraud Data
63.10
63.11
Reimbursement Attribute
63.12
63.13
63.14
63.15
63.16
Not applicable
63.17
Not applicable
63.18
63.19
63.20
62.18 and
62.19
63
5-6
Visa Confidential
1 June 2011
Chapter 5
Field
Number
66
Settlement Code
68
Not abbreviated
69
70
73
Date, Action
Not abbreviated
74
Credits, Number
75
76
Debits Number
77
86
Credits, Amount
87
88
Debits, Amount
89
90
91
Not abbreviated
92
95
Replacement Amounts
Replacement Amts
96
97
98
Payee
Payee
99
100
101
File Name
File Name
102
Account ID 1
Acct ID 1
103
Account ID 2
Acct ID 2
104
Transaction Description
Trans Description
115
116
117
National Use
National Use
118
Intra-Country Data
Intra-Cntry Data
121
123
Verification Data
Verif Data
125
Supporting Information
Supporting Info
Usage 2 = Magneprint
Usage 2, Magneprint
1 June 2011
Visa Confidential
Message Formats
Table 5-2
5-7
Chapter 5
Table 5-2
Field
Number
Not abbreviated
126.0
126.1
through
126.5
UnusedReserved
Not used
126.6
126.7
126.8
Transaction ID (XID)
Tran ID
126.9
CAVV Data
CAVV
126.10
126.12
Service Indicators
Svc Indctrs
126.13
POS Environment
POS Environment
126.14
Unusedreserved
Not used
126.15
MC UCAF Indctr
126.16
MC UCAF Field
126.18
126.19
DCC Indctr
127A.1
127A.2
127E.1
Action Code
Action Code
127E.2
Region Coding
Region Coding
127M.1
127M.2
Merchant Data 1
Mchnt Data 1
127M.3
Merchant Data 2
Mchnt Data 2
127M.4
Merchant Data 2
Mchnt Data 2
127M.5
Merchant Data 2
Mchnt Data 2
127P.1
127.PF
Portfolio File
Not abbreviated
130
131
132
Unpredictable Number
Unpredict Nbr
133
134
135
136
Cryptogram
Cryptogram
126
Message Formats
127
5-8
Visa Confidential
1 June 2011
Chapter 5
Field
Number
137
138
139
140
142
Issuer Script
Issuer Script
143
144
145
146
147
Cryptogram Amount
Crypto Amt
148
149
152
5.3
Message Formats
Table 5-2
1 June 2011
Visa Confidential
5-9
Chapter 5
Table 5-12: Acquirer Authorization Advice, which is supported for the U.S. region only and
can be used in conjunction with charts that include a footnote indicating such a relationship.
Table 5-13: Completion Advice for BASE I Issuers, which is used in conjunction with
preauthorizations.
Table 5-14: Authorization Advice and Response for Base I Issuers, which shows the 0130
response message that BASE I issuers can optionally send when they receive an 0120
STIP advice.
Table 5-3
Message Formats
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C-
11
14
Date, Expr
18
Mchnt Type
19
C+
CM
20
22
C+
C+
23
C-
C-
C-
C-
25
C+
C+
26
C-
C-
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
43
5-10
C+
C+
Visa Confidential
C
M
C+
1 June 2011
Chapter 5
Acqr
VIC
0110
Issr
0100
VIC
Acqr
Advice
0110
VIC
Issr
M+
0120
VIC
VIC
M+
44.1
44.2
C+
C+
44.5
C+
C+
C+
C+
44.6
44.7
44.10
CVV2 Results
C+
C+
44.13
CAVV Results
C+
C+
44.14
45
Track 1 Data
48
49
51
C+
52
PIN Data
C-
C-
53
C-
C-
54
Addtnl Amts
C-
55
ICC-Related Data
C-
C-
59
60.1
Terminal Type
60.2
C+
C+
C
C+
C-
C+
C+
C-
C-
C-
C-
60.4
C-
C-
60.8
MOTO/ECI/Pymt Indctr
C+
C+
60.10
C-
C-
61.1
61.2
C+
62.0
Field 62 Bitmap
62.1
C+
62.2
Trans Idfr
C+
C+
62.4
C-
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
62.21
Risk Score
C+
62.22
Condition Codes
C+
1 June 2011
C+
C
Visa Confidential
C-
C+
C-
Message Formats
Table 5-3
C
C
C+
C+
C-
C+
C+
C-
C+
C-
C-
5-11
Chapter 5
Table 5-3
Acqr
0110
0100
VIC
Issr
VIC
Acqr
Advice
0110
0120
VIC
Issr
VIC
VIC
Message Formats
62.23
Card-Level Results
C+
C+
C+
C+
62.24
Program Idfr
O+
O+
O+
O+
63.0
63.1
Netwk ID Code
63.2
O+
O+
63.4
63.19
73
M
C
C-
Date, Action
91
100
101
File Name
102
Acct ID 1
103
Acct ID 2
104
C-
C-
C-
C-
C-
C-
Trans Description
C-
115
C-
116
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
123
Verif Data
C-
C-
125
Usage 2, Magneprint
125
C-
C-
126.0
C-
C-
126.6
126.7
126.8
Tran ID (XID)
126.9
CAVV
126.10
C-
C-
126.12
Svc Indctrs
126.13
POS Environment
C-
C-
126.15
MC UCAF Indctr
C-
C-
126.16
MC UCAF Field
C-
C-
5-12
Visa Confidential
C-
C-
C-
C-
C+
C-
C+
C+
C+
C
C
1 June 2011
Chapter 5
0110
Acqr
VIC
Issr
0100
VIC
0110
Acqr
VIC
126.18
126.19
DCC Indctr
127
Table 5-4
C-
Advice
0120
Issr
VIC
VIC
C-
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
M+
25
C+
C+
32
33
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
1 June 2011
Message Formats
Table 5-3
Visa Confidential
C
M
C+
C+
M+
M+
5-13
Chapter 5
Table 5-4
Acqr
0110
VIC
Issr
VIC
C+
0100
Acqr
Advice
0110
0120
VIC
Issr
VIC
VIC
C+
Message Formats
44.2
44.6
44.7
44.10
CVV2 Results
C+
C+
44.13
CAVV Results
C+
C+
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
C-
C-
59
60.1
Terminal Type
60.2
60.8
MOTO/ECI/Pymt Indctr
C+
60.10
C-
C-
61.1
61.2
C+
62.0
Field 62 Bitmap
62.1
C+
62.2
Trans Idfr
C+
C+
62.4
C-
C+
62.20
Mchnt VV
C-
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.4
63.19
73
C+
C+
C
C
C
C+
C+
C-
C+
C-
C+
C-
C-
C+
C-
C+
C+
C+
O+
O+
O+
O+
M
M
C-
Date, Action
91
100
101
File Name
C-
C-
C-
C-
C-
Visa Confidential
C+
5-14
C-
C-
1 June 2011
Chapter 5
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
123
Verif Data
C-
C-
126.0
C-
C-
126.6
126.7
126.8
Tran ID (XID)
126.9
CAVV
126.10
C-
C-
126.12
Svc Indctrs
126.13
POS Environment
C-
C-
126.18
126.19
DCC Indctr
127
Table 5-5
C+
C
C
C-
Message Formats
Table 5-4
C-
CPS Card PresentRetail Purchase (No PIN), Passenger Transport, and Hotel and Auto Rental
0100
Acqr VIC
0110
Advice
0100
0120
0100
0110
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
0110
0120
VIC
VIC
Bitmap,
Secondary
Primary Acct
Nbr (PAN)
Processing
Code
Amt, Trans
1 June 2011
Visa Confidential
5-15
Chapter 5
Table 5-5
0110
Message Formats
Acqr VIC
Issr
VIC
C+
C+
C-
C+
C+
C-
Advice
0100
0120
0100
Acqr
0110
VIC
Issr
VIC
VIC
C+
C+
C-
C+
C+
C-
0110
0120
VIC
VIC
C+ C+
C-
C-
Amt, Cdhldr
Billing
Transmsn
Date/Time
10
Conv Rate,
Cdhldr Billing
11
14
Date, Expr
18
Mchnt Type
19
20
PAN Extnd,
Cntry Code
22
C+
C+
C+
23
C-
C-
C-
C-
C-
C-
25
C+
C+
C+
32
Acqng Inst ID
Code
35
Track 2 Data
37
Retrieval Ref
Nbr
38
Auth ID Resp
39
Resp Code
41
Card Accptr
Termnl ID
42
C+
Card Accptr ID
Code
43
Card Accptr
Name/Loc
44.1
Resp Source/
Rsn Code
44.2
Addr Verific
Result Code
C+
C+
44.5
CVV/iCVV
Results Code
C+
C+
C+
5-16
C+
M+
Visa Confidential
C+ C+
M
C
M
C+
M+
C+
C+
M+
C+
1 June 2011
Chapter 5
Acqr VIC
0110
Issr
VIC
Advice
0100
0120
0100
Acqr
0110
VIC
Issr
VIC
VIC
0110
VIC
0120
VIC
44.6
PACM Divrsn
Level
44.7
PACM Divrsn
Rsn Code
45
Track 1 Data
48
Addtnl Data
Private
49
Currcy Code,
Trans
51
Currcy Code,
Cdhldr Billing
C+
54
Addtnl Amts
55
ICC-Related
Data
C-
59
60.1
Terminal Type
60.2
60.4
C+
C-
C+
C+
C-
C-
C-
C-
C
M
C-
C-
C+ C+
C-
Sp Cond
IndctrExtg
Debt
C-
C-
60.8
MOTO/ECI/Pymt
Indctr
C+
C+
60.10
Partial Auth
Indctr
C-
C-
C-
61.1
Other Amt,
Trans
61.2
Other Amt,
Cdhldr Billing
C+
C+
62.0
Field 62 Bitmap
62.1
C+
C+
C+
C+
62.2
Trans Idfr
C+
C+
C+
C+
62.3
Valid/Dwngrd
Rsn Code
62.4
MarketSpecific Data
Idfr
1 June 2011
C+
C+
M
Visa Confidential
M+
Message Formats
Table 5-5
C
C
C+
M
M+
5-17
Chapter 5
Table 5-5
Acqr VIC
0110
Issr
VIC
Advice
0100
0120
0100
Acqr
VIC
0110
Issr
VIC
VIC
Message Formats
62.5
Duration
62.6
Prestigious
Property Indctr
62.17
Gateway Trans
ID
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition
Codes
C+
C-
62.23
Card-Level
Results
C+
62.24
Program Idfr
63.0
Bitmap
(Field 63)
63.1
Netwk ID Code
63.2
Time (Preauth
Time Limit)
O+
63.4
STIP/Switch Rsn
Code
63.19
Fee Prgrm
Indctr
73
C-
C+
C-
C+
CC
O+
M
M
C-
VIC
C-
Date, Action
91
File Update
Code
101
VIC
C-
C+
C-
C+
C-
C+
C+
C+
O+
O+
O+
O+
C-
C-
C-
C-
File Name
C-
102
Acct ID 1
104
Trans
Description
C-
C-
C-
115
Addtnl Trace
Data
C-
C+
C-
116
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
123
Verif Data
C-
C-
M
C
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C+
C+
Visa Confidential
0120
O
M
C
5-18
0110
C+
C+
1 June 2011
Chapter 5
0110
Acqr VIC
Issr
VIC
Advice
0100
0120
0100
0110
Acqr
VIC
Issr
VIC
VIC
0110
0120
VIC
VIC
125
Usage 2,
Magneprint
126.0
Field 126
Bitmap
C-
C-
C-
126.12
Svc Indctrs
C-
C-
C-
126.13
POS
Environment
C+
C+
126.18
Agent Unique
Acct Result
126.19
DCC Indctr
127
File Rcds
Action & Data
C-
1.
C-
C
Message Formats
Table 5-5
C-
A U.S.-only acquirer authorization advice, located at the end of this section, can be used in conjunction with this message format.
Table 5-6
Acqr
0110
VIC Issr
Advice
0100
0120
0100
VIC Acqr
0110
0110
0120
VIC
Issr
VIC
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap,
Secondary
Primary Acct
Nbr (PAN)
Processing
Code
Amt, Trans
Amt, Cdhldr
Billing
C+
C+
C-
C+
C+
C-
C+
C+
C-
Transmsn
Date/Time
10
Conv Rate,
Cdhldr Billing
C+
C+
C-
C+
C+
C-
C+
C+
C-
11
1 June 2011
Visa Confidential
5-19
Chapter 5
Table 5-6
Acqr
0110
VIC Issr
Advice
0100
0120
0100
VIC Acqr
VIC
0110
Issr
VIC
VIC
Acqr
VIC
0110
Issr
VIC
0120
VIC
Message Formats
14
Date, Exp
18
Mchnt Type
19
Acqng Inst
Cntry Code
20
PAN Extnd,
Cntry Code
22
POS Entry
Mode Code
25
C+
C+
C+
32
Acqng Inst ID
Code
37
Retrieval Ref
Nbr
38
Auth ID Resp
39
Resp Code
C+
C+
C+
41
Card Accptr
Termnl ID
42
Card Accptr ID
Code
43
Card Accptr
Name/Loc
44.1
Resp
Source/Rsn
Code
M+
M+
M+
44.2
Addr Verif
Result Code
44.6
PACM Divrsn
Level
44.7
PACM Divrsn
Rsn Code
44.10
CVV2 Results
C+
C+
44.13
CAVV Results
C+
C+
48
Addtnl Data
Private
49
Currcy Code,
Trans
5-20
C+
Visa Confidential
C+
C+
C
M
1 June 2011
Chapter 5
Acqr
0110
Advice
0100
0120
0100
0110
VIC Issr
VIC Acqr
VIC
Issr
VIC
VIC
C+
C+
C-
C+
C-
51
Currcy Code,
Cdhldr Billing
54
Addtnl Amts
59
60.1
Terminal Type
60.2
60.4
Sp Cond
IndctrExtg Debt
C-
60.8
MOTO/ECI/Pymt
Indctr
C+
C+
60.10
Partial Auth
Indctr
C-
C-
62.0
Field 62 Bitmap
62.1
Auth Char
Indctr
C+
C+
C+
62.2
Trans Idfr
C+
C+
C+
62.3
Valid/Dwngrd
Rsn Code
62.4
Market-Specific
Data Idfr
62.5
Duration
62.6
Prestigious
Property Indctr
62.17
Gateway Trans
ID
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition
Codes
C+
C-
62.23
Card-Level
Results
C+
62.24
Program
Identifier
63.0
Bitmap
(Field 63)
1 June 2011
C+
M+
C-
C+
C+
C
C
C+
M+
Visa Confidential
C-
C+
C+
VIC
VIC
Issr
C-
VIC
0120
Acqr
0110
Message Formats
Table 5-6
C+
C-
C+
CC
O+
C-
C-
C+
C-
C+
C-
C+
C+
C+
O+
O+
O+
5-21
Chapter 5
Table 5-6
Acqr
Message Formats
63.1
Netwk ID Code
63.4
STIP/Switch
Rsn Code
63.19
Fee Prgrm
Indctr
73
0110
VIC Issr
Advice
0100
0120
0100
VIC Acqr
0110
0110
VIC
Issr
VIC
VIC
Acqr
VIC
Issr
VIC
VIC
M
C
C-
Date, Action
91
File Update
Code
101
C-
C-
C-
C-
File Name
C-
102
Acct ID 1
104
Trans
Description
C-
C-
C-
115
Addtnl Trace
Data
C-
C+
C-
116
117
National Use
C-
123
Verif Data
C-
126.0
Field 126
Bitmap
C-
126.6
126.7
126.8
C-
C-
C-
C-
C-
C-
C-
C-
C+
C-
C-
C-
C-
C-
C-
C-
C-
Tran ID (XID)
126.9
CAVV
126.10
C-
C-
C-
126.12
Svc Indctrs
C-
C-
C-
126.13
POS
Environment
C+
C+
126.18
Agent Unique
Acct Result
126.19
DCC Indctr
127
File Rcds
Action & Data
1.
5-22
C-
C+
C+
C
C-
M
C
C+
C
0120
C-
C
C
C
C
C-
C-
A U.S.-only acquirer authorization advice, located at the end of this section, can be used in conjunction with this message format.
Visa Confidential
1 June 2011
Chapter 5
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Exp
18
Mchnt Type
19
20
22
C+
C+
25
C+
C+
32
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.5
44.6
44.7
45
Track 1 Data
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
1 June 2011
Visa Confidential
C+
M+
C+
C+
C+
Message Formats
Table 5-7
M+
C+
5-23
Chapter 5
Table 5-7
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Acqr
VIC
Issr
0120
VIC
VIC
Message Formats
59
60.1
Terminal Type
60.2
62.0
Field 62 Bitmap
62.1
C+
C+
C+
C+
62.2
Trans Idfr
C+
C+
C+
C+
62.3
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
C-
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
O+
63.4
63.19
73
C+
C
C-
C+
C
C-
C+
C-
C+
C-
C+
O+
O+
O+
C
M
C-
Date, Action
91
101
C-
C-
C-
C-
File Name
C-
C-
102
Acct ID 1
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
125
Usage 2, Magneprint
126.0
C-
C-
C-
C-
Visa Confidential
C-
5-24
C+
1 June 2011
Chapter 5
Table 5-7
VIC
0100
Issr
VIC
C-
Acqr
0110
VIC
0120
Issr
VIC
VIC
C-
A U.S.-only acquirer authorization advice, located at the end of this section, can be used in conjunction with this message format.
Table 5-8
1 June 2011
Advice
0110
0120
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
11
14
Date, Exp
18
Mchnt Type
19
20
22
25
C+
32
37
38
Auth ID Resp
39
Resp Code
C+
41
42
43
44.1
44.2
44.6
44.7
44.10
CVV2 Results
C+
44.13
CAVV Results
C+
Visa Confidential
C+
Message Formats
1.
Acqr
0110
Advice
M+
C+
5-25
Chapter 5
Table 5-8
Message Formats
5-26
Advice
0110
0120
Acqr
VIC
Issr
VIC
VIC
C+
C-
49
51
54
Addtnl Amts
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
C-
62.0
Field 62 Bitmap
62.1
C+
C+
62.2
Trans Idfr
C+
C+
62.3
62.4
C+
62.20
Mchnt VV
C-
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.4
63.19
73
C+
C-
Date, Action
C-
91
C-
101
File Name
C-
123
Verif Data
C-
126.0
C-
126.6
126.7
126.8
Tran ID (XID)
126.9
CAVV
126.10
C-
Visa Confidential
C
C
1 June 2011
Table 5-8
0110
0120
Acqr
VIC
Issr
VIC
VIC
126.12
Svc Indctrs
C-
126.13
POS Environment
C+
126.18
127
Table 5-9
Advice
C-
1 June 2011
Message Formats
Chapter 5
0110
Acqr
VIC
Issr
VIC
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
12
13
14
Date, Expr.
18
Mchnt Type
19
20
22
25
C+
26
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
Visa Confidential
C+
M
C+
C+
5-27
Chapter 5
Table 5-9
Message Formats
5-28
Acqr
0110
VIC
Issr
VIC
44.2
44.5
C+
44.6
C+
44.7
C+
44.10
CVV2 Results
C+
44.13
CAVV Results
C+
45
Track 1 Data
48
Addtnl DataPrivate
49
51
52
PIN Data
C-
53
C-
54
Addtnl Amts
59
60.1
Terminal Type
60.2
60.8
MOTO/ECI/Pymt Indctr
62.1
C+
62.2
Trans Idfr
C+
62.3
62.20
Mchnt VV
62.23
C+
C+
M
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.19
C-
100
102
Acct ID 1
104
Trans Description
C-
115
C-
121
123
Verif Data
C-
126.9
3D Secure CAVV
C-
126.10
C-
Visa Confidential
C+
C
1 June 2011
Chapter 5
Table 5-9
Acqr
VIC
C-
Svc Indctrs
Issr
VIC
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Second
Processing Code
Amt, Trans
Transmsn Date/Time
11
12
13
14
Date, Expr
18
Mchnt Type
19
22
25
C+
C+
32
37
39
Resp Code
C+
C+
42
43
44.1
44.2
48
49
54
Addtnl Amts
62.0
C+
C+
62.2
Trans Idfr
C+
C+
63.0
63.1
Netwk ID Code
1 June 2011
Visa Confidential
C+
C-
C-
M
M
M
C
M+
C
M+
C+
C-
C-
C+
C+
C+
C+
5-29
Message Formats
Table 5-10
0110
Chapter 5
Table 5-10
VIC
0110
Issr
0100
Acqr
VIC
Advice
0110
Issr
VIC
0120
VIC
VIC
M
Message Formats
63.4
63.19
C-
C-
104
Trans Description
C-
C-
C-
C-
117
National Use
C-
C-
C-
C-
115
C-
C+
C-
123
Verif Data
C-
C-
125
Table 5-11
C+
C
C
5-30
0110
0120
Acqr
VIC
Issr
VIC
VIC
Processing Code
Amt, Trans
C+
C+
C-
Transmsn Date/Time
10
C-
11
12
13
14
Date, Expr
18
Mchnt Type
19
20
22
C+
23
C-
C-
25
C+
26
32
33
35
Track 2 Data
37
Visa Confidential
C+
M
C
M
M
C
1 June 2011
Chapter 5
Table 5-11
1 June 2011
Acqr
0110
0120
Issr
VIC
VIC
C+
VIC
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
44.2
C+
44.5
C+
44.6
44.7
44.10
CVV2 Results
C+
C+
44.13
CAVV Results
C+
45
Track 1 Data
48
Addtnl DataPrivate
49
51
C+
C+
C-
52
PIN Data
C-
53
C-
54
Addtnl Amts
55
C-
C-
59
60.1
Terminal Type
60.2
60.3
C-
60.6
Trans Indctr
C-
60.7
C-
60.8
MOTO/ECI/Pymt Indctr
C+
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
C+
62.3
62.20
Visa Confidential
Message Formats
0100
C+
C+
C+
M
M
C+
C+
5-31
Chapter 5
Table 5-11
Message Formats
5-32
Acqr
0110
VIC
Issr
0120
VIC
VIC
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.4
63.19
C-
68
73
Date, Action
91
100
101
File Name
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
115
C-
123
Verif Data
C-
126.0
C-
126.9
3D Secure CAVV
126.10
126.12
Svc Indctrs
C-
126.13
POS Environment
C-
127
Visa Confidential
C+
C
C-
1 June 2011
Chapter 5
NOTE
In addition to the message types shown in the following chart, issuers can optionally generate an 0130 response
to an 0120 STIP advice.
Table 5-12
1 June 2011
0130
0120
Acqr
VIC
Issr
VIC
VIC
Processing Code
Amt, Trans
C+
C+
C-
Transmsn Date/Time
10
C-
11
12
13
14
Date, Expr
18
Mchnt Type
19
20
22
C+
23
C-
C-
25
32
33
37
38
Auth ID Resp
39
Resp Code
41
42
C+
M
C
M
M
C
O+
43
44.1
44.6
44.7
44.11
48
Addtnl DataPrivate
Visa Confidential
C+
Message Formats
0120
M
M
C+
C
5-33
Chapter 5
Table 5-12
Message Formats
5-34
0130
0120
Acqr
VIC
Issr
VIC
VIC
C+
C+
C-
C-
49
51
55
C-
59
60.1
Terminal Type
60.2
60.3
C-
60.6
Trans Indctr
C-
60.7
C-
60.8
MOTO/ECI/Pymt Indctr
C+
62.0
Field 62 Bitmap
M+
62.1
62.2
Trans Idfr
C+
62.3
62.4
C-
C+
62.20
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
C-
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
68
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
115
C-
116
126.0
C-
126.12
Svc Indctrs
C-
Visa Confidential
M+
M
M
M
M
C+
C+
C
1 June 2011
Chapter 5
Table 5-12
Table 5-13
POS Environment
Acqr
VIC
C-
Issr
VIC
0120
VIC
C
126.13
0130
Completion Advice
Field Number and Name
1 June 2011
0120
0130
VIC
Issr
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
32
33
37
38
Auth ID Resp
39
Resp Code
41
42
43
48
Addtnl DataPrivate
(Usage = 36)
49
51
Visa Confidential
M
M
M
M
5-35
Chapter 5
Table 5-13
Message Formats
5-36
0120
0130
VIC
Issr
55
ICC-Related Data
59
60.1
Terminal Type
60.2
60.10
61.1
61.2
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
62.3
62.20
Mchnt VV
62.21
Risk Score
62.22
Condition Codes
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
104
Trans-Spcfc Data
116
Visa Confidential
1 June 2011
Table 5-14
1 June 2011
0120
0130
VIC
Issr
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
44.2
44.5
44.6
44.7
44.10
CVV2 Results
44.13
CAVV Results
45
Track 1 Data
48
Addtnl DataPrivate
49
51
Visa Confidential
Message Formats
Chapter 5
M
M
5-37
Chapter 5
Table 5-14
Message Formats
5-38
0120
0130
VIC
Issr
54
Addtnl Amts
55
ICC-Related Data
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
61.1
61.2
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
62.3
62.4
62.20
Mchnt VV
62.21
Risk Score
62.22
Condition Codes
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
63.3
63.4
63.19
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
116
117
National Use
118
Intra-Cntry Data
123
Verif Data
126.0
Visa Confidential
1 June 2011
Table 5-14
0130
VIC
Issr
5.4
126.6
126.7
126.8
Tran ID
126.9
CAVV
126.10
126.12
Svc Indctrs
126.13
POS Environment
126.18
Message Formats
Chapter 5
Table 5-15
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
1 June 2011
Visa Confidential
C+
M
C+
M
C
M
5-39
Chapter 5
Table 5-15
Acqr
0110
VIC
Issr
0100
VIC
Acqr
C+
Message Formats
10
11
14
Date, Expr
18
Mchnts Type
19
Advice
0110
VIC
Issr
0120
VIC
C+
M
VIC
C
20
22
C+
C+
25
26
C-
C-
28
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C+
M
M
C+
C+
43
44.1
44.5
45
Track 1 Data
48
49
51
52
PIN Data
C-
C-
53
C-
C-
54
Addtnl Amts
59
60.1
Terminal Type
60.2
61.1
61.2
5-40
C+
M+
C+
C+
C+
M+
C+
C+
C+
Visa Confidential
C+
C+
1 June 2011
Chapter 5
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
C+
C+
C+
C+
C-
C-
62.0
Field 62 Bitmap
62.2
Trans Idfr
62.20
Mchnt VV
62.21
Risk Score
C+
C-
C+
C-
62.22
Condition Codes
C+
C-
C+
C-
62.23
Card-Level Results
C+
C+
C+
C+
62.24
Program Idfr
O+
O+
O+
O+
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
68
73
Date, Action
C-
C-
91
C-
C-
100
101
File Name
102
Acct ID 1
103
Acct ID 2
104
C-
C-
Trans Description
C-
115
C-
117
National Use
C-
118
Intra-Cntry Data
121
125
C
C
C-
C-
C-
C-
C+
C-
C-
C-
C-
C-
C-
C-
C-
Usage 2, Magneprint
126.0
C-
C-
126.12
Svc Indctrs
C-
C-
127
C-
C-
1 June 2011
Visa Confidential
Message Formats
Table 5-15
C+
5-41
Chapter 5
Table 5-16
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnts Type
19
20
22
C+
C+
25
C+
C+
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.2
44.5
45
Track 1 Data
48
Addtnl DataPrivate
49
51
C+
59
5-42
Visa Confidential
C+
M+
C+
C+
C+
M+
C+
C+
C-
C+
C+
C-
1 June 2011
Chapter 5
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Acqr
VIC
Issr
0120
VIC
VIC
60.1
Terminal Type
60.2
61.1
61.2
C+
62.0
Field 62 Bitmap
62.1
C+
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.4
63.19
C-
68
73
Date, Action
C-
C-
91
C-
C-
100
101
File Name
102
Acct ID 1
103
Acct ID 2
104
C+
C
C+
C
C
C+
C+
C-
C+
C-
C-
C+
C-
C+
C+
C+
O+
O+
O+
O+
C-
C-
Trans Description
C-
115
C-
117
National Use
C-
118
Intra-Cntry Data
121
123
C
C
C-
C-
C-
C-
C+
C-
C-
C-
C-
C-
C-
C-
C-
Verif Data
C-
C-
125
Usage 2, Magneprint
126.19
DCC Indctr
127
1 June 2011
Visa Confidential
Message Formats
Table 5-16
C-
C+
C-
5-43
Chapter 5
Table 5-17
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
11
14
Date, Expr
18
Mchnts Type
19
C+
C+
M
20
22
25
C+
C+
32
33
37
38
Auth ID Resp
39
Resp Code
C+
41
42
43
44.1
44.2
44.10
CVV2 Results
48
Addtnl DataPrivate
49
51
59
60.1
Terminal Type
60.2
5-44
Visa Confidential
C+
C+
C
M
M+
M+
C+
C+
C+
C+
C-
C+
C+
C-
1 June 2011
Chapter 5
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Issr
0120
Acqr
VIC
C+
VIC
VIC
61.1
61.2
62.0
Field 62 Bitmap
62.1
C+
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.4
63.19
C-
68
73
Date, Action
C-
C-
91
C-
C-
100
101
File Name
102
Acct ID 1
103
Acct ID
104
C+
C
C+
C
C
C+
C+
C-
C+
C-
C-
C+
C-
C+
C+
C+
O+
O+
O+
O+
C-
C-
Trans Description
C-
115
C-
117
National Use
C-
118
Intra-Cntry Data
121
123
C
C
C-
C-
C-
C-
C+
C-
C-
C-
C-
C-
C-
C-
C-
Verif Data
126.0
126.10
C-
C-
126.19
DCC Indctr
127
1 June 2011
Visa Confidential
Message Formats
Table 5-17
C-
C+
C-
5-45
Chapter 5
Table 5-18
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnts Type
19
C+
M
C+
M
C+
C
M
C+
M
M
C
20
22
C+
C+
25
26
C-
C-
28
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C+
C+
43
44.1
44.5
45
Track 1 Data
48
Addtnl DataPrivate
49
51
5-46
Visa Confidential
M
M
C+
C+
M+
C+
C+
C+
M+
C+
C+
C+
1 June 2011
Chapter 5
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Acqr
VIC
0120
Issr
VIC
VIC
52
PIN Data
C-
C-
53
C-
C-
54
Addtnl Amts
59
60.1
Terminal Type
60.2
61.1
61.2
62.0
Field 62 Bitmap
62.1
M+
M+
62.2
Trans Idfr
C+
C+
C+
C+
62.3
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
C-
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
73
C+
C+
C+
C
C-
C+
C
C-
C+
C-
C+
C-
C+
O+
O+
M
M
Date, Action
91
101
C-
C-
C-
C-
File Name
C-
C-
102
Acct ID 1
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
126.0
C-
C-
126.12
Svc Indctrs
C-
C-
127
C-
C-
C-
Visa Confidential
C-
1 June 2011
Message Formats
Table 5-18
C+
5-47
Chapter 5
5.5
Message Formats
STIP does not process a balance inquiry unless it is part of a POS authorization request for which the issuer has
established STIP parameters. In this event, the balance inquiry part of the request is ignored.
Table 5-19 includes the ATM balance inquiry field requirements for:
0100 Authorization Request
0110 Authorization Request Response
Table 5-20 includes the POS balance inquiry field requirements for:
0100 Authorization Request
0110 Authorization Request Response
Table 5-19
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Processing Code
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
25
26
C-
C-
28
32
33
35
Track 2 Data
37
38
Auth ID Resp
5-48
Visa Confidential
C+
M
M
C+
1 June 2011
Chapter 5
Acqr
0110
0100
VIC
Issr
VIC
C+
Acqr
Advice
0110
0120
VIC
Issr
VIC
VIC
C+
39
Resp Code
41
42
43
44.1
44.5
45
Track 1 Data
49
52
PIN Data
53
54A
Addtnl Amts:
M+
C+
C+
C+
C
C-
C-
C-
C-
Balance 1
M+
C+
C
C
54B
Balance 2
54C
Balance 3
C+
C+
54D
Balance 4
C+
C+
59
60.1
Terminal Type
60.2
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
C+
C+
62.20
Mchnt VV
C-
C-
62.21
Risk Score
C+
C-
C+
C-
62.22
Condition Codes
C+
C-
C+
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.4
63.19
102
Acct ID 1
104
Trans Description
C-
115
C-
117
National Use
C-
1 June 2011
Visa Confidential
Message Formats
Table 5-19
M
C
C-
C-
C-
C+
C-
C-
C-
C-
C-
C+
C
C-
5-49
Chapter 5
Table 5-19
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
118
Intra-Cntry Data
C-
C-
C-
C-
121
Message Formats
Table 5-20
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Processing Code
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
25
26
C-
C-
28
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C+
C+
43
44.1
44.5
45
Track 1 Data
49
5-50
Visa Confidential
M
M
C
M
C+
C+
C+
C
M+
C+
C+
M+
C+
C
C
1 June 2011
Chapter 5
0110
Acqr
VIC
Issr
0100
VIC
0110
Acqr
VIC
52
PIN Data
C-
C-
53
C-
C-
54A
Addtnl Amts:
Balance 1
Advice
0120
Issr
VIC
VIC
54B
Balance 2
54C
Balance 3
C+
C+
54D
Balance 4
C+
C+
59
60.1
Terminal Type
60.2
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
C+
C+
62.20
Mchnt VV
C-
C-
62.21
Risk Score
C+
C-
C+
C-
62.22
Condition Codes
C+
C-
C+
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.4
63.19
102
Acct ID 1
104
Trans Description
C-
115
C-
117
National Use
C-
118
Intra-Cntry Data
121
1 June 2011
Visa Confidential
Message Formats
Table 5-20
M
C
C-
C-
C-
C+
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C+
5-51
Chapter 5
5.6
Table 5-21
Eligibility Inquiry
Original Inquiry
0100
0110
Acqr
VIC
Issr
VIC
Message Formats
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
22
C+
25
C+
32
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
49
54
Addtnl Amts
62.0
Field 62 Bitmap
62.2
Trans Idfr
63.0
63.1
M+
M
M+
M+
Netwk ID Code
63.19
C-
104
Trans-Spcfc Data
C-
126.0
126.18
5-52
Visa Confidential
M
M
1 June 2011
Chapter 5
5.7
Check Acceptance
CHECK ACCEPTANCE
This section details the fields used in authorization messages for customer transactions that
involve checks.
Table 5-22 provides the field requirements for these Check Acceptance message types:
0100 Check Acceptance Request
These messages go from the acquirer to the Check Acceptance vendor.
Table 5-22
Check Acceptance
V.I.P. Msg Format
1 June 2011
0110
0100
0110
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
11
18
Mchnt Type
19
25
C+
C+
32
37
38
Auth ID Resp
39
Resp Code
C+
41
42
44.1
48
Addtnl DataPrivate
49
59
60.1
Terminal Type
60.2
62.0
C+
C+
C+
C+
62.2
Trans Idfr
C+
C+
C+
C+
63.0
63.1
Netwk ID Code
63.19
C-
C-
Visa Confidential
Message Formats
M+
M+
5-53
Chapter 5
Table 5-22
Message Formats
5.8
0110
Acqr
VIC
Issr
VIC
0100
0110
Acqr
VIC
73
Date, Action
100
102
Acct ID 1
104
Trans Description
117
National Use
118
Intra-Cntry Data
126.0
Issr
VIC
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
Although acquirers or originators may initiate 0100 original credit transactions, V.I.P. does not
support the initiation of 0100 basic or enhanced money transfer original credit transactions.
Such requests are declined. However, issuers can receive basic and enhanced money transfer
original credit transactions that V.I.P. has converted from the 0200 to the 0100 format.
Table 5-23
STIP
Advice
0100
Field Number and Name
5-54
0110
0120
Acqr/Issr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
Transmsn Date/Time
10
C+
11
12
13
14
Date, Expr
18
Mchnt Type
19
22
Visa Confidential
C+
M
C+
M
M
1 June 2011
Table 5-23
STIP
Advice
0100
Field Number and Name
1 June 2011
0110
0120
Acqr/Issr
VIC
Issr
VIC
VIC
25
C+
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C
M
C+
43
44.1
44.10
CVV2 Results
45
Track 1 Data
48
Addtnl DataPrivate
(Usage = 37)
49
51
52
PIN Data
53
59
60.1
Terminal Type
60.2
60.8
MOTO/ECI/Pymt Indctr
C-
62.0
Field 62 Bitmap
C+
62.2
Trans Idfr
C+
62.23
Card-Level Results
C+
63.0
63.1
Netwk ID Code
63.4
63.19
100
102
Acct ID 1
103
Acct ID 2
Visa Confidential
C+
Message Formats
Chapter 5
M+
C
M
C+
C+
C+
C+
C+
C-
C
C
5-55
Chapter 5
Table 5-23
STIP
Advice
0100
Field Number and Name
Message Formats
5.9
0110
0120
Acqr/Issr
VIC
Issr
VIC
VIC
104
Trans Description
C-
C-
117
National Use
C-
C-
118
Intra-Cntry Data
C-
C-
121
126.0
C-
126.10
C-
126.19
DCC Indctr
5-56
0110
Acqr
VIC
Issr
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
25
C+
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
C+
Visa Confidential
C+
1 June 2011
Chapter 5
Table 5-24
1 June 2011
Acqr
VIC
Issr
VIC
41
42
43
44.1
44.5
44.11
45
Track 1 Data
49
54
Addtnl Amts
59
60
C+
62.0
62.1
62.2
Trans Idfr
62.3
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.19
C-
100
102
Acct ID 1
103
Acct ID 2
117
National Use
C-
C-
118
Intra-Cntry Data
C-
C-
121
126.0
126.6
126.7
126.8
Tran ID (XID)
126.18
126.19
DCC Indctr
Visa Confidential
M+
C+
Message Formats
0110
C+
C+
C-
C+
C+
C+
C+
C+
C+
5-57
Chapter 5
5.10
Reversals
REVERSALS
This section details the fields used in reversal messages to reverse previously approved card
authorizations. The charts contain the customer transaction types listed below.
NOTE
Check acceptance and balance inquiries cannot be reversed.
Table 5-30:
Table 5-31:
Table 5-32:
Table 5-33:
NOTE
The partial reversal fields, field 61.3 and field 95, are shown only in the Partial Reversal table.
5-58
Bitmap, Secondary
Visa Confidential
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
1 June 2011
Reversals
Chapter 5
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
23
C-
C-
C-
C-
25
C+
C+
32
33
C-
C-
37
38
Auth ID Resp
39
Resp Code
41
42
C
M
M
M
C+
43
44.1
44.6
44.7
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
C-
C-
55
ICC-Related Data
C-
C-
C-
C-
59
60.1
Terminal Type
60.2
1 June 2011
Visa Confidential
C+
M+
Message Formats
Table 5-25
M+
5-59
Reversals
Chapter 5
Table 5-25
0410
Acqr
VIC
Issr
0400
VIC
Advice
0410
Acqr
VIC
Issr
0420
VIC
VIC
Message Formats
60.4
60.8
MOTO/ECI/Pymt Indctr
C+
C+
60.10
C-
C-
61.1
61.2
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
62.4
C-
C+
C-
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
C+
C+
62.24
Program Idfr
O+
O+
O+
O+
63.0
63.1
Netwk ID Code
63.2
O+
O+
63.3
63.4
63.19
C-
C-
90
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
125
Usage 2, Magneprint
126.0
C-
C-
126.12
Svc Indctrs
126.13
POS Environment
C+
C+
126.15
MC UCAF Indctr
C-
C-
5-60
Visa Confidential
C+
1 June 2011
Reversals
Chapter 5
0410
Acqr
VIC
Issr
0400
VIC
0410
Acqr
VIC
126.16
MC UCAF Field
C-
C-
126.19
DCC Indctr
Table 5-26
Advice
Issr
0420
VIC
VIC
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
25
C+
C+
32
33
C-
C-
37
38
Auth ID Resp
39
Resp Code
41
42
C
M
M
M
C+
43
44.1
44.6
44.7
48
Addtnl DataPrivate
1 June 2011
Visa Confidential
C+
M+
M+
5-61
Message Formats
Table 5-25
Reversals
Chapter 5
Table 5-26
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
C+
C+
C-
C+
C+
C-
C-
Message Formats
49
51
54
Addtnl Amts
C-
59
60.1
Terminal Type
60.2
60.8
MOTO/ECI/Pymt Indctr
C+
C+
60.10
C-
C-
61.1
61.2
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
62.4
C-
C+
C-
C+
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
C+
C+
62.24
Program Idfr
O+
O+
O+
O+
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
C-
90
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
126.0
C-
C-
126.13
POS Environment
C+
C+
5-62
Visa Confidential
M
M
C+
1 June 2011
Reversals
Chapter 5
0410
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
126.12
Svc Indctrs
126.19
DCC Indctr
Table 5-27
0400
Advice
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
C+
M
C+
M
C+
C
M
C+
M
M
C
20
22
C+
C+
25
28
32
33
C-
C-
37
38
Auth ID Resp
39
Resp Code
41
42
M
M
C+
C+
43
44.1
48
Addtnl DataPrivate
49
1 June 2011
Visa Confidential
M
M
C+
M
C
M
C
M
M
C+
M+
M+
5-63
Message Formats
Table 5-26
Reversals
Chapter 5
Table 5-27
Acqr
0410
VIC
Issr
0400
VIC
Acqr
Advice
0410
VIC
Issr
0420
VIC
VIC
Message Formats
51
C+
C+
54
Addtnl Amts
C+
C+
59
60.1
Terminal Type
60.2
61.1
61.2
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
C+
C+
62.24
Program Idfr
O+
O+
O+
O+
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
68
90
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
115
C-
117
National Use
C-
118
Intra-Cntry Data
121
126.0
M
M
C-
C-
C-
C-
C+
C-
C-
C-
C-
C-
C-
C-
C-
126.12
Svc Indctrs
126.19
DCC Indctr
5-64
Visa Confidential
C
C
M
C
C+
1 June 2011
Reversals
Chapter 5
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
23
C-
C-
C-
C-
25
C+
C+
32
37
38
Auth ID Resp
39
Resp Code
C+
41
42
C+
43
44.1
44.6
44.7
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
55
ICC-Related Data
C-
C-
C-
59
1 June 2011
Visa Confidential
M+
M+
C-
Message Formats
Table 5-28
5-65
Reversals
Chapter 5
Table 5-28
0410
Acqr
VIC
Issr
0400
VIC
Advice
0410
Acqr
VIC
Issr
0420
VIC
VIC
Message Formats
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
C+
C+
60.10
C-
C-
61.1
61.2
62
Bitmap
62.1
62.2
Trans Idfr
C+
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.2
O+
O+
63.3
63.4
63.19
C-
C-
90
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
125
Usage 2, Magneprint
126.0
126.12
Svc Indctrs
126.13
POS Environment
C+
C+
5-66
Visa Confidential
C+
1 June 2011
Chapter 5
Table 5-28
Reversals
DCC Indctr
Acqr
VIC
Issr
0400
VIC
0410
Acqr
VIC
Issr
0420
VIC
VIC
A U.S.-only acquirer authorization reversal advice, located at the end of this section, can be used in conjunction with this message format.
Table 5-29
CPS Card Not Present ReversalPassenger Transport, Hotel and Auto Rental,
Direct Marketing, and E-Commerce
V.I.P. Msg Format1
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
25
C+
C+
32
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.6
44.7
48
Addtnl DataPrivate
49
1 June 2011
Visa Confidential
C+
M+
M+
5-67
Message Formats
1.
0410
Advice
Reversals
Chapter 5
Table 5-29
CPS Card Not Present ReversalPassenger Transport, Hotel and Auto Rental,
Direct Marketing, and E-Commerce (continued)
V.I.P. Msg Format1
Acqr
0410
0400
VIC
Issr
VIC
C+
C+
C-
Acqr
Advice
0410
0420
VIC
Issr
VIC
VIC
C+
C+
C-
Message Formats
51
54
Addtnl Amts
59
60.1
Terminal Type
60.2
60.4
C-
60.8
MOTO/ECI/Pymt Indctr
C+
C+
60.10
C-
C-
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
C+
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
C-
90
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
126.0
C-
C-
126.8
Tran ID (XID)
C-
C-
126.9
CAVV
C-
C-
126.12
Svc Indctrs
126.13
POS Environment
C+
C+
5-68
Visa Confidential
M
M
C+
1 June 2011
Chapter 5
Table 5-29
Reversals
CPS Card Not Present ReversalPassenger Transport, Hotel and Auto Rental,
Direct Marketing, and E-Commerce (continued)
V.I.P. Msg Format1
DCC Indctr
Acqr
VIC
Issr
VIC
0400
0410
Acqr
VIC
Issr
0420
VIC
VIC
A U.S.-only acquirer authorization reversal advice, located at the end of this section, can be used in conjunction with this message format.
Table 5-30
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
11
14
C+
C+
C-
C+
C+
C-
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
25
C+
C+
32
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.6
44.7
48
Addtnl DataPrivate
49
1 June 2011
Visa Confidential
C+
M+
M+
5-69
Message Formats
1.
0410
Advice
Reversals
Chapter 5
Table 5-30
0410
0400
VIC
Issr
VIC
C+
C+
C-
Acqr
Advice
0410
0420
VIC
Issr
VIC
VIC
C+
C+
C-
Message Formats
51
54
Addtnl Amts
59
60.1
Terminal Type
60.2
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.2
O+
O+
63.3
63.4
63.19
C-
C-
90
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
125
Usage 2, Magneprint
126.0
C-
C-
126.12
Svc Indctrs
C-
C-
126.19
DCC Indctr
1.
C+
A U.S.-only acquirer authorization reversal advice, located at the end of this section, can be used in conjunction with this message format.
Table 5-31
5-70
0410
0420
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Visa Confidential
Advice
1 June 2011
Reversals
Table 5-31
1 June 2011
Advice
0410
0420
Acqr
VIC
Issr
VIC
VIC
Processing Code
Amt, Trans
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
25
C+
32
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.6
44.7
49
51
54
Addtnl Amts
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
C-
62.0
Field 62 Bitmap
62.1
C+
Visa Confidential
M+
Message Formats
Chapter 5
C+
C+
C-
C
C
5-71
Chapter 5
Reversals
Table 5-31
Advice
0410
0420
Acqr
VIC
Issr
VIC
VIC
Message Formats
62.2
Trans Idfr
C+
62.4
Market-Specific Data ID
C+
62.20
Mchnt VV
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
90
126.0
C-
126.8
Tran ID (XID)
C-
126.9
CAVV
C-
126.12
Svc Indctrs
126.13
POS Environment
C+
Table 5-32
M
M
5-72
0410
Acqr
VIC
Issr
VIC
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
12
13
14
Date, Expr.
18
Mchnt Type
19
20
Visa Confidential
C+
M
C+
CM
1 June 2011
Reversals
Table 5-32
1 June 2011
0410
Acqr
VIC
Issr
VIC
22
25
C+
32
33
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
44.6
C+
44.7
C+
48
Addtnl DataPrivate
49
51
54
Addtnl Amts
59
60.1
Terminal Type
60.2
62.1
C+
62.2
Trans Idfr
62.3
Valid Code
62.20
Mchnt VV
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
C+
C+
C+
M
C+
Network ID
63.3
63.19
C-
90
100
102
Acct ID 1
104
Trans Description
C-
Visa Confidential
Message Formats
Chapter 5
C+
5-73
Chapter 5
Reversals
Table 5-32
Message Formats
Table 5-33
0410
Acqr
VIC
115
C-
121
126.12
Svc Indctrs
C-
Issr
VIC
C+
C
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
25
C+
C+
32
33
C-
C-
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.6
44.7
5-74
Visa Confidential
M+
C+
M+
1 June 2011
Reversals
Chapter 5
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
59
60.1
Terminal Type
60.2
60.4
60.10
C-
C-
61.1
61.2
61.3
C+
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
C+
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.2
63.3
63.4
63.19
C-
C-
90
95
Replacement Amts
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
1 June 2011
Visa Confidential
C+
Message Formats
Table 5-33
C
M
C+
5-75
Reversals
Chapter 5
Table 5-33
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
121
126.0
126.8
Tran ID (VSEC)
C-
C-
126.13
POS Environment
126.19
DCC Indctr
The following chart shows the valid message types for ATM full and partial reversals. However,
Visa encourages all acquirers to use message types 0420 and 0430 for these transactions
rather than message types 0400 and 0410.
IMPORTANT
Full reversals do not include field 61.3 or field 95.
Table 5-34
Advice
0400/0420
0410/0430
0420
0430
Acqr
VIC
Issr
VIC
VIC
Issr
5-76
Bitmap, Secondary
Processing Code
Amt, Trans
C+
Transmsn Date/Time
10
11
12
13
14
Date, Expr
18
Mchnt Type
19
Visa Confidential
C+
C
M
1 June 2011
Chapter 5
Reversals
Table 5-34
Advice
0400/0420
0410/0430
Acqr
Issr
VIC
VIC
0420
0430
VIC
Issr
1 June 2011
22
25
28
32
33
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
49
51
54
Addtnl Amts
59
60.1
Terminal Type
60.2
61.31
C+
62.0
Field 62 Bitmap
C+
C+
62.1
C+
62.2
Trans Idfr
C+
C+
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
C+
C+
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
Visa Confidential
M
M
C
M
C
M
C
M
M+
M
Message Formats
C+
20
C+
C
C
M
M
C-
5-77
Chapter 5
Reversals
Table 5-34
Advice
0400/0420
0410/0430
0420
0430
Acqr
VIC
Issr
VIC
VIC
Issr
90
951
Replacement Amts
102
Acct ID 1
115
117
National Use
C-
C-
118
Intra-Cntry Data
C-
C-
126.0
C-
C-
5-78
C+
This field does not apply to full reversals. It is used in partial reversals only.
Visa Confidential
1 June 2011
Reversals
Table 5-35
1 June 2011
STIP
Advice
0410
0420
Acqr/Issr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
12
13
14
Date, Expr
18
Mchnt Type
19
22
25
C+
32
33
C-
37
38
Auth ID Resp
39
Resp Code
41
42
C+
M
C
M
C+
M
C
M
M
C
M
M
C
C+
43
44.1
49
51
59
60.1
Terminal Type
60.2
60.8
MOTO/ECI/Pymt Indctr
C-
62.0
Field 62 Bitmap
C+
C+
62.2
Trans Idfr
C+
C+
62.23
Card-Level Results
C+
C+
Visa Confidential
M
M
M+
C+
Message Formats
Chapter 5
C
C
5-79
Chapter 5
Reversals
Table 5-35
Message Formats
5-80
STIP
Advice
0410
0420
Acqr/Issr
VIC
Issr
VIC
VIC
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
90
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
117
National Use
C-
C-
118
Intra-Cntry Data
C-
C-
121
126.19
DCC Indctr
Visa Confidential
M
M
1 June 2011
Chapter 5
Reversals
The following message format may be used to reverse prepaid loads and also prepaid
activations.
Table 5-36
1 June 2011
0410
Acqr
VIC
Issr
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
25
C+
32
33
37
38
Auth ID Resp
39
Resp Code
C+
C+
41
42
43
44.1
44.5
44.11
49
54
Addtnl Amts
59
60
C+
62.0
62.1
62.2
62.23
Visa Confidential
Message Formats
0400
M+
C+
C+
C+
C-
C+
C+
C+
Trans Idfr
C+
Card-Level Results
C+
C+
C
C+
5-81
Chapter 5
Reversals
Table 5-36
0410
VIC
Issr
VIC
O+
O+
Message Formats
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.3
63.19
C-
90
100
102
Acct ID 1
103
Acct ID 2
117
National Use
C-
C-
118
Intra-Cntry Data
C-
C-
126.0
C-
126.8
Tran ID (XID)
C-
126.19
DCC Indctr
Table 5-37
5-82
0410
0420
Acqr
VIC
Issr
VIC
VIC
Processing Code
Amt, Trans
C+
Transmsn Date/Time
10
C+
11
12
13
14
Date, Expr
18
Mchnt Type
19
20
22
C+
Visa Confidential
M
C
1 June 2011
Chapter 5
Reversals
Table 5-37
1 June 2011
0410
0420
Acqr
VIC
Issr
VIC
VIC
23
C-
C-
25
C+
32
33
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
44.6
44.7
49
51
54
Addtnl Amts
55
C
M
M
C
C+
M+
C+
C-
ICC-Related Data
C-
59
60.1
Terminal Type
60.2
60.3
C-
60.6
Trans Indctr
C-
60.7
C-
60.8
MOTO/ECI/Pymt Indctr
C-
62.0
Field 62 Bitmap
M+
62.1
62.2
Trans Idfr
M+
M+
62.20
Mchnt VV
C-
C+
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
Visa Confidential
Message Formats
0400
C-
M+
M
M
5-83
Chapter 5
Reversals
Table 5-37
0410
Acqr
VIC
Issr
0420
VIC
VIC
M
Message Formats
63.3
63.4
63.19
C-
68
90
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
115
C-
126.0
C-
126.12
Svc Indctrs
C+
126.13
POS Environment
C+
C+
NOTE
In addition to the message types shown in the following chart, issuers can optionally generate an 0430 response
to an 0420 STIP advice.
Table 5-38
5-84
0430
0420
Acqr
VIC
Issr
VIC
VIC
Processing Code
Amt, Trans
C+
Transmsn Date/Time
10
11
12
13
14
Date, Expr
Visa Confidential
C+
M
C
1 June 2011
Chapter 5
Reversals
Table 5-38
1 June 2011
Acqr
VIC
Issr
0420
VIC
VIC
18
Mchnt Type
19
20
22
23
C-
C-
25
32
33
37
38
Auth ID Resp
39
Resp Code
41
42
C
M
M
M
O+
C+
43
44.1
44.6
44.7
44.11
48
Addtnl DataPrivate
49
51
C+
60.1
Terminal Type
60.2
60.3
C-
60.6
Trans Indctr
C-
60.7
C-
60.8
MOTO/ECI/Pymt Indctr
C+
62.0
Field 62 Bitmap
C+
62.1
62.2
Trans Idfr
M+
M+
62.4
C-
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
Visa Confidential
Message Formats
0430
M+
C+
C+
C
M
5-85
Chapter 5
Reversals
Table 5-38
0420
Acqr
VIC
Issr
VIC
VIC
Message Formats
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
68
90
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
115
C-
126.0
C-
126.12
Svc Indctrs
C-
126.13
POS Environment
C-
Table 5-39
M
M
C+
C
5-86
0430
0420
0430
VIC
Issr
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
Visa Confidential
M
M
1 June 2011
Reversals
Table 5-39
1 June 2011
0420
0430
VIC
Issr
25
32
37
39
Resp Code
41
42
43
44.1
44.6
44.7
48
Addtnl DataPrivate
49
51
54
Addtnl Amts
55
ICC-Related Data
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
61.1
61.2
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
62.4
62.20
Mchnt VV
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
63.3
63.4
Visa Confidential
Message Formats
Chapter 5
5-87
Chapter 5
Reversals
Table 5-39
0420
0430
VIC
Issr
Message Formats
63.19
90
104
Trans Description
117
National Use
118
Intra-Cntry Data
126.0
126.12
Svc Indctrs
126.13
POS Environment
Table 5-40
5-88
0420
0430
VIC
Issr
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
32
37
39
Resp Code
41
42
43
44.1
Visa Confidential
M
M
1 June 2011
Chapter 5
Reversals
Table 5-40
POS Partial Reversal Advice and Response for BASE I Issuers (continued)
Advice
1 June 2011
0420
0430
VIC
Issr
44.7
48
Addtnl DataPrivate
49
51
54
Addtnl Amts
55
ICC-Related Data
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
61.1
61.2
61.3
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
62.4
62.20
Mchnt VV
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
63.3
63.4
63.19
90
95
Replacement Amts
104
Trans Description
117
National Use
118
Intra-Cntry Data
Visa Confidential
Message Formats
44.6
5-89
Chapter 5
Reversals
Table 5-40
POS Partial Reversal Advice and Response for BASE I Issuers (continued)
Advice
0420
0430
VIC
Issr
126.0
126.12
Svc Indctrs
126.13
POS Environment
Message Formats
5-90
Visa Confidential
1 June 2011
Chapter 5
5.11
The charts for chip-based transactions include both field 55 and the third bitmap fields,
fields 130149 and 152. Requirements related to the presence of the fields in messages
are based on acquirer and issuer specified preferences for using either field 55 or the third
bitmap for exchanging chip data. Third bitmap fields will not be carried in messages where
the member preference is field 55. Third bitmap fields and field 55 can both be present in
messages where the member endpoint uses the third bitmap to exchange chip data and is
certified for supplemental data in field 55.
The requirements related to the chip data elements that are required in VSDC transactions are
the same regardless of whether field 55 or the third bitmap is used to exchange chip data. V.I.P.
maps the data between the third bitmap and field 55 based upon acquirer and issuer set-up.
The following charts are included:
POS Requests
Table 5-41, VSDC Non-CPS Card Present RequestStandard Purchase, Electronic Terminal,
PIN or No PIN; E-Commerce
This chart is also used to depict MasterCard chip-based transaction submissions. Visa third
bitmap fields are not used in Banknet messages; only field 55 is supported. If acquirers send
fields 130149 in requests, V.I.P. maps the data to field 55 in TLV format before forwarding the
Banknet-compatible message to MasterCard.
Table 5-42, VSDC CPS Card Present RequestRetail Purchase (No PIN), Passenger Transport,
and Hotel and Auto Rental
Table 5-43, VSDC CPS Card Present RequestAutomated Fuel Dispenser
Table 5-44, VSDC Prepaid Load and Activate (0100)
ATM Requests
Table 5-48, PIN Change/Unblock Request. Use this message format to change or unblock a
VSDC card PIN at an ATM. PIN Change/Unblock requests are part of the Visa PIN Management
1 June 2011
Visa Confidential
5-91
Message Formats
There is not necessarily a one-to-one correlation between the non-CPS charts and the CPS charts.
Chapter 5
Service and are currently valid for VSDC cards used at an ATM. STIP does not process a PIN
Change/Unblock request.
Authorization Advice and Response
Table 5-49, Authorization Advice and Response for Base I Issuers, which shows the 0130
response message that BASE I issuers can optionally send when they receive an 0120 STIP
advice.
POS Reversals
Message Formats
Table 5-50, VSDC Non-CPS Purchase, Manual Cash, or Quasi-Cash Reversal Electronic
Terminal
Table 5-51, VSDC CPS Card Present POS Authorization ReversalRetail Purchase, Passenger
Transport, and Hotel and Auto Rental
Table 5-52, VSDC CPS Automated Fuel Dispenser Reversal
Table 5-53, VSDC Non-CPS and CPS POS Partial Authorization Reversal
Table 5-54, VSDC Prepaid Load and Activate Reversal of 0100 (0400)
ATM Reversals
Table 5-58, Reversal Advice and Response for Base I Issuers, shows the 0430 response
message that BASE I issuers can optionally send when they receive an 0420 reversal advice.
Table 5-59, POS Partial Reversal Advice and Response for BASE I Issuers, shows the 0430
response message that BASE I issuers can optionally send when they receive an 0420 POS
partial reversal advice.
Table 5-41
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
5-92
Visa Confidential
1 June 2011
Chapter 5
Acqr
0110
0100
VIC
Issr
VIC
C+
C+
C-
Acqr
Advice
0110
0120
VIC
Issr
VIC
VIC
C+
C+
C-
10
11
14
Date, Expr.
18
Mchnt Type
19
20
22
C+
C+
23
C-
C-
C-
C-
25
C+
C+
26
C-
C-
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C
M
C+
43
44.1
44.2
C+
C+
44.5
C+
C+
C+
44.6
44.7
44.8
C+
C+
C+
C+
44.10
CVV2 Results
C+
C+
44.13
CAVV Results
C+
C+
44.14
45
Track 1 Data
48
49
51
C+
52
PIN Data
1 June 2011
C+
M+
M+
C+
C+
Visa Confidential
Message Formats
Table 5-41
C+
C-
C+
C+
C-
C-
C-
5-93
Chapter 5
Table 5-41
0110
Acqr
VIC
C-
Issr
0100
VIC
Advice
0110
Acqr
VIC
C-
0120
Issr
VIC
VIC
Message Formats
53
54A
Addtnl Amts:
Balance 1
54B
Balance 2
55
ICC-Related Data
C-
C-
C-
59
60.1
Terminal Type
60.2
C-
60.4
C-
C-
60.6
Trans Indctr
C+
C+
60.7
60.8
MOTO/ECI/Pymt Indctr
C+
C+
60.10
C-
C-
61.1
61.2
C+
62.0
Field 62 Bitmap
62.1
C+
62.2
Trans Idfr
C+
C+
62.4
C-
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
63.4
63.19
73
C+
C
C+
C+
C-
C+
C+
C-
C-
C+
C-
C+
C+
C+
O+
O+
O+
O+
O+
O+
C-
C-
M
C
C-
Date, Action
91
100
Visa Confidential
C+
5-94
C-
C-
C-
C-
C-
1 June 2011
Chapter 5
Acqr
0110
VIC
0100
Issr
VIC
C-
Acqr
Advice
0110
VIC
0120
Issr
VIC
VIC
C-
101
File Name
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
123
Verif Data
C-
C-
126.0
C-
C-
126.6
126.7
126.8
Tran ID (XID)
126.9
CAVV
126.12
Svc Indctrs
126.13
POS Environment
C+
C+
126.15
MC UCAF Indctr
C-
C-
126.16
MC UCAF Field
C-
C-
126.18
126.19
DCC Indctr
127
130
C-
C-
C-
131
C-
C-
C-
132
Unpredict Nbr
C-
C-
C-
133
C-
C-
C-
134
C-
C-
C-
135
C-
C-
C-
136
Cryptogram
C-
C-
C-
137
C-
C-
138
C-
C-
139
140
1 June 2011
Visa Confidential
C-
C+
C+
Message Formats
Table 5-41
C+
C
C
C
C
C-
CC-
C+
C+
5-95
Chapter 5
Table 5-41
0110
VIC
0100
Issr
VIC
Acqr
Advice
0110
VIC
0120
Issr
VIC
VIC
Message Formats
142
Issuer Script
144
C-
C-
C-
145
C-
C-
C-
146
C-
C-
C-
147
Crypto Amt
C-
C-
C-
148
C-
C-
C-
149
C-
C-
C-
Table 5-42
0100
Acqr VIC
0110
Advice
0100
0120
0100
0110
0110
0120
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap,
Secondary
Bitmap, Third
Primary Acct
Nbr (PAN)
Processing
Code
Amt, Trans
Amt, Cdhldr
Billing
C+
C+
C-
C+
C+
C-
C+
C+
C-
Transmsn
Date/Time
10
Conv Rate,
Cdhldr Billing
C+
C+
C-
C+
C+
C-
C+
C+
C-
11
Sys Trace
Audit Nbr
14
Date, Expr
18
Mchnt Type
19
Acqng Inst
Cntry Code
5-96
Visa Confidential
1 June 2011
Chapter 5
VSDC CPS Card Present RequestRetail Purchase (No PIN), Passenger Transport,
and Hotel and Auto Rental (continued)
0100
Acqr VIC
0110
Advice
0100
0120
0100
0110
0110
0120
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Acqr
VIC
Issr
VIC
VIC
C+
C+
20
PAN Extnd,
Cntry Code
22
POS Entry
Mode Code
C+
23
C-
C-
C-
C-
C-
25
POS Cond
Code
C+
C+
32
Acqng Inst ID
Code
35
Track 2 Data
37
Retrieval Ref
Nbr
38
Auth ID Resp
39
Resp Code
41
Card Accptr
Termnl ID
42
C+
M
C
C-
C
M
M
C
C+
Card Accptr ID
Code
43
Card Accptr
Name/Loc
44.1
Resp Source/
Rsn Code
44.2
Addr Verific
Result Code
C+
C+
44.5
CVV/iCVV
Results Code
C+
C+
C+
44.6
PACM Divrsn
Level
44.7
PACM Divrsn
Rsn Code
44.8
Card Auth
Results Code
C+
C+
C+
C+
44.13
CAVV Results
C+
C+
45
Track 1 Data
48
Addtnl
DataPrivate
1 June 2011
M+
Visa Confidential
C+
M+
C+
C
C
C+
C+
Message Formats
Table 5-42
M+
C+
C+
C
C
5-97
Chapter 5
Table 5-42
VSDC CPS Card Present RequestRetail Purchase (No PIN), Passenger Transport,
and Hotel and Auto Rental (continued)
Message Formats
49
Currcy Code,
Trans
51
Currcy Code,
Cdhldr Billing
54A
Addtnl Amts:
Acqr VIC
M
0110
Advice
0100
0120
0100
0110
0110
0120
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Acqr
VIC
Issr
VIC
VIC
C+
C+
C-
C+
C+
C-
C+
C+
C-
C-
C-
C-
Balance 1
54B
Balance 2
55
ICC-Related
Data
C-
59
60.1
Terminal Type
60.2
60.4
C-
Term Entry
Cap
Sp Cond
IndctrExtg
Debt
C-
C-
60.6
Trans Indctr
C+
C+
60.7
60.8
MOTO/ECI/Pymt
Indctr
C+
C+
60.10
Partial Auth
Indctr
C-
C-
C-
61.1
Other Amt,
Trans
61.2
Other Amt,
Cdhldr Billing
C+
C+
62.0
Field 62
Bitmap
62.1
Auth Char
Indctr
C+
C+
C+
C+
62.2
Trans Idfr
C+
C+
C+
C+
62.3
Valid/Dwngrd
Rsn Code
62.4
MarketSpecific Data
Idfr
C-
C+
5-98
C-
C+
C+
C
C-
Visa Confidential
C+
C
C
C+
C
C-
C+
1 June 2011
Chapter 5
VSDC CPS Card Present RequestRetail Purchase (No PIN), Passenger Transport,
and Hotel and Auto Rental (continued)
0100
Acqr VIC
0110
Issr
VIC
Advice
0100
0120
0100
Acqr
VIC
0110
Issr
VIC
VIC
Acqr
VIC
62.5
Duration
62.6
Prestigious
Property Indctr
62.17
Gateway Trans
ID
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition
Codes
C+
C-
62.23
Card-Level
Results
C+
62.24
Program Idfr
63.0
Bitmap (Field
63)
63.1
Netwk ID Code
63.2
Time (Preauth
Time Limit)
O+
63.4
STIP/Switch
Rsn Code
63.19
Fee Prgrm
Indctr
73
C-
C+
C-
C+
CC
O+
M
M
C-
Issr
VIC
C-
Date, Action
91
File Update
Code
101
C-
C+
C-
C+
C-
C+
C+
C+
O+
O+
O+
O+
C-
C-
C-
C-
File Name
C-
102
Acct ID 1
104
Trans
Description
C-
C-
C-
115
Addtnl Trace
Data
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry
Data
C-
C-
C-
C-
123
Verif Data
126.0
Field 126
Bitmap
C-
C-
Visa Confidential
VIC
0120
O
M
C
1 June 2011
0110
M
C
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C+
Message Formats
Table 5-42
C+
C
C
5-99
Chapter 5
Table 5-42
VSDC CPS Card Present RequestRetail Purchase (No PIN), Passenger Transport,
and Hotel and Auto Rental (continued)
0100
0110
Acqr VIC
Advice
0100
0120
0100
0110
0110
0120
Message Formats
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Acqr
VIC
Issr
VIC
VIC
C-
C-
C-
126.13 POS
Environment
C+
C+
127
File Rcds
Action & Data
130
Term Capblty
Profile
C-
C-
C-
C-
C-
131
Term Verif
Results
C-
C-
C-
C-
C-
132
Unpredict Nbr
C-
C-
C-
C-
C-
133
Term Serial
Nbr
C-
C-
C-
C-
C-
134
Visa Discret
Data
C-
C-
C-
C-
C-
135
Issuer Discret
Data
C-
C-
C-
C-
C-
136
Cryptogram
C-
C-
C-
C-
C-
137
App Trans
Counter
C-
C-
C-
C-
138
App Intchg
Profile
C-
C-
C-
C-
C-
C-
CC-
139
ARPC Resp
Crypto & Code
140
Issuer Auth
Data
142
Issuer Script
144
Crypto Trans
Type
C-
C-
C-
C-
C-
145
Term Cntry
Code
C-
C-
C-
C-
C-
146
Term Trans
Date
C-
C-
C-
C-
C-
147
Crypto Amt
C-
C-
C-
C-
C-
5-100
C+
C+
O
Visa Confidential
C+
C+
C+
C+
1 June 2011
Chapter 5
VSDC CPS Card Present RequestRetail Purchase (No PIN), Passenger Transport,
and Hotel and Auto Rental (continued)
Acqr VIC
0110
Issr
VIC
Advice
0100
0120
0100
Acqr
VIC
0110
Issr
VIC
0110
VIC
Acqr
VIC
Issr
VIC
0120
VIC
148
Crypto Currcy
Code
C-
C-
C-
C-
C-
149
Crypto Cback
Amt
C-
C-
C-
C-
C-
Table 5-43
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Exp
18
Mchnt Type
19
20
22
C+
C+
23
25
C+
C+
26
C-
C-
32
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
1 June 2011
Visa Confidential
C+
C
M
M
C
C+
5-101
Message Formats
Table 5-42
Chapter 5
Table 5-43
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Acqr
VIC
Issr
0120
VIC
VIC
M
Message Formats
43
44.1
44.5
44.6
44.7
44.8
45
Track 1 Data
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
55
ICC-Related Data
C+
C+
C+
59
60.1
Terminal Type
60.2
M+
C+
C+
C+
C+
C+
C+
M+
C+
C+
C+
60.6
Trans Indctr
C+
C+
60.7
62.0
Field 62 Bitmap
62.1
C+
C+
C+
C+
62.2
Trans Idfr
C+
C+
C+
C+
62.3
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
C-
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
O+
63.4
63.19
73
91
5-102
C+
C
C-
C-
C+
C-
C+
C-
C+
O+
O+
O+
C
M
C-
Date, Action
Visa Confidential
C+
C-
C-
C-
C-
C-
1 June 2011
Chapter 5
Acqr
0110
VIC
0100
Issr
VIC
Acqr
Advice
0110
VIC
0120
Issr
VIC
VIC
C
101
File Name
C-
C-
102
Acct ID 1
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
126.0
C-
C-
126.12
Svc Indctrs
C-
C-
126.18
126.19
DCC Indctr
127
C-
130
C-
C-
C-
131
C-
C-
C-
132
Unpredict Nbr
C-
C-
C-
133
C-
C-
C-
134
C-
C-
C-
135
C-
C-
C-
136
Cryptogram
C-
C-
C-
137
C-
C-
138
C-
C-
139
140
142
Issuer Script
144
C-
C-
C-
145
C-
C-
C-
146
C-
C-
C-
147
Crypto Amt
C-
C-
C-
148
C-
C-
C-
1 June 2011
C+
C+
CC-
C+
O
Visa Confidential
C-
C
Message Formats
Table 5-43
C+
C+
5-103
Chapter 5
Table 5-44
Message Formats
5-104
0110
Acqr
VIC
Issr
VIC
Bitmap, Secondary
Bitmap Third
Processing Code
Amt, Trans
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
C-
25
C+
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
C+
C+
41
42
43
44.1
44.5
44.11
45
Track 1 Data
49
54
Addtnl Amts
55
ICC-Related Data
C-
59
Visa Confidential
M+
C+
C+
C+
C-
C-
1 June 2011
Chapter 5
Table 5-44
1 June 2011
Acqr
VIC
Issr
VIC
60
C+
62.0
C+
62.1
C+
C+
62.2
Trans Idfr
62.3
63.0
63.1
Netwk ID Code
63.19
C-
100
102
Acct ID 1
103
Acct ID 2
117
National Use
C-
C-
118
Intra-Cntry Data
C-
C-
121
126.0
126.18
126.19
DCC Indctr
130
C-
131
C-
132
Unpredict Nbr
C-
133
C-
134
C-
135
C-
136
Cryptogram
C-
137
C-
138
C-
139
C+
140
142
Issuer Script
144
C-
145
C-
146
C-
147
Crypto Amt
C-
Visa Confidential
C+
C+
Message Formats
0110
C+
C+
O
5-105
Chapter 5
Table 5-44
Table 5-45
0110
Acqr
VIC
148
C-
149
C-
Issr
VIC
Message Formats
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr.
18
Mchnt Type
19
C+
M
C+
M
C+
C
M
C+
20
22
C+
C+
23
25
C+
C+
26
C-
C-
28
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
5-106
Visa Confidential
C+
C+
1 June 2011
Chapter 5
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Acqr
VIC
43
44.1
44.5
C+
C+
C+
44.8
C+
C+
C+
45
Track 1 Data
48
49
51
52
PIN Data
C-
C-
53
C-
C-
54
Addtnl Amts
55
ICC-Related Data
59
Issr
0120
VIC
VIC
M
M+
M+
C+
C+
C+
C+
C+
C+
C+
60.1
Terminal Type
60.2
C+
C+
C+
60.6
Trans Indctr
C+
C+
60.7
61.1
61.2
62.0
Field 62 Bitmap
62.2
Trans Idfr
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
68
1 June 2011
C+
C+
C-
C+
C-
C-
C+
C-
C+
C+
C+
O+
O+
O+
O+
Visa Confidential
C+
C+
C-
Message Formats
Table 5-45
M
C
C-
C
C
5-107
Chapter 5
Table 5-45
Acqr
0110
VIC
0100
Issr
VIC
Acqr
Advice
0110
VIC
0120
Issr
VIC
VIC
Message Formats
73
Date, Action
C-
C-
91
C-
C-
100
101
File Name
102
Acct ID 1
103
Acct ID 2
104
C-
Trans Description
C-
115
C-
117
National Use
C-
118
Intra-Cntry Data
121
125
C-
C-
C-
C-
C+
C-
C-
C-
C-
C-
C-
C-
C-
Usage 2, Magneprint
126.0
C-
C-
126.12
Svc Indctrs
C-
C-
127
C-
C-
130
C-
C-
C-
131
C-
C-
C-
132
Unpredict Nbr
C-
C-
C-
133
C-
C-
C-
134
C-
C-
C-
135
C-
C-
C-
136
Cryptogram
C-
C-
C-
137
C-
C-
138
C-
C-
139
140
142
Issuer Script
144
C-
C-
C-
145
C-
C-
C-
146
C-
C-
C-
147
Crypto Amt
C-
C-
C-
148
C-
C-
C-
5-108
C+
CC-
C+
O
Visa Confidential
C+
C+
C+
1 June 2011
Chapter 5
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnts Type
19
C+
M
C+
M
C+
C
M
C+
M
M
C
20
22
C+
C+
23
25
C+
C+
26
C-
C-
28
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.5
C+
C+
C+
44.8
C+
C+
C+
45
Track 1 Data
1 June 2011
Visa Confidential
C+
M+
Message Formats
Table 5-46
M+
C+
C+
C
C
5-109
Chapter 5
Table 5-46
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
48
Addtnl DataPrivate
49
51
52
PIN Data
C-
C-
53
C-
C-
54
Addtnl Amts
55
ICC-Related Data
59
C+
C+
C+
C+
C+
60.1
Terminal Type
60.2
C+
C+
C+
60.6
Trans Indctr
C+
C+
60.7
61.1
61.2
62.0
Field 62 Bitmap
62.1
M+
M+
62.2
Trans Idfr
C+
C+
C+
C+
62.3
62.20
Mchnt VV
62.21
Risk Score
C+
C-
62.22
Condition Codes
C+
C-
62.23
Card-Level Results
C+
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
73
C+
C
C-
C+
C
C-
C+
C-
C+
C-
C+
O+
O+
M
M
C-
Date, Action
91
101
C-
C-
C-
C-
File Name
C-
C-
102
Acct ID 1
104
Trans Description
C-
C-
Visa Confidential
C-
C-
5-110
C-
1 June 2011
Chapter 5
0110
Acqr
VIC
Issr
0100
Advice
0110
VIC
Acqr
VIC
C+
C-
Issr
0120
VIC
VIC
115
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
126.0
C-
C-
126.12
Svc Indctrs
C-
C-
127
C-
C-
130
C-
C-
C-
131
C-
C-
C-
132
Unpredict Nbr
C-
C-
C-
133
C-
C-
C-
134
C-
C-
C-
135
C-
C-
C-
136
Cryptogram
C-
C-
C-
137
C-
C-
138
C-
C-
139
140
142
Issuer Script
144
C-
C-
C-
145
C-
C-
C-
146
C-
C-
C-
147
Crypto Amt
C-
C-
C-
148
C-
C-
C-
Table 5-47
C+
C+
C+
C+
CC-
C+
O
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
1 June 2011
Message Formats
Table 5-46
Visa Confidential
5-111
Chapter 5
Table 5-47
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
23
25
C+
C+
26
C-
C-
28
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.5
C+
C+
C+
44.8
C+
C+
C+
45
Track 1 Data
49
52
PIN Data
53
54A
Addtnl Amts:
C+
C-
C-
C-
C-
Balance 1
M+
C+
C+
C
C
Balance 2
54C
Balance 3
C+
C+
54D
Balance 4
C+
C+
55
ICC-Related Data
5-112
Visa Confidential
C+
C+
C+
54B
M+
C+
1 June 2011
Chapter 5
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Acqr
VIC
Issr
0120
VIC
VIC
59
60.1
Terminal Type
60.2
60.6
Trans Indctr
C+
C+
60.7
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
C+
C+
62.20
Mchnt VV
C-
C-
62.21
Risk Score
C+
C-
C+
C-
62.22
Condition codes
C+
C-
C+
C-
63.0
63.1
Netwk ID Code
63.4
63.19
C-
115
C-
117
National Use
C-
118
Intra-Cntry Data
121
130
C-
C+
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
C-
131
C-
C-
C-
132
Unpredict Nbr
C-
C-
C-
133
C-
C-
C-
134
C-
C-
C-
135
C-
C-
C-
136
Cryptogram
C-
C-
C-
137
C-
C-
138
C-
C-
139
140
142
Issuer Script
144
C-
C-
C-
145
C-
C-
C-
146
C-
C-
C-
1 June 2011
C+
CC-
C+
C+
O
Visa Confidential
Message Formats
Table 5-47
C+
C+
5-113
Chapter 5
Table 5-47
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Acqr
VIC
Issr
0120
VIC
VIC
147
Crypto Amt
C-
C-
C-
148
C-
C-
C-
Message Formats
5-114
Visa Confidential
1 June 2011
Chapter 5
0110
0100
Advice
0110
0120
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Third
Processing Code
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
C+
C+
26
C-
C-
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.5
C+
C+
C+
44.8
C+
C+
C+
45
Track 1 Data
49
52
PIN Data
53
55
C
M
C+
M+
M+
C+
C+
C-
C-
C-
C-
ICC-Related Data
C+
C+
59
60.2
C+
C+
60.6
Trans Indctr
1 June 2011
Visa Confidential
C+
Message Formats
Table 5-48
C
M
C+
5-115
Chapter 5
Table 5-48
0110
Acqr
VIC
Issr
0100
VIC
Advice
0110
Issr
0120
Acqr
VIC
C+
C+
VIC
VIC
Message Formats
60.7
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
C-
63.0
63.1
Netwk ID Code
63.4
63.19
C-
115
C-
117
National Use
C-
118
Intra-Cntry Data
C-
130
131
132
C-
C+
C-
C-
C-
C-
C-
C-
C-
Unpredict Nbr
133
C+
C+
134
135
C+
C+
136
Cryptogram
137
C+
C+
138
139
C+
C+
140
C+
C+
142
Issuer Script
144
145
146
147
Crypto Amt
148
149
C+
C+
152
C+
C+
5-116
Visa Confidential
C+
C+
C+
C
C
C+
1 June 2011
Table 5-49
1 June 2011
0120
0130
VIC
Issr
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
44.2
44.5
44.8
44.6
44.7
44.10
CVV2 Results
44.13
CAVV Results
45
Track 1 Data
48
Addtnl DataPrivate
Visa Confidential
Message Formats
Chapter 5
M
M
5-117
Chapter 5
Table 5-49
Message Formats
5-118
0120
0130
VIC
Issr
M
49
51
54
Addtnl Amts
55
ICC-Related Data
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
61.1
61.2
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
62.3
62.4
62.20
Mchnt VV
62.21
Risk Score
62.22
Condition Codes
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
63.3
63.4
63.19
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
117
National Use
118
Intra-Cntry Data
123
Verif Data
Visa Confidential
1 June 2011
Table 5-49
0130
VIC
Issr
Table 5-50
126.0
126.6
126.7
126.8
Tran ID
126.9
CAVV
126.10
126.12
Svc Indctrs
126.13
POS Environment
126.18
130
131
132
Unpredict Nbr
133
134
135
136
Cryptogram
137
138
139
140
144
145
146
147
Crypto Amt
148
149
Message Formats
Chapter 5
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
1 June 2011
Visa Confidential
5-119
Chapter 5
Table 5-50
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
C-
C-
C-
C-
25
C+
C+
32
33
C-
C-
37
38
Auth ID Resp
39
Resp Code
41
42
C
M
M
M
C+
43
44.1
44.6
44.7
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
C-
C-
55
ICC-Related Data
C-
C-
C-
C-
59
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
C+
C+
5-120
Visa Confidential
C+
M+
M+
1 June 2011
Chapter 5
0410
Acqr
VIC
Issr
0400
VIC
Advice
0410
Acqr
VIC
Issr
0420
VIC
VIC
60.10
C-
C-
61.1
61.2
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
62.4
C-
C+
C-
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
C-
C-
63.0
63.1
Netwk ID Code
63.2
O+
O+
63.3
63.4
63.19
C-
C-
90
100
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
124
Free-Form TextJapan
125
Usage 2, Magneprint
126.0
C-
126.12
Svc Indctrs
126.13
POS Environment
126.15
MC UCAF Indctr
126.16
C+
C-
C+
C+
C-
C-
MC UCAF Field
C-
C-
126.19
DCC Indctr
131
133
1 June 2011
Visa Confidential
Message Formats
Table 5-50
5-121
Chapter 5
Table 5-50
0410
Acqr
VIC
134
C-
137
C-
143
Message Formats
Table 5-51
Issr
0400
VIC
0410
Acqr
VIC
C-
C-
Advice
Issr
0420
VIC
VIC
C
O
C
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
23
C-
C-
C-
C-
25
C+
C+
32
37
38
Auth ID Resp
39
Resp Code
C+
41
42
43
5-122
C+
Visa Confidential
1 June 2011
Chapter 5
Acqr
0410
VIC
Issr
0400
VIC
Acqr
Advice
0410
VIC
Issr
M+
0420
VIC
VIC
M+
44.1
44.6
44.7
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
C-
C-
55
ICC-Related Data
C-
C-
C-
C-
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
C+
C+
60.10
C-
C-
61.1
61.2
62
Bitmap
62.1
62.2
Trans Idfr
C+
C+
62.4
C-
C+
C-
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.2
O+
O+
63.3
63.4
63.19
C-
C-
90
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
1 June 2011
Visa Confidential
Message Formats
Table 5-51
C+
5-123
Chapter 5
Table 5-51
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
126.0
126.12
Svc Indctrs
126.13
POS Environment
C+
C+
126.19
DCC Indctr
131
133
134
C-
C-
137
C-
C-
143
Table 5-52
O
C
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
11
14
C+
C+
C-
C+
C+
C-
Date, Expr
18
Mchnt Type
19
20
22
23
5-124
Visa Confidential
M
M
1 June 2011
Chapter 5
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
25
C+
C+
32
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.6
44.7
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
55
ICC-Related Data
C+
59
60.1
Terminal Type
60.2
C+
M+
M+
C
C
C+
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
63.1
Netwk ID Code
63.2
O+
O+
63.3
63.4
63.19
C-
C-
90
104
Trans Description
C-
C-
C-
C-
1 June 2011
Message Formats
Table 5-52
Visa Confidential
C+
C+
5-125
Chapter 5
Table 5-52
0410
Acqr
VIC
Issr
0400
Advice
0410
VIC
Acqr
VIC
C+
C-
Issr
0420
VIC
VIC
Message Formats
115
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
126.0
C-
C-
126.12
Svc Indctrs
C-
C-
126.19
DCC Indctr
131
133
134
C-
C-
137
C-
C-
143
Table 5-53
C+
O
C
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
C+
C+
C-
Amt, Trans
C+
C+
C-
C+
C+
C-
Transmsn Date/Time
10
C+
C+
C-
11
14
Date, Expr
18
Mchnt Type
19
20
22
C+
C+
23
25
C+
C+
5-126
Visa Confidential
1 June 2011
Chapter 5
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
C-
32
33
C-
37
38
Auth ID Resp
39
Resp Code
41
42
C+
43
44.1
44.6
44.7
48
Addtnl DataPrivate
49
51
C+
C+
C-
C+
C+
C-
54
Addtnl Amts
55
ICC-Related Data
C+
C+
C+
59
60.1
Terminal Type
60.2
C+
M+
M+
C+
60.4
60.8
MOTO/ECI/Pymt Indctr
C+
C+
60.10
C-
C-
61.1
61.2
61.3
C+
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
C+
C+
62.17
Gateway Trans ID
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
1 June 2011
Visa Confidential
C+
Message Formats
Table 5-53
5-127
Chapter 5
Table 5-53
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
63.1
Netwk ID Code
63.3
63.4
63.19
C-
C-
90
95
Replacement Amts
102
Acct ID 1
103
Acct ID 2
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
126.0
126.8
Tran ID (VSEC)
126.13
POS Environment
126.19
DCC Indctr
131
133
134
C-
C-
137
C-
C-
143
Table 5-54
M
M
C+
O
C
5-128
0410
Acqr
VIC
Issr
VIC
Bitmap, Secondary
Bitmap Third
Processing Code
Amt, Trans
Visa Confidential
1 June 2011
Chapter 5
Table 5-54
1 June 2011
0410
Acqr
VIC
Issr
VIC
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
C-
C-
25
C+
32
33
37
38
Auth ID Resp
39
Resp Code
C+
C+
41
42
43
44.1
44.5
44.11
49
54
Addtnl Amts
55
ICC-Related Data
C-
59
60
C+
62.1
62.0
62.2
M+
C+
C+
C+
C-
C-
C+
C+
C+
Trans Idfr
C+
63.0
63.1
Netwk ID Code
63.3
63.19
C-
90
Visa Confidential
Message Formats
0400
C+
5-129
Chapter 5
Table 5-54
Message Formats
Table 5-55
0410
Acqr
VIC
Issr
VIC
100
102
Acct ID 1
103
Acct ID 2
117
National Use
C-
C-
118
Intra-Cntry Data
C-
C-
126.19
DCC Indctr
131
133
134
C-
137
C-
143
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
C+
M
C+
M
C+
C
M
C+
20
22
C+
C+
23
25
C+
C+
28
5-130
Visa Confidential
1 June 2011
Chapter 5
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
C-
32
33
C-
37
38
Auth ID Resp
39
Resp Code
41
42
C
M
M
M
C+
43
44.1
48
Addtnl DataPrivate
49
51
C+
C+
54
Addtnl Amts
C+
C+
55
ICC-Related Data
C+
59
60.1
Terminal Type
60.2
C+
M+
C+
61.1
61.2
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
C+
C+
62.24
Program Idfr
O+
O+
O+
O+
63.0
63.1
Netwk ID Code
63.3
63.4
63.19
C-
68
90
100
102
Acct ID 1
1 June 2011
Visa Confidential
C+
M+
Message Formats
Table 5-55
C+
M
M
C
O
C
C-
C
C
M
C
5-131
Chapter 5
Table 5-55
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Message Formats
103
Acct ID 2
104
Trans Description
C-
C-
C-
C-
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
126.0
126.12
Svc Indctrs
131
133
134
C-
C-
137
C-
C-
143
Table 5-56
C+
O
C
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
C+
M
C+
M
C+
C
M
C+
20
22
C+
C+
23
5-132
Visa Confidential
M
C
1 June 2011
Chapter 5
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
C+
C+
C-
25
28
32
33
C-
37
38
Auth ID Resp
39
Resp Code
41
42
C
M
M
C
M
M
C+
43
44.1
48
Addtnl DataPrivate
49
51
C+
C+
54
Addtnl Amts
C+
C+
55
ICC-Related Data
C+
59
60.1
Terminal Type
60.2
C+
M+
C+
61.1
61.2
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
C-
62.23
Card-Level Results
C+
C+
62.24
Program Idfr
O+
O+
63.0
Bitmap (Field 63
63.1
Netwk ID Code
63.3
63.4
63.19
C-
C-
90
1 June 2011
Visa Confidential
C+
M+
Message Formats
Table 5-56
C+
M
M
5-133
Chapter 5
Table 5-56
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
C-
C-
C-
C+
C-
Message Formats
104
Trans Description
C-
115
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
121
126.0
126.12
Svc Indctrs
131
133
134
C-
C-
137
C-
C-
143
Table 5-57
C+
O
C
0410
0400
Advice
0410
0420
Acqr
VIC
Issr
VIC
Acqr
VIC
Issr
VIC
VIC
Bitmap, Secondary
Bitmap, Third
Processing Code
Transmsn Date/Time
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
C+
C+
26
32
5-134
Visa Confidential
C
M
1 June 2011
Chapter 5
0410
Acqr
VIC
Issr
0400
VIC
Advice
0410
Issr
0420
Acqr
VIC
C-
C+
VIC
VIC
33
C-
37
39
Resp Code
C+
41
42
43
44.1
44.5
44.8
49
55
ICC-Related Data
C+
C+
59
60.2
60.6
M+
C+
C+
C+
C+
Trans Indctr
60.7
62.0
Field 62 Bitmap
62.2
Trans Idfr
C+
C+
62.20
Mchnt VV
C-
C-
63.0
Bitmap (Field 63
63.1
Netwk ID Code
63.3
63.19
C-
C-
90
115
C-
C+
C-
117
National Use
C-
C-
C-
C-
118
Intra-Cntry Data
C-
C-
C-
C-
131
133
134
137
143
1 June 2011
Visa Confidential
M+
Message Formats
Table 5-57
C+
O
C
5-135
Chapter 5
Table 5-58
0430
VIC
Issr
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
32
37
39
Resp Code
41
42
43
44.1
44.5
44.8
44.6
44.7
48
Addtnl DataPrivate
49
51
Visa Confidential
1 June 2011
Chapter 5
Table 5-58
0430
VIC
Issr
1 June 2011
Addtnl Amts
55
ICC-Related Data
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
61.1
61.2
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
62.4
62.20
Mchnt VV
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
63.3
63.4
63.19
90
104
Trans Description
117
National Use
118
Intra-Cntry Data
126.0
126.12
Svc Indctrs
126.13
POS Environment
131
133
134
Visa Confidential
Message Formats
54
5-137
Chapter 5
Table 5-58
0430
VIC
Issr
143
Message Formats
Table 5-59
5-138
0420
0430
VIC
Issr
Bitmap, Secondary
Bitmap, Third
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
32
37
39
Resp Code
41
42
43
44.1
44.6
44.7
Visa Confidential
M
M
1 June 2011
Chapter 5
Table 5-59
POS Partial Reversal Advice and Response for BASE I Issuers (continued)
Advice
1 June 2011
0420
0430
VIC
Issr
Addtnl DataPrivate
49
51
54
Addtnl Amts
55
ICC-Related Data
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
61.1
61.2
61.3
62.0
Field 62 Bitmap
62.1
62.2
Trans Idfr
62.4
62.20
Mchnt VV
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
63.3
63.4
63.19
90
95
Replacement Amts
104
Trans Description
117
National Use
118
Intra-Cntry Data
126.0
126.12
Svc Indctrs
Visa Confidential
Message Formats
48
5-139
Chapter 5
Table 5-59
POS Partial Reversal Advice and Response for BASE I Issuers (continued)
Advice
Message Formats
5.12
0420
0430
VIC
Issr
126.13
POS Environment
131
133
134
137
143
Table 5-60
Update BASE I
Update V.I.P.
Inquiry BASE I
Inquiry V.I.P.
0300
0310
0300
0310
0300
0310
0300
0310
Acqr
VIC
Acqr
VIC
Acqr
VIC
Acqr
VIC
Bitmap, Secondary
Transmsn Date/Time
11
32
37
5-140
Visa Confidential
1 June 2011
Chapter 5
Update V.I.P.
Inquiry BASE I
0300
0310
0300
0310
0300
0310
0300
0310
Acqr
VIC
Acqr
VIC
Acqr
VIC
Acqr
VIC
Inquiry V.I.P.
39
Resp Code
41
42
48
Addtnl DataPrivate
73
Date, Action
91
92
101
127
File Name
Table 5-61
Check Accept
Visa
MasterCard
American
Express
0300
0310
0300
0310
0300
0310
0300
0310
0300
0310
Acqr
VIC
Acqr
VIC
Acqr
VIC
Acqr
VIC
Acqr
VIC
127M.1
127M.2
Mchnt Data 1
127M.3
Mchnt Data 2
127M.4
Mchnt Data 2
127M.5
Mchnt Data 2
Table 5-62
Discover
Visa
MasterCard
American
Express
0300
0310
0300
0310
0300
0310
0300
0310
0300
0310
Acqr
VIC
Acqr
VIC
Acqr
VIC
Acqr
VIC
Acqr
VIC
127M.1
127M.2
Mchnt Data 1
127M.3
Mchnt Data 2
127M.4
Mchnt Data 2
127M.5
Mchnt Data 2
1 June 2011
Message Formats
Table 5-60
Visa Confidential
5-141
Chapter 5
Table 5-63
Inquiry
0312
0302
Advices
0312
0322
0332
Issr
VIC
VIC
Issr
VIC
VIC
VIC
Issr
Message Formats
Bitmap, Secondary
Transmsn Date/Time
11
19
20
32
37
39
Resp Code
48
Addtnl DataPrivate
63.0
63.1
Netwk ID Code
73
Date, Action
91
92
101
File Name
115
121
127
1.
For field 127 subfield detail by format and by file, refer to later Field 127 Detail subsections.
5-142
Visa Confidential
1 June 2011
Chapter 5
Inquiry
Advices
0302
0312
0302
0312
0322
0332
Issr
VIC
Issr
VIC
VIC
Issr
Bitmap, Secondary
Transmsn Date/Time
11
19
20
32
37
39
Resp Code
48
Addtnl DataPrivate
73
Date, Action
63.0
63.1
Netwk ID Code
91
92
101
File Name
115
121
127
1 June 2011
Visa Confidential
Message Formats
Table 5-64
M
C
M
M
5-143
Chapter 5
5.12.1
Update
Field Number and Name
0302
0312
0302
0312
Issr
VIC
Issr
VIC
127A.1
127A.2
Message Formats
1.
Table 5-66
Update
0302
0312
0302
0312
0322
Issr
VIC
Issr
VIC
VIC
127E.1
Action Code
127E.2
Region Coding
1.
Table 5-67
5-144
BASE I
Format
Advice
Inquiry1
0302
0312
0302
0312
Issr
VIC
Issr
VIC
Visa Confidential
1 June 2011
Table 5-68
Daily
Spending
Limits
Activity
Limits
1.
1 June 2011
Inquiry1
0302
0312
0302
0312
Issr
VIC
Issr
VIC
127R.1
Risk Level
127R.2
Filler
127R.3
Filler
127R.4
Filler
127R.5
Filler
127R.6
127R.7
127R.8
127R.9
127R.10
127R.11
127R.12
127R.14
127R.15
127R.16
127R.17
127R.18
127R.19
127R.20
127R.21
127R.22
127R.23
Message Formats
Chapter 5
Visa Confidential
5-145
Chapter 5
Table 5-69
Cardholder Database, V.I.P. Message Format: Portfolio File, PPCS Stop Recurring Payment
Update
Inquiry
0302
0312
0302
0312
Issr
VIC
Issr
VIC
Message Formats
Bitmap, Secondary
Amt, Trans
Transmsn Date/Time
11
18
Mchnt Type
19
20
37
39
Resp Code
42
43
48
Addtnl DataPrivate
62.0
Field 62 Bitmap
62.2
Trans Idfr
62.20
Mchnt VV
73
Date, Action
91
92
101
File Name
127.PF
Portfolio File
5.12.2
C
C
C
C
C+
C+
C
C
C
5-146
Visa Confidential
1 June 2011
Chapter 5
NOTE
The 0130 response is optional for issuers.
1 June 2011
0120
0130
VIC
Issr
Bitmap, Secondary
Processing Code
Amt, Trans
Transmsn Date/Time
10
11
14
Date, Expr
18
Mchnt Type
19
20
22
23
25
32
33
35
Track 2 Data
37
38
Auth ID Resp
39
Resp Code
41
42
43
44.1
44.2
44.5
44.6
44.7
44.8
44.10
CVV2 Result
44.13
CAVV Results
Visa Confidential
Message Formats
Table 5-70
M
M
5-147
Chapter 5
Table 5-70
Message Formats
5-148
0120
0130
VIC
Issr
45
Track 1 Data
48
Addtnl DataPrivate
49
51
54
Addtnl Amts
55
ICC-Related Data
59
60.1
Terminal Type
60.2
60.4
60.8
MOTO/ECI/Pymt Indctr
60.10
61.1
61.2
62.0
62.1
62.2
Trans Idfr
62.3
62.4
62.20
Mchnt VV
62.21
Risk Score
62.22
Condition Codes
62.23
Card-Level Results
62.24
Program Idfr
63.0
63.1
Netwk ID Code
63.2
63.3
63.19
73
Date, Action
91
100
101
File Name
104
Trans-Spcfc Data
Visa Confidential
1 June 2011
Table 5-70
5.13
0120
0130
VIC
Issr
117
National Use
118
Intra-Cntry Data
123
Verif Data
126.0
126.6
126.7
126.8
Tran ID (XID)
126.9
CAVV
126.10
126.12
Svc Indctrs
126.13
POS Environment
126.18
127
130
131
132
Unpredict Nbr
133
134
135
136
Cryptogram
137
138
139
140
144
145
146
147
Crypto Amt
148
149
Message Formats
Chapter 5
1 June 2011
Visa Confidential
5-149
Chapter 5
0600 Administrative Message. This message goes from the VIC to the user, or from the
user to the VIC.
NOTE
The 0610 message response columns are not shown in the administrative message format table below
because administrative responses are not used in BASE I or V.I.P. message format administrative messages.
The exception is the 0600 emergency replacement CVV administrative message; BASE I returns an 0610
administrative response to the 0600 message sender.
0800 Network Management Request. This message goes from the VIC to the user, or
Message Formats
0810 Network Management Response. This message goes from the user to the VIC, or
from the VIC to the user.
See the BASE I Processing Specifications manual for information about 06xx and 08xx
messages. Refer also to the V.I.P. System Services manual.
Table 5-71
Administrative Messages
Administrative BASE
I Msg Format
Administrative V.I.P.
Msg Format
0600
0600
Sndr
Rcvr
Sndr
Rcvr
Bitmap, Secondary
Transmsn Date/Time
11
37
48
Addntl DataPrivate
63.0
63.1
Netwk ID Code
Table 5-72
5-150
0800
0810
0800
0810
Sndr
Rcvr
Sndr
Rcvr
Bitmap, Secondary
Transmsn Date/Time
11
37
39
Resp Code
48
Addntl DataPrivate
70
Visa Confidential
1 June 2011
Appendix A
This appendix contains the following lists of codes used by the system.
Reject Codes
VSDC Routing and STIP Response Default Codes
VSDC Field 39 Response Code Defaults for Approve, Decline, or Refer Conditions
A.1
NOTE
In the tables Field in Error column, an H means a message header field.
Table A-1
Requirement
Reject Code
1 June 2011
Visa Confidential
A-1
Appendix A
Table A-1
Requirement
Reject Code
Code
Field in Error
0001
0002
Invalid length
0003
H15
Destination Station ID
Invalid value
0004
H6
Source Station ID
Invalid value
Invalid value
0005
System Reject and Response Codes
A-2
Field Name
Reject Reason
0008
Processing Code
Invalid value
0009
Amount, Transaction
Invalid value
0010
Invalid value
0011
11
0012
H1
Header Length
Invalid value
0013
H2
Invalid value
0014
14
Date, Expiration
Invalid value
0015
H3
Text Format
Invalid value
0016
H4
Invalid value
0017
18
Merchants Type
Invalid value
0018
25
Invalid value
0019
22
0020
32
0021
32
Invalid value
H6
Source Station ID
0022
H7
Invalid value
0023
H8
BASE I Flags
Invalid value
0024
35
0025
H9
Invalid value
0026
61
Invalid length
Visa Confidential
1 June 2011
Appendix A
Code
Field in Error
0027
35
Track 2 Data
0028
59
0030
H10
Batch Number
Invalid value
0031
H11
Reserved
Invalid value
0032
10
Invalid value
0033
19
Invalid value
33
Field missing
0034
38
Authorization Identification
Response
Invalid value
0035
20
Invalid value
0037
49
Invalid value
0038
15
Date, Settlement
Invalid value
0042
70
Network Management
Information Code
Invalid value
0055
90
Invalid value
0056
33
Forwarding Institution
Identification Code
0057
33
Forwarding Institution
Identification Code
Invalid value
0060
101
File Name
0061
48
Additional DataPrivate,
position 1
Invalid value
0062
63.1
Invalid value
0063
48
Additional DataPrivate
0070
26
Invalid value
0071
44
0072
60
0075
127
0082
100
Invalid value
0087
39
Response Code
Invalid value
0088
53
Invalid value
0089
73
Date, Action
Invalid date
0090
12
Invalid value
0091
13
Invalid value
1 June 2011
Field Name
Visa Confidential
Reject Reason
Table A-2
A-3
Appendix A
Table A-2
Code
Field in Error
0092
23
Invalid value
0094
37
Invalid value
0095
37
Invalid value
0096
42
Invalid value
0100
100
0102
45
Track 1 Data
Invalid length
0103
102
Account Identification 1
Invalid value
0104
102
Account Identification 1
0105
60
Invalid value
0106
22
35
Track 2 Data
45
Track 1 Data
Other Amounts
61
A-4
Field Name
Reject Reason
0111
103
Account Identification 2
0112
103
Account Identification 2
Invalid value
0114
63.3
Invalid
0115
95
Replacement Amounts
0118
21
Invalid value
0119
68
Invalid value
0127
44.2
Invalid value
0128
121
0129
121
Invalid value
0130
63.6
Chargeback Reduction/BASE II
Flags
Invalid value
0137
123
0142
22
35
Track 2 Data
45
Track 1 Data
0144
118
Intra-Country Data
Invalid value
0145
125
Supporting Information
Invalid value
0148
126.10
Invalid value
Visa Confidential
1 June 2011
Appendix A
Table A-2
Code
Field in Error
Field Name
Reject Reason
0149
44.10
0150
54
Additional Amounts
0151
62
Invalid length
0152
62.1
Authorization Characteristics
Indicator
Invalid value
0153
62.2
Transaction Identifier
Invalid value
0158
H6
Source Station ID
VCMS reject:
H5
Destination Station ID
VCMS reject:
Destination Station ID contained in a loopback router
sign-on request cannot be found in the BASE I system
tables.
0160
H5
Destination Station ID
VCMS reject:
Destination Station ID contained in a loopback router
sign-on message is already signed onto the router with
a partner which is different than the specified source
station (header field 6).
0161
H5
Destination Station ID
VCMS reject:
While attempting to parse an 0800 loopback router
sign-on or sign-off request, the router application
encountered a parse error.
0162
H5
Destination Station ID
VCMS reject:
While attempting to process an 0800 loopback router
sign-on or sign-off request, an error was encountered
trying to interface with the network isolation layer
resident on V.I.P.
0163
1 June 2011
H5 or H6
Visa Confidential
VCMS reject:
At least one station specified in a loopback router
sign-on request is not a VCMS-only station, that is,
attempted to establish a loopback partnership with a
production station
A-5
Appendix A
Table A-2
Code
Field in Error
0164
H6
Field Name
Source Station ID
Reject Reason
VCMS reject:
Source station in loopback router sign-on or sign-off is
not found in the BASE I System tables
0165
VCMS reject:
The account number used is associated with a PCR that
is different than the PCR of the partner station that acts
as the issuer.
0166
117
National Use
0167
117
National Use
0169
43
Invalid value
0175
126.13
POS Environment
Invalid value
0180
126.0
Bitmap
Invalid bitmap
0185
60
0189
Amount, Transaction
0192
55
Chip Data
0193
44.13
0250
54
Additional Amounts
Field missing
0251
Field missing
0259
H8
BASE I Flags
Field missing
0260
H9
Field missing
0270
n/a
0274
Processing Code
Field missing
0275
Amount, Transaction
Field missing
0276
Field missing
0277
11
Field missing
0279
13
Field missing
0280
14
Date, Expiration
Field missing
0283
18
Merchants Type
Field missing
0284
25
Field missing
0285
22
Field missing
0287
32
Field missing
0289
41
Field missing
0291
35
Track 2 Data
Field missing
0293
38
Authorization Identification
Response
Field missing
0294
39
Response Code
Field missing
Visa Confidential
1 June 2011
Appendix A
Code
Field in Error
Field Name
Reject Reason
0295
52
Field missing
0306
19
Field missing
0308
28
Field missing
0310
37
Field missing
0311
42
Field missing
0312
43
0313
48
0315
49
Field missing
0319
63.1
Field missing
0321
70
Network Management
Information Code
Field missing
0334
100
Field missing
0336
90
Field missing
0341
91
Field missing
0342
92
Field missing
0344
101
File Name
Field missing
0346
63.3
Field missing
0359
126.0
Bitmap
Field missing
0360
60
Field Missing
0369
134
Invalid length
0370
135
Invalid length
0371
142
Issuer Script
Invalid length
0372
143
Invalid length
0379
44
0384
53
Field missing
0394
102
Account Identification 1
Field missing
0397
103
Account Identification 2
Table A-2
127
0400
Variable
0401
121
1 June 2011
Field missing
See the table titled Multiple Field Reject Codes.
Visa Confidential
Field missing
A-7
Appendix A
Table A-2
Code
Field in Error
Field Name
Reject Reason
0452
21
Field Missing
0453
68
Field Missing
0483
62.1
Authorization Characteristics
Indicator
Field missing
62.2
Transaction Identifier
Subfield missing
0486
0488
60
0489
152
0490
142
Issuer Script
0491
143
0492
62.4
0494
104, Usage 2
Transaction-Specific Data
0514
11
0517
54
Additional Amounts
0518
54
Additional Amounts
52
Amount, Transaction
61
Other Amounts
104
Transaction Description
0519
H2
Header Format
Invalid value
0521
35
Track 2 Data
0524
H5
Destination Station ID
0528
Processing Code
0529
Processing Code
0531
Nondomestic transaction
32
43
Visa Confidential
1 June 2011
Appendix A
Table A-2
Code
Field in Error
Field Name
Reject Reason
0592
52
22
25
0599
H9/data fields
0600
0603
11
39
Response Code
Mail/Phone/Electronic Commerce
and Payment Indicator
0614
60.8
0635
18
Merchant Type
0643
59
National Point-of-Service
Geographic Data
0644
59
National Point-of-Service
Geographic Data
0715
125
Supporting InformationUsage
2, Magneprint Data
Supporting InformationUsage
3, Account Updater Verification
Data
1.
0716
125
Supporting InformationUsage
2, Magneprint Data
0717
152
0721
63.19
0733
60
0735
Amount, Transaction
0736
A.2
1 June 2011
Visa Confidential
A-9
Appendix A
of Card Authentication. For each condition, the issuer can specify whether to force-route
issuer-available transactions to the issuer. Issuers can also choose STIP responses: approve,
decline, or refer. If these responses are not specified in the system files, V.I.P. uses the
default values listed in Table A-3. If the STIP response is set to Decline, STIP forces the
route-to-issuer default to be Yes.
Table A-3
Condition
no
Approve
no
Approve
yes
Decline
Unrecognized CVM
yes
Approve
yes
Decline
yes
Decline
PIN entry required, PIN pad present, but PIN not entered
yes
Decline
yes
Decline
yes
Approve
10
yes
Approve
11
yes
Approve
12
Expired application
yes
Decline
13
yes
Decline
yes1
Approve
15
yes1
Decline
16
yes1
Decline
17
yes1
Approve
18
yes1
Approve1
19
yes1
Approve
20
yes
Decline
21
yes
Approve
yes1
Approve
14
Terminal2
22
23
yes
Approve
yes1
Decline
yes1
Decline
26
yes1
Decline
27
yes1
Decline
24
25
A-10
STIP
Response
Default
Visa Confidential
1 June 2011
Appendix A
Table A-3
Condition
28
1.
2.
STIP
Response
Default
yes1
Approve
Table A-4 contains the field 39 response code defaults for the Approve, Decline or Refer
conditions.
Table A-4
Condition
1 June 2011
Approve
Decline
Refer
00
05
01
00
05
01
00
05
01
Unrecognized CVM
00
05
01
00
55
01
00
55
01
00
55
01
00
75/051
01
00
05
01
10
00
05
01
11
00
05
01
12
Expired application
00
54
01
13
00
05
01
14
00
05
01
15
00
05
01
16
00
05
01
17
00
05
01
Visa Confidential
A-11
Appendix A
Table A-4
Condition
Decline
Refer
18
00
n/a
n/a
19
00
05
01
20
00
05
01
21
00
05
01
22
00
05
01
23
00
05
01
24
00
05
01
25
00
05
01
26
00
05
01
27
00
05
01
28
00
05
01
1.
A-12
Approve
Although V.I.P. converts interim code 75 to code 05, code 75 is forwarded to issuers in 0120 advices. If an issuer sends the
0110 response with field 39 = 75, BASE I forwards it unchanged to the acquirer. Otherwise, V.I.P. inserts code 05 in field 39
before the response is sent to the acquirer.
Visa Confidential
1 June 2011
Appendix B
This appendix lists error codes that are used by the system to describe errors in the content of
file maintenance messages.
B.1
Error Codes
Error Condition
Field 43 positions 125 (card acceptor name) must not be all blanks; otherwise, V.I.P.
returns the transaction with this error code in the 0312 response message.
Field 101File Name is invalid. Name must be A2, E2, M9, P2, or R2.
0532
0565
No record on file. The file has no cardholder account number record or MCFS key
specified for a change, delete, or inquiry.
0566
Record already on file. The cardholder account number or MCFS key specified for
an add already exists in the file.
0567
0568
0571
Invalid account number. The account number does not fall within the range of valid
account numbers used by any card issuer.
0572
Account number does not belong to update source. The source authorization center is
not the center responsible for this cardholder data.
0574
0575
1 June 2011
Visa Confidential
B-1
Appendix B
Table B-1
Error Code
0577
Region Coding includes zero in combination with one or more nonzero codes.
0578
Region Coding (field 127E.2) is spaces when Action Code is 04, 07, 41, or 43.
0579
0580
Neither the special processing control code or designated action code is specified.
0582
0583
The PIN Verification Key Index (field 127P.1) is not a value between 1 and 6.
0584
The PVV, PIN offset, or PVV/offset (in field 127P.1) is not numeric.
0585
An exception record cannot be updated by the issuer because the record is from
MasterCard.
0586
0587
0588
0589
0590
0591
0592
The 2byte tag value DF11 is missing. This field is required in additions and
replacements.
0650
0653
B-2
0658
0659
0660
0661
0662
Visa Confidential
1 June 2011
Table B-1
Error Code
1 June 2011
0663
0664
0665
0666
0667
0668
0669
0670
0671
0672
0673
0674
0675
0676
0677
0678
0679
0680
0681
0682
0683
The BIN for this account does not participate in the Risk-level File. Participation is set
by a flag in CORE.
0684
0699
In an update, the length of field 127 is less than the minimum or more than the
maximum length allowed, based on the subfield requirements for the File Name
specified.
0704
0705
0706
0707
0708
0709
0710
0711
0800
0801
0802
Invalid use in an 0300 request (both field 41 and field 42 are present).
Visa Confidential
Appendix B
B-3
Appendix B
Table B-1
Error Code
0803
0804
0805
0806
0807
In an 0300 request, field 32 contains an invalid acquirer BIN (acquirer BIN is not listed
in the BASE I System).
0808
0809
0810
Field 43 is missing.
0811
0812
0813
0814
0815
0816
0817
0818
0819
0820
V updated not allowed when BIN keys are set for U service.
0821
Visa Confidential
1 June 2011
Appendix C
GMT Conversion
This appendix explains how to convert GMT (Greenwich mean time) to a local date and time.
The following figure contains a world map with international time zones, indicating all global
time zones and their demarcation lines. The map makes it easy to find out the time zone in
which any location is located and to figure out what time it is anywhere in the world. This
information is helpful if a center needs to contact another center directly by telephone or telex.
This appendix also includes a section on U.S. Daylight Saving Time, which impacts settlement
cutoff times.
C.1
GMT Conversion
The next example illustrates a forward calculation where the GMT day remains the same.
EXAMPLE
Calculating forward from current GMT:
If you want to contact a member in Egypt, the map indicates +2 for this country. If GMT is 2400, add two hours
to get the local time in Egypt. This time is in the same calendar day as the GMT date.
1 June 2011
Visa Confidential
C-1
Appendix C
NOTE
The map does not reflect the time changes resulting from daylight saving time.
+8.00
Figure C-1
GMT Conversion
C.2
C-2
Visa Confidential
1 June 2011
Appendix C
Processors that do not adjust their systems with U.S. DST will see these cutoffs at 1000 GMT
from the second Sunday in March to the day before the first Sunday in November, and at 1100
GMT from the first Sunday in November to the day before the second Sunday in March.
VisaNet system processing is not affected, except for the dates on which the shift between
1000 and 1100 GMT occurs. The following table shows the start and end dates for U.S. DST.
Table C-1
Year
2007
March 11
November 4
2008
March 9
November 2
2009
March 8
November 1
2010
March 14
November 7
2011
March 13
November 6
2012
March 11
November 4
2013
March 10
November 3
2014
March 9
November 2
2015
March 8
November 1
GMT Conversion
All other seasonal time adjustments, notably the summertime period in Visa Europe and
Greenwich mean time, are not affected by the changes to U.S. DST.
1 June 2011
Visa Confidential
C-3
GMT Conversion
C-4
Visa Confidential
1 June 2011
Appendix D
This appendix contains the valid combined country and currency codes used for V.I.P.
messages. The codes are listed in alphabetical order by country name.
Field 19Acquiring Institution Country Code
Field 20PAN Extended Country Code
Field 69Settlement Institution Country Code (not used in BASE I)
Field 119Settlement Service Data (not used in BASE I)
The alpha codes are used in Field 43Card Acceptor Name/Location.
The currency codes are used in the following fields:
Field 49Currency, Transaction
Field 50Currency Code, Settlement (not used in BASE I)
Field 51Currency Code, Cardholder Billing
The currency codes reflect ISO 4217 with the following exceptions:
ISO 4217 codes not supported by V.I.P.:
- 020, Andorra Peseta (Andorra)
- 064, Ngultrum (Bhutan)
Codes supported by V.I.P. but not in ISO 4217:
- 226, Ekwele Birr (Equatorial)
- 365, Iran Airline Rate (Iran)
- 737, Sudan Airline Rate (Sudan)
D.1
1 June 2011
Visa Confidential
008
Albania
012
Algeria
031
Azerbaijan
032
Argentina
036
Australia
036
Christmas Is.
036
036
036
Kiribati
036
Nauru
036
Norfolk Is.
036
Tuvalu
Table D-1
D-1
Appendix D
Table D-1
Visa Confidential
044
Bahamas
048
Bahrain
050
Bangladesh
051
Armenia
052
Barbados
060
Bermuda
068
Bolivia
072
Botswana
084
Belize
090
Solomon Is.
096
Brunei Darussalam
104
Myanmar
108
Burundi
116
Cambodia
124
Canada
132
136
Cayman Is.
144
Sri Lanka
152
Chile
156
China
170
Colombia
174
Comoros
188
Costa Rica
191
Croatia
192
Cuba
203
Czech Republic
208
Denmark
208
Faeroe Is.
208
Greenland
214
Dominican Rep.
218
Ecuador
222
El Salvador
230
Ethiopia
232
Eritrea
238
242
Fiji
1 June 2011
Table D-1
1 June 2011
Visa Confidential
250
Guadeloupe
250
Martinique
250
Mayotte
250
Monaco
250
Reunion
250
262
Djibouti
270
Gambia
292
Gibraltar
320
Guatemala
324
Guinea
328
Guyana
332
Haiti
340
Honduras
344
348
Hungary
352
Iceland
356
Bhutan
356
India
360
Indonesia
364
368
Iraq
376
Israel
380
San Marino
380
388
Jamaica
392
Japan
398
Kazakhstan
400
Jordan
404
Kenya
408
410
Korea, Republic of
414
Kuwait
417
Kyrgyzstan
418
Laos
422
Lebanon
Appendix D
D-3
Appendix D
Table D-1
Visa Confidential
426
Lesotho
428
Latvia
430
Liberia
434
440
Lithuania
446
Macau, China
454
Malawi
458
Malaysia
462
Maldives
478
Mauritania
480
Mauritius
484
Mexico
496
Mongolia
498
Moldova, Republic of
504
Morocco
504
Western Sahara
512
Oman
516
Namibia
524
Nepal
532
Netherlands Antilles
533
Aruba
548
Vanuatu
554
Cook Is.
554
New Zealand
554
Niue
554
Pitcairn
554
Tokelau
558
Nicaragua
566
Nigeria
578
Antarctica
578
Bouvet Is.
578
Norway
578
586
Pakistan
590
Panama
598
1 June 2011
Table D-1
Paraguay
604
Peru
608
Philippines
620
Portugal
624
GuineaBissau
634
Qatar
643
646
Rwanda
654
St. Helena
678
682
Saudi Arabia
690
Seychelles
694
Sierra Leone
702
Singapore
704
Vietnam
706
Somalia
710 (primary)
Namibia
710
South Africa
716
Zimbabwe
1 June 2011
Visa Confidential
Sudan
748
Swaziland
752
Sweden
756
Liechtenstein
756
Switzerland
760
764
Thailand
776
Tonga
780
784
788
Tunisia
800
Uganda
807
818
Egypt
826
826
United Kingdom
834
Appendix D
D-5
Appendix D
Table D-1
American Samoa
840
840
840
Guam
840
Marshall Islands
840
Micronesia
840
840
Palau
840
Puerto Rico
840
Timor-Leste
840
840
United States
840
840
840
858
Uruguay
860
Uzbekistan
882
Samoa
886
Yemen
894
Zambia
901
934
Turkmenistan
936
Ghana
937
Venezuela
D-6
Visa Confidential
Sudan
941
Serbia, Republic of
943
Mozambique
944
Azerbaijan
946
Romania
949
Turkey
950
950
950
Chad
950
Congo
950
Equatorial Guinea
950
Gabon
1 June 2011
Table D-1
1 June 2011
Visa Confidential
951
Anguilla
951
951
Dominica
951
Grenada
951
Montserrat
951
St. Kitts-Nevis
951
St. Lucia
951
952
Benin
952
Burkina Faso
952
952
Mali
952
Niger
952
Senegal
952
Togo
953
French Polynesia
953
New Caledonia
953
954
968
Suriname
969
Madagascar
971
Afghanistan
972
Tajikistan
973
Angola
974
Belarus
975
Bulgaria
976
977
978
Cyprus
978
Estonia
978
European Union
978
Malta
978
980
Ukraine
981
Georgia
985
Poland
Appendix D
D-7
Appendix D
Table D-1
Brazil
986
D.2
Table D-2
ISO
Alpha
Country
(3-char.)
Code
ISO
Numeric
Country
Code
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
Afghanistan
AF
AFG
004
Afghani
971
AFN
971
Albania
AL
ALB
008
Lek
008
ALL
008
Algeria
DZ
DZA
012
Algerian Dinar
012
DZD
012
American Samoa
AS
ASM
016
U.S. DollarS
840
USD
840
Andorra
AD
AND
020
EuroS
978
EUR
978
Angola
AO
AGO
024
Kwanza
024
AOA
973
Anguilla
AI
AIA
660
E. Caribbean Dollar
951
XCD
951
578
NOK
578
ISO
Country Name
ISO Currency
Name
Antarctica
AQ
ATA
010
Norwegian KroneS
Antigua and
Barbuda
AG
ATG
028
E. Caribbean Dollar
951
XCD
951
Argentina
AR
ARG
032
Argentine Peso
032
ARS
032
Armenia
AM
ARM
051
Armenian Dram
051
AMD
051
Aruba
AW
ABW
533
Aruban Guilder
533
AWG
533
036
Australian DollarS
036
AUD
036
978
EUR
978
031
AZM
031
944
AZN
944
Australia
AU
AUS
Austria
AT
AUT
040
EuroS
Azerbaijan
AZ
AZE
031
Azerbaijan Manat
Bahamas
BS
BHS
044
Bahamian Dollar
044
BSD
044
Bahrain
BH
BHR
048
Bahraini Dinar
048
BHD
048
Bangladesh
BD
BGD
050
Taka
050
BDT
050
Barbados
BB
BRB
052
Barbados Dollar
052
BBD
052
Belarus
BY
BLR
112
Belarussian Ruble
974
BYR
974
Belgium
BE
BEL
056
EuroS
978
EUR
978
Belize
BZ
BLZ
084
Belize Dollar
084
BZD
084
Benin
BJ
BEN
204
952
XOF
952
Bermuda
BM
BMU
060
Bermudian Dollar
060
BMD
060
D-8
Visa Confidential
1 June 2011
Appendix D
ISO
Alpha
Country
(3-char.)
Code
ISO
Numeric
Country
Code
Bhutan
BT
BTN
Bolivia
BO
Bosnia and
Herzegovina
Botswana
ISO
Country Name
ISO Currency
Name
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
064
Indian RupeeS
356
INR
356
BOL
068
Boliviano
068
BOB
068
BA
BIH
070
Convertible MarkS
977
BAM
977
BW
BWA
072
Pula
072
BWP
072
578
NOK
578
Bouvet Is.
BV
BVT
074
Norwegian KroneS
Brazil
BR
BRA
076
Brazilian Real
076
BRL
986
British Indian
Ocean Territory
IO
IOT
086
U.S. DollarS
840
USD
840
VG
VGB
092
U.S. DollarS
840
USD
840
Brunei Darussalam
BN
BRN
096
Brunei Dollar
096
BND
096
Bulgaria
BG
BGR
100
Bulgarian Lev
975
BGN
975
Burkina Faso
BF
BFA
854
952
XOF
952
Burundi
BI
BDI
108
Burundi Franc
108
BIF
108
Cambodia
KH
KHM
116
Riel
116
KHR
116
Cameroon, United
Republic of
CM
CMR
120
950
XAF
950
Canada
CA
CAN
124
Canadian DollarS
124
CAD
124
CV
CPV
132
132
CVE
132
Cayman Is.
KY
CYM
136
136
KYD
136
Central African
Republic
CF
CAF
140
950
XAF
950
Chad
TD
TCD
148
950
XAF
950
Chile
CL
CHL
152
Chilean Peso
152
CLP
152
China
CN
CHN
156
Yuan Renminbi
156
CNY
156
162
Australian DollarS
036
AUD
036
036
AUD
036
Christmas Is.
CX
CXR
CC
CCK
166
Australian DollarS
Colombia
CO
COL
170
Colombian Peso
170
COP
170
Comoros
KM
COM
174
Comoro Franc
174
KMF
174
Congo
CG
COG
178
950
XAF
950
Cook Is.
CK
COK
184
New Zealand
DollarS
554
NZD
554
Costa Rica
CR
CRI
188
188
CRC
188
CI
CIV
384
952
XOF
952
1 June 2011
Visa Confidential
Table D-2
D-9
Appendix D
Table D-2
ISO
Alpha
Country
(3-char.)
Code
ISO
Numeric
Country
Code
ISO Currency
Name
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
Croatia
HR
HRV
191
Croatian Kuna
191
HRK
191
Cuba
CU
CUB
192
Cuban Peso
192
CUP
192
Cyprus
CY
CYP
196
EuroS
978
EUR
978
Czech Republic
CZ
CZE
203
Czech Koruna
203
CZK
203
Democratic
Republic of the
Congo (formerly
Zaire)
CD
COD
180
Franc Congolais
(formerly New
Zaire)
976
CDF
976
Denmark
DK
DNK
208
Danish KroneS
208
DKK
208
Djibouti
DJ
DJI
262
Djibouti Franc
262
DJF
262
Dominica
DM
DMA
212
E. Caribbean Dollar
951
XCD
951
Dominican Rep.
DO
DOM
214
Dominican Peso
214
DOP
214
Ecuador
EC
ECU
218
Sucre
218
ECS
218
Egypt
EG
EGY
818
Egyptian Pound
818
EGP
818
840
USD
840
ISO
Country Name
El Salvador
SV
SLV
222
U.S. DollarS
Equatorial Guinea
GQ
GNQ
226
950
XAF
950
Eritrea
ER
ERI
232
Eritean Nakfa
232
ERN
232
Estonia
EE
EST
233
EuroS
978
EUR
978
Ethiopia
ET
ETH
231
Ethiopian Birr
230
ETB
230
European Monetary
Cooperation Fund
n/a
n/a
n/a
European Currency
Unit
954
XEU
954
European Union
n/a
n/a
n/a
EuroS
978
EUR
978
208
DKK
208
Faeroe Is.
FO
FRO
234
Danish KroneS
Falkland Is.
(Malvinas)
FK
FLK
238
238
FKP
238
Fiji
FJ
FJI
242
Fiji Dollar
242
FJD
242
Finland
FI
FIN
246
EuroS
978
EUR
978
250
EuroS
978
EUR
978
978
EUR
978
France
FR
FRA
France,
Metropolitan
FX
FXX
249
EuroS
French Guiana
GF
GUF
254
EuroS
978
EUR
978
French Polynesia
PF
PYF
258
CFP Franc
953
XPF
953
978
EUR
978
French Southern
Territory
TF
ATF
260
EuroS
Gabon
GA
GAB
266
950
XAF
950
Gambia
GM
GMB
270
Dalasi
270
GMD
270
D-10
Visa Confidential
1 June 2011
Appendix D
ISO
Country Name
Georgia
ISO
Alpha
Country
(2-char.)
Code
ISO
Alpha
Country
(3-char.)
Code
ISO
Numeric
Country
Code
GE
GEO
268
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
Lari
981
GEL
981
978
EUR
978
ISO Currency
Name
Germany
DE
DEU
276
EuroS
Ghana
GH
GHA
288
Cedi
936
GHS
936
Gibraltar
GI
GIB
292
Gibraltar Pound
292
GIP
292
Greece
GR
GRC
300
EuroS
978
EUR
978
208
DKK
208
Greenland
GL
GRL
304
Danish KroneS
Grenada
GD
GRD
308
E. Caribbean Dollar
951
XCD
951
312
EuroS
978
EUR
978
840
USD
840
Guadeloupe
GP
GLP
Guam
GU
GUM
316
U.S. DollarS
Guatemala
GT
GTM
320
Quetzal
320
GTQ
320
Guinea
GN
GIN
324
Guinea Franc
324
GNF
324
GuineaBissau
GW
GNB
624
Guinea-Bissau
Peso
624
GWP
624
Guyana
GY
GUY
328
Guyana Dollar
328
GYD
328
Haiti
HT
HTI
332
Gourde
332
HTG
332
036
AUD
036
Heard and
McDonald Is.
HM
HMD
334
Australian DollarS
VA
VAT
336
EuroS
978
EUR
978
Honduras
HN
HND
340
Lempira
340
HNL
340
344
HKD
344
HK
HKG
344
Hungary
HU
HUN
348
Forint
348
HUF
348
352
Iceland KronaS
352
ISK
352
356
INR
356
Iceland
IS
ISL
India
IN
IND
356
Indian RupeeS
Indonesia
ID
IDN
360
Rupiah
360
IDR
360
Iran, Islamic
Republic of
IR
IRN
364
Iranian Rial
364
IRR
364
Iraq
IQ
IRQ
368
Iraqi Dinar
368
IQD
368
978
EUR
978
Ireland, Republic of
IE
IRL
372
EuroS
Israel
IL
ISR
376
New Israeli
Shequel
376
ILS
376
Italy
IT
ITA
380
EuroS
978
EUR
978
Jamaica
JM
JAM
388
Jamaican Dollar
388
JMD
388
392
JPY
392
400
JOD
400
Japan
JP
JPN
392
YenS
Jordan
JO
JOR
400
Jordanian Dinar
1 June 2011
Visa Confidential
Table D-2
D-11
Appendix D
Table D-2
ISO
Alpha
Country
(3-char.)
Code
ISO
Numeric
Country
Code
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
Kazakhstan
KZ
KAZ
398
Tenge
398
KZT
398
Kenya
KE
KEN
404
Kenyan Shilling
404
KES
404
Kiribati
KI
KIR
296
Australian DollarS
036
AUD
036
Korea, Democratic
Peoples Republic
of (North Korea)
KP
PRK
408
408
KPW
408
Korea, Republic of
KR
KOR
410
Won
410
KRW
410
Kuwait
KW
KWT
414
Kuwaiti Dinar
414
KWD
414
Kyrgyzstan
KG
KGZ
417
Som
417
KGS
417
Laos
LA
LAO
418
Kip
418
LAK
418
Latvia
LV
LVA
428
Latvian Lats
428
LVL
428
Lebanon
LB
LBN
422
Lebanese Pound
422
LBP
422
Lesotho
LS
LSO
426
Lesotho Loti
426
LSL
426
ISO
Country Name
ISO Currency
Name
Effective date:
31 Dec 2010
Liberia
LR
LBR
430
Liberian Dollar
430
LRD
430
Libyan Arab
Jamahiriya
LY
LBY
434
Libyan Dinar
434
LYD
434
Liechtenstein
LI
LIE
438
Swiss FrancS
756
CHF
756
Lithuania
LT
LTU
440
Lithuanian Litas
440
LTL
440
978
EUR
978
Luxembourg
LU
LUX
442
EuroS
Macau, China
MO
MAC
446
Pataca
446
MOP
446
Macedonia, the
Former Yugoslav
Republic of
MK
MKD
807
Denar
807
MKD
807
Madagascar
MG
MDG
450
Malagasy Ariary
969
MGA
969
Malawi
MW
MWI
454
Malawi Kwacha
454
MWK
454
458
MYR
458
Malaysia
MY
MYS
458
Malaysian RinggitS
Maldives
MV
MDV
462
Rufiyaa
462
MVR
462
Mali
ML
MLI
466
952
XOF
952
978
EUR
978
Malta
MT
MLT
470
EuroS
Marshall Islands
MH
MHL
584
U.S. DollarS
840
USD
840
Martinique
MQ
MTQ
474
EuroS
978
EUR
978
Mauritania
MR
MRT
478
Ouguiya
478
MRO
478
Mauritius
MU
MUS
480
Mauritius Rupee
480
MUR
480
D-12
Visa Confidential
1 June 2011
Appendix D
Table D-2
ISO
Numeric
Country
Code
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
Mayotte
YT
MYT
175
EuroS
978
EUR
978
Mexico
MX
MEX
484
Mexican Peso
484
MXN
484
Micronesia
FM
FSM
583
U.S. DollarS
840
USD
840
Moldova, Republic
of
MD
MDA
498
Moldovan Leu
498
MDL
498
Monaco
MC
MCO
492
EuroS
978
EUR
978
Mongolia
MN
MNG
496
Tugrik
496
MNT
496
Montenegro
ME
MNE
499
EuroS
978
EUR
978
Montserrat
MS
MSR
500
E. Caribbean Dollar
951
XCD
951
Morocco
MA
MAR
504
Moroccan Dirham
504
MAD
504
Mozambique
MZ
MOZ
508
Mozambique
Metical
943
MZN
943
Myanmar
MM
MMR
104
Kyat
104
MMK
104
Namibia
NA
NAM
516
Namibia Dollar
516
NAD
516
RandS
710
ZAR
710
036
AUD
036
ISO
Country Name
ISO Currency
Name
Nauru
NR
NRU
520
Australian DollarS
Nepal
NP
NPL
524
Nepalese Rupee
524
NPR
524
978
EUR
978
Netherlands
NL
NLD
528
EuroS
Netherlands
Antilles
AN
ANT
530
Netherlands
Antillian Guilder
532
ANG
532
New Caledonia
NC
NCL
540
CFP Franc
953
XPF
953
New Zealand
NZ
NZL
554
New Zealand
DollarS
554
NZD
554
Nicaragua
NI
NIC
558
Cordoba Oro
558
NIO
558
Niger
NE
NER
562
952
XOF
952
Nigeria
NG
NGA
566
Naira
566
NGN
566
Niue
NU
NIU
570
New Zealand
DollarS
554
NZD
554
Norfolk Is.
NF
NFK
574
Australian DollarS
036
AUD
036
840
USD
840
Northern Mariana
Islands
MP
MNP
580
U.S. DollarS
Norway
NO
NOR
578
Norwegian KroneS
578
NOK
578
Oman
OM
OMN
512
Rial Omani
512
OMR
512
Pakistan
PK
PAK
586
Pakistan Rupee
586
PKR
586
585
U.S. DollarS
840
USD
840
Palau
1 June 2011
PW
Visa Confidential
PLW
ISO
Alpha
Country
(2-char.)
Code
D-13
Appendix D
Table D-2
ISO
Alpha
Country
(3-char.)
Code
ISO
Numeric
Country
Code
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
Palestinian
Territory, Occupied
PS
PSE
275
U.S. DollarS
840
USD
840
Panama
PA
PAN
591
Balboa
590
PAB
590
PG
PNG
598
Kina
598
PGK
598
Paraguay
PY
PRY
600
Guarani
600
PYG
600
Peru
PE
PER
604
Nuevo Sol
604
PEN
604
Philippines
PH
PHL
608
Philippine Peso
608
PHP
608
Pitcairn
PN
PCN
612
New Zealand
DollarS
554
NZD
554
Poland
PL
POL
616
Zloty
985
PLN
985
978
EUR
978
ISO
Country Name
ISO Currency
Name
Portugal
PT
PRT
620
EuroS
Puerto Rico
PR
PRI
630
U.S. DollarS
840
USD
840
Qatar
QA
QAT
634
Qatari Rial
634
QAR
634
Reunion
RE
REU
638
EuroS
978
EUR
978
Romania
RO
ROM
642
Leu
946
RON
946
Russian Federation
RU
RUS
643
Russian Ruble
(International)
643
RUB
643
Rwanda
RW
RWA
646
Rwanda Franc
646
RWF
646
Samoa
WS
WSM
882
Tala
882
WST
882
978
EUR
978
San Marino
SM
SMR
674
EuroS
ST
STP
678
Dobra
678
STD
678
Saudi Arabia
SA
SAU
682
Saudi Riyal
682
SAR
682
Senegal
SN
SEN
686
952
XOF
952
Serbia, Republic of
RS
SRB
688
Serbian Dinar
941
RSD
941
Seychelles
SC
SYC
690
Seychelles Rupee
690
SCR
690
Sierra Leone
SL
SLE
694
Leone
694
SLL
694
702
Singapore DollarS
702
SGD
702
703
EuroS
978
EUR
978
978
EUR
978
Singapore
Slovakia
SG
SGP
SK
SVK
Slovenia
SI
SVN
705
EuroS
Solomon Is.
SB
SLB
090
090
SBD
090
Somalia
SO
SOM
706
Somali Shilling
706
SOS
706
710
ZAR
710
826
GBP
826
South Africa
ZA
ZAF
710
RandS
GS
SGS
239
Pound SterlingS
D-14
Visa Confidential
1 June 2011
Appendix D
ISO
Alpha
Country
(3-char.)
Code
ISO
Numeric
Country
Code
Spain
ES
ESP
724
Sri Lanka
LK
LKA
St. Helena
SH
St. Kitts-Nevis
St. Lucia
ISO
Country Name
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
EuroS
978
EUR
978
144
144
LKR
144
SHN
654
654
SHP
654
KN
KNA
659
E. Caribbean Dollar
951
XCD
951
LC
LCA
662
E. Caribbean Dollar
951
XCD
951
978
EUR
978
ISO Currency
Name
PM
SPM
666
EuroS
VC
VCT
670
E. Caribbean Dollar
951
XCD
951
Sudan
SD
SDN
736
Sudanese Dinar
736
SDD
736
Sudan
SD
SDN
736
Sudanese Pound
938
SDG
938
Suriname
SR
SUR
740
Surinam Dollar
968
SRD
968
Svalbard and
Jan Mayen Is.
SJ
SJM
744
Norwegian KroneS
578
NOK
578
Swaziland
SZ
SWZ
748
Lilangeni
748
SZL
748
Sweden
SE
SWE
752
Swedish KronaS
752
SEK
752
Switzerland
CH
CHE
756
Swiss FrancS
756
CHF
756
SY
SYR
760
Syrian Pound
760
SYP
760
Taiwan
TW
TWN
158
901
TWD
901
Tajikistan
TJ
TJK
762
Somoni
972
TJS
972
Tanzania, United
Republic of
TZ
TZA
834
Tanzanian Shilling
834
TZS
834
Thailand
TH
THA
764
BahtS
764
THB
764
840
USD
840
Timor-Leste
TL
TLS
626
U.S. DollarS
Togo
TG
TGO
768
952
XOF
952
Tokelau
TK
TKL
772
New Zealand
DollarS
554
NZD
554
Tonga
TO
TON
776
Paanga
776
TOP
776
TT
TTO
780
Trinidad and
Tobago Dollar
780
TTD
780
Tunisia
TN
TUN
788
Tunisian Dinar
788
TND
788
Turkey
TR
TUR
792
Turkish Lira
949
TRY
949
Turkmenistan
TM
TKM
795
Manat
934
TMT
934
840
USD
840
036
AUD
036
Turks and
Caicos Is.
TC
TCA
796
U.S. DollarS
Tuvalu
TV
TUV
798
Australian DollarS
1 June 2011
Visa Confidential
Table D-2
D-15
Appendix D
Table D-2
ISO
Alpha
Country
(3-char.)
Code
ISO
Numeric
Country
Code
Uganda
UG
UGA
Ukraine
UA
United Arab
Emirates
United Kingdom
ISO
Country Name
ISO Currency
Name
Default
ISO
Numeric
Currency
Code
ISO Alpha
Currency
Code
ISO
Numeric
Currency
Code
ISO
Minor
Units
800
Uganda Shilling
800
UGX
800
UKR
804
Ukrainian Hryvnia
980
UAH
980
AE
ARE
784
U.A.E. Dirham
784
AED
784
GB
GBR
826
Pound SterlingS
826
GBP
826
978
EUR
978
United Nations
Interim
Administration
Mission in Kosovo
QZ
QZZ
900
EuroS
United States
US
USA
840
U.S. DollarS
840
USD
840
840
USD
840
UM
UMI
581
U.S. DollarS
VI
VIR
850
U.S. DollarS
840
USD
840
Uruguay
UY
URY
858
Peso Uruguayo
858
UYU
858
Uzbekistan
UZ
UZB
860
Uzbekistan Sum
860
UZS
860
Vanuatu
VU
VUT
548
Vatu
548
VUV
548
Venezuela
VE
VEN
862
Bolivar
937
VEF
937
Vietnam
VN
VNM
704
Dong
704
VND
704
WF
WLF
876
CFP Franc
953
XPF
953
Western Sahara
EH
ESH
732
Moroccan Dirham
504
MAD
504
Yemen
YE
YEM
887
Yemeni Rial
886
YER
886
Zambia
ZM
ZMB
894
Zambian Kwacha
894
ZMK
894
Zimbabwe
ZW
ZWE
716
Zimbabwe Dollar
716
ZWD
716
NOTE:
A superscript S following the currency name indicates that it is a settlement currency.
D-16
Visa Confidential
1 June 2011
Appendix E
Return reason codes are used in Chargeback Reduction Service (CRS) processing. In the U.S.,
CRS processing applies to Single Message System (SMS) transactions only.
In Germany, CRS applies to BASE I transactions only.
CRS codes appear in field 48, Usage 7b or 8b, of returned status advices.
NOTE
ALL in column 2 means any validation request for chargeback, chargeback reversal, representment, or copy
request.
E.1
Code
Message Type
Being Validated
Description
U.S.
Germany,
Malaysia,
Brazil
SMS
BASE
I
1 June 2011
HK
Any chargeback
R02
Any chargeback
R03
Any chargeback
R04
Any chargeback
R05
Any chargeback
R06
Any chargeback
R07
Any chargeback
R08
Any chargeback
R09
Any chargeback
Visa Confidential
E-1
Appendix E
Table E-1
Code
S03
Message Type
Being Validated
Description
U.S.
Germany,
Malaysia,
Brazil
SMS
BASE
I
All
S02
S04
Any chargeback,
chargeback
reversal, or
representment
S08
E-2
S15
S16
S17
S20
S21
S22
All
Visa Confidential
1 June 2011
Table E-1
Message Type
Being Validated
Description
S23
All chargebacks,
representments
S30
Copy request
S35
Any chargeback
reversal or copy
request
S40
Copy request
S45
Copy request
S60
Copy request
T07
All chargebacks,
representments
T08
First
representment
or second
chargeback
T15
T10
Chargebacks,
chargeback
reversals,
representments
T20
T25
All chargebacks,
representments
T30
T50
Non-fulfillments
Code
1 June 2011
Visa Confidential
U.S.
Germany,
Malaysia,
Brazil
SMS
BASE
I
Appendix E
E-3
Appendix E
Table E-1
Code
T38
Message Type
Being Validated
Chargebacks,
chargeback
reversals,
representments
Description
U.S.
Germany,
Malaysia,
Brazil
SMS
BASE
I
Sequence Errors
E-4
S05
Second
chargeback,
any chargeback
reversal,
or second
representment
S07
First chargeback
S09
First
representment
S06
Chargebacks,
chargeback
reversals,
representments
S10
Second
chargeback
S11
Second
representment
S13
S14
Reversal of first
chargeback
S25
Any chargeback
or any
representment
S27
Chargeback
reversal
S55
Copy request
T40
First or second
chargeback
Visa Confidential
1 June 2011
Appendix E
Table E-1
Code
T70
Message Type
Being Validated
Copy request
Description
U.S.
Germany,
Malaysia,
Brazil
SMS
BASE
I
1 June 2011
R21
Any chargeback
S50
T01
T02
T03
T04
T05
T31
T32
T33
Any chargeback
reversal or first
representment
T34
T35
T36
T41
First chargeback
Visa Confidential
Regulation Violations
E-5
Appendix E
Table E-1
Code
Message Type
Being Validated
Description
T42
First chargeback
V99
All
Visa Confidential
U.S.
Germany,
Malaysia,
Brazil
SMS
BASE
I
1 June 2011
Appendix F
Batch file maintenance can be used to change a large number of records in the
user-maintained files at the VIC.
Online file maintenance is limited to the center associated with the account number to be
updated. For example, a Processor Control Record (PCR) can update an account number only
if it owns the associated BIN or if it is a third-party processor of the associated BIN.
This appendix contains:
Methods of batch file maintenance.
Tape requirements for all batch files.
Cardholder ID File
Address Verification File
PIN Verification File
Exception File
Risk-Level File
Batch File Maintenance
F.1.1
1 June 2011
Visa Confidential
F-1
Appendix F
record per account number for both BASE I and SMS. The file submission parameters are
summarized in Table F-1.
Table F-1
File Characteristics
BASE I
SMS
Media
File Types
E2
E2, E3, E4
F.1.2
NOTE:
Use Processing Type code U to
update selected records only.
NOTE:
Use Processing Type code U to
update selected records only.
VAP-Transmitted Tapes
Centers using VAP clusters equipped with the BASE I Interface Subsystem can transmit a tape
file of updates using the VAP. This method is suitable for large volumes of routine file updates.
To use the VAPs batch file update feature, the center creates a tape file (batch of update
records), then transfers it to the VAP through a host interface or mounts it on the VAPs tape
drive. The VAP operator then transmits the file to the VIC.
File update tapes sent by VAPs are applied to BASE I files after they are received at the VIC.
The center specifies the effective time of the tape in the tape header. For file updates rejected
because of errors, V.I.P. logs the error code on the centers VAP log.
F.2
F.2.1
Tape Specifications
VAP-transmitted tapes have the following physical characteristics:
1/2- inch tape
9 tracks
Unlabeled
1600 bpi
F-2
Visa Confidential
1 June 2011
Appendix F
F.2.2
Record 2
Record 3
Detail
Detail
Detail
Header
Figure F-1
Trailer
For a tape file that extends over two or more tapes, the first data record on the first tape is a
header record. The rest of the tape contains as many detail records as will fit on that tape.
The first tape does not have a trailer record.
The first data record on the second tape is the next detail record, followed by more detail
records. If the remaining tape files fit on the second tape, the last record on the second
tape is the trailer record.
If a third tape is needed, the last record on the second tape is a detail record and the first
record on the third tape is the next detail record. If the remaining tape file fits on the third
tape, the last record on the third tape is the trailer record.
The last record on the last reel must be the trailer record for the whole file. Figure F-2 shows
an example of a multivolume tape.
Figure F-2
Tape 1
Header
Tape 2
Detail
Detail
Tape x
Detail
Trailer
Updates to multiple record types can be in the same tape, in any sequence.
See the VisaNet Member Interface Processor Users Manual for details.
1 June 2011
Visa Confidential
F-3
Appendix F
F.2.3
F.3
F.3.1
Header Record
The header record for Cardholder Database updates always has the same format, regardless of
which VIC file is being updated (for example, Cardholder (or files) ID, Address Verification, PIN
Verification, Exception, Risk Level, or Full Authorization Verification). See Table F-2.
F-4
Visa Confidential
1 June 2011
Table F-2
Field Name
Bytes
Length
Type
Record Type
Filler
AN
Spaces.
38
AN
AN
Spaces.
1013
14
1522
AN
23
AN
Spaces.
Effective Time
2431
AN
Filler
3234
AN
Spaces.
35
AN
36200
165
AN
Spaces.
Tape ID
Filler
Authorization
Center ID
Processing Type
Effective Date
Filler
Message Format
Filler
F.3.2
Appendix F
Detail Record
The detail record of CDB files has 200 bytes. The format of bytes 1 through 55 is always the
same. The format of bytes 56 through 200 varies according to file type.
Table F-3
Bytes 12
Bytes 355
Bytes 56200
One tape file can contain updates for several different Cardholder Database files. The following
general requirements apply to Cardholder Database updates.
For File Update Code 1 or 2 (add or change), the entire record must be supplied, with fillers
of spaces or zeros in fields that do not apply. (When a change is processed at the VIC, the
entire record is replaced, not just the data being changed.)
For File Update Code 3 (delete), the file type and all applicable account identification
information must be supplied. The other fields, in bytes 56 through 200, can be space-filled.
F.3.2.1
The following table describes the content of the 200-byte detail record that is used to update
the Address Verification File. Although this record allows a specific purge date to be assigned
to address verification data, it is recommended that an nonexpiring expiration date of
999900 be used whenever possible.
NOTE
The format for the address verification file is the same for all VIC files.
1 June 2011
Visa Confidential
F-5
Appendix F
The Address Verification File (A2) format is valid only if the center is transmitting batch files
through a VAP.
Visa Confidential
1 June 2011
Table F-4
Field Name
Bytes
Length
Type
12
AN
AN
Primary Account
Number Length
45
Primary Account
Number (PAN)
633
28
AN
Purge Date
3439
AN
Country Code
4042
Issuing Institution
ID Length
4344
Issuing Institution
ID
4555
11
Postal Code
5664
AN
Address
Verification Value
6569
AN
Filler
70200
131
AN
Spaces.
File Type
F.3.2.2
Appendix F
Table F-5 describes the content of the 200-byte detail record that is used to update the
PIN Verification File.
1 June 2011
Visa Confidential
F-7
Appendix F
The PIN Verification File (P2) format is only valid if the center is transmitting batch files
through a VAP.
Table F-5
Field Name
Bytes
Length
Type
12
AN
AN
Primary Account
Number Length
45
Primary Account
Number (PAN)
633
28
AN
Purge Date
3439
AN
Country Code
4042
Issuing Institution
ID Length
4344
Issuing Institution
ID
4555
11
5662
AN
Algorithm ID
5657
AN
58
AN
5962
AN
Field Type
PVK1
PVV or Offset
For PVV:
bytes 56 and 57 = Algorithm ID 01
bytes 58 = PVK1 (values 1 through 6)
bytes 59 through 62 = PVV
For IBM PIN Offset:
bytes 56 and 57 = Algorithm ID 04
bytes 58 = PVKI (value = 1)
bytes 59 through 62 = IBM PIN Offset
Filler
F-8
Visa Confidential
63200
138
AN
Spaces.
1 June 2011
Appendix F
F.3.2.3
File Type E2 is used when either an Issuer Institution ID or a Country Code field is applicable.
Table F-6 describes the detail record format for File Type E2.
Field Name
Bytes
Length
Type
12
AN
Primary Account
Number Length
45
Primary Account
Number (PAN)
633
28
AN
Purge Date
3439
AN
Country Code
4042
Issuing Institution
ID Length
4344
Issuing Institution
ID
4555
11
Action Code
5657
AN
File Type
1 June 2011
Visa Confidential
Table F-6
F-9
Appendix F
Table F-6
Field Name
F.3.2.4
Bytes
Length
Type
Region
5866
AN
Filler
67200
134
AN
Spaces.
Table F-7 describes the detail record for updating the Risk-Level File. A risk-level specification is
required in each add and change. The daily spending and activity limits are supplied as needed.
Table F-7
Field Name
Bytes
Length
Type
12
AN
Primary Account
Number Length
45
Primary Account
Number (PAN)
633
28
AN
Purge Date
3439
AN
Country Code
4042
Issuing Institution
ID Length
4344
Issuing Institution
ID
4555
11
File Type
F-10
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1 June 2011
Appendix F
Table F-7
Risk Level
56
1 June 2011
7781
AN
8286
AN
Lodging Limit
(Issuer Available)
8791
AN
Lodging
Limit (Issuer
Unavailable)
9296
AN
97101
AN
Auto Rental
Limit (Issuer
Unavailable)
102106
AN
Restaurant Limit
(Issuer Available)
107111
AN
Restaurant
Limit (Issuer
Unavailable)
112116
AN
Mail/Telephone
Limit (Issuer
Available)
117121
AN
Mail/Telephone
Limit (Issuer
Unavailable)
122126
AN
Risky Purchase
Limit (Issuer
Available)
127131
AN
Risky Purchase
Limit (Issuer
Unavailable)
132136
AN
Total Purchase
Limit (Issuer
Available)
137141
AN
Visa Confidential
F-11
Appendix F
Table F-7
F.3.3
Total Purchases
Limit (Issuer
Unavailable)
142146
AN
147151
AN
Total Cash
Limit (Issuer
Unavailable)
152156
AN
157161
AN
ATM Cash
Limit (Issuer
Unavailable)
162166
AN
Filler
167200
34
AN
Spaces.
Trailer Record
The trailer record for the cardholder database files must be the last data record for an update
file (that is, the last record on the tape for a file that fits on a single tape or the last record on
the last tape of a multivolume file). It is always formatted as shown in Table F-8.
Table F-8
Field Name
Trailer ID
Number of
Records
Filler
F.4
Bytes
Length
Type
210
11200
190
AN
Spaces.
F.4.1
Header Record
Table F-9 describes the content of the header record for a tape file of updates to the Merchant
Central File.
Table F-9
Field Name
Bytes
Length
Type
Record Type
Filler
AN
Spaces.
38
AN
AN
Spaces.
Tape ID
Filler
F-12
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1 June 2011
Appendix F
Table F-9
Authorization
Center ID
1013
14
Spaces.
1522
AN
23
AN
Spaces.
Effective Time
2431
AN
Filler
3234
AN
Spaces
35
AN
36200
165
AN
Spaces.
Filler
Effective Date
Filler
Message Format
Filler
F.4.2
Detail Record
Figure F-3
Bytes 12
Bytes 370
Bytes 71200
File Type
(identifies the file to
be updated)
Merchant Identification
(identifies the merchant)
Field Name
Bytes
Length
Type
1 June 2011
Visa Confidential
12
F-13
The detail record for the Merchant Central File has 200 bytes. The format of bytes 1 through
70 is always the same. The format of bytes 71 through 200 varies according to the card
type of the record being updated.The following figure provides the layout of the Merchant
Central File detail record.
Appendix F
Table F-10
Filler
410
AN
Spaces.
Card Acceptor
Terminal ID
1118
AN
N (for
Visa
only)
Card Acceptor
Identification
Code
1933
15
AN
F-14
N (for
Visa
only)
Purge Date
3439
AN
Filler
4042
AN
Spaces.
Acquiring
Institution ID
Length
4344
Visa Confidential
1 June 2011
Appendix F
Table F-10
Acquiring
Institution ID
4555
11
Merchant ID
5670
15
Record Type
71
Filler
7287
16
AN
Spaces.
Merchants Type
8891
Name/Location/
Country
92131
40
AN
1 June 2011
Card Acceptor
Name
92116
25
AN
City Name
117129
13
Country Code
130131
Visa Confidential
F-15
Appendix F
Table F-10
State/Country/ZIP
132147
16
AN
Field 59 length
132133
State Code
134135
US County Code
136138
US ZIP Code
139147
132133
Province Code
134135
Filler
136147
12
AN
Spaces.
F-16
Visa Confidential
1 June 2011
Appendix F
Table F-10
Field 59
(State/Count/ZIP)
length
132133
Postal Code
134147
14
AN
148157
10
AN
Filler
158200
43
AN
Spaces.
Filler
7287
16
AN
Spaces.
Merchants Type
8891
Filler
92200
109
AN
Spaces.
Record Type
71
Terminal ID
7286
15
AN
Filler
87200
114
AN
Spaces.
1 June 2011
Record Type
71
Terminal ID
7286
15
AN
Visa Confidential
F-17
Appendix F
Table F-10
Vendor ID
87
AN
Filler
88200
113
AN
Spaces.
71
Filler
7287
16
AN
Spaces.
Merchants Type
8891
AN
Postal Code
92100
AN
Card Acceptor
Name
101125
25
AN
126138
13
Country Code
139140
Filler
141200
100
AN
Visa Confidential
Spaces.
1 June 2011
Appendix F
F.4.3
Trailer Record
This trailer record must be the last data record for an update file. Visa defines the last data
record on the tape for a file that fits on a single tape or the last record on the last tape of a
multivolume file. Table F-11 shows the format.
Table F-11
Field Name
Trailer ID
Number of
Records
Length
Type
210
11200
190
AN
Spaces.
Filler
Bytes
1 June 2011
Visa Confidential
F-19
Visa Confidential
1 June 2011
Appendix G
Electronic Reporting
This appendix describes the various methods that are available to receive electronic report
information for BASE I and POS (point of sale or point of service). Record formats for each
of the methods also are provided.
BASE I users who choose to receive transaction data electronically can create and reconcile
their own customized reports. The electronic data records are produced from the same sources
used by Visa to create paper reports.
This appendix includes this information:
Subscriber Options
Electronic Formats
BASE II TC 33 Record Formats
BASE II TC 45 Record Formats
Visa Point-of-Sale Authorization (POSA) File
Visa POS Transaction Information
CPS Downgrade Reports
Authorization Profile Reports
Exception File Listings
Combined Visa/Plus Routing Tables
G.1
SUBSCRIBER OPTIONS
Acquirers can subscribe to electronic-print or raw data (unformatted) versions of POS
transaction information. Acquirers also can obtain electronic print versions of Custom Payment
Service (CPS) Downgrade reports.
Issuers can subscribe to electronic versions of authorization profile summaries, processor
capacity information, and Exception File information.
For more information about subscribing, contact your Visa representative.
G.2
ELECTRONIC FORMATS
Visa transmits report information to subscribers using these methods:
BASE II transaction records transmitted through the BASE II Clearing and Settlement System.
The transaction codes include:
- Transaction Code 33 for the raw data versions of the report information.
- Transaction Code 45 for the electronic-print version.
Point-of-Sale Authorization (POSA) File, which contains transaction data, delivered to
subscribers through Direct Exchange Open File Delivery (OFD) or the Visa File Exchange
Service (VFES).
Table G-1 lists the electronic formats available for certain BASE I reports.
The BASE I reports are described in V.I.P. System Reports.
1 June 2011
Visa Confidential
G-1
Electronic Reporting
Acquirers and issuers are able to obtain various versions of transaction information.
Appendix G
Electronic Formats
NOTE
Mail deliveries of the Point-of-Sale (POS) reports on tape, cartridge, and microfiche are not allowed in the U.S.
region. Instead, U.S. acquirers can receive the daily Point-of-Service Authorization (POSA) File, which is an
electronically transmitted data file that includes BASE I and SMS transaction data; it does not support options for
detail vs. summary reports. Using this file, endpoints can generate detail and summary reports for themselves if
they wish. For more information about this file, including record layouts, refer to Visa Point-of-Sale Authorization
(POSA) File later in this appendix.
Table G-1
Report Number
Report Title
Available
Electronic
Formats
Frequency
TC 45
POS002M
TC 45
Monthly
n/a
POSA File
n/a
POSA format
TC 33
Daily
13 times a day
TC 45
RPS7100
TC 45
Monthly
Electronic Reporting
APR2100/ APR2120
TC 45, TC 33
APR2200/ APR2220
TC 45, TC 33
APR5100/APR5120
TC 45, TC 33
APR6100/APR6120
TC 45, TC 33
APR7100
TC 45
Monthly
TC 33
Weekly
BIOSRLP
TC 33
Monthly
NOTE:
OFD versions of both the Exception File Update File and the Exception File Listing File are also available.
G-2
Visa Confidential
1 June 2011
Appendix G
G.2.1
Electronic Formats
G.2.1.1
The tables in this section contain the TCR record layouts for TC 33Authorization Records
(POS and PSR)as follows:
TCR 0Authorization and Incremental Authorization (POS)
TCR 1Authorization and Incremental Authorization (POS), Additional Information
TCR 0Authorization Full and Partial Reversal (PSR)
TCR 1Authorization Full and Partial Reversal (PSR), Additional Information
For TCR 2 and TCR 3 record layouts containing line-item detail for industry-specific and
limited-use data, refer to section Line-Item Detail for Industry-Specific and Limited-Use Data.
POS Record Layouts for Authorizations and Incremental Authorizations
The following two tables contain the POS TC 33 record layouts for TCR 0 and TCR 1.
TC 33, TCR 0Authorization and Incremental Authorization
(POS) Record Layout
Position
Length
Format
12
Contents
Description
UN
Transaction Code
UN
UN
Transaction Component
Sequence Number
510
UN
Destination BIN
1116
UN
Source BIN
1719
AN
TC 33 Application Code
2022
UN
Julian Day
2332
10
UN
3334
UN
Reserved field
3545
11
AN
Acquirer BIN
4668
23
AN
Card Acceptor ID
(Terminal ID)
Electronic Reporting
Table G-2
1 June 2011
Visa Confidential
G-3
Appendix G
Electronic Formats
Table G-2
Position
Length
Format
6974
7580
Electronic Reporting
Contents
Description
UN
Transaction Date
UN
Transaction Time
8182
UN
Processing Code
8398
16
UN
Account Number
99102
UN
103114
12
UN
Authorized Amount
(Original Currency)
115118
UN
Expiration Date
119120
AN
Response Code
121126
AN
Authorization Code
127128
AN
129132
UN
Acquirer Station ID
G-4
Visa Confidential
1 June 2011
Electronic Formats
Table G-2
Position
Length
Format
Contents
Description
133
AN
CVV Result
134
AN
AVS Result
135137
UN
138139
UN
Entry Capability
140141
UN
Condition Code
142
AN
Market-Specific Data
Indicator
143
AN
144
AN
Stand-In Processing
Advice Code
145147
UN
Currency Code
148
AN
Authorization
Characteristics Indicator
149163
15
UN
Payment Service
Transaction Identifier
164167
AN
Validation Code
168
AN
Reserved
Electronic Reporting
Appendix G
1 June 2011
Visa Confidential
G-5
Appendix G
Electronic Formats
The following table shows the layout of the POS TC 33, TCR 1 record.
Table G-3
Position
Length
Format
12
Electronic Reporting
Contents
Description
UN
Transaction Code
UN
Transaction Code
Qualifier
UN
Transaction
Component
Sequence Number
516
12
UN
Cashback Amount
1741
25
AN
Merchant Name
4244
AN
Merchant Country
Code
4546
AN
4756
10
AN
Merchant Verification
Value
5768
12
AN
American Express
Point-of-Service Data
Code
G-6
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
Table G-3
Position
Length
Format
6971
UN
Contents
Description
MasterCard
Point-of-Service
(POS) Entry Mode
7273
UN
MasterCard
Point-of-Service
(POS) Personal
ID Number (PIN)
Capture Code
26
AN
MasterCard
Point-of-Service
(POS) Data
Electronic Reporting
7499
1 June 2011
Visa Confidential
G-7
Appendix G
Electronic Formats
Table G-3
Position
Length
Format
Contents
Description
100105
AN
MasterCard
Acquirer ID
106120
15
AN
Network Information
121122
AN
Transaction Qualifier
123132
10
AN
133167
45
AN
Reserved
168
AN
Reserved
Electronic Reporting
G-8
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
The next two tables contain the PSR TC 33 record layouts for TCR 0 and TCR 1.
TC 33, TCR 0Authorization Full and Partial Reversal (PSR) Record Layout
Position
Length
Format
12
Contents
Description
UN
Transaction Code
UN
UN
Transaction Component
Sequence Number
510
UN
Destination BIN
1116
UN
Source BIN
1719
AN
TC 33 Application Code
2022
UN
Julian Day
2332
10
UN
3334
UN
Reserved field
3545
11
AN
Acquirer BIN
4668
23
AN
Card Acceptor ID
(Terminal ID)
6974
UN
Transaction Date
7580
UN
Transaction Time
8196
16
UN
Account Number
97100
UN
101112
12
UN
113116
UN
Expiration Date
117118
AN
Response Code
Electronic Reporting
Table G-4
1 June 2011
Visa Confidential
G-9
Appendix G
Electronic Formats
Table G-4
Position
Length
Format
119124
125126
Electronic Reporting
Contents
Description
AN
Authorization Code
AN
127130
UN
Acquirer Station ID
131133
UN
134135
UN
Entry Capability
136137
UN
Condition Code
138140
UN
Currency Code
141152
12
UN
Replacement Amount
153167
15
UN
Payment Service
Transaction Identifier
168
AN
Reserved
G-10
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
The following table shows the layout of the PSR TC 33, TCR 1 record.
TC 33, TCR 1Full and Partial Authorization Reversal (PSR),
Additional Information Record Layout
Position
Length
Format
12
Contents
Description
UN
Transaction Code
UN
UN
Transaction Component
Sequence Number
516
12
UN
Cashback Amount
1741
25
AN
Merchant Name
4244
AN
4546
AN
4756
10
AN
Merchant Verification
Value
5762
AN
MasterCard Acquirer ID
63167
105
168
Reserved
AN
Reserved
G.2.1.2
Visa offers five optional TCRs to carry line item details for industry-specific and limited-use data
in TC 33 Authorization records (POS and PSR).
This TCR data is available to acquirers that choose to subscribe to the TC 33 TCRs described
in this section.
The TCR 2 and TCR 3 records contain data from the following industry-specific and
non-industry-specific sources:
1 June 2011
Visa Confidential
G-11
Electronic Reporting
Table G-5
Appendix G
Electronic Formats
Message/TCR
62
63
5C
5E
BASE I 0100
V.I.P. 0100
TCR 2 Car Rental
TCR 2 Fleet Service
TCR 2 Lodging
Electronic Reporting
TCR 2 Passenger
Itinerary Data
TCR 3 Additional
Line Item Detail
Data
This section provides layouts for the following TCRs in TC 33Authorization Records:
TCR 2Line Item DetailCar Rental
TCR 2Line Item DetailFleet Service
TCR 2Line Item DetailLodging
TCR 2Line Item DetailPassenger Itinerary Data
TCR 3Additional Line Item Detail Data
NOTE
These TC 33 TCRs are available by subscription. Acquirers may subscribe to either the TCR 2 records, or the
TCR 3 record, or both. Acquirers that subscribe to the TCR 2 records receive the appropriate TCR 2 records for
all of the market segments they support.
G-12
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
The following table shows the layout of the TC 33, TCR 2Line Item DetailCar Rental record.
NOTE
Visa identifies TC 33, TCR 2Line Item DetailCar Rental records with the value of 2 in the Transaction
Component Sequence Number field, and the value of CA in the Clearing Business Format Code field.
Table G-7
Position
Length
Format
Field Name
Description
12
UN
Transaction Code
UN
Transaction Code
Qualifier
UN
Transaction Component
Sequence Number
516
12
AN
Reserved
1718
AN
Clearing Business
Format Code
1920
UN
Days Rented
2126
AN
Reserved
27
AN
No Show Indicator
2833
UN
Extra Charges
3437
AN
Reserved
3843
UN
4455
12
UN
1 June 2011
Visa Confidential
G-13
Electronic Reporting
Appendix G
Electronic Formats
Table G-7
Position
Length
Format
5667
12
UN
Field Name
Description
6879
12
UN
Insurance Charges
8091
12
UN
Fuel Charges
9293
AN
Electronic Reporting
12
AN
One-Way Drop-off
Charges
106145
40
AN
Renter Name
146168
G-14
Visa Confidential
23
AN
Reserved
1 June 2011
Appendix G
Electronic Formats
The following table shows the layout of the TC 33, TCR 2Line Item DetailFleet Service
record.
NOTE
Visa identifies TC 33, TCR 2Line Item DetailFleet Service records with the value of 2 in the Transaction
Component Sequence Number field, and the value of FL in the Clearing Business Format Code field.
Table G-8
Position
Length
Format
Field Name
Description
12
UN
Transaction Code
UN
Transaction Code
Qualifier
UN
Transaction Component
Sequence Number
516
12
AN
Reserved
1718
AN
Clearing Business
Format Code
1926
AN
Reserved
27
AN
Type of Purchase
AN
Fuel Type
2829
AN
Unit of Measure
3142
12
UN
Quantity
1 June 2011
Visa Confidential
G-15
Appendix G
Electronic Formats
Table G-8
Position
Length
Format
4354
12
UN
Field Name
Description
Unit Cost
5566
12
UN
6778
12
UN
7990
12
UN
Electronic Reporting
91102
12
UN
103109
AN
Odometer Reading
G-16
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
Table G-8
Position
Length
Format
Field Name
Description
110113
UN
VAT/Tax Rate
114125
12
UN
126137
12
AN
Reserved
138149
12
UN
Miscellaneous Non-Fuel
Tax
AN
Service Type
Electronic Reporting
150
AN
152
AN
Miscellaneous Non-Fuel
Tax Exemption Status
153168
1 June 2011
Visa Confidential
16
AN
Reserved
G-17
Appendix G
Electronic Formats
The following table shows the layout of the TC 33, TCR 2Line Item DetailLodging record.
NOTE
Visa identifies TC 33, TCR 2Line Item DetailLodging records with the value of 2 in the Transaction Component
Sequence Number field, and the value of LG in the Clearing Business Format Code field.
Table G-9
Position
Length
Format
Field Name
Description
12
UN
Transaction Code
UN
Transaction Code
Qualifier
UN
Transaction Component
Sequence Number
516
12
AN
Reserved
1718
AN
Clearing Business
Format Code
1926
AN
Reserved
27
AN
No Show Indicator
2833
UN
Extra Charges
Electronic Reporting
NOTE:
Two decimal places are implied.
3437
AN
Reserved
3843
UN
4455
12
UN
G-18
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
Table G-9
Position
Length
Format
5667
12
UN
Field Name
Description
Total Tax
6879
12
UN
Prepaid Expenses
8091
12
UN
Food/Bev Charges
12
UN
104105
UN
Room Nights
106117
12
UN
118168
1 June 2011
Visa Confidential
51
AN
Reserved
G-19
Electronic Reporting
92103
Appendix G
Electronic Formats
The following table shows the layout of the TC 33, TCR 2Line Item DetailPassenger
Itinerary Data record.
NOTE
Visa identifies TC 33, TCR 2Line Item DetailPassenger Itinerary Data records with the value of 2 in the
Transaction Component Sequence Number field, and the value of AI in the Clearing Business Format Code field.
Table G-10
Position
Length
Format
Field Name
Description
12
UN
Transaction Code
UN
Transaction Code
Qualifier
UN
Transaction Component
Sequence Number
516
12
AN
Reserved
1718
AN
Clearing Business
Format Code
1926
AN
Reserved
2746
20
AN
Passenger Name
4752
UN
Departure Date
Electronic Reporting
5355
AN
Origination City/Airport
Code
5657
AN
58
AN
G-20
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
Table G-10
Position
Length
Format
59
AN
Field Name
Description
6062
AN
6364
AN
65
AN
66
AN
6769
AN
7071
AN
72
AN
73
AN
7476
AN
1 June 2011
Visa Confidential
G-21
Electronic Reporting
Appendix G
Electronic Formats
Table G-10
Position
Length
Format
7778
AN
Field Name
Description
79
AN
80
AN
8183
AN
8491
AN
92116
25
AN
Electronic Reporting
AN
Restricted Ticket
Indicator
118123
AN
124129
AN
130135
AN
G-22
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
Table G-10
Position
Length
Format
136141
AN
Field Name
Description
142145
AN
Computerized Res
System
146150
AN
Flight NumberLeg 1
151155
AN
Flight NumberLeg 2
156160
AN
Flight NumberLeg 3
AN
Flight NumberLeg 4
Electronic Reporting
161165
AN
Reserved
The following table shows the layout of the TC 33, TCR 3Additional Line Item Data record.
NOTE
Visa identifies TC 33, TCR 3Additional Line Item Detail Data records with the value of 3 in the Transaction
Component Sequence Number field.
Table G-11
1 June 2011
Position
Length
Format
12
3
4
Visa Confidential
Field Name
Description
UN
Transaction Code
UN
Transaction Code
Qualifier
UN
Transaction Component
Sequence Number
G-23
Appendix G
Electronic Formats
Table G-11
Position
Length
Format
516
12
UN
Field Name
Description
Local Tax
17
UN
Local Tax
Included/Indicator
1829
12
UN
National Tax
Electronic Reporting
30
UN
National Tax
Included/Indicator
G-24
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
Table G-11
Position
Length
Format
3150
20
AN
Field Name
Description
Merchant VAT
Registration/Single
Business Reference
Number
5163
13
AN
Customer VAT
Registration Number
6475
12
AN
Reserved
7679
AN
Summary Commodity
Code
Electronic Reporting
12
UN
Other Tax
1 June 2011
Visa Confidential
G-25
Appendix G
Electronic Formats
Table G-11
Position
Length
Format
92106
15
AN
Field Name
Description
Message Identifier
107110
UN
Time of Purchase
111127
17
AN
Customer Reference
Identifier
Electronic Reporting
128129
AN
Non-Fuel Product
Code 1
130131
AN
Non-Fuel Product
Code 2
132133
AN
Non-Fuel Product
Code 3
134135
AN
Non-Fuel Product
Code 4
G-26
Visa Confidential
1 June 2011
Appendix G
Electronic Formats
Table G-11
Position
Length
Format
136137
AN
Field Name
Description
Non-Fuel Product
Code 5
138139
AN
Non-Fuel Product
Code 6
140141
AN
Non-Fuel Product
Code 7
142143
AN
Non-Fuel Product
Code 8
144154
11
AN
AN
Electronic Reporting
155
UN
1 June 2011
Visa Confidential
G-27
Appendix G
Electronic Formats
Table G-11
G.2.2
Position
Length
Format
162168
13
AN
Field Name
Description
Reserved
TC 45 Record Format
Field Name
Positions
Attributes
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component Sequence
Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Text
17148
132 AN
149
1 AN
Spaces.
Application Code
150152
3 AN
Report Identifier
153157
5 AN
158162
5 N
Reserved
163167
5 AN
Spaces.
168
1 AN
Reserved
Electronic Reporting
Reimbursement
Attribute
G-28
Visa Confidential
Description
1 June 2011
Appendix G
G.3
G.3.1
High-Level Requirements
To receive the POSA File, the endpoint must:
1. Sign up to receive the POSA File.
2. Implement Direct Exchange OFD or VFES as the file transport vehicle.
NOTE
Electronic Reporting
3. The POSA File type must be defined in the endpoints OFD configuration.
4. Follow the file naming convention, which will be provided by Visa during implementation
and testing with each endpoint.
1 June 2011
Visa Confidential
G-29
Appendix G
G.3.2
Service Parameters
An endpoint receiving the POSA File can specify the file parameters described in Table G-13.
Table G-13
Parameter
Options
Reporting Levels
The endpoint selects the data it will receive from Visa in the POSA File as
follows:
PCR: Data can be selected at the PCR level; that is, the data for all BINs
under the PCR will be included in one file. Up to 12 CIB/NCNID entries per a
single PCR are supported.
BIN: Data can be selected for specific BIN(s) under a PCR; that is, a single
BIN or multiple BINs can be turned on for a given PCR. If this option is
selected, the endpoint will receive a separate file for each BIN. Up to 12
CIB/NCNID entries per a single BIN are supported.
BIN Roll-Up ID: Data can be selected for multiple Child BINs per endpoint.
If this option is selected, the endpoint will receive one file containing the
data for the selected Child BINs. A Roll-Up ID can be BIN, CIB or NCNID.
There is no entry limit for Child BINs for a Roll-Up ID.
NOTE:
The choice of data is determined at the Source BIN/PCR level, not at the CIB level.
In the case of BIN Roll-Up ID files, the choice of data is the same for all the Child
BINs under that Roll-Up ID.
Subscription Options
Electronic Reporting
When the subscriber is using a BIN or Roll-Up ID, the following sub-options
may be used in combination to further define the data reported:
MCC From/To
Terminal ID From/To (1st 10 bytes)
Acquirer PCR From/To
When the subscriber is an acquirer PCR, the following sub-selection ranges
are available:
MCC From/To
Terminal ID From/To (1st 10 bytes)
Acquirer BIN From/To
For example:
BIN NNNNNN can select data PCR XXXX, Terminal ID 1000101099 and
MCC 6011. In this case, the Acquirer PCR From/To will be XXXX, Terminal ID
From/To will be 1000101099, and the MCC From/To will be 6011.
BIN NNNNNN wants data for all PCRs, Terminal IDs and MCCs. In this case
Acquirer PCR From/To, MCC From/To and Terminal ID From/To will be blank.
G-30
Visa Confidential
1 June 2011
Appendix G
Table G-13
Parameter
Options
BIN Roll-Up
ID File Size
Endpoint Delivery
G.3.3
Data can be sent to more than one endpoint, or to different CIBs, for each of
the file options listed above: single BIN, PCR, or BIN Roll-Up ID file.
Parameter
Description
File Transactions
File Delivery
The delivery time frame varies by the length of time required for
POS Application processing. The POSA File is typically available for
handoff to OFD the following day by 20:00 GMT. Files are held by
OFD for no more than 5 minutes.
NOTE:
Processing files larger than 10 GB, or with numerous child BINs under
a Roll-Up ID, may require additional processing time. Files will be
delivered as soon as they are available.
Backup Files
G.3.4
Backups of the daily POSA files are available for a period of three
months from the original creation date. Any recreate requests can
be met only if received by Visa within this period.
1 June 2011
Visa Confidential
G-31
Electronic Reporting
Table G-14
Appendix G
G.3.4.1
Header Record
Table G-15
Length
(Bytes)
Type
AN
Value = 0
Filler
223
22
AN
Spaces
File Type
2426
AN
Valid Values:
EXT = Extract Unsorted
EXS = Extract Sorted
2732
Format: YYMMDD
Field Name
Header Record ID
Comments
3338
Format: YYMMDD
The processing start date for the data
contained in the POSA File, that is, the
date when transactions were logged.
3944
Format: YYMMDD
The processing end date for the data
contained in the POSA File; because the
file is a daily file, this date is the same
as the Process Start Date.
Filler
G.3.4.2
45600
556
AN
Spaces
Detail Records
Electronic Reporting
For detailed information on the definition, usage, and valid values of ISO fields in these
records, please refer to the field descriptions in Chapter 4 (Volume 1) of this manual. In
Table G-16, ISO fields are identified by number in column 1; special formats for ISO fields are
identified in the Comments column.
Non-ISO data defined internally by Visa is identified by n/a in column 1 and a designation
of Visa internal in the Comments column.
If there is no data for a particular field in the POSA File, then the field will contain spaces.
Table G-16
ISO Field
n/a
Record ID
n/a
Roll-Up BIN
Position
Length
(Bytes)
Type
AN
212
11
AN
Comments
G-32
32
Acquiring Institution ID
1323
11
AN
42
2438
15
AN
Visa Confidential
1 June 2011
Appendix G
Table G-16
Length
(Bytes)
Type
3942
AN
4346
AN
Transmission Date
4751
Transmission Time
5257
Format: HHMMSS
58
AN
ISO Field
41
7
n/a
Field Name
VIC Source
Comments
Valid Values:
A = OCW
B = OCE
C = OCC
D = OCB
E = OCJ
$ = OCE Debit
% = OCE Interlink
@ = OCW Debit
# = OCW Interlink
& = OCC Debit
* = OCC Interlink
Processing Code
5960
AN
25
6162
AN
63
AN
6491
28
AN
Filler
F2
44.5
92
AN
44.10
93
AN
Electronic Reporting
NOTE:
This list can change as installations
are added to VisaNet.
Space.
Transaction Amount
94105
12
14
106109
Format: MMYY
39
Response Code
110111
AN
38
Authorization Code
112117
AN
n/a
Issuer Station ID
118121
n/a
Acquirer Station ID
122125
Network ID
126129
130131
63.1
n/a
1 June 2011
Visa Confidential
Visa Internal
G-33
Appendix G
Table G-16
ISO Field
n/a
Position
Length
(Bytes)
Type
132133
AN
Comments
_4 = Visa Classic
_B = Visa Business
_E = Visa Electron
_H = Visa Infinite
_J = Visa Platinum
_K = Visa Signature
_O = Visa Business Signature
_P = Visa Premier
_R = Visa Corporate (T&E)
_S = Visa Corporate Procurement
_V = VPAY
DV = Debit Visa
_3 = American Express
_5 = MasterCard
_6 = Diners
_7 = JCB
_8 = Discover
_9 = Private Label
_U = Unknown Card
Electronic Reporting
Response Date
134138
n/a
Response Time
139144
Format: HHMMSS
n/a
Line Type
145146
AN
60.1
Terminal Type
147
AN
44.2
148
AN
44.1
149
150153
AN
18
Merchant Type
n/a
154
AN
n/a
Interlink Indicator
155
AN
Valid values: Y or N
Authorization Characteristics
Indicator
156
AN
62.1
G-34
Visa Confidential
1 June 2011
Appendix G
Table G-16
ISO Field
Field Name
Position
Length
(Bytes)
Type
Comments
62.2,
62.17, or
116
157171
15
Validation Code
172175
AN
62.3
176177
AN
61.1
Cash-Back Amount
178190
13
32
Acquirer BIN
191201
11
AN
49
202204
AN
205216
12
217
62.4
Market-Specific Data
Identifier
218
AN
95
Replacement Amount
219242
12
MTI
243246
62.2
Transaction Identifier
247261
15
AN
68
262264
n/a
265
AN
1 June 2011
Visa Confidential
Electronic Reporting
n/a
G-35
Appendix G
Table G-16
ISO Field
Field Name
Position
Length
(Bytes)
Type
266268
269
AN
Comments
19
n/a
19
270272
AN
n/a
273
AN
Month
274275
Day
276277
Year
278279
121
Issuer ID
280290
11
AN
60.1
Terminal Type
291
AN
60.2
292
AN
63.2
Preauthorization limit
293296
Electronic Reporting
126.10 pos.
2
297
AN
126.10 pos.
1
298
AN
11
299304
AN
37
305316
12
317
AN
44.12
100
318328
11
AN
125
329337
338356
19
AN
Check Number
357371
15
AN
372435
64
AN
436460
25
AN
43.1
G-36
Visa Confidential
1 June 2011
Appendix G
Table G-16
ISO Field
Field Name
Position
Length
(Bytes)
Type
43.2
461473
13
AN
44.13
474
AN
44.4
475
AN
44.8
476
AN
51
477479
59 pos. 12
State Code
480481
AN
59 pos. 35
Country Code
482484
AN
Postal Code
485493
AN
60.8
494495
AN
63.8
496503
126.8
Transaction ID (XID)
504523
20
AN
62.23
Card-Level Results
524525
AN
22.2
526
AN
126.15
527
AN
126.16.
528-559
32
AN
62.20
560-569
10
AN
22.1
570571
62.20
MasterCard Acquirer ID
572577
AN
Electronic Reporting
59 pos.
614
Comments
NOTE:
This value is mapped from the
MasterCard DE-48, Subelement 32.
116
1 June 2011
Visa Confidential
578579
AN
G-37
Appendix G
Table G-16
ISO Field
Field Name
Position
Length
(Bytes)
Type
Comments
116
580589
10
AN
126.19
590
AN
591600
10
AN
Reserved
Filler
G.3.4.3
Trailer Record
Table G-17
Length
(Bytes)
Type
AN
Value = 9
Filler
223
22
AN
Spaces
24-32
Filler
33-600
568
AN
Spaces
Field Name
Record ID
G.4
Comments
Electronic Reporting
Mail deliveries of these reports on tape, cartridge, and microfiche are not allowed in the U.S. region. Instead, U.S.
acquirers can receive the daily Point-of-Service Authorization (POSA) File, which is an electronically transmitted
data file that includes BASE I and SMS transaction data; it does not support options for detail vs. summary
reports. Using this file, endpoints can generate detail and summary reports for themselves if they wish. For
more information about this file, including record layouts, refer to the previous section: Visa Point-of-Sale
Authorization (POSA) File.
G.4.1
G-38
Visa Confidential
1 June 2011
Appendix G
Electronic-Print Format: For those receiving the electronic-print format of this report,
partial authorization reversals are included. The Market-Specific Data Indicator and the
Replacement Amount fields are appended to the former record layout.
POS002M (Monthly POS Summary Report): Produced monthly, this report is a summary
of authorization requests from dial terminals and ECRs that are directly attached to a Visa
POS interface. POS002M report can be used to analyze dial terminal traffic.
The reports are available by subscription only. Contact your Visa representative for more
information. Acquirers also can obtain raw data records of point-of-sale or point-of-service
information through BASE II transmission (BASE II TC 33 records). This option is available
only at Visas discretion.
G.4.2
G.4.2.1
Table G-18 includes the record formats for the POS Detail Report (POS0110W).
Weekly POS Detail Record Specifications
Field Name
Acquirer BIN
Position
Attributes
111
11 AN
Description
Electronic Reporting
Table G-18
1 June 2011
Terminal ID Number
1234
23 AN
Tran Date
3540
6 N
Tran Time
4146
6 N
Processing Code
4748
2 N
4950
2 N
Visa Confidential
G-39
Appendix G
Table G-18
Field Name
Position
Attributes
Description
51
1 AN
52
1 AN
Electronic Reporting
5375
23 AN
Merch Type
7679
4 N
80
1 AN
G-40
Account/ID Number
Authorized Amount
8192
12 N
Expire Date
9396
4 N
Response Code
9798
2 N
Auth Code
99104
6 AN
Visa Confidential
1 June 2011
Appendix G
Table G-18
Field Name
Line Type
Position
Attributes
105106
2 AN
Description
Issuer ID
107110
4 N
111
1 N
Acquirer ID
112115
4 N
AVS Result
116
1 AN
Stand-in Processing
Advice Code
1 June 2011
Visa Confidential
G-41
Electronic Reporting
AV = AVS Only
AL = ASYNC
CW = USA CDPD
DC = Datapac Canada
DG = Guam Dial
DF = Dial/Feature group B (aka 950)
DI = Dial ISDN
DL = Dial Terminal Local DV = Data over voice
DW = Dial Terminal WATS
EC = E-commerce
EL = ECR Leased, X25 gateway, direct connect
merchants
EP = Europe POS
FS = Feature Group BSynch
PG = Internet SSL
JD = Japan Acquirer
LC = Local Canada
MD = Mexico Dial
MP = VAP (MIP or MIP/PC)
MW = Metricom
MX = Intenet Set
PL = Proc Leased
TN = TNS
UD = Undefined
XL = X.25
Appendix G
Table G-18
Field Name
Card Type
Position
Attributes
Description
117
1 AN
Electronic Reporting
G-42
Visa Confidential
1 June 2011
Table G-18
Field Name
Position
Attributes
117
(continued)
1 AN
(continued)
Description
CVV/iCVV
Filler
Authorization
Characteristics
Indicator
Transaction Identifier
1 June 2011
Visa Confidential
118
1 AN
119120
2 AN
121
1 AN
122136
15 N
G-43
Electronic Reporting
Appendix G
Appendix G
Table G-18
Field Name
Electronic Reporting
Position
Attributes
Description
Validation Code
137140
4 AN
Downgrade Reason
Code
141142
2 AN
Cashback Amount
143152
10 N
Transaction Currency
Code
153155
3 AN
Original Transaction
Amount
156167
12 N
Transaction Amount
Decimal Positions
168
1 N
Market-Specific Data
Indicator
169
1 AN
Replacement Amount
170181
12 N
Replacement
Amount, Original
G-44
Visa Confidential
182-193
12 N
1 June 2011
Appendix G
Table G-18
Field Name
Filler
Table G-19
Position
Attributes
194200
19 AN
Description
Field Name
Position
Attributes
Filler
111
11 AN
Filler
1234
23 AN
Spaces.
3542
8 N
Filler
4350
8 N
Zeros.
Filler
5180
30 AN
Description
Filler
G.4.2.2
81200
122 AN
Spaces.
The second file of the POS Detail and Summary reports contains the POS Summary Report
(POS002M) shown in Table G-20.
Monthly POS Summary Report
Field Name
Position
Attributes
Record Type
1 N
Acquiring BIN
212
11 AN
Terminal ID
1335
23 AN
Description
1 = Detail/Card type total records
2 = Terminal total record (Debit card type
indicator = spaces; Card type = spaces)
3 = BIN total recorddetail
4 = BIN total recordtotals (Debit card type
indicator = spaces; Card type = spaces)
Electronic Reporting
Table G-20
NOTE:
This field is spaces for record types 3 and 4.
1 June 2011
Visa Confidential
G-45
Appendix G
Table G-20
Field Name
Debit Card Type
Indicator
Position
Attributes
36
1 AN
Description
The valid values are:
Space = BASE I card type
D = Debit card type
NOTE:
This field is spaces for record types 2 and 4.
Electronic Reporting
G-46
Visa Confidential
1 June 2011
Appendix G
Table G-20
Field Name
Card Type
Position
Attributes
37
1 AN
Description
A code identifying the card type used. BASE I
card types (when Debit Indicator = Spaces):
3 = American Express
4 = Visa Classic (includes other Visa Card types
P, E, B, R, and S)
5 = MasterCard
6 = Diners Club
7 = JCB Card
8 = Discover
9 = Private Label
U = Undefined
W = ETC Scan
X = JBS, Inc.
Y = Telecheck
Z = Telecredit
Electronic Reporting
1 June 2011
Visa Confidential
G-47
Appendix G
Table G-20
Field Name
Response Type
Position
Attributes
38
1 N
Description
The transaction response indicator:
1 = Approval
2 = Referral
3 = Confiscate
4 = Decline
5 = Reversals
6 = Adjustments (Debit)
7 = Returns (Debit)
8 = Chargebacks/Representments (Debit)
T = Totals (Sum of response types 1 through 8)
Electronic Reporting
G-48
Local Count
3947
9 N
WATS Count
4856
9 N
950 Count
5765
9 N
MIP Count
6674
9 N
ECR Count
7583
9 N
AVS Count
8492
9 N
93 101
9 N
FGB-Synch Count
102110
9 N
111119
9 N
Data-Over-Voice
Count
120128
9 N
129137
9 N
Datapac Canada
Count
138146
9 N
E-commerce Count
147155
9 N
Other Count
156164
9 N
165173
9 N
174182
9 N
183191
9 N
Metricom count
192200
9 N
201209
9 N
210218
9 N
ASYNC Count
219227
9 N
X.25 Count
228236
9 N
237245
9 N
Filler
246254
9 N
Visa Confidential
1 June 2011
Appendix G
Table G-20
Field Name
G.4.3
Position
Attributes
Total Count
255263
9 N
Average Transaction
Amount
264270
7 N
Description
Field Name
Position
Attributes
Description
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
400083
Report Identifier
1719
3 AN
POS
Julian Date
2022
3 N
Electronic Reporting
BASE II Data
Format: ddd
Report Line
Sequence Number
2332
10 N
Reserved
3334
2AN
Spaces.
POS Data
1 June 2011
Acquirer BIN
3545
11 AN
Terminal ID Number
4668
23 AN
Visa Confidential
G-49
Appendix G
Table G-21
Field Name
Electronic Reporting
Position
Attributes
Tran Date
6974
6 N
Tran Time
7580
6 N
Processor Code
8182
2 N
Account/ID Number
8398
16 AN
Merchant Type
99102
4 AN
Authorized Amount
103114
12 N
Expire Date
115118
4 N
Response Code
119120
2 AN
Authorization Code
121126
6 AN
Line Type
127128
2 AN
Acquirer ID
129132
4 AN
133
1 AN
Card Verification
Value
G-50
Visa Confidential
Description
1 June 2011
Table G-21
Field Name
Position
Attributes
134
1 AN
135137
3 AN
Additional POS
Information
138139
2 AN
140141
2 AN
142
1 AN
143
1 AN
Stand-In Processing
Advice Code
144
1 AN
Currency Code
145147
3 AN
Authorization
Characteristics
Indicator
148
1 AN
AVS Result
1 June 2011
Visa Confidential
Description
G-51
Electronic Reporting
Appendix G
Appendix G
Table G-21
Field Name
Position
Attributes
Description
Transaction Identifier
149163
15 N
Validation Code
164167
4 AN
BASE II Data
Reimbursement
Attribute
168
1 AN
This is a constant, 0.
Table G-22 describes the TC 33 record data elements for cashback authorization raw data.
Table G-22
Field Name
Electronic Reporting
G-52
Position
Attributes
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 1.
Cashback Amount
516
12 N
Merchant Name
1741
25 AN
Merchant Country
Code
4244
3 AN
Card-Level Results
4546
2 AN
Visa Confidential
Description
1 June 2011
Appendix G
Table G-22
Field Name
Position
Attributes
Merchant Verification
Value
4756
10 AN
American Express
Point-of-Service
(POS) Entry Mode
5768
12 AN
Description
6971
3 N
MasterCard
Point-of-Service
(POS) Personal ID
Number (PIN) Capture
Code
7273
2 N
MasterCard
Point-of-Service
(POS) Data
7499
26 AN
Filler
Reserved Field
1 June 2011
Visa Confidential
100167
68 AN
168
1 AN
G-53
Electronic Reporting
Appendix G
Table G-23 describes each BASE II TC 33 record data element used to transmit POS raw
data for full and partial reversals.
Table G-23
Field Name
Position
Attributes
Description
BASE II Data
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
400083
TC33 Application
Code
1719
3 AN
PSR
Julian Date
2022
3 N
2332
10 N
Reserved
3334
2AN
Spaces.
POS Data
Electronic Reporting
Acquirer BIN
3545
11 AN
Terminal ID Number
4668
23 AN
Tran Date
6974
6 N
Tran Time
7580
6 N
G-54
Account/ID Number
8196
16 AN
Merchant Type
99100
4 AN
Visa Confidential
1 June 2011
Table G-23
Field Name
1 June 2011
Position
Attributes
Description
Authorized Amount
101112
12 N
Expire Date
113116
4 N
Response Code
117118
2 AN
Authorization Code
119124
6 AN
Line Type
125126
2 AN
Acquirer ID
127130
4 AN
131133
3 AN
Additional POS
Information
134135
2 AN
136137
2 AN
Currency Code
138140
3 AN
Visa Confidential
G-55
Electronic Reporting
Appendix G
Appendix G
Table G-23
Field Name
Position
Attributes
Description
Replacement Amount
(original currency)
141152
12 N
Transaction Identifier
153167
15 N
BASE II Data
Reserved Field
168
1 AN
This is a constant, 0.
Table G-24 describes the TC 33 record data elements for cashback authorization reversal
raw data.
Table G-24
Electronic Reporting
Field Name
G-56
Position
Attributes
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 1.
Cashback Amount
516
12 N
Merchant Name
1741
25 AN
Merchant Country
Code
4244
3 AN
Card-Level Results
4546
2 AN
Merchant Verification
Value
4756
10 AN
Visa Confidential
Description
1 June 2011
Appendix G
Table G-24
Field Name
Position
Attributes
Filler
5799
43
Filler
100167
68
168
1 AN
Reserved Field
G.5
Description
Acquirers that participate in CPS can subscribe to either a paper or an electronic print version
of these CPS reports:
RPS7000 (Visa Custom Payment Service, Downgrade Detail Report): Produced four
times a month, this report provides the acquirer with the list of transactions that were
submitted for CPS processing and were subsequently downgraded to non-CPS status.
RPS7100 (Visa Custom Payment Service, Downgrade Summary Report):Produced
monthly, this report provides the number of transactions that were submitted for CPS
processing, the number of transactions that qualified for CPS processing, and the number of
transactions that were downgraded.
NOTE
When acquirers select the electronic print version of the reports, Visa transmits the reports
through the BASE II Clearing and Settlement System, using TC 45. Table G-12 provides the
TC 45 record specifications for these reports.
G.6
1 June 2011
Visa Confidential
G-57
Electronic Reporting
The detail report is available only to those acquirers that subscribe to the monthly report.
Appendix G
Raw data delivered monthly or four times a month through the BASE II Clearing and
Settlement System, using BASE II TC 33
Refer to V.I.P. System, BASE I Processing Specifications for more paper report information.
Table G-12shows the record format for BASE II TC 45.
G.6.1
APR2120
APR5120 and
APR6120
APR2220
Page Header
Page Header
Page Header
Detail Record
Detail Record
Detail RecordPage 1
Trailer
Detail Record
Trailer
Processor Totals
Trailer
G-58
Visa Confidential
1 June 2011
Appendix G
Each detail record contains both BASE II and Authorization Profile information. Bytes 35167
contain the Authorization Profile information; the remainder of each is standard BASE II TC
33 data. The following ten tables provide each records content and format. In all cases,
numeric fields are right-justified with left zero-filled if necessary, and alphanumeric fields are
left-justified with right space-filled if necessary.
G.6.1.1
Table G-26 includes the page header record layout which applies to all of the Authorization
Profile Reports.
Table G-26
Field Name
Position
Attributes
Description
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1722
6 AN
2332
10 N
Reserved
3334
2 AN
Spaces.
Electronic Reporting
BASE II Data
3545
11 AN
Report Name
4653
8 AN
Line Type
54
1 AN
From Date
5564
10 AN
To Date
6574
10 AN
Filler
75167
93 AN
Spaces.
BASE II Data
Reimbursement
Attribute
1 June 2011
Visa Confidential
168
1 AN
This is a constant, 0.
G-59
Appendix G
G.6.1.2
Table G-27 shows the trailer record layout applicable to all the Authorization Profile Reports. It
follows the detail records for POS raw data formats.
Table G-27
Field Name
Position
Attributes
Description
BASE II Data
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component Sequence
Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1722
6 AN
2332
10 N
Reserved
3334
2 AN
Spaces.
Electronic Reporting
Issuer BIN
3545
11 AN
Report Name
4653
8 AN
54
1 AN
Line Type
T = Trailer
Record Count
5563
9 N
Filler
64167
104 AN
BASE II Data
Reimbursement
Attribute
G.6.1.3
168
1 AN
This is a constant, 0.
Table G-28 provides the first detail record layout for Authorization Profile data. This layout
applies to:
APR2120 Detail Record
APR5120 Detail Record
G-60
Visa Confidential
1 June 2011
Appendix G
Field Name
Position
Attributes
Description
BASE II Data
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1722
6 AN
2332
10 N
Reserved
3334
2 AN
Spaces.
1 June 2011
Issuer BIN
3545
11 AN
Report Name
4653
8 AN
Line Type
54
1 AN
Risk Level
55
1 AN
Report Section
5657
2 N
5860
3 AN
Filler
6169
9 AN
Spaces.
Eligible Volume
7079
10 N
Approval Volume
8089
10 N
Approval Amount
90101
12 N
Referral Volume
102111
10 N
Visa Confidential
G-61
Electronic Reporting
Appendix G
Table G-28
Field Name
Position
Attributes
Description
Referral Amount
112123
12 N
Confiscation Volume
124133
10 N
Confiscation Amount
134145
12 N
Decline Volume
146155
10 N
Decline Amount
156167
12 N
BASE II Data
Reimbursement
Attribute
G.6.1.4
168
1 AN
This is a constant, 0.
Table G-29 provides the layout for the second APR2220 detail recordProcessor Totals.
Table G-29
Field Name
Position
Attributes
Description
BASE II Data
Electronic Reporting
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1722
6 AN
2332
10 N
Reserved
3334
2 AN
Spaces.
3545
11 AN
Report Name
4653
8 AN
Line Type
54
1 AN
Filler
55
1 AN
Spaces.
5657
2 N
Report Section
G-62
Visa Confidential
1 June 2011
Table G-29
Field Name
Position
Attributes
Description
5860
3 AN
Filler
6169
9 AN
Spaces.
Purchased Capacity
7078
9 AN
Processor Capacity
7987
9 AN
Authorization Total
8897
10 N
Acquirer Total
98107
10 N
Debit Total
108117
10 N
File Maintenance
Total
118127
10 N
Advice Total
128137
10 N
Other Total
138147
10 N
Stand-In Total
148157
10 N
Filler
158167
10 AN
Spaces.
BASE II Data
Reimbursement
Attribute
G.6.1.5
168
1 AN
This is a constant, 0.
Table G-30 provides the layout for the second APR5120 and APR6120 detail records.
Table G-30
Field Name
Position
Attributes
Description
BASE II Data
1 June 2011
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Visa Confidential
G-63
Electronic Reporting
Appendix G
Appendix G
Table G-30
Field Name
Position
Attributes
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1722
6 AN
2332
10 N
Reserved
3334
2 AN
Spaces.
Transaction
Component
Sequence Number
Description
Electronic Reporting
Issuer BIN
3545
11 AN
Report Name
4653
8 AN
Line Type
54
1 AN
Risk Level
55
1 AN
Report Section
5657
2 N
5860
3 AN
Filler
6169
9 AN
Spaces.
7075
6 AN
G-64
Available 1-day
Amount
7681
6 AN
Available 4-day
Multiplier
8287
6 AN
Unavailable 1-day
Count
8893
6 AN
Visa Confidential
1 June 2011
Appendix G
Table G-30
Field Name
Position
Attributes
Description
Unavailable 1-day
Amount
9499
6 AN
Unavailable 4-day
Multiplier
100105
6 AN
Issuer Limit
106111
6 AN
Filler
112167
56 AN
Not used.
BASE II Data
Reimbursement
Attribute
G.6.1.6
168
1 AN
This is a constant, 0.
Table G-31 provides the layout for the third APR5120 and APR6120 detail records.
TC for Authorization Profile DataAPR5120/APR6120 Processing
Controls and Options, Type 2
Field Name
Position
Attributes
Electronic Reporting
Table G-31
Description
BASE II Data
1 June 2011
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1722
6 AN
2332
10 N
Reserved
3334
2 AN
Spaces.
Visa Confidential
G-65
Appendix G
Table G-31
Field Name
Position
Attributes
Description
Electronic Reporting
G-66
Issuer BIN
3545
11 AN
Report Name
4653
8 AN
Line Type
54
1 AN
Risk Level
55
1 AN
Report Section
5657
2 N
5860
3 AN
Filler
6167
7 AN
Spaces.
6878
11 AN
Between Limits
Volume
7989
11 AN
90100
11 AN
Below Selected
Volume
101111
11 AN
Between Selected
Volume
112122
11 AN
Activity Testing
Volume
123133
11AN
Advices Created
Volume
134144
11 AN
Visa Confidential
1 June 2011
Appendix G
Table G-31
Field Name
Position
Attributes
Advice Limit
145150
6 AN
Random Selection:
151156
6 AN
157162
6 AN
Activity Testing On
163
1 AN
Advice Creation On
164
1 AN
165166
2 AN
167
1 AN
Random Selection:
Between Limits
PACM PLAYER
Description
BASE II Data
Reimbursement
Attribute
1 AN
This is a constant, 0.
Electronic Reporting
G.6.1.7
168
Table G-32 provides layout for the APR2220 third detail record.
Table G-32
Field Name
Position
Attributes
Description
BASE II Data
1 June 2011
Transaction Code
12
2 N
Transaction Code
Qualifier
1 N
This is a constant, 0.
Transaction
Component
Sequence Number
1 N
This is a constant, 0.
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1722
6 AN
Visa Confidential
G-67
Appendix G
Table G-32
Field Name
Position
Attributes
2332
10 N
Reserved
3334
2 AN
Spaces.
Description
Electronic Reporting
G-68
Issuer PCR
3545
11 AN
Report Name
4653
8 AN
Line Type
54
1 AN
Filler
55
1 AN
Spaces.
Report Section
5657
2 N
5860
3 AN
Filler
6163
3 AN
Spaces.
Eligible Volume
6472
9 N
Diversion Volume
7381
9 N
Diversion Amount
8292
11 N
Diversion Time
93101
9 N
Total Volume
102110
9 N
Total Time
111119
9 N
Highest Diversion
Level for 0 GMT
120121
2 AN
Highest Diversion
Level for 1 GMT
122123
2 AN
Highest Diversion
Level for 2 GMT
124125
2 AN
Highest Diversion
Level for 3 GMT
126127
2 AN
Highest Diversion
Level for 4 GMT
128129
2 AN
Highest Diversion
Level for 5 GMT
130131
2 AN
Visa Confidential
1 June 2011
Table G-32
Field Name
Position
Attributes
Highest Diversion
Level for 6 GMT
132133
2 AN
Highest Diversion
Level for 7 GMT
134135
2 AN
Highest Diversion
Level for 8 GMT
136137
2 AN
Highest Diversion
Level for 9 GMT
138139
2 AN
Highest Diversion
Level for 10 GMT
140141
2 AN
Highest Diversion
Level for 11 GMT
142143
2 AN
Highest Diversion
Level for 12 GMT
144145
2 AN
Highest Diversion
Level for 13 GMT
146147
2 AN
Highest Diversion
Level for 14 GMT
148149
2 AN
Highest Diversion
Level for 15 GMT
150151
2 AN
Highest Diversion
Level for 16 GMT
152153
2 AN
Highest Diversion
Level for 17 GMT
154155
2 AN
Highest Diversion
Level for 18 GMT
156157
2 AN
Highest Diversion
Level for 19 GMT
158159
2 AN
Highest Diversion
Level for 20 GMT
160161
2 AN
Highest Diversion
Level for 21 GMT
162163
2 AN
Highest Diversion
Level for 22 GMT
164165
2 AN
Highest Diversion
Level for 23 GMT
166167
2 AN
Description
Electronic Reporting
Appendix G
BASE II Data
Reimbursement
Attribute
1 June 2011
Visa Confidential
168
1 AN
This is a constant, 0.
G-69
Appendix G
This field identifies which section of the APR report is being reported in the detail record.
Table G-33 provides the Report Section codes that can appear in the APR detail records.
Table G-33
Code
Description
01
Issuer responses
02
Stand-in responses
03
Year-to-Date totals
04
05
06
Diversion totals
07
08
09
NOTE
The accumulation of the issuer and STIP responses provides the total responses for the reporting period.
This field identifies the line or lines of data from the APR report section that are reported in
the detail record. Table G-34 provides the Line Description codes that can appear in the
APR detail records.
Table G-34
Electronic Reporting
Description
Code
G-70
001
Commercial Travel
002
Lodging
003
Automobile Rental
004
Restaurant
005
Medical
006
Mail/Telephone
007
Risky Purchase
008
Other Purchase
009
ATM Cash
010
Quasi-cash
011
Other Cash
101
102
103
Visa Confidential
1 June 2011
Table G-34
Description
Code
1 June 2011
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
205
Mandatory forward
210
215
220
Forwarding requested
225
Randomly selected
230
235
240
Verifications
Visa Confidential
Electronic Reporting
Appendix G
G-71
Appendix G
Table G-34
Description
Code
G.7
245
250
255
Between limits
260
265
ATR Time-outs
270
Issuer unavailable
400
Global parameters
450
G.7.1
Electronic Reporting
Visa uses BASE II TC 33 records to transmit both the Exception File Update File and the
Exception File Listing. There are three TC 33 record formats for Exception File data:
A header record
A detail record (one for each cardholder account number)
Due to the amount of data and its format, only one Exception File record fits into each
detail record.
A trailer record
The Record Type field designates which file is being transmitted. The record type values are:
1
2
3
4
G-72
=
=
=
=
Header
Exception File Update
Exception File Listing
Trailer
Visa Confidential
1 June 2011
Appendix G
Each record contains both BASE II and Exception File information. The next three tables
provide each records content and format.
Table G-35
Field Name
Position
Attributes
Description
BASE II Data
12
2 N
1 N
Transaction Component
Sequence Number
1 N
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1726
10 AN
Transaction Code
2734
8 N
35
1 N
3647
12 N
4859
12 N
Filler
6097
38 N
Authorization Center
98103
6 N
Issuer BIN
104109
6 N
Filler
1 June 2011
Visa Confidential
110167
58 N
G-73
Electronic Reporting
1 = Header
Appendix G
Table G-35
Field Name
Position
Attributes
Description
BASE II Data
Reimbursement Attribute
168
1 AN
The following table shows the layout of the exception file detail record.
Table G-36
Field Name
Position
Attributes
Description
BASE II Data
12
2 N
1 N
Transaction Component
Sequence Number
1 N
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1726
10 AN
Transaction Code
2734
8 N
Electronic Reporting
35
1 N
Account/ID Number
3663
28 AN
6465
2 N
G-74
Visa Confidential
1 June 2011
Appendix G
Table G-36
Field Name
Purge Date
Position
Attributes
Description
6673
8 AN
Action Code
7475
2 AN
Region Codes
7684
9 AN
8596
12 N
97
1 AN
Authorization Center
98103
6 N
Issuer BIN
104109
6 N
110121
12 N
Transaction Status
122
1 AN
Transaction Type
(Updates only)
Filler
1 June 2011
Visa Confidential
123
1 AN
124167
44 AN
G-75
Electronic Reporting
1 = Auto-CDB
T = Global Customer Assistance Service
(GCAS)
B = Member batch update (MRB)
M = Member online update (MRO)
Appendix G
Table G-36
Field Name
Position
Attributes
Description
BASE II Data
Reimbursement Attribute
168
1 AN
The following table shows the layout of the exception file trailer record.
Table G-37
Field Name
Position
Attributes
Description
BASE II Data
12
2 N
1 N
Transaction Component
Sequence Number
1 N
Destination BIN
510
6 N
Source BIN
1116
6 N
Report Identifier
1726
10 AN
Transaction Code
2734
10 N
Electronic Reporting
35
1 N
Record Count
3644
9 N
Filler
4597
53 N
Authorization Center
98103
6 N
Issuer BIN
104109
6 N
Filler
110167
58 AN
BASE II Data
G-76
Visa Confidential
1 June 2011
Appendix G
Table G-37
Field Name
Reimbursement Attribute
Position
Attributes
168
1 AN
Description
This field must contain one of the
following valid values:
A through Z, 0 (zero), 3, 6, or 8.
G.7.2
Field Name
Record Type
Position
Attributes
1 N
Description
This field contains the code indicating
type of record:
1 = Header
213
12 N
1425
12 N
Filler
2663
38 N
Authorization Center
6469
6 N
Issuer BIN
7075
6 N
Filler
1 June 2011
Visa Confidential
76133
58 N
G-77
Electronic Reporting
Table G-38
Appendix G
The following table shows the layout of the exception file detail record.
Table G-39
Field Name
Record Type
Position
Attributes
1 N
Description
This field contains the code indicating
type of record:
2 = Exception File Update
3 = Exception File Listing
Account/ID Number
229
28 AN
3031
2 N
Purge Date
3239
8 AN
Electronic Reporting
Action Code
4041
2 AN
Region Codes
4250
9 AN
5162
12 N
63
1 AN
G-78
Visa Confidential
1 June 2011
Appendix G
Table G-39
Field Name
Position
Attributes
Description
Authorization Center
6469
6 N
Issuer BIN
7075
6 N
7687
12 N
Transaction Status
88
1 AN
Transaction Type
(Updates only)
89
1 AN
Filler
90133
44 AN
Table G-40
Field Name
Record Type
Position
Attributes
1 N
Description
This field contains the code indicating
type of record:
4 = Trailer
1 June 2011
Record Count
210
9 N
Filler
1163
53 N
Authorization Center
6469
6 N
Issuer BIN
7075
6 N
Filler
76133
58 AN
Visa Confidential
G-79
Electronic Reporting
The following table shows the layout of the exception file trailer record.
Appendix G
G.8
Field Name
Position
Length
Format
File Content
Record type
111
11
AN
File Type
1219
AN
Constant BINDISTR.
Filler
2021
AN
Spaces.
Date
2226
Processing
2733
AN
3440
Number of account
ranges on the file.
Filler
41120
80
AN
Spaces.
Table Identifier
121133
13
AN
Position
Length
Format
Record type
111
11
AN
File Type
1219
AN
Constant BINDISTR.
Filler
2021
AN
Spaces.
Date
2226
Processing
2733
AN
3440
Number of account
ranges on the file.
Filler
41120
80
AN
Spaces.
Table Identifier
121133
13
AN
Field Name
Electronic Reporting
Table G-42
Field Name
G-80
File Content
Position
Length
Format
File Content
Sequence Number
16
Consecutive sequence
number incremented by
one (1) from 000001.
Segment Number
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1 June 2011
Table G-42
Field Name
Position
Length
Format
89
Length of account
number.
BIN Length
1011
BIN
1223
12
2426
AN
Filler
2730
AN
Spaces.
31
AN
Filler
3240
AN
Spaces.
Sequence Number
4146
Consecutive number
incremented by one
from 000001.
Segment Number
47
Account Length
4849
Length of account
number.
BIN Length
5051
BIN
5263
12
6466
AN
Filler
6770
AN
Spaces.
71
AN
Filler
7280
AN
Spaces.
Sequence Number
8186
Consecutive number
incremented by one
from 000001.
Segment Number
87
Account Length
Source File
IndicatorATM
Source File
IndicatorATM
1 June 2011
Visa Confidential
File Content
Electronic Reporting
Appendix G
G-81
Appendix G
Table G-42
Field Name
Position
Length
Format
Account Length
8889
Length of account
number.
BIN Length
9091
BIN
92103
12
104106
AN
Filler
107110
AN
Spaces.
111
AN
Filler
112120
AN
Spaces.
Table Identifier
121133
13
AN
Constant VISAPLUS
TBL.
Source File
IndicatorATM
Table G-43
Field Name
Electronic Reporting
G-82
File Content
Position
Length
Format
File Content
Record type
111
11
AN
File Type
1219
AN
Constant BINDISTR.
Filler
20120
101
AN
Spaces.
Table Identifier
121133
13
AN
Constant VISAPLUS
TBL.
Visa Confidential
1 June 2011
Appendix H
This appendix provides additional information about the content and valid values for the
following fields:
Field 55Integrated Circuit Card (ICC)-Related Data
- Tag 71, Issuer Script Template 1
- Tag 72, Issuer Script Template 2
Field 134Visa Discretionary Data
- Format 1, Standard Format
- Format 2, Expanded Format
Field 142Issuer Script
1 June 2011
Visa Confidential
H-1
Appendix H
H.1
Length
71 or 72
Tag
Length
Value
Tag
TLV1
Byte 11
Bytes 2x
Length
Value
TLVN
Bytes x-256
NOTE:
The byte number used in
this table reflects only the
position of data for tags
71 and 72. It does not
reflect the position of this
data within the context of
field 55.
1.
The byte number used in this table is reflective only on the positioning of data for tags 71 and 72. It does not reflect the
position of this data within the context of field 55.
The following two tables illustrate how the same issuer script bytes would map between
field 142 and field 55. In these examples the issuer script = Tag 72, and the Length = 25.
H-2
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1 June 2011
Appendix H
The first table shows the issuer script carried in field 142. The second table shows the issuer
script carried in field 55.
Table H-1
339
Length
Tag
Length
27
72
25
Tag
Length
Value
Tag
Length
TLV1
Byte 1
Bytes 440
Length
Byte 3
TLVN
23
Tag
Length
01
nnn
444
45
46
4783
Tag
Length
Value
72
25
Tag
Length
Value
Tag
TLV1
Tag
Length
1 June 2011
Byte 2
Bytes 34
Visa Confidential
Value
TLV1
Value
Tag
TLVN
Byte 1
Length
Table H-2
Byte 2
Value
Bytes 545
Length
Value
TLVN
Byte 46
Byte 47
Bytes 4884
H-3
Appendix H
H.2
H.2.1
H.2.1.1
VIS Data
The following table shows the valid VSDC values for subfield 134.2 (field 134, position 2),
Cryptogram Version Number.
The following table shows the content and valid values for subfield 134.3 (field 134, position 3)
for VIS Card transactions.
Table H-4
Position
Description
Byte 1
18
Byte 2
12
00
01
10
11
= AAC
= TC
= Second cryptogram not requested
= Reserved for future use
34
00
01
10
11
=
=
=
=
1 = Yes
1 = Yes
AAC
TC
ARQC
AAR (Not supported)
0 = No
0 = No
7
1 = Yes
0 = No
Unable to Go Online
1 = Yes
0 = No
Byte 3
1 = Yes
1 = Yes
0 = No
0 = No
3
H-4
Visa Confidential
1 = Yes
0 = No
1 June 2011
Appendix H
Table H-4
Position
Description
Values
New Card
1 = Yes
0 = No
1 = Yes
1 = Yes
1 = Yes
1 = Yes
0 = No
0 = No
0 = No
0 = No
14
1 = Yes
1 = Yes
DDA Performed
1 = Yes
Byte 4
0 = No
0 = No
0 = No
8
H.2.1.2
n/a
CCD-Compliant Data
The following table shows the content and valid values for subfield 134.1 (field 34, position 1)
for CCD-Compliant Card transactions.
Table H-5
Name
Position
Comments
Format Code
1st BCD
The setting in these bits will indicate that the format is IAD. The
valid settings are:
A = CCD-Specific IAD Format
BF = Reserved
Currently, only a bit setting that equates to hexadecimal A has
been defined for Authentication Services.
1 June 2011
Visa Confidential
H-5
Appendix H
Table H-5
Name
Position
Comments
Cryptogram
Version (CV)
2nd BCD
The following table shows the content and valid values for subfield 134.3 (field 134, position 3)
CCD-Compliant Data with the CCI format code of A.
Table H-6
Position
Value
Byte 1
12
00 = AAC
01 = TC
10 = Second cryptogram not
requested
11 = Reserved for future use
34
00
01
10
11
CDA performed
1 = Yes
= AAC
= TC
= ARQC
= Reserved for future use
0 = No
6
1 = Yes
0 = No
1 = Yes
1 = Yes
0 = No
0 = No
Byte 2
14
1 = Yes
1 = Yes
H-6
Visa Confidential
0 = No
0 = No
1 June 2011
Appendix H
Table H-6
Position
Description
Value
1 = Yes
0 = No
1 = Yes
0 = No
Byte 3
Lower Offline Transaction Count
Limit exceeded
1 = Yes
1 = Yes
1 = Yes
1 = Yes
Issuerdiscretionary bit 1
n/a
Issuerdiscretionary bit 2
n/a
Issuerdiscretionary bit 3
n/a
Issuerdiscretionary bit 4
n/a
0 = No
0 = No
0 = No
0 = No
VSDC FieldsAdditional Information
Byte 4
14
1 = Yes
0 = No
1 = Yes
1 = Yes
Unable to go online
1 = Yes
0 = No
0 = No
0 = No
Byte 5
18
H.3
n/a
1 June 2011
Visa Confidential
H-7
Appendix H
Type of VSDC
Card
VIS/CCD
Subfield
1: Length
of Issuer
Application
Data
Length of 1st
LV Segment
Value of 1st
LV Segment
Length of
2nd LV
Segment
Value of 2nd
LV Segment
Subfield 2:
Segment 1
length (Visa
discretionary
data)
Subfield 3:
Segment 1
value
Subfield 4:
Segment 2
length
Subfield 5:
Segment 2
value
Generic EMV
Transport
Subfield
1: Length
of Issuer
Application
Data
Byte 1
H.3.1
Issuer-defined
Bytes 233
H.3.2
VIS Format 2
The following layout is used for IAD Format 2.
H-8
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1 June 2011
Appendix H
Length
Format/CV
DKI
CVR
CVR Extension
IDDO ID
IDD
Byte 1
Byte 2
Byte 3
Bytes 47
Byte 8
Byte 9
Bytes 1032
Issuer
Discretionary
Portion
H.3.3
1 June 2011
Visa Confidential
H-9
Appendix H
H.4
Length
Value
15 bytes long (0001111 from the
one-byte Length portion)
00001111
Length
10000001 10000001
Value
Two bytes of length are necessary for any lengths from 128 to 255, but some issuers may use
two bytes for lengths that are less than 128 bytes.
H-10
Visa Confidential
1 June 2011
Index
A
address verification
batch file maintenance detail record F-5
batch file maintenance header record F-4
batch file maintenance trailer record F-12
Authorization Profile Reports (APR) G-57
F
full authorization
batch file maintenance header record F-4
batch file maintenance trailer record F-12
C
card authorizations, message formats
CPS
card present 5-56
cardholder ID
batch file maintenance header record F-4
batch file maintenance trailer record F-12
conversion
Greenwich mean time, See GMT
conversion, Greenwich mean time C-1
country and currency codes
cross-reference D-1
country and currency codes by country D-8
CPS
card authorization message formats
card present 5-56
Credit Voucher
Merchandise Return Authorization 5-30, 5-33
CRS reason codes E-1
CRS return reason codes E-1
currency code to country code
cross-reference D-1
E
electronic reporting G-1
subscription options G-1
error codes, file maintenance B-1
exception file
batch file maintenance detail record F-9
batch file maintenance header record F-4
batch file maintenance trailer record F-12
1 June 2011
Visa Confidential
Index
G
GMT, See Greenwich mean time
Greenwich mean time C-1
Greenwich mean time (GMT) C-1
M
Merchandise Return Authorization
Credit Voucher 5-30, 5-33
Merchandise Return Authorization Reversal
0400 authorization reversal 5-82, 5-84
merchant central file
batch file maintenance
detail record F-13
header record F-12
trailer record F-19
O
original credit
0100 authorization 5-54
0400 authorization reversal 5-79
P
Payment 5-27
0400 reversal 5-72
PIN verification
batch file maintenance detail record F-7
batch file maintenance header record F-4
batch file maintenance trailer record F-12
Point-of-Sale Authorization (POSA) File G-29
POSA File G-29
Prepaid transactions
0100 authorization 5-56
0400 authorization reversal 5-81
IX-1
Index
Index
T
tape specifications, batch file maintenance
tape F-2
time C-1
local, converting to C-1
zones, international C-2
transaction
information G-1
V
Visa Point-of-Sale Authorization (POSA)
File G-29
IX-2
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1 June 2011