Debit Card Deposit Reversal Payload

The Debit Card Deposit Reversal payload (payloadTypeId=500) relates to any debit card message that attempted to reverse the movement of funds into the customer's account.

Possible properties in data node:

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  • aa (MessageTypeIndicator)
  • ab (OutputMessageTypeIndicator)
  • ac (OutputResponseCode)
  • ad (SystemTraceAuditNumber)
  • ae (MerchantCategoryCode)
  • af (AcquirerInstitutionCountryCode)
  • ag (PointOfServicePanEntryMode)
  • ah (PointOfServicePinEntryMode)
  • ai (TransactionFeeAmount)
  • aj (SettlementFeeAmount)
  • ak (Track2Data_ServiceCode)
  • al (RetrievalReferenceNumber)
  • am (ResponseCode)
  • amount
  • an (CardAcceptorCountryCode)
  • ao (PinValidationCode)
  • ap (AdditionalAmounts_Purchase)
  • aq (AdditionalAmounts_Gratuity)
  • ar (AdditionalFees_CCA)
  • au (AdditionalFees_ICA)
  • authorizationTransactionId
  • av (NationalPointOfServiceCondition_TerminalUnattended)
  • availableDate
  • aw (NationalPointOfServiceCondition_TerminalOperator)
  • ax (NationalPointOfServiceCondition_TerminalPremises)
  • ay (NationalPointOfServiceCondition_CardPresentation)
  • az (NationalPointOfServiceCondition_CardPresence)
  • ba (NationalPointOfServiceCondition_CardRetention)
  • bb (NationalPointOfServiceCondition_CardTransaction)
  • bc (NationalPointOfServiceCondition_SecurityCondition)
  • bd (NationalPointOfServiceCondition_TerminalType)
  • be (NationalPointOfServiceCondition_TerminalEntryCapability)
  • bf (Advice_ReasonCode)
  • bg (PrivatelyDefinedData_AcquirerNetworkIdCode)
  • bh (PrivatelyDefinedData_AdditionalTransactionElement_FallbackIndicator)
  • bi (PrivatelyDefinedData_ProcessingFlag_SpecialTransactionIndicator)
  • bj (PrivatelyDefinedData_ProcessingFlag_ISAIndicator)
  • bk (PrivatelyDefinedData_ProcessingFlag_PartialAuthIndicator)
  • bl (PrivatelyDefinedData_RiskData_ScoreSource)
  • bm (PrivatelyDefinedData_RiskData_ScoreValue)
  • bn (PrivatelyDefinedData_RiskData_ResponseCode)
  • bo (PrivatelyDefinedData_RiskData_FalconReason1)
  • bp (PrivatelyDefinedData_RiskData_FalconReason2)
  • bq (PrivatelyDefinedData_RiskData_FalconReason3)
  • br (PrivatelyDefinedData_RiskData_VisaRiskScore)
  • bs (PrivatelyDefinedData_RiskData_VisaRiskReason)
  • bt (PrivatelyDefinedData_RiskData_VisaRiskConditionCode1)
  • bu (PrivatelyDefinedData_RiskData_VisaRiskConditionCode2)
  • bv (PrivatelyDefinedData_RiskData_VisaRiskConditionCode3)
  • bw (PrivatelyDefinedData_RiskData_VAAConditionCode1Rank)
  • bx (PrivatelyDefinedData_RiskData_RTDResultCode)
  • bz (PrivatelyDefinedData_RiskData_TravelStatusIndicator)
  • ca (NetworkManagementInformationCode)
  • cardHolderPresenceTypeCode
  • cardId
  • cardPresenceTypeCode
  • cashbackAmount
  • cashDepositAmount
  • cb (FalconCaseStatus)
  • cc (FalconCaseSubStatus)
  • cd (FalconBlockCode)
  • ce (FalconFraudCode)
  • cf (Cvv2PresenceIndicator)
  • cg (Cvv2Result)
  • ch (Token)
  • checkDepositAmount
  • ci (TokenAssuranceLevel)
  • cj (DigitalWalletTokenRequestorTypeId)
  • ck (TokenExpirationDate)
  • cl (PaymentAccountReferenceNumber)
  • cm (PrivatelyDefinedData_TransactionLevel_CredentialOnFileIndicator)
  • cn (PrivatelyDefinedData_TransactionLevel_CryptocurrencyPurchaseIndicator)
  • co (AvsResult)
  • comment
  • cp (Advice_OriginatorCode)
  • createdDate
  • customerId
  • customField1
  • description
  • feeCode
  • feeDescrition
  • friendlyDescription
  • fromAccountAmount
  • fromAccountId
  • fromAccountNumberMasked
  • fromAvailableAmount
  • fromCategory
  • fromCreatedDate
  • fromCustomField1
  • fromCustomField2
  • fromCustomField3
  • fromCustomField4
  • fromCustomField5
  • fromLegalName1
  • fromLegalName2
  • fromName
  • fromPendingAmount
  • fromPrimaryCustomerId
  • fromSubCategory
  • fromTag
  • fromTargetAmount
  • fromTargetDate
  • fromTargetMetDate
  • institutionName
  • masterId
  • merchantCity
  • merchantCountryCode
  • merchantGroupTypeCode
  • merchantId
  • merchantLocation
  • merchantStateCode
  • merchantZipCode
  • modifiedById
  • networkProviderTypeId
  • panEntryModeTypeCode
  • payloadTypeId
  • pinEntryModeTypeCode
  • requestTypeCode
  • returnCode
  • settledDate
  • subType
  • subTypeCode
  • surchargeAmount
  • tag
  • terminalId
  • terminalPremisesTypeCode
  • terminalUnattendedTypeCode
  • transactionId
  • type
  • typeCode
  • version
  • voidedDate

Example Payload

{
  "accountId":0,
  "contextId":"75386bad-4d13-4381-bad0-c6e1f5926c9d",
  "data":[
    [
      {
        "customerId":32786609,
        "transactionId":1442970339,
        "masterId":1442963639,
        "type":"Card Funds Transfer Credit Reversal",
        "typeCode":"REVFTC",
        "tag":"1442970329",
        "amount":95.39,
        "friendlyDescription":"Card Funds Transfer Credit Reversal from 89",
        "description":"SQC*ID 3Z4ZYZ9S9, Visa Direct, CA 94103 USA",
        "createdDate":"2019-12-09T17:09:00.580+00:00",
        "settledDate":"2019-12-09T17:09:00.580+00:00",
        "voidedDate":"",
        "availableDate":"2019-12-09T17:09:00.580+00:00",
        "comment":"",
        "modifiedById":32786609,
        "subType":"WireTransferMoneyOrder",
        "subTypeCode":"4829",
        "institutionName":"",
        "customField1":"",
        "toAccountNumberMasked":"*************5609",
        "toAccountId":40040229,
        "toCategory":"",
        "toSubCategory":"",
        "toTag":"cash_32786609_1565668898339",
        "toCustomField1":"",
        "toCustomField2":"",
        "toCustomField3":"",
        "toCustomField4":"",
        "toCustomField5":"",
        "toCreatedDate":"2019-08-13T04:01:38.346+00:00",
        "toTargetAmount":0,
        "toTargetMetDate":"",
        "toTargetDate":"",
        "toLegalName1":"",
        "toLegalName2":"",
        "toName":"Spending Account",
        "toPrimaryCustomerId":32786609,
        "toAccountAmount":1.37,
        "toAvailableAmount":1.37,
        "toPendingAmount":0,
        "payloadTypeId":500,
        "version":1,
        "cardId":5765499,
        "merchantGroupTypeCode":"CASH",
        "merchantGroupType":"Cash/ATM",
        "cashbackAmount":0,
        "surchargeAmount":0,
        "cashDepositAmount":0,
        "checkDepositAmount":0,
        "terminalId":"545904",
        "merchantId":"445301508997",
        "merchantLocation":"SQC*ID 3Z4ZYZ99",
        "merchantCity":"Visa Direct",
        "merchantStateCode":"CA",
        "merchantZipCode":"94103",
        "merchantCountryCode":"US",
        "panEntryModeTypeCode":"MAN",
        "pinEntryModeTypeCode":"N/A",
        "cardHolderPresenceTypeCode":"TRANSFER",
        "cardPresenceTypeCode":"NOTPRESENT",
        "terminalUnattendedTypeCode":"NOTERM",
        "terminalPremisesTypeCode":"ONPREM",
        "requestTypeCode":"ADV"
      }
    ]
  ],
  "eventTimeUtc":"2019-12-09T17:09:00.000+00:00",
  "externalAccountId":0,
  "impactedCustomerId":32786609,
  "impactedUserId":0,
  "payloadTypeId":500,
  "transactionId":1442970339,
  "userEventId":280756819,
  "userEventTypeId":3060489,
  "version":1
}