Technical Specification

Data eXchange

PSCU – Propriety and Confidential Last Revised: 03/31/2023

Version 23.1

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Document Enhancement Summary

The Data eXchange specification is published quarterly the last Friday of the month - March, June,
September and December. The version indicates the published date with the major number
representing the year and the minor number representing the completed quarter.

The following enhancements are included in this release (Version 23.1).

Brief Description Sections

Autopayment enrollment code 13.5, 7.7
Return draft accounts in search results 6.1, 6.2
New Function – Payment Allocation 7.30
PIN Offset for primary and secondary added to 1480 function 7.25
Min Pay Due versus 36 Month Payoff added to Statement History 7.28
function 1430

All current implementations of Data eXchange will continue to function properly. No changes
were made that will impact existing Data eXchange applications.

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Contents
1 Document Revision History ................................................................................................................................. 13
2 Overview ............................................................................................................................................................... 16
3 Security................................................................................................................................................................. 20
3.1 Server Authentication.................................................................................................................. 20
3.2 TLS (Transport Layer Security) ................................................................................................... 20
3.3 Client ID Verification ................................................................................................................... 21
3.4 Cardnumber Verification ............................................................................................................. 21
4 Server Response .................................................................................................................................................. 23
4.1 Completion Status....................................................................................................................... 23
4.2 Exceptions .................................................................................................................................. 24
5 Exception Handling .............................................................................................................................................. 27
5.1 TService Level Expectations ....................................................................................................... 27
5.1.1 Availability ............................................................................................................................................ 27
5.1.2 Performance ......................................................................................................................................... 27
5.1.3 Problem/Request Management ............................................................................................................. 28
5.1.4 Disaster/Recovery ................................................................................................................................. 28
6 SEARCHXML Request.......................................................................................................................................... 30
6.1 Search by Name ......................................................................................................................... 31
6.1.1 Request Parameters ............................................................................................................................. 31
6.1.2 Sample URL and Response .................................................................................................................. 31
6.1.3 Tag and Property Reference.................................................................................................................. 36
6.2 Search by Criteria Request ......................................................................................................... 39
6.2.1 Request Parameters ............................................................................................................................. 39
6.2.2 Sample URL Request and Response..................................................................................................... 40
6.2.3 Tag and Property Reference.................................................................................................................. 43
7 GETDATAXML Request ....................................................................................................................................... 46
7.1 Account Memo Information ......................................................................................................... 49
7.1.1 Request Parameters ............................................................................................................................. 49
7.1.2 Sample URL Request and Response..................................................................................................... 49
7.1.3 Tag and Property Information ................................................................................................................ 53
7.2 Card Summary Information ......................................................................................................... 57
7.2.1 Request Parameters ............................................................................................................................. 57
7.2.2 Sample URL and Response .................................................................................................................. 59
7.2.3 Tag and Property Reference.................................................................................................................. 62
7.3 Card Summary Information and eStatement Enrollment Status ................................................... 75
7.3.1 Request Parameters ............................................................................................................................. 75
7.3.2 Sample URL and Response .................................................................................................................. 76
7.3.3 Tag and Property Reference.................................................................................................................. 79
7.4 Cardholder Information ............................................................................................................... 88

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 7.4.1 Request Parameters ............................................................................................................................. 88
7.4.2 Sample URL and response.................................................................................................................... 89
7.4.3 Tag and Property Reference.................................................................................................................. 91
7.5 Extended Cardholder Information ................................................................................................ 95
7.5.1 Request Parameters ............................................................................................................................. 95
7.5.2 Sample URL and Response .................................................................................................................. 96
7.5.3 Tag and Property Information ................................................................................................................ 99
7.6 Payment History Information ..................................................................................................... 106
7.6.1 Request Parameters ........................................................................................................................... 106
7.6.2 Sample URL and response.................................................................................................................. 107
7.6.3 Tag and Property Reference................................................................................................................ 110
7.7 Payment On Demand - Get Info ................................................................................................ 123
7.7.1 Request Parameters ........................................................................................................................... 123
7.7.2 Sample URL and response.................................................................................................................. 123
7.7.3 Tag and Property Reference................................................................................................................ 125
7.8 Recent Activity Information........................................................................................................ 130
7.8.1 Request Parameters ........................................................................................................................... 130
7.8.2 Sample URL and response.................................................................................................................. 133
7.8.3 Tag and Property Reference................................................................................................................ 137
7.9 Rewards/Rebates Information ................................................................................................... 156
7.9.1 Traditional Rewards ............................................................................................................................ 156
7.9.2 Premium Loyalty Platform.................................................................................................................... 156
7.9.3 Request Parameters ........................................................................................................................... 156
7.9.4 Sample URL ....................................................................................................................................... 157
7.9.5 Sample Response for Traditional Rewards........................................................................................... 157
7.9.6 Tag and Property Reference for Traditional Rewards ........................................................................... 158
7.9.7 Sample Response for PLP .................................................................................................................. 160
7.9.8 Tag and Property Reference for PLP ................................................................................................... 162
7.10 Special Consolidated Account Information ................................................................................ 169
7.10.1 Request Parameters ....................................................................................................................... 169
7.10.2 Sample URL and response ............................................................................................................. 170
7.10.3 Tag and Property Reference ........................................................................................................... 172
7.11 Statement Balances and Summary Data ................................................................................... 189
7.11.1 Request Parameters ....................................................................................................................... 189
7.11.2 Sample URL and response ............................................................................................................. 190
7.11.3 Tag and Property Reference ........................................................................................................... 194
7.12 Statement Data, Last Cycle....................................................................................................... 206
7.12.1 Request Parameters ....................................................................................................................... 207
7.12.2 Sample URL and response ............................................................................................................. 209
7.12.3 Tag and Property Reference ........................................................................................................... 212
7.13 Statement Data, One (1) Prior Cycle ......................................................................................... 221
7.13.1 Request Parameters ....................................................................................................................... 222
7.13.2 Sample URL and response ............................................................................................................. 224
7.13.3 Tag and Property Reference ........................................................................................................... 227
7.14 Statement Data, Two (2) Prior Cycles ....................................................................................... 237
7.14.1 Request Parameters ....................................................................................................................... 238
7.14.2 Sample URL and response ............................................................................................................. 240
7.14.3 Tag and Property Reference ........................................................................................................... 243
7.15 Statement Data, Single Specified Cycle .................................................................................... 252
7.15.1 Request Parameters ....................................................................................................................... 253
7.15.2 Sample URL and response ............................................................................................................. 254
7.15.3 Tag and Property Reference ........................................................................................................... 258

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 7.16 Statement Data, Last Three (3) Cycles...................................................................................... 263
7.16.1 Request Parameters ....................................................................................................................... 264
7.16.2 Sample URL and response ............................................................................................................. 265
7.16.3 Tag and Property Reference ........................................................................................................... 272
7.17 Statement Data, Last Three (3) Cycles and Recent Activity ....................................................... 286
7.17.1 Request Parameters ....................................................................................................................... 287
7.17.2 Sample URL and response ............................................................................................................. 290
7.17.3 Tag and Property Reference ........................................................................................................... 298
7.18 Statement Summaries, All Available .......................................................................................... 321
7.18.1 Request Parameters ....................................................................................................................... 321
7.18.2 Sample URL and response ............................................................................................................. 322
7.18.3 Tag and Property Reference ........................................................................................................... 326
7.19 CVV2 Validation........................................................................................................................ 334
7.19.1 Request Parameters ....................................................................................................................... 334
7.19.2 Sample URL and Response ............................................................................................................ 334
7.19.3 Tag and Property Reference ........................................................................................................... 335
7.20 Promotional / Protected Balances ............................................................................................. 336
7.20.1 Request Parameters ....................................................................................................................... 336
7.20.2 Sample URL and Response ............................................................................................................ 336
7.20.3 Tag and Property Reference ........................................................................................................... 338
7.21 FICO Score............................................................................................................................... 340
7.21.1 Request Parameters ....................................................................................................................... 341
7.21.2 Sample URL and Response ............................................................................................................ 341
7.21.3 Tag and Property Reference ........................................................................................................... 342
7.22 PFM.......................................................................................................................................... 343
7.22.1 Request Parameters ....................................................................................................................... 343
7.22.2 Sample URL Request and Response .............................................................................................. 343
7.22.3 Tag and Property Reference ........................................................................................................... 345
7.23 Multiple Function Call ................................................................................................................ 349
7.23.1 Request Parameters ....................................................................................................................... 349
7.23.2 Sample URL and Response ............................................................................................................ 350
7.23.3 Tag and Property Reference ........................................................................................................... 360
7.24 Redemption History .................................................................................................................. 369
7.24.1 Request Parameters ....................................................................................................................... 369
7.24.2 Sample URL and Response ............................................................................................................ 370
7.24.3 Tag and Property Reference ........................................................................................................... 371
7.25 Cardholder Plastics ................................................................................................................... 372
7.25.1 Request Parameters ....................................................................................................................... 372
7.25.2 Sample URL and Response ............................................................................................................ 372
7.25.3 Tag and Property Reference ........................................................................................................... 375
7.26 Dispute History ......................................................................................................................... 378
7.26.1 Request Parameters ....................................................................................................................... 378
7.26.2 Sample URL and Response ............................................................................................................ 378
7.26.3 Tag and Property Reference ........................................................................................................... 380
7.27 Retrieve Emboss requests ........................................................................................................ 382
7.27.1 Request Parameters ....................................................................................................................... 382
7.27.2 Sample URL and Response............................................................................................................ 382
7.27.3 Tag and Property Reference ........................................................................................................... 383
7.28 Statement History ..................................................................................................................... 385
7.28.1 Request parameters ....................................................................................................................... 385
7.28.2 Sample URL and response ............................................................................................................. 385
7.28.3 Tag and Property Reference ........................................................................................................... 388

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 7.29 Credit Bureau Reporting History ................................................................................................ 390
7.29.1 Request parameters ....................................................................................................................... 390
7.29.2 Sample URL and response ............................................................................................................. 390
7.29.3 Tag and Property Reference ........................................................................................................... 391
7.30 Payment Allocation ................................................................................................................... 395
7.30.1 Request parameters ....................................................................................................................... 395
7.30.2 Sample URL and Response............................................................................................................ 395
7.30.3 Tag and Property Reference ........................................................................................................... 398
8 ACCTXML ........................................................................................................................................................... 400
8.1 New Cardholder Account .......................................................................................................... 402
8.1.1 Request Parameters ........................................................................................................................... 402
8.1.2 Sample URL and response.................................................................................................................. 412
8.1.3 Tag and Property Reference................................................................................................................ 415
8.2 New Generated Cardholder Account ......................................................................................... 416
8.2.1 Request Parameters ........................................................................................................................... 416
8.2.2 Sample URL and response.................................................................................................................. 428
8.2.3 Tag and Property Reference................................................................................................................ 431
8.3 Declined ICS Application........................................................................................................... 432
8.3.1 Request Parameters ........................................................................................................................... 432
8.3.2 Sample URL and response.................................................................................................................. 433
8.4 Account Transfer ...................................................................................................................... 435
8.4.1 Request Parameters ........................................................................................................................... 435
8.4.2 Sample URL and Response ................................................................................................................ 439
8.4.3 Tag and Property Reference................................................................................................................ 440
8.5 Activate/Deactivate Card........................................................................................................... 441
8.5.1 Request Parameters ........................................................................................................................... 441
8.5.2 Sample URL and Response ................................................................................................................ 442
8.5.3 Tag and Property Reference................................................................................................................ 443
8.6 Order Replacement Card .......................................................................................................... 444
8.6.1 Request Parameters ........................................................................................................................... 444
8.6.2 Sample URL and Response ................................................................................................................ 446
8.6.3 Tag and Property Reference................................................................................................................ 448
8.7 Order PIN Letter ....................................................................................................................... 450
8.7.1 Request parameters............................................................................................................................ 450
8.7.2 Sample URL and response.................................................................................................................. 450
8.7.3 Tag and Property Reference................................................................................................................ 452
8.8 External Status ......................................................................................................................... 454
8.8.1 Request Parameters ........................................................................................................................... 454
8.8.2 Sample URL and Response ................................................................................................................ 455
8.8.3 Tag and Property Reference................................................................................................................ 457
8.9 Authorization and Transaction Posting ...................................................................................... 458
8.9.1 Request parameters............................................................................................................................ 459
8.9.2 Sample URL and response.................................................................................................................. 460
8.9.3 Tag and Property Reference................................................................................................................ 461
8.9.4 Authorization Error Codes ................................................................................................................... 462
8.10 Submit Disputes........................................................................................................................ 470
8.10.1 Request Disputes Reason Codes.................................................................................................... 470
8.10.2 Submit Dispute ............................................................................................................................... 472
8.11 Lost .......................................................................................................................................... 475
8.11.1 Request Parameters ....................................................................................................................... 475
8.11.2 Sample URL and response ............................................................................................................. 481

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 8.11.3 Tag and Property Reference ........................................................................................................... 483
8.12 Instant Issue EMV/Contactless Omaha ..................................................................................... 484
8.12.1 Create new account and set PIN information ................................................................................... 484
8.12.2 Set PIN Offset ................................................................................................................................ 494
8.12.3 PIN Verification Number ................................................................................................................. 497
8.12.4 EMV Data Request ......................................................................................................................... 500
8.12.5 Instant Issue Details ....................................................................................................................... 502
8.12.6 Retreive Chip Data Detail................................................................................................................ 510
8.12.7 Post Chip Data Detail ..................................................................................................................... 513
8.13 Redeem Rebates ...................................................................................................................... 516
8.13.1 Request Parameters ....................................................................................................................... 517
8.13.2 Sample URL and Response ............................................................................................................ 517
8.13.3 Tag and Property Reference ........................................................................................................... 518
8.13.4 Error Messages .............................................................................................................................. 518
8.14 Account Updater ....................................................................................................................... 520
8.14.1 Request Parameters ....................................................................................................................... 520
8.14.2 Sample URL and Response ............................................................................................................ 522
8.14.3 Tag and Property Reference ........................................................................................................... 523
8.15 Authorization............................................................................................................................. 524
8.15.1 Request parameters ....................................................................................................................... 524
8.15.2 Sample URL and response ............................................................................................................. 525
8.15.3 Tag and Property Reference ........................................................................................................... 526
8.16 Post Transaction ....................................................................................................................... 528
8.16.1 Request parameters ....................................................................................................................... 528
8.16.2 Sample URL and response ............................................................................................................. 529
8.16.3 Tag and Property Reference ........................................................................................................... 530
8.17 Cancel Emboss requests .......................................................................................................... 531
8.17.1 Request Parameters ....................................................................................................................... 531
8.17.2 Sample URL and Response............................................................................................................ 531
8.17.3 Tag and Property Reference ........................................................................................................... 532
8.18 EMV PIN Change ..................................................................................................................... 533
8.18.1 Request Parameters ....................................................................................................................... 533
8.18.2 Sample URL and Response ............................................................................................................ 533
8.18.3 Tag and Property Reference ........................................................................................................... 534
8.19 Refund Rebates ........................................................................................................................ 535
8.19.1 Request Parameters ....................................................................................................................... 535
8.19.2 Sample URL and Response ............................................................................................................ 535
8.19.3 Tag and Property Reference ........................................................................................................... 536
8.20 Omaha PIN Resets ................................................................................................................... 537
8.20.1 Request parameters ....................................................................................................................... 537
8.20.2 Sample URL and response ............................................................................................................. 538
8.20.3 Tag and Property Reference ........................................................................................................... 539
9 CompDataXML.................................................................................................................................................... 541
9.1 Create Company....................................................................................................................... 542
9.1.1 Request Parameters ........................................................................................................................... 542
9.1.2 Sample URL and Response: ............................................................................................................... 547
9.1.3 Tag and Property Reference................................................................................................................ 549
9.2 Delete Company ....................................................................................................................... 550
9.2.1 Request Parameters ........................................................................................................................... 550
9.2.2 Sample URL and Response ................................................................................................................ 550
9.2.3 Tag and Properrty Reference .............................................................................................................. 551

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 9.3 Update Company ...................................................................................................................... 552
9.3.1 Request Parameters ........................................................................................................................... 552
9.3.2 Sample URL and Response ................................................................................................................ 554
9.3.3 Tag and Property Reference................................................................................................................ 556
9.4 Company Accounts ................................................................................................................... 557
9.4.1 Request Parameters ........................................................................................................................... 557
9.4.2 Sample URL and Response ................................................................................................................ 557
9.4.3 Tag and Property Reference................................................................................................................ 559
9.5 Company Information................................................................................................................ 560
9.5.1 Request Parameters ........................................................................................................................... 560
9.5.2 Sample URL and Response ................................................................................................................ 560
9.5.3 Tag and Property Reference................................................................................................................ 563
9.6 Company Memos...................................................................................................................... 565
9.6.1 Request Parameters ........................................................................................................................... 565
9.6.2 Sample URL and Response ................................................................................................................ 565
9.6.3 Tag and Property Reference................................................................................................................ 567
9.7 Company Recent Activity .......................................................................................................... 568
9.7.1 Request Parameters ........................................................................................................................... 568
9.7.2 Sample URL and Response ................................................................................................................ 568
9.7.3 Tag and Property Reference................................................................................................................ 571
9.8 Add Company Memo ................................................................................................................ 577
9.8.1 Request Parameters ........................................................................................................................... 577
9.8.2 Sample URL and Response ................................................................................................................ 577
9.8.3 Tag and Property Reference................................................................................................................ 578
9.9 Company Payment Information ................................................................................................. 579
9.10 Company Credit Line Disbursments .......................................................................................... 579
9.11 Company Change Account Type............................................................................................... 579
10 NEWMEMOXML Request ................................................................................................................................... 580
10.1 Create Memo ............................................................................................................................ 581
10.1.1 Request Parameters ....................................................................................................................... 581
10.1.2 Sample URL and Response............................................................................................................ 582
10.1.3 Tag and Property Reference ........................................................................................................... 583
11 CHUPDATEXML Request ................................................................................................................................... 585
11.1 Update Cardholder Information ................................................................................................. 586
11.1.1 Request Parameters ....................................................................................................................... 586
11.1.2 Sample URL and Response............................................................................................................ 588
11.1.3 Tag and Property Reference ........................................................................................................... 589
11.1.4 Update Cardholder Information - Working with Authorized Users...................................................... 590
11.2 Add, Update, View Cardholder Information................................................................................ 594
11.2.1 View Cardholder Information ........................................................................................................... 594
11.2.2 Add Cardholder .............................................................................................................................. 604
11.2.3 Update Cardholder ......................................................................................................................... 608
11.2.4 Delete Cardholder .......................................................................................................................... 611
Request Parameters ......................................................................................................................................... 611
Sample URL and Response .............................................................................................................................. 611
Tag and Property Information ............................................................................................................................ 612
12 CLADJUSTXML Request .................................................................................................................................... 613
12.1 Credit Limit Adjustment ............................................................................................................. 614

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 12.1.1 Request parameters ....................................................................................................................... 614
12.1.2 Sample URL and response ............................................................................................................. 615
12.1.3 Tag and Property Reference ........................................................................................................... 618
13 PAYXML Request ............................................................................................................................................... 620
13.1 Payment on Demand ................................................................................................................ 622
13.1.1 Request parameters ....................................................................................................................... 624
13.1.2 Sample URL and response ............................................................................................................. 625
13.1.3 Tag and Property Reference ........................................................................................................... 627
13.1.4 Payment on Demand from Savings Account .................................................................................... 627
13.1.5 Payment on Demand Alternative Processing ................................................................................... 627
13.2 Right Time Payment ................................................................................................................. 629
13.2.1 Request parameters ....................................................................................................................... 629
13.2.2 Sample URL and response ............................................................................................................. 631
13.2.3 Tag and Property Reference ........................................................................................................... 632
13.3 Reverse Right Time Payment.................................................................................................... 634
13.3.1 Request parameters ....................................................................................................................... 634
13.3.2 Sample URL and response ............................................................................................................. 635
13.3.3 Tag and Property Reference ........................................................................................................... 636
13.4 Balance Consolidation .............................................................................................................. 639
13.4.1 Request parameters ....................................................................................................................... 639
13.4.2 Sample URL and response ............................................................................................................. 642
13.4.3 Tag and Property Reference ........................................................................................................... 644
13.5 Automatic Payments ................................................................................................................. 646
13.5.1 Request Parameters ....................................................................................................................... 646
13.5.2 Sample URL and Response ............................................................................................................ 647
13.5.3 Tag and Property Reference ........................................................................................................... 648
13.6 eBalcon .................................................................................................................................... 649
13.6.1 Use Case ....................................................................................................................................... 649
13.6.2 Lender Lookup ............................................................................................................................... 650
13.6.3 State Zip Validation ........................................................................................................................ 653
13.6.4 Submit eBalCon Request ................................................................................................................ 655
13.6.5 Error Messages .............................................................................................................................. 660
13.7 Onetime Future Payments ........................................................................................................ 662
13.7.1 Submit a One Time Future Payment ............................................................................................... 662
13.7.2 List of a One Time Future Payment ................................................................................................. 663
13.7.3 Delete a One Time Future Payment ................................................................................................ 665
14 SENDDATAXML Request ................................................................................................................................... 668
14.1 Non-Monetary Transaction ........................................................................................................ 669
14.1.1 Request parameters ....................................................................................................................... 669
14.1.2 Sample URL and response ............................................................................................................. 671
14.1.3 Setting Alternate Addresses ............................................................................................................ 673
14.1.4 Travel Notifications ......................................................................................................................... 676
15 ESTMTXML ......................................................................................................................................................... 677
15.1 eStatement Enrollment.............................................................................................................. 679
15.1.1 Request parameters ....................................................................................................................... 679
15.1.2 Sample URL and response ............................................................................................................. 680
15.1.3 Tag and Property Reference ........................................................................................................... 681
15.2 Cancel eStatement Enrollment .................................................................................................. 682
15.2.1 Request parameters ....................................................................................................................... 682

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 15.2.2 Sample URL and response ............................................................................................................. 682
15.2.3 Tag and Property Reference ........................................................................................................... 683
15.3 Modify eStatement Settings ...................................................................................................... 684
15.3.1 Request parameters ....................................................................................................................... 684
15.3.2 Sample URL and response ............................................................................................................. 684
15.3.3 Tag and Property Reference ........................................................................................................... 685
15.4 Available eStatements .............................................................................................................. 687
15.4.1 Request parameters ....................................................................................................................... 687
15.4.2 Sample URL and response ............................................................................................................. 687
15.4.3 Tag and Property Reference ........................................................................................................... 690
15.5 eStatement Presentment (Statement Retrieval) ......................................................................... 690
15.5.1 Request parameters ....................................................................................................................... 691
15.5.2 Sample SCS eStatement request URL and response ...................................................................... 692
15.5.3 Tag and Property Reference ........................................................................................................... 693
15.5.4 Decode SCS STMTDATA ............................................................................................................... 693
15.5.5 Decoded XML Response Sample for an SCS eStatements .............................................................. 697
15.5.6 Sample URL and response ............................................................................................................. 699
15.5.7 Tag and Property Reference ........................................................................................................... 700
15.6 eStatement Enrollment Status Request ..................................................................................... 702
15.6.1 Request parameters ....................................................................................................................... 702
15.6.2 Sample URL and response ............................................................................................................. 702
15.6.3 Tag and Property Reference ........................................................................................................... 703
16 DYOCXML ........................................................................................................................................................... 705
16.1 Design Your Own Card (DYOC) Function.................................................................................. 706
16.1.1 Request Parameters ....................................................................................................................... 706
16.1.2 Sample URL and Response............................................................................................................ 707
16.1.3 Tag and Property Reference ........................................................................................................... 708
17 Alerts .................................................................................................................................................................. 710
17.1 Member Alerts and Controls...................................................................................................... 711
17.1.1 Use Case ....................................................................................................................................... 711
17.1.2 Get Client Participation ................................................................................................................... 712
17.1.3 Get Cardholder Registration Status ................................................................................................. 715
17.1.4 Create / Update Registration ........................................................................................................... 721
17.1.5 Set Alert Preference and Threshold Values ..................................................................................... 723
17.1.6 Alert History ................................................................................................................................... 727
17.1.7 Control History ............................................................................................................................... 730
17.1.8 Omaha (credit/debit) Alerts / Preference Definitions ......................................................................... 732
17.1.9 Omaha (credit / debit) Controls / Preference Definitions ................................................................... 734
17.1.10 Wilmington (debit/credit) Alerts / Preference Definitions ................................................................... 735
17.1.11 Wilmington (debit/credit) Controls / Preference Definitions ............................................................... 736
17.2 Ondot Alerts and Controls ......................................................................................................... 737
17.2.1 Terms and Conditions..................................................................................................................... 738
17.2.2 Register Valid User......................................................................................................................... 738
17.2.3 Update Registrar ............................................................................................................................ 742
17.2.4 Process Flow.................................................................................................................................. 745
17.2.5 Create Session ............................................................................................................................... 745
17.2.6 Get Registration Details .................................................................................................................. 747
17.2.7 Get Assets ..................................................................................................................................... 750
17.2.8 Get Policy ...................................................................................................................................... 754
17.2.9 Set Card Policy............................................................................................................................... 759

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 17.2.10 Get Messages ................................................................................................................................ 768
17.2.11 Alert Delivery .................................................................................................................................. 771
18 Integrated Debit Processing (Sig & PIN) ........................................................................................................... 772
18.1 Add a new draft account to a Debit PIN card ............................................................................. 773
18.1.1 Request Parameters ....................................................................................................................... 773
18.1.2 Sample URL and Response............................................................................................................ 774
18.2 Delete a draft account from a Debit PIN card............................................................................. 776
18.2.1 Request Parameters ....................................................................................................................... 776
18.2.2 Sample URL and Response ............................................................................................................ 776
18.3 Update draft account to a Debit PIN card .................................................................................. 778
18.3.1 Request Parameters ....................................................................................................................... 778
18.3.2 Sample URL and Response ............................................................................................................ 779
18.4 DDA View ................................................................................................................................. 780
18.4.1 Request Parameters ....................................................................................................................... 780
18.4.2 Sample URL and Response............................................................................................................ 780
18.4.3 Tag and Property Reference ........................................................................................................... 781
18.5 Debit Balance Update DDA account level.................................................................................. 783
18.5.1 Data eXchange Request Parameters .............................................................................................. 783
18.5.2 Sample URL and Response ............................................................................................................ 784
19 Health Check ...................................................................................................................................................... 785
19.1.1 Request Parameters ....................................................................................................................... 785
19.1.2 Functions to be invoked internally ................................................................................................... 786
19.1.3 Steps to be performed to determine the health:................................................................................ 787
19.1.4 Sample URL and Response ............................................................................................................ 787
19.1.5 Tag and Property Reference ........................................................................................................... 788
20 Appendix A – Request and Function ID Quick Reference ................................................................................ 789
21 Appendix B – Valid entries for the CONTROL Node ......................................................................................... 802
22 Appendix C – Interpreting the USERFLAGS1THRU4 Node .............................................................................. 804
23 Appendix D – Foreign Address Handling.......................................................................................................... 806
24 Appendix E – Valid entries for the AUTHDECLINEREASONCODE Node ........................................................ 808
25 Appendix G – Interpreting the HISTORY Node ................................................................................................. 816
26 Appendix H – AutoPay Flags ............................................................................................................................. 818
27 Appendix I – Foreign Transaction Handling ..................................................................................................... 820
27.1 General Guidelines for Cycle-to-Date Foreign Transactions ...................................................... 820
27.2 General Guidelines for Statemented Foreign Transactions ........................................................ 821
27.3 First Data Country and Foreign Currency Codes ....................................................................... 824
28 Appendix J – Statement Data ............................................................................................................................ 832
28.1 Merchandise Purchase Transaction .......................................................................................... 832
28.1.1 Rules ............................................................................................................................................. 833
28.2 Purchase Adjustments .............................................................................................................. 833
28.2.1 Rules ............................................................................................................................................. 833
28.3 Balance Transfer ...................................................................................................................... 834
28.3.1 Rules ............................................................................................................................................. 834

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 28.4 Finance..................................................................................................................................... 834
28.4.1 Rules ............................................................................................................................................. 835
28.5 Payments ................................................................................................................................. 835
28.5.1 Rules ............................................................................................................................................. 836
28.5.2 Payment Adjustment....................................................................................................................... 836
28.5.3 Rules ............................................................................................................................................. 836
28.6 CREDITS.................................................................................................................................. 837
28.6.1 Rules ............................................................................................................................................. 837
28.7 Credit Insurance ....................................................................................................................... 838
28.7.1 Rules ............................................................................................................................................. 838
28.8 FEES and CHARGES ............................................................................................................... 838
28.8.1 Rules ............................................................................................................................................. 840
29 Appendix K – Certified SENDATAXML Numbered NonMons ........................................................................... 841
Non-Monetary transactions.................................................................................................................... 841
PI Non-Monetary transactions ............................................................................................................... 897
30 Appendix L – Special Characters ...................................................................................................................... 910
31 Appendix M – Fraud Area Codes ....................................................................................................................... 911
31.1 MasterCard ............................................................................................................................... 911
31.2 Visa .......................................................................................................................................... 913
Appendix N – Authorization Type Codes and Transaction Type Codes .................................................................. 915
Authorization type codes ....................................................................................................................... 915
Transaction type codes ......................................................................................................................... 916
Appendix O – Ondot Merchant Types........................................................................................................................ 918

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1 Document Revision History

Document Section Description Date

Version
20.1 No Updates
20.2 7.9 Enhance 1407 to also return information from 6/30/2020
the Premium Loyalty Platform (PLP)
8.15, 8.16 New authorization function and transaction
posting function
Appendix F Removed due to redundancy
8.11 Function 1452 – if possible fraud is set to Y the
transactions in question need to be submitted in
the MEMO_LINE_#_TX fields. Documentation
only update
7.27 Retrieve Emboss request
8.17 Cancel Emboss request
7.18 Add adjustment, cash advance, credits,
payments and purchase counts to Statement
Summay function 1436
7.12, 7.13, 7.14, Add Merchant city and state and point of sale
7.15, 7.8, 7.16, entry mode to posted transaction
7.17
7.2, 7.12, 7.13, Add open day, email address, mobile phone and
7.14, 7.8, 7.16, credit score
7.15, 7.17
13.7.2 Add Payment source account type to 1460
8.1, 8.2 Add Routing Transit
8.4 Account Tranfer type U support
7.12, 7.13, 7.14, Add Merchant city and state and point of sale
7.15, 7.8, 7.16, entry mode to posted transaction
7.17
20.3 7.22 Add external and internal status 9/30/2020
7.2, 7.8, 7.12, Add date and reason for external status change
7.13, 7.14, 7.15,
7.16, 7.17

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 7.25 Add PIID fraud suspension strategy, start date,
and end date
20.4 8.2 Credit Card account number can be masked in 12/30/2020
the New Account request (1440)
17.2.8 Ondot support for multiple My Regions alert and
control
17.2.9 Ondot support for exception countries related to
the international control
21.1 8.18 New function for EMV PIN Changes 03/31/2021
Appendix O Full list of merchant categories and associated
merchange group in for Ondot merchant alert
(A04) and control (C04)
6.2 Search by criteria now supports debit cards
11.2.1 Customer view add role start and end dates
21.2 7.9 PLP Rewards – expiration totals added 06/30/2021
7.25 Customer View 1480 – Role start and End date
added
8.9, 8.15, 8.16 Post transaction 1448, 1486 – Additional Batch
Headers supported
15.1 eStatement enrollment suppress SRN 1608
21.3 8.12.6.1 Remove the MBRSEQ parameter from the 1727 09/30/2021
response when MBRSEQ=N is included in the
request
7.8, 7.17 Add expiration date and plastic type of the card
usedfor the authorization
7.2, 7.3, 7.8, Add four character Userflags string to account
7.10, 7.16, 7.12, summary response
7.13, 7.14, 7.17
21.4 7.28 New Statement History function 12/30/2021
8.19 New Refund Rebates function
22.1 11.2 Universal Addressing - View, Update, Add 03/31/2022
Cardholder
7.4 Universal Addressing - Cardholder Information
7.5 Universal Addressing - Extended Cardholder
Information
11.2 Special Character support – Update, Add
Cardholder

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22.2 7.2, 7.3, 7.8, Address Verification Flag, Upgrade date 06/30/2022
7.12, 7.13, 7.14,
7.16, 7.17
7.8, 7.17 Original authorization amount
7.29 Credit Bureau Reporting History
22.3 7.2, 7.3, 7.8, Add Pricing Strategy, and support greater than 09/30/2022
7.11, 7.12, 7.13, 500 transactions in the transaction history
7.14, 7.15, 7.16, response.
7.17
8.20 New Function – PIN Reset Optis platform
17.1 Member Alerts will be sunsetting Mar 2023
7.29 New Function – Credit Bureau Reporting
8.11 Support rush plastic request in Lost function
1452
22.4 13.7.2 One Time Future Dated payment history 12/31/2022
(function 1460)
7.9 CU Rewards function 1407 support for Member
Loyalty Reward accounts
7.25 MLMU and status change date added to function
1480
8.16 Post payment transaction 271 support added to
specify the balance ID for a promotional
payment
23.1 13.5, 7.7 Autopayment Enrollment Type 03/31/2023
6.1, 6.2 Include draft accounts in response
7.30 New Function: Payment Allocation
7.25 PIN Offset included fro primary and secondary
cardholders
7.28 Min Pay Due versus 36 month payoff added to
function 1430 Statement History function

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2 Overview
Data eXchange provides the ability to programmatically request and make some modifications to
consumer account data on the First Data Omaha platform. This document defines the
specifications for the process to retrieve and modify data on the First Data system. This document
is designed to illustrate the various request types, the format of the requests and the format of the
XML response.

All requests that are issued to the Data eXchange web server are authenticated and logged.

Data eXchange supported functionality includes:

 Cardholder , Account and Transaction information: the ability to obtain cardholder and
account related data including transaction and authorization information.
 New Account: the ability to open new credit card accounts and entry of declined
applications into Issuer’s Clearinghouse is available.
 Account Transfer: the ability to transfer from one existing account to another existing
account.
 Balance Consolidation: the ability to process a balance consolidation on behalf of their
member via traditional check processing and electronic funds transfer.
 NonMonetary transaction: the ability to post information to the NonMonetary attributes
on the credit card account
 Payment on Demand: the ability to support ACH payments
 Right Time Payment: the ability to allow cardholders to make payments through their
credit union and have the payment immediately impact their available credit by posting an
authorization on the account.
 eStatement: the ability to enroll, manage user settings for eStatement delivery and
notification, delivery of eStatements and ability to cancel enrollment in eStatements.
 Instant Issue: traditional mag-stripe and support for EMV instant issue.
 Commercial Cards: the ability to interact with commercial accounts.
 External statusing: the ability to set the external status and status an account Lost / Stolen.

The pilot Data eXchange environment is pointed to the test region (M-Cycle) of First Data. The URL
for the pilot environment is https://pilotdata.epscu.com. The VPN routers in the will need to have
routing setup for our 199.186.97.0. The URL will resolve to 199.186.97.51.

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The production Data eXchange environment is pointed to the live region (C-Cycle) of First Data.
The URL for the production environment is https://data.epscu.com. The VPN routers in the will
need to have routing setup for our 199.186.97.0 and 199.186.98.0 networks. The production URL
can resolve to several IPs that are supporting the Data eXchange production environment.

Both Data eXchange production and pilot use port 443.

All functions can be made available to all audiences depending upon how the function is integrated
into member-facing and employee-facing applications, however special care should be made when
accessing certain update functions. Please refer to Appendix A - Request and Function ID Quick
Reference for further information on functions that PSCUFS recommends be restricted to internal,
or employee, facing applications and those functions that could be opened to member-facing self-
service applications.

Each Data eXchange request consists of a set of fixed parameters, the function id that identifies the
type of request being made, followed by a set of variable parameters. This document provides an in
depth description of each function currently available in Data exchange including a description of
fixed and variable parameters required for each function, an example request for each function,
and a sample response with each node of the response described.

A complete Data eXchange request is built in the following manner:

Beginning:
https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlProc
ess&

Middle:
A set of fixed required parameters: RQID, APPID, APPLICATIONID, REQUESTID, and FUNCTIONID

End:
A set of variable parameters depending on the Data eXchange request: CLIENTID, CARDNUMBER,
etc.

The fixed parameter RQID describes the type of request that is being made. The following are the
RQID values used by Data eXchange

RQID Description

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 RQID Description
SEARCHXML Data eXchange functions that search for accounts on the First Data Omaha
platform.

Note: This RQID replaces the SEARCHNAMEXML and SEARCHRGXML RQIDs in

previous documentation. However, the SEARCHNAMEXML and SEARCHRGXML
RQID will continue to operate. It is requested that future implementations of
the Data eXchange search functions use the SEARCHXML as documented here.
GETDATAXML Data eXchange functions that get information from the First Data Omaha
platform.
ACCTXML Data eXchange functions that create accounts, activate accounts, order plastics
for accounts, change account status and add decline ICS applications on the
First Data Omaha platform.

Note: This RQID replaces the STATUSXML, ORDERCARDXML and ACTIVATEXML

RQIDs in previous documentation. However, the STATUSXML, ORDERCARD and
ACTIVATEXML RQID will continue to operate. It is requested that future
implementations of the Data eXchange search functions use the ACCTXML as
documented here.
NEWMEMOXML Data eXchange function that creates a new memo on the cardholders account
on the First Data Omaha platform.
CHUPDATEXML Data eXchange functions that update cardholder information on the First Data
Omaha platform.
CLADJUSTXML Data eXchange function that adjusts the credit limit of an account on the First
Data Omaha platform.
PINXML Data eXchange functions that manage the PIN for a card holder account and
order PIN mailers on the First Data Omaha platform.

Note: This RQID replaces the ORDERPINXML RQID in previous documentation.

However, the ORDERPINXML RQID will continue to operate. It is requested that
future implementations of the Data eXchange search functions use the PINXML
as documented here.
PAYXML Data eXchange functions that make payments to/from an account on the First
Data Omaha platform.
SENDDATAXML Data eXchange functions that execute numbered NonMon transactions for a
card holder on the First Data Omaha platform.
ESTMTXML Data eXchange functions that retrieve electronic statements.

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An XML response is returned for each Data eXchange request made. A complete description of the
nodes of for each response can be found with each functions description. Please note that the
order of the nodes returned in each XML response will vary from request to request. As such,
presentation of data returned in the nodes should always be referenced by node name rather than
by node order. The XML responses provided in this document may include nodes that wrap from
one line to the next, this is caused by document formatting and not a result to expect in the XML
response.

It is the Financial Institution's responsibility to ensure all activity in Data eXchange is compliant with
current and all regulatory requirements.

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3 Security
3.1 Server Authentication

Authentication between the requesting server and the Data eXchange web server occurs using a
private connection and IP authentication. Private connection requires that the requesting server
communicate with the Data eXchange web server using a private frame relay or VPN connection.
This method ensures that only requests from known and trusted sources are responded to by the
Data eXchange web server. Public DNS is utilized for site address resolution, however the name of
the Data eXchange web server (data.epscu.com) will resolve to a private IP address. Requests from
servers outside of the private network will fail, as they will not have access to the private address.

The VPN routers in the will need to have routing setup for our 199.186.97.0/24 and
199.186.98.0/24 networks for production and 199.186.97.51 for the pilot environment.

IP Authentication further validates that the specific request is being sent by a known and trusted IP
address for each organization. This method determines the inbound request IP address and checks
this IP address against the organization’s registered information in the Data eXchange database. If
the IP address matches, the connection is allowed. If the IP address does not match, an XML
response is provided by the Data eXchange application indicating an IP address mismatch. A sample
of this response is shown below:

- <INVISION>
- <XMLMESSAGE>
- <ERRORMESSAGE>
- <ROW id=1>
<MESSAGE>Unable to validate IP address</MESSAGE>
<MESSAGE_ID>303</MESSAGE_ID>
</ROW>
</ERRORMESSAGE>
</XMLMESSAGE>
</INVISION>

3.2 TLS (Transport Layer Security)

The process requires a TLS connection (only TLS 1.2 is supported) to ensure the proper encryption
is in place to protect the confidential data. TLS encrypts the payload of the packet. So as

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information is passed between client and server (CU/Vendor and PSCU) – the network piece is in
the clear, like Source and Destination IP address – but the payload of the packet that contains the
Data eXchange info is encrypted using TLS certificates.

An example URL using https is shown below.

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlProcess&RQI
D=GETDATAXML&CLIENTID=XXXX&CARDNUMBER=9999999999999999&APPID=106&APPLICATIONID
=102&REQUESTID=102&FUNCTIONID=1402

3.3 Client ID Verification

The Data eXchange application checks each request to ensure that the Client ID provided in the
request is a participant in the Data eXchange solution. If the verification fails, a Page Not Found
response is returned.

3.4 Cardnumber Verification

The Data eXchange application checks each request to ensure that the card number provided in the
request is associated with the client ID contained in the request. If the card number does not
belong to the institution, an error response is provided to the requesting server. An example of
this response appears below:

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- <INVISION>
-<GETDATAXML>
-<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
-<PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1402</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME=EXCEPTION OCCURRED>java.lang.Exception: Card number
not valid for this institution</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
-<ods:STATUS>
<ods:CODE>1</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

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4 Server Response
4.1 Completion Status

A status code is returned within each response from the Data eXchange application. A successful
request will display a value of zero (0) in the <ods: STATUS><ods:CODE> node contained in the ods
namespace.

A Data eXchange request that fails preliminary participation validation will appear as follows:
<?xml version="1.0"?>

-<INVISION>
-<XMLMESSAGE>
-<ERRORMESSAGE>
-<ROW id="1">
<MESSAGE>Institution does not participate in Data eXchange</MESSAGE>
<MESSAGE_ID>303</MESSAGE_ID>
</ROW>
</ERRORMESSAGE>
</XMLMESSAGE>
</INVISION>

A failed Data eXchange request that passes validation will return a value of one (1) in this node.
Additionally, a failed request will include a tag with the attribute NAME=EXCEPTION OCCURRED in
the odsPscu namespace. This node will include a specific error message describing the error that
has occurred. An example of the ods namespace of a failed request is shown below:

- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1402</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
-<odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME=EXCEPTION OCCURRED>java.lang.Exception: Card number
not valid for this institution</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>

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 -<ods:STATUS>
<ods:CODE>1</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>

If the ods:STATUS/ods:CODE value is returned as a zero (0), then the request was successfully
processed. This will appear towards the end of the response XML document as shown below:

-<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>

4.2 Exceptions

There are various exceptions that may occur when sending requests to the Data eXchange
application. During nightly First Data batch processing, it is possible that access to the FDR data
may be temporarily unavailable. Exceptions may also occur if parameters are not received properly
in the request. In each case, the <ods: CODE> node will contain a value of 1. The most common
exceptions and their reasons are listed in the table below.

Reason Exception Text

ODS Function not java.rmi.UnmarshalException: Error unmarshaling return; nested exception is:
available at First java.lang.ClassNotFoundException:
Data, First Data java.rmi.UnmarshalException: Error unmarshaling return; nested exception is:
updates occurring java.lang.ClassNotFoundException:
or First Data is org.jboss.resource.connectionmanager.JBossLocalXAException (no security
off-line manager: RMI class loader disabled)
java.lang.InterruptedException
java.lang.Exception: Problem getting previous statements
java.lang.Exception: Problem getting past statements
javax.transaction.TransactionRolledbackException: JZ006: Caught IOException:
java.io.InterruptedIOException: Operation interrupted
javax.transaction.TransactionRolledbackException: JZ006: Caught IOException:
java.io.IOException: JZ0EM: End of data.
javax.transaction.TransactionRolledbackException:
"ERROR",0243,2,"DATABASE ERROR",1,,,,"VSOSSTDL 0A",

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 Reason Exception Text
java.rmi.ServerException: RemoteException occurred in server thread; nested
exception is: javax.transaction.TransactionRolledbackException: JZ006: Caught
IOException: JZ0EM: End of data
The card number java.lang.Exception: Cardholder information not on file for card number
submitted is not XXXXXXXXXXXXXXXX
in the First Data
system
Card number java.lang.Exception: Card number not valid for this institution.
does not belong
to the institution
making the
request
Card number not java.lang.Exception: Invalid Card number
valid – does not
pass a Mod10
check
Code error java.rmi.ServerException: RemoteException occurred in server thread; nested
processing exception is: java.rmi.ServerException: RuntimeException; nested exception is:
request, java.lang.NullPointerException
parameters not
received properly
Code error java.lang.ArrayIndexOutOfBoundsException: 0 >= 0
processing
request, invalid
First Data
response
PSCU Corporate java.rmi.UnmarshalException: Error unmarshaling return; nested exception is:
Database java.lang.ClassNotFoundException: org.jboss.resource.ResourceException (no
temporarily security manager: RMI class loader disabled)
unavailable java.sql.SQLException: No more data to read from socket
PSCU Server being javax.naming.NameNotFoundException: OneLinkDirector not bound
reset javax.naming.CommunicationException [Root exception is
java.rmi.ConnectException: Connection refused to host]

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 Reason Exception Text
java.rmi.UnmarshalException: Error unmarshaling return header; nested
exception is: java.net.SocketException: Connection reset by peer: Connection
reset by peer
javax.naming.CommunicationException: Receive timed out [Root exception is
java.io.InterruptedIOException: Receive timed out]
Client ID in Unknown error: %s
request is null

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5 Exception Handling
When incorporating data from Data eXchange in your application, it is important to consider how
to handle exceptions gracefully when they occur. Although exceptions in general are rare, various
exceptions will happen during maintenance periods at PSCU Financial Services and during First Data
implementations. Whenever possible, exception messages (such as those listed in the table above)
will be contained in the response XML. However, there may be cases where an HTTP exception
response such as a 404 (not found) or a 500 (server error) is returned. Additionally, when First
Data cycles each night, various pieces of information in the cardholder information files at First
Data will be unavailable. This typically lasts only a few minutes, but may last for as long as an hour
during some cycles in the month.

5.1 TService Level Expectations

5.1.1 Availability

Data eXchange is available 24x7x365 with a scheduled maintenance window of Sunday mornings
between 1:00am and 5:00am ETZ. During the First Data nightly processing window, various
features and functions it is possible that various data elements will be temporarily unavailable
while First Data updates occur. First Data typically performs these updates between 2:00am and
5:00am ETZ, Sunday through Friday. Our target is to achieve a 99.5% success rate for responses
inclusive of the published maintenance windows.

The Data eXchange environment is configured as ACTIVE – ACTIVE in our St Petersburg and Phoenix
data centers. Data eXchange requests are received by the global load balancer and routed to the
environment with the least load. It also monitors the availability of each environment and if an
environment is offline, the global load balancer will route all requests to the environment that is
online.

5.1.2 Performance

The response time for Data eXchange will differ depending on the function requested. For example,
a simple fixed response transaction will process more quickly than a complex variable response. A
Cardholder Information or Card Summary request is considered to be a simple transaction while a
Statement Activity request is an example of a more complex transaction with a large variable
number of transaction line details returned. Responses are classified into 4 ranges:

Response Time Ranges – in Seconds

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 Simple Complex
Good <2 <4
Acceptable >2 <4 >5 < 8
Poor >4<7 > 8 < 12
Unacceptable >7 > 12

Response times are monitored and analyzed regularly to ensure adherence to the published service
level objectives. The measurements are taken when the Data exchange server receives the request
and again when the request has completed processing. The difference between these two figures
is recorded for every transaction. The measurements do not include network latency or
transmission time. In most cases, depending upon the speed of your connection, network latency
will add an additional 1-2 seconds to the time of each transaction.

5.1.3 Problem/Request Management

PSCU provides financial institutions with access to the PSCU Response Center / Network Operacting
Center (NOC) with support personnel to assist with processing problems/requests twenty-four (24)
hours a day, via one (1) telephone number. This telephone number is 888-638-7728.

To accomplish this objective, the following are steps in the Problem/Request Management process:

1. Notification – Financial Institution calls the Response Center to report problem or request.
2. Response Center - The Response center will work with the financial institution to resolve
the item, update the problem/request database and gives the financial institution a unique
tracking number that can be referred to at any time. If the item cannot be solved, the
Response Center will notify the appropriate support group and assign the problem/request.
3. Support Group - The support group person will work with the financial institution to resolve
the item. After the problem/request is resolved, the support person will notify the
Response Center as to the completion.

5.1.4 Disaster/Recovery

PSCU Financial Services, Inc. is committed to the effective support of its stakeholders and requires
that robust processes and procedures be adopted. These apply to all aspects of the operation of
the organization. All processes are administered according to documented procedures, which
ensure consistent operation under normal conditions and rapid recovery from abnormal
circumstances.

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PSCU Financial Services provides the following:

1. A fully functional, redundant computer facility in Phoenix, Arizona

2. Documented procedures for recovering all critical systems

3. Periodic tests of the disaster backup and recovery procedures

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6 SEARCHXML Request
The SEARCHXML Requests provide the ability to search the First Data system using different criteria
to locate card holders. Section 6 of this document provides a detailed description of each of the
SEARCHXML function along with the fixed, required and variable parameters, a sample search
request and response, and a description of each node within the response.

The SEARCHXML requests include:

Function ID Description
1400 Search by Name - Search the First Data system for card holders by Name and
optionally by State.
1401 Search by Criteria - Search the First Data system for card holders by specific
criteria – Social Security Number, DDA Account Number, Home Phone Number or
Business Phone Number.

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6.1 Search by Name

The Search by Name request enables a search of the First Data system using a cardholder’s name.
The search is equivalent to performing an Alpha Lookup (AL) and will search both the Primary and
Secondary cardholder’s names for all system/principal pairs within the Client.

The Function ID for this request is 1400.

6.1.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID SEARCHXML Fixed Required 9
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1400 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
NAME Name to be searched, only the Alpha Required 25
last name is required
STATE State value used to further filter Alpha Optional 2
return set
ACCT Y-include the draft accounts in Fixed Optional 1
the response
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

*Types include Alpha, Numeric and Alphanumeric. Any other value listed in this column is to be
considered the fixed value for the parameter.

6.1.2 Sample URL and Response

A full request will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlPro
cess&RQID=SEARCHXML&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNCTIONID=1400
&CLIENTID=9999&NAME=XXXXX

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The following is an example of the XML data provided from the URL above:
- <INVISION>
- <SEARCHXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
-<V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1400</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="SECONDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="SECONDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>

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 <odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="SECONDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="WARNING">FALSE</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</SEARCHXML>
</INVISION>

The XML response shown contains all of the XML nodes that can be expected, although the
response document received by the requesting server may have the nodes in a different order than
they appear in this document. The response document will contain a collection with the tag name
of WARNING. This tag indicates if the number of matches exceeds the system limitation of 250. If
the value of the node is FALSE, then the limitation was not exceeded. If the value is TRUE, then the

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limitation was exceeded. To further refine the return result set, the Data eXchange application
supports the use of State parameter.

A full request with all optional parameters will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlPro
cess&RQID=SEARCHXML&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNCTIONID=1400
&CLIENTID=9999&NAME=JONES&STATE=XX&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <SEARCHXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
-<V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1400</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME MI</odsPscuTAG>
<odsPscuTAG NAME="SECONDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>

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 - <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME MI</odsPscuTAG>
<odsPscuTAG NAME="SECONDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME MI</odsPscuTAG>
<odsPscuTAG NAME="SECONDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="WARNING">FALSE</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</SEARCHXML>

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 </INVISION>

6.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Lengt First

h Data
Screen
CARDNUMBER Credit Card number Numeric 16
CHECKING Checking account number Numeric 15 NM AF
CITY Cardholder’s address – Full City Name Alpha 18 NM CSR
EXTCODE External Status Code as found within the First Alpha
Data System, one character, issuer assigned
status code determining specific account
processing.

Valid Codes:
A - Authorization prohibited
B - Bankrupt
Z - Charge off
C - Closed
F - Frozen
I - Interest accrual prohibited
L - Lost
Blank - Normal
E - Revoked
U - Stolen
EXTERNALSTATUS External Status Code in Words, based on the Alpha 30 BS
code designation found within the First Data
system. This is an Issuer-assigned status code
determining specific account processing.

Valid codes:
Authorization prohibited
Bankrupt
Charge off
Closed
Frozen

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OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
Interest accrual prohibited
Lost
Normal
Revoked
Stolen
INTCODE Internal Status Code as found within the First Alpha 1 BS
Data system, one character, system defined
code determining the specific account
processing.

Valid code:
N - Credit balance
D - Delinquent
X - Delinquent and overlimit
Blank - Normal
O - Overlimit
INTERNALSTATUS Internal Status Code in Words, based on the Alpha 30
code designation found within the First Data
system. This is a System-assigned status code
determining specific account processing.

Valid codes:
Credit balance
Delinquent
Delinquent and overlimit
Normal
Overlimit
PRIMARYNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
SAVINGS Savings account number Numeric 15 NM AFR
SECONDARYNAME Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
STATE Cardholder’s address – 2 Character State Alpha 2 NM CSR
Abbreviation

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OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
WARNING Indicates if the number of search matches Alpha 4-5
exceeds the system limitation of 250.

TRUE - more than 250 matches

FALSE –250 or less matches
ZIP Cardholder’s address – 10 digit Zip Code Numeric 10 NM CSR

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6.2 Search by Criteria Request

The Search by Criteria Request enables a search of the First Data system using one of the following:
Social Security Number, DDA Account Number, Home Telephone Number or Business Telephone
Number. The search is equivalent to performing an RG search in First Data. This function with the
D=YES will return debit card records regardless of the platform – Wilmington / Omaha – the debit
program processes on. The information in the response for a debit card is no different than the
information n the response for a credit card.

The Function ID for this request is 1401.

6.2.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID SEARCHXML Fixed Required 9
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1401 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
ACCOUNTIDENTIFIER Account Identifier that is Numeric Optional Up to 16
stored in the AFFINITY
field on the NM CS screen.
ACCT Y-Include checking and Fixed Optional 1
savings account in the
response
BUSPHONE Business Phone Number Numeric Optional 10
D Search for debit cards Alpha Optional 3
D=YES
DDAACOUNTNBR DDA Account Number Numeric Optional Variable
HOMEPHONE Home Phone Number Numeric Optional 10
SSN Social Security Number Numeric Optional 9
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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NOTE: At least one of the four optional parameters *must* be included in the request.

6.2.2 Sample URL Request and Response

A full request will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlProc
ess&RQID=SEARCHXML&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNCTIONID=1401&C
LIENTID=9999&SSN=999999999&

The XML response shown contains all of the XML nodes that can be expected, although the
response document received by the requesting server may have the nodes in a different order than
they appear in this document. The response document will contain a collection with the tag name
of WARNING. This tag indicates if the number of matches exceeds the system limitation of 250. If
the value of the node is FALSE, then the limitation was not exceeded. If the value is TRUE, then the
limitation was exceeded.

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <SEARCHXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
-<V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1401</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME MI</odsPscuTAG>

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 <odsPscuTAG NAME="SECONDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME MI</odsPscuTAG>
<odsPscuTAG NAME="SECNDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="STATE">ST</odsPscuTAG>
<odsPscuTAG NAME="EXTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="PRIMARYNAME">LASTNAME,FIRSTNAME MI</odsPscuTAG>
<odsPscuTAG NAME="SECNDARYNAME">LASTNAME,FIRSTNAME
MI</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CITY">CITY NAME</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="WARNING">FALSE</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>

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 </ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</SEARCHXML>
</INVISION>

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6.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
CARDNUMBER Credit Card number Numeric 16
CHECKING Checking account number Numeric 15 NM AF
CITY Cardholder’s address – Full City Name Alpha 18 NM CSR
EXTCODE External Status Code as found within the Alpha 1 BS
First Data System, one character, issuer
assigned status code determining specific
account processing.

Valid Codes:
A - Authorization prohibited
B - Bankrupt
Z - Charge off
C - Closed
F - Frozen
I - Interest accrual prohibited
L - Lost
Blank - Normal
E - Revoked
U - Stolen
EXTERNALSTATUS External Status Code in Words, based on the Alpha 30
code designation found within the First Data
system. This is an Issuer-assigned status
code determining specific account
processing.

Valid codes:
Authorization prohibited
Bankrupt
Charge off
Closed
Frozen
Interest accrual prohibited

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Lost
Normal
Revoked
Stolen
INTCODE Internal Status Code as found within the Alpha 1 BS
First Data system, one character, system
defined code determining the specific
account processing.

Valid code:
N - Credit balance
D - Delinquent
X - Delinquent and overlimit
Blank - Normal
O - Overlimit
INTERNALSTATUS Internal Status Code in Words, based on the Alpha 30
code designation found within the First Data
system. This is a System-assigned status
code determining specific account
processing.

Valid codes:
Credit balance
Delinquent
Delinquent and overlimit
Normal
Overlimit
PRIMARYNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
SAVINGS Savings account number Numeric 15 NM AF
SECNDARYNAME Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
STATE Cardholder’s address – 2 Character State Alpha 2 NM CSR
Abbreviation

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
WARNING Indicates if the number of search matches Alpha 4-5
exceeds the system limitation of 250.

TRUE - more than 250 matches

FALSE –250 or less matches
ZIP Cardholder’s address – 10 digit Zip Code Numeric 10 NM CSR

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7 GETDATAXML Request
The GETDATAXML Request provides information about the credit card and about the
cardholder. Section 7 of this document provides a detailed description of each of the
SEARCHXML functions along with the fixed, required and variable parameters, a sample
search request and response, and a description of each node within the response and
the corresponding screen in First Data where the data may typically be found.

The GETDATAXML requests include:

Function ID Description
1402 Card Summary – returns summary data on the cardnumber submitted -
such as balances, payment due dates and amounts, interest rates and
status codes
1462 Card Summary and eStatement Enrollment Information – Returns the
Card Summary information found in the Data eXchange 1402 function and
the current eStatement Enrollment Status.
1403 Cardholder Information – returns data about the cardholder of the
cardnumber submitted - such as names, addresses, social security
numbers, dates of birth and phone numbers
1407 Rewards Activity and History – returns CU Rewards/rebates data or PLP
rewards/rebate data for the cardnumber submitted – includes total points
earned, pending, redeemed, points that are still available for redemption
and point expiration date
1411 Statement Data, Last Cycle – returns data from the cardholder’s last
statement – includes transactions, payments and fees as well as
statement balance and statement date
1412 Statement Data, One Cycle Prior – returns data from the cardholder’s
prior statement – includes transactions, payments and fees as well as
statement balance and statement date
1413 Statement Data, Two Cycles Prior – returns data from the cardholder’s
next prior statement – includes transactions, payments and fees as well as
statement balance and statement date
1414 Payment History – returns payment history data for the cardnumber
submitted – includes the 12 month payment history and recent detail on
payments due and payments made
1415 Recent Activity – returns transaction data that has occurred on the

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 Function ID Description
account since the cardholder’s most recent statement – includes
transactions, payments and outstanding authorizations
1417 Account Memos – returns the details of the memos on the CIS screen
currently written on the account for the cardnumber submitted in the
request
1423 Extended Cardholder Information - returns data about the cardholder of
the cardnumber submitted - such as names, addresses, social security
numbers, dates of birth and phone numbers – also returns additional
information on authorized users and alternate addresses in place
1426 Demand Payment Request – obtain current demand payment related
settings such as DDA, Routing & Transit and AutoPayFlag values
1429 Special Consolidated Account Information – returns summary data on the
cardnumber submitted - such as balances, payment amounts, autopay
information, account cross references, status codes, previous high balance
and collector code
1430 Statement History – Up to 12 cycles of statement history
1431 Statement Data, Last 3 Cycles – returns data from the cardholder’s last
three statements – includes transactions, payments and fees as well as
statement balances and statement dates
1432 Statement Data, Last 3 Cycles and Recent Activity – returns data from the
cardholder’s last three statements, transactions since the last statement
and summary information on the account – includes outstanding
authorizations, transactions, payments and fees as well as statement
balances and statement dates
1433 Statement Balances and Summary Data – returns summary information
from the last three cycles and current summary account data – includes
totals for transactions, payments and fees as well as statement balances
and statement dates returned as discrete nodes
1436 Statement Summaries, All Available – returns summary level information
for up to 12 months of stored Cardholder Statements – includes totals for
transactions, payments and fees as well as statement balances and
statement dates organized into collections
1437 Statement Data, Single Specified Cycle – returns data from the
cardholder’s statement based on the statement date provided in the
request – includes transactions, payments and fees as well as statement
balance and statement date

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 Function ID Description
1446 CVV2 – Validates the provided CVV2 code.
1449 Promotion/Protected Balance – returns information about existing
promotion/protected balances on an account.
1463 FICO Score – Returns the current FICO score on the credit card record
1474 Reward / Redemption History – Returns the history of an accounts
reward / rebate redemption
1479 Dispute History – History of the disputes on the account as reflected by
the CDH screen
1480 Cardholder Plastics – Returns attributes related to the plastics on the
account for all cardholders on the account.
1489 Retreive Emboss Requests – Returns the emboss requests currently
available for the plastic
1800 PFM – Obtain credit card transactions for a Personal Finance Management
tool.

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7.1 Account Memo Information

The Account Memo Information request returns the memos for the specified cardholder
account. The information reflects the information on the CIS screen in the First Data
system. Eash collection returned in the URL contains one line from the CIS screen. The
order of the returned collections may not reflect the order the memos appear on the
CIS screen.

The Function ID for this request is 1417.

7.1.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1417 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
YTDINTBILLED YES-Return the YTD Interest Fixed Optional 3
Billed

7.1.2 Sample URL Request and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1417&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

The following is an example of the XML data provided from the URL above:

- <INVISION>
-<GETDATAXML>
-<VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
-<V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1417</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
MI</odsPscuTAG>
<odsPscuTAG
NAME="YTDINTPAID">999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="INTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST MI</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="LASTSTMTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="LASTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>

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 <odsPscuTAG NAME="MEMOCLKI"D>XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">FIRST MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">SECOND MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">THIRD MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">FOURTH MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">FIFTH MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>

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 - <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">SIXTH MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">SEVENTH MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">EIGHTH MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">NINTH MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>

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 </PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.1.3 Tag and Property Information

OdsPscu TAG NAME Description Type Lengt First

h Data
Screen
AGENT Client-defined identifier of the level Numeric 4 BS6
within a Principal Bank Identifier
that is used
to group accounts together for
processing and reporting
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard
and cannot be changed.
CHNAME Primary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CLIENTID PSCU assigned client identifier Numeric 6
CREDITAVAIL Dollar amount of the account's Numeric 16 BS
unused credit as of the indicated
date, shown as a whole number

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
without decimal places
CREDITLIMIT The maximum credit extended to Numeric 16 BS
the account (this amount, less the
current balance and any
outstanding authorizations, gives
the available credit on the account),
shown as a whole number without
decimal places
CURRENTBALANCE Current balance on account, shown Numeric 16 BS
as a signed number with 2 decimal
places and the decimal point in the
response
INTCODE Internal Status Code as found Alpha 1 BS
within the First Data system, one
character - System-assigned code
determining specific account
processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTSTATUSCODE Current Internal Status Code, in Alpha 30
Words (for valid descriptions, see
INTCODE)
LASTBALANCE Outstanding balance on the last Numeric 19 BS
statement, shown as a signed
number with 2 decimal places and
decimal point shown in response
LASTPAYAMT Amount of the last payment, in Numeric 19 BS7
dollars and cents with decimal point
shown in response

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format (Note: Some
situations may return 000000 as the
value)
LASTSTMTDATE Date of the last statement, in Numeric 6 BS2
YYMMDD format (Note: Some
situations may return 000000 as the
value)
MEMOCLKID Initials attached to the memo Alpha 3 CIS
item’s creation – for system
generated (automatic) CIS memos,
this field will not contain a value
MEMODATA Memo item’s text Alphanumeric 62 CIS
MEMODATE The date the memo item was input Numeric 6 CIS
into the host system, shown in
YYMMDD format (Note: Some
situations may return 000000 as the
value)
MEMOSEQUENCE Memo item’s sequence number Numeric 3 CIS
MEMOTYPE Memo type code assigned by First Alpha 1 CIS
Data

Valid codes:
A - Account Level Processing
memos
B - Chargeback memos
C - CIS memos
J - Adjustment memos
N - Non-monetary transaction
memos
P - Payment memos
R - Retrieval memos
W - CIMS memos
X - Collections memos

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
PRIN Client-defined identifier of the level Numeric 4 BS6
within a System Bank Identifier that
is used
to group Agent Bank Identifiers
together for processing and
reporting
SYSTEM First Data-assigned identifier of the Numeric 4 BS6
level used to group Principal Bank
Identifiers
together for processing and
reporting
YTDINTBILLED Amount of interest billed on the Numeric 15 BS
account Year-To-Date
YTDINTPAID Amount of interest paid Year-to- Numeric 15 BS
Date, in dollars and cents with
decimal point shown in response

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7.2 Card Summary Information

The Card Summary Information request returns the summary for the specified
cardholder account. The information is similar to the information found on the BS
screens in the First Data system.

The Function ID for this request is 1402.

7.2.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1402 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AA Y – Return annual activity Fixed Optional 1
ADDLNONMON Y – Return NonMon data Fixed Optional 1
X – Include last NonMon date,
last NonMon and last Address
Change date, includes the
NonMon data returned when
ADDLNONMON=X
Z – also include open day,
email address, mobile, and
credit score
A – Include above and the
address verification flag
ALTSTMT Y – Include alternate statement Fixed Optional 1
code in the response
BSCR Y – Returns behavior score Fixed Optional 1

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 Parameter Description Type Required Length
/
Optional
CASHADV Y – Include cash advance limit Fixed Optional 1
and cash advance outstanding
balance
COMPINFO Y – Company ID, company Fixed Optional 1
account type and company
name will be returned
EXTSTAT Y – include external status Fixed Optional 1
change date and reason code
FULLMINPAYDUE Y - Include the full minimum Fixed Optional 1
payment due in dollars and
cents
OPA Y – include the OPA in the Fixed Optional 1
response
PET Y-Returnes the Personal Fixed Optional 1
Emboss Text
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) for primary and
secondary. This feature is only
valid for Separate Entity
clients.
PISTATUS Y – Returns the status of the Alpha Optional 1
PIID for Separate Entity
PS Y – Include pricing strategy Fixed Optional 1
PYI Y – Returns previous years Fixed Optional 1
interest billed and previous
years interest paid
UPC Y-Incluced UPC values in Fixed Optional 1
response
UPGDDT Y – Include Upgrade Date Fixed Optional 1
USF Y - Include four character Fixed Optional 1
Userflags value
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
W YES – The request is being Fixed Optional 3
submitted for a Wilmington

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 Parameter Description Type Required Length
/
Optional
account
XREF Y – Include the cross reference Fixed Optional 1
accounts
YTDINTBILLED YES – Return YTD Intererst Fixed Optional 3
Billed

7.2.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=1
02&FUNCTIONID=1402&REQUESTID=102&CARDNUMBER=9999999999999999
&CLIENTID=9999&PIID=Y&ADDLNONMON=Y

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1402</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELINQ">999</odsPscuTAG>
<odsPscuTAG NAME="NEXTPAYDATE">MM-DD-YY</odsPscuTAG>

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 <odsPscuTAG
NAME="CURRENTBALANCE">0000000009999.99</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG
NAME="EXTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG
NAME="AMTPAST_DUE">0000000000009999</odsPscuTAG>
<odsPscuTAG
NAME="LASTCREDITLINEDATE">MMYY</odsPscuTAG>
<odsPscuTAG
NAME="LASTBALANCE">0000000000009999.99</odsPscuTAG>
<odsPscuTAG NAME="OPENDATE">MMYY</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">0000000000009999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">0000000000099999</odsPscuTAG>
<odsPscuTAG NAME="STATUS">X</odsPscuTAG>
<odsPscuTAG NAME="CONTROL">X</odsPscuTAG>
<odsPscuTAG NAME="USERFLAGS1THRU4">DESCRIPTION
(X)</odsPscuTAG>
<odsPscuTAG
NAME="INTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG
NAME="YTDINTPAID">000000000999.99</odsPscuTAG>
<odsPscuTAG NAME="CASHADVANCEAPR">99.999</odsPscuTAG>
<odsPscuTAG NAME="PURCHASEAPR">99.999</odsPscuTAG>
<odsPscuTAG
NAME="DATELASTPLASTICORDER">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYAMT">0000000000000999</odsPscuTAG>
<odsPscuTAG NAME="NUMPLASTICS">009</odsPscuTAG>
<odsPscuTAG NAME="LASTSTMTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">0000000000009999</odsPscuTAG>
<odsPscuTAG NAME="EXPIREDATE">MMYY</odsPscuTAG>

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 <odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="CREDITLIFEINDICATOR">9</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="AFFINITYNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="BILLINGCYCLE">99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLINEAM">99999999999</odsPscuTAG>
<odsPscuTAG NAME="CREDITLINECD">99</odsPscuTAG>
<odsPscuTAG NAME="CREDITLINEDT">YYYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="FRAUDSCORE">999</odsPscuTAG>
<odsPscuTAG NAME="FRAUDSCOREDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="FRAUDSTRAT">99</odsPscuTAG>
<odsPscuTAG NAME="FRAUDSTRATDT">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="FRAUDSUSPENDSTARTDT">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="FRAUDSUSPENDSTRATEGY">99</odsPscuTAG>
<odsPscuTAG
NAME="FRAUDSUSPENDENDDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="MISC1">XXXX</odsPscuTAG>
<odsPscuTAG NAME="MISC9">X</odsPscuTAG>
<odsPscuTAG NAME="MISC8">XX</odsPscuTAG>
<odsPscuTAG NAME="MISC7">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="MISC6">X</odsPscuTAG>
<odsPscuTAG NAME="MISC5">X</odsPscuTAG>
<odsPscuTAG NAME="MISC4">XX</odsPscuTAG>
<odsPscuTAG NAME="MISC3">XX</odsPscuTAG>
<odsPscuTAG NAME="MISC2">XX</odsPscuTAG>
<odsPscuTAG NAME="MISC13">X</odsPscuTAG>
<odsPscuTAG NAME="MISC10">X</odsPscuTAG>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>

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 </PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ACCTCROSSREF1 Cross reference 1 Numeric 16 BS
ACCTCROSSREF2 Cross reference 2 Numeric 16 BS
ACCTCROSSREF3 Cross reference 3 Numeric 16 BS
ADDRCHDT Address change date Numeric 6 NM EP
ADDRFLG Address Verification Flag Alpha 1 NM AFR
AFFINITYNUMBER Affinity number on the account. Numeric 16 NM CS
This value will be returned when
the ADDLNONMON parameter is
included in the request.
AGENT Client-defined identifier of the Numeric 4 BS6
level within a Principal Bank
Identifier that is used
to group accounts together for
processing and reporting
ALTSTMT Alternate Statement Code Numeric 1 NM CS
AMTPAST_DUE Amount past due, if any, in whole Numeric 16 BS
dollars
ANNUALACT Annual Activity CD Numeric 1 NM AF
BILLINGCYCLE Billing Cycle code. This value will Numeric 2 BS
be returned when the
ADDLNONMON parameter is
included in the request
BSCR Behavior score. This value will be Numeric 3 BS
returned when the BSCR=Y is
included in the request
CASHADVANCEAPR Annual Percentage Rate applying Numeric 6 NM SA2
to cash advances, shown as a

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
percentage with 3 decimal places
CASHADVLIMIT Cash advance limit included when Numeric 16 BS5
CASHADV=Y
CASHADVOUTBAL Cash advance outstanding balance Numeric 16 BS5
included when CASHADV=Y
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard
and cannot be changed.
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CLIENTID PSCU assigned client identifier Numeric 6
CMPYACCTTYPE Company account type when Alpha 1 NM AC
COMPINFO=Y is included in the
request
S – Sub Account
C – Countrol Account
CMPYID Company ID, included when Alpha 8 NM AC
COMPINFO=Y Numeric
CMPYNAME Company Name when Alpha 12 NM AC
COMPINFO=Y Numeric

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
CONTROL Reissue control flag. This code Alpha 1 BS
controls reissue processing. Refer
to Appendix B for valid CONTROL
codes. This value is updated in
real-time when a card is activated.
CRDTBURSCOR Credit bureau score Numeric 3 NM CR
CREDITAVAIL Dollar amount of the account's Numeric 16 BS
unused credit as of the indicated
date, shown as a whole number
without decimal places
CREDITLIFEINDICATOR Account’s credit insurance flag Numeric 1 BS

Valid codes include:

0 – no credit insurance premiums
charged to the account
1 through 9 - credit insurance
premium is charged, based on the
plan parameters in the Credit Life
section (CP IO CL) of the Product
Control File
CREDITLIMIT The maximum credit extended to Numeric 16 BS
the account (this amount, less the
current balance and any
outstanding authorizations, gives
the available credit on the
account), shown as a whole
number without decimal places
CREDITLINEAM Amount of the previous credit line Numeric 15 TBD
This value will be returned when
the ADDLNONMON parameter is
included in the request
CREDITLINECD Code representing the type of the Alpha- 1 TBD
last credit line change. This value Numeric
will be returned when the

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
ADDLNONMON parameter is
included in the request
Valid codes:
A - Automatic
C - Permanently deferred
D - Adaptive Control decrease
I - Adaptive Control increase
M - Manual
O - Never increased
R - Adaptive Control increase or
decrease using the LSX transaction
S - Automatic increase due to
check transaction maximum line
without an
available credit buffer
T - Increase due to additional
deposit for secured account
X - Reserved for restricted use
Y - Reserved for restricted use
0 - Reserved for future use
1 - Reserved for future use
2 - Automatic increase due to
check transaction maximum line
with an
available credit buffer
3 - Decrease due to mid-cycle
credit line processing via Adaptive
Control
4 - Increase due to mid-cycle credit
line processing via Adaptive
Control
5 - Reserved for future use
6 - Reserved for future use
7 - Reserved for future use
8 - Reserved for restricted use

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
9 - Reserved for restricted use
CREDITLINEDT Date the previous line was Numeric 2 BS
established. This value will be
returned when the ADDLNONMON
parameter is included in the
request
Format: MMYY
CURRENTBALANCE Current balance on account, Numeric 16 BS
shown as a signed number with 2
decimal places and the decimal
point in the response
DATELASTPLASTICORDER Date of the last order of plastics on Numeric 6 PIR
the account, in YYMMDD format
(Note: Some situations may return
000000 as the value)
DAYSDELINQ Number of Days the account is Numeric 3 BS
delinquent
EMAILADDR Email address Alpha Variabl NM EP
Numeric e
EXPIREDATE Date the credit account expires, in Numeric 4 BS
MMYY format
EXTCODE External Status Code as found Alpha 1 BS
within the First Data system, one
character - Issuer-assigned status
code determining specific account
processing

Valid codes:
Authorization prohibited (A)
Bankrupt (B)
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited (I)

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Lost (L)
Normal ()
Revoked (E)
Stolen (U)
EXTSTATUSCODE External Status Code, described in Alpha 30
Words (for valid descriptions, see
EXTCODE)
EXTSTATDT Date the external status changed Numeric 6 NM SA1
EXTSTATRESCD Reason for the external status Numeric 2 NM SA1
change
FRAUDSCORE Fraud Score Numeric 3 NM CR
This value will be returned when
the ADDLNONMON parameter is
included in the request
FRAUDSCOREDT Date Fraud Score changed Numeric 6 NM CR
Format: YYMMDD
This value will be returned when
the ADDLNONMON parameter is
included in the request
FRAUDSTRAT Current fraud strategy assigned to Numeric 2 NM CR
the account
This value will be returned when
the ADDLNONMON parameter is
included in the request
FRAUDSTRATDT Date current fraud strategy Numeric 6 NM CR
assigned to the account
Format: YYMMDD
This value will be returned when
the ADDLNONMON parameter is
included in the request
FRAUDSUSPENDENDDT End date for the suspension of the Numeric 6 NM CR
fraud strategy. This parameter may
be null.
Format:

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
YYMMDD
This value will be returned when
the ADDLNONMON parameter is
included in the request
FRAUDSUSPENDSTARTDT Start date for the suspension of Numeric 6 NM CR
the fraud strategy. This parameter
may be null.
Format:
YYMMDD
This value will be returned when
the ADDLNONMON parameter is
included in the request
FRAUDSUSPENDSTRATEGY Strategy that will be enforced Numeric 2 NM CR
during time period defined by start
and end date This value will be
returned when the ADDLNONMON
parameter is included in the
request
FULLMINPAYDUE Full minimum payment due as Numeric 19 CSS
calculcated at statement cycle.
Format:
9999999999999999.99
INTCODE Internal Status Code as found Alpha 1 BS
within the First Data system, one
character - System-assigned code
determining specific account
processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
INTSTATUSCODE Current Internal Status Code, in Alpha 30
Words (for valid descriptions, see
INTCODE)
LASTBALANCE Outstanding balance on the last Numeric 19 BS
statement, shown as a signed
number with 2 decimal places and
decimal point shown in response
LASTCREDITLINEDATE Date of the last credit limit Numeric 4 BS
adjustment, in MMYY format
LASTNM Last NonMon transaction Numeric 3 BS
LASTNMDT Last NonMon Date Numeric 6 BS
LASTPAYAMT Amount of the last payment, in Numeric 19 BS7
dollars and cents with decimal
point shown in response
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format (Note: Some
situations may return 000000 as
the value)
LASTSTMTDATE Date of the last statement, in Numeric 6 BS2
YYMMDD format (Note: Some
situations may return 000000 as
the value)
MINPAYAMT The minimum payment required to Numeric 16 BS
retain a current status on the
account (this amount may or may
not include overlimit and or past
due amounts) and is shown as a
whole number without decimal
places. This value does reflect any
payment made during the current
cycle.
MISC1 Miscellaneous field 1. This value AlphaNu 4 NM CS
will be returned when the meric
ADDLNONMON parameter is

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
included in the request
MISC2 Miscellaneous field 2. This value AlphaNu 5 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC3 Miscellaneous field 3. This value AlphaNu 7 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC4 Miscellaneous field 4. This value AlphaNu 10 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC5 Miscellaneous field 5. This value AlphaNu 8 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC6 Miscellaneous field 6. This value AlphaNu 12 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC7 Miscellaneous field 7. This value AlphaNu 10 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC8 Miscellaneous field 8. This value AlphaNu 10 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC9 Miscellaneous field 9. This value AlphaNu 10 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC10 Miscellaneous field 10. This value AlphaNu 10 NM CS

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
will be returned when the meric
ADDLNONMON parameter is
included in the request
MISC13 Miscellaneous field 13. This value AlphaNu 50 NM CS
will be returned when the meric
ADDLNONMON parameter is
included in the request
MOBILEPHONE Mobile phone Numeric 10 NM EP
NEXTPAYDATE Date the next payment is due on Numeric 8 BS4
the account, in MM-DD-YY format

This value will be ‘ - - ‘ for new

accounts that have not yet cycled
NUMPLASTICS Number of plastics that are issued Numeric 3 BS
on the account
OPA Account number, mostly relevant Numeric 16 BS
for Separate Entity
OPENDATE Date the credit account was Numeric 4 BS
opened, in MMYY format
OPENDATEDAY Day of the month the account was Numeric 2 BS9
opened
PERSONZN Personal Emboss Text Alpha Up to PID
Included when the PET=Y is Numeric 26
included in the request
PRICINGSTRATEGY Pricing strategy on the account Alpha 4 NM ST
Numeric
PRIMARYPIID Plastic Identifier (card number) for Numeric 16 PIR
the primary cardholder. This
feature is only valid for Separate
Entity clients when PIID=Y is
included in the request.
PRIMARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
A – Auth blocked
PRIN Client-defined identifier of the Numeric 4 BS6
level within a System Bank
Identifier that is used
to group Agent Bank Identifiers
together for processing and
reporting
PURCHASEAPR Annual Percentage Rate applying Numeric 6 NM SA2
to purchases and merchandise,
shown as a percentage with 3
decimal places.
PYIPDAMT Previous years interest paid Numeric 13 NM PH
Included when PYI=Y is included in
the request
PYIBLLDAMT Previous years interest billed Numeric 13 NM PH
Included when PYI=Y is included in
the request
SECONDARYPIID Plastic Identifier (card number) for Numeric 16 PIR
the secondary cardholder. This
feature is only valid for Separate
Entity clients when PIID=Y is
included in the request.
SECONDARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
SPCLFLAGS Value in the special flags 5 – 8 field Alpha 4 BS
STATUS External Status Code as found Alpha 1 BS
within the First Data system, one
character – see valid codes listed
above in EXTCODE node
SYSTEM First Data-assigned identifier of the Numeric 4 BS6
level used to group Principal Bank
Identifiers

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
together for processing and
reporting
UPC1 Value of the UPC 1 field Alpha 1 NM CC
Numeric
UPC2 Value of the UPC 2 field Alpha 1 NM CC
Numeric
UPC3 Value of the UPC 3 field Alpha 1 NM CC
Numeric
UPC4 Value of the UPC 4 field Alpha 1 NM CC
Numeric
UPC5 Value of the UPC 5 field Alpha 1 NM CC
Numeric
UPC6 Value of the UPC 6 field Alpha Up to 2 NM CC
Numeric
UPC7 Value of the UPC 7 field Alpha Up to 2 NM CC
Numeric
UPC8 Value of the UPC 8 field Alpha Up to 3 NM CC
Numeric
UPC9 Value of the UPC 9 field Alpha Up to 3 NM CC
Numeric
UPC10 Value of the UPC 10 field Alpha Up to 4 NM CC
Numeric
UPC11 Value of the UPC 11 field Alpha Up to 5 NM CC
Numeric
UPC12 Value of the UPC 12 field Alpha Up to 6 NM CC
Numeric
UPGRADEDT Upgrade Date Alpha 8
Included when UPGDDT=Y
USERFLAGS1THRU4 Current activation status of the Alphanu 25 BS
plastic, described in words with meric
the First Data code for the
activation status following the
description in parenthesis – please
see Appendix C of this document

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
for further information.
USF14 Four character value of the Alpha 4 BS
Userflags field
YTDINTBILLED Amount of interest billed on the Numeric 15 BS
account Year-To-Date
YTDINTPAID Amount of interest paid Year-to- Numeric 15 BS
Date, in dollars and cents with
decimal point shown in response

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7.3 Card Summary Information and eStatement Enrollment Status

The Card Summary Information request returns the summary for the specified
cardholder account and the cardholder’s eStatement Enrollment Status. The
information is similar to the information found on the BS and NM EBP screens in the
First Data system. This function will return the eStatement enrollment status from the
mainframe. The mainframe is not the system of record for eStatement participation.
The best practives recommendation is to use the 1402 function for the account
summary information and the 1620 function for the eStatement participation. The 1620
function will query the actual system of record for eStatement participation.

The Function ID for this request is 1462.

7.3.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1462 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AA Y – Include annual activity Fixed Optional 1
ADDLNONMON Y – Return NonMon data Fixed Optional 1
X – Include last NonMon date,
last NonMon and last Address
Change date, includes the
NonMon data returned when
ADDLNONMON=X
Z – also include open day,
email address, mobile, and
credit score
A – Include above and the

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 Parameter Description Type Required Length
/
Optional
address verification flag
ALTSTMT Y – Include alternate Fixed Optional 1
statement code in the
response
BSCR Y- Include behavior score in Fixed Optional 3
the results
FULLMINPAYDUE Y - Include the full minimum Fixed Optional 1
payment due in dollars and
cents
OPA Y – Include OPA in response Fixed Optional 1
PET Y – Include the Personal Fixed Optional 1
Emboss Text in the response
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) for primary and
secondary. This feature is only
valid for Separate Entity
clients.
PISTATUS Y – Returns the status of the Alpha Optional 1
PIID for Separate Entity
PS Y – Include Pricing Strategy Fixed Optional 1
PYI Y-Include previous years Fixed Optional 1
interest billed and paid in the
response
UPGDDT Y – Include Upgrade Date Fixed Optional 1
USF Y - Include four character Fixed Optional 1
Userflags value
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.3.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1462&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&PIID=Y&

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The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1462</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELINQ">999</odsPscuTAG>
<odsPscuTAG NAME="NEXTPAYDATE">MM-DD-YY</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">0000000009999.99</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG
NAME="EXTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG
NAME="AMTPAST_DUE">0000000000009999</odsPscuTAG>
<odsPscuTAG
NAME="LASTCREDITLINEDATE">MMYY</odsPscuTAG>
<odsPscuTAG
NAME="LASTBALANCE">0000000000009999.99</odsPscuTAG>
<odsPscuTAG NAME="OPENDATE">MMYY</odsPscuTAG>

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 <odsPscuTAG
NAME="LASTPAYAMT">0000000000009999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">0000000000099999</odsPscuTAG>
<odsPscuTAG NAME="STATUS">X</odsPscuTAG>
<odsPscuTAG NAME="CONTROL">X</odsPscuTAG>
<odsPscuTAG NAME="USERFLAGS1THRU4">DESCRIPTION
(X)</odsPscuTAG>
<odsPscuTAG
NAME="INTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG
NAME="YTDINTPAID">000000000999.99</odsPscuTAG>
<odsPscuTAG NAME="CASHADVANCEAPR">99.999</odsPscuTAG>
<odsPscuTAG NAME="PURCHASEAPR">99.999</odsPscuTAG>
<odsPscuTAG
NAME="DATELASTPLASTICORDER">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYAMT">0000000000000999</odsPscuTAG>
<odsPscuTAG NAME="NUMPLASTICS">009</odsPscuTAG>
<odsPscuTAG NAME="LASTSTMTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">0000000000009999</odsPscuTAG>
<odsPscuTAG NAME="EXPIREDATE">MMYY</odsPscuTAG>
<odsPscuTAG
NAME="ESTATEMENTENROLLMENTSTATUS">E</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="CREDITLIFEINDICATOR">9</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>

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 </GETDATAXML>
</INVISION>

7.3.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ADDRFLG Address Verification Flag Alpha 1 NM AFR
AGENT Client-defined identifier of the Alpha 4 BS6
level within a Principal Bank
Identifier that is used
to group accounts together
for processing and reporting
ALTSTMT Alternate Statement Code Numeric 1 NM CS
AMTPAST_DUE Amount past due, if any, in Numeric 16 BS
whole dollars
ANNUALACT Annual Activity CD Numeric 1 NM AF
BSCR Behavior score Numeric 3 BS
Included when BSCR=Y is
included in the request
CASHADVANCEAPR Annual Percentage Rate Numeric 6 NM SA2
applying to cash advances,
shown as a percentage with 3
decimal places
CARDTYPE Description of the Card Alpha 25
program – Some valid entries
include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
These values are primarily
used for reporting to Visa and
MasterCard and cannot be
changed.
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI
format
CHSECONDARY Secondary Cardholder’s name Alpha 26 NM CSR
in LastName,FirstName MI
format
CLIENTID PSCU assigned client identifier Numeric 6
CONTROL Reissue control flag. This code Alpha 1 BS
controls reissue processing.
See Appendix B for further
information. This value is
updated in real-time when a
card is activated.
CRDTBURSCOR Credit bureau score Numeric 3 NM CR
CREDITAVAIL Dollar amount of the Numeric 16 BS
account's unused credit as of
the indicated date, shown as a
whole number without
decimal places
CREDITLIFEINDICATOR Account’s credit insurance flag Numeric 1 BS

Valid codes include:

0 – no credit insurance
premiums charged to the
account
1 through 9 - credit insurance
premium is charged, based on
the plan parameters in the
Credit Life section (CP IO CL)
of the Product Control File

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
CREDITLIMIT The maximum credit extended Numeric 16 BS
to the account (this amount,
less the current balance and
any outstanding
authorizations, gives the
available credit on the
account), shown as a whole
number without decimal
places
CURRENTBALANCE Current balance on account, Numeric 16 BS
shown as a signed number
with 2 decimal places and the
decimal point in the response
DATELASTPLASTICORDER Date of the last order of Numeric 6 PIR
plastics on the account, in
YYMMDD format (Note: Some
situations may return 000000
as the value)
DAYSDELINQ Number of Days the account is Numeric 3 BS
delinquent
EMAILADDR Email address Alpha Variabl NM EP
Numeric e
MOBILEPHONE Mobile phone Numeric 10 NM EP
OPENDATEDAY Day of the month the account Numeric 2 BS9
was opened
ESTATEMENTENROLLMENTSTATUS Only Valid for SCS eStatement Alpha 1 NM EBP
participating Credit Unions

Cardholder’s current
eStatement Enrollment Status

Valid Codes:
B – Cardholder receives both
Paper and Electronic

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Statements
D – Cardholder receives both
Paper and Electronic
Statements and currently is
subject to delinquency
processing
E – Cardholder receives
Electronic Statements
L - The cardholder receives
both electronic and paper
statements and is billed
additionally for paper
statements.
Blank – The cardholder is not
enrolled in eStatements
EXPIREDATE Date the credit account Numeric 4 BS
expires, in MMYY format
EXTCODE External Status Code as found Alpha 1 BS
within the First Data system,
one character - Issuer-
assigned status code
determining specific account
processing

Valid codes:
Authorization prohibited (A)
Bankrupt (B)
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited (I)
Lost (L)
Normal ()
Revoked (E)
Stolen (U)

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
EXTSTATUSCODE External Status Code Alpha 30
Valid codes:
A = Authorization prohibited
B = Bankrupt
Z = Charge off
C = Closed
F = Frozen
I = Interest accrual prohibited
L = Lost
Blank or N = Normal
E = Revoked
U = Stolen
FULLMINPAYDUE Full minimum payment due as Numeric 19 CSS
calculated at statement cycle.
Format:
9999999999999999.99
INTCODE Internal Status Code as found Alpha 1 BS
within the First Data system,
one character - System-
assigned code determining
specific account processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTSTATUSCODE Current Internal Status Code, Alpha 30
in Words (for valid
descriptions, see INTCODE)
LASTBALANCE Outstanding balance on the Numeric 19 BS
last statement, shown as a
signed number with 2 decimal
places and decimal point

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
shown in response
LASTCREDITLINEDATE Date of the last credit limit Numeric 4 BS
adjustment, in MMYY format
LASTPAYAMT Amount of the last payment, Numeric 19 BS7
in dollars and cents with
decimal point shown in
response
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format (Note: Some
situations may return 000000
as the value)
LASTSTMTDATE Date of the last statement, in Numeric 6 BS2
YYMMDD format (Note: Some
situations may return 000000
as the value)
MINPAYAMT The minimum payment Numeric 16 BS
required to retain a current
status on the account (this
amount may or may not
include overlimit and or past
due amounts) and is shown as
a whole number without
decimal places. This value
does reflect any payment
made during the current cycle.
MOBILEPHONE Mobile phone Numeric 10 NM EP
NEXTPAYDATE Date the next payment is due Alpha 8 BS4
on the account, in MM-DD-YY
format

This value will be ‘ - - ‘ for

new accounts that have not
yet cycled
NUMPLASTICS Number of plastics that are Numeric 3 BS

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
issued on the account
OPA Account number, mostly Numeric 16 BS
relevant to separate entity
OPENDATE Date the credit account was Numeric 4 BS
opened, in MMYY format
OPENDATEDAY Day of the month the account Numeric 2 BS9
was opened
PERSONZN Personal Emboss Text Alpha Up to PID
Included when PET=Y is Numeric 26
included in the request
PRICINGSTRATEGY Pricing strategy on the Alpha 4 NM ST
account Numeric
PRIMARYPIID Plastic Identifier (card Numeric 16 PIR
number) for the primary
cardholder. This feature is
only valid for Separate Entity
clients when PIID=Y is
included in the request.
PRIMARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
PRIN Client-defined identifier of the Alpha 4 BS6
level within a System Bank
Identifier that is used
to group Agent Bank
Identifiers together for
processing and reporting
PURCHASEAPR Annual Percentage Rate Numeric 6 NM SA2
applying to purchases and
merchandise, shown as a
percentage with 3 decimal
places.
PYIBLLDAMT Previous years interest billed Numeric 13 NM PH

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Included when PYI=Y is in the
request
PYIPDAMT Previous years interest paid Numeric 13 NM PH
Included when PYI=Y is in the
request
SECONDARYPIID Plastic Identifier (card Numeric 16 PIR
number) for the secondary
cardholder. This feature is
only valid for Separate Entity
clients when PIID=Y is
included in the request.
SECONDARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
SPCLFLAGS Value in the special flags 5 – 8 Alpha 4 BS
field
STATUS External Status Code as found Alpha 1 BS
within the First Data system,
one character – see valid
codes listed above in
EXTCODE node
SYSTEM First Data-assigned identifier Alpha 4 BS6
of the level used to group
Principal Bank Identifiers
together for processing and
reporting
UPGRADEDT Upgrade Date Alpha 8
Included when UPGDDT=Y
USERFLAGS1THRU4 Current activation status of Alpha 25 BS
the plastic, described in words
with the First Data code for
the activation status following
the description in parenthesis

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
– please see Appendix C of
this document for further
information.
USF14 Four character Userflags string Alpha 4 BS
YTDINTPAID Amount of interest paid Year- Numeric 15 BS
to-Date, in dollars and cents
with decimal point shown in
response

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7.4 Cardholder Information

The Cardholder Information requests returns cardholder information. The XML

collections in the response for e-mail addresses and authorized users will only be
returned when there is data present on the First Data System. If there are no e-mail
addresses on file, or if there are no authorized users on the account, the associated
nodes are not returned. The information returned in the XML response is found various
BS and NM screens in the First Data System.

The Function ID for this request is 1403.

7.4.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1403 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
INCLMOBILE YES – Indicates Mobile number Fixed Optional 3
should be returned in the
request
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) for primary,
secondary and authorized. This
feature is only valid for Separate
Entity clients.
PISTATUS Y – Returns the status of the Alpha Optional 1
PIID for Separate Entity
UA Y – Universal Addressing Fixed Optional 1
Support, return country code
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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7.4.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1403&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1403</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CHZIPCODE">99999</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG
NAME="MOTHERMAIDENNAME">LASTNAME</odsPscuTAG>
<odsPscuTAG NAME="CHADDR2">ADDRESS LINE 2
TEXT</odsPscuTAG>
<odsPscuTAG NAME="CHADDR1">ADDRESS LINE 1
TEXT</odsPscuTAG>
<odsPscuTAG NAME="SOCSECNBR">999999999</odsPscuTAG>
<odsPscuTAG NAME="CHSTATE">ST</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG
<odsPscuTAG
NAME="SHAREACCOUNT">99999999999999999</odsPscuTAG>

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 <odsPscuTAG
NAME="SHAREDRAFT">99999999999999999</odsPscuTAG>
<odsPscuTAG NAME="HOMEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG
NAME="CHSECONDARYSSN">999999999</odsPscuTAG>
<odsPscuTAG NAME="DATEOFBIRTH">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="DATEOFBIRTHSEC">CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="CHCITY">CITYNAME</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="EMAILHOME">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="EMAILHOMESOLICIT">Y</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EMAILWORK">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="EMAILWORKSOLICIT">Y</odsPscuTAG>
</COLLECTION>
- - <COLLECTION>
<odsPscuTAG NAME="SSNID">999999999</odsPscuTAG>
<odsPscuTAG NAME="AUTHNAME">LAST,FIRST M</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="SSNID">999999999</odsPscuTAG>
<odsPscuTAG NAME="AUTHNAME">LAST,FIRST M</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>

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 </PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.4.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
AGENT Client-defined identifier of the level Numeric 4 BS6
within a Principal Bank Identifier
that is used
to group accounts together for
processing and reporting
AUTHNAME Authorized User’s name in Alpha 26 ANS
LastName,FirstName MI format
AUTHPIID Presentation Identifier (card Number 16 PIR
number) for the authorized user.
This feature is only valid for
Separate Entity clients when PIID=Y
is included in the request.
AUTHPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

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 OdsPscu TAG NAME Description Type Length First Data
Screen
reporting to Visa and MasterCard
and cannot be changed.
CHADDR1 Cardholder’s address – Address Line Alphanu 26 for NM CSR
1 meric Visa
24 for
MC
CHADDR2 Cardholder’s address – Address Line Alphanu 26 for NM CSR
2, see Appendix D for Foreign meric Visa
Address guidelines 24 for
MC
CHCITY Cardholder’s address – Full City Alpha 18 NM CSR
Name, see Appendix D for Foreign
Address guidelines
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHSECONDARYSSN Social Security Number of the Numeric 9 ANS
secondary cardholder, without
formatting
CHSTATE Cardholder’s address – 2 Character Alpha 2 NM CSR
State Abbreviation, see Appendix D
for Foreign Address guidelines
CHZIPCODE Cardholder’s address – 10 digit Zip Numeric 10 NM CSR
Code, see Appendix D for Foreign
Address guidelines
CLIENTID PSCU assigned client identifier Numeric 6
CNTRYCD Country code – Only returned when Alpha 3 NM EA
UA=Y is included in request
DATEOFBIRTH Primary Cardholder’s date of birth Numeric 8 NM CSR
in CCYYMMDD format
DATEOFBIRTHSEC Secondary Cardholder’s date of Numeric 8 ANS
birth in CCYYMMDD format
EMAILHOME E-mail address on file, home Alphanu 50 NM EP
location meric

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 OdsPscu TAG NAME Description Type Length First Data
Screen
EMAILHOMESOLICIT Code indicating whether the home Alpha 1 NM EP
e-mail address can be used for
solicitation

Valid codes:
N - No, you cannot solicit the
cardholder using this e-mail address
Y - Yes, you can solicit the
cardholder using this e-mail address

This field defaults to Y

EMAILWORK E-mail address on file, work location Alphanu 50 NM EP
meric
EMAILWORKSOLICIT Code indicating whether the work Alpha 1 NM EP
e-mail address can be used for
solicitation

Valid codes:
N - No, you cannot solicit the
cardholder using this e-mail address
Y - Yes, you can solicit the
cardholder using this e-mail address

This field defaults to Y

HOMEPHONE Cardholder’s home telephone Numeric 10 NM CSR
number, without formatting
MOBILE Mobile number Numeric 10 NM CSR
MOTHERMAIDENNAME Mother’s maiden name on account Alpha 8 NM CSR
PRIMARYPIID Plastic Identifier (card number) for Numeric 16 PIR
the primary cardholder. This
feature is only valid for Separate
Entity clients when PIID=Y is
included in the request.
PRIMARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:

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 OdsPscu TAG NAME Description Type Length First Data
Screen
Blank – Normal
A – Auth blocked
PRIN Client-defined identifier of the level Numeric 4 BS6
within a System Bank Identifier that
is used
to group Agent Bank Identifiers
together for processing and
reporting
SECONDARYPIID Plastic Identifier (card number) for Numeric 16 PIR
the secondary cardholder. This
feature is only valid for Separate
Entity clients when PIID=Y is
included in the request.
SECONDARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
SHAREACCOUNT Savings account number on file with Numeric 17 NM AF
the credit account, if any
SHAREDRAFT Checking account number on file Numeric 17 NM AF
with the credit account, if any
SOCSECNBR Social Security Number of the Numeric 9 NM CSR
primary cardholder, without
formatting
SSNID Social Security Number of the Numeric 9 ANS
authorized user, without formatting
SYSTEM First Data-assigned identifier of the Numeric 4 BS6
level used to group Principal Bank
Identifiers
together for processing and
reporting
WORKPHONE Cardholder’s work telephone Numeric 10 NM CSR
number, without formatting

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7.5 Extended Cardholder Information

The Extended Cardholder Information request returns information found in the 1403
request – Cardholder Information – and any Alternate Address information. The XML
collections in the response for e-mail addresses, authorized users and alternate
addresses will only be returned when there is data present on the First Data System. If
there are no e-mail addresses on file, no authorized users on the account, or no
alternate addresses on the account the associated nodes are not returned. The
information returned in the XML response is found on various BS screens, and the ANS
and NM ES screens in the First Data System.

The Function ID for this request is 1423.

7.5.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1423 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
DOB Y – Returns the date of birth for Fixed Optional 1
authorized users on the account
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) for primary,
secondary and authorized. This
feature is only valid for Separate
Entity.
PISTATUS Y – Returns the status of the Alpha Optional 1
PIID for Separate Entity
UA Y – Returns country code for Fixed Optional 1
Universal Addressing
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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7.5.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1423&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1423</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CHZIPCODE">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG
NAME="MOTHERMAIDENNAME">LASTNAME</odsPscuTAG>
<odsPscuTAG NAME="CHADDR2">ADDRESS LINE 2
TEXT</odsPscuTAG>
<odsPscuTAG NAME="CHADDR1">ADDRESS LINE 1
TEXT</odsPscuTAG>
<odsPscuTAG NAME="SOCSECNBR">999999999</odsPscuTAG>
<odsPscuTAG NAME="CHSTATE">ST</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG
NAME="SHAREACCOUNT">99999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="SHAREDRAFT">99999999999999999</odsPscuTAG>

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 <odsPscuTAG NAME="HOMEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG
NAME="CHSECONDARYSSN">999999999</odsPscuTAG>
<odsPscuTAG NAME="DATEOFBIRTH">CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="DATEOFBIRTHSEC"
>CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE
">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="CHCITY">CITYNAME</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="EMAILHOME">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="EMAILHOMESOLICIT">Y</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EMAILWORK">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="EMAILWORKSOLICIT">Y</odsPscuTAG>
</COLLECTION>
- - <COLLECTION>
<odsPscuTAG NAME="SSNID">999999999</odsPscuTAG>
<odsPscuTAG NAME="AUTHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="AUTHMBRSEQ">99999</odsPscuTAG>
<odsPscuTAG
NAME="AUTHEXTID">XXXXXXXXXXXXXXXXXXXXXXXX</odsPs
cuTAG>
<odsPscuTAG
NAME="AUTHDATEOFBIRTH">CCYYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="SSNID">999999999</odsPscuTAG>
<odsPscuTAG NAME="AUTHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="AUTHMBRSEQ">99999</odsPscuTAG>

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 <odsPscuTAG NAME="AUTHEXTID">
XXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ALTCUSTTYPE">XX</odsPscuTAG>
<odsPscuTAG NAME="ALTMBRSEQ">99999</odsPscuTAG>
<odsPscuTAG NAME="ALTADDCAT">X</odsPscuTAG>
<odsPscuTAG NAME="ALTADDTYPE">XXXX</odsPscuTAG>
<odsPscuTAG NAME="ALTADDFMT">X</odsPscuTAG>
<odsPscuTAG NAME="ALTADDLINE1">ALTERNATE ADDRESS LINE
1 TEXT</odsPscuTAG>
<odsPscuTAG NAME="ALTADDLINE2">ALTERNATE ADDRESS LINE
2 TEXT</odsPscuTAG>
<odsPscuTAG NAME="ALTCITY">CITYNAME</odsPscuTAG>
<odsPscuTAG
NAME="ALTCOUNTRY">COUNTRYCODE</odsPscuTAG>
<odsPscuTAG
NAME="ALTSTPROV">STATE/PROVINCE</odsPscuTAG>
<odsPscuTAG
NAME="ALTPOSTCODE">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="ALTEFFDTSTART">YYYY-MM-
DD</odsPscuTAG>
<odsPscuTAG NAME="ALTEFFDTEND">YYYY-MM-
DD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ALTCUSTTYPE">XX</odsPscuTAG>
<odsPscuTAG NAME="ALTMBRSEQ">99999</odsPscuTAG>
<odsPscuTAG NAME="ALTADDCAT">X</odsPscuTAG>
<odsPscuTAG NAME="ALTADDTYPE">XXXX</odsPscuTAG>
<odsPscuTAG NAME="ALTADDFMT">X</odsPscuTAG>
<odsPscuTAG NAME="ALTADDLINE1">ALTERNATE ADDRESS LINE
1 TEXT</odsPscuTAG>
<odsPscuTAG NAME="ALTADDLINE2">ALTERNATE ADDRESS LINE
2 TEXT</odsPscuTAG>
<odsPscuTAG NAME="ALTCITY">CITYNAME</odsPscuTAG>
<odsPscuTAG
NAME="ALTCOUNTRY">COUNTRYCODE</odsPscuTAG>

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 <odsPscuTAG
NAME="ALTSTPROV">STATE/PROVINCE</odsPscuTAG>
<odsPscuTAG
NAME="ALTPOSTCODE">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="ALTEFFDTSTART">YYYY-MM-
DD</odsPscuTAG>
<odsPscuTAG NAME="ALTEFFDTEND">YYYY-MM-
DD</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.5.3 Tag and Property Information

OdsPscu TAG NAME Description Type Length First Data

Screen
AGENT Client-defined identifier of the Numeric 4 BS6
level within a Principal Bank
Identifier that is used
to group accounts together for
processing and reporting
ALTADDCAT Alternate address category Alpha 1 NM ES
code – code representing the
type of address:
T – Temporary
P – Permanent
R – Repeating
ALTADDLINE1 Alternate address - Text Alphanumeric 26 NM ES
describing the first line of the
cardholder’s address

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 OdsPscu TAG NAME Description Type Length First Data
Screen
ALTADDLINE2 Alternate address – Text Alphanumeric 26 NM ES
describing the second line of
the cardholder’s address
ALTADDFMT Alternate address format code Alpha 1 NM ES
– code determining how
address information appears –
valid entries include:
F – Formatted
U – Unformatted
ALTADDTYPE Alternate address type code – Alpha 4 NM ES
code representing the address
classification.
Valid codes:
BLL1 - Billing
LTTR - Letter
PLST - Plastics
MALR - Mailers
STMT - Statement
RFRN - Reference
Only the Primary Cardholder on
the account can have alternate
addresses for types MALR and
PLST.

Any cardholder on the account

can have an alternate address
for type RFRN.
ALTCITY Alternate address – city name Alpha 25 NM ES
of the cardholder’s address
ALTCOUNTRY Alternate address – Code Alpha 3 NM ES
representing the International
Standards Organization (ISO)
abbreviation for the country in
which an address is located
ALTCUSTTYPE Alternate address – cardholder Numeric 2 NM ES

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 OdsPscu TAG NAME Description Type Length First Data
Screen
type code represents if the
information returned is for the
principal or secondary
cardholder:
01 - Principal cardholder
02 - Secondary cardholder
ALTEFFDTEND Alternate address – effective Numeric 10 NM ES
end date of the address, date
address is no longer in effect,
in CCYY-MM-DD format with
the dashes included
ALTEFFDTSTART Alternate address – effective Numeric 10 NM ES
start date of the address, date
address becomes effective, in
CCYY-MM-DD format with the
dashes included
ALTMBRSEQ Alternate address – member Numeric 3 NM ES
sequence number, represents
the member for which this
address is associated
ALTPOSTCODE Alternate address – zip code or Numeric 10 NM ES
postal code of the cardholder’s
address
ALTSTPROV Alternate address – state Alpha 25 NM ES
abbreviation or name of the
province in which the address
is located
AUTHDATEOFBIRTH Birth date of the authorized user Numeric 8 ANS
CCYYMMDD
AUTHEXTRID Authorized user’s external Alphanumeric 24 CU3
cardholder identification value
AUTHMBRSEQ Authorized user’s member Numeric 5 ANS
sequence number
AUTHNAME Authorized User’s name in Alpha 25 ANS
LastName,FirstName MI format
AUTHPIID Presentation Identifier (card Number 16 PIR

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 OdsPscu TAG NAME Description Type Length First Data
Screen
number) for the authorized
user. This feature is only valid
for Separate Entity clients
when PIID=Y is included in the
request.
AUTHPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
CARDTYPE Description of the Card Alpha 25
program – Some valid entries
include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used

for reporting to Visa and
MasterCard and cannot be
changed.
CHADDR1 Cardholder’s address – Address Alphanumeric 26 for NM CSR
Line 1 Visa
24 for
MC
CHADDR2 Cardholder’s address – Address Alphanumeric 26 for NM CSR
Line 2, see Appendix D for Visa
Foreign Address guidelines 24 for
MC
CHCITY Cardholder’s address – Full City Alpha 18 NM CSR

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 OdsPscu TAG NAME Description Type Length First Data
Screen
Name, see Appendix D for
Foreign Address guidelines
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHSECONDARY Secondary Cardholder’s name Alpha 26 NM CSR
in LastName,FirstName MI
format
CHSECONDARYSSN Social Security Number of the Numeric 9 ANS
secondary cardholder, without
formatting
CHSTATE Cardholder’s address – 2 Alpha 2 NM CSR
Character State Abbreviation,
see Appendix D for Foreign
Address guidelines
CHZIPCODE Cardholder’s address – 10 digit Numeric 10 NM CSR
Zip Code, see Appendix D for
Foreign Address guidelines
CLIENTID PSCU assigned client identifier Numeric 6 N/A
CNTRYCD Country code – Only returned Alpha 3 NM EA
when UA=Y is included in
request
DATEOFBIRTH Primary Cardholder’s date of Numeric 8 NM CSR
birth in CCYYMMDD format
DATEOFBIRTHSEC Secondary Cardholder’s date of Numeric 8 ANS
birth in CCYYMMDD format
EMAILHOME E-mail address on file, home Alphanumeric 50 NM EP
location
EMAILHOMESOLICIT Code indicating whether the Alpha 1 NM EP
home e-mail address can be
used for solicitation

Valid codes:
N - No, you cannot solicit the
cardholder using this e-mail
address

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 OdsPscu TAG NAME Description Type Length First Data
Screen
Y - Yes, you can solicit the
cardholder using this e-mail
address

This field defaults to Y

EMAILWORK E-mail address on file, work Alphanumeric 50 NM EP
location
EMAILWORKSOLICIT Code indicating whether the Alpha 1 NM EP
work e-mail address can be
used for solicitation

Valid codes:
N - No, you cannot solicit the
cardholder using this e-mail
address
Y - Yes, you can solicit the
cardholder using this e-mail
address

This field defaults to Y

HOMEPHONE Cardholder’s home telephone Numeric 10 NM CSR
number, without formatting
MOTHERMAIDENNAME Mother’s maiden name on Alpha 8 NM CSR
account
PRIMARYPIID Plastic Identifier (card number) Numeric 16 PIR
for the primary cardholder.
This feature is only valid for
Separate Entity clients when
PIID=Y is included in the
request.
PRIMARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
PRIN Client-defined identifier of the Numeric 4 BS6

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 OdsPscu TAG NAME Description Type Length First Data
Screen
level within a System Bank
Identifier that is used
to group Agent Bank Identifiers
together for processing and
reporting
SECONDARYPIID Plastic Identifier (card number) Numeric 16 PIR
for the secondary cardholder.
This feature is only valid for
Separate Entity clients when
PIID=Y is included in the
request.
SECONDARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
SHAREACCOUNT Savings account number on file Numeric 17 NM AF
with the credit account, if any
SHAREDRAFT Checking account number on Numeric 17 NM AF
file with the credit account, if
any
SOCSECNBR Social Security Number of the Numeric 9 NM CSR
primary cardholder, without
formatting
SSNID Social Security Number of the Numeric 9 ANS
authorized user, without
formatting
SYSTEM First Data-assigned identifier of Numeric 4 BS6
the level used to group
Principal Bank Identifiers
together for processing and
reporting
WORKPHONE Cardholder’s work telephone Numeric 10 NM CSR
number, without formatting

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7.6 Payment History Information

The Payment History Information request returns the account’s payment history
information. This information is similar to the information found on the CPH screens in
the First Data System. Refer to Appendix G for explanation of the HISTORY node.

In order for the Cash-Advance Balance Outstanding to be retunred optional parameter

VERSION=2 must be passed.

NOTE: PSCU reserves the right to add but not remove new fields utilizing the VERSION=2
parameter in the future. The user is responsible for ensuring all consuming applications
are capable of handling additional future fields when utilizing the VERSION=2
parameter.

The Function ID for this request is 1414.

7.6.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1414 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
FULLMINPAYDUE Y - Include the full minimum Fixed Optional 1
payment due in dollars and
cents
TENDAYPAYOFF ON – Include the payoff for each Fixed Optional 2
of the next 10 days
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
VERSION 2 Fixed Optional 1

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7.6.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1414&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

The following is an example of the XML data provided from the URL above:

<INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1414</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">9999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="NEXTPAYDATE">MM-DD-YY</odsPscuTAG>

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 <odsPscuTAG
NAME="MINPAYAMT">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="AMTPAST_DUE">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CASHADVANCEAPR">99.999</odsPscuTAG>
<odsPscuTAG NAME="PURCHASEAPR">99.999</odsPscuTAG>
<odsPscuTAG
NAME="EXTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG
NAME="INTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="CREDITLIFEINDICATOR">9</odsPscuTAG>
<odsPscuTAG NAME="OVERLIMITHISTORY">99</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELINQ">999</odsPscuTAG>
<odsPscuTAG NAME="CYCLE1">999</odsPscuTAG>
<odsPscuTAG NAME="CYCLE2">999</odsPscuTAG>
<odsPscuTAG NAME="CYCLE3">999</odsPscuTAG>
<odsPscuTAG NAME="HISTORY">XXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="LASTMONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="2MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="3MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="4MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="5MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="6MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="7MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="8MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>

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 <odsPscuTAG NAME="9MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="10MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="11MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
<odsPscuTAG NAME="12MONTH">HISTORY CODE
DESCRTIPTION</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="AMTPAID">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PMTDUEDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELQ">999</odsPscuTAG>
<odsPscuTAG
NAME="DELQAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="POSTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="MINPMTDUE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CYCLEDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="EFFECTIVEDATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="AMTPAID">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PMTDUEDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELQ">999</odsPscuTAG>
<odsPscuTAG
NAME="DELQAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="POSTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="MINPMTDUE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CYCLEDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="EFFECTIVEDATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="AMTPAID">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PMTDUEDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG NAME="DAYSDELQ">999</odsPscuTAG>
<odsPscuTAG
NAME="DELQAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="POSTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="MINPMTDUE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CYCLEDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="EFFECTIVEDATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="AMTPAID">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PMTDUEDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELQ">999</odsPscuTAG>
<odsPscuTAG
NAME="DELQAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="POSTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="MINPMTDUE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CYCLEDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="EFFECTIVEDATE">YYMMDD</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.6.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
2MONTH Full description in words of Alpha 35
the second character
position of the HISTORY field
on the BS Screen
3MONTH Full description in words of Alpha 35
the third character position
of the HISTORY field on the
BS Screen
4MONTH Full description in words of Alpha 35
the fourth character position
of the HISTORY field on the
BS Screen
5MONTH Full description in words of Alpha 35
the fifth character position
of the HISTORY field on the
BS Screen
6MONTH Full description in words of Alpha 35
the sixth character position
of the HISTORY field on the
BS Screen
7MONTH Full description in words of Alpha 35
the seventh character
position of the HISTORY field
on the BS Screen
8MONTH Full description in words of Alpha 35
the eighth character
position of the HISTORY field
on the BS Screen
9MONTH Full description in words of Alpha 35
the ninth character position
of the HISTORY field on the
BS Screen
10MONTH Full description in words of Alpha 35
the tenth character position

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
of the HISTORY field on the
BS Screen
11MONTH Full description in words of Alpha 35
the eleventh character
position of the HISTORY field
on the BS Screen
12MONTH Full description in words of Alpha 35
the twelfth character
position of the HISTORY field
– this represents the oldest
history period on the BS
Screen
AGENT Client-defined identifier of Numeric 4 BS6
the level within a Principal
Bank Identifier that is used
to group accounts together
for processing and reporting
AMTPAID Amount of the payment Numeric 16 CPH
received, shown as a signed
number in dollars and cents
with decimal point shown in
response
AMTPAST_DUE Amount past due, if any, in Numeric 16 BS
whole dollars without
decimal places
CARDTYPE Description of the Card Alpha 25
program – Some valid
entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily

used for reporting to Visa
and MasterCard and cannot
be changed.
CASHADVANCEAPR Annual Percentage Rate Numeric 6 NM SA2
applying to cash advances,
shown as a percentage with
3 decimal places
CHNAME Primary Cardholder’s name Alpha 26 NM CSR
in LastName,FirstName MI
format
CHSECONDARY Secondary Cardholder’s Alpha 26 NM CSR
name in
LastName,FirstName MI
format
CLIENTID PSCU assigned client Numeric 6
identifier
CREDITAVAIL Dollar amount of the Numeric 16 BS
account's unused credit as
of the indicated date, shown
as a whole number without
decimal places
CREDITLIFEINDICATOR Account’s credit insurance Numeric 1 BS
flag

Valid codes include:

0 – no credit insurance
premiums charged to the
account
1 through 9 - credit

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
insurance premium is
charged, based on the plan
parameters in the Credit Life
section (CP IO CL) of the
Product Control File
CREDITLIMIT The maximum credit Numeric 16 BS
extended to the account
(this amount, less the
current balance and any
outstanding authorizations,
gives the available credit on
the account), shown as a
whole number without
decimal places
CURRENTBALANCE Current balance on account, Numeric 16 BS
shown as a signed number
with 2 decimal places and
the decimal point in the
response
CYCLE1 Count of times the account Numeric 3 BS
has been one-cycle
delinquent in the last two
years plus year to date.
Each time the account
becomes one-cycle
delinquent; the First Data
System adds one to this
field. If the cardholder clears
the delinquency within this
cycle, the number in this
field remains. If the account
moves to the next higher
delinquency level, the FD
System subtracts one from
the counter in this field and

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
adds one to the counter at
the next higher delinquency
level.
CYCLE2 Count of times the account Numeric 3 BS
has been two cycles
delinquent in the last two
years plus year to date.
Each time the account
becomes two cycles
delinquent, the First Data
System adds one to this
field. If the cardholder clears
the delinquency within this
cycle, the number in this
field remains. If the account
moves to the next higher
delinquency level, the FD
System subtracts one from
the counter in this field and
adds one to the counter at
the next higher delinquency
level.
CYCLE3 Count of times the account Numeric 3 BS
has been three-or-more-
cycles delinquent in the last
two years plus year to date.
Each time the account
becomes three-or-more-
cycles delinquent, the FD
System adds one to this
field. If the cardholder clears
the delinquency within this
cycle, the number in this
field remains. If the account
moves to the next higher

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
delinquency level, the FD
System adds one to this
field. For example, if the
account moves from three-
cycles to four-cycles
delinquent, the FD System
adds one to this field.
CYCLEDATE The statement cycle date of Numeric 8 CPH
this payment, in
CCYYMMDD format
DAYSDELINQ Number of Days the account Numeric 3 BS
is delinquent
DAYSDELQ Number of days this Numeric 2 CPH
payment is delinquent
DELQAMT Amount of this payment Numeric 19 CPH
that is attributable to past
payments that are now
delinquent, typically this is
the minimum payment that
was due on the prior
payment - shown with two
decimal places and the
decimal point shown in
response
EFFECTIVEDATE The effective date of this Numeric 6 CPH
payment, in YYMMDD
format (Note: Some
situations may return
000000 as the value)
EXTCODE External Status Code as Alpha 1 BS
found within the First Data
system, one character -
Issuer-assigned status code
determining specific account

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
processing

Valid codes:
Authorization prohibited (A)
Bankrupt (B)
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited
(I)
Lost (L)
Normal ()
Revoked (E)
Stolen (U)
EXTSTATUSCODE External Status Code, Alpha 30
described in words (for valid
descriptions, see EXTCODE)
FULLMINPAYDUE Full minimum payment due Numeric 19 CSS
as calculated at statement
cycle.
Format:
9999999999999999.99
HISTORY Identifier of the 12-month Alpha 12 BS
account activity history. The
12 status flags rotate when
the account cycles so that
the leftmost flag indicates
the account’s status during
the last cycle and the
rightmost flag indicates the
account’s status during the
current cycle one year ago.

The System automatically

changes the first flag when

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
the account’s status changes
due to an account transfer
or due to the posting of an
across-cycle reversal,
adjustment, or interest
charge-off. Only the first flag
on the left (last cycle)
changes by these postings.

At cycle time, the System

assesses the account’s
status and places an
appropriate status flag in
the first position. Each of the
other flags shift one position
to the right, with the
rightmost flag dropping out
of the activity history.

Please refer to Appendix G

for additional information.
INTCODE Internal Status Code as Alpha 1 BS
found within the First Data
system, one character -
System-assigned code
determining specific account
processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTSTATUSCODE Current Internal Status Alpha 30

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Code, in words (for valid
descriptions, see INTCODE)
LASTMONTH Full description in words of Alpha 35
the first character position
of the HISTORY field on the
BS screen – this represents
the most recent period
LASTPAYAMT Amount of the last payment, Numeric 19 BS7
in dollars and cents with
decimal point shown in
response
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format (Note:
Some situations may return
000000 as the value)
MINPAYAMT The minimum payment Numeric 16 BS
required to retain a current
status on the account (this
amount may or may not
include overlimit and or past
due amounts) and is shown
as a whole number without
decimal places. This value
does reflect any payment
made during the current
cycle.
MINPMTDUE Minimum amount due for Numeric 19 CPH
this payment , shown with
two decimal places and the
decimal point shown in
response
NEXTPAYDATE Date the next payment is Numeric 8 BS4
due on the account, in MM-
DD-YY format

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 OdsPscu TAG NAME Description Type Length First
Data
Screen

This value will be ‘ - - ‘ for

new accounts that have not
yet cycled
OVERLIMITHISTORY Number of times the Numeric 2 BS
account was overlimit on
the statement date in the
last two years plus year to
date
PAYOFFDAY1 Pay off one day out Numeric 19 TBD
Format
99999999999999.9999
PAYOFFDAY2 Pay off two days out Numeric 19 TBD
Format
99999999999999.9999
PAYOFFDAY3 Pay off three days out Numeric 19 TBD
Format
99999999999999.9999
PAYOFFDAY4 Pay off four days out Numeric 19 TBD
Format
99999999999999.9999
PAYOFFDAY5 Pay off five days out Numeric 19 TBD
Format
99999999999999.9999
PAYOFFDAY6 Pay off six days out Numeric 19 TBD
Format
99999999999999.9999
PAYOFFDAY7 Pay off seven days out Numeric 19 TBD
Format
99999999999999.9999
PAYOFFDAY8 Pay off eight days out Numeric 19 TBD
Format
99999999999999.9999
PAYOFFDAY9 Pay off nine days out Numeric 19 TBD

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Format
99999999999999.9999
PAYOFFDAY10 Pay off ten days out Numeric 19 TBD
Format
99999999999999.9999
PMTDUEDATE Date the payment was due, Numeric 6 CPH
shown in YYMMDD format
(Note: Some situations may
return 000000 as the value)
POSTDATE The posting date of the Numeric 8 CPH
payment, in CCYYMMDD
format
PRIN Client-defined identifier of Numeric 4 BS6
the level within a System
Bank Identifier that is used
to group Agent Bank
Identifiers together for
processing and reporting
PURCHASEAPR Annual Percentage Rate Numeric 6 NM SA2
applying to purchases and
merchandise, shown as a
percentage with 3 decimal
places
SYSTEM First Data-assigned identifier Numeric 4 BS6
of the level used to group
Principal Bank Identifiers
together for processing and
reporting
Note: The following fields will only be returned when parameter VERSION=2 is passed.
CASHADVANCEOUTSTANDINGBAL Outstanding cash balance Numeric 16
AMT
TENDAYPAYOFF Estimated payoff amount for Numeric 16
the account in 10 days in
dollars and cents.

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
PERDAYINTEREST Current daily interest in Numeric 16
dollars and cents.
LASTSTMTDATE Date of last statemen in Numeric 6
YYMMDD format.

Note: The TENDAYPAYOFF calculation is specific to PCF setting 0: Current Balance + (per
day interest*10) + (per day interest * days since last statement).

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7.7 Payment On Demand - Get Info

The Payment On Demand – Get Info request returns the current settings for the DDA
number, Routing & Transit number, outstanding balance and the AutoPay Flag values.
These values are required for the execution of the Payment On Demand function 1410.

The Function ID for this request is 1426.

7.7.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1426 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AUTOPAY Optional parameter indicating the Alpha Optional 1
AutoPay settings will be included
in the response
Value:
Y – include AutoPay values
Z – include AutoPay enrollment
flag
FIXEDAUTOPAYAMT Card holder defined Alpha Optional 1
AutoPayment amount
Valid value = Y
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.7.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1426&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&FIXEDAUTOPAYAMT=Y&AUTOPAY=Y&

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The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>B2211E44-F6EA-3FD7-007D-C6CA19C3DB72</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1426</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="AUTOPAYFLAG">0</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LAST,TWO
M</odsPscuTAG>
<odsPscuTAG
NAME="AUTOPAYRT">999999999</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">999999999999.99</odsPscuT
AG>
<odsPscuTAG NAME="
FIXEDAUTOPAYAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG
NAME="SHAREACCOUNT">99999999999999999</odsPscuTAG>
<odsPscuTAG NAME="DEMANDPAYCD">X</odsPscuTAG>
<odsPscuTAG
NAME="DEMANDPAYAMT">9999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="AUTOPAYDDA">999999999</odsPscuTAG>

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 - <COLLECTION>
<odsPscuTAG
NAME="ISALLOWEDACCESS">FALSE</odsPscuTAG>
<odsPscuTAG NAME="AUTOPAYSTARTDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="AUTOPAYENDDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="AUTOPAYENRDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="AUTOSKIPPAY">X</odsPscuTAG>
<odsPscuTAG NAME="AUTOFLAGXFER">ACCOUNT
TYPE</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.7.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Client-defined identifier of the level Numeric 4 BS6
within a Principal Bank Identifier that
is used
to group accounts together for
processing and reporting
AUTOPAYDDA Number identifying the cardholder Numeric 17 NM AF
checking account
AUTOPAYENDDT End date for AutoPay payments. This Numeric 6 NM AF
value will be included when the
AUTOPAY=Y is included in the request.
Format: YYMMDD
AUTOPAYENRDT Date card holder enrolled in Auto Pay Numeric 6
Format: CCYYMMDD

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OdsPscu TAG NAME Description Type Length First
Data
Screen
AUTOPAYENRTYPE Enrollment Type Alpha 1 NM AF
Valid codes:
P - Paper
T - Telephone
W - Web
blank - Either not enrolled or the
enrollment source is not known
AUTOPAYFLAG Code representing whether the Alpha 1 NM AF
cardholder account is set up for numeric
recurring automatic payments.

Please refer to Appendix H for valid

AUTOPAYFLAGs.
AUTOFLAGXFER Identifies the payment type received Alpha
in a payment request; this PSCU
specific XML tag is used for the
PAYXML Function 1410; possible
values are CHECKING, SAVINGS or
NONE
AUTOPAYRT Financial institution identification number Numeric 9 NM AF
– Routing Number - assigned by the
Federal Reserve
AUTOPAYSKIPPAY Auto Pay Skip pay code. This value will Alpha 1 NM AF
be included when the AUTOPAY=Y is
included in the request.

Values:
C - Suspend the cardholder's
automatic payment for the current
cycle.
N - Do not suspend the cardholder's
automatic payment for the current
cycle.
AUTOPAYSTARTDT Auto Pay Start Date. This value will be Numeric 6 NM AF
included when the AUTOPAY=Y is
included in the request.

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OdsPscu TAG NAME Description Type Length First
Data
Screen

Format: CCYYMMDD
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard
and cannot be changed.
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CLIENTID PSCU assigned client identifier Numeric 6
CURRENTBALANCE Current balance on account, shown Numeric 16 BS
as a signed number with 2 decimal
places and the decimal point in the
response
DEMANDPAYAMT Amount of a scheduled Payment on Numeric 19 NM AF
Demand.
DEMANDPAYCD Code identifying the source of a Alpha 1 NM AF
pending demand payment. Numeric
Valid Codes:
1 – Telephone to be drawn from
checking
2 – Telephone to be drawn from
savings

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OdsPscu TAG NAME Description Type Length First
Data
Screen
C - Internet-initiated transaction to be
drawn from a checking account
The System enters WEB in the
standard entry code field on the
transmitted ACH file
S - Internet-initiated transaction to be
drawn from a savings account
The System enters WEB in the
standard entry code field on the
transmitted ACH file.
FIXEDAUTOPAYAMT Payment amount as defined by the Numeric 16 NM AF
card holder
ISALLOWEDACCESS Indicator confirming status of Alpha
payment request; this PSCU specific
XML tag is used for the PAYXML
Function 1410; possible values are
TRUE or FALSE

The ISALLOWEDACCESS flag will

return a value of FALSE if the Auto
Pay Flag is zero (0) and the Routing
Number on the account is all zeros.
The Payment On Demand request
(1410) can still be issued as long as a
valid Routing Number is supplied in
the request.

PRIN Client-defined identifier of the level Numeric 4 BS6

within a System Bank Identifier that
is used
to group Agent Bank Identifiers
together for processing and
reporting
SHAREACCOUNT Number identifying the cardholder Numeric 17 NM AF
savings account

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OdsPscu TAG NAME Description Type Length First
Data
Screen
SYSTEM First Data-assigned identifier of the Numeric 4 BS6
level used to group Principal Bank
Identifiers
together for processing and
reporting

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7.8 Recent Activity Information

The Recent Activity Information request will return any account activity that has
occurred since the last statement, including authorizations and posted transactions.

The Recent Activity information is similar to the information found on the CDA screen in
the First Data System.

The Function ID for this request is 1415.

7.8.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1415 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AA Y – Include annual activity Fixed Optional 1
ACCTSUM ON Fixed Optional 2
ADDLAUTH Y – include additional Fixed Optionnal 1
information about the
authorization including
time and AGED status
X – includes auth time, auth
aged status, auth
description, auth pin
verification code, auth tran
code
Z – include information
from X and Y and

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 Parameter Description Type Required Length
/
Optional
authorization expiration
date and PI Type
A – includes information
from X, Y and Z plus original
authorization amount and
PIID for authorization
ADDLNONMON Y – Include additional Fixed Optional 1
NonMon information in the
response
X – include last non mon,
last non mon date, address
change date
Z – Also include open day,
email address, mobile
phone and credit score
A – Include above and the
address verification flag
ADDLTRAN Y – include the expanded Fixed Optional 1
reference number and
sequence number in the
posted transaction
collections
X – also include transaction
id, merchant city and state,
and point of sale entry
mode for posted
transactions
A – also include greater
than 500 transactions
ALTSTMT Y – Include alternate Fixed Optional 1
statement code in the
response
BSCR Y-Include the behavior Fixed Optional 1
score in the response

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 Parameter Description Type Required Length
/
Optional
CASHADV Y – Include cash advance Fixed Optional 1
information
COMPINFO Y – Include company Fixed Optional 1
account type and company
name in the request
DYNAMICFEES ON Fixed Optional 2
EXTSTAT Y – Include date and reason Fixed Optional 1
code for external status
OPA Y – Include OPA in response Fixed Optional 1
PET Y-Include the Personal Fixed Optional 1
Emboss Text in the
response
PIID Y – Returns Plastic Fixed Optional 1
Identifier (card number)
associated with the
transaction. This feature is
only valid for Separate
Entity clients.
PS Y – Include pricing strategy Fixed Optional 1
PYI Y-Include the previous Fixed Optional 1
interest billed and paid
SHOWAUTHNUM ON – Use to indicate Fixed Optional 2
Authorization Number is to
be returned in the
transaction collection. This
can be used to associate an
Authorization to a posted
transaction
SHOWMERCHCODE ON – Use to indicate Fixed Optional 2
Merchant Code is to be
returned in the transaction
collection
TRANACCT Y – Include the PIID of the Fixed Optional 1
actual plastic used for the

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 Parameter Description Type Required Length
/
Optional
transaction when the
CARDNUMBER is a control
account
TRANTYPE Y – Include transation type Alpha Optional 1
code for posted
transactions
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
UPC UPC=ON FIXED Optional 2
UPC codes 1 – 12 will be
included in the response
UPGDDT Y – Include Upgrade Date Fixed Optional 1
USF Y - Include four character Fixed Optional 1
Userflags value
XREF Y – Include cross reference Fixed Optional 1
numbers
YTDINTBILLED YES-Return YTD Interest Fixed Optional 3
Billed

7.8.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1415&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

A sample request that includes Dynamic Fees:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1415&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&DYNAMI
CFEES=ON

A sample request that includes Merchant Code and Authorization Number:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=

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1415&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&SHOWM
ERCHCODE=ON&SHOWAUTHNUM=ON

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1415</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="YTDINTPAID">999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="LASTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>

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 <odsPscuTAG
NAME="INTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="LASTSTMTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="NEXTPAYDATE">MM-DD-YY</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYAMT">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">9999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="EXTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="AUTHMERCHSTATE">ST</odsPscuTAG>
<odsPscuTAG
NAME="AUTHPOSENTRYMODE">99</odsPscuTAG>
<odsPscuTAG
NAME="AUTHTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="AUTHAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="AUTHACTCODE"/>
<odsPscuTAG NAME="AUTHMERCHCAT">9999</odsPscuTAG>
<odsPscuTAG NAME="AUTHMERCHCITY">CITY
NAME</odsPscuTAG>
<odsPscuTAG NAME="AUTHMERCHNAME">MERCHANT
NAME</odsPscuTAG>
<odsPscuTAG NAME="AUTHTRANS">XX</odsPscuTAG>
<odsPscuTAG
NAME="AUTHDECLINEREASONCODE">XX</odsPscuTAG>
<odsPscuTAG NAME="AUTHREF">999999</odsPscuTAG>
<odsPscuTAG
NAME="AUTHMERCHNMBR">9999999999999</odsPscuT
AG>
<odsPscuTAG NAME="AUTHZIP">999999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>

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 <odsPscuTAG NAME="AUTHMERCHSTATE">ST</odsPscuTAG>
<odsPscuTAG
NAME="AUTHPOSENTRYMODE">99</odsPscuTAG>
<odsPscuTAG
NAME="AUTHTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="AUTHAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="AUTHACTCODE"/>
<odsPscuTAG NAME="AUTHMERCHCAT">9999</odsPscuTAG>
<odsPscuTAG NAME="AUTHMERCHCITY">CITY
NAME</odsPscuTAG>
<odsPscuTAG NAME="AUTHMERCHNAME">MERCHANT
NAME</odsPscuTAG>
<odsPscuTAG NAME="AUTHTRANS">XX</odsPscuTAG>
<odsPscuTAG
NAME="AUTHDECLINEREASONCODE">XX</odsPscuTAG>
<odsPscuTAG NAME="AUTHREF">999999</odsPscuTAG>
<odsPscuTAG
NAME="AUTHMERCHNMBR">9999999999999</odsPscuT
AG>
<odsPscuTAG NAME="AUTHZIP">999999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Responses when the request URL contains the DYNAMICFEES=ON parameter will
contain the EMBEDDEDFEES tag in the Transaction collections where appropriate.

- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="EMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>

7.8.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
ACCTCROSSREF1 Cross reference 1 Numeric 16 BS
ACCTCROSSREF2 Cross reference 2 Numeric 16 BS
ACCTCROSSREF3 Cross reference 3 Numeric 16 BS
ADDRCHDT Address change date Numeric 6 NM EP
ADDRFLG Address Verification Flag Alpha 1 NM AFR
AFFINITYNUMBER Affinity number on the account. This Numeric 16 NM CS
value will be returned when the
ADDLNONMON parameter is included
in the request.
AGENT Client-defined identifier of the Numeric 4 BS6
level within a Principal Bank
Identifier that is used
to group accounts together for
processing and reporting
ALTSTMT Alternate Statement Code Numeric 1 NM CS
AMTPAST_DUE Amount past due, if any, in whole Numeric 16 BS
dollars
Available when ACCTSUM=ON
ANNUALACT Annual Activity CD Numeric 1 NM AF
AUTHAGED A - Authorization has a matching Alpha 1 CDE
posted transaction.
D – Authorization was declined
Blank – transaction has not yet
posted.
E – Estimated
P – Pending Merchandise return
I - Incremental
AUTHACTCODE Valid values are: Alpha 1 BS &
A - Get new address. CDE
Do not print letters and
delinquency notification
statements.
You can override the effects of this
code on correspondence generated
via the Cardholder Letters System

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
when the Correspondence Flag on
the account record is set to 1 and
the Statement Hold Code on the
record is set to R.
To override the code's effects, take
the following actions.
 Set the CORR FLAG
OVERRIDE field on the LT01
03, Letter Definition screen,
to P - Print, for each item
you want printed despite an
Authorization Control Code
of A.
 Set the Letter Override
Suppression Flag parameter
in the Operational Controls
section (PF CM OC) of the
Product Control File to Y,
which overrides a Hold
Correspondence Flag of 1.
The System automatically
removes this code when an
address change posts to the
account record. However, if
you use the Automatic Auth
Flag in the Authorization
Settings section (AU BC AS)
of the PCF as part of an
Adaptive Control
Authorization strategy, you
must update the address
flag and/or the home phone
flag as well as entering the
new address or home phone
number.

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
M - This account has an unresolved
dispute.
This code prohibits the printing of
past due letters. This code also
places a hold code on the
statement.
Q - Always authorize unless an
external status prohibits
authorization. This code prohibits
the printing of the following.
 Delinquency notification
statements
 Statement message
generated from delinquency
message parameters in the
PCF
 Delinquency letters
 Overlimit courtesy
statements
 Statement message
generated from overlimit
message parameters in the
PCF
 Overlimit letters
S - Identify all convenience checks
as stop-payments.
V - Prohibit printing of the same
items listed for valid code Q. With a
statement hold code other than Y,
the System sends manually
requested letters.
Y - Always decline authorization.
The System automatically removes
this code when the account is no

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
longer delinquent. This code does
not apply to airlines.
blank - Normal authorization
processing occurs.

AUTHAMT Amount of the authorization, Numeric 15 CDA

shown as a signed number in
dollars and cents with 2 decimal
places and a decimal point shown in
the response
AUTHDECLINEREASONCODE Authorization decline reason code, Alpha 2 CDE
returned only for declined
authorizations and represents the
reason for the decline, valid codes
are listed in Appendix E of this
document.
AUTHDESCR Text description of the authorization Alpha 27 CDA
AUTHEXPDT Expiration date of card used for Number 4 CDE
authorization
AUTHMERCHCAT Identifier of the code in the Alpha 4 CDA
authorization record identifying the
merchant’s line of
business
AUTHMERCHCITY City of merchant location at which Alpha 30 CDE
the transaction occurred
AUTHMERCHNAME Identifier of the merchant location Alpha 30 CDE
at which the transaction occurred
AUTHMERCHNMBR Merchant’s assigned credit card Alpha Up to 15 CDE
processing number/identifier Numeric
AUTHMERCHSTATE State code of the merchant where Alpha 2 CDE
the authorization took place, 2
characters
AUTHORIGAMT Original authorization amount Numeric CDE
AUTHPINVERCD Pin Verification code Alpha 1 CDE
Valid values:

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
I - Verification performed by
Interchange
O - Verification performed using
method other than PIN
R - Verification performed by CPU
acquirer
U - First Data unable to perform
verification
V - Verification performed by First Data
X - Declined PIN on ATM balance
inquiry
blank - Not a PIN Management System
processor
AUTHPITYPE PI Type of card used for Numeric 2 CDE
authorization
AUTHPOSENTRYMODE Code representing how the Numeric 2 CDE
merchant entered the transaction.

Valid codes include:

00 Not specified
01 Manual (key entered)
02 Magnetic stripe read (the
merchant has not certified the
magnetic stripe transmission has
been unaltered)
03 Bar code read
04 OCR coding read
05 Chip/smart card
06 Track 1 read (the transmission
was not sent to First Data and has
not been certified as being
unaltered)
81 Electronic commerce
(MasterCard only)
90 Entire magnetic stripe read
and transmitted (the merchant has
certified that the magnetic stripe

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
transmission has been unaltered)
95 Chip/smart card data is
unreliable (Visa only)
AUTHREF System-assigned identifier of the Numeric 6 CDA
authorization approval code for the
approved transaction - this field is
blank if the authorization was
declined.
AUTHTIME Time of the authorization Numeric 6 CDE
Format: hhmmss
AUTHTRANACCT PIID of the actual plastic used when Numeric 16
the CARDNUMBER is a control
account
AUTHTRANCD Type of transaction authorization Alpha 2 CDA
Valid values:
AA - Authorization adjustment
AP - Preauthorization request
approved
CA - Cash advance authorization
approved
CD - Cash advance authorization
declined
CE - Cash advance authorization
approved by expansion
CO - Override declined cash advance
CP - Cash advance authorization
approved by positive identification
CS - Cash referral
CT - Cash advance authorization
approved by name
CV - Cash approval by VIP
CX - Cash advance authorization
manually declined
DA - Duplicate authorization
DC - Cash authorization approved
without issuer contact
DM - Merchandise authorization
approved without issuer contact
DP - Preauthorization request denied
IA - Issuer’s adjustment
MA - Merchandise authorization

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
approved
MC - In-store return
MD - Merchandise authorization
declined
ME - Merchandise authorization
approved by expansion
MI - Right-time payment
MO - Override declined merchandise
authorization
MP - Merchandise authorization
approved by positive identification
MR - Right-time pay/reversal
MS - Merchandise referral
MT - Merchandise authorization
approved by name
MV - Merchandise approval by VIP
MX - Merchandise authorization
manually declined
PA - Permanent authorization request
PP - Visa® and Mastercard® person-
to-person payment transaction
approval
PR - Visa and Mastercard person-to-
person payment transaction reversal
PX - Visa and Mastercard person-to-
person payment transaction decline
PZ - Permanent authorization
adjustment
QA - Merchandise Return Adjustment
QD - Reserved for restricted use
QQ - Reserved for restricted use
QR - Reserved for restricted use
QZ - Merchandise Return Adjustment
Declined
VA - Private label ETC return posted at
the time of return
XC - Manual override cash advance
authorization
XM - Manual override merchandise
authorization
AUTHTRANDATE Transaction date for the Numeric 6 CDA
authorization, in YYMMDD format
(Note: Some situations may return

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
000000 as the value)
AUTHTRANS Transaction code that represents Alpha 2 CDA
the type of authorization action,
valid codes are listed in Appendix F
of this document.
AUTHZIP Zip or postal code of the merchant Numeric 9 CDE
where the authorization took place
BILLINGCYCLE Billing Cycle code. This value will be Numeric 2 NM CS
returned when the ADDLNONMON
parameter is included in the request
BSCR Behavior Score Numeric 3 BS
Included when the BSCR=Y is in the
request
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard and
cannot be changed.
CASHADVANCEAPR Annual Percentage Rate applying to Numeric 6 NM SA2
cash advances, shown as a
percentage with 3 decimal places
Available when ACCTSUM=ON
CASHADVOUTBAL Cash advance outstanding balance Numeric BS5
CASHADVLIMIT Cash advance open to buy Numeric BS5
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
LastName,FirstName MI format
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CLIENTID PSCU assigned client identifier Numeric 6
CMPYACCTTYPE Company account type when Alpha 1 NM AC
COMPINFO=Y is included in the
request
S – Sub Account
C – Countrol Account
CMPYNAME Company Name when Alpha 12 NM AC
COMPINFO=Y Numeric
CRDTBURSCOR Credit bureau score Numeric 3 NM CR
CREDITAVAIL Dollar amount of the account's Numeric 16 BS
unused credit as of the indicated
date, shown as a whole number
without decimal places
CREDITLIMIT The maximum credit extended to Numeric 16 BS
the account (this amount, less the
current balance and any
outstanding authorizations, gives
the available credit on the account),
shown as a whole number without
decimal places
CREDITLINEAM Amount of the previous credit line This Numeric 15 TBD
value will be returned when the
ADDLNONMON parameter is included
in the request
CREDITLINECD Code representing the type of the last Alpha- 1 TBD
credit line change. This value will be Numeric
returned when the ADDLNONMON
parameter is included in the request
Valid codes:
A - Automatic
C - Permanently deferred
D - Adaptive Control decrease
I - Adaptive Control increase
M - Manual
O - Never increased

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
R - Adaptive Control increase or
decrease using the LSX transaction
S - Automatic increase due to check
transaction maximum line without an
available credit buffer
T - Increase due to additional deposit
for secured account
X - Reserved for restricted use
Y - Reserved for restricted use
0 - Reserved for future use
1 - Reserved for future use
2 - Automatic increase due to check
transaction maximum line with an
available credit buffer
3 - Decrease due to mid-cycle credit
line processing via Adaptive Control
4 - Increase due to mid-cycle credit line
processing via Adaptive Control
5 - Reserved for future use
6 - Reserved for future use
7 - Reserved for future use
8 - Reserved for restricted use
9 - Reserved for restricted use
CREDITLINEDT Date the previous line was established. Numeric 2 TBD
This value will be returned when the
ADDLNONMON parameter is included
in the request
Format: MMYY
CURRENTBALANCE Current balance on account, shown Numeric 16 BS
as a signed number with 2 decimal
places and the decimal point in the
response
DATELASTPLASTICORDER Date of the last order of plastics on Numeric 6 PIR
the account, in YYMMDD format
(Note: Some situations may return
000000 as the value)
Available when ACCTSUM=ON
DAYSDELINQ Number of Days the account is Numeric 3 BS
delinquent
Available when ACCTSUM=ON
DTLAUTHNUM Authorization Number for the Numeric 5 CDE

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
transaction; included in response
when SHOWAUTHNUM=ON
included in the request
DTLDESC Description of the item, in words Alpha 40 CDA
DTLEXPREF Expanded reference number Numeric 17 CDE
DTLMERCHCATCODE Merchant Code for the transaction; Numeric 5 CDE
included in response when
SHOWMERCHCODE=ON included in
the request
DTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
DTLMERCHSTATE Merchant State Alpha 2 CDE
DTLPOSTDATE Posting Date of the item, in Numeric 6 CDA
YYMMDD format (Note: Some
situations may return 000000 as the
value)
DTLSEQNUM Sequence number Numeric 5 CDA
CSS
DTLINDTRANID Detail transaction indicator Numeric
DTLTRANACCT PIID of the actual plastic used when Numeric 16 CDE
the CARDNUMBER is a control
account
DTLTRANTYPE Transaction Type Code – refer to Numeric 3 CDE
Appendix N for list of transaction
type codes
EMAILADDR Email address Alpha Variabl NM EP
Numeric e
EMBEDDEDFEEAMT The Dynamic Fees value that will Numeric 15 CDA
display if the DYNAMICFEES=ON is
included in the URL request.
ESTATEMENTENROLLMENTST Only Valid for SCS eStatement Alpha 1 NM EBP
ATUS participating Credit Unions

Cardholder’s current eStatement

Enrollment Status

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 OdsPscu TAG NAME Description Type Length First
Data
Screen

Valid Codes:
B – Cardholder receives both Paper
and Electronic Statements
D – Cardholder receives both Paper
and Electronic Statements and
currently is subject to delinquency
processing
E – Cardholder receives Electronic
Statements
L - The cardholder receives both
electronic and paper statements
and is billed additionally for paper
statements.
Blank – The cardholder is not
enrolled in eStatements
Available when ACCTSUM=ON
EXPIREDATE Date the credit account expires, in Numeric 4 BS
MMYY format
Available when ACCTSUM=ON
EXPNRFRNNR Reference number for the Alpha 17 CDA
transaction item numeric
EXTCODE External Status Code as found Alpha 1 BS
within the First Data system, one
character - Issuer-assigned status
code determining specific account
processing

Valid codes:
Authorization prohibited (A)
Bankrupt (B)
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited (I)

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Lost (L)
Normal ()
Revoked (E)
Stolen (U)
EXTSTATUSCODE External Status Code, described in Alpha 30
Words (for valid descriptions, see
EXTCODE)
EXTSTATDT Date the external status changed Numeric 6 NM SA1
EXTSTATRESCD Reason for the external status Numeric 2 NM SA1
change
FRAUDSCORE Fraud Score Numeric 3 NM CR
FRAUDSCOREDT Date Fraud Score changed Numeric 6 NM CR
Format: YYMMDD
FRAUDSTRAT Current fraud strategy assigned to the Numeric 2 NM CR
account
FRAUDSTRATDT Date current fraud strategy assigned to Numeric 6 NM CR
the account
Format: YYMMDD
FRAUDSUSPENDSTARTDT Start date for the suspension of the Numeric 6 NM CR
fraud strategy. This parameter may be
null.
Format:
YYMMDD
FRAUDSUSPENDSTRATEGY Strategy that will be enforced during Numeric 2 NM CR
time period defined by start and end
date
FRAUDSUSPENDENDDT End date for the suspension of the fraud Numeric 6 NM CR
strategy. This parameter may be null.
Format:
YYMMDD
INTCODE Internal Status Code as found Alpha 1 BS
within the First Data system, one
character - System-assigned code
determining specific account
processing

Valid codes:
Credit balance (N)

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTSTATUSCODE Current Internal Status Code, in Alpha 30
Words (for valid descriptions, see
INTCODE)
LASTBALANCE Outstanding balance on the last Numeric 19 BS
statement, shown as a signed
number with 2 decimal places and
decimal point shown in response
LASTCREDITLINEDATE Date of the last credit limit Numeric 4 BS
adjustment, in MMYY format
Available when ACCTSUM=ON
LASTNM Last NonMon transaction Numeric 3 BS
LASTNMDT Last NonMon Date Numeric 6 BS
LASTPAYAMT Amount of the last payment, in Numeric 19 BS7
dollars and cents with decimal point
shown in response
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format (Note: Some
situations may return 000000 as the
value)
LASTSTMTDATE Date of the last statement, in Numeric 6 BS2
YYMMDD format (Note: Some
situations may return 000000 as the
value)
MINPAYAMT The minimum payment required to Numeric 16 BS
retain a current status on the
account (this amount may or may
not include overlimit and or past
due amounts) and is shown as a
whole number without decimal
places. This value does reflect any
payment made during the current cycle.

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
MISC1 Miscellaneous field 1. This value will be AlphaNum 4 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC2 Miscellaneous field 2. This value will be AlphaNum 5 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC3 Miscellaneous field 3. This value will be AlphaNum 7 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC4 Miscellaneous field 4. This value will be AlphaNum 10 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC5 Miscellaneous field 5. This value will be AlphaNum 8 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC6 Miscellaneous field 6. This value will be AlphaNum 12 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC7 Miscellaneous field 7. This value will be AlphaNum 10 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC8 Miscellaneous field 8. This value will be AlphaNum 10 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC9 Miscellaneous field 9. This value will be AlphaNum 10 NM CS
returned when the ADDLNONMON eric
parameter is included in the request
MISC10 Miscellaneous field 10. This value will AlphaNum 10 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC13 Miscellaneous field 13. This value will AlphaNum 50 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MOBILEPHONE Mobile phone Numeric 10 NM EP
NEXTPAYDATE Date the next payment is due on Numeric 8 BS4
the account, in MM-DD-YY format

This value will be ‘ - - ‘ for new

accounts that have not yet cycled
NUMPLASTICS Number of plastics that are issued Numeric 3 BS
on the account
Available when ACCTSUM=ON

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OPA Account number, mostly relevant Numeric 16 BS
to separate entity
OPENDATE Date the credit account was Numeric 4 BS
opened, in MMYY format
Available when ACCTSUM=ON
OPENDATEDAY Day of the month the account was Numeric 2 BS9
opened
PERSONZN Personal Emboss Text Alpha Up to 26 PID
Included when PET=Y is in the Numeric
request
PIID Plastic Identifier (card number) Numeric 16 CDE
associated with the transaction.
This feature is only valid for Separate
Entity clients when PIID=Y is included
in the request.
PRICINGSTRATEGY Pricing strategy on the account Alpha 4 NM ST
Numeric
PRIN Client-defined identifier of the level Numeric 4 BS6
within a System Bank Identifier that
is used
to group Agent Bank Identifiers
together for processing and
reporting
PURCHASEAPR Annual Percentage Rate applying to Numeric 6 NM SA2
purchases and merchandise, shown
as a percentage with 3 decimal
places.
Available when ACCTSUM=ON
PYIBLLDAMT Previous years interest billed Numeric 13 NM PH
Included when PYI=Y is in the
request
PYIPDAMT Previous years interest paid Numeric 13 NM PH
Included when PYI=Y is in the
request
SPCLFLAGS Special Flags 5 – 8. This value will be Alpha 4 BS

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
returned when the ADDLNONMON
parameter is included in the request
STATUS External Status Code as found Alpha 1 BS
within the First Data system, one
character – see valid codes listed
above in EXTCODE node
Available when ACCTSUM=ON
SYSTEM First Data-assigned identifier of the Numeric 4 BS6
level used to group Principal Bank
Identifiers
together for processing and
reporting
TRANAMT Amount of the item, shown as a Numeric 15 CDA
signed number in dollars and cents
with 2 decimal places and a decimal
point shown in the response
TRANDATE Transaction date for the item, in Numeric 6 CDA
YYMMDD format (Note: Some
situations may return 000000 as the
value)
TRANTYPE Transaction type Numeric 3 CDE
See Appendix N for list of
transaction types
UPC1 UPC 1 Alpha 1 NM CC
Numeric
UPC2 UPC 2 Alpha 1 NM CC
Numeric
UPC3 UPC 3 Alpha 1 NM CC
Numeric
UPC4 UPC 4 Alpha 1 NM CC
Numeric
UPC5 UPC 5 Alpha 1 NM CC
Numeric
UPC6 UPC 6 Alpha 2 NM CC
Numeric

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
UPC7 UPC 7 Alpha 2 NM CC
Numeric
UPC8 UPC 8 Alpha 3 NM CC
Numeric
UPC9 UPC 9 Alpha 3 NM CC
Numeric
UPC10 UPC 10 Alpha 4 NM CC
Numeric
UPC11 UPC 11 Alpha 5 NM CC
Numeric
UPC12 UPC 12 Alpha 6 NM CC
Numeric
UPGRADEDT Upgrade Date Alpha 8
Included when UPGDDT=Y
USERFLAGS1THRU4 Current activation status of the Alpha 25 BS
plastic, described in words with the
First Data code for the activation
status following the description in
parenthesis – please see Appendix
C of this document for further
information.
Available when ACCTSUM=ON
USF14 Four character Userflags string Alpha 4 BS
YTDINTBILLED Amount of interest billed on the Numeric 15 BS
account Year-To-Date
YTDINTPAID Amount of interest paid Year-to- Numeric 15 BS
Date, in dollars and cents with
decimal point shown in response

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7.9 Rewards/Rebates Information

The Rewards function 1407 supports both the traditional Rewards program and the new
Premium Loyalty Program (PLP). The credit union must participate in a rewards program
– traditional or PLP – for the function to return data. The credit unions Account
Executive or Service Executive manages the enrollment and participation in rewards.
This function will return the information for Rewards for both Omaha and Wilmington
accounts when PSCU is providing Rewards processing.

7.9.1 Traditional Rewards

The Rewards Information request will return the Rewards Information for all reward
programs beginning with ZZ. This information is similar to the information found on the
BON screens in the First Data System.
VERSION=2: If the optional parameter VERSION=2 is included in the request the
CURewards participation check is skipped. All rewards programs will be returned, not
just those having a”ZZ” prefix. The name of each program will be returned within each
collection as the alphanumericfield PROGRAMNAME.

7.9.2 Premium Loyalty Platform

The Rewards information provided in the 1407 response will come from the PLP
platform.

7.9.3 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1407 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number or MLR number Numeric Required 16

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 Parameter Description Type Required Length
/
Optional
EXPIRED Y – include expiring points Fixed Optional 1
collection
Only valid for PLP
PROGRAM Y- Return the program names Fixed Optional 1
in the response.
TERMDATE Y – Will return the termination Fixed Optional 1
date of each program
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
W YES – The request is being Fixed Optional 3
submitted for a Wilmington
account

7.9.4 Sample URL

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=1
02&FUNCTIONID=1407&REQUESTID=102&CARDNUMBER=9999999999999999
&CLIENTID=9999

7.9.5 Sample Response for Traditional Rewards

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1407</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CHNAMEFDR">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Platinum Traditional</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>

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 <odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="SPAID">9999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="ISALLOWEDACCESS">TRUE</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.9.6 Tag and Property Reference for Traditional Rewards

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Client-defined identifier of the level Numeric 4
within a Principal Bank Identifier
that is used
to group accounts together for
processing and reporting
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:
Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
These values are primarily used for
reporting to Visa and MasterCard
and cannot be changed.
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHNAMEFDR Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CLIENTID PSCU assigned client identifier Numeric 6
DUETOEXPIRE The number of points that will Numeric 10 BO2
expire if not redeemed prior to the
expiration date, formatted to one
decimal place with the decimal
point displayed in the response
EXPIRATIONDATE The date in which the points due to Numeric 6 BO2
expire will expire, in CCYYMM
format (please note there is no day
– points typically expire on the last
day of the month)

When there are grace points on the

account, the format of the
expiration date will be
MM/DD/Current Year.
ISALLOWEDACCESS Always TRUE Alpha 5
POINTSEARNED The number of rewards points that Numeric 10 BO4
have been earned and credited to
the account, formatted to one
decimal place with the decimal
point displayed in the response
POINTSPENDING The number of points that are Numeric 10 BO4
currently pending being added to
the points earned formatted to one

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 OdsPscu TAG NAME Description Type Length First
Data
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decimal place with the decimal
point displayed in the response
PRIN Client-defined identifier of the level Numeric 4 BS6
within a System Bank Identifier that
is used
to group Agent Bank Identifiers
together for processing and
reporting
PROGRAMNAME Rewards program name when Alpha 8 B01
PROGRAM=Y parameter is included Numeric
in the request
REDEEMABLEPOINTS The number of rewards points that Numeric 10 BO1
are able to be redeemed in the
rewards program, formatted to one
decimal place with the decimal
point displayed in the response
SPAID PSCU Internal Designation for the Numeric 5
System, Prin and Agent values
SYSTEM First Data-assigned identifier of the Numeric 4 BS6
level used to group Principal Bank
Identifiers
together for processing and
reporting
TERMDATE Temination date of the program Date 6 BO1
TOTALPOINTSREDEEMED The number of rewards points that Numeric 10 BO2
have been redeemed in the
rewards program, formatted to one
decimal place with the decimal
point displayed in the response

7.9.7 Sample Response for PLP

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>

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 <GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1407</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="BALANCE">999999999.99</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="EXPDATE">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="EXPAMT">999999999.99</odsPscuTAG>
- </COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="EXPDATE">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="EXPAMT">999999999.99</odsPscuTAG>
- </COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="EXPDATE">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="EXPAMT">999999999.99</odsPscuTAG>
- </COLLECTION>
<odsPscuTAG NAME="REWARDTYPE">CCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="ADJDLY">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="ADJCTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="ADJLSTCYCL">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="ADJMTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="ADJQTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="ADJYTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="ADJLTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EARNEDDLY">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EARNEDCTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EARNEDLSTCYCL">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EARNEDMTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EARNEDQTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EARNEDYTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EARNEDLTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EXPRDDLY">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EXPRDCTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EXPRDLSTCYCL">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EXPRDMTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EXPRDQTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EXPRDYTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EXPRDLTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="FFDDLY">999999999.99</odsPscuTAG>

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 <odsPscuTAG NAME="FFDCTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="FFDLSTCYCL">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="FFDMTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="FFDQTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="FFDYTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="FFDLTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RDMDLY">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RDMCTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RDMLSTCYCL">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RDMMTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RDMQTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RDMYTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RDMLTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TINDLY">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TINCTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TINLSTCYCL">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TINMTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TINQTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TINYTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TINLTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TOUTDLY">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TOUTCTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TOUTLSTCYCL">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TOUTMTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TOUTQTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TOUTYTD">999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TOUTLTD">999999999.99</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.9.8 Tag and Property Reference for PLP

OdsPscu TAG NAME Description Type Length

ADJDLY Total rewards amount Numeric Up to 12
adjusted daily for the
program

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 OdsPscu TAG NAME Description Type Length

ADJCTD Total rewards amount Numeric Up to 12

adjusted cycle to date for
the program

ADJLSTCYCL Total rewards amount Numeric Up to 12

adjusted last cycle for the
program

ADJMTD Total rewards amount Numeric Up to 12

adjusted month to date for
the program

ADJQTD Total rewards amount Numeric Up to 12

adjusted quarter to date for
the program

ADJYTD Total rewards amount Numeric Up to 12

adjusted year to date for the
program

ADJLTD Total rewards amount Numeric Up to 12

adjusted life to date for the
program

BALANCE Rewards Balance Numeric Up to 12

EARNEDDLY Total rewards amount Numeric Up to 12
earned daily for the
program

EARNEDCTD Total rewards amount Numeric Up to 12

earned cycle to date for the
program

EARNEDLSTCYCL Total rewards amount Numeric Up to 12

earned last cycle for the

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 OdsPscu TAG NAME Description Type Length
program

EARNEDMTD Total rewards amount Numeric Up to 12

earned month to date for
the program

EARNEDQTD Total rewards amount Numeric Up to 12

earned quarter to date for
the program

EARNEDYTD Total rewards amount Numeric Up to 12

earned year to date for the
program

EARNEDLTD Total rewards amount Numeric Up to 12

earned life to date for the
program

EXCEPTIONOCCURRED This tag will be included in the response if

there is an error. The error messages are:
401 Unauthorized: Authorization failed
due to missing or invalid credentials
403 Forbidden: Insufficient access for
requested operation
452 System Exception: Internal processes
not related to client interaction with
application are the cause of the failure
453 Validation Exception: The request
failed validation, modify the request and
resubmit
455 ODS Error Exception: ODS returned a
message with transaction status ERROR
EXPDATE Rewards Expiration date Numeric 8
Appears in a collection with
EXPAMT. There may be up
to three collections.

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 OdsPscu TAG NAME Description Type Length

EXPAMT Rewards amount expiring Numeric Up to 12

Appears in a collection with
EXPDATE. There may be up
to three collections.

EXPRDCTD Cycle to Date expired Numeric Up to 12

rewards
EXPRDLSTCYCL Rewards expired last cycle Numeric Up to 12
EXPRDMTD Rewards expired month to Numeric Up to 12
date
EXPRDQTD Rewards expired quarter to Numeric Up to 12
date
EXPRDYTD Rewards expired year to Numeric Up to 12
date
EXPRDLTD Rewards expired life to date Numeric Up to 12
FFDDLY Total rewards amount Numeric Up to 12
forfeited daily for the
program

FFDCTD Total rewards amount Numeric Up to 12

forfeited cycle to date for
the program

FFDLSTCYCL Total rewards amount Numeric Up to 12

forfeited last cycle for the
program

FFDMTD Total rewards amount Numeric Up to 12

forfeited month to date for
the program

FFDQTD Total rewards amount Numeric Up to 12

forfeited quarter to date for
the program

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 OdsPscu TAG NAME Description Type Length

FFDYTD Total rewards amount Numeric Up to 12

forfeited year to date for
the program

FFDLTD Total rewards amount Numeric Up to 12

forfeited life to date for the
program

RDMDLY Total rewards amount Numeric Up to 12

redeemed daily for the
program

RDMCTD Total rewards amount Numeric Up to 12

redeemed cycle to date for
the program

RDMLSTCYCL Total rewards amount Numeric Up to 12

redeemed last cycle for the
program

RDMMTD Total rewards amount Numeric Up to 12

redeemed month to date
for the program

RDMQTD Total rewards amount Numeric Up to 12

redeemed quarter to date
for the program

RDMYTD Total rewards amount Numeric Up to 12

redeemed year to date for
the program

RDMLTD Total rewards amount Numeric Up to 12

redeemed life to date for
the program

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 OdsPscu TAG NAME Description Type Length

REWARDTYPE Points or Dollars Char 10

TINDLY Total rewards amount Numeric Up to 12

traded in daily for the
program

TINCTD Total rewards amount Numeric Up to 12

traded in cycle to date for
the program

TINLSTCYCL Total rewards amount Numeric Up to 12

traded during cycle for the
program

TINMTD Total rewards amount Numeric Up to 12

traded in month to date for
the program

TINQTD Total rewards amount Numeric Up to 12

traded in quarter to date for
the program

TINYTD Total rewards amount Numeric Up to 12

traded in year to date for
the program

TINLTD Total rewards amount Numeric Up to 12

traded in life to date for the
program

TOUTDLY Total rewards amount Numeric Up to 12

traded out daily for the
program

TOUTCTD Total rewards amount Numeric Up to 12

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 OdsPscu TAG NAME Description Type Length
traded out cycle to date for
the program

TOUTLSTCYCL Total rewards amount Numeric Up to 12

traded out last cycle for the
program

TOUTMTD Total rewards amount Numeric Up to 12

traded out month to date
for the program

TOUTQTD Total rewards amount Numeric Up to 12

traded out quarter to date
for the program

TOUTYTD Total rewards amount Numeric Up to 12

traded out year to date for
the program

TOUTLTD Total rewards amount Numeric Up to 12

traded out life to date for
the program

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7.10 Special Consolidated Account Information

The Special Consolidated Account Information request returns Summary data, plus
Account Cross Reference 1, 2 & 3, Previous High Balance and Collector Code. This
information is similar to the information found on the BS and NM CL2 screens in the
First Data System.

The Function ID for this request is 1429.

7.10.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1429 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
ACCTTFER Y – Return the Date of the last Fixed Optional 1
account transfer
FULLMINPAYDUE Y - Include the full minimum Fixed Optional 1
payment due in dollars and
cents
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) for primary and
secondary. This feature is only
valid for Separate Entity
clients.
PISTATUS Y – Returns the status of the Alpha Optional 1
PIID for Separate Entity
USF Y - Include four character Fixed Optional 1
Userflags value
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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7.10.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=1
02&FUNCTIONID=1429&REQUESTID=102&CARDNUMBER=9999999999999999
&CLIENTID=9999&PIID=Y&ACCTTFER=Y&

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>D5262B05-513B-769B-DFB7-EBDE8F183703</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1429</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG
NAME="LASTBALANCE">9999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="ACCTCROSSREF3">99999999999999</odsPscuTAG>
<odsPscuTAG NAME="MINPAYPCT">00.00000</odsPscuTAG>
<odsPscuTAG
NAME="ACCTCROSSREF2">99999999999999</odsPscuTAG>
<odsPscuTAG NAME="MINPAYDUEOVRCD">0</odsPscuTAG>
<odsPscuTAG
NAME="ACCTCROSSREF1”>99999999999999</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELINQ">999</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">9999999999999.99</odsPscuTAG>

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 <odsPscuTAG NAME="MINPAYDUESTART">999999</odsPscuTAG>
<odsPscuTAG NAME="EXTSTATUSCODE">X</odsPscuTAG >
<odsPscuTAG NAME="CREDITAVAIL">999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="HIGHBALANCE">999999999999999</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">999999</odsPscuTAG>
<odsPscuTAG NAME="AUTOPAYFLAG">0</odsPscuTAG>
<odsPscuTAG
NAME="AMTPAST_DUE">999999999999999</odsPscuTAG>
<odsPscuTAG NAME="OPENDATE">MMYY</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">9999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="ALTFINKEY4">00000</odsPscuTAG>
<odsPscuTAG NAME="INTSTATUSCODE" />
<odsPscuTAG NAME="ALTFINKEY3">00000</odsPscuTAG>
<odsPscuTAG NAME="ALTFINKEY2">000</odsPscuTAG>
<odsPscuTAG NAME="CYCLE3">000</odsPscuTAG>
<odsPscuTAG
NAME="DATELASTPLASTICORDER">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CHSECONDARY">LASTNAME,FIRSTNAME</odsPscuTAG>
<odsPscuTAG NAME="ALTFINKEY1">000</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYAMT">999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CYCLE2">000</odsPscuTAG>
<odsPscuTAG NAME="CYCLE1">000</odsPscuTAG>
<odsPscuTAG
NAME="DEMANDPAYAMT">9999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="EXPIREDATE">MMYY</odsPscuTAG>
<odsPscuTAG NAME="USERFLAGS1THRU4">X</odsPscuTAG>
<odsPscuTAG
NAME="ACCOUNTTRANSFERDATE">MMDDYYYY</odsPscuTAG>
<odsPscuTAG NAME="ACCOUNTTRANSFERCODE">9</odsPscuTAG>

<odsPscuTAG
NAME="CHNAME">LASTNAME,FIRSTNAME</odsPscuTAG>
<odsPscuTAG NAME="COLLECTORCODE">000</odsPscuTAG>

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 <odsPscuTAG NAME="DEMANDPAYCD">1</odsPscuTAG>
<odsPscuTAG NAME="MINPAYDUEEND">999999</odsPscuTAG>
<odsPscuTAG NAME="AUTOPAYDDA">1</odsPscuTAG>
<odsPscuTAG
NAME="FIXEDAUTOPAYAMT">9999999999999.99</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.10.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
ACCTCROSSREF1 Identifier of another Numeric 16 BS
account associated with
principal Cardholder
ACCTCROSSREF2 Identifier of another Numeric 16 BS
account associated with
principal Cardholder
ACCTCROSSREF3 Identifier of another Numeric 16 BS
account associated with
principal Cardholder
ACCOUNTTRANSFERCODE Code associated with last Numeric 1 NA
account transfer. This field
will be included when the
ACCTTFER parameter is
included in the request.
Values:
0 - No transfer involvement
on this account.
1 - Original transfer account

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 OdsPscu TAG NAME Description Type Length First Data
Screen
("from" account)
2 - New transfer account
("to" account)
3 - Original account ("from"
combined account)
4 - New combined account
("to" combined account)
ACCOUNTTRANSFERDATE Date of the last account Numeric 5 NM CR
transfer. This field will be
included when the
ACCTTFER parameter is
included in the request.
Format: YYJJJ
The JJJ is the Julian day
number and will need to be
converted to MMDD
ALTFINKEY1 Alternate Financial Numeric 3 NM SA1
Reporting Key 1
ALTFINKEY2 Alternate Financial Numeric 3 NM SA1
Reporting Key 2
ALTFINKEY3 Alternate Financial Numeric 5 NM SA1
Reporting Key 3
ALTFINKEY4 Alternate Financial Numeric 5 NM SA1
Reporting Key 4
AMTPAST_DUE Amount past due, if any, in Numeric 16 BS
whole dollars
AUTOPAYDDA Number identifying the Numeric 17 NM AF
cardholder checking
account
AUTOPAYFLAG Code representing the Alpha 1 NM AF
member’s current AutoPay numeric
setting.

Please refer to Appendix H

for a list of valid AutoPay

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 OdsPscu TAG NAME Description Type Length First Data
Screen
Flags, their definition and
payment source.
CARDTYPE Description of the Card Alpha 25
program – Some valid
entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily

used for reporting to Visa
and MasterCard and
cannot be changed.
CHNAME Primary Cardholder’s name Alpha 26 NM CSR
in LastName,FirstName MI
format
CHSECONDARY Secondary Cardholder’s Alpha 26 NM CSR
name in
LastName,FirstName MI
format
CLIENTID PSCU assigned client Numeric 6
identifier
COLLECTORCODE Code determining the Alpha 3 NM CL2
collector assigned to the
account
CREDITAVAIL Dollar amount of the Numeric 16 BS
account's unused credit as
of the indicated date,
shown as a whole number

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 OdsPscu TAG NAME Description Type Length First Data
Screen
without decimal places
CREDITLIMIT The maximum credit Numeric 16 BS
extended to the account
(this amount, less the
current balance and any
outstanding authorizations,
gives the available credit
on the account), shown as
a whole number without
decimal places
CURRENTBALANCE Current balance on Numeric 16 BS
account, shown as a signed
number with 2 decimal
places and the decimal
point in the response
CYCLE1 Count of times the account Numeric 3 BS
has been one-cycle
delinquent in the last two
years plus year to date.
Each time the account
becomes one-cycle
delinquent; the First Data
System adds one to this
field. If the cardholder
clears the delinquency
within this cycle, the
number in this field
remains. If the account
moves to the next higher
delinquency level, the FD
System subtracts one from
the counter in this field and
adds one to the counter at
the next higher
delinquency level.
CYCLE2 Count of times the account Numeric 3 BS

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 OdsPscu TAG NAME Description Type Length First Data
Screen
has been two cycles
delinquent in the last two
years plus year to date.
Each time the account
becomes two cycles
delinquent, the First Data
System adds one to this
field. If the cardholder
clears the delinquency
within this cycle, the
number in this field
remains. If the account
moves to the next higher
delinquency level, the FD
System subtracts one from
the counter in this field and
adds one to the counter at
the next higher
delinquency level.
CYCLE3 Count of times the account Numeric 3 BS
has been three-or-more-
cycles delinquent in the last
two years plus year to date.
Each time the account
becomes three-or-more-
cycles delinquent, the FD
System adds one to this
field. If the cardholder
clears the delinquency
within this cycle, the
number in this field
remains. If the account
moves to the next higher
delinquency level, the FD
System adds one to this
field. For example, if the

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 OdsPscu TAG NAME Description Type Length First Data
Screen
account moves from three-
cycles to four-cycles
delinquent, the FD System
adds one to this field.
DATELASTPINORDER Date of last PIN order Date 6
Provided if VERSION=2 YYMMDD
included in request
DATELASTPINSHIPPED Date of last PIN shipped. Date 6
Provided if VERSION=2 YYMMDD
included in request
DATELASTPLASTICORDER Date of the last order of Numeric 6 PIR
plastics on the account, in
YYMMDD format (Note:
Some situations may return
000000 as the value)
DATELASTPLASTICSHIPPED Date of last plastic shipped Date 6
Provided if VERSION=2 YYMMDD
included in request
DAYSDELINQ Number of Days the Numeric 3 BS
account is delinquent
DEMANDPAYAMT Amount a cardholder Numeric 19 NM AF
authorized as a payment to
send in through
the Automated
Clearinghouse (ACH) using
the demand payment
feature, in dollars and
cents with decimal point
shown in response
DEMANDPAYCD Code representing the type Numeric 1 NM AF
of account for the
withdrawal of a demand
Automated Clearinghouse
(ACH) payment, and to
indicate whether the

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 OdsPscu TAG NAME Description Type Length First Data
Screen
cardholder initiated the
transaction via telephone
or via the Internet. Valid
codes include:

1 - Telephone-initiated
transaction to be drawn
from checking account
2 - Telephone-initiated
transaction to be drawn
from checking account
EXPIREDATE Date the credit account Numeric 4 BS
expires, in MMYY format
EXTSTATUSCODE External Status Code as Alpha 1 BS
found within the First Data
system, one character -
Issuer-assigned status code
determining specific
account processing

Valid codes:
Authorization prohibited
(A)
Bankrupt (B)
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited
(I)
Lost (L)
Normal ()
Revoked (E)
Stolen (U)
FIXEDAUTOPAYAMT Fixed AutoPay payment Numeric 19 NM AF
amount currently in effect
on the account, in dollars

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 OdsPscu TAG NAME Description Type Length First Data
Screen
and cents with decimal
point shown in response
FULLMINPAYDUE Full minimum payment Numeric 19 CSS
due as calculated at
statement cycle.
Format:
9999999999999999.99
HIGHBALANCE Highest dollar balance Numeric 16 BS
billed in the last two years
plus year to date
INTSTATUSCODE Internal Status Code as Alpha 1 BS
found within the First Data
system, one character -
System-assigned code
determining specific
account processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit
(X)
Normal ()
Overlimit (O)
LASTBALANCE Outstanding balance on the Numeric 19 BS
last statement, shown as a
signed number with 2
decimal places and decimal
point shown in response
LASTPAYAMT Amount of the last Numeric 19 BS7
payment, in dollars and
cents with decimal point
shown in response
LASTPAYDATE Date of the last payment, Numeric 6 BS7
in YYMMDD format (Note:

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 OdsPscu TAG NAME Description Type Length First Data
Screen
Some situations may return
000000 as the value)
LASTPINADDRESS1 Address Line 1 of last PIN Alpha 52
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS2 Address Line 2 of last PIN Alpha 40
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS3 Address Line 3 of last PIN Alpha 40
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS4 Address Line 4 of last PIN Alpha 40
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS5 Address Line 5 of last PIN Alpha 40
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS6 Address Line 6 of last PIN Alpha 40
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS7 Address Line 7 of last PIN Alpha 40
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS8 Address Line 8 of last PIN Alpha 40
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS9 Address Line 9 of last PIN Alpha 40

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 OdsPscu TAG NAME Description Type Length First Data
Screen
mailer
Provided if VERSION=2
included in request
LASTPINADDRESS10 Address Line 10 of last PIN Alpha 40
mailer
Provided if VERSION=2
included in request
LASTPINMAILER Date of last PIN mailer. Date 6
This is generally the same CCMMD
as DATELASTPINORDER but D
is coming from another
source at FDR and acts as a
fallback in case the mailer
view where we are drawing
the other dates from is not
populated. It is suggested
that the
DATELASTPINORDER be
used instead.
Provided if VERSION=2
included in request
LASTPINMAILERSTATUS Status of last PIN mailer Alpha 1
Provided if VERSION=2
included in request
LASTPLASTIC Date of last Plastic Date 6
Provided if VERSION=2 CCMMD
included in request D
LASTPLASTICADDRESS1 Address Line 1 of last Alpha 52
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICADDRESS2 Address Line 2 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request

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 OdsPscu TAG NAME Description Type Length First Data
Screen
LASTPLASTICADDRESS3 Address Line 3 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICADDRESS4 Address Line 4 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICADDRESS5 Address Line 5 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICADDRESS6 Address Line 6 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICADDRESS7 Address Line 7 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICADDRESS8 Address Line 8 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICADDRESS9 Address Line 9 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICADDRESS10 Address Line 10 of last Alpha 40
Plastic mailer
Provided if VERSION=2
included in request
LASTPLASTICSTATUS Status of last plastic Alpha 1
shipped
Provided if VERSION=2

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 OdsPscu TAG NAME Description Type Length First Data
Screen
included in request
The LASTPLASTICSTATUS
field is the Code
representing the Card
Issuance Unit (CIU)
processing status of the
plastics-related product

Valid codes:
C - Product cancelled when
in ordered status
D - CIU in production
process
E - Mailer production is
pending
The plastics associated with
the mailer have been
shipped, and the mailer will
be printed and mailed
based on the setting in the
Pin Mailer Hold Days
parameter in the Mailer
Management section (PP IP
MM) of the Product Control
File.
F - Item is being formatted
for production
G - Items have been purged
by the System, or as the
result of a purge request
I - Product is being inserted
You cannot update a CIU
request with this status.
J - Product request was
rejected by the System
L - Product request is on the

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 OdsPscu TAG NAME Description Type Length First Data
Screen
last day in hold status
Requests on hold are listed
on the ED-706, Card
Issuance Hold Report for a
maximum of 14 days. If the
request is on hold beyond
14 days, it will be rejected,
aged off the ED-706 report,
and listed on the ED-705,
Card Issuance Decline
Report.
A CIU request in production
status that is placed on hold
by the production facility is
excluded from the 14-day
maximum.
N - Reserved for future use
O - Product has been
ordered
P - A purge request has
been generated and
confirmation of the purge is
pending
Q - Mailer was ordered for a
client that does not use the
PIN mailer hold
days option. If you use the
PIN mailer hold days option,
you can enter this status to
speed up the printing of a
PIN mailer. This action
includes the mailer record
in the next file sent to the
production facility. If you
enter this
code before 2:00P.M.

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 OdsPscu TAG NAME Description Type Length First Data
Screen
central time, the mailer will
be printed that day.
You can only enter this code
if the status of the PIN
mailer is one of the
Following:
 E
 O
This status also indicates
that a mailer-only request
was made for one
of the following types of
mailers.
 PIN
 Post
 Acknowledgement
S - Product has been
shipped
This is the final CIU status
for plastics for Fiserv
embossing clients. This
is the final CIU status for all
mailers and letters.
T - Product record sent for
processing
This is the final CIU status
for plastics for non-Fiserv
embossing clients.
W - An embossing rerun
was created to replace this
CIU that was produced
and shipped
X - An embossing rerun was
created to replace this CIU
that was produced,

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 OdsPscu TAG NAME Description Type Length First Data
Screen
but not shipped

LASTSTATUSCHANGE Date of last external status Date 6

change CCMMD
Provided if VERSION=2 D
included in request
MINPAYAMT The minimum payment Numeric 16 BS
required to retain a current
status on the account (this
amount may or may not
include overlimit and or
past due amounts) and is
shown as a whole number
without decimal places.
This value does reflect any
payment made during the
current cycle.
MINPAYDUEEND Date the minimum Numeric 6 NM CL1
payment will stop being
calculated by the method
determined
MINPAYDUEOVERCD Code determining the Numeric 1 NM CL1
method to use to calculate
the minimum payment

Valid codes:
1 - Use the largest of the
following three amounts for
the minimum payment.
 The amount in the
Amount parameter
in the Minimum
Payment Due
section (CP PO MP)
of the Product

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 OdsPscu TAG NAME Description Type Length First Data
Screen
Control File
 The calculated
amount based on
either the amount in
the Percent
parameter in the
Minimum Payment
Due section (CP PO
MP) of the
Product Control File
or the cardholder
minimum payment
rate field on
the NM CL1 screen
multiplied by the
statement balance
 The sum of the
account's cycle-to-
date billed interest
and fees
2 - Allow cardholder to set
the minimum payment.
The amount the cardholder
selects must be greater than
the amount in the Amount
parameter and the amount
in the Percent parameter
multiplied by the
cardholder's current
balance. The percent
selected must be greater
than the amount in the
Percent parameter.
MINPAYDUESTART Date the minimum Numeric 6 NM CL1
payment will start being
calculated by the method

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 OdsPscu TAG NAME Description Type Length First Data
Screen
determined
MINPAYPCT Percent parameter used in Numeric 8 NM CL1
MINPAYOVERCD
PRIMARYPIID Plastic Identifier (card Numeric 16 PIR
number) for the primary
cardholder. This feature is
only valid for Separate
Entity clients when PIID=Y
is included in the request.
PRIMARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
OPENDATE Date the credit account Numeric 4 BS
was opened, in MMYY
format
SECONDARYPIID Plastic Identifier (card Numeric 16 PIR
number) for the secondary
cardholder
SECONDARYPIIDSTAT Status of the primary PIID Alpha 1 PID
Values:
Blank – Normal
A – Auth blocked
USERFLAGS1THRU4 Current activation status of Alpha 1 BS
the plastic, one character
code for the activation
status – please see
Appendix C of this
document for further
information
USF14 Four character userflags Alpha 4 BS
string

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7.11 Statement Balances and Summary Data

The Statement Balances and Summary Data request returns the Statement Balance data
from the last three cycles and summary account data. This information is similar to the
information found on several of the BS and CSS screens in the First Data System. If an
account did not generate a statement for one of the last three cycles, then the nodes
related to that specific statement cycle will not be returned in the XML response
document.

The Function ID for this request is 1433.

7.11.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1433 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
ADDLDATA Include Year to Date Interest Fixed Optional 1-2
Paid
Values:
Y or ON
CASHADV Y – Include cash advance Fixed Optional 1
information
FULLMINPAYDUE Y - Include the full minimum Fixed Optional 1
payment due in dollars and
cents
OPA Y – Include OPA in response Fixed Optional 1
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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7.11.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=1
02&FUNCTIONID=1433&REQUESTID=102&CARDNUMBER=9999999999999999
&CLIENTID=9999&ADDLDATA=Y&

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>009DB131-E210-D12E-1B8B-7A3BB88E5A05</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1433</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">0000000000099999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST MI</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELINQ">999</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">0000000000099999.99</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LAST,FIRST MI</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">0000000000099999</odsPscuTAG>
<odsPscuTAG NAME="CYCLE3">999</odsPscuTAG>
<odsPscuTAG NAME="CYCLE2">999</odsPscuTAG>
<odsPscuTAG NAME="INTSTATUSCODE" />
<odsPscuTAG NAME="CYCLE1">999</odsPscuTAG>
<odsPscuTAG NAME="EXTSTATUSCODE"/>

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 <odsPscuTAG NAME="USERFLAGS1THRU4">X</odsPscuTAG>
<odsPscuTAG
NAME="DATELASTPLASTICORDER">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="CONTROL">9</odsPscuTAG>
<odsPscuTAG NAME="EXPIREDATE">MMYY</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">0000000099999.99</odsPscuTAG>
<odsPscuTAG NAME="PURCHASEAPR">99.999</odsPscuTAG>
<odsPscuTAG NAME="CASHADVANCEAPR">99.999</odsPscuTAG>
<odsPscuTAG NAME="HISTORY">XXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTPREVBAL">0000000000099999.99</ods
PscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTTOTCASHADV">0000000000099999.99
</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTTOTPURCH">0000000000099999.99</o
dsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTTOTCREDITS">0000000000099999.99</
odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTTOTPMTS">0000000000099999.99</od
sPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTTOTFCPUR">0000000000099999.99</o
dsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTTOTFCCASH">0000000000099999.99</
odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTBALANCE">0000000000099999.99</od
sPscuTAG>

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 <odsPscuTAG
NAME="CURRENTSTATEMENTMINPAY">0000000000099999.99</ods
PscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTPMTDUEDT">MMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTPREVBAL">0000000000099999.99</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTTOTCASHADV">0000000000099999.99
</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTTOTPURCH">0000000000099999.99</
odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTTOTCREDITS">0000000000099999.99<
/odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTTOTPMTS">0000000000099999.99</o
dsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTTOTFCPUR">0000000000099999.99</o
dsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTTOTFCCASH">0000000000099999.99</
odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTBALANCE">0000000000099999.99</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTMINPAY">0000000000099999.99</ods
PscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTPMTDUEDT">MMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTDATE">CCYYMMDD</odsPscuTAG>

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 <odsPscuTAG
NAME="PASTSTATEMENTPREVBAL">0000000000099999.99</odsPscu
TAG>
<odsPscuTAG
NAME="PASTSTATEMENTTOTCASHADV">0000000000099999.99</od
sPscuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTTOTPURCH">0000000000099999.99</odsPs
cuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTTOTCREDITS">0000000000099999.99</odsP
scuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTTOTPMTS">0000000000099999.99</odsPsc
uTAG>
<odsPscuTAG
NAME="PASTSTATEMENTTOTFCPUR">0000000000099999.99</odsPs
cuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTTOTFCCASH">0000000000099999.99</odsP
scuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTBALANCE">0000000000099999.99</odsPsc
uTAG>
<odsPscuTAG
NAME="PASTSTATEMENTMINPAY">0000000000099999.99</odsPscu
TAG>
<odsPscuTAG
NAME="PASTSTATEMENTPMTDUEDT">MMDD</odsPscuTAG>
<odsPscuTAG NAME="YTDINTPAID">000000000999.99</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>

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 </GETDATAXML>
</INVISION>

7.11.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Lengt First

h Data
Screen
CARDTYPE Description of the Card Alpha 25
program – Some valid
entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily

used for reporting to Visa
and MasterCard and cannot
be changed.
CASHADVANCEAPR Annual Percentage Rate Numeric 6 NM SA2
applying to cash advances,
shown as a percentage with
3 decimal places
CASHADVOUTBAL Cash advance outstanding Numeric BS5
balance
CASHADVLIMIT Cash advance open to buy Numeric BS5
CHNAME Primary Cardholder’s name Alpha 26 NM CSR
in LastName,FirstName MI
format
CHSECONDARY Secondary Cardholder’s Alpha 26 NM CSR
name in
LastName,FirstName MI

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
format
CONTROL Reissue control flag, this Alpha 1 BS
code controls reissue
processing - please see
Appendix B of this document
for further information. This
value is updated in real-time
when a card is activated.
CREDITAVAIL Dollar amount of the Numeric 16 BS
account's unused credit as
of the indicated date, shown
as a signed whole number
without decimal places
CREDITLIMIT The maximum credit Numeric 16 BS
extended to the account
(this amount, less the
current balance and any
outstanding authorizations,
gives the available credit on
the account), shown as a
whole number without
decimal places
CURRENTBALANCE Current balance on account, Numeric 16 BS
shown as a signed number
with 2 decimal places and
the decimal point in the
response
CURRENTSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement
date, shown as a signed
number with 2 decimal
places and decimal point
shown in response
CURRENTSTATEMENTDATE Date of the last statement, Numeric 8 CCD

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
in CCYYMMDD format
CURRENTSTATEMENTMINPAY The minimum payment due Numeric 19 CSS
for the statement, shown as
a signed number with 2
decimal places and decimal
point shown in response
CURRENTSTATEMENTPMTDUEDT The date the minimum Numeric 4 CSS
payment is due for the
statement period, in MMDD
format
CURRENTSTATEMENTPREVBAL Previous balance shown on Numeric 19 CSS
the account as of the
statement date, shown as a
signed number with 2
decimal places and decimal
point shown in response
CURRENTSTATEMENTTOTCASHADV Total amount of the cash Numeric 19 CSS
advances that occurred
during the statement cycle,
shown as a signed number
with 2 decimal places and
decimal point shown in
response
CURRENTSTATEMENTTOTCREDITS Total amount of the credits Numeric 19 CSS
that occurred during the
statement cycle, shown as a
signed number with 2
decimal places and decimal
point shown in response
CURRENTSTATEMENTTOTFCCASH Total amount of the finance Numeric 19 CSS
charges for cash advances
that occurred during the
statement cycle, shown as a
signed number with 2

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
decimal places and decimal
point shown in response
CURRENTSTATEMENTTOTFCPUR Total amount of the finance Numeric 19 CSS
charges for purchases that
occurred during the
statement cycle, shown as a
signed number with 2
decimal places and decimal
point shown in response
CURRENTSTATEMENTTOTPMTS Total amount of the Numeric 19 CSS
payments that occurred
during the statement cycle,
shown as a signed number
with 2 decimal places and
decimal point shown in
response
CURRENTSTATEMENTTOTPURCH Total amount of the Numeric 19 CSS
purchases that occurred
during the statement cycle,
shown as a signed number
with 2 decimal places and
decimal point shown in
response
CYCLE1 Count of times the account Numeric 3 BS
has been one-cycle
delinquent in the last two
years plus year to date.
Each time the account
becomes one-cycle
delinquent; the First Data
System adds one to this
field. If the cardholder clears
the delinquency within this
cycle, the number in this
field remains. If the account

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
moves to the next higher
delinquency level, the FD
System subtracts one from
the counter in this field and
adds one to the counter at
the next higher delinquency
level.
CYCLE2 Count of times the account Numeric 3 BS
has been two cycles
delinquent in the last two
years plus year to date.
Each time the account
becomes two cycles
delinquent, the First Data
System adds one to this
field. If the cardholder clears
the delinquency within this
cycle, the number in this
field remains. If the account
moves to the next higher
delinquency level, the FD
System subtracts one from
the counter in this field and
adds one to the counter at
the next higher delinquency
level.
CYCLE3 Count of times the account Numeric 3 BS
has been three-or-more-
cycles delinquent in the last
two years plus year to date.
Each time the account
becomes three-or-more-
cycles delinquent, the FD
System adds one to this
field. If the cardholder clears

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
the delinquency within this
cycle, the number in this
field remains. If the account
moves to the next higher
delinquency level, the FD
System adds one to this
field. For example, if the
account moves from three-
cycles to four-cycles
delinquent, the FD System
adds one to this field.
DATELASTPLASTICORDER Date of the last order of Numeric 6 PIR
plastics on the account, in
YYMMDD format (Note:
Some situations may return
000000 as the value)
DAYSDELINQ Number of Days the account Numeric 3 BS
is delinquent
EXPIREDATE Date the plastic expires, in Numeric 4 BS
MMYY format
EXTSTATUSCODE External Status Code as Alpha 1 BS
found within the First Data
system, one character -
Issuer-assigned status code
determining specific account
processing

Valid codes:
Authorization prohibited (A)
Bankrupt (B)
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited
(I)

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
Lost (L)
Normal ()
Revoked (E)
Stolen (U)
FULLMINPAYDUE Full minimum payment due Numeric 19 CSS
as calculated at statement
cycle.
Format:
9999999999999999.99
HISTORY Identifier of the 12-month Alpha 12 BS
account activity history. The
12 status flags rotate when
the account cycles so that
the leftmost flag indicates
the account’s status during
the last cycle and the
rightmost flag indicates the
account’s status during the
current cycle one year ago.

The System automatically

changes the first flag when
the account’s status changes
due to an account transfer
or due to the posting of an
across-cycle reversal,
adjustment, or interest
charge-off. Only the first flag
on the left (last cycle)
changes by these postings.

At cycle time, the System

assesses the account’s
status and places an
appropriate status flag in the

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
first position. Each of the
other flags shift one position
to the right, with the
rightmost flag dropping out
of the activity history.

Please refer to Appendix G

for additional information.
INTSTATUSCODE Internal Status Code as Alpha 1 BS
found within the First Data
system, one character -
System-assigned code
determining specific account
processing
Valid codes:

Credit balance (N)

Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
LASTPAYAMT Amount of the last payment, Numeric 19 BS7
in dollars and cents with
decimal point shown in
response
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format (Note:
Some situations may return
000000 as the value)
PASTSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement
date, shown as a signed
number with 2 decimal
places and decimal point
shown in response

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
PASTSTATEMENTDATE Date of the next previous Numeric 8 CSS
statement (3 statements
ago), in CCYYMMDD format
PASTSTATEMENTMINPAY The minimum payment due Numeric 19 CSS
for the statement, shown as
a signed number with 2
decimal places and decimal
point shown in response
PASTSTATEMENTPMTDUEDT The date the minimum Numeric 4 CSS
payment is due for the
statement period, in MMDD
format
PASTSTATEMENTPREVBAL Previous balance shown on Numeric 19 CSS
the account as of the
statement date, shown as a
signed number with 2
decimal places and decimal
point shown in response
PASTSTATEMENTTOTCASHADV Total amount of the cash Numeric 19 CSS
advances that occurred
during the statement cycle,
shown as a signed number
with 2 decimal places and
decimal point shown in
response
PASTSTATEMENTTOTCREDITS Total amount of the credits Numeric 19 CSS
that occurred during the
statement cycle, shown as a
signed number with 2
decimal places and decimal
point shown in response
PASTSTATEMENTTOTFCCASH Total amount of the finance Numeric 19 CSS
charges for cash advances
that occurred during the

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
statement cycle, shown as a
signed number with 2
decimal places and decimal
point shown in response
PASTSTATEMENTTOTFCPUR Total amount of the finance Numeric 19 CSS
charges for purchases that
occurred during the
statement cycle, shown as a
signed number with 2
decimal places and decimal
point shown in response
PASTSTATEMENTTOTPURCH Total amount of the Numeric 19 CSS
purchases that occurred
during the statement cycle,
shown as a signed number
with 2 decimal places and
decimal point shown in
response
PREVIOUSSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement
date, shown as a signed
number with 2 decimal
places and decimal point
shown in response
PREVIOUSSTATEMENTDATE Date of the previous Numeric 8 CSS
statement (2 statements
ago), in CCYYMMDD format
PREVIOUSSTATEMENTMINPAY The minimum payment due Numeric 19 CSS
for the statement, shown as
a signed number with 2
decimal places and decimal
point shown in response
PREVIOUSSTATEMENTPMTDUEDT The date the minimum Numeric 4 CSS
payment is due for the

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
statement period, in MMDD
format
PREVIOUSSTATEMENTPREVBAL Previous balance shown on Numeric 19 CSS
the account as of the
statement date, shown as a
signed number with 2
decimal places and decimal
point shown in response
PREVIOUSSTATEMENTTOTCASHADV Total amount of the cash Numeric 19 CSS
advances that occurred
during the statement cycle,
shown as a signed number
with 2 decimal places and
decimal point shown in
response
PREVIOUSSTATEMENTTOTCREDITS Total amount of the credits Numeric 19 CSS
that occurred during the
statement cycle, shown as a
signed number with 2
decimal places and decimal
point shown in response
PREVIOUSSTATEMENTTOTFCCASH Total amount of the finance Numeric 19 CSS
charges for cash advances
that occurred during the
statement cycle, shown as a
signed number with 2
decimal places and decimal
point shown in response
PREVIOUSSTATEMENTTOTFCPUR Total amount of the finance Numeric 19 CSS
charges for purchases that
occurred during the
statement cycle, shown as a
signed number with 2
decimal places and decimal

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
point shown in response
PREVIOUSSTATEMENTTOTPMTS Total amount of the Numeric 19 CSS
payments that occurred
during the statement cycle,
shown as a signed number
with 2 decimal places and
decimal point shown in
response
PREVIOUSSTATEMENTTOTPURCH Total amount of the Numeric 19 CSS
purchases that occurred
during the statement cycle,
shown as a signed number
with 2 decimal places and
decimal point shown in
response
PURCHASEAPR Annual Percentage Rate Numeric 6 NM SA1
applying to purchases and
merchandise, shown as a
percentage with 3 decimal
places
USERFLAGS1THRU4 Current activation status of Alpha 1 BS
the plastic using the First numeric
Data code – please see
Appendix C of this document
for further information
YTDINTPAID Year to Date Interest Paid Numeric 15 BS

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7.12 Statement Data, Last Cycle

The Statement Data, Last Cycle request returns the Statement data from the last cycle.
This information is similar to the information found on the CSS screens in the First Data
System. The XML nodes related to the internal status, statement balance and statement
date and the XML collections for the transaction detail will only be returned when data
is present for the statement cycle in the First Data System. If there is no data on file,
these nodes are not returned in the response document. If there was activity on the
account for the given statement cycle, each activity line item from the statement will be
returned in a separate collection.

Transactions can be identified by existence of a value in EXPNRFRNNR node. Statement

messages can be identified by a blank value in EXPNRFRNNR and AUTHNUM, and a
TRANSAMT of zero. Foreign Currency Conversion information can be identified by a
blank EXPNRFRNNR value, an AUTHNUM value that matches the AUTHNUM value of the
associated transaction and a TRANAMT of zero. Note this is different from identifying
Foreign Currency Conversion information in the Recent Activity transactions. Additional
information regarding foreign transactions can be found in Appendix I – Foreign
Transaction Handling.

Dynamic fee information will also be returned if the Credit Union participates in the First
Data program and the optional parameter is passed in the URL request. See Recent
Activity Information for additional information regarding Dynamic Fees. Contact your
PSCU Account Executive to for more information on Dynamic Fees and to enroll in the
Dynamic Fees solution.

Refer to Appendix J – Statement Data for detail information regarding the collections
returned by this request.

The Function ID for this request is 1411.

Note: Filtering is applied for special characters in the DTLDESC field. Please reference
the Tag and Property Reference Table for allowable special characters.

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7.12.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1411 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AA Y- Incluce annual activity Fixed Optional 1
ACCTSUM On – include account summary Fixed Optional 2
information
ADDLNONMON Y-Include additional NonMon Fixed Optional 1
information in the response
X – include last nonmon, last
nonmon date, address change
date
Z – also include open day,
email address, mobile number,
credit score
A – Include above and the
address verification flag
ADDLTRAN Y – include the expanded Fixed Optional 1
reference number and
sequence number in the
posted transaction collections
X – include the transaction
identifier, merchant city and
state and point of sale entry
mode for posted transactions
A – also include greater than
500 transactions
ALTSTMT Y – Include alternate statement Fixed Optional 1
code in the response

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 Parameter Description Type Required Length
/
Optional
BSCR Y-Include Behavior Score in the Fixed Optional 1
response
CASHADV Y – Include cash advance Fixed Optional 1
information
COMPINFO Y – Company name and Fixed Optional 1
company account type
included in the response
DYNAMICFEES ON – Use to indicate Dynamic Fixed Optional 2
Fees are to be returned in the
transaction collection
EXTSTAT Y – include date and reason Fixed Optional 1
code for external status
OPA Y – include OPA in response Fixed Optional 1
PET Y-Include the Personal Emboss Fixed Optional 1
Text in the response
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) associated with
the transaction
PS Y – Include pricing strategy Fixed Optional 1
PYI Y-Include previos years interest Fixed Optional 1
billed and paid in the response
SHOWMERCHCODE ON – Use to indicate Merchant Fixed Optional 2
Code is to be returned in the
transaction collection
TRANACCT Y – Include PIID of the Fixed Optional 1
transaction when the control
account is the CARDNUMBER
TRANTYPE Y – Include transaction type Fixed Optional 1
code in transaction collection
XREF Y – Include cross reference Fixed Optional 1
numbers
UPGDDT Y – Include Upgrade Date Fixed Optional 1
USF Y - Include four character Fixed Optional 1
Userflags value

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 Parameter Description Type Required Length
/
Optional
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.12.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1411&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

A sample request that includes Dynamic Fees:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1411&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&DYNAMI
CFEES=ON

A sample request that includes Merchant Code:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1411&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&SHOWM
ERCHCODE=ON

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1411</ods:FUNCTIONID>

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 - <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG
NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="STATEMENTBALANCE">9999999.99</odsPscuTAG>
<odsPscuTAG
NAME="STATEMENTDATE">CCYYMMDD</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">SECOND TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME=" EXPNRFRNNR"/>
<odsPscuTAG NAME="DTLAUTHNUM"/>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">000000000000.00</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">MESSAGE LINE
INFORMATION</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Responses when the request URL contains the DYNAMICFEES=ON parameter will
contain the EMBEDDEDFEES tag in the Transaction collections where appropriate.

- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="EMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>

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 <odsPscuTAG NAME="DTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>

7.12.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ACCTCROSSREF1 Cross reference 1 Numeric 16 BS
ACCTCROSSREF2 Cross reference 2 Numeric 16 BS
ACCTCROSSREF3 Cross reference 3 Numeric 16 BS
ADDRCHDT Address change date Numeric 6 NM EP
ADDRFLG Address Verification Flag Alpha 1 NM
AFR
AFFINITYNUMBER Affinity number on the account. This Numeric 16 NM CS
value will be returned when the
ADDLNONMON parameter is included
in the request.
AGENT Client-defined identifier of the level Numeri 4
within a Principal Bank Identifier c
that is used
to group accounts together for
processing and reporting
ALTSTMT Alternate Statement Code Numeric 1 NM CS
AMTPAST_DUE Amount past due, if any, in whole Numeric 16 BS
dollars
Available when ACCTSUM=ON
ANNUALACT Annual Activity CD Numeric 1 NM AF
BILLINGCYCLE Billing Cycle code. This value will be Numeric 2 NM CS
returned when the ADDLNONMON
parameter is included in the request
BSCR Behavior Score Numeric 3 BS
Included when BSCR=Y is in the
request
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard
and cannot be changed.
CASHADVANCEAPR Annual Percentage Rate applying Numeric 6 NM
to cash advances, shown as a SA2
percentage with 3 decimal places
Available when ACCTSUM=ON
CASHADVOUTBAL Cash advance outstanding balance Numeric BS5
CASHADVLIMIT Cash advance open to buy Numeric BS5
CHNAME Primary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CLIENTID PSCU assigned client identifier Numeri 6
c
CMPYACCTTYPE Company account type when Alpha 1 NM AC
COMPINFO=Y is included in the
request
S – Sub Account
C – Countrol Account
CMPYNAME Company Name when Alpha 12 NM AC
COMPINFO=Y Numeri
c
CRDTBURSCOR Credit bureau score Numeric 3 NM CR
CREDITLINEAM Amount of the previous credit line This Numeric 15 TBD
value will be returned when the

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
ADDLNONMON parameter is included
in the request
CREDITLINECD Code representing the type of the last Alpha- 1 TBD
credit line change. This value will be Numeric
returned when the ADDLNONMON
parameter is included in the request
Valid codes:
A - Automatic
C - Permanently deferred
D - Adaptive Control decrease
I - Adaptive Control increase
M - Manual
O - Never increased
R - Adaptive Control increase or
decrease using the LSX transaction
S - Automatic increase due to check
transaction maximum line without an
available credit buffer
T - Increase due to additional deposit
for secured account
X - Reserved for restricted use
Y - Reserved for restricted use
0 - Reserved for future use
1 - Reserved for future use
2 - Automatic increase due to check
transaction maximum line with an
available credit buffer
3 - Decrease due to mid-cycle credit
line processing via Adaptive Control
4 - Increase due to mid-cycle credit line
processing via Adaptive Control
5 - Reserved for future use
6 - Reserved for future use
7 - Reserved for future use
8 - Reserved for restricted use
9 - Reserved for restricted use
CREDITLINEDT Date the previous line was established. Numeric 2 TBD
This value will be returned when the
ADDLNONMON parameter is included
in the request
Format: MMYY
DATELASTPLASTICORDER Date of the last order of plastics on Numeric 6 PIR
the account, in YYMMDD format

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
(Note: Some situations may return
000000 as the value)
Available when ACCTSUM=ON
DAYSDELINQ Number of Days the account is Numeric 3 BS
delinquent
Available when ACCTSUM=ON
DTLAUTHNUM Authorization number provided to Numeri 6 CDE
the merchant for the item, typically c
only available for retail / POS
purchases where an authorization
was obtained prior to the
transaction posting
DTLDESC Description of the item; allowable Alpha 40 CSS
characters are ! @ # $ & * ( ) _ . , ‘ *
- and white space
DTLEXPREF Expanded reference number Numeric 17 CDE
DTLMERCHCATCODE Merchant Code for the transaction; Numeric 5 CDE
included in response when
SHOWMERCHCODE=ON included in
the request
DTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
DTLMERCHSTATE Merchant State Alpha 2 CDE
DTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
DTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value)
DTLSEQNUM Sequence Number Numeric 5 CDE
DTLINDTRANID Transaction indicator Numeric 16 CDE
DTLTRANACCT PIID of the plastic used for the Numeric 16 CDE
transaction when the
CARDNUMBER in the request
EMAILADDR Email address Alpha Variabl NM EP
Numeric e

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
EMBEDDEDFEEAMT The Dynamic Fees value that will Numeric 15 CSS
display if the DYNAMICFEES=ON is
included in the URL request
ESTATEMENTENROLLMENTSTAT Only Valid for SCS eStatement Alpha 1 NM
US participating Credit Unions EBP

Cardholder’s current eStatement

Enrollment Status

Valid Codes:
B – Cardholder receives both Paper
and Electronic Statements
D – Cardholder receives both Paper
and Electronic Statements and
currently is subject to delinquency
processing
E – Cardholder receives Electronic
Statements
L - The cardholder receives both
electronic and paper statements
and is billed additionally for paper
statements.
Blank – The cardholder is not
enrolled in eStatements
Available when ACCTSUM=ON
EXPIREDATE Date the credit account expires, in Numeric 4 BS
MMYY format
Available when ACCTSUM=ON
EXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item numeric
FRAUDSCORE Fraud Score Numeric 3 NM CR
FRAUDSCOREDT Date Fraud Score changed Numeric 6 NM CR
Format: YYMMDD
FRAUDSTRAT Current fraud strategy assigned to the Numeric 2 NM CR
account
FRAUDSTRATDT Date current fraud strategy assigned to Numeric 6 NM CR

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
the account
Format: YYMMDD
FRAUDSUSPENDSTARTDT Start date for the suspension of the Numeric 6 NM CR
fraud strategy. This parameter may be
null.
Format:
YYMMDD
FRAUDSUSPENDSTRATEGY Strategy that will be enforced during Numeric 2 NM CR
time period defined by start and end
date
FRAUDSUSPENDENDDT End date for the suspension of the Numeric 6 NM CR
fraud strategy. This parameter may be
null.
Format:
YYMMDD
INTCODE Internal Status Code for this Alpha 1 BS
statement period, one character -
System-assigned code determining
specific account processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTERNALSTATUS Internal Status Code for this Alpha 30
statement period, in Words (for
valid descriptions, see INTCODE)
LASTCREDITLINEDATE Date of the last credit limit Numeric 4 BS
adjustment, in MMYY format
Available when ACCTSUM=ON
LASTNM Last NonMon transaction Numeric 3 BS
LASTNMDT Last NonMon Date Numeric 6 BS
MISC1 Miscellaneous field 1. This value will be AlphaNu 4 NM CS
returned when the ADDLNONMON meric
parameter is included in the request
MISC2 Miscellaneous field 2. This value will be AlphaNu 5 NM CS

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
returned when the ADDLNONMON meric
parameter is included in the request
MISC3 Miscellaneous field 3. This value will be AlphaNu 7 NM CS
returned when the ADDLNONMON meric
parameter is included in the request
MISC4 Miscellaneous field 4. This value will be AlphaNu 10 NM CS
returned when the ADDLNONMON meric
parameter is included in the request
MISC5 Miscellaneous field 5. This value will be AlphaNu 8 NM CS
returned when the ADDLNONMON meric
parameter is included in the request
MISC6 Miscellaneous field 6. This value will be AlphaNu 12 NM CS
returned when the ADDLNONMON meric
parameter is included in the request
MISC7 Miscellaneous field 7. This value will be AlphaNu 10 NM CS
returned when the ADDLNONMON meric
parameter is included in the request
MISC8 Miscellaneous field 8. This value will be AlphaNu 10 NM CS
returned when the ADDLNONMON meric
parameter is included in the request
MISC9 Miscellaneous field 9. This value will be AlphaNu 10 NM CS
returned when the ADDLNONMON meric
parameter is included in the request
MISC10 Miscellaneous field 10. This value will AlphaNu 10 NM CS
be returned when the ADDLNONMON meric
parameter is included in the request
MISC13 Miscellaneous field 13. This value will AlphaNu 50 NM CS
be returned when the ADDLNONMON meric
parameter is included in the request
MOBILEPHONE Mobile phone Numeric 10 NM EP
NUMPLASTICS Number of plastics that are issued Numeric 3 BS
on the account
Available when ACCTSUM=ON
OPA Account number, mostly relevant Numeric 16 BS
to separate entity
OPENDATE Date the credit account was Numeric 4 BS
opened, in MMYY format
Available when ACCTSUM=ON
OPENDATEDAY Day of the month the account was Numeric 2 BS9
opened

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
PERSONZN Personal Emboss Text Alpha Up to PID
Included when PET=Y is in the Numeri 26
request c
PIID Plastic Identifier (card number) Numeri 16 CDE
associated with the transaction c
PRICINGSTRATEGY Pricing strategy on the account Alpha 4 NM ST
Numeri
c
PRIN Client-defined identifier of the level Numeric 4 BS6
within a System Bank Identifier
that is used
to group Agent Bank Identifiers
together for processing and
reporting
PYIBLLDAMT Previous years interest billed Numeric 13 NM
Included when PYI=Y is in the PH
request
PYIPDAMT Previous years interest paid Numeric 13 NM
Included when PYI=Y is in the PH
request
PURCHASEAPR Annual Percentage Rate applying Numeric 6 NM
to purchases and merchandise, SA2
shown as a percentage with 3
decimal places.
Available when ACCTSUM=ON
SPCLFLAGS Special Flags 5 – 8. This value will be Alpha 4 BS
returned when the ADDLNONMON
parameter is included in the request
STATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement date,
shown as a signed number with 2
decimal places and decimal point
shown in response
STATEMENTDATE Date of the statement, in Numeric 8 CCD
CCYYMMDD format

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
STATUS External Status Code as found Alpha 1 BS
within the First Data system, one
character – see valid codes listed
above in EXTCODE node
Available when ACCTSUM=ON
SYSTEM First Data-assigned identifier of the Numeric 4 BS6
level used to group Principal Bank
Identifiers
together for processing and
reporting
TRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point shown
in the response
TRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value)
TRANTYPE Transaction type code; refer to Numeric 3 CDE
Appendix N for transaction type
code definition
UPGRADEDT Upgrade Date Alpha 8
Included when UPGDDT=Y
USERFLAGS1THRU4 Current activation status of the Alpha 25 BS
plastic, described in words with
the First Data code for the
activation status following the
description in parenthesis – please
see Appendix C of this document
for further information.
Available when ACCTSUM=ON
USF14 Four character Userflags string Alpha 4 BS

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7.13 Statement Data, One (1) Prior Cycle

The Statement Data, One (1) Prior Cycle request returns the Statement data from the
prior cycle. This information is similar to the information found on the CSS screens in
the First Data System. The XML nodes related to the internal status, statement balance
and statement date and the XML collections for the transaction detail will only be
returned when data is present for the statement cycle in the First Data System. If there
is no data on file, these nodes are not returned in the response document.
If there was activity on the account for the given statement cycle, each activity line item
from the statement will be returned in a separate collection.

Transactions can be identified by existence of a value in EXPNRFRNNR node. Statement

messages can be identified by a blank value in EXPNRFRNNR and AUTHNUM, and a
TRANSAMT of zero. Foreign Currency Conversion information can be identified by a
blank EXPNRFRNNR value, an AUTHNUM value that matches the AUTHNUM value of the
associated transaction and a TRANAMT of zero. Note this is different from identifying
Foreign Currency Conversion information in the Recent Activity transactions. Additional
information regarding foreign transactions can be found in Appendix I – Foreign
Transaction Handling.

Dynamic fee information will also be returned if the Credit Union participates in the First
Data program and the optional parameter is passed in the URL request. See Recent
Activity Information for additional information regarding Dynamic Fees. Contact your
PSCU Account Executive to for more information on Dynamic Fees and to enroll in the
Dynamic Fees solution.

Refer to Appendix J – Statement Data for detail information regarding the collections
returned by this request.

The Function ID for this request is 1412.

Note: Filtering is applied for special characters in the DTLDESC field. Please reference
the Tag and Property Reference Table for allowable special characters.

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7.13.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1412 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AA Y- Include annual activity Fixed Optional 1
ACCTSUM On – include account summary Fixed Optional 2
information
ADDLNONMON Y – Include additional NonMon Fixed Optional 1
information in the response
X – include last non mon, last
non mon date, address change
date
Z – also include open day,
email address, mobile number,
and credit score
A – Include above and the
address verification flag
ADDLTRAN Y – include the expanded Fixed Optional 1
reference number and
sequence number in the
posted transaction collections
X – include transaction
indicator, merchant city and
state, and the point of sale
entry mode
A – also include greater than
500 transactions
ALTSTMT Y – Include alternate statement Fixed Optional 1
code in the response

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 Parameter Description Type Required Length
/
Optional
BSCR Y-Include behavior score in the Fixed Optional 1
response
CASHADV Y – Include cash advance Fixed Optional 1
information
COMPINFO Y – Include company name and Fixed Optional 1
account type in response
DYNAMICFEES ON – Use to indicate Dynamic Fixed Optional 2
Fees are to be returned in the
transaction collection
EXTSTAT Y – Include date and reason Fixed Optional 1
code for external status
OPA Y – Include OPA in response Fixed Optional 1
PET Y-Include the Personal Emboss Fixed Optional 1
Text in the response
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) associated with
the transaction
PS Y – Include pricing strategy Fixed Optional 1
PYI Y-Include the previous years Fixed Optional 1
interest billed and paid in the
response
SHOWMERCHCODE ON – Use to indicate Merchant Fixed Optional 2
Code is to be returned in the
transaction collection
TRANACCT Y – Include PIID of the Fixed Optional 1
transaction when the control
account is the CARDNUMBER
TRANTYPE Y – Include transaction type Fixed Optional 1
code; refer to Appendix N for
list of transaction types
XREF Y – Include cross reference Fixed Optional 1
numbers
UPGDDT Y – Include Upgrade Date Fixed Optional 1
USF Y - Include four character Fixed Optional 1

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 Parameter Description Type Required Length
/
Optional
Userflags value
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.13.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1412&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

A sample request that includes Dynamic Fees:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1412&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&DYNAMI
CFEES=ON

A sample request that includes Merchant Code:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1412&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&SHOWM
ERCHCODE=ON

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>

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 <ods:FUNCTIONID>1412</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG
NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="STATEMENTBALANCE">9999999.99</odsPscuTAG>
<odsPscuTAG
NAME="STATEMENTDATE">CCYYMMDD</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">SECOND TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME=" EXPNRFRNNR "/>
<odsPscuTAG NAME="DTLAUTHNUM"/>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">000000000000.00</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">MESSAGE LINE
INFORMATION</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Responses when the request URL contains the DYNAMICFEES=ON parameter will
contain the EMBEDDEDFEES tag in the Transaction collections where appropriate.

- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>

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 <odsPscuTAG
NAME="EMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>

7.13.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Scree
n
ACCTCROSSREF1 Cross reference 1 Numeric 16 BS
ACCTCROSSREF2 Cross reference 2 Numeric 16 BS
ACCTCROSSREF3 Cross reference 3 Numeric 16 BS
ADDRCHDT Address change date Numeric 6 NM EP
AFFINITYNUMBER Affinity number on the account. This Numeric 16 NM CS
value will be returned when the
ADDLNONMON parameter is included
in the request.
AGENT Client-defined identifier of the Numeric 4 BS6
level within a Principal Bank
Identifier that is used
to group accounts together for
processing and reporting
ALTSTMT Alternate Statement Code Numeric 1 NM CS
AMTPAST_DUE Amount past due, if any, in whole Numeric 16 BS
dollars
Available when ACCTSUM=ON
ANNUALACT Annual Activity CD Numeric 1 NM
AF
BILLINGCYCLE Billing Cycle code. This value will Numeric 2 NM
be returned when the CS
ADDLNONMON parameter is
included in the request
BSCR Behavior Score Numeric 3 BS
Included when BSCR=Y is in the
request
CARDTYPE Description of the Card program – Alpha 25

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used

for reporting to Visa and
MasterCard and cannot be
changed.
CASHADVANCEAPR Annual Percentage Rate applying to Numeric 6 NM
cash advances, shown as a SA2
percentage with 3 decimal places
Available when ACCTSUM=ON
CASHADVOUTBAL Cash advance outstanding balance Numeric BS5
CASHADVLIMIT Cash advance open to buy Numeric BS5
CHNAME Primary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CLIENTID PSCU assigned client identifier Numeric 6
CMPYACCTTYPE Company account type when Alpha 1 NM
COMPINFO=Y is included in the AC
request
S – Sub Account
C – Countrol Account
CMPYNAME Company Name when Alpha 12 NM
COMPINFO=Y Numeric AC
CRDTBURSCOR Credit bureau score Numeric 3 NM

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
CR
CREDITLINEAM Amount of the previous credit line This Numeric 15 TBD
value will be returned when the
ADDLNONMON parameter is included
in the request
CREDITLINECD Code representing the type of the last Alpha- 1 TBD
credit line change. This value will be Numeric
returned when the ADDLNONMON
parameter is included in the request
Valid codes:
A - Automatic
C - Permanently deferred
D - Adaptive Control decrease
I - Adaptive Control increase
M - Manual
O - Never increased
R - Adaptive Control increase or
decrease using the LSX transaction
S - Automatic increase due to check
transaction maximum line without an
available credit buffer
T - Increase due to additional deposit
for secured account
X - Reserved for restricted use
Y - Reserved for restricted use
0 - Reserved for future use
1 - Reserved for future use
2 - Automatic increase due to check
transaction maximum line with an
available credit buffer
3 - Decrease due to mid-cycle credit
line processing via Adaptive Control
4 - Increase due to mid-cycle credit
line processing via Adaptive Control
5 - Reserved for future use
6 - Reserved for future use
7 - Reserved for future use
8 - Reserved for restricted use
9 - Reserved for restricted use
CREDITLINEDT Date the previous line was Numeric 2 TBD
established. This value will be
returned when the ADDLNONMON
parameter is included in the request

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
Format: MMYY
DATELASTPLASTICORDER Date of the last order of plastics on the Numeric 6 PIR
account, in YYMMDD format (Note:
Some situations may return 000000 as
the value)
Available when ACCTSUM=ON
DAYSDELINQ Number of Days the account is Numeric 3 BS
delinquent
Available when ACCTSUM=ON
DTLAUTHNUM Authorization number provided to Alpha 6 CDE
the merchant for the item,
typically only available for retail /
POS purchases where an
authorization was obtained prior
to the transaction posting
DTLDESC Description of the item; allowable Alpha 40 CSS
characters are ! @ # $ & * ( ) _ . , ‘
* - and white space
DTLEXPREF Expanded reference number Numeric 17 CDE
DTLINDTRANID Transaction indicator Numeric 16 CDE
DTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in response
when SHOWMERCHCODE=ON
included in the request
DTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
DTLMERCHSTATE Merchant State Alpha 2 CDE
DTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
DTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value)
DTLSEQNUM Sequence Number Numeric 5 CDA
CSS
DTLTRANACCT PIID of the plastic used for the Numeric 16 CDE
transaction when the

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
CARDNUMBER in the request
EMBEDDEDFEEAMT The Dynamic Fees value that will Numeric 15 CSS
display if the DYNAMICFEES=ON is
included in the URL request
EMAILADDR Email address Alpha Variab NM
Numeric le EP
ESTATEMENTENROLLMENTSTATU Only Valid for SCS eStatement Alpha 1 NM
S participating Credit Unions EBP

Cardholder’s current eStatement

Enrollment Status

Valid Codes:
B – Cardholder receives both Paper
and Electronic Statements
D – Cardholder receives both Paper
and Electronic Statements and
currently is subject to delinquency
processing
E – Cardholder receives Electronic
Statements
L - The cardholder receives both
electronic and paper statements and
is billed additionally for paper
statements.
Blank – The cardholder is not enrolled
in eStatements
Available when ACCTSUM=ON
EXPIREDATE Date the credit account expires, in Numeric 4 BS
MMYY format
Available when ACCTSUM=ON
EXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item numeric
EXTSTATDT Date the external status changed Numeric 6 NM
SA1
EXTSTATRESCD Reason for the external status Numeric 2 NM
change SA1
FRAUDSCORE Fraud Score Numeric 3 NM
CR

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
FRAUDSCOREDT Date Fraud Score changed Numeric 6 NM
Format: YYMMDD CR
FRAUDSTRAT Current fraud strategy assigned to the Numeric 2 NM
account CR
FRAUDSTRATDT Date current fraud strategy assigned Numeric 6 NM
to the account CR
Format: YYMMDD
FRAUDSUSPENDSTARTDT Start date for the suspension of the Numeric 6 NM
fraud strategy. This parameter may be CR
null.
Format:
YYMMDD
FRAUDSUSPENDSTRATEGY Strategy that will be enforced during Numeric 2 NM
time period defined by start and end CR
date
FRAUDSUSPENDENDDT End date for the suspension of the Numeric 6 NM
fraud strategy. This parameter may be CR
null.
Format:
YYMMDD
INTCODE Internal Status Code for this Alpha 1 BS
statement period, one character -
System-assigned code
determining specific account
processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTERNALSTATUS Internal Status Code for this Alpha 30
statement period, in Words (for
valid descriptions, see INTCODE)
LASTCREDITLINEDATE Date of the last credit limit adjustment, Numeric 4 BS
in MMYY format
Available when ACCTSUM=ON

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
LASTNM Last NonMon transaction Numeric 3 BS
LASTNMDT Last NonMon Date Numeric 6 BS
MISC1 Miscellaneous field 1. This value will AlphaNum 4 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC2 Miscellaneous field 2. This value will AlphaNum 5 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC3 Miscellaneous field 3. This value will AlphaNum 7 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC4 Miscellaneous field 4. This value will AlphaNum 10 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC5 Miscellaneous field 5. This value will AlphaNum 8 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC6 Miscellaneous field 6. This value will AlphaNum 12 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC7 Miscellaneous field 7. This value will AlphaNum 10 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC8 Miscellaneous field 8. This value will AlphaNum 10 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC9 Miscellaneous field 9. This value will AlphaNum 10 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC10 Miscellaneous field 10. This value will AlphaNum 10 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MISC13 Miscellaneous field 13. This value will AlphaNum 50 NM CS
be returned when the ADDLNONMON eric
parameter is included in the request
MOBILEPHONE Mobile phone Numeric 10 NM
EP
NUMPLASTICS Number of plastics that are issued on Numeric 3 BS
the account
Available when ACCTSUM=ON
OPA Account number, mostly relevant Numeric 16 BS

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
to separate entity
OPENDATE Date the credit account was opened, Numeric 4 BS
in MMYY format
Available when ACCTSUM=ON
OPENDATEDAY Day of the month the account Numeric 2 BS9
was opened
PERSONZN Personal Emboss Text Alpha Up to PID
Included when the PET=Y is Numeric 26
included in the request
PIID Plastic Identifier (card number) Numeric 16 CDE
associated with the transaction
PRICINGSTRATEGY Pricing strategy on the account Alpha 4 NM ST
Numeric
PRIN Client-defined identifier of the Numeric 4 BS6
level within a System Bank
Identifier that is used
to group Agent Bank Identifiers
together for processing and
reporting
PURCHASEAPR Annual Percentage Rate applying Numeric 6 NM
to purchases and merchandise, SA2
shown as a percentage with 3
decimal places.
Available when ACCTSUM=ON
PYIBLLDAMT Previous years interest billed Numeric 13 NM
Included when PYI=Y is in the PH
request
PYIPDAMT Previous years interest paid Numeric 13 NM
Included when PYI=Y is in the the PH
request
SPCLFLAGS Special Flags 5 – 8. This value will Alpha 4 BS
be returned when the
ADDLNONMON parameter is
included in the request

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
STATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement date,
shown as a signed number with 2
decimal places and decimal point
shown in response
STATEMENTDATE Date of the statement, in Numeric 8 CCD
CCYYMMDD format
STATUS External Status Code as found within Alpha 1 BS
the First Data system, one character –
see valid codes listed above in
EXTCODE node
Available when ACCTSUM=ON
SYSTEM First Data-assigned identifier of Numeric 4 BS6
the level used to group Principal
Bank Identifiers
together for processing and
reporting
TRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value)
TRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point shown
in the response
TRANTYPE Transaction Type – Refer to Numeric 3 CDE
Appendix N for a list of
transaction types
UPGRADEDT Upgrade Date Alpha 8
Included when UPGDDT=Y
USERFLAGS1THRU4 Current activation status of the Alpha 25 BS
plastic, described in words with
the First Data code for the
activation status following the

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
description in parenthesis –
please see Appendix C of this
document for further
information.
Available when ACCTSUM=ON
USF14 Four character Userflags string Alpha 4 BS

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7.14 Statement Data, Two (2) Prior Cycles

The Statement Data, Two(2) Prior Cycles request returns the Statement data from the
two prior cycles. This information is similar to the information found on the CSS screens
in the First Data System. The XML nodes related to the internal status, statement
balance and statement date and the XML collections for the transaction detail will only
be returned when data is present for the statement cycle in the First Data System. If
there is no data on file, these nodes are not returned in the response document.
If there was activity on the account for the given statement cycle, each activity line item
from the statement will be returned in a separate collection.

Transactions can be identified by existence of a value in EXPNRFRNNR node. Statement

messages can be identified by a blank value in EXPNRFRNNR and AUTHNUM, and a
TRANSAMT of zero. Foreign Currency Conversion information can be identified by a
blank EXPNRFRNNR value, an AUTHNUM value that matches the AUTHNUM value of the
associated transaction and a TRANAMT of zero. Note this is different from identifying
Foreign Currency Conversion information in the Recent Activity transactions. Additional
information regarding foreign transactions can be found in Appendix I – Foreign
Transaction Handling.

Dynamic fee information will also be returned if the Credit Union participates in the First
Data program and the optional parameter is passed in the URL request. See Recent
Activity Information for additional information regarding Dynamic Fees. Contact your
PSCU Account Executive to for more information on Dynamic Fees and to enroll in the
Dynamic Fees solution.

Refer to Appendix J – Statement Data for detail information regarding the collections
returned by this request.

The Function ID for this request is 1413.

Note: Filtering is applied for special characters in the DTLDESC field. Please reference
the Tag and Property Reference Table for allowable special characters.

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7.14.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1413 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AA Y – Include annual activity Fixed Optional 1
ACCTSUM ON – include account summary Fixed Optional 2
information
ADDLNONMON Y – Include additional NonMon Fixed Optional 1
information in the response
X – Include Last NonMon, Last
NonMon Date, address change
date
Z – also include the open day,
email address, mobile number,
and credit score
A – Include above and the
address verification flag
ADDLTRAN Y – include the expanded Fixed Optional 1
reference number and
sequence number in the
posted transaction collections
X – include transaction
indicator, merchant city and
state, and the point of sale
entry mode
A – also include greater than
500 transactions
ALTSTMT Y – Include alternate statement Fixed Optional 1
code in the response

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 Parameter Description Type Required Length
/
Optional
BSCR Y-Include behavior score in Fixed Optional 1
response
CASHADV Y – Include cash advance Fixed Optional 1
information
DYNAMICFEES ON – Use to indicate Dynamic Fixed Optional 2
Fees are to be returned in the
transaction collections
EXTSTAT Y – include date and reason Fixed Optional 1
code foe external status
OPA Y – Include OPA in response Fixed Optional 1
PET Y-Include Personal Emboss Text Fixed Optional 1
in the response
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) associated with
the transaction
PS Y – Include Pricing Strategy Fixed Optional 1
PYI Y-Include previous years Fixed Optional 1
interest billed and paid in the
response
SHOWMERCHCODE ON – Use to indicate Merchant Fixed Optional 2
Code is to be returned in the
transaction collection
TRANACCT Y – Include PIID of the Fixed Optional 1
transaction when the control
account is the CARDNUMBER
TRANTYPE Y – Include transaction type in Fixed Optional 1
response
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
UPGDDT Y – Include Upgrade Date Fixed Optional 1
USF Y - Include four character Fixed Optional 1
Userflags value
XREF Y – Include cross reference Fixed Optional 1
numbers

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7.14.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1413&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

A sample request that includes Dynamic Fees:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1413&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&DYNAMI
CFEES=ON

A sample request that includes Merchant Code:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1413&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&SHOWM
ERCHCODE=ON

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1413</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>

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 <odsPscuTAG
NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="STATEMENTBALANCE">9999999.99</odsPscuTAG>
<odsPscuTAG
NAME="STATEMENTDATE">CCYYMMDD</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">SECOND TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>

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 <odsPscuTAG NAME=" EXPNRFRNNR "/>
<odsPscuTAG NAME="DTLAUTHNUM"/>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">000000000000.00</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">MESSAGE LINE
INFORMATION</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Responses when the request URL contains the DYNAMICFEES=ON parameter will
contain the EMBEDDEDFEES tag in the Transaction collections where appropriate.

- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="EMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>

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7.14.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Lengt First

h Data
Screen
ACCTCROSSREF1 Cross reference 1 Numeric 16 BS
ACCTCROSSREF2 Cross reference 2 Numeric 16 BS
ACCTCROSSREF3 Cross reference 3 Numeric 16 BS
ADDRCHDT Address change date Numeric 6 NM EP
ADDRFLG Address Verification Flag Alpha 1 NM AFR
AGENT Client-defined identifier of the Numeric 4 BS6
level within a Principal Bank
Identifier that is used
to group accounts together for
processing and reporting
ALTSTMT Alternate Statement Code Numeric 1 NM CS
AMTPAST_DUE Amount past due, if any, in whole Numeric 16 BS
dollars
Available when ACCTSUM=ON
ANNUALACT Annual Activity CD Numeric 1 NM AF
BILLINGCYCLE Billing Cycle code. This value will Numeric 2 NM CS
be returned when the
ADDLNONMON parameter is
included in the request
BSCR Behavior Score Numeric 3 BS
Included when BSCR=Y is in the
request
CARDTYPE Description of the Card program Alpha 25
– Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen

These values are primarily used

for reporting to Visa and
MasterCard and cannot be
changed.
CASHADVANCEAPR Annual Percentage Rate applying Numeric 6 NM SA2
to cash advances, shown as a
percentage with 3 decimal places
Available when ACCTSUM=ON
CASHADVOUTBAL Cash advance outstanding balance Numeric BS5
CASHADVLIMIT Cash advance open to buy Numeric BS5
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CLIENTID PSCU assigned client identifier Numeric 6
CRDTBURSCOR Credit bureau score Numeric 3 NM CR
CREDITLINEAM Amount of the previous credit line Numeric 15 TBD
This value will be returned when the
ADDLNONMON parameter is
included in the request
CREDITLINECD Code representing the type of the last Alpha- 1 TBD
credit line change. This value will be Numeric
returned when the ADDLNONMON
parameter is included in the request
Valid codes:
A - Automatic
C - Permanently deferred
D - Adaptive Control decrease
I - Adaptive Control increase
M - Manual
O - Never increased
R - Adaptive Control increase or
decrease using the LSX transaction
S - Automatic increase due to check
transaction maximum line without an
available credit buffer
T - Increase due to additional deposit
for secured account

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
X - Reserved for restricted use
Y - Reserved for restricted use
0 - Reserved for future use
1 - Reserved for future use
2 - Automatic increase due to check
transaction maximum line with an
available credit buffer
3 - Decrease due to mid-cycle credit
line processing via Adaptive Control
4 - Increase due to mid-cycle credit
line processing via Adaptive Control
5 - Reserved for future use
6 - Reserved for future use
7 - Reserved for future use
8 - Reserved for restricted use
9 - Reserved for restricted use
CREDITLINEDT Date the previous line was Numeric 2 TBD
established. This value will be
returned when the ADDLNONMON
parameter is included in the request
Format: MMYY
DATELASTPLASTICORDER Date of the last order of plastics Numeric 6 PIR
on the account, in YYMMDD
format (Note: Some situations
may return 000000 as the value)
Available when ACCTSUM=ON
DAYSDELINQ Number of Days the account is Numeric 3 BS
delinquent
Available when ACCTSUM=ON
DTLAUTHNUM Authorization number provided Numeric 6 CDE
to the merchant for the item,
typically only available for retail /
POS purchases where an
authorization was obtained prior
to the transaction posting
DTLDESC Description of the item; allowable Alpha 40 CSS
characters are ! @ # $ & * ( ) _ . , ‘
* - and white space
DTLINDTRANID Transaction indicator Numeric 16 CDE

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
DTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in response
when SHOWMERCHCODE=ON
included in the request
DTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
DTLMERCHSTATE Merchant State Alpha 2 CDE
DTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
DTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value)
DTLTRANACCT PIID of the plastic used for the Numeric 16 CDE
transaction when the
CARDNUMBER in the request
EMAILADDR Email address Alpha Varia NM EP
Numeric ble
EMBEDDEDFEEAMT The Dynamic Fees value that will Numeric 15 CSS
display if the DYNAMICFEES=ON
is included in the URL request.
ESTATEMENTENROLLMENTSTAT Only Valid for SCS eStatement Alpha 1 NM EBP
US participating Credit Unions

Cardholder’s current eStatement

Enrollment Status

Valid Codes:
B – Cardholder receives both
Paper and Electronic Statements
D – Cardholder receives both
Paper and Electronic Statements
and currently is subject to
delinquency processing
E – Cardholder receives Electronic

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
Statements
L - The cardholder receives both
electronic and paper statements
and is billed additionally for
paper statements.
Blank – The cardholder is not
enrolled in eStatements
Available when ACCTSUM=ON
EXTSTATDT Date the external status changed Numeric 6 NM SA1
EXTSTATRESCD Reason for the external status Numeric 2 NM SA1
change
EXPIREDATE Date the credit account expires, Numeric 4 BS
in MMYY format
Available when ACCTSUM=ON
EXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item numeric
FRAUDSCORE Fraud Score Numeric 3 NM CR
FRAUDSCOREDT Date Fraud Score changed Numeric 6 NM CR
Format: YYMMDD
FRAUDSTRAT Current fraud strategy assigned to the Numeric 2 NM CR
account
FRAUDSTRATDT Date current fraud strategy assigned Numeric 6 NM CR
to the account
Format: YYMMDD
FRAUDSUSPENDSTARTDT Start date for the suspension of the Numeric 6 NM CR
fraud strategy. This parameter may
be null.
Format:
YYMMDD
FRAUDSUSPENDSTRATEGY Strategy that will be enforced during Numeric 2 NM CR
time period defined by start and end
date
FRAUDSUSPENDENDDT End date for the suspension of the Numeric 6 NM CR
fraud strategy. This parameter may
be null.
Format:
YYMMDD
INTCODE Internal Status Code for this Alpha 1 BS

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
statement period, one character -
System-assigned code
determining specific account
processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTERNALSTATUS Internal Status Code for this Alpha 30
statement period, in Words (for
valid descriptions, see INTCODE)
LASTCREDITLINEDATE Date of the last credit limit Numeric 4 BS
adjustment, in MMYY format
Available when ACCTSUM=ON
LASTNM Last NonMon transaction Numeric 3 BS
LASTNMDT Last NonMon Date Numeric 6 BS
AFFINITYNUMBER Affinity number on the account. This Numeric 16 NM CS
value will be returned when the
ADDLNONMON parameter is
included in the request.
MISC1 Miscellaneous field 1. This value will AlphaNum 4 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC2 Miscellaneous field 2. This value will AlphaNum 5 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC3 Miscellaneous field 3. This value will AlphaNum 7 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC4 Miscellaneous field 4. This value will AlphaNum 10 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
MISC5 Miscellaneous field 5. This value will AlphaNum 8 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC6 Miscellaneous field 6. This value will AlphaNum 12 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC7 Miscellaneous field 7. This value will AlphaNum 10 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC8 Miscellaneous field 8. This value will AlphaNum 10 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC9 Miscellaneous field 9. This value will AlphaNum 10 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC10 Miscellaneous field 10. This value will AlphaNum 10 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC13 Miscellaneous field 13. This value will AlphaNum 50 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MOBILEPHONE Mobile phone Numeric 10 NM EP
NUMPLASTICS Number of plastics that are Numeric 3 BS
issued on the account
Available when ACCTSUM=ON
OPA Account number, mostly relevant Numeric 16 BS
to separate entity
OPENDATE Date the credit account was Numeric 4 BS
opened, in MMYY format
Available when ACCTSUM=ON
OPENDATEDAY Day of the month the account Numeric 2 BS9
was opened
PERSONZN Personal Emboss Text Alpha Up to PID

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
Included when PET=Y is in the Numeric 26
request
PIID Plastic Identifier (card number) Numeric 16 CDE
associated with the transaction
PRICINGSTRATEGY Pricing strategy on the account Alpha 4 NM ST
Numeric
PRIN Client-defined identifier of the Numeric 4 BS6
level within a System Bank
Identifier that is used
to group Agent Bank Identifiers
together for processing and
reporting
PURCHASEAPR Annual Percentage Rate applying Numeric 6 NM SA2
to purchases and merchandise,
shown as a percentage with 3
decimal places.
Available when ACCTSUM=ON
PYIBLLDAMT Previous years interest billed Numeric 13 NM PH
Included when PYI=Y is in the
request
PYIPDAMT Previous years interest paid Numeric 13 NM PH
Included when PYI=Y is in the
request
SPCLFLAGS Special Flags 5 – 8. This value will be Alpha 4 BS
returned when the ADDLNONMON
parameter is included in the request
STATEMENTDATE Date of the statement, in Numeric 8 CCD
CCYYMMDD format
STATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement date,
shown as a signed number with 2
decimal places and decimal point
shown in response
STATUS External Status Code as found Alpha 1 BS
within the First Data system, one

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
character – see valid codes listed
above in EXTCODE node
Available when ACCTSUM=ON
SYSTEM First Data-assigned identifier of Numeric 4 BS6
the level used to group Principal
Bank Identifiers
together for processing and
reporting
TRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value)
TRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point shown
in the response.
TRANTYPE Transacation Type code – Refer Numeric 3 CDE
to Appendix N for list of
transaction type codes
UPGRADEDT Upgrade Date Alpha 8
Included when UPGDDT=Y
USERFLAGS1THRU4 Current activation status of the Alpha 25 BS
plastic, described in words with
the First Data code for the
activation status following the
description in parenthesis –
please see Appendix C of this
document for further
information.
Available when ACCTSUM=ON
USF14 Four character Userflags string Alpha 4 BS

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7.15 Statement Data, Single Specified Cycle

The Statement Data, Single Specified Cycle request returns Statement data for a single
cycle, based on the date specified in the request. This information is similar to the
information found on the CSS screens in the First Data System. This function is required
to obtain CSS information greater than three cycles past.

If there was activity on the account for the given statement cycle, each activity line item
from the statement will be returned in a separate collection.

Transactions can be identified by existence of a value in EXPNRFRNNR node. Statement

messages can be identified by a blank value in EXPNRFRNNR and AUTHNUM, and a
TRANSAMT of zero. Foreign Currency Conversion information can be identified by a
blank EXPNRFRNNR value, an AUTHNUM value that matches the AUTHNUM value of the
associated transaction and a TRANAMT of zero. Note this is different from identifying
Foreign Currency Conversion information in the Recent Activity transactions. Additional
information regarding foreign transactions can be found in Appendix I – Foreign
Transaction Handling.

Dynamic fee information will also be returned if the Credit Union participates in the First
Data program and the optional parameter is passed in the URL request. See Recent
Activity Information for additional information regarding Dynamic Fees. Contact your
PSCU Account Executive to for more information on Dynamic Fees and to enroll in the
Dynamic Fees solution.

Refer to Appendix J – Statement Data for detail information regarding the collections
returned by this request.

The Function ID for this request is 1437.

IMPORTANT NOTE: This request requires that a statement date be provided in the URL.
If the statement date provided is not correct for the cardholder or if the statement is no
longer available through the CSS region at First Data, the response XML will be
“java.lang.Exception: Problem getting statements with specified statement date.”.
First Data allows between 3 and 12 months of cardholder statement transaction history
to be stored on CSS. Most financial institutions only store 3 months. However, if your

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institution has selected to store more than 3 months, statement detail can be retrieved
for the additional statements housed in CSS. If the exact statement date is not known, a
list of the last 12 statement dates can be obtained by accessing Function 1436 prior to
issuing Function 1437. However, if the exact statement date is known, it is not
necessary to issue a Function 1436 request.

Note: Filtering is applied for special characters in all *DESC fields. Please reference the
Tag and Property Reference Table for allowable special characters.

7.15.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1437 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
ADDLTRAN Y – include the expanded Fixed Optional 1
reference number and
sequence number in the
posted transaction collections
X – include transaction
indicator, the merchant city
and state, and the point of sale
entry mode
A – also include greater than
500 transactions
COMPINFO Y – Include the company name Fixed Optional 1
and company account type
EXTSTAT Y – Include date and reason Fixed Optional 1
code for external status
OPA Y – Include OPA in response Fixed Optional 1
PIID Y – Returns Plastic Identifier Fixed Optional 1

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 Parameter Description Type Required Length
/
Optional
(card number) associated with
the transaction
PS Y – Include Pricing Strategy Fixed Optional 1
STATEMENTDATE Statement Date Required 8
Format: CCYYMMDD

Valid dates can be obtained

from Data eXchange function
1436.
DYNAMICFEES ON – Use to indicate Dynamic Fixed Optional 2
Fees are to be returned in the
transaction collection
SHOWMERCHCODE ON – Use to indicate Merchant Fixed Optional 2
Code is to be returned in the
transaction collection
TRANACCT Y – Include PIID of the Fixed Optional 1
transaction when the control
account is the CARDNUMBER
TRANTYPE Y – Include Transaction Type Alpha Optional 1
code in response
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
XREF Y – Include cross reference Fixed Optional 1
numbers

7.15.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1437&REQUESTID=102&CARDNUMBER=9999999999999999&STATE
MENTDATE=CCYYMMDD&CLIENTID=9999&PIID=Y&

A sample request that includes Dynamic Fees:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=

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1437&REQUESTID=102&CARDNUMBER=9999999999999999&STATEMENTDATE=CCYYM
MDD&CLIENTID=9999&DYNAMICFEES=ON

A sample request that includes Merchant Code:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1437&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&SHOWM
ERCHCODE=ON

The following is an example of the XML data provided from the URL above when
the statement detail was found:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1437</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG
NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>

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 <odsPscuTAG
NAME="STATEMENTBALANCE">9999999.99</odsPscuTAG>
<odsPscuTAG
NAME="STATEMENTDATE">CCYYMMDD</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">SECOND TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME=" EXPNRFRNNR "/>
<odsPscuTAG NAME="DTLAUTHNUM"/>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">000000000000.00</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">MESSAGE LINE
INFORMATION</odsPscuTAG>
</COLLECTION>

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 </odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Responses when the request URL contains the DYNAMICFEES=ON parameter will
contain the EMBEDDEDFEES tag in the Transaction collections where appropriate.

- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="EMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>

The following is an example of the XML data provided from the URL above when the
statement detail was not found:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>

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 <ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1437</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">XXXX</odsPscuTAG>
<odsPscuTAG NAME="PRIN">XXXX</odsPscuTAG>
<odsPscuTAG NAME="AGENT">XXXX</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.15.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ACCTCROSSREF1 Cross reference 1 Numeric 16 BS
ACCTCROSSREF2 Cross reference 2 Numeric 16 BS
ACCTCROSSREF3 Cross reference 3 Numeric 16 BS
AGENT Client-defined identifier of the level Numeric 4 BS6
within a Principal Bank Identifier that is
used

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
to group accounts together for
processing and reporting
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard and
cannot be changed.
CHNAME Primary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM CSR
LastName,FirstName MI format
CLIENTID PSCU assigned client identifier Numeric 6
CMPYACCTTYPE Company account type when Alpha 1 NM AC
COMPINFO=Y is included in the
request
S – Sub Account
C – Countrol Account
CMPYNAME Company Name when COMPINFO=Y Alpha 12 NM AC
Numeric
CRDTBURSCOR Credit bureau score Numeric 3 NM CR
DTLAUTHNUM Authorization number provided to the Alpha 6 CDE
merchant for the item, typically only
available for retail / POS purchases
where an authorization was obtained

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
prior to the transaction posting
DTLDESC Description of the item; allowable Alpha 40 CSS
characters are ! @ # $ & * ( ) _ . , ‘ * -
and white space
DTLINDTRANID Transaction indicator Numeric 16 CDE
DTLMERCHCATCODE Merchant Code for the transaction; Numeric 5 CDE
included in response when
SHOWMERCHCODE=ON included in
the request
DTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
DTLMERCHSTATE Merchant State Alpha 2 CDE
DTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
DTLPOSTDATE Posting Date of the item, in YYMMDD Numeric 6 CSS
format (Note: Some situations may
return 000000 as the value)
DTLTRANACCT PIID of the plastic used for the Numeric 16 CDE
transaction when the CARDNUMBER in
the request
EMAILADDR Email address Alpha Variable NM EP
Numeric
EMBEDDEDFEEAMT The Dynamic Fees value will display if Numeric 15 CSS
the DYNAMICFEES=ON is included in
the URL request
EXPNRFRNNR Reference number for the transaction Alpha 17 CSS
item numeric
EXTSTATDT Date the external status changed Numeric 6 NM SA1
EXTSTATRESCD Reason for the external status change Numeric 2 NM SA1
INTCODE Internal Status Code for this statement Alpha 1 BS
period, one character - System-
assigned code determining specific
account processing

Valid codes:

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTERNALSTATUS Internal Status Code for this statement Alpha 30
period, in Words (for valid
descriptions, see INTCODE)
MOBILEPHONE Mobile phone Numeric 10 NM EP
OPA Account number, mostly relevant to Numeric 16 BS
separate entity
OPENDATEDAY Day of the month the account was Numeric 2 BS9
opened
PIID Plastic Identifier (card number) Numeric 16 CDE
associated with the transaction
PRICINGSTRATEGY Pricing strategy on the account Alpha 4 NM ST
Numeric
PRIN Client-defined identifier of the level Numeric 4 BS6
within a System Bank Identifier that is
used
to group Agent Bank Identifiers
together for processing and reporting
STATEMENTDATE Date of the statement, in CCYYMMDD Numeric 8 CCD
format
STATEMENTBALANCE Outstanding balance on the account as Numeric 19 CSS
of the statement date, shown as a
signed number with 2 decimal places
and decimal point shown in response
SYSTEM First Data-assigned identifier of the Numeric 4 BS6
level used to group Principal Bank
Identifiers
together for processing and reporting
TRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format (Note: Some

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
situations may return 000000 as the
value)
TRANAMT Amount of the item, shown as a signed Numeric 15 CSS
number with 2 decimal places and a
decimal point shown in the response
TRANTYPE Transaction Type Code – refer to Numeric 3 CDE
Appendix N for list of transaction type
codes

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7.16 Statement Data, Last Three (3) Cycles

The Statement Data, Last Three (3) Cycles request returns Statement data from the last
three cycles. This single request returns the aggregated data from functions 1411, 1412
and 1413. This information is similar to the information found on the CSS screens in the
First Data System. The XML nodes for statement balances and statement dates and the
XML collections for the transaction detail will only be returned when data is present in
the First Data System. If there is no data on file, these nodes are not returned in the
response document.
If there was activity on the account for the given statement cycle, each activity line item
from the statement will be returned in a separate collection.

Transactions can be identified by existence of a value in EXPNRFRNNR node. Statement

messages can be identified by a blank value in EXPNRFRNNR and AUTHNUM, and a
TRANSAMT of zero. Foreign Currency Conversion information can be identified by a
blank EXPNRFRNNR value, an AUTHNUM value that matches the AUTHNUM value of the
associated transaction and a TRANAMT of zero. Note this is different from identifying
Foreign Currency Conversion information in the Recent Activity transactions. Additional
information regarding foreign transactions can be found in Appendix I – Foreign
Transaction Handling.

Dynamic fee information will also be returned if the Credit Union participates in the First
Data program and the optional parameter is passed in the URL request. See Recent
Activity Information for additional information regarding Dynamic Fees. Contact your
PSCU Account Executive to for more information on Dynamic Fees and to enroll in the
Dynamic Fees solution.

Refer to Appendix J – Statement Data for detail information regarding the collections
returned by this request.

The Function ID for this request is 1431.

Note: Filtering is applied for special characters in all *DESC fields. Please reference the
Tag and Property Reference Table for allowable special characters.

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7.16.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1431 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AA Y – Include annual activity Fixed Optional 1
ADDLNONMON Y – Include additional NonMon Fixed Optional 1
information in the response
X – Include Last NonMon, Last
NonMon Date, Address Change
Date
Z – also include open day,
email address, mobile number,
credit score
A – Include above and the
address verification flag
ADDLTRAN Y – include the expanded Fixed Optional 1
reference number and
sequence number in the
posted transaction collections
X – Also include the merchant
state and city, and point of sale
entry mode
A – also include greater than
500 transactions
ALTSTMT Y – Include alternate statement Fixed Optional 1
code in the response
BSCR Y-Include the Behavior Score in Fixed Optional 1
the response
CASHADV Y – Include cash advance Fixed Optional 1

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 Parameter Description Type Required Length
/
Optional
information
COMPINFO Y – Include the company name Fixed Optional 1
and company account type
DYNAMICFEES ON – Use to indicate Dynamic Fixed Optional 2
Fees are to be returned in the
transaction collection
EXTSTAT Y – Include date and reason Fixed Optional 1
code for external status
OPA Y – Include OPA in response Fixed Optional 1
PET Y-Include the Personal Emboss Fixed Optional 1
Text in the response
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) associated with
the transaction
PS Y – Include pricing strategy Fixed Optional 1
PYI Y-Include the previous years Fixed Optional 1
interest billed and paid in the
response
SHOWMERCHCODE ON – Use to indicate Merchant Fixed Optional 2
Code is to be returned in the
transaction collection
TRANTYPE Y – Include transaction type Fixed Optional 1
code in response
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
UPGDDT Y – Include Upgrade Date Fixed Optional 1
USF Y - Include four character Fixed Optional 1
Userflags value
XREF Y – Include cross reference Fixed Optional 1
numbers

7.16.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F

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UNCTIONID=1431&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

A sample request that includes Dynamic Fees:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1431&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&DYNAMI
CFEES=ON

A sample request that includes Merchant Code:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1411&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&SHOWM
ERCHCODE=ON

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1431</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="INTERNALSTATUS">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>

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 <odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTBALANCE">9999999.99</odsPscu
TAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTDATE">CCYYMMDD</odsPscuTAG
>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTBALANCE">9999999.99</odsPscu
TAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTDATE">CCYYMMDD</odsPscuTA
G>
<odsPscuTAG
NAME="PASTSTATEMENTBALANCE">9999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTDATE">CCYYMMDD</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="CURRENTDTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>

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 <odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="CURRENTDTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME=" CURRENTEXPNRFRNNR "/>
<odsPscuTAG NAME="CURRENTDTLAUTHNUM"/>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">000000000000.00</odsPscuTA
G>
<odsPscuTAG NAME="CURRENTDTLDESC">MESSAGE LINE
INFORMATION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PREVIOUSEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANAMT">999999999999.99</odsPscuTA
G>

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 <odsPscuTAG NAME="PREVIOUSDTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PREVIOUSEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="PREVIOUSDTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME=" PREVIOUSEXPNRFRNNR "/>
<odsPscuTAG NAME="PREVIOUSDTLAUTHNUM"/>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANAMT">000000000000.00</odsPscuTA
G>
<odsPscuTAG NAME="PREVIOUSDTLDESC">MESSAGE LINE
INFORMATION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPsc
uTAG>
<odsPscuTAG
NAME="PASTDTLAUTHNUM">XXXXXX</odsPscuTAG>

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 <odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPsc
uTAG>
<odsPscuTAG
NAME="PASTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME=" PASTEXPNRFRNNR "/>
<odsPscuTAG NAME="PASTDTLAUTHNUM"/>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">000000000000.00</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">MESSAGE LINE
INFORMATION</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>

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 </ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Responses when the request URL contains the DYNAMICFEES=ON parameter will
contain the EMBEDDEDFEES tag in the Transaction collections where appropriate.

- <COLLECTION>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="CURRENTDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>

- <COLLECTION>
<odsPscuTAG
NAME="PREVIOUSEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG
NAME="PREVIOUSTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="PREVIOUSDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPsc
uTAG>
<odsPscuTAG
NAME="PASTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PASTEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>

7.16.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Scree
n
ACCTCROSSREF1 Cross reference 1 Numeric 16 BS
ACCTCROSSREF2 Cross reference 2 Numeric 16 BS
ACCTCROSSREF3 Cross reference 3 Numeric 16 BS
ADDRCHDT Address change date Numeric 6 NM
EP
ADDRFLG Address Verification Flag Alpha 1 NM

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
AFR
AFFINITYNUMBER Affinity number on the account. Numeric 16 NM CS
This value will be returned
when the ADDLNONMON
parameter is included in the
request.
AGENT Client-defined identifier of Numeric 4 BS6
the level within a Principal
Bank Identifier that is used
to group accounts together
for processing and
reporting
ALTSTMT Alternate Statement Code Numeric 1 NM
CS
ANNUALACT Annual Activity CD Numeric 1 NM
AF
BILLINGCYCLE Billing Cycle code. This value Numeric 2 NM CS
will be returned when the
ADDLNONMON parameter is
included in the request
BSCR Behavior Score Numeric 3 BS
Included when PET=Y is in
the request
CASHADVOUTBAL Cash advance outstanding Numeric BS5
balance
CASHADVLIMIT Cash advance open to buy Numeric BS5
CARDTYPE Description of the Card Alpha 25
program – Some valid
entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily

used for reporting to Visa
and MasterCard and
cannot be changed.
CHNAME Primary Cardholder’s name Alpha 26 NM
in LastName,FirstName MI CSR
format
CHSECONDARY Secondary Cardholder’s Alpha 26 NM
name in CSR
LastName,FirstName MI
format
CMPYACCTTYPE Company account type Alpha 1 NM
when COMPINFO=Y is AC
included in the request
S – Sub Account
C – Countrol Account
CMPYID Company ID Alpha Upto 8 NM
Numeric AC
CMPYNAME Company Name when Alpha 12 NM
COMPINFO=Y Numeric AC
CRDTBURSCOR Credit bureau score Numeric 3 NM CR
CREDITLINEAM Amount of the previous credit Numeric 15 TBD
line This value will be returned
when the ADDLNONMON
parameter is included in the
request
CREDITLINECD Code representing the type of Alpha- 1 TBD
the last credit line change. This Numeric
value will be returned when the
ADDLNONMON parameter is
included in the request
Valid codes:

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
A - Automatic
C - Permanently deferred
D - Adaptive Control decrease
I - Adaptive Control increase
M - Manual
O - Never increased
R - Adaptive Control increase
or decrease using the LSX
transaction
S - Automatic increase due to
check transaction maximum
line without an
available credit buffer
T - Increase due to additional
deposit for secured account
X - Reserved for restricted use
Y - Reserved for restricted use
0 - Reserved for future use
1 - Reserved for future use
2 - Automatic increase due to
check transaction maximum
line with an
available credit buffer
3 - Decrease due to mid-cycle
credit line processing via
Adaptive Control
4 - Increase due to mid-cycle
credit line processing via
Adaptive Control
5 - Reserved for future use
6 - Reserved for future use
7 - Reserved for future use
8 - Reserved for restricted use
9 - Reserved for restricted use
CREDITLINEDT Date the previous line was Numeric 2 TBD
established. This value will be
returned when the
ADDLNONMON parameter is
included in the request
Format: MMYY
CURRENTDTLAUTHNUM Authorization number Alpha 6 CDE
provided to the merchant

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
for the item, typically only
available for retail / POS
purchases where an
authorization was
obtained prior to the
transaction posting -
transaction on last
statement
CURRENTDTLDESC Description of the item; Alpha 40 CSS
allowable characters are !
@ # $ & * ( ) _ . , ‘ * - and
white space
CURRENTDTLEXPREF Expanded reference Alpha 21 CDE
number Numeric
CURRENTDTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
CURRENTDTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
CURRENTDTLMERCHSTATE Merchant State Alpha 2 CDE
CURRENTDTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
CURRENTDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note:
Some situations may
return 000000 as the
value) - transaction on last
statement
CURRENTDTLSEQNUM Transaction Sequence Numeric 8 CSS
Number
CURRENTEMBEDDEDFEEAMT The Dynamic Fees value Numeric 15 CSS
that will display if the

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
DYNAMICFEES=ON is
included in the URL
request - transaction on
last statement
CURRENTEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item – numeric
transaction on last
statement
CURRENTINDTRANID Transaction indicator Alpha 17 CDE
numeric
CURRENTPIID PIID associated with the Numeric 16 CDE
transaction
CURRENTSTATEMENTBALANCE Outstanding balance on Numeric 19 CSS
the account as of the
statement date, shown as
a signed number with 2
decimal places and decimal
point shown in response
CURRENTSTATEMENTDATE Date of the last statement, Numeric 8 CCD
in CCYYMMDD format
CURRENTTRANAMT Amount of the item, Numeric 15 CSS
shown as a signed number
with 2 decimal places and
a decimal point shown in
the response - transaction
on last statement
CURRENTTRANDATE Transaction date for the Numeric 6 CSS
item, in YYMMDD format
(Note: Some situations
may return 000000 as the
value) - transaction on
last statement
CURRENTTRANTYPE Transaction Type Code – Numeric 3 CDE

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
refer to Appendix N for list
of transaction type codes
EMAILADDR Email address Alpha Variabl NM EP
Numeric e
EXTSTATDT Date the external status Numeric 6 NM
changed SA1
EXTSTATRESCD Reason for the external Numeric 2 NM
status change SA1
FRAUDSCORE Fraud Score Numeric 3 NM CR
FRAUDSCOREDT Date Fraud Score changed Numeric 6 NM CR
Format: YYMMDD
FRAUDSTRAT Current fraud strategy Numeric 2 NM CR
assigned to the account
FRAUDSTRATDT Date current fraud strategy Numeric 6 NM CR
assigned to the account
Format: YYMMDD
FRAUDSUSPENDSTARTDT Start date for the suspension Numeric 6 NM CR
of the fraud strategy. This
parameter may be null.
Format:
YYMMDD
FRAUDSUSPENDSTRATEGY Strategy that will be enforced Numeric 2 NM CR
during time period defined by
start and end date
FRAUDSUSPENDENDDT End date for the suspension of Numeric 6 NM CR
the fraud strategy. This
parameter may be null.
Format:
YYMMDD
FULLMINPAYDUE Full Min Pay Due in dollars Numeric Up to
and cents 19
INTCODE Internal Status Code for Alpha 1 BS
this statement period, one
character - System-
assigned code determining
specific account processing

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit
(X)
Normal ()
Overlimit (O)
INTERNALSTATUS Internal Status Code for Alpha 30
this statement period, in
Words (for valid
descriptions, see INTCODE)
LASTNM Last NonMon transaction Numeric 3 BS
LASTNMDT Last NonMon Date Numeric 6 BS
MISC1 Miscellaneous field 1. This AlphaNume 4 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC2 Miscellaneous field 2. This AlphaNume 5 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC3 Miscellaneous field 3. This AlphaNume 7 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC4 Miscellaneous field 4. This AlphaNume 10 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC5 Miscellaneous field 5. This AlphaNume 8 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC6 Miscellaneous field 6. This AlphaNume 12 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC7 Miscellaneous field 7. This AlphaNume 10 NM CS
value will be returned when the ric

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
ADDLNONMON parameter is
included in the request
MISC8 Miscellaneous field 8. This AlphaNume 10 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC9 Miscellaneous field 9. This AlphaNume 10 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC10 Miscellaneous field 10. This AlphaNume 10 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MISC13 Miscellaneous field 13. This AlphaNume 50 NM CS
value will be returned when the ric
ADDLNONMON parameter is
included in the request
MOBILEPHONE Mobile phone Numeric 10 NM EP
OPA Account number, mostly Numeric 16 BS
relevant to separate entity
OPENDATEDAY Day of the month the Numeric 2 BS9
account was opened
PASTDTLAUTHNUM Authorization number Alpha 6 CDE
provided to the merchant
for the item, typically only
available for retail / POS
purchases where an
authorization was
obtained prior to the
transaction posting -
transaction on next
previous statement
PASTDTLDESC Description of the item; Alpha 40 CSS
allowable characters are !
@ # $ & * ( ) _ . , ‘ * - and
white space

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
PASTDTLEXPREF Expanded Reference Alpha 21 CDE
Number Numeric
PASTDTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
PASTDTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
PASTDTLMERCHSTATE Merchant State Alpha 2 CDE
PASTDTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
PASTDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note:
Some situations may
return 000000 as the
value) - transaction on
next previous statement
PASTDTLSEQNUM Transaction Sequence Numeric 8 CSS
Number
PASTEMBEDDEDFEEAMT The Dynamic Fees value Numeric 15 CSS
that will display if the
DYNAMICFEES=ON is
included in the URL
request.
PASTEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item - numeric
transaction on next
previous statement
PASTINDTRANID Transaction indicator Alpha 17 CDE
numeric
PASTPIID Presentation Id associated Numeric 16 CDE
with the transaction
PASTSTATEMENTBALANCE Outstanding balance on Numeric 19 CSS

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
the account as of the
statement date, shown as
a signed number with 2
decimal places and decimal
point shown in response
PASTSTATEMENTDATE Date of the next previous Numeric 8 CCD
statement (3 statements
ago), in CCYYMMDD
format
PASTTRANAMT Amount of the item, Numeric 15 CSS
shown as a signed number
with 2 decimal places and
a decimal point shown in
the response - transaction
on next previous
statement
PASTTRANDATE Transaction date for the Numeric 6 CSS
item, in YYMMDD format
(Note: Some situations
may return 000000 as the
value) - transaction on
next previous statement
PASTTRANTYPE Transaction Type Code – Numeric 3 CDE
refer to Appendix N for list
of transaction type codes
PERSONZN Personal Emboss Text Alpha Up to PID
Included when PET=Y is in Numeric 26
the request
PREVIOUSDTLAUTHNUM Authorization number Alpha 6 CDE
provided to the merchant
for the item, typically only
available for retail / POS
purchases where an

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
authorization was
obtained prior to the
transaction posting -
transaction on previous
statement
PREVIOUSDTLDESC Description of the item; Alpha 40 CSS
allowable characters are !
@ # $ & * ( ) _ . , ‘ * - and
white space
PREVIOUSDTLEXPREF Expanded Reference Alpha 21 CDE
Number Numeric
PREVIOUSDTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
PREVIOUSDTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
PREVIOUSDTLMERCHSTATE Merchant State Alpha 2 CDE
PREVIOUSDTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
PREVIOUSDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note:
Some situations may
return 000000 as the
value) - transaction on
previous statement
PREVIOUSDTLSEQNUM Sequence Number Numeric 8 CSS
PREVIOUSEMBEDDEDFEEAMT The Dynamic Fees value Numeric 15 CSS
that will display if the
DYNAMICFEES=ON is
included in the URL
request transaction on
previous statement

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
PREVIOUSEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item - numeric
transaction on previous
statement
PREVIOUSINDTRANID Transaction indicator Alpha 17 CDE
numeric
PREVIOUSPIID Presentation Identifier Numeric 16 CDE
PREVIOUSSTATEMENTBALANCE Outstanding balance on Numeric 19 CSS
the account as of the
statement date, shown as
a signed number with 2
decimal places and decimal
point shown in response
PREVIOUSSTATEMENTDATE Date of the previous Numeric 8 CCD
statement (2 statements
ago), in CCYYMMDD
format
PREVOUSTRANAMT Amount of the item, Numeric 15 CSS
shown as a signed number
with 2 decimal places and
a decimal point shown in
the response - transaction
on previous statement
PREVIOUSTRANDATE Transaction date for the Numeric 6 CSS
item, in YYMMDD format
(Note: Some situations
may return 000000 as the
value) - transaction on
previous statement
PREVIOUSTRANTYPE Transaction Type Code – Numeric 3 CDE
refer to Appendix N for list
of transaction type codes
PRICINGSTRATEGY Pricing strategy on the Alpha 4 NM

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 OdsPscu TAG NAME Description Type Length First
Data
Scree
n
account Numeric ST
PRIN Client-defined identifier of Numeric 4 BS6
the level within a System
Bank Identifier that is used
to group Agent Bank
Identifiers together for
processing and reporting
PYIBLLDAMT Previous years interest Numeric 13 NM
billed PH
Included when PYI=Y is in
the request
PYIPDAMT Previous years interest Numeric 13 NM
paid PH
Included when PYI=Y is in
the request
SPCLFLAGS Special Flags 5 – 8. This Alpha 4 BS
value will be returned
when the ADDLNONMON
parameter is included in
the request
SYSTEM First Data-assigned Numeric 4 BS6
identifier of the level used
to group Principal Bank
Identifiers
together for processing
and reporting
UPGRADEDT Upgrade Date Alpha 8
Included when UPGDDT=Y
USF14 Four character Userflags Alpha 4 BS
string

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7.17 Statement Data, Last Three (3) Cycles and Recent Activity

The Statement Data, Last Three (3) Cycles and Recent Activity request returns
Statement data from the last three cycles and the transactions and authorizations
posted to the account since the last statement cycle. This single request returns the
aggregated data from functions 1411, 1412, 1413 and 1415. This information is similar
to the information found on the CSS and CDA screens in the First Data System. The
collections containing information regarding an authorization will contain 13 separate
nodes for each authorization item. Authorizations for posted transactions are cleaned
up on the First Data system once a week. Throughout the week the Recent Activity
Information may contain authorizations and their corresponding transactions.
For recent activity transactions:
Transactions can be identified by existence of a value in EXPNRFRNNR node and a
TRANAMT not equal to zero.. Statement messages can be identified by a blank value in
EXPNRFRNNR and a TRANSAMT of zero. Foreign Currency Conversion information can
be identified by a value in EXPNRFRNNR that matches the value of EXPNRFRNNR for the
associated transactions, and a TRANAMT of zero. Note this is different from identifying
Foreign Currency Conversion information in the Recent Activity transactions. Additional
information regarding foreign transactions can be found in Appendix I – Foreign
Transaction Handling.

To distinguish transaction detail from statement messages and/or currency conversion

information in recent activity collections please use the following information:

 Transactions will have EXPNRFRNNR populated with a value; and TRANAMT <> 0
 Statement Messages will have empty EXPNRFRNNR and AUTHNUM nodes, and
TRANAMT = 0
 Currency Conversion Information will an EXPNRFRNNR value that matches the
EXPNRFRNNR value of the associated transaction and TRANAMT = 0

The XML nodes for statement balances and statement dates and the XML collections for
the transaction detail will only be returned when data is present in the First Data
System. If there is no data on file, these nodes are not returned in the response
document.
If there was activity on the account for the given statement cycle, each activity line item
from the statement will be returned in a separate collection.

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For statemented transactions:
Transactions can be identified by existence of a value in EXPNRFRNNR node. Statement
messages can be identified by a blank value in EXPNRFRNNR and AUTHNUM, and a
TRANSAMT of zero. Foreign Currency Conversion information can be identified by a
blank EXPNRFRNNR value, an AUTHNUM value that matches the AUTHNUM value of the
associated transaction and a TRANAMT of zero. Note this is different from identifying
Foreign Currency Conversion information in the Recent Activity transactions. Additional
information regarding foreign transactions can be found in Appendix I – Foreign
Transaction Handling.

Dynamic fee information will also be returned if the Credit Union participates in the First
Data program and the optional parameter is passed in the URL request. See Recent
Activity Information for additional information regarding Dynamic Fees. Contact your
PSCU Account Executive to for more information on Dynamic Fees and to enroll in the
Dynamic Fees solution.

Refer to Appendix J – Statement Data for detail information regarding the collections
returned by this request.

The Function ID for this request is 1432.

Note: Filtering is applied for special characters in all *DESC fields. Please reference the
Tag and Property Reference Table for allowable special characters.

7.17.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1432 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
AA Y – Include annual activity Fixed Optional 1

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 Parameter Description Type Required Length
/
Optional
ACCTSUM ON – include account summary Fixed Optional 2
information
ADDLAUTH Y – include additional Fixed Optionnal 1
information about the
authorization including time
and AGED status
X – Include auth time, auth
aged status, auth description,
auth pin verification code, auth
tran type
Z – includes information from X
and Y, and authorization
expiration date and PI Type
A – includes information from
X, Y and Z plus original
authorization amount and PIID
for authorization
ADDLNONMON Y – Include additional NonMon Fixed Optional 1
information in the response
X – Include Last NonMon, Last
NonMon Date, Address Change
Date
Z – also include the open day,
email address, mobile number
and credit score
A – Include above and the
address verification flag
ADDLTRAN Y – include the expanded Fixed Optional 1
reference number and
sequence number in the
posted transaction collections
X – Also include the merchant
state and city, and point of sale
entry mode
A – also include greater than

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 Parameter Description Type Required Length
/
Optional
500 transactions
ALTSTMT Y – Include alternate statement Fixed Optional 1
code in the response
APR Y to receive the APR Fixed Optional 1
information in the response
BSCR Y-include the behavior score in Fixed Optional 1
the response
CASHADV Y – Include cash advance Fixed Optional 1
information
COMPINFO Y – Include company name and Fixed Optional 1
company account type
DYNAMICFEES ON – Include dynamic fees Fixed Optional 2
EXTSTAT Y – Include date and reason Fized Optional 1
code for external status
FULLMINPAYDUE Y - Include the full minimum Fixed Optional 1
payment due in dollars and
cents
OPA Y – Include OPA in response Fixed Optional 1
PET Y-Include Personal Emboss Text Fixed Optional 1
in the response
PIID Y – Returns Plastic Identifier Fixed Optional 1
(card number) associated with
the transaction
PS Y – Include pricing strategy Fixed Optional 1
PYI Y-Include the previous years Fixed Optional 1
interest billed and paid in the
response
SHOWMERCHCODE ON – Use to indicate Merchant Fixed Optional 2
Code is to be returned in the
transaction collection
SHOWAUTHNUM ON – Use to indicate Fixed Optional 2
Authorization Number is to be
returned in the transaction
collection

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 Parameter Description Type Required Length
/
Optional
STMTDATE ON – Use to indicate Statement Fixed Optional 2
data is to be returned in the
transaction collection
TRANACCT Y – Include the actual PIID used Fixed Optional 1
for the transaction when the
CARDNUMBER parameter is a
control account
TRANTYPE Y – Include transaction type in Fixed Optional 1
response
UPC UPC=ON Fixed Optional 2
UPC codes 1 -12 will be include
in the response
UPGDDT Y – Include Upgrade Date Fixed Optional 1
USF Y - Include four character Fixed Optional 1
Userflags value
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
XREF Y – Include cross reference Fixed Optional 1
numbers

7.17.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1432&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

A sample request that includes Dynamic Fees:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1432&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&DYNAMI
CFEES=ON

A sample request that includes Merchant Code and Authorization Number:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=

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1432&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&SHOWM
ERCHCODE=ON&SHOWAUTHNUM=ON

A sample request that includes Statement Date as part of the transaction collections:
https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1432&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&STMTDA
TE=ON

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>C4A63942-369F-AB91-CA02-06981AD1189D</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1432</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="INTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE" />
<odsPscuTAG
NAME="PREVIOUSSTATEMENTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">9999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG
NAME="LASTBALANCE">9999999999999999.99</odsPscuTAG>

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 <odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="INTCODE" />
<odsPscuTAG NAME="NEXTPAYDATE">MM-DD-YY</odsPscuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="YTDINTPAID">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="LASTSTMTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYAMT">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="EXTSTATUSCODE">DESCRIPTION</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="RECENTDTLDESC">RECENT TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="RECENTEXPNRFRNNR">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTDTLPOSTDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG
NAME="RECENTTRANAMT">99999999999999.99</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="RECENTDTLDESC">RECENT TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="RECENTEXPNRFRNNR">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANAMT">99999999999999.99</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="RECENTMERCHCITY">MERCHANT
CITY</odsPscuTAG>
<odsPscuTAG NAME="RECENTMERCHNAME">MERCHANT
NAME</odsPscuTAG>
<odsPscuTAG NAME="RECENTZIP">999999999</odsPscuTAG>
<odsPscuTAG
NAME="RECENTMERCHNMBR">99999999999</odsPscuTAG>
<odsPscuTAG
NAME="RECENTAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="RECENTPOSENTRYMODE">99</odsPscuTAG>
<odsPscuTAG NAME="RECENTACTCODE" />
<odsPscuTAG NAME="RECENTMERCHCAT">9999</odsPscuTAG>
<odsPscuTAG NAME="RECENTTRANS">XX</odsPscuTAG>
<odsPscuTAG NAME="RECENTMERCHSTATE">XX</odsPscuTAG>
<odsPscuTAG NAME="RECENTDECLINEREASONCODE" />
<odsPscuTAG NAME="RECENTREF">999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG NAME="PASTDTLDESC">PAST TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTDATE">YYYYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">PAST TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLAUTHNUM" />
<odsPscuTAG
NAME="PASTTRANAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTDATE">YYYYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PREVIOUSEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PREVIOUSDTLDESC">PREVIOUS
TRANSACTION DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG
NAME="PREVIOUSSTATEMENTDATE">YYYYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREVIOUSEXPNRFRNNR" />
<odsPscuTAG
NAME="PREVIOUSTRANAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PREVIOUSDTLDESC">MESSAGE
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PREVIOUSDTLAUTHNUM" />
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTDATE">YYYYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CURRENTDTLDESC">CURRENT TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTDATE">YYYYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">99999999999999.99</odsPscuTAG>

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 <odsPscuTAG NAME="CURRENTDTLDESC">CURRENT TRANSACTION
DESCRPTION</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTDATE">YYYYMMDD</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Responses when the request URL contains the DYNAMICFEES=ON parameter will
contain the EMBEDDEDFEES tag in the Transaction collections where appropriate.

<COLLECTION>
<odsPscuTAG
NAME="RECENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsP
scuTAG>
<odsPscuTAG
NAME="RECENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="RECENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANAMT">999999999999.99</odsPscuTAG>

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 <odsPscuTAG NAME="RECENTDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="RECENTEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>
<COLLECTION>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="CURRENTDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>
<COLLECTION>
<odsPscuTAG
NAME="PREVIOUSEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="PREVIOUSDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>

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 <odsPscuTAG
NAME="PREVIOUSEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>
<COLLECTION>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPsc
uTAG>
<odsPscuTAG
NAME="PASTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PASTEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="OPA">9999999999999999</odsPscuTAG>
</COLLECTION>

7.17.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Lengt First

h Data
Screen
ACCTCROSSREF1 Cross reference 1 Numeric 16 BS
ACCTCROSSREF2 Cross reference 2 Numeric 16 BS
ACCTCROSSREF3 Cross reference 3 Numeric 16 BS
ADDRCHDT Address change date Numeric 6 NM EP
ADDRFLG Address Verification Flag Alpha 1 NM
AFR
AFFINITYNUMBER Affinity number on the account. This Numeric 16 NM CS
value will be returned when the
ADDLNONMON parameter is
included in the request.
AGENT Client-defined identifier of the Numeric 4 BS6
level within a Principal Bank

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
Identifier that is used
to group accounts together for
processing and reporting
ALTSTMT Alternate Statement Code Numeric 1 NM
CS
AMTPAST_DUE Amount past due, if any, in Numeric 16 BS
whole dollars
Available when ACCTSUM=ON
ANNUALACT Annual Activity CD Numeric 1 NM AF
BILLINGCYCLE Billing Cycle code. This value will Numeric 2 NM
be returned when the CS
ADDLNONMON parameter is
included in the request
BSCR Behavior score Numeric 3 BS
Included when BSCR=Y is in the
request
CARDTYPE Description of the Card program Alpha 25
– Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used

for reporting to Visa and
MasterCard and cannot be
changed.
CASHADVANCEAPR Annual Percentage Rate Numeric 6 NM
applying to cash advances, SA2

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
shown as a percentage with 3
decimal places
Available when APR=Y
CASHADVOUTBAL Cash advance outstanding Numeric BS5
balance
CASHADVLIMIT Cash advance open to buy Numeric BS5
CHNAME Primary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CLIENTID PSCU assigned client identifier Numeric 6
CMPYACCTTYPE Company account type when Alpha 1 NM
COMPINFO=Y is included in the AC
request
S – Sub Account
C – Countrol Account
CMPYNAME Company Name when Alpha 12 NM
COMPINFO=Y Numeric AC
CRDTBURSCOR Credit bureau score Numeric 3 NM
CR
CREDITAVAIL Dollar amount of the account's Numeric 16 BS
unused credit as of the
indicated date, shown as a
whole number without decimal
places
CREDITLIMIT The maximum credit extended Numeric 16 BS
to the account (this amount,
less the current balance and any
outstanding authorizations,
gives the available credit on the
account), shown as a whole
number without decimal places
CREDITLINEAM Amount of the previous credit line This Numeric 15 TBD
value will be returned when the
ADDLNONMON parameter is

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
included in the request
CREDITLINECD Code representing the type of the last Alpha- 1 TBD
credit line change. This value will be Numeric
returned when the ADDLNONMON
parameter is included in the request
Valid codes:
A - Automatic
C - Permanently deferred
D - Adaptive Control decrease
I - Adaptive Control increase
M - Manual
O - Never increased
R - Adaptive Control increase or
decrease using the LSX transaction
S - Automatic increase due to check
transaction maximum line without an
available credit buffer
T - Increase due to additional deposit
for secured account
X - Reserved for restricted use
Y - Reserved for restricted use
0 - Reserved for future use
1 - Reserved for future use
2 - Automatic increase due to check
transaction maximum line with an
available credit buffer
3 - Decrease due to mid-cycle credit
line processing via Adaptive Control
4 - Increase due to mid-cycle credit
line processing via Adaptive Control
5 - Reserved for future use
6 - Reserved for future use
7 - Reserved for future use
8 - Reserved for restricted use
9 - Reserved for restricted use
CREDITLINEDT Date the previous line was Numeric 2 TBD
established. This value will be
returned when the ADDLNONMON
parameter is included in the request
Format: MMYY
CURRENTBALANCE Current balance on account, Numeric 16 BS
shown as a signed number with
2 decimal places and the

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
decimal point in the response
CURRENTDTLAUTHNUM Authorization number provided Numeric 6 CDE
to the merchant for the item,
typically only available for retail
/ POS purchases where an
authorization was obtained
prior to the transaction posting
- transaction on last statement
CURRENTDTLDESC Description of the item; Alpha 40 CSS
allowable characters are ! @ # $
& * ( ) _ . , ‘ * - and white space
CURRENTDTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
CURRENTDTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
CURRENTDTLMERCHSTATE Merchant State Alpha 2 CDE
CURRENTDTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
CURRENTDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value) - transaction on last
statement
CURRENTDTLEXPREF Expanded reference number Numeric 17 CDE
CURRENTDTLSEQNUM Sequence number Numeric 5 CDA
CURRENTDTLTRANACCT PIID of the actual plastic used for Numeric 16 CDE
the transaction when the
CARDNUMBER is a control account
CURRENTEMBEDDEDFEEAMT The Dynamic Fees value that will Numeric 15 CSS
display if the DYNAMICFEES=ON
is included in the URL request
CURRENTEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item – transaction numeric

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
on last statement
CURRENTINDTRANID Transaction indicator Alpha 17 CDE
numeric
CURRENTSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement
generated on
CURRENTSTATEMENT date,
shown as a signed number with
2 decimal places and decimal
point shown in response
CURRENTSTATEMENTDATE Date of the last statement, in Numeric 8 CCD
CCYYMMDD format
CURRENTTRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point
shown in the response -
transaction on last statement
CURRENTTRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value) - transaction on last
statement
CURRENTTRANTYPE Transaction Type Code – refer to Numeric 3 CDE
Appendix N for list of
transaction type codes
DATELASTPLASTICORDER Date of the last order of plastics Numeric 6 PIR
on the account, in YYMMDD
format (Note: Some situations
may return 000000 as the value)
Available when ACCTSUM=ON
DAYSDELINQ Number of Days the account is Numeric 3 BS
delinquent
Available when ACCTSUM=ON
EMAILADDR Email address Alpha Variabl NM

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
Numeric e EP
ESTATEMENTENROLLMENTSTATUS Only Valid for SCS eStatement Alpha 1 NM
participating Credit Unions EBP

Cardholder’s current
eStatement Enrollment Status

Valid Codes:
B – Cardholder receives both
Paper and Electronic Statements
D – Cardholder receives both
Paper and Electronic Statements
and currently is subject to
delinquency processing
E – Cardholder receives
Electronic Statements
L - The cardholder receives both
electronic and paper statements
and is billed additionally for
paper statements.
Blank – The cardholder is not
enrolled in eStatements
Available when ACCTSUM=ON
EXPIREDATE Date the credit account expires, Numeric 4 BS
in MMYY format
Available when ACCTSUM=ON
EXTCODE External Status Code as found Alpha 1 BS
within the First Data system,
one character - Issuer-assigned
status code determining specific
account processing

Valid codes:
Authorization prohibited (A)
Bankrupt (B)

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited (I)
Lost (L)
Normal ()
Revoked (E)
Stolen (U)
EXTSTATUSCODE External Status Code, described Alpha 30
in Words (for valid descriptions,
see EXTCODE)
EXTSTATDT Date the external status Numeric 6 NM
changed SA1
EXTSTATRESCD Reason for the external status Numeric 2 NM
change SA1
FRAUDSCORE Fraud Score Numeric 3 NM CR
FRAUDSCOREDT Date Fraud Score changed Numeric 6 NM CR
Format: YYMMDD
FRAUDSTRAT Current fraud strategy assigned to the Numeric 2 NM CR
account
FRAUDSTRATDT Date current fraud strategy assigned Numeric 6 NM CR
to the account
Format: YYMMDD
FRAUDSUSPENDSTARTDT Start date for the suspension of the Numeric 6 NM CR
fraud strategy. This parameter may be
null.
Format:
YYMMDD
FRAUDSUSPENDSTRATEGY Strategy that will be enforced during Numeric 2 NM CR
time period defined by start and end
date
FRAUDSUSPENDENDDT End date for the suspension of the Numeric 6 NM CR
fraud strategy. This parameter may be
null.
Format:
YYMMDD
FULLMINPAYDUE Full minimum payment due as Numeric 19 CSS
calculated at statement cycle.

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
Format:
9999999999999999.99
INTCODE Internal Status Code as found Alpha 1 BS
within the First Data system,
one character - System-assigned
code determining specific
account processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTSTATUSCODE Current Internal Status Code, in Alpha 30
Words (for valid descriptions,
see INTCODE)
LASTBALANCE Outstanding balance on the last Numeric 19 BS
statement, shown as a signed
number with 2 decimal places
and decimal point shown in
response
LASTCREDITLINEDATE Date of the last credit limit Numeric 4 BS
adjustment, in MMYY format
Available when ACCTSUM=ON
LASTNM Last NonMon transaction Numeric 3 BS
LASTNMDT Last NonMon Date Numeric 6 BS
LASTPAYAMT Amount of the last payment, in Numeric 19 BS7
dollars and cents with decimal
point shown in response
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format (Note: Some
situations may return 000000 as
the value)

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Screen
LASTSTMTDATE Date of the last statement, in Numeric 6 BS2
YYMMDD format (Note: Some
situations may return 000000 as
the value)
MINPAYAMT The minimum payment Numeric 16 BS
required to retain a current
status on the account (this
amount may or may not include
overlimit and or past due
amounts) and is shown as a
whole number without decimal
places. This value does reflect
any payment made during the
current cycle.
MISC1 Miscellaneous field 1. This value will AlphaNum 4 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC2 Miscellaneous field 2. This value will AlphaNum 5 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC3 Miscellaneous field 3. This value will AlphaNum 7 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC4 Miscellaneous field 4. This value will AlphaNum 10 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC5 Miscellaneous field 5. This value will AlphaNum 8 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC6 Miscellaneous field 6. This value will AlphaNum 12 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC7 Miscellaneous field 7. This value will AlphaNum 10 NM CS
be returned when the eric

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ADDLNONMON parameter is
included in the request
MISC8 Miscellaneous field 8. This value will AlphaNum 10 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC9 Miscellaneous field 9. This value will AlphaNum 10 NM CS
be returned when the eric
ADDLNONMON parameter is
included in the request
MISC10 Miscellaneous field 10. This value AlphaNum 10 NM CS
will be returned when the eric
ADDLNONMON parameter is
included in the request
MISC13 Miscellaneous field 13. This value AlphaNum 50 NM CS
will be returned when the eric
ADDLNONMON parameter is
included in the request
MOBILEPHONE Mobile phone Numeric 10 NM
EP
NEXTPAYDATE Date the next payment is due Numeric 8 BS4
on the account, in MM-DD-YY
format

This value will be ‘ - - ‘ for new

accounts that have not yet
cycled
NUMPLASTICS Number of plastics that are Numeric 3 BS
issued on the account
Available when ACCTSUM=ON
OPA Account number, mostly Numeric 16 BS
relevant to separate entity
OPENDATE Date the credit account was Numeric 4 BS
opened, in MMYY format
Available when ACCTSUM=ON
OPENDATEDAY Day of the month the account Numeric 2 BS9
was opened
PASTDTLAUTHNUM Authorization number provided Numeric 6 CDE

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to the merchant for the item,
typically only available for retail
/ POS purchases where an
authorization was obtained
prior to the transaction posting
- transaction on next previous
statement
PASTDTLDESC Description of the item; Alpha 40 CSS
allowable characters are ! @ # $
& * ( ) _ . , ‘ * - and white space
PASTINDTRANID Transaction indicator Alpha 17 CDE
numeric
PASTDTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
PASTDTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
PASTDTLMERCHSTATE Merchant State Alpha 2 CDE
PASTDTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
PASTDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value) - transaction on next
previous statement
PASTDTLEXPREF Expanded reference number Numeric 17 CDE
PASTDTLSEQNUM Sequence number Numeric 5 CDA
PASTDTLTRANACCT PIID of the actual plastic used for Numeric 16 CDE
the transaction when the
CARDNUMBER is a control account
PASTEMBEDDEDFEEAMT The Dynamic Fees value that Numeric 15 CSS
will display if the
DYNAMICFEES=ON is included
in the URL request

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PASTEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item - transaction numeric
on next previous statement
PASTSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account generated 3 cycles back
on PASTSTATEMENTDATE,
shown as a signed number with
2 decimal places and decimal
point shown in response
PASTSTATEMENTDATE Date of the next previous Numeric 8 CCD
statement (3 statements ago),
in CCYYMMDD format
PASTTRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point
shown in the response -
transaction on next previous
statement
PASTTRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value) - transaction on
next previous statement
PASTTRANTYPE Transaction Type Code – refer Numeric 3 CDE
to Appendix N for list of
transaction type codes
PERSONZN Personal Emboss Text Alpha Up to PID
Included when PET=Y is Numeric 26
included in the request
PIID Plastic Identifier (card number) Numeric 16 CDE
associated with the transaction
PREVIOUSDTLAUTHNUM Authorization number provided Numeric 6 CDE
to the merchant for the item,
typically only available for retail

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/ POS purchases where an
authorization was obtained
prior to the transaction posting
- transaction on previous
statement
PREVIOUSDTLDESC Description of the item; Alpha 40 CSS
allowable characters are ! @ # $
& * ( ) _ . , ‘ * - and white space
PREVIOUSDTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
PREVIOUSDTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
PREVIOUSDTLMERCHSTATE Merchant State Alpha 2 CDE
PREVIOUSDTLPOSENTRY Point of Sale Entry Method Numeric 2 CDE
PREVIOUSDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value) - transaction on
previous statement
PREVIOUSDTLEXPREF Expanded reference number Numeric 17 CDE
PREVIOUSDTLSEQNUM Sequence number Numeric 5 CDA
PREVIOUSDTLTRANACCT PIID of the actual plastic used for Numeric 16 CDE
the transaction when the
CARDNUMBER is a control account
PREVIOUSEMBEDDEDFEEAMT The Dynamic Fees value that Numeric 15 CSS
will display if the
DYNAMICFEES=ON is included
in the URL request
PREVIOUSEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item - transaction numeric
on previous statement
PREVIOUSINDTRANID Transaction indicator Alpha 17 CDE

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numeric
PREVIOUSSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account generated 2 cycles ago
on the
PREVIOUSSTATEMENTDATE,
shown as a signed number with
2 decimal places and decimal
point shown in response
PREVIOUSSTATEMENTDATE Date of the previous statement Numeric 8 CCD
(2 statements ago), in
CCYYMMDD format
PREVOUSTRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point
shown in the response -
transaction on previous
statement
PREVIOUSTRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value) - transaction on
previous statement
PREVIOUSTRANTYPE Transaction Type Code – refer Numeric 3 CDE
to Appendix N for list of
transaction type codes
PRICINGSTRATEGY Pricing strategy on the account Alpha 4 NM ST
Numeric
PRIN Client-defined identifier of the Numeric 4 BS6
level within a System Bank
Identifier that is used
to group Agent Bank Identifiers
together for processing and
reporting
PURCHASEAPR Annual Percentage Rate Numeric 6 NM

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applying to purchases and SA2
merchandise, shown as a
percentage with 3 decimal
places.
Available when ACCTSUM=ON
PYIBLLDAMT Previous years interest billed Numeric 13 NM PH
Included when PYI=Y is in the
request.
PYIPDAMT Previous years interest paid Numeric 13 NM PH
Included when PYI=Y is in the
request
RECENTACTCODE Not used at this time
RECENTAUTHAGED A - Authorization has a matching Alpha 1 CDE
posted transaction.
D – Authorization was declined
Blank – transaction has not yet
posted.
RECENTAUTHEXPDT Expiration date of the card used Numeric 4 CDE
for the authorizaiton
RECENTAUTHORIGAMT Original authorization amount Numeric CDE
RECENTAUTHNUM Authorization Number for the Numeric 5 CDE
transaction; included in
response when
SHOWAUTHNUM=ON included
in the request
RECENTAUTHPITYPE PI Type of card used for the Numeric 2 CDE
authorization
RECENTAUTHTIME Time of the authorization Numeric 6 CDE
Format: hhmmss
RECENTAUTHDESCR Text description of the authorization Alpha 27 CDA
RECENTAUTHPINVERCD Pin Verification code Alpha 1 CDE
Valid values:
I - Verification performed by
Interchange
O - Verification performed using
method other than PIN

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R - Verification performed by CPU
acquirer
U - First Data unable to perform
verification
V - Verification performed by First
Data
X - Declined PIN on ATM balance
inquiry
blank - Not a PIN Management
System processor
RECENTAUTHTRANACCOUNT PIID of the actual plastic used for Numeric 16 CDE
the transaction when the
CARDNUMBER is a control account
RECENTAUTHTRANCD Type of transaction authorization Alpha 2 CDA
Valid values:
AA - Authorization adjustment
AP - Preauthorization request
approved
CA - Cash advance authorization
approved
CD - Cash advance authorization
declined
CE - Cash advance authorization
approved by expansion
CO - Override declined cash
advance
CP - Cash advance authorization
approved by positive identification
CS - Cash referral
CT - Cash advance authorization
approved by name
CV - Cash approval by VIP
CX - Cash advance authorization
manually declined
DA - Duplicate authorization
DC - Cash authorization approved
without issuer contact
DM - Merchandise authorization
approved without issuer contact
DP - Preauthorization request
denied
IA - Issuer’s adjustment
MA - Merchandise authorization
approved

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MC - In-store return
MD - Merchandise authorization
declined
ME - Merchandise authorization
approved by expansion
MI - Right-time payment
MO - Override declined
merchandise authorization
MP - Merchandise authorization
approved by positive identification
MR - Right-time pay/reversal
MS - Merchandise referral
MT - Merchandise authorization
approved by name
MV - Merchandise approval by VIP
MX - Merchandise authorization
manually declined
PA - Permanent authorization
request
PP - Visa® and Mastercard®
person-to-person payment
transaction approval
PR - Visa and Mastercard person-to-
person payment transaction reversal
PX - Visa and Mastercard person-to-
person payment transaction decline
PZ - Permanent authorization
adjustment
QA - Merchandise Return
Adjustment
QD - Reserved for restricted use
QQ - Reserved for restricted use
QR - Reserved for restricted use
QZ - Merchandise Return
Adjustment Declined
VA - Private label ETC return posted
at the time of return
XC - Manual override cash advance
authorization
XM - Manual override merchandise
authorization
RECENTDTLDESC Description of the item; Alpha 40 CDA
allowable characters are ! @ # $

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& * ( ) _ . , ‘ * - and white space
RECENTDTLINDTRANID Transaction indicator Alpha 17 CDE
numeric
RECENTMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
RECENTDTLPOSTDATE Posting Date of the item, in Numeric 6 CDA
YYMMDD format (Note: Some
situations may return 000000 as
the value)
RECENTDTLEXPREF Expanded reference number Numeric 17 CDE
RECENTDTLSEQNUM Sequence number Numeric 5 CDA
RECENTDTLTRANACCT PIID of the actual plastic used for Numeric 16 CDE
the transaction when the
CARDNUMBER is a control account
RECENTDECLINEREASONCODE Authorization decline reason Alpha 2 CDE
code, returned only for declined
authorizations and represents
the reason for the decline, valid
codes are listed in Appendix E of
this document.
RECENTEMBEDDEDFEEAMT The Dynamic Fees value that Numeric 15 CSS
will display if the
DYNAMICFEES=ON is included
in the URL request
RECENTEXPNRFRNNR Reference number for the Alpha 17 CDA
transaction item
RECENTMERCHCAT Identifier of the code in the Alpha 4 CDA
authorization record identifying
the merchant’s line of
business
RECENTMERCHCITY City of merchant location at Alpha 30 CDE
which the transaction occurred

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CURRENTDTLMERCHCITY Merchant City Alpha 18 CDE
Numeric
RECENTLMERCHSTATE Merchant State Alpha 2 CDE
RECENTPOSENTRY Point of Sale Entry Method Numeric 2 CDE
RECENTMERCHNAME Identifier of the merchant Alpha 30 CDE
location at which the
transaction occurred
RECENTMERCHNMBR Merchant’s assigned credit card Alpha Up to CDE
processing number/identifier Numeric 15
RECENTMERCHSTATE State code of the merchant Alpha 2 CDE
where the authorization took
place, 2 characters
RECENTPOSENTRYMODE Code representing how the Numeric 2 CDE
merchant entered the
transaction. Valid codes
include:
00 Not specified
01 Manual (key entered)
02 Magnetic stripe read (the
merchant has not certified
the magnetic stripe
transmission has been
unaltered)
03 Bar code read
04 OCR coding read
05 Chip/smart card
06 Track 1 read (the
transmission was not sent
to First Data and has not
been certified as being
unaltered)
81 Electronic commerce
(MasterCard only)
90 Entire magnetic stripe read

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and transmitted (the
merchant has certified that
the magnetic stripe
transmission has been
unaltered)
95 Chip/smart card data is
unreliable (Visa only)
RECENTREF System-assigned identifier of Numeric 6 CDA
the authorization approval code
for the approved transaction -
this field is blank if the
authorization was declined.
RECENTTRANAMT Amount of the item, shown as a Numeric 15 CDA
signed number in dollars and
cents with 2 decimal places and
a decimal point shown in the
response
RECENTTRANDATE Transaction date for the item, in Numeric 6 CDA
YYMMDD format (Note: Some
situations may return 000000 as
the value)
RECENTTRANS Transaction codes representing Alpha 2 CDA
the type of authorization action,
valid codes are listed in
Appendix F of this document.
RECENTTRANTYPE Transaction Type Code – refer Numeric 3 CDE
to Appendix N for list of
transaction type codes
RECENTZIP Zip or postal code of the Numeric 9 CDE
merchant where the
authorization took place
SPCLFLAGS Special Flags 5 – 8. This value will Alpha 4 BS
be returned when the
ADDLNONMON parameter is
included in the request

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STATUS External Status Code as found Alpha 1 BS
within the First Data system,
one character – see valid codes
listed above in EXTCODE node
Available when ACCTSUM=ON
SYSTEM First Data-assigned identifier of Numeric 4 BS6
the level used to group Principal
Bank Identifiers
together for processing and
reporting
UPC1 UPC 1 Alpha 1 NM CC
Numeric
UPC2 UPC 2 Alpha 1 NM CC
Numeric
UPC3 UPC 3 Alpha 1 NM CC
Numeric
UPC4 UPC 4 Alpha 1 NM CC
Numeric
UPC5 UPC 5 Alpha 1 NM CC
Numeric
UPC6 UPC 6 Alpha 2 NM CC
Numeric
UPC7 UPC 7 Alpha 2 NM CC
Numeric
UPC8 UPC 8 Alpha 3 NM CC
Numeric
UPC9 UPC 9 Alpha 3 NM CC
Numeric
UPC10 UPC 10 Alpha 4 NM CC
Numeric
UPC11 UPC 11 Alpha 5 NM CC
Numeric
UPC12 UPC 12 Alpha 6 NM CC
Numeric

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UPGRADEDT Upgrade Date Alpha 8
Included when UPGDDT=Y
USERFLAGS1THRU4 Current activation status of the Alpha 25 BS
plastic, described in words with
the First Data code for the
activation status following the
description in parenthesis –
please see Appendix C of this
document for further
information.
Available when ACCTSUM=ON
USF14 Four character Userflags string Alpha 4 BS
YTDINTBILLED Amount of interest billed on the Numeric 15 BS4
account Year-To-Date
YTDINTPAID Amount of interest paid Year- Numeric 15 BS4
to-Date, in dollars and cents
with decimal point shown in
response

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7.18 Statement Summaries, All Available

The Statement Summaries, All Available request will return the summary level
information regarding Cardholder Statements for up to the last 12 months of
statements, depending on the Credit Union’s PCF settings, that have cycled on the First
Data System for the account. This information is similar to the information found on
CHD screens in the First Data System. The response to this request will contain several
items that pertain to each cycled statement. The items are organized into separate
collections - where each collection represents a single statement period. Summary data
regarding the current state of the account is also included.

The Function ID for this request is 1436.

7.18.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1436 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
COUNT Y – Include counts for Fixed Optional 1
adjuments, cash advance,
credits, payments and
purchases per cycle
FULLMINPAYDUE Y - Include the full minimum Fixed Optional 1
payment due in dollars and
cents
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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7.18.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1436&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>009DB131-E210-D12E-1B8B-7A3BB88E5A05</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1436</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">0000000000099999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST MI</odsPscuTAG>
<odsPscuTAG NAME="DAYSDELINQ">999</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">0000000000099999.99</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LAST,FIRST MI</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">0000000000099999</odsPscuTAG>
<odsPscuTAG NAME="CYCLE3">999</odsPscuTAG>
<odsPscuTAG NAME="CYCLE2">999</odsPscuTAG>
<odsPscuTAG NAME="INTSTATUSCODE" />
<odsPscuTAG NAME="CYCLE1">999</odsPscuTAG>

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 <odsPscuTAG NAME="EXTSTATUSCODE" />
<odsPscuTAG NAME="USERFLAGS1THRU4">X</odsPscuTAG>
<odsPscuTAG
NAME="DATELASTPLASTICORDER">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="CONTROL">9</odsPscuTAG>
<odsPscuTAG NAME="EXPIREDATE">MMYY</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">0000000099999.99</odsPscuTAG>
<odsPscuTAG NAME="PURCHASEAPR">99.999</odsPscuTAG>
<odsPscuTAG NAME="CASHADVANCEAPR">99.999</odsPscuTAG>
<odsPscuTAG NAME="HISTORY">XXXXXXXXXXXX</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="DATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TOTCASHADV">0000000000099999.99</odsPscuTAG
>
<odsPscuTAG
NAME="TOTADJ">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTPURCH">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTCREDITS">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTPMTS">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTFCPUR">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTFCCASH">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="BALANCE">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTDUEAMT">0000000000099999.99</odsPscuTAG
>
<odsPscuTAG
NAME="OVERLIMITFEES">0000000000099999.99</odsPscuTA
G>
<odsPscuTAG
NAME="LATEFEES">0000000000099999.99</odsPscuTAG>

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 <odsPscuTAG
NAME="MINPAYAMT">0000000000099999.99</odsPscuTAG>
<odsPscuTAG NAME="MINPAYDUEDT">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="DATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TOTCASHADV">0000000000099999.99</odsPscuTAG
>
<odsPscuTAG
NAME="TOTADJ">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTPURCH">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTCREDITS">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTPMTS">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTFCPUR">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="TOTFCCASH">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="BALANCE">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTDUEAMT">0000000000099999.99</odsPscuTAG
>
<odsPscuTAG
NAME="OVERLIMITFEES">0000000000099999.99</odsPscuTA
G>
<odsPscuTAG
NAME="LATEFEES">0000000000099999.99</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYAMT">0000000000099999.99</odsPscuTAG>
<odsPscuTAG NAME="MINPAYDUEDT">YYMMDD</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>

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 <ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

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7.18.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ADJCT Number of adjustments posted on Numeric Variable CHD
the account during the cycle
BALANCE Outstanding balance on the account Numeric 19 CSS
as of the statement date, shown as a
signed number with 2 decimal places
and decimal point shown in
response
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard
and cannot be changed.
CASHADVANCEAPR Annual Percentage Rate applying to Numeric 6 NM
cash advances, shown as a SA2
percentage with 3 decimal places
CASHADVCT Number of cash advances posted on Numeric Variable CHD
the account during the cycle
CHNAME Primary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CONTROL Reissue control flag, this code Alpha 1 BS

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
controls reissue processing - please
see Appendix B of this document for
further information. This value is
updated in real-time when a card is
activated.
CREDITAVAIL Dollar amount of the account's Numeric 16 BS
unused credit as of the indicated
date, shown as a signed whole
number without decimal places
CREDITCT Number of credits posted on the Numeric Variable CHD
account during the cycle
CREDITLIMIT The maximum credit extended to Numeric 16 BS
the account (this amount, less the
current balance and any outstanding
authorizations, gives the available
credit on the account), shown as a
whole number without decimal
places
CURRENTBALANCE Current balance on account, shown Numeric 16 BS
as a signed number with 2 decimal
places and the decimal point in the
response
CYCLE1 Count of times the account has been Numeric 3 BS
one-cycle delinquent in the last two
years plus year to date. Each time
the account becomes one-cycle
delinquent; the First Data System
adds one to this field. If the
cardholder clears the delinquency
within this cycle, the number in this
field remains. If the account moves
to the next higher delinquency level,
the FD System subtracts one from
the counter in this field and adds

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
one to the counter at the next higher
delinquency level.
CYCLE2 Count of times the account has been Numeric 3 BS
two cycles delinquent in the last two
years plus year to date. Each time
the account becomes two cycles
delinquent, the First Data System
adds one to this field. If the
cardholder clears the delinquency
within this cycle, the number in this
field remains. If the account moves
to the next higher delinquency level,
the FD System subtracts one from
the counter in this field and adds
one to the counter at the next higher
delinquency level.
CYCLE3 Count of times the account has been Numeric 3 BS
three-or-more-cycles delinquent in
the last two years plus year to date.
Each time the account becomes
three-or-more-cycles delinquent, the
FD System adds one to this field. If
the cardholder clears the
delinquency within this cycle, the
number in this field remains. If the
account moves to the next higher
delinquency level, the FD System
adds one to this field. For example, if
the account moves from three-cycles
to four-cycles delinquent, the FD
System adds one to this field.
DATE Date of the statement, in Numeric 8 CCD
CCYYMMDD format
DATELASTPLASTICORDER Date of the last order of plastics on Numeric 6 PIR
the account, in YYMMDD format

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
(Note: Some situations may return
000000 as the value)
DAYSDELINQ Number of Days the account is Numeric 3 BS
delinquent
EXPIREDATE Date the credit account expires, in Numeric 4 BS
MMYY format
EXTSTATUSCODE External Status Code as found within Alpha 1 BS
the First Data system, one character
- Issuer-assigned status code
determining specific account
processing

Valid codes:
Authorization prohibited (A)
Bankrupt (B)
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited (I)
Lost (L)
Normal ()
Revoked (E)
Stolen (U)
FULLMINPAYDUE Full minimum payment due as Numeric 19 CSS
calculated at statement cycle.
Format:
9999999999999999.99
HISTORY Identifier of the 12-month account Alpha 12 BS
activity history. The 12 status flags
rotate when the account cycles so
that the leftmost flag indicates the
account’s status during the last cycle
and the rightmost flag indicates the
account’s status during the current

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
cycle one year ago. The System
automatically changes the first flag
when the account’s status changes
due to an account transfer or due to
the posting of an across-cycle
reversal, adjustment, or interest
charge-off. Only the first flag on the
left (last cycle) changes by these
postings.

At cycle time, the System assesses

the account’s status and places an
appropriate status flag in the first
position. Each of the other flags shift
one position to the right, with the
rightmost flag dropping out of the
activity history.

Please refer to Appendix G for

additional information.
INTSTATUSCODE Internal Status Code as found within Alpha 1 BS
the First Data system, one character
- System-assigned code determining
specific account processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
LATEFEES The total amount of late fees Numeric 19 CHD
assessed on the account during the
statement period, shown as a signed
number with 2 decimal places and a

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
decimal pint shown in response
LASTPAYAMT Amount of the last payment, in Numeric 19 BS7
dollars and cents with decimal point
shown in response
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format (Note: Some
situations may return 000000 as the
value)
MINPAYAMT The minimum payment due for the Numeric 19 CSS
statement. This value is a whole
dollar value with no decimal. This
value does reflect any payment
made during the current cycle.
MINPAYDUEDT The date the minimum payment is Numeric 6 CSS
due for the statement period, in
YYMMDD format (Note: Some
situations may return 000000 as the
value)
OVERLIMITFEES The total amount of overlimit fees Numeric 19 CHD
assessed on the account during the
statement period, shown as a signed
number with 2 decimal places and a
decimal pint shown in response
PASTDUEAMT The total amount past due at the Numeric 19 CSS
time of the statement cycle, shown
as a signed number with 2 decimal
places and a decimal point shown in
response
PMNTCT Number of payments posted on the Numeric Variable CHD
account during the cycle
PURCHASEAPR Annual Percentage Rate applying to Numeric 6 NM
purchases and merchandise, shown SA2
as a percentage with 3 decimal
places

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
PURCHCT Number of purchases posted on the Numeric Variable CHD
account during the cycle
TOTADJ Total amount of the adjustments Numeric 19 CHD
that occurred during the statement
cycle, shown as a signed number
with 2 decimal places and decimal
point shown in response
TOTCASHADV Total amount of the cash advances Numeric 19 CHD
that occurred during the statement
cycle, shown as a signed number
with 2 decimal places and decimal
point shown in response
TOTCREDITS Total amount of the credits that Numeric 19 CHD
occurred during the statement cycle,
shown as a signed number with 2
decimal places and decimal point
shown in response
TOTFCCASH Total amount of the finance charges Numeric 19 CHD
for cash advances that occurred
during the statement cycle, shown
as a signed number with 2 decimal
places and decimal point shown in
response
TOTFCPUR Total amount of the finance charges Numeric 19 CHD
for purchases that occurred during
the statement cycle, shown as a
signed number with 2 decimal places
and decimal point shown in
response
TOTPMTS Total amount of the payments that Numeric 19 CHD
occurred during the statement cycle,
shown as a signed number with 2
decimal places and decimal point
shown in response

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
TOTPURCH Total amount of the purchases that Numeric 19 CHD
occurred during the statement cycle,
shown as a signed number with 2
decimal places and decimal point
shown in response
USERFLAGS1THRU4 Current activation status of the Alpha 1 BS
plastic using the First Data code – numeric
please see Appendix C of this
document for further information

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7.19 CVV2 Validation

The CVV2 function validates the CVV2 value provided in the request.

The Function ID for this request is 1446.

7.19.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1446 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
CVV2 CVV2 value or Numeric Required 3
Y to return the actual CVV value
EXPIREDATE Expiration Date Numeric Required 4
Format: YYMM
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.19.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=1
02&REQUESTID=102&FUNCTIONID=1446&CARDNUMBER=9999999999999999
&CLIENTID=9999&EXPIREDATE=YYMM&CVV2=999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>750CDA14-B419-6485-2F4F-5E7F14A1B8BB</GUID>

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 </VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1446</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="MATCH">TRUE</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.19.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
MATCH If the CVV2 value is provided in the Alpha 4-5
request…

Indicates whether or not the CVV

caluie passed matches the value on
the First Data platform.
Valid Values:
TRUE – CVV matches
FALSE – CVV does not match
CVV2 CVV2 value, if the CVV2=Y is included in Numeric 3-4
the request

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7.20 Promotional / Protected Balances

The Promotional/Protected Balance function returns the details about any

existing promotional / protected balance on an account. The current amount of
the promotional/protected balance is equal to CURRPRINAM + UNPDINTRAM +
CDITMFEESAM + UNPDCRDTLIFEAM.

The Function ID for this request is 1449.

7.20.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1449 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
VERSION 2 Fixed Optional 1
Used to display promotional
and protected balance
information

7.20.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1449&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999

The following is an example of the XML data provided from the URL above when a
successful request has been executed:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>C1767027-2164-BF3B-777F-D2F7DBCA9718</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1449</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
- <COLLECTION>
<odsPscuTAG NAME="PROMOTRANDATE">100416</odsPscuTAG>
<odsPscuTAG NAME="PROMOMONINTRATE">00.638</odsPscuTAG>
<odsPscuTAG NAME="CTDITMFEESAM">00000000000.00</odsPscuTAG>
<odsPscuTAG NAME="UNPDINTRAM">00000000005.93</odsPscuTAG>
<odsPscuTAG NAME="EFFECTIVEDATE">100417</odsPscuTAG>
<odsPscuTAG NAME="PROMOANNINTRATE">007.650</odsPscuTAG>
<odsPscuTAG
NAME="UNPDCRDTLIFEAM">0000000000000000.00</odsPscuTAG>
<odsPscuTAG NAME="PROMOTYPE">M</odsPscuTAG>
<odsPscuTAG NAME="PROMOID">M6JP0960</odsPscuTAG>
<odsPscuTAG NAME="PROMODAILYINTRATE">.02095</odsPscuTAG>
<odsPscuTAG NAME="CURRPRINAM">0000000000001128.41</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

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7.20.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
EFFECTIVEDATE Promotional balance effective date Date 6 CM1
CCMMDD
CTDITMFEESAM One of four fields used to calculate
Promotional balance
CURRPRINAM One of four fields used to calculate Number
Promotional balance
INTERESTDELAYENDDATE Promotion end date Date 6
Provided when VERSION=2 CCMMDD
included in request
PROMOANNINTRATE Promotional annual interest rate Number 4 CM1
PROMOCURRENTBALANCE Beginning balance of the Numeric 16
promotional balance in dollars and
cents
Provided when VERSION=2
included in request
PROMODAILYINTRATE Promotional daily interest rate Number 4 CM1
PROMOEXPIREDATE Promotion expiration date Date 6
Provided when VERSION=2 CCMMDD
included in request
PROMOID Name of promotion Alpha 8 CM1
PROMOINTROANNUALAPR Introductory annual rate. Numeric 6
Provided when VERSION=2
included in request
PROMOORIGINALBALANCE Promotion starting balance Numeric 16
Provided when VERSION=2
included in request
PROMOMONINTRATE Promotional monthly interest rate Number 4 CM1
PROMOTRANDATE Promotional balance date Date 6 CM1
CCMMDD
PROMOTYPE Promotional balance type Alpha 1 CM1
C-Cash Advance
M-Merchandise
UNPDCRDTLIFEAM One of four fields used to calculate

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OdsPscu TAG NAME Description Type Length First
Data
Screen
Promotional balance
UNPDINTRAM One of four fields used to calculate
Promotional balance

NOTE: The value of the Promotional Balance is equal to:

CURRPRINAM + UNPDINTRAM + CTDITMFEESAM + UNPDCRDTLIFEAM

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7.21 FICO Score

This request will return the last recorded FICO score on the credit card account.

FICO and score providers have requirements and approvals that must be met prior to
displaying the FICO score to the consumer. Please be sure to contact them prior to
implementing this feature in order to not compromise compliance. Here is an example
of the display that meets the Equifax requirements:

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The Function ID for this request is 1463.

7.21.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID PAYXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1463 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.21.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
UPDATE=1&FUNCTIONID=1463&CARDNUMBER=9999999999999999&CLIENTID=9999&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1463</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="FICOSCORE">999</odsPscuTAG>
<odsPscuTAG NAME="FICODATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="FICOBUREAU">X</odsPscuTAG>
<odsPscuTAG NAME="FICOREASON1">9</odsPscuTAG>
<odsPscuTAG NAME="FICOREASON2">9</odsPscuTAG>
<odsPscuTAG NAME="FICOREASON3">9</odsPscuTAG>
<odsPscuTAG NAME="FICOREASON4">9</odsPscuTAG>
<odsPscuTAG NAME="FICOREASON5">9</odsPscuTAG>
</odsPscu:DATASTREAM>

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 </ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

7.21.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
FICOBUREAU Bureau reporting the score Alpha 3 NM CR
FICODATE Date the FICO score was obtained Numeric 6 NM CR
FICOREASON1 Reason code 1 Numeric 1 NM CR
FICOREASON2 Reason code 2 Numeric 1 NMCR
FICOREASON3 Reason code 3 Numeric 1 NM CR
FICOREASON4 Reason code 4 Numeric 1 NM CR
FICOREASON5 Reason code 5 Numeric 1 NM CR
FICOSCORE FICO Score on the account Numeric 3 NM CR

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7.22 PFM

This function is used by Personal Financial Management tools to obtain credit card
transactions. This function uses the Affinity Number to look up the credit card number.

The Function ID for this request is 1800.

7.22.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID SEARCHXML Fixed Required 9
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1800 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number for the Credit Union
ACCOUNTIDENTIFIER Account Identifier Numeric Required >2
ENDDATE End date for the requested Date Required 8
transactions MMDDYYYY
STARTDATE Beginning date for the Date Required 8
requested transactions MMDDYYYY
STATUS Y – include external and Fixed Optional 1
internal status
VENDORID PSCU assigned Client ID for Numeric Required 2–6
the vendor

7.22.2 Sample URL Request and Response

A full request will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.x
ml.xmlProcess&RQID=SEARCHXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1800&CLIENTID=9999&ACCOUNTIDENTIFIER=999999999&VENDORID=999
99&STARTDATE=MMDDYYYY&ENDDATE=MMDDYYYY

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The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>C4A63942-369F-AB91-CA02-06981AD1189D</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1800</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="ACCOUNTIDENTIFIER">99999</odsPscuTAG>
<odsPscuTAG NAME="DESCRIPTION">CREDIT_CARD</odsPscuTAG>
<odsPscuTAG NAME="TYPE">CREDIT_CARD</odsPscuTAG>
- <COLLECTION>

- <COLLECTION>
<odsPscuTAG NAME="CARDNUMBER">9999</odsPscuTAG>
<odsPscuTAG NAME="INTERESTRATE">99.99</odsPscuTAG>
<odsPscuTAG NAME="BRAND">Visa Classic</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYAMT">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="NEXTPAYDATE">MM-DD-YY</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">9999999999999.99</odsPscuTAG>
- </COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="CARDNUMBER">9999</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONID">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="TRANSACTIONYPE">CREDIT</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TRANSACTIONDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONMERCHCATCODE">9999</odsPscuTAG>
</COLLECTION>

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 - <COLLECTION>
<odsPscuTAG NAME="CARDNUMBER">9999</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONID">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="TRANSACTIONYPE">CREDIT</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TRANSACTIONDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONMERCHCATCODE">9999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="CARDNUMBER">9999</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONID">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="TRANSACTIONYPE">CREDIT</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="TRANSACTIONDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONMERCHCATCODE">9999</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.22.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AFFINITYNUMBER Account Identifier – Affinity Numeric 16 NM AF

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Number
BRAND Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business
DESCRIPTION CREDIT_CARD Alpha 10 N/A
CREDITLIMIT The maximum credit extended to Numeric 16 BS
the account (this amount, less the
current balance and any
outstanding authorizations, gives
the available credit on the
account), shown as a whole
number without decimal places
CURRENTBALANCE Current balance on account, Numeric 16 BS
shown as a signed number with 2
decimal places and the decimal
point in the response
EXTCODE External Status Alpha 1 BS
Valid codes:
A - Authorization prohibited
B - Bankrupt
Z - Charge off
C - Closed
F- Frozen
I - Interest accrual prohibited
L - Lost
Blank - Normal

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
INTCODE Internal Status Alpha 1 BS
Valid codes:
Blank – Normal
D – Delinquent
O – Over the limit
X – Delinquent and Over the limit
INTERESTRATE Purchase APR Numeric 5 BS2
99.99
MINPAYAMT The minimum payment required to Numeric 16 BS
retain a current status on the
account (this amount may or may
not include overlimit and or past
due amounts) and is shown as a
whole number without decimal
places. This value does reflect any
payment made during the current
cycle.
NEXTPAYDATE Date the next payment is due on Numeric 8 BS4
the account, in MM-DD-YY format

This value will be ‘ - - ‘ for new

accounts that have not yet cycled
TRANSACTIONAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point shown
in the response - transaction on
last statement
TRANSACTIONDESC Description of the transaction Alpha 40 CSS
TRANSACTIONID Reference number for the Alpha 17 CSS
transaction item – transaction on numeric
last statement
TRANSACTIONMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in response
when SHOWMERCHCODE=ON

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
included in the request
TRANSACTIONPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format (Note: Some
situations may return 000000 as
the value) - transaction on last
statement
TRANSACTIONTYPE CREDIT / DEBIT based on monetary Alpha 5 N/A
transaction code
TYPE CREDIT_CARD Alpha 10 N/A

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7.23 Multiple Function Call

The Multiple Function Call request returns the Statement Data, Last 3 Cycles and Recent
Activity, Memos and Reward Activity and History. The Multiple Function Call
encompasses Functions 1432, 1417, and 1407 coded into one call.
The Function ID for this request is 1443.

7.23.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1443 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card number Numeric Required 16
APR Include APR information in the ON Optional 2
response
COMPINFO Y – Include company name and Fixed Optional 1
company account type
DYNAMICFEES Dynamic Fee - Use to indicate ON Optional 2
Dynamic Fees are to be
returned in the transaction
collection
SHOWMERCHCODE ON – Use to indicate Merchant Fixed Optional 2
Code is to be returned in the
transaction collection
SHOWAUTHNUM ON – Use to indicate Fixed Optional 2
Authorization Number is to be
returned in the transaction
collection
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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 Parameter Description Type Required Length
/
Optional
W Yes – the account is a Fixed Required 3
Wilmington account when the
CARDNU
MBER Is a
Wilmingt
on card
number
YTDINTBILLED YES-Returns the YTDINTBILLED Fixed Optional 2
information

7.23.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&REQUESTID=1
02&FUNCTIONID=1443&CARDNUMBER=9999999999999999&CLIENTID=9999

A sample request that includes Merchant Code and Authorization Number:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1443&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&SHOWM
ERCHCODE=ON&SHOWAUTHNUM=ON

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1443</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>

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 - <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="PURCHASEAPR">99.999</odsPscuTAG>
<odsPscuTAG NAME="CASHADVANCEAPR">999.99</odsPscuTAG>
<odsPscuTAG NAME="LASTPAYDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="LASTPAYAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="YTDINTPAID">999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="LASTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITAVAIL">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG
NAME="INTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="INTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="LASTSTMTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">9999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CREDITLIMIT">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="EXTSTATUSCODE">DESCRIPTION</odsPscuTAG>
<odsPscuTAG NAME="EXTCODE">X</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTBALANCE">9999999.99</odsPscu
TAG>
<odsPscuTAG
NAME="CURRENTSTATEMENTDATE">CCYYMMDD</odsPscuTAG
>

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 <odsPscuTAG
NAME="PREVIOUSSTATEMENTBALANCE">9999999.99</odsPscu
TAG>
<odsPscuTAG
NAME="PREVIOUSSTATEMENTDATE">CCYYMMDD</odsPscuTA
G>
<odsPscuTAG
NAME="PASTSTATEMENTBALANCE">9999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTSTATEMENTDATE">CCYYMMDD</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="RECENTMERCHNAME">NAME OF
MERCHANT</odsPscuTAG>
<odsPscuTAG NAME="RECENTMERCHCITY">MERCHANT’S
CITY</odsPscuTAG>
<odsPscuTAG NAME="RECENTZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="RECENTMERCHSTATE">XX</odsPscuTAG>
<odsPscuTAG
NAME="RECENTMERCHNMBR">9999999999999999</odsPscu
TAG>
<odsPscuTAG
NAME="RECENTAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTPOSENTRYMODE">99</odsPscuTAG>
<odsPscuTAG NAME="RECENTACTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="RECENTMERCHCAT">9999</odsPscuTAG>
<odsPscuTAG NAME="RECENTTRANS">XX</odsPscuTAG>
<odsPscuTAG
NAME="RECENTDECLINEREASONCODE">XX</odsPscuTAG>
<odsPscuTAG NAME="RECENTREF">999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="RECENTMERCHNAME">NAME OF
MERCHANT</odsPscuTAG>
<odsPscuTAG NAME="RECENTMERCHCITY">MERCHANT’S
CITY</odsPscuTAG>

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 <odsPscuTAG NAME="RECENTZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="RECENTMERCHSTATE">XX</odsPscuTAG>
<odsPscuTAG
NAME="RECENTMERCHNMBR">9999999999999999</odsPscu
TAG>
<odsPscuTAG
NAME="RECENTAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTPOSENTRYMODE">99</odsPscuTAG>
<odsPscuTAG NAME="RECENTACTCODE">X</odsPscuTAG>
<odsPscuTAG NAME="RECENTMERCHCAT">9999</odsPscuTAG>
<odsPscuTAG NAME="RECENTTRANS">XX</odsPscuTAG>
<odsPscuTAG
NAME="RECENTDECLINEREASONCODE">XX</odsPscuTAG>
<odsPscuTAG NAME="RECENTREF">999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="RECENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsP
scuTAG>
<odsPscuTAG
NAME="RECENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RECENTDTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="RECENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsP
scuTAG>
<odsPscuTAG
NAME="RECENTDTLPOSTDATE">YYMMDD</odsPscuTAG>

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 <odsPscuTAG
NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RECENTDTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="CURRENTDTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="CURRENTDTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>

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 </COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PREVIOUSEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="PREVIOUSDTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PREVIOUSEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="PREVIOUSDTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPsc
uTAG>

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 <odsPscuTAG
NAME="PASTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPsc
uTAG>
<odsPscuTAG
NAME="PASTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKI"D>XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">FIRST MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">SECOND MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>

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 <odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="MEMOSEQUENCE">999</odsPscuTAG>
<odsPscuTAG NAME="MEMOCLKID">XXX</odsPscuTAG>
<odsPscuTAG NAME="MEMODATA">THIRD MEMO LINE
DISPLAYED ON CIS</odsPscuTAG>
<odsPscuTAG NAME="MEMOTYPE">X</odsPscuTAG>
<odsPscuTAG NAME="MEMODATE">YYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ISALLOWEDACCESS">TRUE</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="TOTALPOINTSREDEEMED">99999999.9</odsPscuTAG
>
<odsPscuTAG NAME="DUETOEXPIRE">99999999.9</odsPscuTAG>
<odsPscuTAG
NAME="POINTSPENDING">99999999.9</odsPscuTAG>
<odsPscuTAG
NAME="EXPIRATIONDATE">CCYYMM</odsPscuTAG>
<odsPscuTAG
NAME="REDEEMABLEPOINTS">99999999.9</odsPscuTAG>
<odsPscuTAG
NAME="POINTSEARNED">99999999.9</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

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Responses when the request URL contains the DYNAMICFEES=ON parameter will
contain the EMBEDDEDFEES tag in the Transaction collections where appropriate.

<COLLECTION>
<odsPscuTAG
NAME="RECENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsP
scuTAG>
<odsPscuTAG
NAME="RECENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="RECENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="RECENTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RECENTDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="RECENTEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>

<COLLECTION>
<odsPscuTAG
NAME="CURRENTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="CURRENTDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>

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 </COLLECTION>

<COLLECTION>
<odsPscuTAG
NAME="PREVIOUSEXPNRFRNNR">XXXXXXXXXXXXXXXXX</od
sPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSTRANAMT">999999999999.99</odsPscuTA
G>
<odsPscuTAG NAME="PREVIOUSDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PREVIOUSEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>

<COLLECTION>
<odsPscuTAG
NAME="PASTEXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPsc
uTAG>
<odsPscuTAG
NAME="PASTDTLAUTHNUM">XXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PASTDTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PASTTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="PASTTRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PASTDTLDESC">TRANSACTION
DESCRIPTION</odsPscuTAG>
<odsPscuTAG
NAME="PASTEMBEDDEDFEEAMT">999999999999.99</odsPscuTAG>
</COLLECTION>

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7.23.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Client-defined identifier of the Numeric 4 BS6
level within a Principal Bank
Identifier that is used
to group accounts together for
processing and reporting
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:
Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used

for reporting to Visa and
MasterCard and cannot be
changed.
CASHADVANCEAPR APR for cash advances Numberic 7 NM
SA2
CHNAME Primary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CHSECONDARY Secondary Cardholder’s name in Alpha 26 NM
LastName,FirstName MI format CSR
CLIENTID PSCU assigned client identifier Numeric 6
CREDITAVAIL Dollar amount of the account's Numeric 16 BS
unused credit as of the indicated
date, shown as a whole number
without decimal places
CREDITLIMIT The maximum credit extended to Numeric 16 BS
the account (this amount, less
the current balance and any
outstanding authorizations, gives
the available credit on the
account), shown as a whole
number without decimal places
CURRENTBALANCE Current balance on account, Numeric 16 BS
shown as a signed number with
2 decimal places and the decimal
point in the response

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
CURRENTDTLAUTHNUM Authorization number provided to Numeric 6 CDE
the merchant for the item,
typically only available for retail /
POS purchases where an
authorization was obtained prior
to the transaction posting -
transaction on last statement
CURRENTDTLDESC Description of the item, in words Alpha 40 CSS
- transaction on last statement
CURRENTDTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
CURRENTDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format - transaction on
last statement
CURRENTEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item – transaction on numeric
last statement
CURRENTSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement date,
shown as a signed number with
2 decimal places and decimal
point shown in response
CURRENTSTATEMENTDATE Date of the last statement, in Numeric 8 CCD
CCYYMMDD format
CURRENTTRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point
shown in the response -
transaction on last statement
CURRENTTRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format - transaction on
last statement
DUETOEXPIRE The number of points that will Numeric 10 BO2
expire if not redeemed prior to
the expiration date, formatted to
one decimal place with the
decimal point displayed in the
response
EMBEDDEDFEEAMT The Dynamic Fees value that Numeric 15 CSS

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
will display if the
DYNAMICFEES=ON is included
in the URL request.
EXPIRATIONDATE The date in which the points due Numeric 6 BO2
to expire will expire, in CCYYMM
format (please note there is no
day – points typically expire on
the last day of the month)
EXTCODE External Status Code as found Alpha 1 BS
within the First Data system, one
character - Issuer-assigned
status code determining specific
account processing
Valid codes:
Authorization prohibited (A)
Bankrupt (B)
Charge off (Z)
Closed ( C)
Frozen (F)
Interest accrual prohibited (I)
Lost (L)
Normal ()
Revoked (E)
Stolen (U)
EXTSTATUSCODE External Status Code, described Alpha 30
in Words (for valid descriptions,
see EXTCODE)
INTCODE Internal Status Code as found Alpha 1 BS
within the First Data system, one
character - System-assigned
code determining specific
account processing

Valid codes:
Credit balance (N)
Delinquent (D)
Delinquent and overlimit (X)
Normal ()
Overlimit (O)
INTSTATUSCODE Current Internal Status Code, in Alpha 30
Words (for valid descriptions, see
INTCODE)

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
ISALLOWEDACCESS Designates that the card has a Alpha 5
rewards program in place, a
value of TRUE in this node is
expected when a rewards
program is present while a value
of FALSE indicates that there is
not a CU Rewards program
present on the credit account
LASTBALANCE Outstanding balance on the last Numeric 19 BS
statement, shown as a signed
number with 2 decimal places
and decimal point shown in
response
LASTPAYAMT Amount of the last payment, in Numeric 19 BS7
dollars and cents with decimal
point shown in response
LASTPAYDATE Date of the last payment, in Numeric 6 BS7
YYMMDD format
LASTSTMTDATE Date of the last statement, in Numeric 6 BS2
YYMMDD format
MEMOCLKID Initials attached to the memo Alpha 3 CIS
item’s creation – for system
generated (automatic) CIS
memos, this field will not contain
a value
MEMODATA Memo item’s text Alpha 62 CIS
numeric
MEMODATE The date the memo item was Numeric 6 CIS
input into the host system, shown
in YYMMDD format
MEMOSEQUENCE Memo item’s sequence number Numeric 3 CIS
MEMOTYPE Memo type code assigned by Alpha 1 CIS
First Data

Valid codes:
A - Account Level Processing
memos
B - Chargeback memos
C - CIS memos
J - Adjustment memos
N - Non-monetary transaction
memos
P - Payment memos

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
R - Retrieval memos
W - CIMS memos
X - Collections memos

PASTDTLAUTHNUM Authorization number provided to Numeric 6 CDE

the merchant for the item,
typically only available for retail /
POS purchases where an
authorization was obtained prior
to the transaction posting -
transaction on next previous
statement
PASTDTLDESC Description of the item, in words Alpha 40 CSS
- transaction on next previous
statement
PASTDTLMERCHCATCODE Merchant Code for the Numeric 5 CDE
transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
PASTDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format - transaction on
next previous statement
PASTEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item - transaction on numeric
next previous statement
PASTSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement date,
shown as a signed number with
2 decimal places and decimal
point shown in response
PASTSTATEMENTDATE Date of the next previous Numeric 8 CCD
statement (3 statements ago), in
CCYYMMDD format

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
PASTTRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point
shown in the response -
transaction on next previous
statement
PASTTRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format - transaction on
next previous statement
POINTSEARNED The number of rewards points Numeric 10 BO4
that have been earned and
credited to the account,
formatted to one decimal place
with the decimal point displayed
in the response
POINTSPENDING The number of points that are Numeric 10 BO4
currently pending being added to
the points earned formatted to
one decimal place with the
decimal point displayed in the
response
PREVIOUSDTLAUTHNUM Authorization number provided to Numeric 6 CDE
the merchant for the item,
typically only available for retail /
POS purchases where an
authorization was obtained prior
to the transaction posting -
transaction on previous
statement
PREVIOUSDTLDESC Description of the item, in words Alpha 40 CSS
- transaction

PREVIOUSDTLMERCHCATC Merchant Code for the Numeric 5 CDE

ODE transaction; included in
response when
SHOWMERCHCODE=ON
included in the request
PREVIOUSDTLPOSTDATE Posting Date of the item, in Numeric 6 CSS
YYMMDD format - transaction on
previous statement
PREVIOUSEXPNRFRNNR Reference number for the Alpha 17 CSS
transaction item - transaction on numeric
previous statement

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
PREVIOUSSTATEMENTBALANCE Outstanding balance on the Numeric 19 CSS
account as of the statement date,
shown as a signed number with
2 decimal places and decimal
point shown in response
PREVIOUSSTATEMENTDATE Date of the previous statement (2 Numeric 8 CCD
statements ago), in CCYYMMDD
format
PREVOUSTRANAMT Amount of the item, shown as a Numeric 15 CSS
signed number with 2 decimal
places and a decimal point
shown in the response -
transaction on previous
statement
PREVIOUSTRANDATE Transaction date for the item, in Numeric 6 CSS
YYMMDD format - transaction on
previous statement
PRIN Client-defined identifier of the Numeric 4 BS6
level within a System Bank
Identifier that is used
to group Agent Bank Identifiers
together for processing and
reporting
PURCHASEAPR APR for purchases Numberic 7 NM
SA2
RECENTACTCODE Not used at this time.
RECENTAMT Amount of the authorization, Numeric 15 CDA
shown as a signed number in
dollars and cents with 2 decimal
places and a decimal point
shown in the response
RECENTAUTHNUM Authorization Number for the Numeric 5 CDE
transaction; included in
response when
SHOWAUTHNUM=ON
included in the request
RECENTDECLINEREASONCODE Authorization decline reason Alpha 2 CDE
code, returned only for declined
authorizations and represents
the reason for the decline, valid
codes are listed in Appendix E of
this document.
RECENTDTLDESC Description of the item, in words Alpha 40 CDA

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
RECENTDTLPOSTDATE Posting Date of the item, in Numeric 6 CDA
YYMMDD format
RECENTEXPNRFRNNR Reference number for the Alpha 17 CDA
transaction item
numeric
RECENTMERCHCATCODE Identifier of the code in the Alpha 4 CDA
authorization record identifying
the merchant’s line of
business
RECENTMERCHCITY City of merchant location at Alpha 30 CDE
which the transaction occurred
RECENTMERCHNAME Identifier of the merchant location Alpha 30 CDE
at which the transaction occurred
RECENTMERCHNMBR Merchant’s assigned credit card Alpha Up to CDE
processing number/identifier Numeric 15
RECENTMERCHSTATE State code of the merchant Alpha 2 CDE
where the authorization took
place, 2 characters
RECENTPOSENTRYMODE Code representing how the Numeric 2 CDE
merchant entered the
transaction.

Valid Codes:
00 Not specified
01 Manual (key entered)
02 Magnetic stripe read (the
merchant has not
certified the magnetic
stripe transmission has
been unaltered)
03 Bar code read
04 OCR coding read
05 Chip/smart card
06 Track 1 read (the
transmission was not
sent to First Data and has
not been certified as
being unaltered)
81 Electronic commerce

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
(MasterCard only)
90 Entire magnetic stripe
read and transmitted
(the merchant has
certified that the
magnetic stripe
transmission has been
unaltered)
95 Chip/smart card data is
unreliable (Visa only)
RECENTREF System-assigned identifier of the Numeric 6 CDA
authorization approval code for
the approved transaction - this
field is blank if the authorization
was declined.
RECENTTRANAMT Amount of the item, shown as a Numeric 15 CDA
signed number in dollars and
cents with 2 decimal places and
a decimal point shown in the
response
RECENTTRANDATE Transaction date for the item, in Numeric 6 CDA
YYMMDD format
RECENTTRANS Transaction code representing Alpha 2 CDA
the type of authorization action;
valid codes are listed in
Appendix F of this document.
RECENTZIP Zip or postal code of the Numeric 10 CDE
merchant where the
authorization took place
REDEEMABLEPOINTS The number of rewards points Numeric 10 BO1
that are able to be redeemed in
the rewards program, formatted
to one decimal place with the
decimal point displayed in the
response
SYSTEM First Data-assigned identifier of Numeric 4 BS6
the level used to group Principal
Bank Identifiers
together for processing and
reporting

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
TOTALPOINTSREDEEMED The number of rewards points Numeric 10 BO2
that have been redeemed in the
rewards program, formatted to
one decimal place with the
decimal point displayed in the
response
YTDINTBILLED Amount of interest billed on Numeric 15 BS
the account Year-To-Date
YTDINTPAID Amount of interest paid Year-to- Numeric 15 BS
Date, in dollars and cents with
decimal point shown in response

7.24 Redemption History

This function is returns the history of rewards/rebate redemption on an account.

This function will provide the history for both Omaha and Wilmington accounts.

The Function ID for this request is 1474.

7.24.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1474 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
PROGRAM Program Name Alpha Numeric Optional 8
STARTDATE Start date, pull the transactions Numeric Optional 8
since this date
Format:
YYYYMMDD
VENDORID Id assigned to the vendor Numeric Optional 2-6
W YES – The request is being Fixed Optional 3
submitted for a Wilmington account

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7.24.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1474&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&PROGRA
M=XXXXXXXX&STARTDATE=YYYYMMDD&

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1474</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="TRANSACTIONDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONDESC">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="LASTSTMTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PROGRAMNAME">XXXXXXXX</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="TRANSACTIONDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONDESC">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
</odsPscuTAG>
<odsPscuTAG
NAME="TRANSACTIONAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="LASTSTMTDATE">CCYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="PROGRAMNAME">XXXXXXXX</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>

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 </ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.24.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
LASTSTMTDATE Date of the last statement Numeric 8 BO2
Format:
CCYYMMDD
PROGRAMNAME Name of the rewards program Alpha 8 BO2
Numeric
TRANSACTIONAMT Amount of the rewards transaction Numeric 19 BO2
Format:
9999999999999999.99
TRANSACTIONDATE Date of the rewards transaction Numeric 8 BO2
Format:
CCYYMMDD
TRANSACTIONDESC Description of the transaction Alpha 40 BO2

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7.25 Cardholder Plastics

The Cardholder Plastics functions returns attribute specific to the plastics on the
account for each cardholder on the account.

The Function ID for this request is 1480.

7.25.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1480 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Account number or PIID Numeric Required 16
FRAUD Y – Include the fraud suspend Fixed Optional 1
strategy, start and end date
PINOFFSET Y – Include PIN Offset Fixed Optional 1
MLMU Y – Include account MLMU Fixed Optional 1
indicator
PREVEXP Y – include previous expiration Fixed Optional 1
date
STATDATE Y-include status change date Fixed Optional 1

7.25.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1480&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&PREVEXP=Y&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>

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 <ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1480</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="CUSTNM">LAST, FIRST MI</odsPscuTAG>
<odsPscuTAG NAME="MBRSEQ">99999</odsPscuTAG>
<odsPscuTAG NAME="PRSNEMBS">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PIACTIVATION">9</odsPscuTAG>
<odsPscuTAG NAME="PIACTIVATIONDT">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="PIID">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="PISTATUS">C</odsPscuTAG>
<odsPscuTAG NAME="PITYPE">9</odsPscuTAG>
<odsPscuTAG NAME="PLSTCT">999</odsPscuTAG>
<odsPscuTAG NAME="PLSTTYPE">99</odsPscuTAG>
<odsPscuTAG NAME="PIEXPDT">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="REISSUECD">99</odsPscuTAG>
<odsPscuTAG NAME="ROLE">99</odsPscuTAG>
<odsPscuTAG NAME="PI_ISSUANCE">
- <COLLECTION>
<odsPscuTAG NAME="ISSNRESNCD">CC</odsPscuTAG>
<odsPscuTAG NAME="ISSNRESNTX">CC</odsPscuTAG>
<odsPscuTAG NAME="PRDCTX">CCCC</odsPscuTAG>
<odsPscuTAG NAME="SHIPDATE">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="SHIPSTAT">CCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ISSNRESNCD">2</odsPscuTAG>
<odsPscuTAG NAME="ISSNRESNCD">2</odsPscuTAG>
<odsPscuTAG NAME="PRDCTX">CCCC</odsPscuTAG>
<odsPscuTAG NAME="SHIPDATE">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="SHIPSTAT">CCCC</odsPscuTAG>
</COLLECTION>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="CUSTNM">LAST, FIRST MI</odsPscuTAG>
<odsPscuTAG NAME="MBRSEQ">99999</odsPscuTAG>
<odsPscuTAG NAME="PRSNEMBS">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PIACTIVATIONDT">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="PIACTIVATION">9</odsPscuTAG>
<odsPscuTAG NAME="PIID">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="PISTATUS">C</odsPscuTAG>
<odsPscuTAG NAME="PITYPE">9</odsPscuTAG>
<odsPscuTAG NAME="PLSTCT">999</odsPscuTAG>

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 <odsPscuTAG NAME="PLSTTYPE">99</odsPscuTAG>
<odsPscuTAG NAME="PIEXPDT">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="REISSUECD">99</odsPscuTAG>
<odsPscuTAG NAME="ROLE">99</odsPscuTAG>
<odsPscuTAG NAME="PI_ISSUANCE" />
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="CUSTNM">LAST, FIRST MI</odsPscuTAG>
<odsPscuTAG NAME="MBRSEQ">99999</odsPscuTAG>
<odsPscuTAG NAME="PRSNEMBS">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PIACTIVATION">9</odsPscuTAG>
<odsPscuTAG NAME="PIACTIVATIONDT">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="PIID">9999999999999999</odsPscuTAG>
<odsPscuTAG NAME="PISTATUS">C</odsPscuTAG>
<odsPscuTAG NAME="PITYPE">9</odsPscuTAG>
<odsPscuTAG NAME="PLSTCT">999</odsPscuTAG>
<odsPscuTAG NAME="PLSTTYPE">99</odsPscuTAG>
<odsPscuTAG NAME="PIEXPDT">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="REISSUECD">99</odsPscuTAG>
<odsPscuTAG NAME="ROLE">99</odsPscuTAG>
<odsPscuTAG NAME="PI_ISSUANCE">
- <COLLECTION>
<odsPscuTAG NAME="ISSNRESNCD">CC</odsPscuTAG>
<odsPscuTAG NAME="ISSNRESNTX">CC</odsPscuTAG>
<odsPscuTAG NAME="PRDCTX">CCCC</odsPscuTAG>
<odsPscuTAG NAME="SHIPDATE">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="SHIPSTAT">CCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ISSNRESNCD">CC</odsPscuTAG>
<odsPscuTAG NAME="ISSNRESNTX">CC</odsPscuTAG>
<odsPscuTAG NAME="PRDCTX">CCCC</odsPscuTAG>
<odsPscuTAG NAME="SHIPDATE">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="SHIPSTAT">CCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ISSNRESNCD">CC</odsPscuTAG>
<odsPscuTAG NAME="ISSNRESNTX">CC</odsPscuTAG>
<odsPscuTAG NAME="PRDCTX">CCCC</odsPscuTAG>
<odsPscuTAG NAME="SHIPDATE">YYYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME="SHIPSTAT">CCCC</odsPscuTAG>
</COLLECTION>
</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>

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 <ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.25.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length

CUSTNM Customer Name Alpha Up to 26
ISSNRESNCD Issue reason code Alpha 2
Provided when the PISTATUS Is
blank
ISSNRESNTX Issue reason code Alpha 2
Provided when the PISTATUS Is
blank
Valid values:
ACCOUNT TRANSFER
ACKNOWLEDGEMENT MLR
DAILY MASS
DLY MASS NO MLR
DAILY REISSUE
DLY RISS NO MLR
FORCE EMBOSS
FORCE/EMBOSS INS
LOST/STOLEN
NEW ACCOUNT
PIN MAILER
POST MAILER
REINSTATED
RENEWAL/REISSUE
SAME DAY (PSD)
SECOND REINSTATE
MBRSEQ Member Sequence Code Numeric 5
00001 – Primary
00002 – Secondary
00003 – 09999 - Authorized
MLMU MLMU Indicator: Numeric 1
0 – Single Entity
1 – Separate Entity multiple like
2 – Separate Entity multiple unique
PINOFFSET PIN Offset – This value is only Numeric 5

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 OdsPscu TAG NAME Description Type Length
available for primary and
secondary cardholders. The value
will be blank for authorized users
PRDCTX Product description – will only have Alpha 4
a value when the PI Status is blank
PRSNEMBS Person Emboss Text Alpha Up to 26
Numeric
PIACTIVATION Activation Status for PIID Numeric 1
0 - No card activation status
1 - Never block for card activation
7 - Positive cardholder identification
and/or verification of plastic receipt
has not yet been established for
this new plastic or plastic issued for
a reason other than reissue.
8 - Positive cardholder identification
and/or verification of plastic receipt
has not yet been established for
this reissued plastic.
9 - Cardholder identification was
established today by First Data
Fraud
Management Services.
PIACTIVATIONDT Activation Date Numeric 8
Format:
YYYY-MM-DD
PIID PIID for the card holder Numeric 16
PIEXPDT PI expiration date Numeric 6
PIFRAUDSUSPENDENDDT End date for strategy suspension Numeric 6
PIFRAUDSUSPENDSTARTDT Start Date for strategy suspension Numeric 6
PIFRAUDSUSPENDSTRATEGY Fraud Suspend Strategy Numeric 2
PISTATUS Status of the PIID Alpha 1
Valid values:
A - Authorization prohibited
C - Closed
F - Frozen
L - Lost
Blank - Normal
U - Stolen
PITYPE PI Type Numeric 2
01 - Plastic card
02 - Contactless chip card
06 - Europay Mastercard Visa
(EMV) Dual Interface (contactless
and

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 OdsPscu TAG NAME Description Type Length
contact) chip card
07 - Mobile device
08 - Europay Mastercard Visa
(EMV) Contact Only chip card
PLSTCT Plastic count for card holder Numeric 4
PLSTTYPE Plastic type code / image code Numeric 2
PIPREVEXPDT Previous PI expiration date Numeric 6
REISSUECD Reissue code Numeric 1
Same as the CONTROL in 1402
ROLE* Customer role code Numeric 2
01 – Primary
02 – Secondary
03 - Authorized
SHIPDATE Plastic ship date – will only have a Numeric 10
value when the PI Status is blank
and a plastic has been recently
been issued
SHIPSTAT Plastic ship status– will only have a Alpha 4
value when the PI Status is blank
and a plastic has recently been
issued
STATDATE PIID date status changed Numeric 10
YYYY-MM-DD

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7.26 Dispute History

The DiputeHistory functions returns history of the disputed transactions as

reflected on the CHD function.

The Function ID for this request is 1479.

7.26.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1479 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16

7.26.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1479&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1479</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>

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 <odsPscuTAG NAME="BALANCEID">CCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="BALANCETYPE">X</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DISPUTECT">99</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEELIGFLG">9</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEPROCDT">MMDDYY</odsPscuTAG>
<odsPscuTAG NAME="DISPUTETYPE">C</odsPscuTAG>
<odsPscuTAG NAME="GRACELIGFLG">9</odsPscuTAG>
<odsPscuTAG NAME="RESLAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RESLDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="RESLFAVRCD">C</odsPscuTAG>
<odsPscuTAG NAME="RESLELIGFLG">C</odsPscuTAG>
<odsPscuTAG NAME="RESLPROCDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="SEQNUM">99</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="BALANCEID">CCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="BALANCETYPE">X</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DISPUTECT">99</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEELIGFLG">9</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEPROCDT">MMDDYY</odsPscuTAG>
<odsPscuTAG NAME="DISPUTETYPE">C</odsPscuTAG>
<odsPscuTAG NAME="GRACELIGFLG">9</odsPscuTAG>
<odsPscuTAG NAME="RESLAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RESLDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="RESLFAVRCD">C</odsPscuTAG>
<odsPscuTAG NAME="RESLELIGFLG">C</odsPscuTAG>
<odsPscuTAG NAME="RESLPROCDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="SEQNUM">99</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="BALANCEID">CCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="BALANCETYPE">X</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DISPUTECT">99</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEELIGFLG">9</odsPscuTAG>
<odsPscuTAG NAME="DISPUTEPROCDT">MMDDYY</odsPscuTAG>
<odsPscuTAG NAME="DISPUTETYPE">C</odsPscuTAG>
<odsPscuTAG NAME="GRACELIGFLG">9</odsPscuTAG>
<odsPscuTAG NAME="RESLAMT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="RESLDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="RESLFAVRCD">C</odsPscuTAG>

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 <odsPscuTAG NAME="RESLELIGFLG">C</odsPscuTAG>
<odsPscuTAG NAME="RESLPROCDT">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="SEQNUM">99</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.26.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
BALANCEID Promotion balance ID when balance Alpha 7 CHD
type is P
BALANCETYPE Dispute transaction type. Alpha 1 CHD
C-Cash
F – Full balance
M – Merchandise
P – Promo Item
DISPUTEAMT Amount of dispute Numeric 19 CHD
$$$$$$$$$$$$$$$$.cc
DISPUTECT Number of disputes on the account Numeric 3 CHD
when a dispute is initiated
DISPUTEDT Date the dispute was initiated Numeric 6 CHD
YYMMDD
DISPUTEELIGFLG Initial dispute eligibility to reinstate Alpha 1 CHD
Y/N/P
DISPUTEPROCDT Date the dispute processing was Numeric 6 CHD
initiated
YYMMDD
DISPUTETYPE Dispute type Alpha 4 CHD
GRACELIGFLG Operator assign eligibility for reinstate Alpha 1 CHD
Y/N/P
RESLAMT Dispute resolution amount Numeric 19 CHD
$$$$$$$$$$$$$$$$.cc
RESLDT Dispute resolution date Numeric 6 CHD
YYMMDD
RESLFAVRCD Dispute resolution favor code Alpha 1 CHD
B – Issuer

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 OdsPscu TAG NAME Description Type Length First Data
Screen
C – Card holder
Blank – Not provided
RESLELIGFLG Resolved dispute eligibility code Alpha 1 CHD
Y/N
RESLPROCDT Dispute processing resolution date Numeric 6 CHD
YYMMDD
SEQNUM Sequence number system assigned Numeric 2 CHD

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7.27 Retrieve Emboss requests

This function will retrieve the existing embossing requests for a card number. This
function is only applicable to those credit unions using PSCU for plastic services.

7.27.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1489 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16

7.27.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1489&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1489</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="PLSTCT">9999</odsPscuTAG>

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 <odsPscuTAG NAME="PLSTSTAT">CCCC</odsPscuTAG>
<odsPscuTAG NAME="TRANSTS">YYYY-MM-DD-
HH.MI.SS.SSSSSS</odsPscuTAG>
<odsPscuTAG NAME="SEQNUM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRODUCTCD">CC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PLSTCT">9999</odsPscuTAG>
<odsPscuTAG NAME="PLSTSTAT">CCCC</odsPscuTAG>
<odsPscuTAG NAME="TRANSTS">YYYY-MM-DD-
HH.MI.SS.SSSSSS</odsPscuTAG>
<odsPscuTAG NAME="SEQNUM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRODUCTCD">CC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PLSTCT">9999</odsPscuTAG>
<odsPscuTAG NAME="PLSTSTAT">CCCC</odsPscuTAG>
<odsPscuTAG NAME="TRANSTS">YYYY-MM-DD-
HH.MI.SS.SSSSSS</odsPscuTAG>
<odsPscuTAG NAME="SEQNUM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRODUCTCD">CC</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

7.27.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length FD Screen -

Field
PLSTCT Plastic Count Numeric 4 CIU -
PLASTICS
PLSTAT Plastic Status Alpha 4 CIU –
STATUS
PRODUCTCD Product Code Alpha 2 CIU - PROD
SEQNUM Sequence Number Numeric 4 NA
TRANSTS Transaction Alpha 26 CIU – TRAN
ID

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 OdsPscu TAG NAME Description Type Length FD Screen -
Field
TimeStamp Numric

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7.28 Statement History
This function will return statement history information for up to 12 previous cycles.

7.28.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1430 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
36VSMDP Y – include 36 month versus Fixed Optional
Min Pay Due
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.28.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&REQUESTID=1
02&FUNCTIONID=1430&CLIENTID=9999&CARDNUMBER=XXXXXXXXXXXXXXXX&VENDOR
ID=99999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>

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 - <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1430</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="STMTDATE">YYYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="CASHAPR">999.999</odsPscuTAG>
<odsPscuTAG NAME="MERCHAPR">999.999</odsPscuTAG>
<odsPscuTAG
NAME="AVAILCREDIT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CRDTLIMIT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CASHADVAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CASHADVCT">999</odsPscuTAG>
<odsPscuTAG NAME="ADJCT">999</odsPscuTAG>
<odsPscuTAG NAME="ADJAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CREDITAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CREDITCT">999</odsPscuTAG>
<odsPscuTAG NAME="PYMTAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PYMTCT">999</odsPscuTAG>
<odsPscuTAG NAME="PURCHAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PURCHCT">999</odsPscuTAG>
<odsPscuTAG
NAME="STMTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTDUEAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="OVRLMTFEE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="LATEFEE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYDUEAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="MINPAYDUEDT">YYYYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="STMTDATE">YYYYMMDD</odsPscuTAG>

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 <odsPscuTAG NAME="CASHAPR">999.999</odsPscuTAG>
<odsPscuTAG NAME="MERCHAPR">999.999</odsPscuTAG>
<odsPscuTAG
NAME="AVAILCREDIT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CRDTLIMIT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CASHADVAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CASHADVCT">999</odsPscuTAG>
<odsPscuTAG NAME="ADJCT">999</odsPscuTAG>
<odsPscuTAG NAME="ADJAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CREDITAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CREDITCT">999</odsPscuTAG>
<odsPscuTAG NAME="PYMTAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PYMTCT">999</odsPscuTAG>
<odsPscuTAG NAME="PURCHAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PURCHCT">999</odsPscuTAG>
<odsPscuTAG
NAME="STMTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTDUEAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="OVRLMTFEE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="LATEFEE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYDUEAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="MINPAYDUEDT">YYYYMMDD</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="STMTDATE">YYYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="CASHAPR">999.999</odsPscuTAG>
<odsPscuTAG NAME="MERCHAPR">999.999</odsPscuTAG>
<odsPscuTAG
NAME="AVAILCREDIT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CRDTLIMIT">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CASHADVAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CASHADVCT">999</odsPscuTAG>
<odsPscuTAG NAME="ADJCT">999</odsPscuTAG>

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 <odsPscuTAG NAME="ADJAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CREDITAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="CREDITCT">999</odsPscuTAG>
<odsPscuTAG NAME="PYMTAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PYMTCT">999</odsPscuTAG>
<odsPscuTAG NAME="PURCHAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PURCHCT">999</odsPscuTAG>
<odsPscuTAG
NAME="STMTBALANCE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PASTDUEAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="OVRLMTFEE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="LATEFEE">9999999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="MINPAYDUEAM">9999999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="MINPAYDUEDT">YYYYMMDD</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

7.28.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length

36MNTHFULLAMT Total amount of payoff in 36 months Numeric 19
36MNTHPMNT Payment amount to payoff in 36 Numeric 19
months
36MNTHSVGS Savings if paif off in 36 months versus Numeric 19
MPD
ADJAM Amount of Adjustments Numeric 19
ADJCT Number of Adjustment transactions Numeric 3

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 OdsPscu TAG NAME Description Type Length
AVAILCREDIT Available Credit Numeric 19
CASHADVAM Amount of Cash Advances Numeric 19
CASHAPR Cash Advance APR Numeric 7
CASHADVCT Number of Cash Advance Numeric 3
Transactions
CRDTLIMIT Credit Limit Numeric 19
CREDITAM Amount of Credits Numeric 19
CREDITCT Number of Credit transactions Numeric 3
LATEFEE Late Fee Numeric 19
MERCHAPR Merchandise APR Numeric 7
MINPAYDUEAM Minimum Payment Due Amount Numeric 19
MINPAYDUEDT Minimum Payment Due Date Numeric 8
MNTHCT Months exceeding YEARCT to payoff Numeric 2
balance paying MPD
MPDFULLAMT Total amount paid if paying off by MPD Numeric 19
OVRLMTFEE Over the Limit fee Numeric 19
PASTDUEAM Past Due Amount Numeric 19
PURCHAM Amount of Purchases Numeric 19
PURCHCT Number of Purchase transactions Numeric 3
PYMTAM Amount of Payments Numeric 19
PYMTCT Number of Payment Transactions Numeric 3
STMTBALANCE Statement Balance Numeric 19
STMTDATE Statement Date Numeric 8
YEARCT Number of years to payoff balance Numeric 2
when paying MPD

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7.29 Credit Bureau Reporting History

This function returns information regarding the credit bureau reporting of a credit card
record.

7.29.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1492 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number or OPA Numeric Required 16
for separate entity
ACCTSTAT Y – Include account status Fixed Optional 1
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.29.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1492&CLIENTID=9999&CARDNUMBER=XXXXXXXXXXXXXXXX&VENDORID=
XXXXXX

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>

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 - <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1492</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG
NAME="PMTHISTORY24">CCCCCCCCCCCCCCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="FIRSTDELQ">MMDDYYYY</odsPscuTAG>
<odsPscuTAG NAME="RPTDATE">YYYYMMDD</odsPscuTAG>
- </COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PMTHISTORY24">CCCCCCCCCCCCCCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="FIRSTDELQ">MMDDYYYY</odsPscuTAG>
<odsPscuTAG NAME="RPTDATE">YYYYMMDD</odsPscuTAG>
- </COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

7.29.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ACCTSTAT Account Status AlphaNu 2 CBR
05 - Transferred to another meric
Fiserv client
11 - Current account
13 - Paid or closed account with

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
zero balance
61 - Voluntary surrender account
paid in full
62 - Collection account paid in
full
63 - Repossession account paid
in full
64 - Charged-off account paid in
full
65 - Account paid in full for
which foreclosure had been
started
71 - Account 30 days past due
78 - Account 60 days past due
80 - Account 90 days past due
82 - Account 120 days past due
83 - Account 150 days past due
84 - Account 180 days past due
88 - Claim filed with government
for insured portion of balance on
a
defaulted loan
89 - Deed received in lieu of foreclosure
on a defaulted mortgage
93 - Account seriously past due
or assigned to collections
94 - Foreclosure/credit grantor
sold collateral to settle defaulted
mortgage
95 - Voluntary surrender
96 - Merchandise repossessed by
credit grantor; may be a balance
due
97 - Account charged off (unpaid
balance reported as a loss by
credit

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
grantor)
DA - Delete account from credit
bureau files
DF - Delete entire account due to
confirmed fraud
FIRSTDELQ Date of first delinquency Numeric 8 CBR
PMTHISTORY24 24 month payment history Alpha 7 CBR
Valid codes:
Z - Account not statemented because of
zero balance and no activity
0 - 7 - No postings during the cycle
The number indicates the number of
cycles delinquent.

A - H - Debit postings only during the

cycle
A - Account not delinquent
B - Account one cycle delinquent
C - Account two cycle delinquent
D - Account three cycle delinquent
E - Account four cycle delinquent
F - Account five cycle delinquent
G - Account six cycle delinquent
H - Account seven cycle delinquent

I - P - Credit postings only during the

cycle
I - Account not delinquent
J - Account one cycle delinquent
K - Account two cycle delinquent
L - Account three cycle delinquent
M - Account four cycle delinquent
N - Account five cycle delinquent
O - Account six cycle delinquent
P - Account seven cycle delinquent

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
Q - X - Both debit and credit postings
during the cycle
Q - Account not delinquent
R - Account one cycle delinquent
S - Account two cycles delinquent
T - Account three cycles delinquent
U - Account four cycles delinquent
V - Account five cycles delinquent
W - Account six cycles delinquent
X - Account seven cycles delinquent
% - Credit balance with no activity
# - Credit balance with debit and credit
activity
+ - Credit balance with debit activity
only
- - Credit balance with credit activity
only
RPTDATE Credit bureau reporting date CBR

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7.30 Payment Allocation

This function returns information about payments and how they are allocated on the
account.

7.30.1 Request parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1493 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
OPTION LIST – List payments Fixed Required 4/7
DISPLAY – Display details
PMNTTICKETID Payment Ticket ID Numeric Required 15
for
DISPLAY
Option
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

7.30.2 Sample URL and Response

LIST Option:
https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1493&CLIENTID=9999&CARDNUMBER=9999999999999999&OPTION=LIST
&

- <INVISION>
- <ACCTXML>
- <VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>603FD542-A09D-CD4D-E408-CA831CE1B30F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1493</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
- <COLLECTION>
<odsPscuTAG NAME="PMNTDT">MM/DD/YYYY</odsPscuTAG>
<odsPscuTAG NAME="PMNTAMT">99999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PMNTREFNR">99999999999999999999999</odsPscuTAG>
<odsPscuTAG NAME="PMNTTRANCD">999</odsPscuTAG>
<odsPscuTAG
NAME="PMNTTICKETID">999999999999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PMNTDT">MM/DD/YYYY</odsPscuTAG>
<odsPscuTAG NAME="PMNTAMT">99999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PMNTREFNR">99999999999999999999999</odsPscuTAG>
<odsPscuTAG NAME="PMNTTRANCD">999</odsPscuTAG>
<odsPscuTAG
NAME="PMNTTICKETID">999999999999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PMNTDT">MM/DD/YYYY</odsPscuTAG>
<odsPscuTAG NAME="PMNTAMT">99999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PMNTREFNR">99999999999999999999999</odsPscuTAG>
<odsPscuTAG NAME="PMNTTRANCD">999</odsPscuTAG>
<odsPscuTAG
NAME="PMNTTICKETID">999999999999999</odsPscuTAG>
</COLLECTION>

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 </odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

DISPLAY Option:
https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1493&CLIENTID=9999&CARDNUMBER=9999999999999999&OPTION=DIS
PLAY&PMNTTICKETID=999999999999999

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>603FD542-A09D-CD4D-E408-CA831CE1B30F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1493</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG
NAME="PMNTBALDESC">CCCCCCCCCCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="PMNTBALTYPECD">CCCC</odsPscuTAG>
<odsPscuTAG NAME="PMNTBALID">99999999</odsPscuTAG>
<odsPscuTAG
NAME="PMNTCHGPRIN">999999999999.99</odsPscuTAG>

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 <odsPscuTAG NAME="PMNTFEEADJ">999999.99</odsPscuTAG>
<odsPscuTAG
NAME="PMNTTICKETID">999999999999999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

7.30.3 Tag and Property Reference

LIST:
OdsPscu TAG NAME Description Type Length First Data
Screen
PMNTAMT Payment Amount Numeric Up to PAM
15
PMNTDT Payment Date Numeric 10 PAM
PMNTREFNR Payment reference number Numeric 23 PAM
PMNTTICKETID Payment Ticket ID Numeric 15 NA
PMNTTRANCD Payment Transaction code Numeric 3 PAM

DISPLAY:
OdsPscu TAG NAME Description Type Length First Data
Screen
PMNTBALDESC Balance description Char 17 PAD
PMNTBALID Balance Promotion ID Numeric 8 PAD
PMNTBALTYPECD Balance Type Code Char 1 PAD
PMNTCHGPRIN Change to balance principal Numeric 14 PAD
PMNTFEEADJ Payment fee adjustment Numeric 14 PAD
amount
PMNTTICKETID Payment ticket ID Numeric 15 PAD

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8 ACCTXML
The ACCTXML requests provide the abilities to create accounts, report declined ICS
applications, perform account transfers, activate an account, order a plastic, order PIN
letter, and change the status of an account. Section 8 of this document provides a
detailed description of each of the ACCTXML functions along with the fixed, required
and variable parameters, a sample search request and response, and a description of
each node within the response.

Contact your PSCU Account Executive for information regarding Instant Issue.

The ACCTXML requests include:

Function ID Description
1440 New Cardholder Account – Creates a new cardholder account on the First
Data platform for single or separate entity credit unions. This function
requires the card number. This function is previously documented as a
GETDATAXML function. Current implementations using GETDATAXML will
continue to work. It is requested that future implementations use the
ACCTXML.
1440 New Generated Cardholder Account – Creates a new cardholder account
on the First Data system for single and separate entity credit unions. This
function generates a card number from the provided system, principal
and agent IDs. This function is previously documented as a GETDATAXML
function. Current implementations using GETDATAXML will continue to
work. It is requested that future implementations use the ACCTXML.
1440 Decline ICS Application – Reports a Declined ICS application on the First
Data system. This function is previously documented as a GETDATAXML
function. Current implementations using GETDATAXML will continue to
work. It is requested that future implementations use the ACCTXML.
1438 Account Transfer – Transfers account within same principals and across
principals on the First Data system. This function is previously
documented as a GETDATAXML function. Current implementations using
GETDATAXML will continue to work. It is requested that future
implementations use the ACCTXML.
1408 Activate Card – Activates a card on the First Data system. This function is

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 previously documented as an ACTIVATEXML function. Current
implementations using ACTIVATEXML will continue to work. It is
requested that future implementations use the ACCTXML.
1409 Order Replacement Card – Orders a replacement card from the First Data
system. This function is previously documented as an ORDERCARDXML
function. Current implementations using ORDERCARDXML will continue
to work. It is requested that future implementations use the ACCTXML.
1416 Order PIN Letter – Orders a letter containing the cardholder’s established
PIN from First Data. This function is previously documented as an
ORDERPINXML function. Current implementations using ORDERPINXML
will continue to work. It is requested that future implementations use the
ACCTXML.
1425 External Status – Sets the external status of an account on the First Data
system. This function is previously documented as a STATUSXML function.
Current implementations using STATUSXML will continue to work. It is
requested that future implementations use the ACCTXML.
1444 Set PIN Offset – EMV Omaha Instant Issue
1445 Set PIN Security – EMV Omaha Instant Issue
1448 Authorization and Transaction Posting – Authorize and post a cash
advance or merchandise transaction to a card holder account.
1450 Redeem Rebates – Redeem rebates in real time for cash or statement
adjustment
1452 Lost – Process an account being reported as either Lost.
1464 Dispute – Dispute Reason Codes
1458 Submit Dispute – Submit Dispute
1478 Account Updater – VAU and MAU
1488 Cancel Emboss Request – Cancel existing emboss request
1490 Refund Rebates – Refund rebates / rewards on an account
1725 Instant Issue EMV Omaha – Data retreival
1726 Instant Issue EMV Omaha – Post Chip Row Data
1727 Instant Issue EMV Omaha – Retrieve current Chip Row Data
1730 Instant Issue EMV Omaha – Data request

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8.1 New Cardholder Account

The New Cardholder Account request creates a new cardholder account on the First
Data system for single and separate entity credit unions. The account number is
provided in the request. This function emulates the NC and NCA transactions in 3270
screens. Once the account is created it is immediately available for authorizations.

For the creation of a separate entity account the optional parameter SEPARATE_ENTITY
must be included in the request with a value of “Y”.

Some special characters included in the DX request will be misunderstood or interrupt

the processing of the request. Please refer to Appendix L for a list of those characters
and how to properly encode them for successful processing.

The Function ID for this request is 1440.

8.1.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1440 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
ACCTERMS Valid Codes: Alpha Required 1
N – Terms were not accepted
R – Reserved for restricted use
Y – Terms were accepted
Blank defaults to Y
ADDR1 Address line 1 Alpha Required 26 for
Use ‘%20’ for spaces Visa
24 for MC
Checks for 1 of the following:

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 Parameter Description Type Required Length
/
Optional
 A house number and a street name
(must have both)
 Post office box number
 Numeric rural route number

For a commercial card, this field equals

company name
ADDR2 Address line 2 Alpha Optional 26 for
Use ‘%20’ for spaces Visa
24 for MC
ALTLNG Alternate Language Alpha Optional 2

Valid Codes:
CF – Canadian French
EN – American English
SP – Latin American Spanish
APPTYPE Application Type Fixed Required 1
Valid Code:
A – Approved, has credit available
BUSPHONE Business Phone Numeric Optional 10
CARDNUMBER Cardnumber for the new account. Numeric Required 16
Checks for valid or duplicate account
number structure
CHECKINGID Demand Deposit Identifier - Checking Numeric Optional Up to 17
account number
CHRGDDA Automatic Payment Code Alpha Optional 1

Valid Codes:
J – cardholder designated amount (J or
K) (payment source=checking)
K – cardholder designated amount (J or
K) (payment source=savings)
N – Daily Current Balance Option (N or
O) (payment source=checking)

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 Parameter Description Type Required Length
/
Optional
O – Daily Current Balance Option (N or
O) (payment source = savings)
0 – Automatic payment is not set up for
this account
1 – Unpaid Billed Minimum Payment
Due (1 or 5) (payment source=checking)
2 – Full Statemented Balance or Unpaid
Billed Minimum Payment Due (2 or 6)
(payment source = checking)
3 – Reserved for UK processors
4 – Full Statemented Balance (4 or 7)
(payment source=checking)
5 – Unpaid Billed Minimum Payment
Due (1 or 5)(payment source=savings)
6 – Full Statemented Balance or Unpaid
Billed Minimum Payment Due (2 or 6)
(payment source=savings)
7 – Full Statemented Balance (4 or 7)
(payment source=savings)
8 – Reserved for UK processors
CITY Address City Alpha Required Variable
Use ‘%20’ for spaces up to 18
character
s
CMPYID COMMERCIAL CARD ONLY! Alpha Required Variable
Company ID for up to 8
Commerci character
al Card s
CMPYCNTRL COMMERCIAL CARD ONLY! Alpha Optional 16
Company Control Number

Checks for numeric values

CNTRYCD Universal Addressing Only Alpha Required 3
Country code for UA

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 Parameter Description Type Required Length
/
Optional
CRDTBURRPT Credit Bureau Report Alpha Optional 1

Valid codes:
D - Delete account from credit bureau
files
Q - Account not reported
Z - Account not reported
1 - Individual
2 - Joint contractual liability
3 - Authorized user
5 - Co-maker
7 – Maker
CRDTBURSCOR Credit Bureau Score Numeric Optional 3
CRDTLIFEINS Credit Life Insurance Numeric Optional 1
CRDTLIMTAMT Credit Limit Amount Numeric Optional 13

Valid Entry format is 9999999999999

CRDTOVRD Credit Override Alpha Optional 3

Valid Codes:
EFC - Equifax Canada
EFX - Equifax
TRC - TransUnion Canada
TRU - TransUnion
TRW - Experian
CRDTRPT Credit Reporting Alpha Optional 1

Valid Codes:
N - No, do not send for more
information request for a credit bureau
report
Y - Yes, send a request for a credit
bureau report
blank - No, do not send a request for a

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 Parameter Description Type Required Length
/
Optional
credit bureau report
HMPHONE Home Phone Numeric Optional 10

Check for numeric values; fixed length

MISC1 Misc field 1 Alpha Optional 4
MISC2 Misc field 2 Alpha Optional 5
MISC3 Misc field 3 Alpha Optional 7
MISC4 Misc field 4 Alpha Optional 10
MTHRMADN Mother’s Maiden Name Alpha Optional 8
OPENDT Account Open Date Numeric Optional 8
Valid format is CCYYMMDD
PLSTCT Count of plastics to be issued Numeric Optional 1
If there is a value is in Number of – Use for
Plastics field of the Credit Union’s PCF single
setting, this field must be blank. If a zero entity
is entered, no plastics will be issued only
PLSTEXPDT Expiration date for the issued plastic(s). Numeric Optional 4

Valid format is MMYY

Checked for valid month and year gather

than or equal to current date; First Data
also accepts spaces, all nines, or zeros
PLSTTYPE Type of plastic to be issued to Numeric Optional 1
cardholders –
Use for
Valid Codes: single
0 - Do not emboss plastics for the entity
principal cardholder on this account only
1 - Use the parameters in the Plastic
Products strategy for plastic type 1 to
emboss plastics on this account
2 - Use the parameters in the Plastic
Products strategy for plastic type 2 to

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 Parameter Description Type Required Length
/
Optional
emboss plastics on this account
3 - Use the parameters in the Plastic
Products strategy for plastic type 3 to
emboss plastics on this account
4 - Use the parameters in the Plastic
Products strategy for plastic type 4 to
emboss plastics on this account
5 - Use the parameters in the Plastic
Products strategy for plastic type 5 to
emboss plastics on this account
6 - Do not emboss plastics or create
embossing records for this account
7 - Do not emboss plastics or create
embossing records for this account
blank - This field has no entry
PRIMARYNAME Primary cardholder Alpha Required 26 for Visa
24 for MC
Valid format
LAST%20SUFFIX,FIRST%20MI

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
PRIMARYSSN Primary cardholder’s Social Security Numeric Optional 9
Number
PRIDOB Primary cardholder’s Date of Birth Numeric Optional 8

Valid format is CCYYMMDD

PRISLLT Primary cardholder’s Salutation Alpha Optional 1

Valid Codes:
C - Sir
F - Ms.
M - Mr.

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 Parameter Description Type Required Length
/
Optional
U - No salutation printed
PRMR_PLST_CT Count of plastics to be issued to the Fixed Optional 1
primary cardholder. – Use for
If there is a value is in Number of separate
Plastics field of the Credit Union’s PCF entity
setting, this field must be blank. If a zero only
is entered, no plastics will be issued
PRMR_PLST_TYPE Type of plastic to be issued to primary Fixed Optional 1
cardholder – Use for
separate
Valid Codes: entity
0 - Do not emboss plastics for the only
principal cardholder on this account
1 - Use the parameters in the Plastic
Products strategy for plastic type 1 to
emboss plastics on this account
2 - Use the parameters in the Plastic
Products strategy for plastic type 2 to
emboss plastics on this account
3 - Use the parameters in the Plastic
Products strategy for plastic type 3 to
emboss plastics on this account
4 - Use the parameters in the Plastic
Products strategy for plastic type 4 to
emboss plastics on this account
5 - Use the parameters in the Plastic
Products strategy for plastic type 5 to
emboss plastics on this account
6 - Do not emboss plastics or create
embossing records for this account
7 - Do not emboss plastics or create
embossing records for this account
blank - This field has no entry
ROUTINGNBR Routing Transit number Numeric Optional 17
RUSHPLST Rush Plastics Indicator Code Alpha Optional 2

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 Parameter Description Type Required Length
/
Optional

Valid Codes:
Rush Plastics Indicator Code

Valid Codes:
AU - Send plastics to you via UPS® Next
Day Air® shipment
BA - Mail plastics to you via DHL*
BC - Mail plastics to you via certified
mail
BF - Mail plastics to you via FedEx
BP - Mail plastics to you via postal
express
BR - Mail plastics to you via registered
mail
BU - Send plastics to you via UPS® Next
Day Air Saver® shipment.
B1 - Mail plastics to you via first class
mail
CA - Mail plastics to cardholder via DHL*
CC - Mail plastics to cardholder via
certified mail
CF - Mail plastics to cardholder via FedEx
CP - Mail plastics to cardholder via
postal express
CR - Mail plastics to cardholder via
registered mail
CU - Send plastics to cardholder via UPS®
Next Day Air Saver®
shipment
C1 - Mail plastics to cardholder via first
class mail.
DU - Send plastics to cardholder via
UPS® Next Day Air® shipment.
XA - Mail plastics to cardholder for

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 Parameter Description Type Required Length
/
Optional
Saturday delivery via Airborne
XF - Mail plastics to cardholder for
Saturday delivery via FedEx
XU - Send plastics to cardholder for
Saturday delivery via UPS® Next
Day Air® shipment.
ZA - Mail plastics to you for Saturday
delivery via Airborne
ZF - Mail plastics to you for Saturday
delivery via FedEx
blank - Do not expedite new plastics
ZU - Send plastics to you for Saturday
delivery via UPS® Next Day Air®
shipment.

* DHL is only used for international

shipping
SCNDCHNAME Secondary Cardholder Name Alpha Optional 26 for Visa
24 for MC
Valid format is
LAST%20SUFFIX,FIRST%20MI

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
SCNDSSN Secondary Social Security Number Alpha Optional 9
SCND_PLST_CT Count of plastics to be issued to the Fixed Optional 1
secondary cardholder. – Use for
If there is a value is in Number of separate
Plastics field of the Credit Union’s PCF entity
setting, this field must be blank. If a zero only
is entered, no plastics will be issued
SCND_PLST_TYPE_CD Type of plastic to be issued to secondary Fixed Optional 1
cardholder – Use for

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 Parameter Description Type Required Length
/
Optional
separate
Valid Codes: entity
0 - Do not emboss plastics for the only
principal cardholder on this account
1 - Use the parameters in the Plastic
Products strategy for plastic type 1 to
emboss plastics on this account
2 - Use the parameters in the Plastic
Products strategy for plastic type 2 to
emboss plastics on this account
3 - Use the parameters in the Plastic
Products strategy for plastic type 3 to
emboss plastics on this account
4 - Use the parameters in the Plastic
Products strategy for plastic type 4 to
emboss plastics on this account
5 - Use the parameters in the Plastic
Products strategy for plastic type 5 to
emboss plastics on this account
6 - Do not emboss plastics or create
embossing records for this account
7 - Do not emboss plastics or create
embossing records for this account
blank - This field has no entry
SHAREACCT Share Account Alpha Optional Variable
up to 17
characters
SPCLFLGS Special Flags (6-8) Alpha Optional 3
This controls the setting of special flags 6,
7 and 8.
For example to set special flag 7 to
reflect an employee account:
SPCLFLGS=%20E%20
To set special flag 8 to create a Control
account (commercial accounts):

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 Parameter Description Type Required Length
/
Optional
SPCLFLGS=%20%20C
STATE Address State Alpha Fixed 2

System checks for valid state, and state

and zip code. Postal (zip) code must
match state code.

Error message = ZIP-POSTAL CODE OF

CURRENT ADDRESS INCONSISTENT WITH
STATE ENTERED
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
XREFACCTNO Cross Reference Account Number used Numeric Optional 16
when replacing an existing account due
to Lost/Stolen statusing.
ZIP4 Zip Code Numeric Required 5 or 9

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ACCTXML.

8.1.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1440&CLIENTID=9999&APPTYPE=A&CARDNUMBER=9999999999999999&
CRDTLIMTAMT=999999&PLSTEXPDT=MMYY&PLSTCT=X&PLSTTYPE=X&CRDTBURRPT=X
&CRDTBURSCOR=999&PRIMARYNAME=LASTNAME,FIRSTNAME&PRIMARYSSN=9999999
99&PRIDOB=YYYYMMDD&CRDTLIFEINS=X&
PRISLLT=X&MTHRMADN=XXXXXXXX&SCNDCHNAME=LASTNAME,FIRSTNAME&SCNDSSN
=999999999&ADDR1=XXXXXXXXXXXXXXXX&ADDR2=XXXXXXXXXXXXXX&CITY=XXXXXXXX
XX&STATE=XX&ZIP4=XXXXXXXXXX&HMPHONE=9999999999&BUSPHONE=9999999999
&CHECKINGID=XXXXXXXXXXXXXXXXX&CHRGDDA=X&XREFACCTNO=9999999999999999
&SHAREACCT=XXXXXXXXXXXXXXXXX&MISC1=XXXX&MISC2=XXXXX&MISC3=XXXXXXX&
MISC4=XXXXXXXXXX&SPCLFLGS=XXX&RUSHPLST=X&CRDTRPT=X&CRDTOVRD=XXX&CM

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PYID=XXXXXXXX&CMPYCNTRL=9999999999999999&ALTLNG=X&
ACCTERMS=X&OPENDT=YYYYMMDD

The following is a sample response when the account has been created successfully for
a single entity card program. The STATUS CODE tag contains a value of zero (0)
indicating success.

- <INVISION>
-<ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>4284279C-AA26-CD1C-7AF3-1232836EEB11</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1440</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
-<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

The following is a sample response when the account has been created successfully for
a separate entity card program. The STATUS CODE tag contains a value of zero (0)
indicating success.
<INVISION>
<ACCTXML>
<VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>639D0DCE-3C11-19C5-4071-ACD579C46883</GUID>
</VALIDATION>
<V_OLCLASS>
<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1440</ods:FUNCTIONID>
<ods:FUNCTIONRS>
<ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<COLLECTION>
<odsPscuTAG
NAME="CUSTEXTRID">C99999999999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CUSTROLEID">01</odsPscuTAG>
<odsPscuTAG NAME="CLNTCNTRCUSTID"> </odsPscuTAG>
<odsPscuTAG NAME="PLSTTYPECD">1</odsPscuTAG>
<odsPscuTAG NAME="PITYPECD">01</odsPscuTAG>
<odsPscuTAG NAME="RUSHPLSTCCD"> </odsPscuTAG>
<odsPscuTAG NAME="ACCTID">9999999999999999 </odsPscuTAG>
<odsPscuTAG NAME="PIID">9999999999999999 </odsPscuTAG>
<odsPscuTAG NAME="ACCTDUALITYCD">0</odsPscuTAG>
<odsPscuTAG NAME="PIPLSTCT">001</odsPscuTAG>
<odsPscuTAG NAME="MLMU">0</odsPscuTAG>
</COLLECTION>
<COLLECTION>
<odsPscuTAG
NAME="CUSTEXTRID">C99999999999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CUSTROLEID">02</odsPscuTAG>
<odsPscuTAG NAME="CLNTCNTRCUSTID"> </odsPscuTAG>
<odsPscuTAG NAME="PLSTTYPECD">1</odsPscuTAG>
<odsPscuTAG NAME="PITYPECD">01</odsPscuTAG>
<odsPscuTAG NAME="RUSHPLSTCCD"> </odsPscuTAG>
<odsPscuTAG NAME="ACCTID">9999999999999999 </odsPscuTAG>
<odsPscuTAG NAME="PIID">9999999999999999 </odsPscuTAG>
<odsPscuTAG NAME="ACCTDUALITYCD">0</odsPscuTAG>
<odsPscuTAG NAME="PIPLSTCT">000</odsPscuTAG>
<odsPscuTAG NAME="MLMU">0</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
<ods:STATUS><ods:CODE>0</ods:CODE>
</ods:STATUS></ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

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In the event of a failed account creation, the response will include a tag name
EXCEPTION that contains error information from the First Data system.

8.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length

Note: The following fields will only be returned for separate entity requests.
ACCTDUALITYCD Account Duality Code
ACCTID Sixteen digit account number Numeric 16
CLNTCNTRCUSTID Client Controlled cardholder Identifier
CUSTEXTRID Cardholder External Id – Alpha 24
ID associated with each cardholder on Numeric
the account
CUSTROLEID Cardholder Role ID Numeric 2
01 – Primary
02 – Secondary
MLMU Multiple Like Multiple Unique Override Numeric 1
code
PIID Presentation Instrument ID Numeric 16
16 digit card number
PIPLSTCT Presentation Instrument plastic count Numeric 2
PITYPECD Reserved for future use Numeric 2
PLSTTYPECD Plastic type code Numeric 2
RUSHPLSTCCD Rush Plastic code Numeric 2

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8.2 New Generated Cardholder Account

The New Generated Cardholder Account request will create anew cardholder account
on the First Data system for single and separate entity credit unions. The account
number will be generated by the First Data system based on the System, Principal and
Agent IDs passed in the URL request and will be returned in the XML response. This
function emulates the NC, NCA and NG transactions in 3270 screens. Once the account
is created it is immediately available for authorizations.

For the creation of a separate entity account the optional parameter SEPARATE_ENTITY
must be included in the request with a value of “Y”.

Some special characters included in the DX request will be misunderstood or interrupt

the processing of the request. Please refer to Appendix L for a list of those characters
and how to properly encode them for successful processing.

Note, not all attributes included in the new account request will be reflected on the
account the same day the Data eXchange request is processed. The account does build
in real-time but some attributes, such as credit bureau report flag, may not appear until
next day. Full validation of the new account should be performed the day after the new
account is built.

The Function ID for this request is 1440.

8.2.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1440 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
ACCTERMS Valid Codes: Alpha Required 1
N – Terms were not accepted

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 Parameter Description Type Required Length
/
Optional
R – Reserved for restricted use
Y – Terms were accepted
ADDR1 Address line 1 Alpha Required 26 for Visa
Use ‘%20’ for spaces 24 for MC
‘#’ signs are unacceptable

Checks for 1 of the following:

 A house number and a street
name (must have both)
 Post office box number
 Numeric rural route number

For a commercial card, this field

may be the company name
ADDR2 Address line 2 Alpha Optional 26 for Visa
Use ‘%20’ for spaces 24 for MC
AGENT Agent number Numeric Required 4
ALTLNG Alternate Language Alpha Optional 2

Valid Codes:
CF – Canadian French
EN – American English
SP – Latin American Spanish
APPTYPE Application Type Fixed value – Required 1
A
Valid Value:
A – Approved, has credit approval
BUSPHONE Business Phone Numeric Optional 10
CHECKINGID Checking Account Identifier Numeric Optional 17
CHRGDDA Automatic Payment Code Alpha Optional 1

Valid Codes:
J – Cardholder designated amount
(J or K) (payment

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 Parameter Description Type Required Length
/
Optional
source=checking)
K – Cardholder designated
amount (J or K) (payment
source=savings)
N – Daily Current Balance Option
(N or O) (payment
source=checking)
O – Daily Current Balance Option
(N or O) (payment source =
savings)
0 – Automatic payment is not set
up for this account
1 – Unpaid Billed Minimum
Payment Due (1 or 5) (payment
source=checking)
2 – Full Statemented Balance or
Unpaid Billed Minimum Payment
Due (2 or 6) (payment source =
checking)
3 – Reserved for UK processors
4 – Full Statemented Balance (4 or
7) (payment source=checking)
5 – Unpaid Billed Minimum
Payment Due (1 or 5)(payment
source=savings)
6 – Full Statemented Balance or
Unpaid Billed Minimum Payment
Due (2 or 6) (payment
source=savings)
7 – Full Statemented Balance (4 or
7) (payment source=savings)
8 – Reserved for UK processors

If this field is populated, the

CHECKINDID field or SHAREACCT

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 Parameter Description Type Required Length
/
Optional
(savings) depending on the
option, must be provided.
CITY Address City Alpha Required Variable up
Use ‘%20’ for spaces to 18
characters
CMPYID COMMERCIAL CARD ONLY! Alpha Required Variable up
Company ID for to 8
Commerci characters
al Card
CMPYCNTRL COMMERCIAL CARD ONLY! Alpha Optional 16
Company Control Number

Checks for numeric values

CNTRYCD Universal Addressing Only Alpha Required 3
Three character country code for UA
CRDTBURRPT Credit Bureau Report Alpha Optional 1

Valid codes:
D - Delete account from credit
bureau files
Q - Account not reported
Z - Account not reported
1 - Individual
2 - Joint contractual liability
3 - Authorized user
5 - Co-maker
7 – Maker
CRDTBURSCOR Credit Score Numeric Optional 3
CRDTLIFEINS Credit Life Insurance Numeric Optional 1
CRDTLIMTAMT Credit Limit Amount Numeric Optional 13

Valid Entry format is

9999999999999
CRDTOVRD Credit Override Alpha Optional 3

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 Parameter Description Type Required Length
/
Optional

Valid Codes:
EFC - Equifax Canada
EFX - Equifax
TRC - TransUnion Canada
TRU - TransUnion
TRW - Experian
CRDTRPT Credit Reporting Alpha Optional 1

Valid Codes:
N - No, do not send for more
information request for a credit
bureau report
Y - Yes, send a request for a credit
bureau report
blank - No, do not send a request
for a credit bureau report
HMPHONE Home Phone Numeric Optional 10

Check for numeric values; fixed

length
MASK Y – mask the account number in Fixed Optional 1
the response
MISC1 Misc field 1 Alpha Optional 4
MISC2 Misc field 2 Alpha Optional 5
MISC3 Misc field 3 Alpha Optional 7
MISC4 Misc field 4 Alpha Optional 10
MTHRMADN Mother’s Maiden Name Alpha Optional 8
OPENDT Account Open Date Numeric Optional 8
Valid format is CCYYMMDD
PLSTCT Count of plastics to be issued Numeric Optional 1
If there is a value is in Number of – Use for
Plastics field of the Credit Union’s single
PCF setting, this field must be entity

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 Parameter Description Type Required Length
/
Optional
blank. If a zero is entered, no only
plastics will be issued
PLSTEXPDT Expiration date for the issued Numeric Optional 4
plastic(s).

Valid format is MMYY

Checked for valid month and year

greater than or equal to current
date; First Data also accepts
spaces, all nines, or zeros
PLSTTYPE Type of plastic to be issued to Numeric Optional 1
cardholders. – Use for
single
Valid Codes: entity
0 - Do not emboss plastics for the only
principal cardholer on this
account
1 - Use the parameters in the
Plastic Products strategy for
plastic type 1 to emboss plastics
on this account
2 - Use the parameters in the
Plastic Products strategy for
plastic type 2 to emboss plastics
on this account
3 - Use the parameters in the
Plastic Products strategy for
plastic type 3 to emboss plastics
on this account
4 - Use the parameters in the
Plastic Products strategy for
plastic type 4 to emboss plastics
on this account
5 - Use the parameters in the

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 Parameter Description Type Required Length
/
Optional
Plastic Products strategy for
plastic type 5 to emboss plastics
on this account
6 - Do not emboss plastics or
create embossing records for this
account
7 - Do not emboss plastics or
create embossing records for this
account
blank - This field has no entry
PRIMARYNAME Primary cardholder Alpha Required 24

Valid format
LAST%20SUFFIX,FIRST%20MI

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
PRIMARYSSN Primary cardholder’s Social Numeric Optional 9
Security Number
PRIDOB Primary cardholder‘s Date of Birth Numeric Optional 8

Valid format is CCYYMMDD

PRIN Prin number Numeric Required 4
PRISLLT Primary cardholder ‘s Salutation Alpha Optional 1

Valid Codes:
C - Sir
F - Ms.
M - Mr.
U - No salutation printed
PRMR_PLST_CT Count of plastics to be issued to Fixed Optional 1
the primary cardholder. – Use for

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 Parameter Description Type Required Length
/
Optional
If there is a value is in Number of separate
Plastics field of the Credit Union’s entity
PCF setting, this field must be only
blank. If a zero is entered, no
plastics will be issued
PRMR_PLST_TYPE Type of plastic to be issued to Fixed Optional 1
primary cardholder – Use for
separate
Valid Codes: entity
0 - Do not emboss plastics for the only
principal cardholder on this
account
1 - Use the parameters in the
Plastic Products strategy for
plastic type 1 to emboss plastics
on this account
2 - Use the parameters in the
Plastic Products strategy for
plastic type 2 to emboss plastics
on this account
3 - Use the parameters in the
Plastic Products strategy for
plastic type 3 to emboss plastics
on this account
4 - Use the parameters in the
Plastic Products strategy for
plastic type 4 to emboss plastics
on this account
5 - Use the parameters in the
Plastic Products strategy for
plastic type 5 to emboss plastics
on this account
6 - Do not emboss plastics or
create embossing records for this
account

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 Parameter Description Type Required Length
/
Optional
7 - Do not emboss plastics or
create embossing records for this
account
blank - This field has no entry
ROUTINGNBR Routing Transit number Numeric Optional 17
RUSHPLST Rush Plastics Indicator Code Alpha Optional 2

Valid Codes:
AU - Send plastics to you via UPS®
Next Day Air® shipment
BA - Mail plastics to you via DHL*
BC - Mail plastics to you via
certified mail
BF - Mail plastics to you via FedEx
BP - Mail plastics to you via postal
express
BR - Mail plastics to you via
registered mail
BU - Send plastics to you via UPS®
Next Day Air Saver® shipment.
B1 - Mail plastics to you via first
class mail
CA - Mail plastics to cardholder
via DHL*
CC - Mail plastics to cardholder via
certified mail
CF - Mail plastics to cardholder via
FedEx
CP - Mail plastics to cardholder via
postal express
CR - Mail plastics to cardholder
via registered mail
CU - Send plastics to cardholder
via UPS® Next Day Air Saver®
shipment

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 Parameter Description Type Required Length
/
Optional
C1 - Mail plastics to cardholder via
first class mail.
DU - Send plastics to cardholder
via UPS® Next Day Air® shipment.
XA - Mail plastics to cardholder
for Saturday delivery via Airborne
XF - Mail plastics to cardholder for
Saturday delivery via FedEx
XU - Send plastics to cardholder
for Saturday delivery via UPS®
Next
Day Air® shipment.
ZA - Mail plastics to you for
Saturday delivery via Airborne
ZF - Mail plastics to you for
Saturday delivery via FedEx
blank - Do not expedite new
plastics
ZU - Send plastics to you for
Saturday delivery via UPS® Next
Day Air® shipment.

*DHL will only be used for

international shipping
SCNDCHNAME Secondary Cardholder Name Alpha Optional 26 for Visa
24 for MC
Valid format is
LAST%20SUFFIX,FIRST%20MI

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
SCNDSSN Secondary Social Security Number Alpha Optional 9
SCND_PLST_CT Count of plastics to be issued to Fixed Optional 1

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 Parameter Description Type Required Length
/
Optional
the secondary cardholder. – Use for
If there is a value is in Number of separate
Plastics field of the Credit Union’s entity
PCF setting, this field must be only
blank. If a zero is entered, no
plastics will be issued
SCND_PLST_TYPE_CD Type of plastic to be issued to Fixed Optional 1
secondary cardholder – Use for
separate
Valid Codes: entity
0 - Do not emboss plastics for the only
principal cardholder on this
account
1 - Use the parameters in the
Plastic Products strategy for
plastic type 1 to emboss plastics
on this account
2 - Use the parameters in the
Plastic Products strategy for
plastic type 2 to emboss plastics
on this account
3 - Use the parameters in the
Plastic Products strategy for
plastic type 3 to emboss plastics
on this account
4 - Use the parameters in the
Plastic Products strategy for
plastic type 4 to emboss plastics
on this account
5 - Use the parameters in the
Plastic Products strategy for
plastic type 5 to emboss plastics
on this account
6 - Do not emboss plastics or
create embossing records for this

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 Parameter Description Type Required Length
/
Optional
account
7 - Do not emboss plastics or
create embossing records for this
account
blank - This field has no entry
SEPARATE_ENTITY Indicates the request is for a Fixed Required 1
separate entity credit union. for
Valid Codes: separate
Y=Yes entity
SHAREACCT Share Account (aka Savings Numeric Optional Variable up
account) to 17 digits
SPCLFLGS Special Flags (6-8) Alpha Optional 3
This controls the setting of special
flags 6, 7 and 8.
For example to set special flag 7 to
reflect an employee account:
SPCLFLGS=%20E%20
To set special flag 8 to create a
Control account (commercial
accounts):
SPCLFLGS=%20%20C
STATE Address State Alpha Fixed 2

System checks for valid state, and

state and zip code. Postal (zip)
code must match state code.

Error message = ZIP-POSTAL CODE

OF CURRENT ADDRESS
INCONSISTENT WITH STATE
ENTERED
SYSTEM System number Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
XREFACCTNO Cross Reference Account Number Numeric Optional 16

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 Parameter Description Type Required Length
/
Optional
used when replacing an existing
account due to Lost/Stolen
statusing.
ZIP4 Zip Code Numeric Required 5 or 9

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ACCTXML.

8.2.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1440&CLIENTID=9999&APPTYPE=A&SYSTEM=9999&PRIN=9999&AGENT=
9999&CRDTLIMTAMT=999999&PLSTEXPDT=MMYY&PLSTCT=X&PLSTTYPE=X&CRDTBUR
RPT=X&CRDTBURSCOR=999&PRIMARYNAME=LASTNAME,FIRSTNAME&PRIMARYSSN=99
9999999&PRIDOB=YYYYMMDD&CRDTLIFEINS=X&PRISLLT=X&MTHRMADN=XXXXXXXX&
SCNDCHNAME=LASTNAME,FIRSTNAME&SCNDSSN=999999999&ADDR1=XXXXXXXXXXXX
XXXX&ADDR2=XXXXXXXXXXXXXX&CITY=XXXXXXXXXX&STATE=XX&ZIP4=XXXXXXXXX&HM
PHONE=9999999999&BUSPHONE=9999999999&CHECKINGID=XXXXXXXXXXXXXXXXX&C
HRGDDA=X&XREFACCTNO=9999999999999999&SHAREACCT=XXXXXXXXXXXXXXXXX&MI
SC1=XXXX&MISC2=XXXXX&MISC3=XXXXXXX&MISC4=XXXXXXXXXX&SPCLFLGS=XXX&RUS
HPLST=X&CRDTRPT=X&CRDTOVRD=XXX&CMPYID=XXXXXXXX&CMPYCNTRL=999999999
9999999&ALTLNG=X&ACCTERMS=X&OPENDT=YYYYMMDD

The following is a sample response when an account for single entity processing has
been created successfully.

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>7B6B3E28-496B-FD1D-E6A8-80BD6DB9E3F4</GUID>

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 </VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1440</ods:FUNCTIONID>
-<ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG
NAME="CARDNUMBER">9999999999999999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

The following is an example of the response when an account has been created
successfully for separate entity processing:
<INVISION>
<ACCTXML>
<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E0321EB0-CE1F-FCB6-B650-B5821277A19A</GUID>
</VALIDATION>
<V_OLCLASS>
<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1440</ods:FUNCTIONID>
<ods:FUNCTIONRS>
<ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<COLLECTION>

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 <odsPscuTAG NAME="CUSTEXTRID">C9999999999999999999999</
odsPscuTAG>
<odsPscuTAG NAME="CUSTROLEID">99</odsPscuTAG>
<odsPscuTAG NAME="CLNTCNTRCUSTID">
</odsPscuTAG>
<odsPscuTAG NAME="PLSTTYPECD">9</odsPscuTAG>
<odsPscuTAG NAME="PITYPECD">99</odsPscuTAG>
<odsPscuTAG NAME="RUSHPLSTCCD">CC</odsPscuTAG>
<odsPscuTAG NAME="ACCTID">9999999999999999 </odsPscuT
AG>
<odsPscuTAG NAME="PIID">999999999999999 </odsPscuTAG>
<odsPscuTAG NAME="ACCTDUALITYCD">9</odsPscuTAG>
<odsPscuTAG NAME="PIPLSTCT">999</odsPscuTAG>
<odsPscuTAG NAME="MLMU">9</odsPscuTAG>
</COLLECTION>
<COLLECTION>
<odsPscuTAG NAME="CUSTEXTRID">
C9999999999999999999999</odsPscuTAG>
<odsPscuTAG NAME="CUSTROLEID">99</odsPscuTAG>
<odsPscuTAG NAME="CLNTCNTRCUSTID">
</odsPscuTAG>
<odsPscuTAG NAME="PLSTTYPECD">9</odsPscuTAG>
<odsPscuTAG NAME="PITYPECD">99</odsPscuTAG>
<odsPscuTAG NAME="RUSHPLSTCCD">CC</odsPscuTAG>
<odsPscuTAG NAME="ACCTID">9999999999999999 </odsPscuT
AG>
<odsPscuTAG NAME="PIID">9999999999999999 </odsPscuTAG
>
<odsPscuTAG NAME="ACCTDUALITYCD">9</odsPscuTAG>
<odsPscuTAG NAME="PIPLSTCT">999</odsPscuTAG>
<odsPscuTAG NAME="MLMU">9</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>

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</INVISION>

In the event of a failed account creation, the response will include a tag name
EXCEPTION that contains error information from the First Data system.

8.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
CARDNUMBER Card Number generated on the Numeric 16 NC/NCA
First Data System from the
System, Prin, and Agent
parameters in the request URL.
Note: The following fields will only be returned for Separate Entity requests.
ACCTDUALITYCD Account Duality Code
ACCTID Sixteen digit account number Numeric 16
CLNTCNTRCUSTID Client Controlled cardholder
Identifier
CUSTEXTRID Cardholder External Id – Alpha 24
ID associated with each Numeric
cardholder on the account
CUSTROLEID Cardholder Role ID Numeric 2
01 – Primary
02 – Secondary
MLMU Multiple Like Multiple Unique Numeric 1
Override code
PIID Presentation Instrument ID Numeric 16
16 digit card number
PIPLSTCT Presentation Instrument plastic Numeric 2
count
PITYPECD Reserved for future use Numeric 2
PLSTTYPECD Plastic type code Numeric 2
RUSHPLSTCCD Rush Plastic code Numeric 2

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8.3 Declined ICS Application

The Declined ICS Application request will report a declined ICS application to the First
Data system. This function emulates the ICD transaction in 3270 environment(s).

Some special characters included in the DX request will be misunderstood or interrupt

the processing of the request. Please refer to Appendix L for a list of those characters
and how to properly encode them for successful processing.

The Function ID for this request is 1440.

8.3.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1440 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
ADDR1 Address Line 1 Alpha Required Variable up
to 23
Use ‘%20’ for spaces characters.
ADDR2 Address Line 2 Alpha Optional Variable up
to 21
Use ‘%20’ for spaces characters
APPTYPE Application Type Fixed value Required 1

Valid Value:
R – Declined, has credit
approval
BIN BIN value Numeric Required 6
for VISA
CITY Address City Alpha Required Variable up
to 14

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 Parameter Description Type Required Length
/
Optional
Use ‘%20’ for spaces characters
HOMEPHONE Home Phone Number Numeric Required 10
PRIMARYNAME Primary account name Alpha Required Variable up
to 17
Valid format is characters
LAST%20SUFFIX,FIRST%20MI
Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
PRIMARYSOC Primary SSN Numeric Required 9
PRIN Principle number Numeric Required 4
STATE Address State Alpha Required 2
SYSTEM System number Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
ZIP4 Address Zip Code Numeric Required 5 or 9

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ACCTXML.

8.3.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1440&CLIENTID=9999&APPTYPE=R&SYSTEM=9999&PRIN=9999&PRIMAR
YNAME=LASTNAME,FIRSTNAME&PRIMARYSOC=999999999&ADDR1=XXXXXXXXXXXXXX
XX&ADDR2=XXXXXXXXXXXXXX&CITY=XXXXXXXXXX&STATE=XX&ZIP4=XXXXXXXXXX&HO
MEPHONE=9999999999

The following is a sample response when the account has been created successfully. The
STATUS CODE tag contains a value of zero (0) indicating success.

- <INVISION>

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 - <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>35A663D4-1B4A-F7FA-7A16-7175DF84B7B4</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1440</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

In the event of a failed account creation, the response will include a tag name
EXCEPTION that contains error information from the First Data system.

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8.4 Account Transfer

The Account Transfer function provides the ability to transfer accounts within the same
principal or across principals. Existing accounts must have at least one (1) monetary
value processed in order to combine existing accounts.

The Function ID for this request is 1438.

8.4.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1438 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
ASSIGNACCTNUMBER This parameter indicates that a new account Fixed Required 1
number will be assigned when the transfer for trantype
processes. =N
Valid values:
Y = Yes
AUTHFROMNEW Authorize Against New Account Alpha Required 1
Indicator; If you set this parameter to Y,
all authorizations performed while the
account transfer is in progress are
reflected on the new account record in
real time. Authorizations will reduce the
open-to-buy amount for the old account
and the new account simultaneously. To
use this function, the ACCOUNT
TRANSFER AUTHORIZATION AGAINST
NEW FIELD AND THE Real Time PI for AT
parameter (RE OP AT) of the Product
Control File both must be set to 1.

Valid Codes:

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 Parameter Description Type Required Length
/
Optional
Blank – Option not used
Y – Perform authorizations against new
account
CARDNUMBER Old Presentation Instrument Identifier Numeric Required 16
CRDTLIMIT Credit Limit Amount Numeric Required Up to 13
Whole dollar amount for Type =
N
EXCLCUST Exclude cardholder Indicator; If you leave Alpha Required 1
this field blank, the System transfers
cardholder and presentation instrument
information from the “from” account to
the “to” account.

Valid Codes:
E - Exclude cardholder and presentation
instrument information from the account
transfer
Y
LETTERNO Letter Identifier; Edited for any Alpha Optional 4
combination of letters and numbers
NEWCARDNUMBER New Presentation Instrument Identifier Numeric Required 16
unless
TRNSTYPE
=N
NEWAGENT Agent for the new account Numeric Required 4
for Type N
NEWNAME Last name only including any suffix of the Alpha Required Up to 26
primary cardholder on the NEW account.
NEWPRIN Prin for the new account Numeric Required 4
for Type N
NEWSYS System for the new account Numeric Required 4
for Type N
OLDNAME Last name only including the suffix of the Alpha Required Up to 26
primary cardholder on the OLD account
PRDCPLST Produce New Plastic Indicator Alpha Optional 1

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 Parameter Description Type Required Length
/
Optional
Valid Codes:
N - Do not produce a plastic
Y - Produce a plastic
PRIMARYNAME Old Principal cardholder Name Alpha Required 26
LAST NAME ONLY Including suffix!
RUSHPLST Rush Plastics Indicator Code Alpha Optional 2

Valid Codes:
AU - Send plastics to you via UPS® Next
Day Air® shipment
BA - Mail plastics to you via Airborne
BC - Mail plastics to you via certified mail
BF - Mail plastics to you via FedEx
BP - Mail plastics to you via postal
express
BR - Mail plastics to you via registered
mail
BU - Send plastics to you via UPS® Next
Day Air Saver® shipment.
B1 - Mail plastics to you via first class mail
CA - Mail plastics to cardholder via
Airborne
CC - Mail plastics to cardholder via
certified mail
CF - Mail plastics to cardholder via FedEx
CP - Mail plastics to cardholder via postal
express
CR - Mail plastics to cardholder via
registered mail
CU - Send plastics to cardholder via UPS®
Next Day Air Saver®
shipment
C1 - Mail plastics to cardholder via first
class mail.
DU - Send plastics to cardholder via UPS®

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 Parameter Description Type Required Length
/
Optional
Next Day Air® shipment.
XA - Mail plastics to cardholder for
Saturday delivery via Airborne
XF - Mail plastics to cardholder for
Saturday delivery via FedEx
XU - Send plastics to cardholder for
Saturday delivery via UPS® Next
Day Air® shipment.
ZA - Mail plastics to you for Saturday
delivery via Airborne
ZF - Mail plastics to you for Saturday
delivery via FedEx
blank - Do not expedite new plastics
ZU - Send plastics to you for Saturday
delivery via UPS® Next Day Air®
shipment.
blank - Do not expedite new plastics
TRNSTYPE Account Transfer Type Code Alpha Required 1

Valid Codes:
B - Reallocate and combine two existing
accounts
C - Combine two existing accounts
N – Transfer to a new account
U – Separate Entity account transfer

VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ACCTXML.

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8.4.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&FUNCTIONID=143
8&REQUESTID=102&CARDNUMBER=9999999999999999&NEWCARDNUMBER=9999999
999999999&TRNSTYPE=X&PRIMARYNAME=TESTACCOUNT&NEWNAME=TESTACCOUNT
&OLDNAME=TESTACCOUNT&PRDCPLST=X&EXCLCUST=X&AUTHFROMNEW=X&CLIENTID
=9999

The following is an example of the XML response for a successful Account Transfer
Request. The STATUS CODE tag contains a value of zero (0) indicating success.

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>72C559AB-6318-7B38-5186-91B32AAA72D0</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1438</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu"/>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>1</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

In the event of a failed account creation, the response will include a tag name
EXCEPTION that contains error information from the First Data system.

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Sample response for request to transfer to a new account.
- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>72C559AB-6318-7B38-5186-91B32AAA72D0</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1438</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="NEWACCOUNT">9999999999999999</odsPscuTAG>
<odsPs cuTAG NAME="CHNAME">TESTACCOUNT,
PRIMARY</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

8.4.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
CHNAME Cardholders name Alpha 24 BS
NEWACCOUNT New account number Numberic 16 BS

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8.5 Activate/Deactivate Card

The Activate Card request activates a card on the First Data System if the PCF activation
option (Customer User Flag ID in RF AM CA) is in use for the Credit Union. The
activation to the account is occurs in real-time. However, the card activation status
found in the USERFLAGS1THRU4 parameter of the 1402 function does not reflect the
activation until after overnight processing. Data eXchange function 1435 with
NONMONNBR=102 can be used to update the USERFLAGS1THRU4 in real-time.

The Function ID for this request is 1408.

8.5.1 Request Parameters

Parameter Description Type Required / Optional Length

RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1408 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
STATUSCD Valid values: Alpha Optional, if used 1
N- New Card Numeric requires use of
R – Reissue Card VERIFICATIONCD
9 – Identification verified
STATUSCD=N to
deactivate a card
VERIFICATIONCD Valid values: Alpha Optional, if used 1
V-Verified requires the use of
D-Declined STATUSCD

VERIFICATIONCD=V
to deactivate
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
ACTIVATEXML. Current implementations that use the RQID= ACTIVATEXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ACCTXML.

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8.5.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1408&CLIENTID=9999&CARDNUMBER=9999999999999999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>603FD542-A09D-CD4D-E408-CA831CE1B30F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1408</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY" />
<odsPscuTAG NAME="SYSTEM">5356</odsPscuTAG>
<odsPscuTAG NAME="PRIN">0000</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">TESTACCOUNT,
PRIMARY</odsPscuTAG>
<odsPscuTAG NAME="AGENT">0000</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="ISALLOWEDACCESS">AUTO</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>

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 </PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

8.5.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Agent Number Numeric 4 BS6
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard
and cannot be changed.
CHSECONDARY Secondary Cardholder’s name Alpha 26 NM
CSR
CHNAME Primary Cardholder’s name Alpha 26 NM
CSR
ISALLOWEDACCESS Indicates access is allowed to change Alpha 4
the card’s activation.
PRIN Principal Number Numeric 4 BS6
SYSTEM System Number Numeric 4 BS6

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8.6 Order Replacement Card

The Order Replacement Card request provides the ability to order a replacement card
for the cardholder or an authorized user. This function will not work when there is an
external status on the account (Single Entity) or on the plastic (Separate Entity).

NOTE: There is the possibility that the replacement card will be mailed as active if the
expiration date is not updated prior to ordering the replacement card. The expiration
date can be changed using the Data eXchange function 1435 with NONMONNBR=14 and
PARAM1=new expiration date (MMYYY).

The Function ID for this request is 1409.

8.6.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1409 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
CARDACTIVATION Y – Send Card activated Alpha Required 1
N – Do not send card activated
EMBOSSCODE Emboss Code Numeric Required 1

Valid Codes:
0 - Force emboss all cards on
the account
1 - Primary Cardholder only
2 - Secondary Cardholder only
3 - Authorized User – see below
EMBOSSNAME Name to emboss on the card Alpha Required 26 for
when Visa
Valid format: EMBOSSCODE 24 for MC

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 Parameter Description Type Required / Length
Optional
LAST%20SUFFIX,FIRST%20MI =3

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
REPLACEMENTFEE Replacement Fee Indicator Alpha Optional 1

Valid Codes:
Y – Yes, charge replacement fee
defined in the PCF setting Card
Replacement Fee of the
Miscellaneous Charges section (CP
IO MC). If the PCF setting is zero,
Yes is an invalid code.

N – No, do not charge a

replacement fee.
RUSHMNAILIND Rush Mail Indicator Alpha Optional 2

Valid Codes are:

Ship to Cardholder options:
C1 – First Class Mail
CC – Certified Mail
CR – Registered Mail
CP – Postal Express
CF – Federal Express
XF – Federal Express Saturday
delivery
CA – DHL*
XA – DHL* Saturday delivery

Ship to Financial Institution

options:
B1 – First Class Mail
BC – Certified Mail

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 Parameter Description Type Required / Length
Optional
BR – Registered Mail
BP – Postal Express
BF – Federal Express
ZF – Federal Express Saturday
delivery
BA – DHL
ZA – DHL Saturday delivery

*DHL will only be used for

international shipping
SHIPTYPE Shipping Type Required 1

Valid Codes:
0 - Regular - Order replacement
card with regular delivery
1 - Plastics Same Day - Order
before 1:00PM CT to guarantee
tomorrow shipment. Otherwise,
receive in 3 business days
2 - Rush order - Guarantee
shipment in 3 business days
UPDATE 1 Fixed Required 1
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
ORDERCARDXML. Current implementations that use the RQID= ORDERCARDXML will
continue to perform properly. It is requested that future implementations of this
function use the RQID=ACCTXML.

8.6.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1409&CARDNUMBER=9999999999999999&CLIENTID=9999&EMBOSSCOD
E=9&EMBOSSNAME=LASTNAME,FIRSTNAME%20MI&RUSHMAILIND=XX&REPLACEMENT
FEE=X&SHIPTYPE=9&UPDATE=1&

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The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1409</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="CHSECONDARY">LASTTWO,FIRST</odsPscuTAG>
<odsPscuTAG NAME="CHADDR1">STREET ADDRESS LINE
1</odsPscuTAG>
<odsPscuTAG NAME="CHADDR2">STREET ADDRESS LINE
2</odsPscuTAG>
<odsPscuTAG NAME="CHCITY">CITYNAME</odsPscuTAG>
<odsPscuTAG NAME="CHZIPCODE">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="CHSTATE">ST</odsPscuTAG>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>

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 </ACCTXML>
</INVISION>

8.6.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
CLIENTID PSCU assigned Client ID Numeric 4
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used

for reporting to Visa and
MasterCard and cannot be
changed.
CHADDR1 Address Line 1 Alpha 26 for NM CSR
Visa
24 for
MC
CHADDR2 Address Line 2 Alpha 26 for NM CSR
Visa
24 for
MC
CHCITY Address City Alpha 18 NM CSR
CHNAME Primary Cardholder’s name Alpha 26 NM CSR
CHSECONDARY Secondary Cardholder’s name Alpha 26 NM CSR
CHSTATE Address State Alpha 4 NM CSR
CHZIP Address Zip Numeric 10 NM CSR

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
CONFIRMATION Indicates the request was Alpha 10 NA
successful

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8.7 Order PIN Letter

The Order PIN Letter request will order a letter with the established PIN in place on the
cardholder’s account in the First Data system. This request does not generate a new PIN,
nor does it allow a cardholder-selected PIN to be set in the First Data System. The PIN
letter generated as a result of this request will be sent to the address on file for the
cardholder. The letter is typically mailed within one business day. The First Data System
will only process this request when the cardholder’s external status code is blank.

This function only works for Single Entity processors. Separate Entity processors will
need to use function 1435 with PI NONMON 42.

The Function ID for this request is 1416.

8.7.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 6
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1416 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
ORDERPINXML. Current implementations that use the RQID=ORDERPINXML will
continue to perform properly. It is requested that future implementations of this
function use the RQID=PINXML.

8.7.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1416&CARDNUMBER=9999999999999999&CLIENTID=9999

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The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>5EDC5818-C0F6-9165-E270-32306BEE5EE6</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1416</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CARDTYPE">Visa Gold</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="SPAID">9999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST MI</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
MI</odsPscuTAG>
<odsPscuTAG NAME="CHADDR1">ADDRESS LINE 1</odsPscuTAG>
<odsPscuTAG NAME="CHADDR2">ADDRESS LINE 2</odsPscuTAG>
<odsPscuTAG NAME="CHCITY">CITY NAME</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="ISALLOWEDACCESS">0</ods
PscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>

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 </ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

8.7.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Agent Number Numeric 4 BS6
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard and
cannot be changed.
CHNAME Primary cardholder name Alpha 26 NM
CSR
CHSECONDARY Secondary cardholder name Alpha 26 NM
CSR
CLIENTID PSCU assigned client id Numeric 2–6
CHADDR1 Address Line 1 Alpha 26 NM
numeric CSR
CHADDR2 Address Line 2 Alpha 26 NM
numeric CSR
CHCITY Address City Alpha 18 NM

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
CSR
ISALLOWEDACCESS Indicates whether the cardholder is Numeric 1
allowed access to Order the Letter.
Valid Codes:
0 – Yes
1 – No
PRIN Principal Number Numeric 4 BS6
SPAID PSCU Internal Designation for the Numeric 5
System, Prin and Agent values
SYSTEM System Number Numeric 4 BS6

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8.8 External Status

The External Status request provides the ability to change the external status code
currently in place on a cardholder’s account in the First Data System. This change is
made immediately and may impact the cardholder’s ability to use their credit card.
Using this function to change the external status to “L” will not trigger the events to
transfer the account and issue a new plastic.

If this function is being used to allow the card holder to block / unblock the credit card
be sure to set an indicator in a MISC field to indicate that the card holder turned off the
card. The card holder should only be allowed to turn the card back on when the card
holder turned the card off.

This transaction is only relevant for Single Entity clients. The status of a plastic belonging
to a Separate Entity account can be set using function 1435 to execute PI NONMON 782
with sub transaction code 16.

The Function ID for this request is 1425.

8.8.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1425 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
CLREASONCODE Reason for changing Alpha Required if the 2
External Status to C for EXTERNALSTATUS
Closed. =C

Valid Code:
CH – Closed by Cardholder

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 Parameter Description Type Required / Length
Optional
CU – Closed by Credit Union
EXTERNALSTATUS External Status Code Alpha Required 1
L and U statuses should not
be processed with this
function. Instead use
function 1452.

Valid Codes:
A* - Authorization
Prohibited
B - Bankrupt
C - Closed
E - Revoked
F - Frozen
I - Interest Accrual Prohibited
Blank - Normal
MEMO Memo text Alpha Optional Up to
This memo will appear on 63
the account after overnight
processing.
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
NOTE: In previous versions of this document, the RQID for this function was
STATUSXML. Current implementations that use the RQID= STATUSXML will continue to
perform properly. It is requested that future implementations of this function use the
RQID=ACCTXML.

*An external status of A will not block recurring payments from the credit card such as
monthly Netflix memberships.

8.8.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1425&MEMO= Escaped%20Memo%20Text%20to%20be%20entered
&CARDNUMBER=9999999999999999&CLIENTID=9999&EXTERNALSTATUS=C&CLREASO
NCODE=CU

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The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1425</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="ISALLOWEDACCESS">AUTO</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

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8.8.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Agent Number Numeric 4 BS6
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard and
cannot be changed.
CHNAME Primary Cardholder’s name Alpha 26 NM
CSR
CHSECONDARY Secondary Cardholder’s name Alpha 26 NM
CSR
ISALLOWEDACCESS Indicates access is available to change Alpha 4
the External Status
PRIN Principal Number Numeric 4 BS6
SYSTEM System Number Numeric 4 BS6

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8.9 Authorization and Transaction Posting

The Authorization and Transaction posting provides the ability to submit an

authorization and post a transaction against a cardholder’s account for cash advance or
merchandise. The most common request for this function is the ability to authorize and
post cash advance transaction. The Authorization and Transaction Posting transaction
only supports requests for Merchants with an MCC value of 0999 or less. A “Data
eXchange” merchant is required for this feature. Please request this merchant from
PSCU.

If the cardholder is registered in a PSCU alerts solution, this feature will NOT work as
expected. The authorization will be routed to the alert engine for decisioning yet the
response to the Data eXchange function will indicate the authorization was not
successful. Once the authorization has passed through the alert engine if approved it
will impact available credit but no transaction will post to impact the balance.

This function emulates the 3270 AR transaction. If you are experiencing difficulties
implementing this feature, it is helpful to test the parameters included in the request
using the AR transaction.

NOTE: The First Data system that support the Authorization and Transaction Posting
function (1448) enters system maintenance at 6pm central every day. The duration of
the maintenance varies but appears to be between 15 and 30 minutes. If the
Authorization and Transaction Posting request is executed during this time the
authorization will succeed and the posting of the transaction will fail. The cardholder
account will be negatively impacted because the success of the authorization will adjust
the available credit by the amount request. The authorization will not drop off the
account until weekly maintenance is performed on the First Data platform.

There is no means within the Data eXchange API to compensate for this error at this
time. A future enhancement is planned to add a DX function to remove an
Authorization.

When testing this functionality in Data eXchange Pilot, it may be necessary to suspend
the fraud strategy on the test account for the authorization to succeed.

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The authorization requested through this Data eXchange call will bypass all
authorization validation such as a limit on the percentage of credit available for cash
advance. It is possible to perform these validations in advance of issueing this request
using information returned from other Data eXchange calls.

NOTE: The Authorization response will be FALSE if the account is registered in Alerts.
The Function ID for this request is 1448.

8.9.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1448 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
AMOUNT Amount of the transaction Numeric Required 13
Format: $$$$$$$$$$$¢¢
No Decimal
CHECK_AVAIL Check available credit? Alpha Optional 1
Valid Codes:
Y – Yes
N - No
DESCRIPTION Description to be used for Alpha Optional 36
the transaction
ETC N- Indicates the included Alpha Required for 1
merchant number is *not* Non-ETC
an ETC Merchant Merchants
EXP_DT Expiration Date of the plastic Numeric Required 4
Format:
MMYY
MERCHANT Credit Union’s Merchant Numeric Required 15
Number for the appropriate

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 Parameter Description Type Required / Length
Optional
tran code and sys/prin of the
cardnumber
TRANCODE Transaction Type Code Numeric Required 3

Value Codes:
253 - Merchandise
254 – Cash Advance
280 – Credit Adjustment
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.9.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1448&CLIENTID=9999&CARDNUMBER=XXXXXXXXXXXXXXXX&CHECK_AVAI
L=Y&AMOUNT=99900&MERCHANT=XXXXXXXXXXXXXXX&EXP_DT=MMYY&TRANCODE=X
XX&DESCRIPTION=TEXT

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1448</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="AR_A_STAT">CMPLT</odsPscuTAG>
<odsPscuTAG NAME="AR_B_MSG_NMBR">1234</odsPscuTAG>

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 <odsPscuTAG NAME="AR_C_SEVERITY">X</odsPscuTAG>
<odsPscuTAG NAME="AR_D_REF_NMBR">99</odsPscuTAG>
<odsPscuTAG NAME="AR_E_ACTION_CODE">X</odsPscuTAG>
<odsPscuTAG NAME="AR_F_AUTH_NMBR">1234</odsPscuTAG>
<odsPscuTAG NAME="AR_H_ADD_ACTION_IND">X</odsPscuTAG>
<odsPscuTAG NAME="AR_I_TRANSFER_OPT">X</odsPscuTAG>
<odsPscuTAG NAME="AR_J_MSG_TEXT">This is a message</odsPscuTAG>
<odsPscuTAG NAME="AUTHORIZATION">PASSED</odsPscuTAG>
<odsPscuTAG NAME="TRANS_POSTED">TRUE</odsPscuTAG>
<odsPscuTAG NAME="CREDIT_AVAIL">TRUE</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

8.9.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AR_A_STAT Status code representing whether the Alpha 5 NA
request succeeded or failed.

Valid codes:
CMPLT – successful completion
ERROR – failed to complete
AR_B_MSG_NMBR System assigned identifier of any error Alpha Variable NA
message numeric
AR_C_SEVERITY Identifier of the severity of the error Alpha Variable NA
message numeric
AR_D_REF_NMBR First Data Use Only Numeric Variable NA
AR_E_ACTION_CODE Code representing the action the Alpha 2 NA
System will take on this account. See numeric

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
section 8.9.4 for descriptions
AR_F_AUTH_NMBR Authorization code assigned by the Alpha Variable NA
issuer numeric
AR_H_ADD_ACTION_IND Code identifying supplemental Alpha 2 NA
information related to numeric
@AR_E_ACTION_CODE. See section
8.9.4 for description.
AR_I_TRANSFER_OPT Code representing the reason for Alpha NA
transferring an authorization call numeric
AR_J_MSG_TEXT Message text-message indicating the Alpha Variable NA
nature of the error
AUTHORIZATION Code representing results of the Alpha 6 NA
authorization request
Valid responses:
PASSED – Authorization passed
FAILED – Authorization failed, and
transaction was not executed
CREDIT_AVAIL Results of the check for available credit Alpha 4/5 NA
TRUE – Credit available
FALSE – Credit not available
NOT CHECKED – Credit Limit was not
checked
If CHECK_AVAIL=Y and there is not
enough available credit for the amount
requested, this will be the only tag in
the response and will contain a value of
FALSE.
TRANS_POSTED Indicates whether or not the transaction Alpha 4/5
successfully posted.
TRUE – Transaction posted
FALSE – Transaction did not post

8.9.4 Authorization Error Codes

The following error codes will provide insight into why an authorization failed.

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AR_E_ACTION_CODE

AR_E_ACTION_CODE Description
00 Approve
01 Reject
02 Decline
03 Internal Delay
04 External Delay – Description will include
the following “* AUTHORIZATION
REQUEST SENT TO * BAS0 *”. This
indicates the MCC is incorrect for the
merchant number in the request. The
merchant number for the request must
have an MCC of 0009 OR the description
will include “"* AUTHORIZATION REQUEST
SENT TO * CP *” indicating the account
participates in an alert solution and the alert
platform must be checked for approval
05 External Delay Extension
06 Aborted Merchant Call

Many of the following error codes only apply to authorizations where the plastic is
present and has been swiped.

AR_H_ADD_ACTION_IND Decline Reason Code

AR_H_ADD_ACTION_IND Description
00 No additional action specified
01 Authorization by expansion
02 Get new address
03 Get positive identification
04 Call me
05 Pick up card
06 Invalid card number
07 Invalid merchant number
08 Invalid amount
09 Merchant not on file

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0A Non-FDR cardholder and merchant
0B Processor record not found
0C Invalid merchant assessment code
0D Closed merchant
0E Invalid expiration date
0F Invalid mail order flag
10 Over single authorization limit
11 Over cash advance single limit
12 Under cash advance minimum
13 Overlimit
14 File error
15 Cardholder record not found
16 Excessing transactions
17 Over cash Advance total limit
18 Use external status as reason
19 Use external status as reason
1A Invalid ETC (Electronic Ticket Capture)
transaction type
1B Not ETC merchant
1C Ask for transaction type
1D Only ETC transaction type 4 valid
1E Cardholder invalid for merchant
1F Attala box down
20 Aborted call
21 VIP Status
22 Transmit name BASE/INAS
23 Center closed
24 Card number on negative file
25 Communication line down
26 Bad read CVV
27 Bad stripe CVV
28 COV – MCC/CITY/ZIP
29 Invalid PINpoint phone number
2A Merchant on wrong system
2B Cardholder on wrong system
2C Over daily spending limit

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 AR_H_ADD_ACTION_IND Description
2D BASE response – below minimum
2E Invalid PIN number
2F PIN service unavailable
30 Excessive PIN transactions
31 BASE I System error
32 Card usaer exceeded maximum
33 Rejected PIN
34 Authorization approval of partial amount
35 Rejected PIN for invalid block format
36 Rejected for invalid encrypted PIN
37 INAS – invalid ATM terminal identification
38 Invalid transaction type
39 Function unavailable
3A Referral
3B Have merchant do CALL ME
3C Display optional data only
3D ETC files disabled
3E Manual decline
3F Exceeds commercial card spending limit
40 Commercial card – company overlimite
41 Diversion account delinquent
42 INAS manual reject – Invalid PIN
43 Diversion account overlimit
44 Diversion account delinquent and
overlimit
45 Diversion account exceeds spending limit
46 Relationship Processing service –
overlimit/family level
47 Relationship Processing service – family
not active
48 Diversion account
49 Invalid CVV2/CVC2 value entered
4A Name mismatch track one
4B Verify order
4C Payment reversal does not match to
payment

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4D ETC Plus credit item gap > 200
4E Invalid loan officer identification
4F Duplicate authorization
50 Not signed
51 Authorization System malfunction
52 Invalid prefix for DES PIN
53 Message format problem
54 Decline reason set
55 Service not available
56 Over merchandise total limit
57 Display name meets counterfeit
parameters
58 On Combined Warning Bulletin flag was
set
59 Invalid SE number – AMEX
5A New/reissue declined
5B New/reissue get positive identification
5C Issuer center down
5D Invalid department code
5E ETC retry code
5F Decline ‘Y’ authorization flag
60 No matching detail ETC void/reversal
61 Lost card
62 Stolen card
63 Stop payment on check
64 Unable to authorize
65 Vendor not on company card vendor list
66 ETC – invalid batch
67 ETC – batch has reached item limit
68 Over JCB limit-transfer to Jesta network
69 Invalid service restriction code
6A Invalid CVV value
6B Rejected CVV
6C Invalid ticket terms
6D Consecutive authorizations over PCF cash
limit

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 AR_H_ADD_ACTION_IND Description
6E Authorization prior to valid date
6F Issuer not permitted ATM inquiries
70 COV – HIGH/LOW
71 No match on preapproved authorization
72 Excessive transactions, get positive
identification
73 Excessive PIN attempts, get positive
identification
74 Card verification declined
75 Card verification, get positive
identification
76 Do not honor
77 Insufficient funds
78 Account closed
79 Card statused severity 1
7A Card statused severity 4
7B Card statused severity 4
7C Account statused
7D Less than minimum amount required
7E Card statused severity 2
7F Card statused severity 5
80 Re-enter transaction active
81 File temporarily unavailable
82 Card expired on Master file
83 Mismatched expiration date
84 Decline for NRI (not received as issued)
85 NRI get positive identification
86 Decline counterfeit – typically indicating
the expiration date in the request does
not match the expiration date in the
request.
87 Counterfeit get positive identification
88 Decline kiting
89 Kiting get positive identification
8A Decline lost/stolen
8B Lost/stolen get positive identification

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8C Invalid item count
8D Invalid type change
8E Always Refer Flag set
8F Chip card authentication failure
90 Invalid fleet ID
91 Invalid fleet driver ID
92 Invalid fleet vehicle ID
93 Force standin at Association (Visa/MC)
94 Rejected 3D secure CAVV value
95 Invalid 3D secure CAVV value
96 Invlaid PI external status
97 PI not on file
98 Ticket terms not active
99 Invalid ticket terms amount
9A Invalid MC UCAF value
9B No match found on ‘Q’ request
9C Declined stop recurring payment
9D Invalid claim number
9E Reserved for restricted use
9F Reserved for restricted use
A0 Reserved for restricted use
A1 Reserved for restricted use
A2 Reserved for restricted use
A3 Client-defined decline reason code
A4 Reserved for healthcare processors
A5 Excessive transactions – PI
A6 Account day hour restricted
A7 ID day hour restricted
A8 Reserved for healthcare processors
A9 Reserved for healthcare processors
AA Chip record not found
AB Invalid ARQC
AC Check not activated
AD Real time decisioning decline

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AR_J_MSG_TEXT Decline Message

AR_J_MSG_TEXT Description
* AUTHORIZATION REQUEST The Merchant Category Code (MCC) of
SENT TO * BAS0 *
the Merchant Number used in the request
is greater than 0999. Thus, the
authorization has been sent to Visa for
approval and an immediate response was
not available.

If VISA approves the authorization, the

cardholders available credit will be
impacted. However, because the
authorization response failed in real-time
the transaction will not post on the
account.

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8.10 Submit Disputes

The functions described below for submitting a dispute for processing. Do not use this
process to submit transactions being disputed due to a Lost card. Those transactions are
submitted in the Lost function 1452 Memo Line 1, 2 & text fields.

8.10.1 Request Disputes Reason Codes

The Disputes Reason Codes function will return back the reason codes and descriptions
applicable for the card type – Visa or MasterCard. The card type will be determined in
the decode process that is executed when the request is received.
The Function ID for this request is 1464.

Full testing of this functionality will be performed in production. Please provide

[email protected] with the account number and time when testing will occur so
that the submitted dispute can be pulled and not worked by PSCU disputes team.

8.10.1.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1464 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card Number Numeric Required 16
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.10.1.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1464&CARDNUMBER=9999999999999999&CLIENTID=9999&
The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>

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 <GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1464</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="REASONCODE">XXX</odsPscuTAG>
<odsPscuTAG
NAME="REASONDESCRIPTION">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX</o
dsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

8.10.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard and
cannot be changed.

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OdsPscu TAG NAME Description Type Length First Data
Screen
REASONCODE Reason Code Numeric 3 NA
REASONDESCRIPTION Description of the reason code Alpha 50 NA

8.10.2 Submit Dispute

The Submit Dispute function will submit the necessary data to PSCUs Disputes team for
processing.

A transaction may only be disputed once. To prevent duplicate submission of a

transaction dispute, it is recommended that an internal repository be created to store
the disputed transactions. This repository should be queried before presenting the
ability to dispute. If the transaction is in the repository do not allow the ability to submit
the dispute again.

The Function ID for this request is 1458.

8.10.2.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1458 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
CHNAME Primary Cardholder’s name Alpha Required 24
Format:
Last,%20First
EMAIL Email address Alphanumeric Required 50
EXPNRFRNNR Reference number for the transaction Alphanumeric Required 17
item
FULLPARTIAL Full or Partial amount in dispute ? Alpha Required 1
Valid Codes:
F – Full
P – Partial
HOMEPHONE Contact phone number Numeric Required 10
MERCHNAME Merchant Name / Transaction Alphanumeric Required 30
description
POSTDATE Date the transaction posted Numeric Required 8

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 Parameter Description Type Required / Length
Optional
Format:
YYMMDD
REASONCODE Dispute reason code Numeric Required 3-6
REASONDESCRIPTION Text description of reason for dispute Alpha Required 50
TRANAMT Amount of the transaction in dispute Numeric Required 60
Format:
99999999.99
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.10.2.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1458&CARDNUMBER=9999999999999999&CLIENTID=9999&CHNAME=TE
ST,%20ACCOUNT&HOMEPHONE=9999999999&[email protected]&MERCH
NAME=XXXXXXXXXXXXXXXXXXXX&TRANAMT=99999.99&POSTDATE=YYMMDD&EXPNRF
RNNR=XXXXXXXXXXXXXXXXX&FULLPARTIAL=X&REASONCODE=999&REASONDESCRIPTI
ON=CCCCCCCCCCCCCCCCCC&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1458</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>

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 </ACCTXML>
</INVISION>

8.10.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS or FAILURE Alpha 7 NA
EXCEPTION_MEMO This tag will be present if there is Alpha Variable NA
an error.
“java.lang.Exception: Exception
occurred in getting disputes reason
code: 0 - Internal Server Error” will
be the error if a transaction is
submitted more than once for
dispute.

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8.11 Lost

The Lost Stolen request processes an account that is being reported Lost or Stolen. This
function emulates the SL transactions in 3270 screens.

The workflow for reporting an account lost is as follows:

The account starts with an L status. If there’s fraud reported on the account, the
Possible Fraud (PSSB_FRAD_ACTY_CD) flag is set to Y. PSCU’s Fraud team then reviews
the flagged accounts and after the fraud transactions are identified/worked, they
change the Possible Fraud flag on FD to W. This will triggers the change to a U status.

It is highly recommended that the consuming application ask the cardholder in the
workflow if the card is still in their possession. This assists the PSCU Fraud team in cases
where a card has been counterfeited. This information once captured should be
included in the MEMO_LINE_TX_1 field.

The Function ID for this request is 1452.

8.11.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1452 Fixed Required 4
CARDNUMBER Cardnumber Numeric Required 16
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
ACCP_CD Code representing whether the Alpha Optional 1
cardholder requests expedited
plastic or cash
Valid codes:
B - Allow expedited plastics and

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 Parameter Description Type Required Length
/
Optional
cash advances
C - Allow expedited cash
advances
P - Allow expedited plastics
ADDR_IN Code representing whether the Alpha Optional 1
address is valid.
Valid codes:
N – No
Y – Yes
Blank - Yes
AREA_LOST_CD Code representing where the Alpha Required 2
plastic was lost or stolen
The value of this field is the
state abbreviation.
BSNS_PHON_ID Business phone Numeric Optional 10
CRDS_ISSD_CT Count of presentation Numeric Required Up to 2
instruments issued to the
cardholder account
CRDS_LOST_CT Number of cards lost Numeric Required Up to 2
EXPD_ACCT_XFER_IN Indicator designating whether Alpha Optional 1
an expedited account transfer is
allowed
Valid values:
N - An expedited account
transfer is not allowed
Y - An expedited account
transfer is allowed
EXPN_DT Card expiration date Numeric Optional 4
FORMAT: MMYY
EXTR_STTS_CD External Status Code Alpha Required 1
Valid Code:
L - Lost
FRAD_AREA_CD Area lost code Optional 2
Refer to Appendix M

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 Parameter Description Type Required Length
/
Optional
Enter region code with a
leading zero
FRAD_INCS_ID Fraud investigator identifier Alpha Optional 2

FRAD_LOSS_OPRT_ID Identifier of the Fraud Loss Alpha Optional 2

Operation clerk taking the lost
or stolen report from the
cardholder
FRAD_TYPE_CD Fraud type code Numeric Required 2
Valid codes:
00 - Card reported lost
HOME_PHON_ID Home phone Numeric Optional 10
HSBN_MTHR_NM Husband’s mother’s maiden Alpha Optional 10
name
LAST_BAL_AM Last balance amount Numeric Optional 17
FORMAT:
99999999999999999
LAST_USED_DT Last used date Numeric Optional 6
FORMAT: MMDDYY
LOSS_LCTN_CD Loss location code Numeric Required 1
Valid codes:
1 - Home
2 - Auto
3 - Office
4 - Store
5 - Rural
6 - Bar
7 - Hotel or motel
8 – Unknown
LOST_STLN_DT Date card lost Numeric Required 6
FORMAT: MMDDYY
MEMO_LINE_1_TX Memo line 1 text Alpha Optional 75
Can be used to include Numeric
fraudulent transactions –

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 Parameter Description Type Required Length
/
Optional
Merchant name, amount, date
MEMO_LINE_2_TX Memo line 2 text Alpha Optional 75
Can be used to include Numeric
fraudulent transactions –
Merchant name, amount, date
MEMO_LINE_3_TX Memo line 3 text Alpha Optional 70
Can be used to include Numeric
fraudulent transactions –
Merchant name, amount, date

If additional fraud transactions

need to be included, please use
the standard Memos via
function 1418.
NEW_PI_ID New Presentation Instrument Numeric Optional 16
identifier
PIN_LOST_IN PIN lost indicator Alpha Required 1
Valid codes:
N - No, PIN was not lost.
Y - Yes, PIN was lost.
POLC_DPMT_NRFC_CD Police department notification Alpha Optional 1
code
Valid codes:
X - Yes, reported to police
Blank - No, not reported to
police (%20)
PRMR_CUST_BRTH_DT Primary birth date Numeric Optional 6
FORMAT: YYYYMM
PSSB_FRAD_ACTY_CD Code representing whether the Alpha Required 1
cardholder suspects fraudulent
activity when
the plastic is first reported as
lost or stolen
Valid codes:

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 Parameter Description Type Required Length
/
Optional
N - No fraudulent activity is
suspected.
Y - The cardholder reports that
there are possible fraudulent
charges on
the lost/stolen plastic.

If this parameter is set to Y, the

transactions in question can be
included in the
MEMO_LINE_#_TX fields. The
information should include the
date, description and amount
of the transactions in question.
The MEMO_LINE_#_TX fields
are free form.
RUSHPLST Rush Plastic Indicator Alpha Optional 2

Valid Codes:
AU - Send plastics to you via
UPS® Next Day Air® shipment
BA - Mail plastics to you via DHL*
BC - Mail plastics to you via
certified mail
BF - Mail plastics to you via FedEx
BP - Mail plastics to you via postal
express
BR - Mail plastics to you via
registered mail
BU - Send plastics to you via
UPS® Next Day Air Saver®
shipment.
B1 - Mail plastics to you via first
class mail
CA - Mail plastics to cardholder via
DHL*
CC - Mail plastics to cardholder via
certified mail
CF - Mail plastics to cardholder via
FedEx

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 Parameter Description Type Required Length
/
Optional
CP - Mail plastics to cardholder via
postal express
CR - Mail plastics to cardholder via
registered mail
CU - Send plastics to cardholder
via UPS® Next Day Air Saver®
shipment
C1 - Mail plastics to cardholder via
first class mail.
DU - Send plastics to cardholder
via UPS® Next Day Air® shipment.
XA - Mail plastics to cardholder for
Saturday delivery via Airborne
XF - Mail plastics to cardholder for
Saturday delivery via FedEx
XU - Send plastics to cardholder for
Saturday delivery via UPS® Next
Day Air® shipment.
ZA - Mail plastics to you for
Saturday delivery via Airborne
ZF - Mail plastics to you for
Saturday delivery via FedEx
blank - Do not expedite new
plastics
ZU - Send plastics to you for
Saturday delivery via UPS® Next
Day Air® shipment.

SCND_CUST_BRTH_DT Secondary birth date Numeric Optional 6

FORMAT: YYYYMM
WB_CD Warning Bulletin code Numeric Optional 3
Valid codes:
000 - Do not use Visa exception
or MasterCard negative file
reporting.
001-992 - Account remains on
the respective MasterCard or
Visa file for the number of days
indicated. This applies to
response codes 04, 07, 41, and
43 for Visa, and C, F, O, and X

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 Parameter Description Type Required Length
/
Optional
for MasterCard.
993 - Account remains on the
Visa exception file for 30 days
with a response code of 01.
994 - Account remains on the
Visa exception file for 30 days
with a response code of 05.
995 - Account remains on the
Visa exception file for 60 days
with a response code of 01.
996 - Account remains on the
Visa exception file for 60 days
with a response code of 05.
997 - Account remains on the
Visa exception file for 90 days
with a response code of 01.
998 - Account remains on the
Visa exception file for 90 days
with a response code of 05.
999 - Account remains on the
respective MasterCard or Visa
file until the plastic expires. This
applies to response codes 04,
07, 41, and 43 for Visa, and C, F,
O, and X for MasterCard.
WIFE_MADN_NM Wife’s maiden name Alpha Optional 10
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.11.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1452&CLIENTID=9999&CARDNUMBER=9999999999999999&AREA_LOST_
CD=XX&CRDS_ISSD_CT=9&CRDS_LOST_CT=9&EXPN_DT=MMYY&EXTR_STTS_CD=X&FRA

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D_TYPE_CD=99&LOSS_LCTN_CD=9&LOST_STLN_DT=MMDDYY&PIN_LOST_IN=X&PSSB_
FRAD_ACTY_CD=X&WB_CD=999

The following is a sample response when the account has been created successfully.

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>7B6B3E28-496B-FD1D-E6A8-80BD6DB9E3F4</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1452</ods:FUNCTIONID>
-<ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG
NAME="NEW_ACCOUNT_NUMBER">9999999999999999</od
sPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

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8.11.3 Tag and Property Reference

The response to a new account request for separate entity will be different than that of
a single entity request. For each cardholder provided in the request a collection of data
will be returned with the following parameters.

OdsPscu TAG NAME Description Type Length

NEW_ACCOUNT_NUMBER New account number Numeric 16

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8.12 Instant Issue EMV/Contactless Omaha

There are two methods for EMV Omaha Instant Issue: 1) request the chip row data from
FD and 2) push the chip row data to FD. In the first method, functions 1730 and 1735
are used. In the second method, functions 1726 and 1727 are used. In either scenario
function 1444 and 1445 are used.

The functions 1720 and 1735 are the same function. The IDs are different to distinguish
between Credit and Debit for reporting purposes. These functions will create the new
account and set the PIN information.

When implementing an instant issue solution for credit cards that are processed as
Separate Entity the PIID value must be used for the CARDNUMBER parameters in the
instant issue functions.

8.12.1 Create new account and set PIN information

This function combines the New Cardholder Account request with the two required PIN
requests.

The Function ID for this request is 1720, 1735.

8.12.1.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID ACCTXML Fixed Required 7
APPID 106 Required 3
APPLICATIONID 102 Required 3
REQUESTID 102 Required 3
FUNCTIONID 1720 – Credit Required 4
1735 - Debit
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
ACCTERMS Valid Codes: Alpha Optional 1
N – Terms were not accepted
R – Reserved for restricted use

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 Parameter Description Type Required Length
/
Optional
Y – Terms were accepted
Blank
ADDR1 Address line 1 Alpha Required 26 for
Use ‘%20’ for spaces Visa
24 for MC
Checks for 1 of the following:
 A house number and a street name
(must have both)
 Post office box number
 Numeric rural route number

For a commercial card, this field equals

company name
ADDR2 Address line 2 Alpha Optional 26 for
Use ‘%20’ for spaces Visa
24 for MC
ALTLNG Alternate Language Alpha Optional 2

Valid Codes:
CF – Canadian French
EN – American English
SP – Latin American Spanish
APPTYPE Application Type Fixed Required 1
Valid Code:
A – Approved, has credit available
BUSPHONE Business Phone Numeric Optional 10
CARDNUMBER Cardnumber for the new account. Numeric Required 16
Checks for valid or duplicate account
number structure
CHECKINGID Demand Deposit Identifier - Checking Numeric Optional 17
account number
CHRGDDA Automatic Payment Code Alpha Optional 1

Valid Codes:

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 Parameter Description Type Required Length
/
Optional
J – cardholder designated amount (J or K)
(payment source=checking)
K – cardholder designated amount (J or
K) (payment source=savings)
N – Daily Current Balance Option (N or O)
(payment source=checking)
O – Daily Current Balance Option (N or O)
(payment source = savings)
0 – Automatic payment is not set up for
this account
1 – Unpaid Billed Minimum Payment Due
(1 or 5) (payment source=checking)
2 – Full Statemented Balance or Unpaid
Billed Minimum Payment Due (2 or 6)
(payment source = checking)
3 – Reserved for UK processors
4 – Full Statemented Balance (4 or 7)
(payment source=checking)
5 – Unpaid Billed Minimum Payment Due
(1 or 5)(payment source=savings)
6 – Full Statemented Balance or Unpaid
Billed Minimum Payment Due (2 or 6)
(payment source=savings)
7 – Full Statemented Balance (4 or 7)
(payment source=savings)
8 – Reserved for UK processors
CITY Address City Alpha Required Variable
Use ‘%20’ for spaces up to 18
character
s
CMPYID COMMERCIAL CARD ONLY! Alpha Required Variable
Company ID for up to 8
Commerci character
al Card s
CMPYCNTRL COMMERCIAL CARD ONLY! Alpha Optional 16

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 Parameter Description Type Required Length
/
Optional
Company Control Number

Checks for numeric values

CRDTBURRPT Credit Bureau Report Alpha Optional 1

Valid codes:
D - Delete account from credit bureau
files
Q - Account not reported
Z - Account not reported
0 - Undesignated
1 - Individual
2 - Joint contractual liability
3 - Authorized user
5 - Co-maker
7 – Maker
CRDTBURSCOR Credit Bureau Score Numeric Optional 3
CRDTLIFEINS Credit Life Insurance Numeric Optional 1
CRDTLIMTAMT Credit Limit Amount Numeric Optional 13

Valid Entry format is 9999999999999

CRDTOVRD Credit Override Alpha Optional 3

Valid Codes:
EFC - Equifax Canada
EFX - Equifax
TRC - TransUnion Canada
TRU - TransUnion
TRW - Experian
CRDTRPT Credit Reporting Alpha Optional 1

Valid Codes:
N - No, do not send for more information
request for a credit bureau report

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 Parameter Description Type Required Length
/
Optional
Y - Yes, send a request for a credit bureau
report
blank - No, do not send a request for a
credit bureau report
HMPHONE Home Phone Numeric Optional 10

Check for numeric values; fixed length

MBRSEQ Member Sequence Code Numeric Required 4

Valid Codes:
0001 – Primary
0002 – Secondary
MISC1 Misc field 1 Alpha Optional 4
MISC2 Misc field 2 Alpha Optional 5
MISC3 Misc field 3 Alpha Optional 7
MISC4 Misc field 4 Alpha Optional 10
MTHRMADN Mother’s Maiden Name Alpha Optional 8
OPENDT Account Open Date Numeric Optional 8
Valid format is CCYYMMDD
PIN_VER_NBR PIN Verification Number Numeric Required 5

Format:
‘1’ followed by the four digit PIN
i.e. if the PIN is 9876 the
PIN_VER_NBR=19876
PLSTCT Count of plastics to be issued Numeric Optional 1
If there is a value is in Number of Plastics
field of the Credit Union’s PCF setting,
this field must be blank. If a zero is
entered, no plastics will be issued
PLSTEXPDT Expiration date for the issued plastic(s). Numeric Optional 4

Valid format is MMYY

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 Parameter Description Type Required Length
/
Optional
Checked for valid month and year gather
than or equal to current date; First Data
also accepts spaces, all nines, or zeros
PLSTTYPE Type of plastic to be issued to primary Numeric Optional 1
cardholder

This value must be 1 for Instant Issue

EMV.

Valid Codes:
0 - Do not emboss plastics for the
principal cardholder on this account
1 - Use the parameters in the Plastic
Products strategy for plastic type 1 to
emboss plastics on this account
2 - Use the parameters in the Plastic
Products strategy for plastic type 2 to
emboss plastics on this account
3 - Use the parameters in the Plastic
Products strategy for plastic type 3 to
emboss plastics on this account
4 - Use the parameters in the Plastic
Products strategy for plastic type 4 to
emboss plastics on this account
5 - Use the parameters in the Plastic
Products strategy for plastic type 5 to
emboss plastics on this account
6 - Do not emboss plastics or create
embossing records for this account
7 - Do not emboss plastics or create
embossing records for this account
blank - This field has no entry
PRIMARYNAME Primary cardholder Alpha Required 26 for Visa
24 for MC
Valid format

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 Parameter Description Type Required Length
/
Optional
LAST%20SUFFIX,FIRST%20MI

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
PRIMARYSSN Primary cardholder’s Social Security Numeric Optional 9
Number
PRIDOB Primary cardholder’s Date of Birth Numeric Optional 8

Valid format is CCYYMMDD

PRISLLT Primary cardholder ‘s Salutation Alpha Optional 1

Valid Codes:
C - Sir
F - Ms.
M - Mr.
U - No salutation printed
ROLE_CODE Code determining which Role the PIN Numeric Required 2
belongs to.

Valid Codes:
01 – Primary
02 – Secondary
RUSHPLST Rush Plastics Indicator Code Alpha Optional 2

Valid Codes:
BA - Mail plastics to you via Airborne
BC - Mail plastics to you via certified mail
BD - Reserved for future use
BF - Mail plastics to you via FedEx
BP - Mail plastics to you via postal
express
BR - Mail plastics to you via registered

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 Parameter Description Type Required Length
/
Optional
mail
B1 - Mail plastics to you via first class mail
CA - Mail plastics to cardholder via
Airborne
CC - Mail plastics to cardholder via
certified mail
CD - Reserved for future use
CF - Mail plastics to cardholder via FedEx
CP - Mail plastics to cardholder via postal
express
CR - Mail plastics to cardholder via
registered mail
C1 - Mail plastics to cardholder via first
class mail.
XA - Mail plastics to cardholder for
Saturday delivery via Airborne
XD - Reserved for future use
XF - Mail plastics to cardholder for
Saturday delivery via FedEx
ZA - Mail plastics to you for Saturday
delivery via Airborne
ZD - Reserved for future use
ZF - Mail plastics to you for Saturday
delivery via FedEx
blank - Do not expedite new plastics
SCNDCHNAME Secondary Cardholder Name Alpha Optional 26 for Visa
24 for MC
Valid format is
LAST%20SUFFIX,FIRST%20MI

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
SCNDSSN Secondary Social Security Number Alpha Optional 9

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 Parameter Description Type Required Length
/
Optional
SEC_CODE PIN offset value Numeric Required 6
If using an
offset of
less than
6 digits,
pad the
end with
trailing
0’s.
SHAREACCT Share Account Alpha Optional Variable
up to 17
characters
SPCLFLGS Special Flags Alpha Optional 3
STATE Address State Alpha Fixed 2

System checks for valid state, and state

and zip code. Postal (zip) code must
match state code.

Error message = ZIP-POSTAL CODE OF

CURRENT ADDRESS INCONSISTENT WITH
STATE ENTERED
XREFACCTNO Cross Reference Account Number used Numeric Optional 16
when replacing an existing account due
to Lost/Stolen statusing.
ZIP4 Zip Code Numeric Required 5 or 9

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ACCTXML.

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8.12.1.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1720&CLIENTID=9999&APPTYPE=A&CARDNUMBER=9999999999999999&
CRDTLIMTAMT=999999&PLSTEXPDT=MMYY&PLSTCT=X&PLSTTYPE=X&CRDTBURRPT=X
&CRDTBURSCOR=999&PRIMARYNAME=LASTNAME,FIRSTNAME&PRIMARYSSN=9999999
99&PRIDOB=YYYYMMDD&CRDTLIFEINS=X&
PRISLLT=X&MTHRMADN=XXXXXXXX&SCNDCHNAME=LASTNAME,FIRSTNAME&SCNDSSN
=999999999&ADDR1=XXXXXXXXXXXXXXXX&ADDR2=XXXXXXXXXXXXXX&CITY=XXXXXXXX
XX&STATE=XX&ZIP4=XXXXXXXXXX&HMPHONE=9999999999&BUSPHONE=9999999999
&CHECKINGID=XXXXXXXXXXXXXXXXX&CHRGDDA=X&XREFACCTNO=9999999999999999
&SHAREACCT=XXXXXXXXXXXXXXXXX&MISC1=XXXX&MISC2=XXXXX&MISC3=XXXXXXX&
MISC4=XXXXXXXXXX&SPCLFLGS=XXX&RUSHPLST=X&CRDTRPT=X&CRDTOVRD=XXX&CM
PYID=XXXXXXXX&CMPYCNTRL=9999999999999999&ALTLNG=X&ACCTERMS=X&OPENDT
=YYYYMMDD&ROLE_CODE=99&SEC_CODE=999999&
PIN_VER_NBR=99999&MBRSEQ=9999&

The following is a sample response when the account has been created successfully. The
STATUS CODE tag contains a value of zero (0) indicating success.

- <INVISION>
-<ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>4284279C-AA26-CD1C-7AF3-1232836EEB11</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1720</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
-<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>

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 </ACCTXML>
</INVISION>

In the event of a failed account creation, the response will include a tag name EXCEPTION that
contains error information from the First Data system.

8.12.2 Set PIN Offset

The Set PIN Offset request provides the ability to set the PIN offset on a cardholder’s
plastic for an account on the Omaha platform. This feature is typically used when the
cardholder has chosen their PIN at the Credit Union. This function will update the
number on the FDR system so that it is available for PIN mailers and mag stripe
encoding for reissued cards.

If the PIN is stored on the EMV card, the ability to support a PIN change during instant
issue of a replacement / reissue is not supported. This function will not support a PIN
changes for EMV cards where the PIN is stored on the EMV card through any solution.

If the PIN is not stored this function and the PIN Security function 1445 will work to
change the PIN through any solution.

The Function ID for this request is 1444.

8.12.2.1 Request parameters

Parameter Description Type Required Length

/
Optional
RQID PINXML Fixed Required 6
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1444 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
SEC_CODE PIN offset value Numeric Required 6
If using an

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 Parameter Description Type Required Length
/
Optional
offset of less
than 6 digits,
pad the end
with trailing
0’s.
ROLE_CODE Code determining which Numeric Required 2
Role the PIN belongs to.

Valid Codes:
01 – Primary
02 – Secondary
03 - Authorized
MBRSEQ Member Sequence Code Numeric Required 4

Valid Codes:
0001 – Primary
0002 – Secondary
0003 – 0999 – Authorized
user
VENDORID Vendor Identifier Alpha Numeric Optional 2-6

8.12.2.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PINXML&APPID=106&APPLICATIONID=102&REQUESTID=102&F
UNCTIONID=1444&CARDNUMBER=9999999999999999&CLIENTID=9999&SEC_CODE=12
3400&ROLE_CODE=99&MBRSEQ=9999

The following is a sample response when the PIN offset has been set successfully. The STATUS
CODE tag contains a value of zero (0) indicating success.

- <INVISION>
- <PINXML>
-<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>CD0ABEA6-1299-7302-6E7F-F7412161E0CE</GUID>
</VALIDATION>

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 - <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1444</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PINXML>
</INVISION>

In the event of a failure to set the PIN offset, the response will include a tag name EXCEPTION
that contains error information from the First Data system.

Submitting the PIN Offset after the creation of the chip row data will result in an error message of
“CAPA OTHER ERR”. The PIN Offset must happen prior to the generation of the chip data.

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8.12.3 PIN Verification Number

The PIN Verification Number request enables the ability to set the PIN Verification
Number on a cardholder’s account. The PIN Verification Number is used to authorize
PIN transactions. This function works with the 1444 PIN Offset function and the same
limitations apply when changing the PIN as it relates to the PIN being stored on the EMV
card.

The Function ID for this request is 1445.

8.12.3.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID PINXML Fixed Required 6
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1445 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
PIN_VER_NBR PIN Verification Number Numeric Required 5

Format:
‘1’ followed by the four digit
PIN Offset
i.e. if the PIN Offset is 9876 the
PIN_VER_NBR=19876
ROLE_CODE Code determining which Role Numeric Required 2
the PIN belongs to.

Valid Codes:
01 – Primary
02 – Secondary
03 – Authorized user
MBRSEQ Member Sequence Code Numeric Required 4

Valid Codes:

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 Parameter Description Type Required / Length
Optional
0001 – Primary
0002 – Secondary
0003 – 0999 – Authorized User
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.12.3.2 Sample URL and response

The following is an example of the XML data provided from the URL above:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PINXML&APPID=106&APPLICATIONID=102&REQUESTID=102&F
UNCTIONID=1445&CARDNUMBER=9999999999999999&CLIENTID=9999&PIN_VER_NBR
=12345&ROLE_CODE=99&MBRSEQ=9999

The following is a sample response when the PIN Verification Number has been set successfully.
The STATUS CODE tag contains a value of zero (0) indicating success.

- <INVISION>
- <PINXML>
-<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>CD0ABEA6-1299-7302-6E7F-F7412161E0CE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1445</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PINXML>
</INVISION>

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In the event of a failure to set the PIN offset, the response will include a tag name EXCEPTION
that contains error information from the First Data system.

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8.12.4 EMV Data Request

The EMV Data Requests initiates the creation of the data on the First Data platform.
This function pertains to method 1 discussed in section 8.12

In order to use the EMV instant issue requests the credit union must update their PCF
settings as follows:
PF PC RF Instant Issuance Code to 2
AO AC EM Inst Issuance File Retention to a value between 1 and 30
PP IP NE File Layout Format Number 034

When this request is made no plastic will be shipped from FD. The correct plastic count
will be placed on the account for reissue and account transfer purposes automatically as
a result of issuing this request.

If the PIN is also going to be set that needs to be done with functions 1444 and 1445
prior to making these requests for EMV chip data.

The Function ID for this request is 1730.

8.12.4.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1730 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number / Numeric Required 16
PIID
EMBOSSCD Represents which Numeric Required 1
cardholder to request the
data for.
Valid values include:

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 Parameter Description Type Required / Length
Optional
1 – Primary
2 – Secondary
3 - Authorized
MBRSEQ Member Sequence code Numeric Required 5
Valid Codes: with
Primary – 00001 EMBOSSCD=
Secondary – 00002 3
Authorized – 00003 -
00999
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.12.4.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1730&CARDNUMBER=9999999999999999&CLIENTID=9999&EMBOSSCD=
9&MBRSEQ=99999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1730</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>

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 </odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

8.12.4.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length ODS

Parameter
CONFIRMATION Indicates the request was Alpha 10 NA
successful

8.12.5 Instant Issue Details

This function is used to obtain the data necessary to build the data set for the EMV chip
as part of the Instant Issue process.

This function pertains to method 1 discussed in section 8.12

The Function ID for this request is 1725.

8.12.5.1 Request Parameters

Parameter Description Type Require/ Length ODS

Optional Parameter
RQID ACCTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1725 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card Number Numeric Required 16 ENTR_ID

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 Parameter Description Type Require/ Length ODS
Optional Parameter
MBRSEQ Member sequence number Numeric Required 3 MBR_SQNC_ID
Primary = 001
Secondary = 002
Authorizes = 003 – 099

8.12.5.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1725&CARDNUMBER=9999999999999999&CLIENTID=9999&MBRSEQ=99
9

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ALERTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>37CCE46C-D312-CBBF-D7FA-67B27B671CC4</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1725</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="DATASTATUS">X</odsPscuTAG>
<odsPscuTAG
NAME="REASONCODE">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG
NAME="DATATEXT1">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>
NAME="DATATEXT2">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>

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NAME="DATATEXT3">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>
NAME="DATATEXT4">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>
NAME="DATATEXT5">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>
NAME="DATATEXT6">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>
NAME="DATATEXT7">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>
NAME="DATATEXT8">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>
NAME="DATATEXT9">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXXX
X</odsPscuTAG>
NAME="DATATEXT10">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT11">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT12">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT13">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT14">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT15">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT16">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT17">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>

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 NAME="DATATEXT18">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT19">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
NAME="DATATEXT20">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXxXXXX
XX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ALERTXML>
</INVISION>

This request may need to be run multiple times to obtain the data. While the data is
being built, an error message will be received containint the following:
“INST ISSU PENDING PLEASE RETRY”. This indicates the application should wait and try
again after x seconds.

<INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>6B7350EA-6780-0433-FCDF-AB9C39696C13</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1725</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">

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 <odsPscuTAG NAME="EXCEPTION
OCCURRED">com.pscu.ejb.hostbean.CleanRemoteException:
"ERROR",0331,2,"SYSTEM ERROR: PI EMBOSS SERVICE",1,,,,"V3OSPIRV
12","INSTANT_ISSUANCE_DETAIL","09/22/15 09:58:16","2@N6 GXG",,"C$CBC27A"in
com.pscu.ejb.hostbean.ods.ODSCardholderPlasticsViews.getInstantIssuanceDetailsQu
ery Executed :SELECT ACCT_ID, AGNT_ID, ENTR_ID, RQST_STTS_CD,
SPCL_ACTN_RESN_TX, INST_ISSU_DATA_01_TX, INST_ISSU_DATA_02_TX,
INST_ISSU_DATA_03_TX, INST_ISSU_DATA_04_TX, INST_ISSU_DATA_05_TX,
INST_ISSU_DATA_06_TX, INST_ISSU_DATA_07_TX, INST_ISSU_DATA_08_TX,
INST_ISSU_DATA_09_TX, INST_ISSU_DATA_10_TX, INST_ISSU_DATA_11_TX,
INST_ISSU_DATA_12_TX, INST_ISSU_DATA_13_TX, INST_ISSU_DATA_14_TX,
INST_ISSU_DATA_15_TX, INST_ISSU_DATA_16_TX, INST_ISSU_DATA_17_TX,
INST_ISSU_DATA_18_TX, INST_ISSU_DATA_19_TX, INST_ISSU_DATA_20_TX,
MBR_SQNC_ID, PRIN_ID, SYS_ID FROM INSTANT_ISSUANCE_DETAIL WHERE ENTR_ID
= 'XXXXXXXXXXXX0244' AND MBR_SQNC_ID = '001'; nested exception is:
com.pscu.ejb.hostbean.CleanRemoteException: "ERROR",0331,2,"SYSTEM ERROR: PI
EMBOSS SERVICE",1,,,,"V3OSPIRV 12","INSTANT_ISSUANCE_DETAIL","09/22/15
09:58:16","2@N6 GXG",,"C$CBC27A"; nested exception is:
com.pscu.ejb.hostbean.CleanRemoteException: "ERROR",0331,2,"INST ISSU PENDING
PLEASE RETRY",1,,,,"V3OSPIRV 12","INSTANT_ISSUANCE_DETAIL","09/22/15
09:58:16","2@N6 GXG",,"C$CBC27A"</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>1</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

8.12.5.3 Tag and Property Reference

OdsPscu TAG Description Type Length ODS Parameter

NAME

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 OdsPscu TAG Description Type Length ODS Parameter
NAME
DATASTATUS Status of the data Alpha 1 RQST_STTS_CD
Valid codes:
O – Ordered
D – Production in process
E – Pending; Data generated and
ready for Issuer
T – Data has been retrieved by the
Issuer
C – Process has failed (error
message is provided)
DATATEXT1 Data elements for the data set for Alpha Up to 255 INST_ISSU_DATA_01_TX
thru the EMV chip. These parameters thru
DATATEXT20 will contain data when the INST_ISSU_DATA_20_TX
DATASTATUS is T
REASONCODE This parameter will contain data Alpha 30 SPCL_ACTN_RESN_TX
when the DATASTATUS is C, G, or
J

At this time only DATATEXT1 is returning data. The following is the content of the data
returned in DATATEXT1:

Start Actual Data Element Description

Position Length
0001 19 Account number Credit Card account number
0020 19 PI Number Plastic Identifier number
0039 26 Cardholder name Primary cardholder name
0065 2 PRSN/CRSN The card replacement
Sequence number. The
system automatically
increases this value by one
count for each reissue of the
a chip card.
0067 2 Expiry YY Expiration year
0069 2 Expiry MM Expiration month
0071 3 Service Code Service Code: This indicates
whether plastics are valid for
both ATMs and international
interchange. 201 is standard
for EMV.

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 Valid codes for first position:
1 - International card
2 - International card -
alternative technology
5 - National use only
6 - National use only -
alternative technology
7 - Private card
Valid codes for second
position:
0 - Normal
authorization
2 - Online
authorization mandatory
Valid codes for third position:
0 - PIN required
1 - Normal cardholder
verification
2 - Reserved for future
use
3 - ATM only
5 - Reserved for future
use

0074 3 CVV/CVC CVV/CVC codes

0077 3 ICVV/ICVC Instant CVV/CVC code
0080 3 CVV2 CVV2 code
0083 2 PI Type Code Plastic type
0085 16 Encrypted PIN Block PIN block value encrypted
0101 2 Key Index Number This parameter determines
the Issuer Master Key (IMK)
that the is used. This value
will change yearly if the keys
are being rotated. Redwood
does not rotate, so this would
not change.

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0103 2 LCOL Lower Consecutive Off-Line
Limit Count: this is the
number of offline
transactions that can happen
before the card has to go
online.
0105 2 UCOL Upper Consecutive Off-Line
Limit Count: this is the
number of offline authorized
transactions that can happen
before the transaction is
denied by the chip if the chip-
enabled terminal is unable to
execute an online
authorization
0107 12 LCOTA Lower Cumulative Off-Line
Transaction Amount: this is
amount the of transactions
authorized offline that can
occur before the chip card
automatically requests an
online authorization via the
chip-enabled terminal.
0119 12 UCOTA Upper Cumulative Off-Line
Transaction Amount: this is
the total amount of
transactions authorized
offline that can occur before
a transaction is denied by the
chip if the chip enabled
terminal is unable to execute
an online authorization
0131 2 Language Code Language code
0133 1 Member Role Code Member Role Code:
P – Primary
S – Secondary
A – Authorized

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0134 5 Member sequence number Member sequence number:
00001 – Primary
00002 – Secondary
00003 – 99999 - Authorized

8.12.6 Retreive Chip Data Detail

This function will retrieve the Chip Row details for an EMV credit card.

This function pertains to method 2 discussed in section 8.12

The Function ID for this request is 1727.

8.12.6.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1727 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
MBRSEQ N – Do not include the MBRSEQ Fixed Optional 1
in the response
VENDORID Id assigned to the vendor Numeric Optional 2-6

8.12.6.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&FUNCTIONID=172
7&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&

Response for a net new account:

<INVISION>
<GETDATAXML>
<VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>47DF121E-19CB-4D42-555A-9DF19F87CE3D</GUID>
</VALIDATION><V_OLCLASS>
<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1727</ods:FUNCTIONID>
<ods:FUNCTIONRS>
<ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu"/>
</ods:FUNCTIONDATARS>
<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Response for an existing plastic

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1727</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME=" CARDPROFILEID ">XXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" CHIPTYPECD">XXX</odsPscuTAG>
<odsPscuTAG NAME=" CUSTID ">XXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" EMVAPPLNM ">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" EXPDT ">CCYY-MM-DD</odsPscuTAG>
<odsPscuTAG NAME=" KEYINDXNBR">9999</odsPscuTAG>

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 <odsPscuTAG NAME=" TIMESTAMP ">YYYY-MM-DD-
HH.MM.SS.SSSSSS</odsPscuTAG>
<odsPscuTAG NAME=" NXTCARDPROFILEID ">XXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" RPLCSEQNR ">9999</odsPscuTAG>
<odsPscuTAG NAME=" SCRIPTPNDIN ">X</odsPscuTAG>
<odsPscuTAG NAME=" SUBAPPNM ">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" UPDCARDPROFILECD ">X</odsPscuTAG>
<odsPscuTAG NAME=" MBRSEQ">99999</odsPscuTAG>
<odsPscuTAG NAME=" ROLECD ">99</odsPscuTAG>
<odsPscuTAG NAME="ENCRCHIPPINBLK"> </odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

8.12.6.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length

CARDPROFILEID Card Profile ID Alpha Numeric 12
CHIPTYPECD Chip Type Code Alpha Numeric 3
CUSTID Cardholder Id Alpha Numeric 21
ENCRCHIPPINBLK Encrypted Chip Block Indicator Alpha 1
EMVAPPLNM EMV application name Alpha Numeric 16
EXPDT Expiration date Numeric 10
Format YYYY-MM-DD
KEYINDXNBR Key Index Number Numeric 4
MBRSEQ Member Sequence Number Numeric 5
NXTCARDPROFILEID Next card profile ID Alpha Numeric 12
ROLECD Cardholder Role Code Numeric 2
01 – Primary
02 – Secondary
03 – Authorized
RPLCSEQNR PI replacement sequence number Numeric 4
SCRIPTPNDIN Script Pending indicator Alpha 1

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 OdsPscu TAG NAME Description Type Length
SUBAPPNM Sub-application name Alpha Numeric 16
TIMESTAMP Maintenance Timestamp Numeric 26
Format:
YYYY-MM-DD-HH.MM.SS.SSSSSS
UPDCARDPROFILECD Update Card profile code Alpha 1

8.12.7 Post Chip Data Detail

This function will post the EMV Chip Row data to the FD record.

This function pertains to method 2 discussed in section 8.12

The Function ID for this request is 1726.

8.12.7.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1726 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
CARDPROFILEIN Card Profile Indicator Alpha Optional 12
Numeric
CHIPTYPE Chip Type Alpha Required 3
EMVAPPLNM Name of the EMV application Alpha Required 14
Numeric
ENCRCHIPPINBLK Y Alpha Required
EXPRDT Expiration Date Numeric Optional 10
Format: If reprinting
YYYY-MM-DD an exisiting
card and
the
expiration

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 Parameter Description Type Required / Length
Optional
date does
not change.
KEYINDEXNUM Index Number provided by the Numeric Required 2
Instant Issue device
MEMBERSEQCD Member Sequence Code: Numeric Required 5
00001-Primary
00002-Secondary
00003-99999 – Authorized
PITYPE Plastic Type Numeric Required 2
06 – both EMV & Contactless
08 - EMV
PROFILEID Card Profile ID Alpha Required 12
Numeric
RPLCSEQNR Sequence number for the plastic Numeric Required 2
ROLECD Cardholder Role Code: Numeric Required 2
01-Primary
02-Secondary
03-Authorized
VENDORID Id assigned to the vendor Numeric Optional 2-6

8.12.7.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&FUNCT
IONID=1726&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=99
99&RPLCSEQNR=99&ROLECD=99&MEMBERSEQCD=99999&KEYINDEXNUM=99&E
MVAPPLNM=XXXXXXXXXXXXXX&CHIPTYPE=XXX&PROFILEID=XXXXXXXXXXXX&PITY
PE=99&ENCRCHIPPINBLK=Y&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>

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 <ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1726</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">XXXXXXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

8.12.7.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS Alph 7 NA
FAILURE

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8.13 Redeem Rebates

The Redeem Rewards function will decrement the account rebates for statement credit
or cash. The rebates will immediately reflect the redemption. Statement Credit will be
posted on the account when the parameter RDMPTYPE=DC. The statement credit
however will not appear in the transactions or impact the balance until after two
processing nights. If the redemption is for cash the money (RDMPTYPE=DA or DS), the
funds will need to be placed in the draft account via either a manual transaction, or a
call to the core’s API.

Step 1:
o SF000545 Standard Form – Rewards Multi Distribution Document Request Form
o Completed by PSCU SE and CU
o SF000545 form submitted to FD for programming via FD Service Center
Step 2:
o CU approves associated FD development hours
o FD slots request for scheduled M and C-cycle release dates
o FD provides PSCU team with timing for request completion
Step 3:
o PSCU Rewards Implementation team sets up/modifies program based on timing
information provided by FD

For DC:
A FD programming request will be required to add the rebate program to the control
card for statement credits. This request typically requires 60-90 days for processing.
Please contact PSCU Account Executive and Service Executive for the set up and
programming request in advance of implementing this feature.

The posting of the statement credit may take up to two processing nights.

For DA or DS:
Rebate redemption for cash deposit does not require a programming request when the
deposit is limited to the credit union. The Data eXchange function will deduct the
rebates in real-time. Additional programming with the core will be required to deposit
the funds into the requested account – C or Savings.

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Distribution Flag parameter:
The Distribution Flag parameter for the ZZ program needs to be a 0.

8.13.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID PAYXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1450 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
BONPGM Name of the Bonus program Alpha Required 8
Numeric
BONRDMPAM Redemption amount either in Numeric Required 17
point or dollars.
Format
$$$$$$$$$$$$$$$cc
RDMPTYPE Redemption Type, a value of DC Alpha Required 2
will trigger the System to post a
monetary transaction 280,
Special Credit Amount
Adjustment;
DA – redeem for cash to checking
account
DS – redeem for cash to savings
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.13.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&APPID=106&APPLICATIONID=102&REQUESTID=102&F
UNCTIONID=1450&CARDNUMBER=9999999999999999&CLIENTID=9999&BONPGM=XX
XXXXXX&BONRDMPAM=999999999&RDMTYPE=DC

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- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>72C559AB-6318-7B38-5186-91B32AAA72D0</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1450</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

8.13.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS Alpha 7 NA

8.13.4 Error Messages

Error Description
NOT ELIGIBLE TO REDEEM, REWARD CONTROL- The number of cycles delinquent excludes the
10 account from rewards distribution based on your
Distribution Maximum Cycles Delinquent
parameter setting.
NOT ELIGIBLE TO REDEEM, REWARD CONTROL- The percentage overlimit excludes the account
20 from rewards distribution based on your
Distribution Maximum Overlimit Percentage

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 Error Description
parameter setting.
NOT ELIGIBLE TO REDEEM, REWARD CONTROL- The current redeemable balance excludes the
30 account from rewards distribution based on your
Distribution Minimum Bonus Amount parameter
setting.
NOT ELIGIBLE TO REDEEM, REWARD CONTROL- The external status excludes the account from
40 rewards distribution based on your setting in the
Distribution External Status Code A, B, C, E, F, I, L,
and U parameter and a Distribution External Status
parameter setting of 1.
NOT ELIGIBLE TO REDEEM, REWARD CONTROL- One of the following conditions exist.
50 • The rewards program you entered excludes the
account from rewards distribution based on one of
the following.
- The account-level termination date for the
rewards program matches the current processing
date.
- The program-level termination date for the
rewards program matches the current processing
date.
- The account’s rewards strategy changed, and the
rewards program is not part of the new strategy.
• The Rewards Offline Exclusion Code on the
program account record excludes the account from
rewards distribution.
Refer to the Restricting Rewards Processing on CLR
Accounts heading in the Optional Rewards Features
chapter for more information about the Rewards
Offline Exclusion Code.

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8.14 Account Updater

The Account Updater function will provide the ability to opt-out of the account updater
functionality for the merchants offering recurring automatic billing.

The Function ID for this request is 1478.

8.14.1 Request Parameters

Parameter Description Type Required / Length ODS Parameter

Optional –
See ODS above
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1478 Fixed Required 4
CLIENTID PSCU assigned Client Numeric Required 2–6
ID number
CARDNUMBER Old Card number Numeric Required 16
NEWCARDNUMBER New card number Numeric See Table 16
below
NEWEXPRDT New expiration date Numeric See Table 4
Format:
below
MC: MMYY
Visa: YYMM
OLDEXPRDT Old Expiration Date Numeric See Table 4
Format:
below
MC: MMYY
Visa: YYMM
OPTOUT Opt out code Alpha See Table 1
below
REASONCD MC: Reason code Alpha Required 1
Visa: Service Identifier
SEGMENTID BIN Segment ID Numeric See Table 5
below
VENDORID Id assigned to the Numeric Optional 2-6
vendor

Reason* Visa MC
Close Account (C) Issuer Segment ID Old Account
Old Acct Number
Old Exp Date

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 Service Identifier = C
Opt In/Out= I/O
Change Expiration Issuer Segment ID Old Account
(E) Old Acct Number Old Exp
Old Exp Date New Account
New Acct Number = Old Acct New Exp
Number
New Exp Date
Service Identifier = E
Opt In/Out= I/O
Transfer Account Issuer Segment ID
Old Acct Number
Old Exp Date
Service Identifier = O
Opt In/Out = O opts out of both
Opt Out (O) Issuer Segment ID Account number to opt out
Old Acct Number Old Exp = Exp Date
Old Exp Date
New Acct Number = Old Acct
Number
New Exp Date
Service Identifier = E
Opt Out = O
Brand Flip to MC (B) Old Account
Old Exp
New Acct
New Exp
New Account (R) Old Account
New Acct
New Exp
Replacement Card Old Account
(R) Old Exp
New Account
New Exp
Upd to New Card (X) Old Account
Old Exp
New Account

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 New Exp
Upd to Old Card (Y) Old Account
Old Exp
New Account
New Exp

*For VAU, the reason code is determined by the Service Identifier. For Master Card, the
reason code is in parenthesis in the Reason column of the table.

8.14.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1478&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&OLDEXPRDT=YYMM&OPTOUT=X&REASONCD=X&SEGMENTID=99999

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1478</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">XXXXXXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

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8.14.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
CONFIRMATION SUCCESS Alph 7 NA
FAILURE

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8.15 Authorization

This function will request an authorization on the credit card account in real-time. The
authorization will appear in the recent activity whether approved or declined. If
approved, the available credit will be decreased by the amount requested.

The authorization requested through this Data eXchange call will bypass all
authorization validation such as a limit on the percentage of credit available for cash
advance. It is possible to perform these validations in advance of issueing this request
using information returned from other Data eXchange calls.

8.15.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1485 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
AMOUNT Amount of the transaction Numeric Required Up to 13
Format: $$$$$$$$$$$¢¢
No Decimal
CHECK_AVAIL Check available credit? Alpha Optional 1
Valid Codes:
Y – Yes
N - No
ETC N- Indicates the included AlphaNumeric Required if 1
merchant number is *not* merchant is
an ETC Merchant NOT an ETC
merchant,
otherwise not
included in
the request.

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 Parameter Description Type Required / Length
Optional
EXP_DT Expiration Date of the plastic Numeric Required 4
Format:
MMYY
MERCHANT Credit Union’s Merchant Numeric Required 15
Number for the appropriate
tran code and sys/prin of the
cardnumber and must have
and MCC of 0009 for cash
advances
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.15.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1485&CLIENTID=9999&CARDNUMBER=XXXXXXXXXXXXXXXX&CHECK_AVAI
L=Y&AMOUNT=99900&MERCHANT=XXXXXXXXXXXXXXX&EXP_DT=MMYY&ETC=X&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1485</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="AR_A_STAT">CMPLT</odsPscuTAG>
<odsPscuTAG NAME="AR_B_MSG_NMBR">1234</odsPscuTAG>

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 <odsPscuTAG NAME="AR_C_SEVERITY">X</odsPscuTAG>
<odsPscuTAG NAME="AR_D_REF_NMBR">99</odsPscuTAG>
<odsPscuTAG NAME="AR_E_ACTION_CODE">X</odsPscuTAG>
<odsPscuTAG NAME="AR_F_AUTH_NMBR">1234</odsPscuTAG>
<odsPscuTAG
NAME="AR_G_PHONE">999999999999</odsPscuTAG>
<odsPscuTAG NAME="AR_H_ADD_ACTION_IND">X</odsPscuTAG>
<odsPscuTAG NAME="AR_I_TRANSFER_OPT">X</odsPscuTAG>
<odsPscuTAG NAME="AR_J_MSG_TEXT">This is a
message</odsPscuTAG>
<odsPscuTAG NAME="AUTHORIZATION">PASSED</odsPscuTAG>
<odsPscuTAG NAME="CREDIT_AVAIL">TRUE</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

8.15.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AR_A_STAT Status code representing whether the Alpha 5 NA
request succeeded or failed.

Valid codes:
CMPLT – successful completion
ERROR – failed to complete
AR_B_MSG_NMBR System assigned identifier of any error Alpha Variable NA
message numeric
AR_C_SEVERITY Identifier of the severity of the error Alpha Variable NA
message numeric
AR_D_REF_NMBR FDR Use Only Numeric Variable NA

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
AR_E_ACTION_CODE Code representing the action the Alpha 2 NA
System will take on this account. See numeric
section 8.9.4 for descriptions
AR_F_AUTH_NMBR Authorization code assigned by the Alpha Variable NA
issuer numeric
AR_G_PHONE Referral telephone number supplied by Numeric 10 NA
the issuer
AR_H_ADD_ACTION_IND Code identifying supplemental Alpha 2 NA
information related to numeric
@AR_E_ACTION_CODE. See section
8.9.4 for description.
AR_I_TRANSFER_OPT Code representing the reason for Alpha NA
transferring an authorization call numeric
AR_J_MSG_TEXT Message text-message indicating the Alpha Variable NA
nature of the error
AUTHORIZATION Code representing results of the Alpha 6 NA
authorization request
Valid responses:
PASSED – Authorization passed
FAILED – Authorization failed, and
transaction was not executed
CREDIT_AVAIL Results of the check for available credit Alpha 4/5/11 NA
TRUE – Credit available
FALSE – Credit not available
NOT CHECKED – Credit Limit was not
checked
If CHECK_AVAIL=Y and there is not
enough available credit for the amount
requested, this will be the only tag in
the response and will contain a value of
FALSE.

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8.16 Post Transaction

This function will post a transaction on the account that will impact the current balance.
The transaction will post as an adjustment. The posting will occur during overnight
processing.

8.16.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1486 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
AMOUNT Amount of the transaction Numeric Required Up to 13
Format: $$$$$$$$$$$¢¢
No Decimal
BALANCEID Balance ID to apply the Numeric Optional Up to 8
payment to. This is only valid
for transaction type 271
DESCRIPTION Description to be used for Alpha Optional Up to 36
the transaction
MERCHANT Credit Union’s Merchant Numeric Required 15
Number for the appropriate
tran code and sys/prin of the
cardnumber
TRANCODE Transaction Type Code Numeric Required 3

Value Codes:
253 - Merchandise
254 – Cash Advance
280 – Credit Adjustment
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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8.16.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1486&CLIENTID=9999&CARDNUMBER=XXXXXXXXXXXXXXXX&DESCRIPTIO
N=CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC&AMOUNT=99900&MERCHANT=XXXXXX
XXXXXXXXX&TRANCODE=999&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1486</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="TRANS_POSTED">TRUE</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

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8.16.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
TRANS_POSTED TRUE – Transaction posted available Alpha 4/5 NA
If the transaction fails to post the
EXCEPTION_MEMO tag will contain the
error message returned from the ODS
call

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8.17 Cancel Emboss requests

This function will cancel the existing embossing requests for a card number. Existing
emboss requests can be retrieved from the Data eXchange function 1487 in Section
7.27.

8.17.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1488 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
TRANSTS* Transaction Time Stamp Alpha Numeric Required 26

*This function may return a successful response even when the Transaction Time Stamp is
inaccurate. When implementing this function extra care should be taken to ensure the
Transaction Time Stamp is exactly as returned by the Retreive Emboss Request (function 1487)

8.17.2 Sample URL and Response

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1488</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">CCCCCCC</odsPscuTAG>
</odsPscu:DATASTREAM>

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 </ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

8.17.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length

CONFIRMATION Success Alpha 7
Failure

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8.18 EMV PIN Change

This request will change the PIN on an Omaha EMV plastic. The use of this function
requires the encrypted PIN block. The encrypted PIN block is obtained from the
Hardware Security Module (HSM). Integration with the HSM is required using APIs
exposed by the HSM provider. The PTK (Pin Transit Key) is used to generate the
encrypted PIN block.

8.18.1 Request Parameters

Parameter Description Type Req/ Length

Opt
RQID ACCTXML Fixed Req 10
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1481 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numeric Req 2–6
CARDNUMBER Card number or PIID Numeric Req 16
PINBLCK Encrypted PIN Block from HSM Alpha Req Variable
Numeric
PISEQNUM Current PIID plastic sequence number Numeric Req 3
VENDORID Used in logging and reporting Numeric Optio 2-6
nal

8.18.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1481&REQUESTID=102&CARDNUMBER=9999999999999999&CL
IENTID=9999&PINBLCK=CCCCCCCCCCCCCCCC&PISEQNUM=999

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>

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 <ods:FUNCTIONID>1481</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">CCCCCCC</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

8.18.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS Alpha 7 NA
FAILURE

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8.19 Refund Rebates

This function supports the ability to refund rebates / rewards on an account. The change
of the rebates/rewards is reflected on the account in real-time.

8.19.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1490 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
ACTION S – Refund Alpha Required 1
A – Decrement
BONPGM Name of the Bonus program Alpha Required 8
Numeric
BONRFNDAM Refund amount either in point Numeric Required 17
or dollars.
Format
$$$$$$$$$$$$$$$cc
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.19.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1490&CARDNUMBER=9999999999999999&CLIENTID=9999&BONPGM=XX
XXXXXX&BONRFNDAM=999999999&ACTION=X&

- <INVISION>
- <ACCTXML>

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 - <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>72C559AB-6318-7B38-5186-91B32AAA72D0</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1490</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

8.19.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS Alpha 7 NA

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8.20 Omaha PIN Resets

This function will reset the PIN count on a plastic processing on the Omaha / Optis
platform.

8.20.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1491 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
COUNTER The System resets the Numeric Optional 1
counters at the account level
or the PI level
depending on whether you
use the account or PI
identifier to enter this
transaction and based on
whether you track
authorizations at the account
or PI level.
Note
Refer to the Auth Plus
chapter in the Debit
Processing manual
for more information about
the Auth Plus option.
The RNAPROC (Reset
Number of Authorizations)
remote
procedure call emulates the
RNA transaction. Refer to the

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 Parameter Description Type Required / Length
Optional
Authorizations RPCs chapter
in the Open Data Streams
manual for more
information.
Valid codes:
E - Reset the excessive
authorizations counter
and/or the count of invalid
CVV/CVC and CVV2/CVC2
attempts allowed.
If you use the PI identifier to
enter the transaction and
you track authorizations at
the PI level, the System
resets this counter at the PI
level. Otherwise, it resets it
at the account level.
J - Reset the total adjustment
counter to zero.
The System resets this
counter at the account level
only.
P - Reset the excessive PIN
attempts counter.
If you are a separate-entity
processor, the System resets
this counter at the PI level.

blank - Reset all counters.

VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

8.20.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&

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FUNCTIONID=1491&CLIENTID=9999&CARDNUMBER=XXXXXXXXXXXXXXXX&COUNTER=C
&VENDORID=XXXXXX

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1491</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">CCCCCCC</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

8.20.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
CONFIRMATION Success Alpha 7 NA
Failure

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9 CompDataXML
CompDataXML functions are those that perform an action – create, update, or delete -
on the company characteristics.

Function ID Description
1540 Create Company - provides the ability to create a COMPANY level
account.
1503 Delete Company - provide the ability to delete a COMPANY level account.
1504 Update Company - provides the ability to update a COMPANY record.
1501 Company Accounts – provides information about the accounts associated
with the COMPANY
1502 Company Information – provides information about the COMPANY
1517 Company Memos – returns the memos on the COMPANY record
1515 Company Recent Activity – provides transactions and pending
authorizations for all accounts within the company
1518 Add Company Memo - provides the ability to add a memo at to the
company account.

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9.1 Create Company

This functionality will provide the ability to create a COMPANY level account.

The Function ID for this request is 1540.

9.1.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID COMPDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1540 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
AGENTID Agent Numeric Required 4
ANULFEEAMT Annual Fee Amount Numeric Required Up to 13
$$$$$$$$$$$¢¢ when FEE
Option is
not blank
BALPRCNUNITAVRGRT Balance Percentage of Numeric Required 3
Unit Average Rage 999
BILLACCTID Cardholder account Numeric Required 16
identifier to which report when Fee
fees and annual fees are Option is
billed not blank
CA012FRQNCD CA-012 Frequency Code Alpha Required 1
A – Annually
M - Monthly
S – SemiAnnual
Q – Quarterly
CC163FRQNCD CC/CM-163 Frequency Required 1
Code

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 Parameter Description Type Required Length
/
Optional
A – Annually
M - Monthly
S – SemiAnnual
Q – Quarterly
CC180FRQNCD CC/CM-180 Frequency Required 1
Code
A – Annually
M - Monthly
S – SemiAnnually
Q - Quarterly
CC807FRQNCD CC/CM-807 Frequency Alpha Required 1
Code
A – Annually
M - Monthly
S – SemiAnnual
Q - Quarterly
CHDCLEXCPPRCNRT Cardholder Credit Line Numeric Required 3
Exception Percentage 999
Rate
CMPNCONTCEXPRDT Company Contract Date Required 6
Expiration Date MMYYYY
CMPNCRDTEXCPPRCNRT Company Credit Line Numeric Required 3
Exception Percentage 999
Rate
COADDR1 Address Line 1 AlphaNumeric Required Up to 26

COADDR2 Address Line 2 AlphaNumeric Optional Up to 26

COBLLNCYCLCD Billing Cycle Code Numeric Required 2

2
COCITY City Alpha Required Up to 18

COCONTACT Company Contact Alpha Optional Up to 26

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 Parameter Description Type Required Length
/
Optional
COCRDTLINEAM Company Credit Line Numeric Required Up to 15
Amount 999999999999999
COEXTSTATUS Code indicating how to Numeric Optional 1
report balances of
accounts with
external statuses on the
YBS and YCL screens; valid
codes:
0 – include in GOOD
STATUS column
1 – include in the EXT
STATUS column
COMPANYID Company ID AlphaNumeric Required Up to 8
COMPANYNAME Company Name AlphaNumeric Required Upto 26
COSTATE State Alpha Required 2

COTELEPHONE Contact telephone Numeric Optional 10

number
COZIP Zip Code Numeric Required 10

FEEOPTION Code representing how Numeric or blank Required 1

annual fees are assessed
and whether annual fees
should be charged to
individual cardholders or
to the designated billing
account.
Valid Values:
0 - Use the annual fee
amount on the Company
Card Master File and bill
the account identified in
the BILLING ACCT ID field.
The System does

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 Parameter Description Type Required Length
/
Optional
not prorate the annual fee
amount if you use this
option.
1 - Use the annual fee
amount on the Company
Card Master File and bill
the individual cardholders.
The System does not
prorate the annual fee
amount if you use this
option.
2 - Use the sliding scale
amount on the Lvl 1
Charge through Lvl 10
Charge parameters in the
Commercial Card (AO AC
CC) section of
the Product Control File
and bill the account
identified in the BILLING
ACCT NO field. The System
does not prorate the
annual fee amount if
you use this option.
3 - Use the sliding scale
amount on the LVL 1
CHARGE through LVL 10
CHARGE parameters and
bill the individual
cardholders. The System
does not prorate the
annual fee amount if you
use this option.
blank - Use fees set on the
Product Control File and

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 Parameter Description Type Required Length
/
Optional
bill the individual
cardholders.
FSCLYEARENDCD Fiscal Year End Code Numeric Required 2
Valid Codes:
01 – January
02 – February
03 – March
04 – April
05 – May
06 – June
07 – July
08 – August
09 – September
10 – October
11 – November
12 – December
INCTMNTHCD Inactive Months Count Numeric Required 2
99
MNTHRPRTCD Monthly Report Code, Alpha Required 1
Code representing when
monthly reports
generate.
Valid Codes:
C - Produce the reports
when the account cycles.
M - Produce the reports at
month end.
NEXTREVWDT Next Review Date Numeric Required 2
MM
PRINCIPALOFFICER Principal Officer Alpha Required Up to 26
PRINID Principal Numeric Required 4
RPRTLEVLCD Reporting Level Code Alphanumeric Required 1
Valid codes:
C - Total reports at the

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 Parameter Description Type Required Length
/
Optional
company level only
1-5 - Number of reporting
levels in the company
hierarchy
SYSID System Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

9.1.2 Sample URL and Response:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=COMPDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONI
D=1540&REQUESTID=102&CLIENTID=9999&COMPANYID=XXXXXXXX&AGENTID=9999&P
RINID=9999&SYSID=9999&BALPRCNUNITAVRGRT=999&CA012FRQNCD=X&CC163FRQN
CD=X&CA012FRQNCD=X&CC180FRQNCD=X&CC807FRQNCD=X&CHDCLEXCPPRCNRT=99
9&CMPNCONTCEXPRDT=MMYYYY&CMPNCRDTEXCPPRCNRT=999&COADDR1=XXXXXXX
XXXXXXXXXXXXXXXXXXX&COBLLNCYCLCD=99&COCITY=XXXXXXXXXXXXXXXXXX&COSTAT
E=XX&COCRDTLINEAM=999999999999999&COMPANYNAME=XXXXXXXXXXXXXXXXXXXX
XXXXXX&COZIP=99999&FSCLYEARENDCD=99&INCTMNTHCD=99&NEXTREVWDT=MMYY
YY&PRINCIPALOFFICER=XXXXXXXX&MNTHRPRTCD=X&RPRTLEVLCD=X&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <COMPDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1540</ods:FUNCTIONID>
- <ods:FUNCTIONRS>

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 - <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</COMPDATAXML>
</INVISION>

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9.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

ODS View Parameter Data
Screen
CONFIRMATION Success or Failure Alpha 7 N/A

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9.2 Delete Company

This functionality will provide the ability to delete a COMPANY level account.

The Function ID for this request is 1503.

9.2.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID COMPDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1503 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
AGENTID Agent Numeric Required 4
COMPANYID Company ID AlphaNumeric Required Up to 8
PRINID Principal ID Numeric Required 4
SYSID System ID Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

9.2.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=COMPDATAXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1503&REQUESTID=102&CLIENTID=9999&COMPANYID=XXXXXXXX&
AGENTID=9999&PRINID=9999&SYSID=9999&

The following is an example of the XML data provided from the URL above:

- <INVISION>

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 - <COMPDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1503</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</COMPDATAXML>
</INVISION>

9.2.3 Tag and Properrty Reference

OdsPscu TAG NAME Description Type Length First

ODS View Parameter Data
Screen
CONFIRMATION Success or Failure Alpha 7 N/A

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9.3 Update Company

This functionality will provide the ability to update a COMPANY record.

The Function ID for this request is 1504.

9.3.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID COMPDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1504 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
AGENTID Agent Numeric Required 4
BALPRCNUNITAVRGRT Balance Percentage of Numeric Optional Up to 3
Unit Average Rage 999
CA012FRQNCD CA-012 Frequency Code Alpha Optional 1
A – Annually
M - Monthly
S – SemiAnnual
Q – Quarterly
CC163FRQNCD CC/CM-163 Frequency Optional 1
Code
A – Annually
M - Monthly
S – SemiAnnual
Q – Quarterly
CC180FRQNCD CC/CM-180 Frequency Optional 1
Code
A – Annually
M - Monthly

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 Parameter Description Type Required Length
/
Optional
S – SemiAnnually
Q - Quarterly
CC807FRQNCD CC/CM-807 Frequency Alpha Optional 1
Code
A – Annually
M - Monthly
S – SemiAnnual
Q - Quarterly
CHDCLEXCPPRCNRT Cardholder Credit Line Numeric Optional Up to 3
Exception Percentage 999
Rate
CMPNCONTCEXPRDT Company Contract Date Optional 6
Expiration Date MMYYYY
CMPNCRDTEXCPPRCNRT Company Credit Line Numeric Optional Up to 3
Exception Percentage 999
Rate
COADDR1 Address Line 1 AlphaNumeric Optional Up to 26

COADDR2 Address Line 2 AlphaNumeric Optional Up to 26

COBLLNCYCLCD Billing Cycle Code Numeric Optional 2

2
COCITY City Alpha Optional Up to 18

COCRDTLINEAM Company Credit Line Numeric Optional Up to 15

Amount 999999999999999
COMPANYID Company ID AlphaNumeric Required Up to 8
COMPANYNAME Company Name AlphaNumeric Optional Upto 26
COSTATE State Alpha Optional 2

COTELEPHONE Contact telephone Numeric Optional 19

number
COZIP Zip Code Numeric Optional 10

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 Parameter Description Type Required Length
/
Optional

FSCLYEARENDCD Fiscal Year End Code Numeric Optional 2

Valid Codes:
01 – January
02 – February
03 – March
04 – April
05 – May
06 – June
07 – July
08 – August
09 – September
10 – October
11 – November
12 – December
INCTMNTHCD Inactive Months Count Numeric Optional Up to 2
99
MNTHRPRTCD Monthly Report Code Optional
NEXTREVWDT Next Review Date Date Optional 6
MMYYYY
PRINCIPALOFFICER Principal Officer Alpha Optional Up to 10
PRINID Principal Numeric Required 4
RPRTLEVLCD Reporting Level Code Optional
SYSID System Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

9.3.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=COMPDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONI
D=1504&REQUESTID=102&CLIENTID=9999&COMPANYID=XXXXXXXX&AGENTID=9999&P
RINID=9999&SYSID=9999&BALPRCNUNITAVRGRT=999&CA012FRQNCD=X&CA012FRQN
CD=X&CC180FRQNCD=X&CC807FRQNCD=X&CHDCLEXCPPRCNRT=999&CMPNCONTCEX
PRDT=MMYYYY&CMPNCRDTEXCPPRCNRT=999&COADDR1=XXXXXXXXXXXXXXXXXXXXXX

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XXXX&COBLLNCYCLCD=99&COCITY=XXXXXXXXXXXXXXXXXX&COCRDTLINEAM=99999999
9999999&COMPANYNAME=XXXXXXXXXXXXXXXXXXXXXXXXXX&COZIP=99999&FSCLYEAR
ENDCD=99&INCTMNTHCD=99&NEXTREVWDT=MMYYYY&PRINCIPALOFFICER=XXXXXXXX
&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <COMPDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1504</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</COMPDATAXML>
</INVISION>

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9.3.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

ODS View Parameter Data
Screen
CONFIRMATION Success or Failure Alpha 7 N/A

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9.4 Company Accounts

The company accounts function will return a list of the accounts associated with a
company.

The Function ID for this request is 1501.

9.4.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID COMPDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1501 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
AGENTID Agent Numeric Required 4
COMPANYID Company ID AlphaNumeric Required 1-8
PRINID Principal Numeric Required 4
SYSID System Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

9.4.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=COMPDATAXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1501&REQUESTID=102&CLIENTID=9999&COMPANYID=XXXXXXXX&
AGENTID=9999&PRINID=9999&SYSID=9999&

The following is an example of the XML data provided from the URL above:

- <INVISION>

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 - <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1501</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG
NAME="COMPANYNAME">XXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="COMPANYID">XXXXXXXX</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="ACCTRLTNCD">X</odsPscuTAG>
<odsPscuTAG
NAME="ACCTAUTHSTRAT">XXXX</odsPscuTAG>
<odsPscuTAG
NAME="ACCTNUMBER">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="ACCTCHNAME">LASTNAME,FIRSTNAME</odsPscuTAG>
<odsPscuTAG
NAME="ACCTCREDITLIMIT">9999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="ACCTBALANCE">9999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="ACCTEXTSTAT">X</odsPscuTAG>
<odsPscuTAG NAME="ACCTINTSTAT">X</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>

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 </V_OLCLASS>
</GETDATAXML>
</INVISION>

9.4.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

ODS View Parameter Data
Screen
ACCTAUTHSTRAT Account Authorization Strategy Alpha 4 YCA
ACCTBALANCE Account Balance Numeric 16 YCA
ACCTCHNAME Cardholder Name Alpha 26 YCA
ACCTCREDITLIMIT Account Credit Limit Numeric 16 YCA
ACCTEXTSTAT Account External Status Alpha 1 YCA
ACCTINTSTAT Account Internal Status Alpha 1 YCA
ACCTNUMBER Cardholder Account Number Numeric 16 YCA
ACCTRLTNCD Account Relationship Indicator – Alpha 1 YCA
indicates the role of the account in
the Company:
C – Control Account
S – SubAccount
I – Individual Pay
COMPANYID Company ID Alpha 8 YCA
Numeric
COMPANYNAME Company Name Alpha 26 YCA
Numeric

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9.5 Company Information

The Company Information request returns the general information for the specified
company account.

The Function ID for this request is 1502.

9.5.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID COMPDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1502 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
AGENTID Agent Numeric Required 4
COMPANYID Company ID AlphaNumeric Required 1-8
PRINID Principal Numeric Required 4
SYSID System Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

9.5.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=COMPDATAXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1502&REQUESTID=102&CLIENTID=9999&COMPANYID=XXXXXXXX&
AGENTID=9999&PRINID=9999&SYSID=9999&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>

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 - <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1502</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG
NAME="COMPANYNAME">XXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="COADDR1">XXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTA
G>
<odsPscuTAG
NAME="COADDR2">XXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTA
G>
<odsPscuTAG
NAME="COCITY">XXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="COSTATE">XX</odsPscuTAG>
<odsPscuTAG NAME="COZIP">99999</odsPscuTAG>
<odsPscuTAG
NAME="COCONTACT">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=”COTELEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="COOPENDT">MMDDYYYY</odsPscuTAG>
<odsPscuTAG
NAME="CONEXTBILLINGDATE">YYYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="COCYCLECODE">99</odsPscuTAG>
<odsPscuTAG
NAME="COLASTBILLINGDATE">YYYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="COAVAILCREDIT">0000000000099999</odsPscuTAG>
<odsPscuTAG
NAME="COCREDITLINE">0000000000009999.99</odsPscuTAG>

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 <odsPscuTAG
NAME="COAVGBALANCE">0000000000009999.99</odsPscuTAG
>
<odsPscuTAG NAME="COGOODACCTS">999</odsPscuTAG>
<odsPscuTAG
NAME="COGOODOUTBAL">0000000000009999.99</odsPscuTA
G>
<odsPscuTAG
NAME="COGOODCREDITLINE">0000000000009999.99</odsPscu
TAG>
<odsPscuTAG
NAME="COGOODAVAILCREDIT">0000000000009999.99</odsPs
cuTAG>
<odsPscuTAG
NAME="COGOODDELAMOUNT">0000000000009999.99</odsPs
cuTAG>
<odsPscuTAG NAME="COEXTSACCTS">999</odsPscuTAG>
<odsPscuTAG
NAME="COEXTSOUTBAL">0000000000009999.99</odsPscuTAG
>
<odsPscuTAG
NAME="COEXTSCREDITLINE">0000000000009999.99</odsPscuT
AG>
<odsPscuTAG
NAME="COEXTSAVAILCREDIT">0000000000009999.99</odsPscu
TAG>
<odsPscuTAG
NAME="COEXTSDELAMOUNT">0000000000009999.99</odsPscu
TAG>
<odsPscuTAG NAME="COPARENTID">XXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="COPARENTSYS">9999</odsPscuTAG>
<odsPscuTAG NAME="COPARENTPRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="COPARENTAGENT">9999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>

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 </ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

9.5.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

ODS View Parameter Data
Screen
COADDR1 Address Line 1 Alpha 40 YCI
Numeric

COADDR2 Address Line 2 Alpha 40 YCI

Numeric
COAVAILCREDIT Company Available Credit Numeric 18 YBS

COAVGBALANCE Average balance of all accounts Numeric 18 YBS

within the company
COCITY City Alpha 25 YCI

COCONTACT Contact Alpha 26 YCI

COCREDITLINE Company Credit Line Numeric 18 YCI

COCYCLECODE Billing cycle code Numeric 2 YCI

COEXTSACCTS Number of accounts with an Numeric 18 YBS

EXTERNAL Status
COEXTSAVAILCREDIT Total available credit for all Numeric 18 YBS
accounts with an EXTERNAL Status
COEXTSCREDITLINE Total Credit Line for all accounts Numeric 18 YBS
with an EXTERNAL Status
COEXTSDELAMOUNT Total delinquent amount for all Numeric 18 YBS
accounts with an EXTERNAL Status
COEXTSOUTBAL Total outstanding balance for all Numeric 18 YBS

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 OdsPscu TAG NAME Description Type Length First
ODS View Parameter Data
Screen
accounts with an EXTERNAL Status
COGOODACCTS Number of accounts in GOOD Numeric 18 YBS
Status
COGOODAVAILCREDIT Total available credit for all Numeric 18 YBS
accounts in GOOD Status
COGOODCREDITLINE Total Credit Line for all accounts in Numeric 18 YBS
GOOD Status
COGOODDELAMOUNT Total delinquent amount for all Numeric 18 YBS
accounts in GOOD Status
COGOODOUTBAL Total outstanding balance for all Numeric 18 YBS
accounts in GOOD Status
COLASTBILLINGDATE Last billing date Date 8 YCI

COMPANYNAME Company Name AlphaNu 26 YCI

meric
CONEXTBILLINGDATE Next billing date Date 8 YCI

COOPENDT Date the company record was Date 8 YCI

created
COPARENTAGENT Agent of Parent Company Numeric 4 YCI

COPARENTID Company ID of Parent Company AlphaNu 8 YCI

meric
COPARENTPRIN Principal ID of Parent Company Numeric 4 YCI

COPARENTSYS System ID of Parent Company Numeric 4 YCI

COSTATE State Alpha 2 YCI

COTELEPHONE Contact telephone number Numeric 19 YCI

COZIP Zip Code Numeric 10 YCI

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9.6 Company Memos

The Company Memos function will return the memos on the Company account.

The Function ID for this request is 1517.

9.6.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID COMPDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1517 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
AGENTID Agent Numeric Required 4
COMPANYID Company ID AlphaNumeric Required 1-8
PRINID Principal Numeric Required 4
SYSID System Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

9.6.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=COMPDATAXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1517&REQUESTID=102&CLIENTID=9999&COMPANYID=XXXXXXXX&
AGENTID=9999&PRINID=9999&SYSID=9999&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1517</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG
NAME="COMPANYNAME">XXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="COMPANYID">XXXXXXXX</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="COMEMODATE">YYYYMMDD</odsPscuTAG>
<odsPscuTAG NAME="COMEMOSEQ">XXX</odsPscuTAG>
<odsPscuTAG
NAME="COMEMOTEXT">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

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9.6.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

ODS View Parameter Data
Screen
COMEMODATE Date of the memo Date 8 YMI
COMEMOSEQ Memo sequence number Numeric 3 YMI
COMEMOTEXT Memo text Alpha Upto 45 YMI
COMPANYID Company ID Alpha Upto 8 YCA
Numeric
COMPANYNAME Company name Alpha 1 YCA
Numeric

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9.7 Company Recent Activity

The Company Recent Activity function will return the recent activity for all accounts in
the company. This will require two processing steps: 1) obtain the list of accounts within
the company using the Data eXchange function 1501 and 2) cycle through the list and
call the 1415 function for each account to obtain the transactions and authorizations.
The collection of transactions returned in the 1415 function will need to be edited to
also include the card number so that the transactions can be associated with the
appropriate account by the consuming application.

The Function ID for this request is 1515.

9.7.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID COMPDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1515 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
AGENTID Agent Numeric Required 4
COMPANYID Company ID AlphaNumeric Required 1-8
PRINID Principal Numeric Required 4
SYSID System Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

9.7.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=COMPDATAXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1515&REQUESTID=102&CLIENTID=9999&COMPANYID=XXXXXXXX&
AGENTID=9999&PRINID=9999&SYSID=9999&

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- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1515</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="COMPANYID">XXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="COMPANYNAME">XXXXXXXXXXXXXXXXXXXXXXXXX</ods
PscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="AUTHMERCHSTATE">ST</odsPscuTAG>
<odsPscuTAG
NAME="AUTHPOSENTRYMODE">99</odsPscuTAG>
<odsPscuTAG
NAME="AUTHTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="AUTHAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="AUTHACTCODE"/>
<odsPscuTAG NAME="AUTHMERCHCAT">9999</odsPscuTAG>
<odsPscuTAG NAME="AUTHMERCHCITY">CITY
NAME</odsPscuTAG>
<odsPscuTAG NAME="AUTHMERCHNAME">MERCHANT
NAME</odsPscuTAG>
<odsPscuTAG NAME="AUTHTRANS">XX</odsPscuTAG>
<odsPscuTAG
NAME="AUTHDECLINEREASONCODE">XX</odsPscuTAG>
<odsPscuTAG NAME="AUTHREF">999999</odsPscuTAG>

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 <odsPscuTAG
NAME="AUTHMERCHNMBR">9999999999999</odsPscuT
AG>
<odsPscuTAG NAME="AUTHZIP">999999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="AUTHMERCHSTATE">ST</odsPscuTAG>
<odsPscuTAG
NAME="AUTHPOSENTRYMODE">99</odsPscuTAG>
<odsPscuTAG
NAME="AUTHTRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="AUTHAMT">99999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="AUTHACTCODE"/>
<odsPscuTAG NAME="AUTHMERCHCAT">9999</odsPscuTAG>
<odsPscuTAG NAME="AUTHMERCHCITY">CITY
NAME</odsPscuTAG>
<odsPscuTAG NAME="AUTHMERCHNAME">MERCHANT
NAME</odsPscuTAG>
<odsPscuTAG NAME="AUTHTRANS">XX</odsPscuTAG>
<odsPscuTAG
NAME="AUTHDECLINEREASONCODE">XX</odsPscuTAG>
<odsPscuTAG NAME="AUTHREF">999999</odsPscuTAG>
<odsPscuTAG
NAME="AUTHMERCHNMBR">9999999999999</odsPscuT
AG>
<odsPscuTAG NAME="AUTHZIP">999999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">FIRST TRANSACTION
DESCRIPTION</odsPscuTAG>

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 </COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="EXPNRFRNNR">XXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="DTLPOSTDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">YYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="TRANAMT">999999999999.99</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">NEXT TRANSACTION
DESCRIPTION</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

9.7.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AUTHACTCODE Valid values are: Alpha 1 BS &
A - Get new address. CDE
Do not print letters and delinquency
notification statements.
You can override the effects of this
code on correspondence generated
via the Cardholder Letters System
when the Correspondence Flag on
the account record is set to 1 and
the Statement Hold Code on the

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
record is set to R.
To override the code's effects, take
the following actions.
 Set the CORR FLAG
OVERRIDE field on the LT01
03, Letter Definition screen,
to P - Print, for each item
you want printed despite an
Authorization Control Code
of A.
 Set the Letter Override
Suppression Flag parameter
in the Operational Controls
section (PF CM OC) of the
Product Control File to Y,
which overrides a Hold
Correspondence Flag of 1.
The System automatically
removes this code when an
address change posts to the
account record. However, if
you use the Automatic Auth
Flag in the Authorization
Settings section (AU BC AS)
of the PCF as part of an
Adaptive Control
Authorization strategy, you
must update the address flag
and/or the home phone flag
as well as entering the new
address or home phone
number.
M - This account has an unresolved
dispute.
This code prohibits the printing of

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
past due letters. This code also
places a hold code on the
statement.
Q - Always authorize unless an
external status prohibits
authorization. This code prohibits
the printing of the following.
 Delinquency notification
statements
 Statement message
generated from delinquency
message parameters in the
PCF
 Delinquency letters
 Overlimit courtesy
statements
 Statement message
generated from overlimit
message parameters in the
PCF
 Overlimit letters
S - Identify all convenience checks as
stop-payments.
V - Prohibit printing of the same
items listed for valid code Q. With a
statement hold code other than Y,
the System sends manually
requested letters.
Y - Always decline authorization.
The System automatically removes
this code when the account is no
longer delinquent. This code does
not apply to airlines.
blank - Normal authorization

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
processing occurs.

AUTHAMT Amount of the authorization, Numeric 15 CDA

shown as a signed number in
dollars and cents with 2 decimal
places and a decimal point shown
in the response
AUTHDECLINEREASONCODE Authorization decline reason code, Alpha 2 CDE
returned only for declined
authorizations and represents the
reason for the decline, valid codes
are listed in Appendix E of this
document.
AUTHMERCHCAT Identifier of the code in the Alpha 4 CDA
authorization record identifying the
merchant’s line of
business
AUTHMERCHCITY City of merchant location at which Alpha 30 CDE
the transaction occurred
AUTHMERCHNAME Identifier of the merchant location Alpha 30 CDE
at which the transaction occurred
AUTHMERCHNMBR Merchant’s assigned credit card Alpha Up to CDE
processing number/identifier Numeric 15
AUTHMERCHSTATE State code of the merchant where Alpha 2 CDE
the authorization took place, 2
characters
AUTHPOSENTRYMODE Code representing how the Numeric 2 CDE
merchant entered the transaction.

Valid codes include:

00 Not specified
01 Manual (key entered)
02 Magnetic stripe read (the
merchant has not certified the

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
magnetic stripe transmission
has been unaltered)
03 Bar code read
04 OCR coding read
05 Chip/smart card
06 Track 1 read (the transmission
was not sent to First Data and
has not been certified as being
unaltered)
81 Electronic commerce
(MasterCard only)
90 Entire magnetic stripe read
and transmitted (the merchant
has certified that the magnetic
stripe transmission has been
unaltered)
95 Chip/smart card data is
unreliable (Visa only)
AUTHREF System-assigned identifier of the Numeric 6 CDA
authorization approval code for the
approved transaction - this field is
blank if the authorization was
declined.
AUTHTRANDATE Transaction date for the Numeric 6 CDA
authorization, in YYMMDD format
(Note: Some situations may return
000000 as the value)
AUTHTRANS Transaction code that represents Alpha 2 CDA
the type of authorization action,
valid codes are listed in Appendix F
of this document.
AUTHZIP Zip or postal code of the merchant Numeric 9 CDE
where the authorization took place
DTLAUTHNUM Authorization Number for the Numeric 5 CDE

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
transaction; included in response
when SHOWAUTHNUM=ON
included in the request
DTLDESC Description of the item, in words Alpha 40 CDA
DTLMERCHCATCODE Merchant Code for the transaction; Numeric 5 CDE
included in response when
SHOWMERCHCODE=ON included in
the request
DTLPOSTDATE Posting Date of the item, in Numeric 6 CDA
YYMMDD format (Note: Some
situations may return 000000 as
the value)
EXPNRFRNNR Reference number for the Alpha 17 CDA
transaction item numeric

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9.8 Add Company Memo

This functionality will provide the ability to add a memo at to the company account.

The Function ID for this request is 1518.

9.8.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID COMPDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1518 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
AGENTID Agent Numeric Required 4
COMPANYID Company ID AlphaNumeric Required Up to 8
COMEMOTXT Memo Text AlphaNumeric Required 45
PRINID Principal ID Numeric Required 4
SYSID System ID Numeric Required 4
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

9.8.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=COMPDATAXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1518&REQUESTID=102&CLIENTID=9999&COMPANYID=XXXXXXXX&
AGENTID=9999&PRINID=9999&SYSID=9999&COMEMOTXT=XXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

The following is an example of the XML data provided from the URL above:

- <INVISION>

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 - <COMPDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1518</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</COMPDATAXML>
</INVISION>

9.8.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
CONFIRMATION Success or Failure Alpha 7 N/A

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9.9 Company Payment Information

Payment information for accounts within a company can be obtained using the existing
1414 function.

9.10 Company Credit Line Disbursments

Credit Line adjustments on the accounts within a COMPANY are handled in the same
manner as credit line adjustments for consumer accounts. The existing 1424 Data
eXchange function will support the ability to adjust credit limits on the individual cards
within the company.

9.11 Company Change Account Type

To change the account type (Sub Account to Individual Pay and vice versa) of an account
within a COMPANY use the existing Data eXchange 1435 function to execute NM 694.

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10 NEWMEMOXML Request
The NEWMEMOXML request provides the abilities to create a CIS Memo in the First
Data system. Section 9 of this document provides a detailed description of the
NEWMEMOXML functions along with the fixed, required and variable parameters, a
sample search request and response, and a description of each node within the
response.

The NEWMEMOXML request:

Function ID Description
1418 Create Memo – Creates a CIS Memo on the cardholder’s account on the
First Data system.

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10.1 Create Memo

The Create Memo request provides the ability to create a CIS Memo on the cardholder’s
account on the First Data System.

Some special characters included in the DX request will be misunderstood or interrupt

the processing of the request. Please refer to Appendix L for a list of those characters
and how to properly encode them for successful processing.

This function is supported for both Omaha and Wilmington accounts. However, the
memo is only written to the Omaha platform.

The Function ID for this request is 1418.

10.1.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID NEWMEMOXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1418 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
CISMEMO Memo text Alpha Required 63
numeric characters
Use ‘%20’ for spaces per line will
be displayed
on the First
Data system.
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
W YES – The request is being Fixed Optional 2
submitted for a Wilmington
account

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Within the First Data system, there are two (2) types of special CIS Memos – Permanent
Memos which will stay on the account indefinitely and Display First which will be
displayed at the top of the memo list. To create a Permanent CIS Memo, the memo text
provided in the CISMEMO parameter must begin with an asterisk (*). To create a
Display First CIS Memo, the memo text provided in the CISMEMO parameter must begin
with an exclamation point (!). When including one of these characters, do not use the
parenthesis to separate the character from the memo text. A space may be used
between the character and the text, but is not necessary. Also, while both upper and
lower case text can be used in the CISMEMO Parameter, the message text will be
converted to uppercase when the message appears in the First Data system. Examples
of CISMEMO parameters are shown below:

Regular CIS Memo CISMEMO=REGULAR%20SAMPLE%20MEMO%20TEXT

CISMEMO=Regular%20Sample%20Memo%20Text

Permanent CIS Memo

CISMEMO=*PERMANENT%20SAMPLE%20MESSAGE%20TEXT
CISMEMO=*Permanent%20Sample%20Message%20Text

Display First CIS Memo CISMEMO=!DISPLAY%20FIRST%20SAMPLE%20TEXT

CISMEMO=!Display%20First%20Sample%20Text

10.1.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=NEWMEMOXML&APPID=106&APPLICATIONID=102&REQUESTID
=102&FUNCTIONID=1418&CARDNUMBER=9999999999999999&CLIENTID=9999&CISME
MO=Escaped%20Memo%20Text%20to%20be%20entered

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <NEWMEMOXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>

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 - <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1418</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="CHSECONDARY">LASTTWO,FIRST</odsPscuTAG>
<COLLECTION/>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</NEWMEMOXML>
</INVISION>

10.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Agent Number Numeric 4 BS6
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold

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OdsPscu TAG NAME Description Type Length First
Data
Screen
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard and
cannot be changed.
CHNAME Primary Cardholder’s name Alpha 25 NM CSR
CHSECONDARY Secondary Cardholder’s name Alpha 25 NM CSR
CLIENTID PSCU assigned Client ID Numeric 2-6
PRIN Principal Number Numeric 4 BS6
SYSTEM System Number Numeric 4 BS6

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11 CHUPDATEXML Request
The CHUPDATEXML Request provides the ability to update the cardholder information
found in the First Data system. Section 10 of this document provides a detailed
description of each of the CHUPDATEXML functions along with the fixed, required and
variable parameters, a sample search request and response, and a description of each
node within the response.

Some special characters included in the DX request will be misunderstood or interrupt

the processing of the request. Please refer to Appendix L for a list of those characters
and how to properly encode them for successful processing.

The CHUPDATEXML request includes:

Function Description
ID
1404 Update Cardholder Information – Updates the cardholder information on
the First Data system.
1453 Add, View and Update Cardholder attributes – Updates the cardholder
attributes on the First Data system.

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11.1 Update Cardholder Information

The Update Cardholder Information request provides the ability to update the
cardholder’s information on the First Data System. This change is made immediately.

The Function ID for this request is 1404.

11.1.1 Request Parameters

Parameter Description Type Required Length

/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1404 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
ADDR1 Address line 1 Alphanumeric Optional 26

Use ‘%20’ for spaces

ADDR2 Address line 2 Alphanumeric Optional 26

Use ‘%20’ for spaces

CITY Address City Alpha Optional 18

Use ‘%20’ for spaces

HOMEPHONE Home Phone Number Numeric Optional 10
MOTHERSMAIDENNAME Primary’s Mother’s maiden Alpha Optional 8
name
PRIMARYNAME Primary name on the Alpha Optional 26 for
account. Visa
Valid format: 24 for MC
LAST%20SUFFIX,FIRST%20MI

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 Parameter Description Type Required Length
/
Optional
Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
PRIMARYSSN Primary Cardholder Social Numeric Optional 9
Security Number
SECONDARYNAME Secondary Cardholder Name Alpha Optional 26 for
Visa
Valid format: 24 for MC
LAST%20SUFFIX,FIRST%20MI

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
SECONDAYSSN Secondary Cardholder Social Numeric Optional 9
Security Number
STATE Address State Alpha Optional 2
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
WORKPHONE Work Phone Number Numeric Optional 10
ZIP Address Zip Code Numeric Optional 5 or 9

At least one of the optional parameters must be included in the URL request.

Special care should be taken when updating the address in First Data to a non-US
address. Please refer to Appendix D – Foreign Address Handling for specific information.

To remove a value from an existing field in the First Data system when it is no longer
needed or was input in error (such as Mother’s Maiden Name or Address Line 2), send
the parameter followed by the escaped characters for a space. For example, to remove
the Mother’s Maiden Name from the account, the parameter would be:

MOTHERSMAIDENNAME=%20

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To remove the Secondary Cardholder and all their associated information, simply send
the SECONDAYNAME parameter followed by the escaped characters for a space (%20).

11.1.2 Sample URL and Response

A full request to update home and work phone numbers will appear similar to the
following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&REQUESTID=1
02&FUNCTIONID=1404&CARDNUMBER=9999999999999999&CLIENTID=9999&PRIMAR
YNAME=LAST,FIRST&HOMEPHONE=999999999&WORKPHONE=9999999999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <CHUPDATEXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1404</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CHZIPCODE">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="MOTHERMAIDENNAME" />
<odsPscuTAG NAME="CHADDR2" />
<odsPscuTAG NAME="CHADDR1">ADDRESS LINE 1</odsPscuTAG>
<odsPscuTAG
NAME="CARDNUMBER">9999999999999999</odsPscuTAG>

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 <odsPscuTAG NAME="SOCSECNBR">999999999</odsPscuTAG>
<odsPscuTAG NAME="CHSTATE">ST</odsPscuTAG>
<odsPscuTAG NAME="CLIENTID">9999</odsPscuTAG>
<odsPscuTAG NAME="HOMEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="CHCITY">CITY</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY" />
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</CHUPDATEXML>
</INVISION>

11.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Agent Number Numeric 4
CARDNUMBER Card number Numeric 16 BS
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

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 OdsPscu TAG NAME Description Type Length First
Data
Screen

These values are primarily used for

reporting to Visa and MasterCard and
cannot be changed.
CHADDR1 Address Line 1 Alpha 26 NM
Numeric CSR
CHADDR2 Address Line 2 Alpha 26 NM
Numeric CSR
CHNAME Primary Cardholder’s name Alpha 26 NM
CSR
CHSECONDARY Secondary Cardholder’s name Alpha 26 NM
CSR
CHSTATE Address State Alpha 2 NM
CSR
CHZIPCODE Address Zip Code Numeric 10 NM
CSR
CLIENTID PSCU assigned Client ID Numeric 2-6
HOMEPHONE Home Phone Number Numeric 10 NM
CSR
MOTHERSMAIDENNAME Mother’s Maiden Name Alpha 8 NM
CSR
PRIN Principal Number Numeric 4 BS6
SOCSECNBR Primary Cardholder’s Social Security Numeric 9 BS
Number
SYSTEM System Number Numeric 4 BS6
WORKNUMBER Work Number Numeric 10 NM
CSR

11.1.4 Update Cardholder Information - Working with Authorized Users

This request supports adding and removing an Authorized User on the account. This request will
not generate a plastic for the Authorized User. Using Plastic can be generated using function
1435 with PI_NONMON 13 to set the plastic count. If the authorized user is being added to an
existing account the PI_NONMON 194 to emboss or 200 to rush the emboss will also be
required.

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.
Data eXchange function 1435 in conjunction with NonMon 90 will create the authorized
user and initiate the creation of plastic.

The following additional parameters are required to be sent for each scenario:

11.1.4.1 Adding an Authorized User

This request will not generate a plastic for the added user. Data eXchange function 1435
in conjunction with NonMon 90 will create the authorized user and initiate the creation
of plastic.

11.1.4.1.1 Request Parameters

Parameter Description Type Required / Length

Optional
AUTHDOB Authorized Date of Birth Numeric Optional 8
Format: YYYYMMDD

AUTHNAME Authorized User Name Alpha Required 26 for Visa

24 for MC
Valid format:
LAST%20SUFFIX,FIRST%20MI

Examples:
SMITH,JOHN
SMITH%20JR,JOHN
SMITH%20JR,JOHN%20L
AUTHSSN Authorized User Social Numeric Optional 9
Security Number
AUTHMBRSEQ Authorized User Member Fixed Required 3
Sequence number

Fixed Value : NEW

11.1.4.1.2 Sample URL

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A request to add an authorized user will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=CHUPDATEXML&APPID=106&APPLICATIONID=102&REQUESTID=
102&FUNCTIONID=1404&CARDNUMBER=9999999999999999&CLIENTID=9999&AUTHN
AME=SMITH,JOHN%20C&AUTHSSN=999999999&AUTHMBRSEQ=NEW

11.1.4.2 Removing an Authorized User

Removing an existing Authorized User will require two special values to be submitted in
the request – AUTHMBRSEQ and AUTHEXTRID. These values can be obtained for every
Authorized User on an account via Function 1423 – Extended Cardholder Information.
To remove an auth user you need to pass the AUTHEXTRID and AUTHMBRSEQ fields
specific to that user. These will need to be hidden params associated with each in the
list of auth users to potentially delete.

11.1.4.2.1 Request Parameters

Parameter Description Type Required / Length

Optional
AUTHEXTRID Authorized User External ID Alpha Required 24
AUTHNAME Authorized User Name Fixed Required 26 for Visa
24 for MC
Fixed value: ‘%20’

AUTHSSN Authorized User Social Numeric Required 9

Security Number
AUTHMBRSEQ Authorized User Member Numeric Required 3
Sequence number

The member sequence ID of

the user being removed.

11.1.4.2.2 Sample URL

A request to remove an existing authorized user will appear similar to the following:

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https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=CHUPDATEXML&APPID=106&APPLICATIONID=102&REQUESTID=
102&FUNCTIONID=1404&CARDNUMBER=9999999999999999&CLIENTID=9999&AUTHN
AME=%20&AUTHSSN=999999999&AUTHMBRSEQ=999&AUTHEXTRID=C1231231231231
2312312313

11.1.4.3 Updating an Authorized User

Updating an existing Authorized User will require two special values to be submitted in the
request – AUTHMBRSEQ and AUTHEXTRID. These values can be obtained for every
Authorized User on an account via Function 1423 – Extended Cardholder Information. To update
an auth user you need to pass the AUTHEXTRID and AUTHMBRSEQ fields specific to that user.

11.1.4.3.1 Request Parameters

Parameter Description Type Required / Length

Optional
AUTHDOB Authorized Date of Birth Numeric Optional 8
Format: YYYYMMDD

AUTHEXTRID Authorized User External ID Alpha Required 24

AUTHSSN Authorized User Social Security Numeric Optional 9
Number
AUTHUPDATE Indicates an update to the Alpha Required 1
authorized user attributes
Valid codes:
Y – Yes

NOTE: The AUTHDOB and/or the AUTHSSN must be included in the request.

11.1.4.3.2 Sample URL

A request to update an existing authorized user will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlPr
ocess&RQID=CHUPDATEXML&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNC
TIONID=1404&CARDNUMBER=9999999999999999&CLIENTID=9999&AUTHDOB=YYYYM
MDD&AUTHSSN=999999999&AUTHEXTRID=C12312312312312312312313&AUTHUPDA
TE=Y

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11.2 Add, Update, View Cardholder Information

This function will provide the ability to add, update, and view cardholder specific
information. The ODS call will be determined by the input parameters.
The Function ID for this request is 1453.

11.2.1 View Cardholder Information

The view cardholder information will obtain the all the card holders on the account
along with the current value of each attribute. For Separate Entity processors the
CARDNUMBER must be the account number (OPA) and not a PIID.

11.2.1.1.1 Request Parameters

Parameter Description Type Required / Length
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1453 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Account Number Numeric Required 16
ACTION Valid value: VIEW Fixed Required 4
ROLECD Y – include role start and end date Fixed Optional 1
SUFFIX Valid Value: Y Fixed Optional 1
Include Suffix in the response
UA Y – Include the country code for Fixed Optional 1
universal addressing in the
response
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

11.2.1.1.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xxm.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1453&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&ACTION=VIEW&ROLEDT=Y&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1453</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="ROLE">99</odsPscuTAG>
<odsPscuTAG NAME="MBRSEQ">999</odsPscuTAG>
<odsPscuTAG NAME="SSN">999999999</odsPscuTAG>
<odsPscuTAG NAME="NAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="CUSTEXTRID">XXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DATEOFBIRTH">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="ADDR1">XXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="ADDR2">XXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CITY">XXXXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="STATE">XX</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="HOMEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="HOMEPHONEFLG">X</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONEFLG">X</odsPscuTAG>
<odsPscuTAG NAME="MOBILEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MOBILEPHONEFLG">X</odsPscuTAG>
<odsPscuTAG NAME="CBFLG">X</odsPscuTAG>
<odsPscuTAG NAME="MOTHERSMAIDEN">XXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="HOMEEMAIL">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="HOMEEMAILIND">X</odsPscuTAG>
<odsPscuTAG NAME="WORKEMAIL">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="WORKEMAILIND">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ROLE">99</odsPscuTAG>
<odsPscuTAG NAME="ROLESTART">CCYY-MM-DD-
99.99.99.999999</odsPscuTAG>
<odsPscuTAG NAME="ROLEEND">CCYY-MM-DD-
99.99.99.999999</odsPscuTAG>

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 <odsPscuTAG NAME="MBRSEQ">999</odsPscuTAG>
<odsPscuTAG NAME="SSN">999999999</odsPscuTAG>
<odsPscuTAG NAME="NAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="CUSTEXTRID">XXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DATEOFBIRTH">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="ADDR1">XXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CITY">XXXXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="STATE">XX</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="HOMEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="HOMEPHONEFLG">X</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONEFLG">X</odsPscuTAG>
<odsPscuTAG NAME="MOBILEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MOBILEPHONEFLG">X</odsPscuTAG>
<odsPscuTAG NAME="CBFLG">X</odsPscuTAG>
<odsPscuTAG NAME="MOTHERSMAIDEN">XXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="HOMEEMAIL">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="HOMEEMAILIND">X</odsPscuTAG>
<odsPscuTAG NAME="WORKEMAIL">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="WORKEMAILIND">X</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ROLE">99</odsPscuTAG>
<odsPscuTAG NAME="MBRSEQ">999</odsPscuTAG>
<odsPscuTAG NAME="SSN">999999999</odsPscuTAG>
<odsPscuTAG NAME="NAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG
NAME="CUSTEXTRID">XXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="DATEOFBIRTH">CCYYMMDD</odsPscuTAG>
<odsPscuTAG
NAME="ADDR1">XXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CITY">XXXXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="STATE">XX</odsPscuTAG>
<odsPscuTAG NAME="ZIP">99999-9999</odsPscuTAG>
<odsPscuTAG NAME="HOMEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="HOMEPHONEFLG">X</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="WORKPHONEFLG">X</odsPscuTAG>
<odsPscuTAG NAME="MOBILEPHONE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MOBILEPHONEFLG">X</odsPscuTAG>

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 <odsPscuTAG NAME="CBFLG">X</odsPscuTAG>
<odsPscuTAG NAME="MOTHERSMAIDEN">XXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="HOMEEMAIL">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="HOMEEMAILIND">X</odsPscuTAG>
<odsPscuTAG NAME="WORKEMAIL">[email protected]</odsPscuTAG>
<odsPscuTAG NAME="WORKEMAILIND">X</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

11.2.1.1.3 Tag and Property Information

OdsPscu TAG NAME Description Type Length First Data

Screen
ADDR1 Address Line 1 Alpha Numeric 26 CU3
CBFLG Credit Bureau Flag AlphaNumeric 1 CU3
CITY City Alpha 24 CU3
CNTRYCD Country code – Only returned Alpha 3 NM EA
when UA=Y is included in
request
CUSTEXTRID Cardholder External ID Alpha Numeric 24 CU3
DATEOFBIRTH Cardholder Date of Birth Numeric 8 CU3
Format
CCYYMMDD
HOMEEMAIL Home email address Alpha Numeric 50 CU3
Not available for authorized users
HOMEEMAILIND Home email indicator Alpha 1 CU3
Valid values:
N - No, the e-mail address is not
valid.
Y - Yes, the e-mail address is valid.
If no value is sent, the system will
default the value to Y.

Not available for authorized users

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 OdsPscu TAG NAME Description Type Length First Data
Screen
HOMEPHONE** Home phone Numeric 10 CU3
Not available for authorized users
HOMEPHONEFLG Home Phone Flag Alpha 1 CU3
Valid codes:
B - The phone number is valid and
the account holder has provided
express consent for SMS (short
message service) text messages
and voice contact. Phone numbers
with this setting can be contacted
by auto-dial methods dependent
upon the value for the device type
setting for this number.
C - Do not contact cardholder at
this telephone number because a
cease and desist agreement has
been filed. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
D - This number has been
disconnected. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
E - The cardholder is no longer at
this number.
G - Cardholder agrees to
portability. The phone number is
valid and the account holder has
provided express consent for voice
contact. Phone numbers with this
setting can be contacted by auto-
dial methods dependent upon the
value for the device type setting for
this number.
H - Cardholder does not agree to
portability. Phone numbers with this
setting do not have express
consent to be contacted by auto-
dial methods.
N - The phone number is not valid.
Phone numbers with this setting do
not have express consent to be
contacted by auto-dial methods.
S - The phone number is valid and

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 OdsPscu TAG NAME Description Type Length First Data
Screen
available for SMS (short message
service) text messages only. Phone
numbers with this setting do not
have express consent to be
contacted by auto-dial methods.
U - The phone number is unlisted.
Phone numbers with this setting do
not have express consent to be
contacted by auto-dial methods.
V - The phone number is not
verified. Phone numbers with this
setting do not have express
consent to be contacted by auto-
dial methods.
X - Do not contact the cardholder at
this number. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
Y - The phone number is valid but
the account holder has not
provided express consent for auto-
dial contact and must be contacted
at this phone number manually and
not by auto-dial methods.
blank - Telephone number not
present.
This field defaults to a value of Y if
a phone number is populated.

Not available for authorized users

MBRSEQ Cardholder Member Sequence Numeric 3 ANH
Number:
001 – Primary
002 – Secondary
003-099 – Authorized
MOBILEPHONE** Mobile phone Numeric 10 CU3
Not available for authorized users
MOBILEPHONEFLG Mobile Phone Flag Alpha 1 CU3
Valid codes:
B - The phone number is valid and
the account holder has provided
express consent for SMS (short
message service) text messages
and voice contact. Phone numbers

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 OdsPscu TAG NAME Description Type Length First Data
Screen
with this setting can be contacted
by auto-dial methods dependent
upon the value for the device type
setting for this number.
C - Do not contact cardholder at
this telephone number because a
cease and desist agreement has
been filed. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
D - This number has been
disconnected. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
E - The cardholder is no longer at
this number.
G - Cardholder agrees to
portability. The phone number is
valid and the account holder has
provided express consent for voice
contact. Phone numbers with this
setting can be contacted by auto-
dial methods dependent upon the
value for the device type setting for
this number.
H - Cardholder does not agree to
portability. Phone numbers with this
setting do not have express
consent to be contacted by auto-
dial methods.
N - The phone number is not valid.
Phone numbers with this setting do
not have express consent to be
contacted by auto-dial methods.
S - The phone number is valid and
available for SMS (short message
service) text messages only. Phone
numbers with this setting do not
have express consent to be
contacted by auto-dial methods.
U - The phone number is unlisted.
Phone numbers with this setting do
not have express consent to be
contacted by auto-dial methods.

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 OdsPscu TAG NAME Description Type Length First Data
Screen
V - The phone number is not
verified. Phone numbers with this
setting do not have express
consent to be contacted by auto-
dial methods.
X - Do not contact the cardholder at
this number. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
Y - The phone number is valid but
the account holder has not
provided express consent for auto-
dial contact and must be contacted
at this phone number manually and
not by auto-dial methods.
blank - Telephone number not
present.
This field defaults to a value of Y if
a phone number is populated.

Not available for authorized users

MOTHERSMAIDEN Mother’s maiden name Alpha 8 CU3
NAME Cardholder name Alpha 26 ANH
ROLE Cardholder Role Numeric 2 ANH
01 – Primary
02 – Secondary
03 – Authorized
ROLEEND Role end date timestamp Numeric 26 ANH
ROLESTART Role start date timestamp Numeric 26 ANH
SSN Cardholder social security number Numeric 9 CU3
STATE State Alpha 2 CU3
WORKEMAIL Work email address Alpha Numeric 50 CU3
Not available for authorized users
WORKEMAILIND Work email indicator Alpha 1 CU3
Valid values:
N - No, the e-mail address is not
valid.
Y - Yes, the e-mail address is valid.
If no value is sent, the system will
default the value to Y.

Not available for authorized users

WORKPHONE** Work phone Numeric 10 CU3

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 OdsPscu TAG NAME Description Type Length First Data
Screen
Not available for authorized users
WORKPHONEFLG Work Phone flag Alpha 1 CU3
Valid codes:
B - The phone number is valid and
the account holder has provided
express consent for SMS (short
message service) text messages
and voice contact. Phone numbers
with this setting can be contacted
by auto-dial methods dependent
upon the value for the device type
setting for this number.
C - Do not contact cardholder at
this telephone number because a
cease and desist agreement has
been filed. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
D - This number has been
disconnected. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
E - The cardholder is no longer at
this number.
G - Cardholder agrees to
portability. The phone number is
valid and the account holder has
provided express consent for voice
contact. Phone numbers with this
setting can be contacted by auto-
dial methods dependent upon the
value for the device type setting for
this number.
H - Cardholder does not agree to
portability. Phone numbers with this
setting do not have express
consent to be contacted by auto-
dial methods.
N - The phone number is not valid.
Phone numbers with this setting do
not have express consent to be
contacted by auto-dial methods.
S - The phone number is valid and
available for SMS (short message

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 OdsPscu TAG NAME Description Type Length First Data
Screen
service) text messages only. Phone
numbers with this setting do not
have express consent to be
contacted by auto-dial methods.
U - The phone number is unlisted.
Phone numbers with this setting do
not have express consent to be
contacted by auto-dial methods.
V - The phone number is not
verified. Phone numbers with this
setting do not have express
consent to be contacted by auto-
dial methods.
X - Do not contact the cardholder at
this number. Phone numbers with
this setting do not have express
consent to be contacted by auto-
dial methods.
Y - The phone number is valid but
the account holder has not
provided express consent for auto-
dial contact and must be contacted
at this phone number manually and
not by auto-dial methods.
blank - Telephone number not
present.
This field defaults to a value of Y if
a phone number is populated.

Not available for authorized users

ZIP Zip Code Numeric 5 or 10 CU3
Valid format
99999
99999-9999

**If there are multiple authorized users there is no way to distinguish phone numbers, if
different, for each authorized user. If different phone numbers were entered for each
authorized user, the Data eXchange response does not reflect them accurately.

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11.2.2 Add Cardholder

This function will add a new card holder to the credit card account but it will not trigger the
generation of the plastic.Plastic can be generated using function 1435 with PI_NONMON 13 to
set the plastic count. If the authorized user is being added to an existing account (versus added
during new account creation) the PI_NONMON 13 must be followed by PI_NONMON 194 or 200
to the emboss.

11.2.2.1.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1453 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Account number Numeric Required 16
ACTION Valid value: ADD Fixed Required 4
ADDR1* Address Line 1 Alpha Numeric Optional 26
CBFLG Credit Bureau Flag Alpha Numeric Optional 1
If no value is passed, the system
will default the value to 3.
Valid Values:
D - Delete account from credit
bureau files
Q - Account not reported
Z - Account not reported
0 - Undesignated
1 - Individual
2 - Joint contractual liability
3 - Authorized user
5 - Co-maker
7 – Maker
CITY* City Alpha Optional 24
COUNTRYCD Country Code for Universal Alpha Required 3
Addressing for
Universal
Addressing
DATEOFBIRTH Cardholder Date of Birth Numeric Optional 8

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 Parameter Description Type Required / Length
Optional
Format
CCYYMMDD
HOMEEMAIL Home email address Alpha Numeric Optional 50
HOMEEMAILIND Home email indicator Alpha Optional 1
HOMEPHONE** Home phone Numeric Optional 10
HOMEPHONEFLG Home Phone Flag Alpha Optional 1
MOBILEPHONE** Mobile phone Numeric Optional 10
MOBILEPHONEFLG Mobile Phone Flag Alpha Optional 1
MOTHERSMAIDEN Mother’s maiden name Alpha Optional 8
NAME Cardholder name Alpha Required 26
LASTNAME, FIRSTNAME MI
ROLE Cardholder Role Numeric Required 2
01 – Primary
02 – Secondary
03 – Authorized
SSN Cardholder social security number Numeric Optional 9
STATE* State Alpha Optional 2
SUFFIX Suffix Alpha Optional 3
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
WORKEMAIL Work email address Alpha Numeric Optional 50
WORKEMAILIND Work email indicator Alpha Optional 1
WORKPHONE** Work phone Numeric Optional 10
WORKPHONEFLG Work Phone flag Alpha Optional 1
ZIP* Zip Code Numeric Optional 5 or 10
Valid format
99999
99999-9999

*All address attributes must be included when the address information is included in
the request.

**If there are multiple authorized users there is no way to distinguish phone numbers, if
different, for each authorized user.

11.2.2.1.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xxm.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1453&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&ACTION=ADD&ADDR1=XXXXXXXXXXXXXXX&CITY=XXXXXXXXXX&CBFLG=
X&DATEOFBIRTH=CCYYMMDD&[email protected]&HOMEEMAILIND

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=X&HOMEPHONE=9999999999&HOMEPHONEFLG=X&MOBILEPHONE=99999999
99&MOBILEPHONEFLG=X&MOTHERSMAIDEN=XXXXXXXX&NAME=XXXXXXXXXXXX
XXXXX&ROLE=99&SSN=999999999&STATE=XX&[email protected]&
WORKEMAILIND=X&WORKPHONE=9999999999&WORKPHONEFLG=X&ZIP=99999
-9999

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1453</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
<odsPscuTAG
NAME="CUSTEXTRID">XXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="MBRSEQ">999</odsPscuTAG>
<odsPscuTAG NAME="PIID">XXXXXXXXXXXXXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

11.2.2.1.3 Tag and Property Information

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS Alpha 8 N/A
FAILURE
CUSTEXTRID Cardholder External ID Alpha Numeric 24 ANH

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 OdsPscu TAG NAME Description Type Length First Data
Screen
MBRSEQ Member Sequence Number Numeric 3 ANS
PIID Presentation Instrument Identifier Numeric 3 PIR

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11.2.3 Update Cardholder

Do not use this function to update the address information for the primary card holder.

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1453 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Account number Numeric Required 16
ACTION Valid value: UPDATE Fixed Required 4
ADDR1* Address Line 1 Alpha Numeric Optional 26
CBFLG Credit Bureau Flag AlphaNumeric Optional 1
Valid Values:
D - Delete account from credit
bureau files
Q - Account not reported
Z - Account not reported
0 - Undesignated
1 - Individual
2 - Joint contractual liability
3 - Authorized user
5 - Co-maker
7 – Maker
CITY* City Alpha Optional 24
COUNTRYCD* Country Alpha Required 3
for address
changes
when
ADDR1,
ADDR2,
CITY,
STATE
and/or ZIP
fields are
changed
CUSTEXTRID Cardholder External ID Alpha Numeric Required 24
DATEOFBIRTH Cardholder Date of Birth Numeric Optional 8
Format
CCYYMMDD

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 Parameter Description Type Required / Length
Optional
HOMEEMAIL Home email address Alpha Numeric Optional 50
HOMEEMAILIND Home email indicator Alpha Optional 1
HOMEPHONE** Home phone Numeric Optional 10
HOMEPHONEFLG Home Phone Flag Alpha Optional 1
MOBILEPHONE** Mobile phone Numeric Optional 10
MOBILEPHONEFLG Mobile Phone Flag Alpha Optional 1
MOTHERSMAIDEN Mother’s maiden name Alpha Optional 8
NAME Cardholder name Alpha Optional 26
ROLE Cardholder Role Numeric Required 2
01 – Primary for Credit
02 – Secondary Bureau
03 – Authorized score
update
SSN Cardholder social security number Numeric Optional 9
STATE* State Alpha Optional 2
SUFFIX Suffix Alpha Optional 3
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
WORKEMAIL Work email address Alpha Numeric Optional 50
WORKEMAILIND Work email indicator Alpha Optional 1
WORKPHONE** Work phone Numeric Optional 10
WORKPHONEFLG Work Phone flag Alpha Optional 1
ZIP* Zip Code Numeric Optional 5 or 10
Valid format:
99999-9999

*Address information can only be updated for secondary and authorized card holders. If
any address attribute is to be updated, all address information must be included in the
request. Use function 1404 to update the address for the primary card holder.

**If there are multiple authorized users there is no way to distinguish phone numbers, if
different, for each authorized user.

11.2.3.1.1 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xxm.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1453&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&CUSTEXTRID=XXXXXXXXXXXXXXXXXXXXXXX&ACTION=UPDATE&ADDR1=
XXXXXXXXXXXXXXX&CITY=XXXXXXXXXX&CBFLG=X&DATEOFBIRTH=CCYYMMDD&H
[email protected]&HOMEEMAILIND=X&HOMEPHONE=9999999999&
HOMEPHONEFLG=X&MOBILEPHONE=9999999999&MOBILEPHONEFLG=X&MOTH

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ERSMAIDEN=XXXXXXXX&NAME=XXXXXXXXXXXXXXXXX&ROLE=99&SSN=99999999
9&STATE=XX&[email protected]&WORKEMAILIND=X&WORKPHONE
=9999999999&WORKPHONEFLG=X&ZIP=99999-9999&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1453</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

11.2.3.1.2 Tag and Property Information

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS Alpha 8 N/A
FAILURE

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11.2.4 Delete Cardholder

Request Parameters

Parameter Description Type Required / Length

Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1453 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Account number Numeric Required 16
ACTION Valid value: DELETE Fixed Required 6
CUSTEXTID Customer External ID Alpha Numeric Required 24
CUSTROLECD Customer Role Code: Numeric Required 2
01 – Primary
02 – Secondary
03 – Authorized
MBRSEQ Member Sequence Number: Numeric Required 3
001 – Primary
002 – Secondary
003 – 999 – Authorized

Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xxm.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1453&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&ACTION=DELETE&CUSTEXTID=XXXXXXXXXXXXXXXXXXXXXXX&CUSTROLE
CD=99&MBRSEQ=999

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>

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 <ods:FUNCTIONID>1453</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

Tag and Property Information

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS Alpha 8 N/A
FAILURE

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12 CLADJUSTXML Request
The CLADJUSTXML request provides the ability to update an account’s credit limit on the
First Data system. Section 11 of this document provides a detailed description of each
CLADJUSTXML function along with the fixed, required and variable parameters, a sample
request and response, and a description of each node of the response.

The CLADJUSTXML request includes:

Function Description
ID
1424 Credit Limit Adjustment – Updates an account’s credit limit on the First
Data system.

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12.1 Credit Limit Adjustment

The Credit Limit Adjustment request provides the ability to update an account’s credit
limit. It is important to note that performing this function will immediately update the
credit limit and the new limit will be made available to the cardholder, although certain
fields within the First Data system (those indicating that a credit limit adjustment was
made) are not updated until the nightly batch process at First Data. The Credit Limit
Adjustment function creates a CIS Memo on the account record at First Data.

Another important aspect of this request is the ability to adjust the credit limit down
from its current amount. This means that if the new credit limit sent in the request is
less than the current limit, the request will be processed and the cardholder’s credit
limit will be decreased. This may create an overlimit situation if the cardholder’s current
balance is greater than the new credit limit being set. Caution should be exercised
when issuing this request to ensure the desired effect is achieved. A GETDATAXML
request utilizing FUNCTIONID 1402 sent prior to sending a Credit Limit Adjustment will
retrieve the current balance on the account.

All limit changes are governed by PCF (product control file) settings at First Data. These
PCF settings specify the maximum credit limit allowed for any given card program and
are usually set at the system/prin level or system/prin/agent level. If a requested limit
exceeds these governing PCF limits, the limit change will not be made.

The Function ID for this request is 1424.

12.1.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID CLADJUSTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1424 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16

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 Parameter Description Type Required / Length
Optional
BALANCE Current outstanding balance Numeric Required 13
on the account.

If the credit limit is being

adjusted to a value less than
the current balance, send a
value of 0000.00 for this
parameter

Format: 9999999999.99
Note: this is an exact
amount.
CL_INCREASE Amount of the adjustment Numeric Required 10

Format: 9999999999
Note this is a whole number
LETTER Request Letter to be sent to Alpha Optional 1
cardholder.
Valid Value= Y
NEWCREDITLINE Amount of the adjusted Numeric Required 10
Credit Line

Format: 9999999999
Note: this is a whole number
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

12.1.2 Sample URL and response

A full request to update the credit limit on an account (with a $750.27 outstanding
balance) from $1,000 to $1,500 will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=CLADJUSTXML&APPID=106&APPLICATIONID=102&REQUESTID=1

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02&FUNCTIONID=1424&CARDNUMBER=9999999999999999&CLIENTID=9999&CL_INCR
EASE=9999999999&NEWCREDITLINE=9999999999&BALANCE=99999999.99&LETTER=Y

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <CLADJUSTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1424</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME=”CARDTYPE”>Visa Classic</odsPscuTAG>
<odsPscuTAG NAME=”SPAID”>9999</odsPscuTAG>
<odsPscuTAG NAME=”SYSTEM”>9999</odsPscuTAG>
<odsPscuTAG NAME=”PRIN”>9999</odsPscuTAG>
<odsPscuTAG NAME=”AGENT”>9999</odsPscuTAG>
<odsPscuTAG NAME=”CHNAME”>LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME=”CHSECONDARY”>LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME=”ODSMESSAGE”>SUCCESS</odsPscuTAG>
<odsPscuTAG NAME=”ODSMESSAGE STATUS”>0</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="CLAPASSED">TRUE</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>

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 </PscuFS>
</V_OLCLASS>
</CLADJUSTXML>
</INVISION>

The following is an example of the XML response when the limit request was not
successful at First Data because it exceeded the maximum set in PCF for the card
program:

<INVISION>
- <CLADJUSTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1424</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME=”CARDTYPE”>Visa Classic</odsPscuTAG>
<odsPscuTAG NAME=”SPAID”>9999</odsPscuTAG>
<odsPscuTAG NAME=”SYSTEM”>9999</odsPscuTAG>
<odsPscuTAG NAME=”PRIN”>9999</odsPscuTAG>
<odsPscuTAG NAME=”AGENT”>9999</odsPscuTAG>
<odsPscuTAG NAME=”CHNAME”>LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME=”CHSECONDARY”>LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME=”ODSMESSAGE”>CREDIT LINE OUTSIDE CREDIT
LIMIT PARAMETERS</odsPscuTAG>
<odsPscuTAG NAME=”ODSMESSAGE STATUS”>1</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>

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 </ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</CLADJUSTXML>
</INVISION>

12.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AGENT Agent Number Numeric 4 BS5
CARDTYPE Description of the Card program – Alpha 25
Some valid entries include:

Visa Classic
Visa gold
Visa Platinum
Visa Business
MasterCard Standard
MasterCard gold
MasterCard Platinum
MasterCard Business

These values are primarily used for

reporting to Visa and MasterCard and
cannot be changed.
CHNAME Primary cardholder name Alpha 26 NM CSR
CHSECONDARY Secondary cardholder name Alpha 26 NM CSR
CLAPASSED TRUE if the credit limit was adjusted; Alpha 4
does not exist if the credit limit
adjustment failed
ODSMESSAGE First Data Response to request Alpha
ODSMESSAGESTATUS Request status Numeric 1

Valid codes:
0 – Successful credit limit adjustment

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
1 – Failed credit limit adjustment
PRIN Principal Number Numeric 4 BS5
SPAID PSCU Internal Designation for the Numeric 5
System, Prin and Agent values
SYSTEM System Number Numeric 4 BS5

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13 PAYXML Request
The PAYXML Requests provide the ability to make payments to the cardholder account
using the Payment on Demand feature or Right Time Payment feature, Reverse a Right
Time Payment and execute a Balance Consolidation making a payment from the
cardholder account. Section 13 of this document provides a detailed description of each
PAYXML function along with the fixed, required and variable parameters, a sample
request and response, and a description of each node of the response.

The PAYXML requests include:

Function ID Description
1410 Payment on Demand – Uses the Payment on Demand feature to post a
payment to the account on the First Data system. AutoPay must be active
for the Credit Union for this feature to be used.
1441 Right Time Payment – Uses the Right Time Payment feature to post a
payment to the account on the First Data system. The Credit Union must
be enrolled in Right Time Payment for this feature to be used. This
function is previously documented as a GETDATAXML function. Current
implementations using GETDATAXML will continue to work. It is requested
that future implementations use the PAYXML.
1447 Reverse Right Time Payment – Remove a Right Time Payment that was
posted to an account in the same day.
1439 Balance Consolidation – Provides the ability to transfer a cardholder’s
balance(s) from other financial institutions to the account with the Credit
Union. This function is previously documented as a GETDATAXML
function. Current implementations using GETDATAXML will continue to
work. It is requested that future implementations use the PAYXML.
1455 Automatic Payment – Provides the ability to set up autmatic payments on
a cardholders account. AutoPay must be set up at First Data for this
function to work.
1459 OneTime Future Payment – Submit one time future payment
1460 List One Time Future Payments – List of one time future payments
1461 Delete One Time Furture Payment – Delete an existing One Time Future
Payment
1470, 1471, eBalCon – Provides the functions necessary to support eBalCon solution.
1472

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13.1 Payment on Demand

The Payment on Demand Request provides the ability to enter a Demand Payment for a
cardholder. This functionality in the First Data system is associated with the First Data
AutoPay function. AutoPay must be active for the Credit Union for this feature to work.
The individual cardholder does not have to be an AutoPay user, however – if the
cardholder does use AutoPay, care should be exercised in using this functionality.
Certain changes may affect the source of the cardholder’s Autopay payment and change
future scheduled payments. The Demand Payment function is in addition to any
regularly scheduled AutoPay payments and does not change the AutoPay flag in place
on the cardholder’s account.

The Demand Payment feature supports a payment amount that is equal to or less than
the current balance on the account. The Demand Payment function can’t create a credit
balance and the First Data system will automatically adjust the requested amount down
if the system determines that processing the requested amount may create a credit
balance. Demand Payments are processed in the First Data system as the last Non-Mon
during the nightly batch cycle process. Other payments that were made during the day,
credits that posted during the day or other items that affect the balance can cause the
amount requested in the Demand Payment to be reduced.

Once a Demand Payment request is made, there is NO way to stop the payment
processing from happening during the next scheduled batch process at First Data.
Additionally, only the last Demand Payment request made in any First Data processing
window will actually be processed. If several Demand Payment requests are made in
the same processing window, the last request will be the one that is actually applied to
the account. For example, if a Demand Payment request is made at 7:00pm ET Friday
and another request is issued at 4:00pm Saturday and a third request is made at 5:00pm
Sunday – only the request made on Sunday will be processed. The others will be
ignored. The DEMANDPAYAMT field in the 1426 response will indicate whether or not a
payment has already been submitted for the current processing day.

To check the existing settings on the account, the first step is to execute a request to
obtain the data currently in the First Data System using the Data eXchange Payment on
Demand – Get Information request. This data is returned from a GETDATAXML request
with the FUNCTIONID of 1426. A sample request will appear as follows:

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https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&REQUESTID=1
02&FUNCTIONID=1426&CLIENTID=9999&CARDNUMBER=9999999999999999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <PAYXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<odsPscuTAG NAME="CARDTYPE">Visa Classic</odsPscuTAG>
<odsPscuTAG NAME="SYSTEM">9999</odsPscuTAG>
<odsPscuTAG NAME="PRIN">9999</odsPscuTAG>
<odsPscuTAG NAME="AGENT">9999</odsPscuTAG>
<odsPscuTAG NAME="CHNAME">LAST,FIRST M</odsPscuTAG>
<odsPscuTAG NAME="CHSECONDARY">LASTTWO,FIRST
M</odsPscuTAG>
<odsPscuTAG NAME="AUTOPAYFLAG">X</odsPscuTAG>
<odsPscuTAG NAME="AUTOPAYRT">999999999</odsPscuTAG>
<odsPscuTAG
NAME="AUTOPAYDDA">99999999999999999</odsPscuTAG>
<odsPscuTAG
NAME="SHAREACCOUNT">99999999999999999</odsPscuTAG>
<odsPscuTAG NAME="DEMANDPAYCD">X</odsPscuTAG>
<odsPscuTAG
NAME="DEMANDPAYAMT">9999999999999.99</odsPscuTAG>
<odsPscuTAG
NAME="CURRENTBALANCE">9999999999999.99</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="ISALLOWEDACCESS">TRUE</odsPscuTAG>
<odsPscuTAG NAME="AUTOFLAGXFER">NONE</odsPscuTAG>
</COLLECTION>
</ods:FUNCTIONDATARS>
- <ods:STATUS>

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 <ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

If values are returned in the DEMANDPAYCD and DEMANDPAYAMT nodes, this indicates
that a current demand payment is pending at First Data and has not yet been applied to
the account. A new demand payment will overwrite this information if it is before the
daily cut-off.

After identifying the current settings for the DDA number, Routing & Transit number,
outstanding balance and the AutoPay Flag value, the Payment on Demand request can
be issued.

The Function ID for this request is 1410.

13.1.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID PAYXML Fixed Required 6
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1410 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
AMOUNT Amount of the Demand Numeric Required 18
Payment

Valid format
$$$$$$$$$$$$$$$$.cc
AUTOPAYFLAG Autopay Flag from the Alphanumeric Required 1
response to the 1426

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 Parameter Description Type Required / Length
Optional
request. If this value is not 0,
the TYPE will be set based
on the Payment Source
associated with the
AUTOPAYFLAG value.

Please refer to Appendix H

for the AUTOPAYFLAG
values, their definition and
associated Payment Source.
DDANBR Checking account number Numeric Required 17
regardless of the value of
TYPE.
RTNNBR Routing number of the Numeric Required 9
account to be used for
making the Demand
Payment
TYPE Indicate which account to Alpha Required 1
make the Demand Payment
from

Valid Values:
C – Checking Account
S – Savings Account, see
below for further details
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

13.1.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&TYPE=C&APPID=106&APPLICATIONID=102&REQUESTI
D=102&FUNCTIONID=1410&CARDNUMBER=9999999999999999&CLIENTID=9999&DDA
NBR=999999&RTNNBR=999999999&AMOUNT=99999.99&AUTOPAYFLAG=9&TYPE=C

The following is an example of the XML data provided from the URL above for
successful execution of a Payment on Demand request:

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- <INVISION>
- <PAYXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1410</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG
NAME="CONFIRMATION">SUCCESS<
/odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

In the event of a failed Payment on Demand request, the response will include a tag
name EXCEPTION that contains error information from the First Data system.

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13.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
CONFIRMATION Indication of success Alpha 7

13.1.4 Payment on Demand from Savings Account

It is possible to make a Payment on Demand request from a Savings account using the
existing Data eXchange functions as follows:
1. Execute the Payment on Demand – Get Information function 1426 to obtain the
current AutoPay Flag, Savings Account Number and Routing Number on the
cardholder account.
2. If the AutoPay Flag is set to a Checking Account option the Payment on Demand
from the Savings. Account cannot be done and the process should be aborted,
otherwise continue.
3. If the Savings Account needs to be changed from its current value, execute a
Data eXchange function 1435 with the appropriate parameters to set the Savings
Account number to the value to be used for the Payment on Demand.
4. Execute the Payment on Demand function as defined above with the TYPE
parameter set to S and the RTNNBR to the Routing Number for the Savings
Account. The DDANBR parameter must be the Checking account DDA number.

13.1.5 Payment on Demand Alternative Processing

The current Data eXchange function 1410 to execute a Payment On Demand has
business logic embedded in the request that may not be desirable to new
implementations. The 1410 function only allows payment on demand from the checking
account on the account and resets the autopay flag value. In most implementations this
is fine. However, for those wanting to decouple the autopay flag from the payment on
demand the existing function does not work.
An alternative way to process the Payment on Demand is using the Data eXchange 1435
function for NonMon processing. The 1435 request can be used to set the checking,
savings and routing numbers and then issue the Demand ACH payment request with
NonMon 759.
NonMon 759 requires three parameters:
PARAM1=01 (always a value of 01)

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PARAM2= Amount of the payment
PARAM3=Code indicating which account to withdrawal the funds from: C for checking, S
for Savings.

NOTE: The checking, savings and routing numbers used for Payment On Demand are the
same numbers used for AutoPay processing. Extreme care should be taken when
modifying these values for an account with an AutoPay flag <> 0.

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13.2 Right Time Payment

Contact your PSCU Account Executive to enroll in the Right Time Payment application.

The Right Time Payment request enables cardholders to make payments through their
credit union and have the payment immediately impact their available credit and
delinquency status by posting an authorization on the account. The actual payment will
still be posted to the account in nightly batch processing of the payments file.

There is an option for RTP, where the “real” time payment posting, that will reflect the
payment in the current balance in real-time as well as the available credit. The In Store
attribute of the merchant number (on the MGI screen) will need to be set to S. If this
option is in use, the payment will not be included in the payment (TAPTRANS) file. It
will post automatically on the account during nightly processing. If the payment is
included in the payment file, the payment will double post to the account.

This function does not emulate any existing First Data 3270 transactions.

The Function ID for this request is 1441.

13.2.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID PAYXML Fixed Required 6
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1441 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
MRCHNO Credit Union’s Merchant Numeric Required Up to 15
Number digits
PYMTSOURCE Payment Source Numeric Required 2

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 Parameter Description Type Required / Length
Optional
Value Codes:
00 – Unknown (Default
Value)
01 – Teller
02 – ATM
03 – Retailer
04 – Online banking
05 – Mail
06 – Western Union
07 – 49 are reserved values
for future use at First Data
PYMTYPE Type of Payment Numeric Required 2

Value Codes:
00 – Unknown (Default
Value)
01 – Check
02 – Money Order
03 – Cash
04 – Credit Card
05 – Debit Card
06 – Electronic funds
transfer (EFT)
07 – Wire Transfer
08 – Coupon
09 – 49 are reserved values
for future use at First Data
TRANAMT Transaction Amount Numeric Required Up to 13
Format: digits
$$$$$$$$$$$$$$$¢¢

VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue

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to perform properly. It is requested that future implementations of this function use the
RQID=PAYXML

13.2.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&APPID=106&APPLICATIONID=102&FUNCTIONID=1441
&REQUESTID=102&CARDNUMBER=9999999999999999&MRCHNO=9999999999999999
&TRANAMT=9999999999999&PYMTSOURCE=99&PYMTYPE=99&CLIENTID=9999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <PAYXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1441</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="AR_A_STAT">CMPLT</odsPscuTAG>
<odsPscuTAG NAME="AR_B_MSG_NMBR">1234</odsPscuTAG>
<odsPscuTAG NAME="AR_C_SEVERITY">X</odsPscuTAG>
<odsPscuTAG NAME="AR_D_REF_NMBR">9999</odsPscuTAG>
<odsPscuTAG NAME="AR_E_ACTION_CODE">X</odsPscuTAG>
<odsPscuTAG NAME="AR_F_AUTH_NMBR">1234</odsPscuTAG>
<odsPscuTAG
NAME="AR_G_PHONE">999999999999</odsPscuTAG>
<odsPscuTAG NAME="AR_H_ADD_ACTION_IND">X</odsPscuTAG>
<odsPscuTAG NAME="AR_I_TRANSFER_OPT">X</odsPscuTAG>
<odsPscuTAG NAME="AR_J_MSG_TEXT">This is a
message</odsPscuTAG>
</odsPscu:DATASTREAM>

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 </ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

13.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AR_A_STAT Status code representing whether the Alpha 5
request succeeded or failed.

Valid codes:
CMPLT – successful completion
ERROR – failed to complete
AR_B_MSG_NMBR System assigned identifier of any error Alpha
message Numeric
AR_C_SEVERITY Identifier of the severity of the error message Alpha
Numeric
AR_D_REF_NMBR Code representing whether the Numeric
authorization request went outside
First Data for processing
Any value greater than zero indicates
this authorization request was processed
outside First Data. To find out the result
of the authorization request you must
perform the AUTHREPLY RPC.
Value Codes:
00 – Unknown (Default Value)
01 – Teller

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
02 – ATM
03 – Retailer
04 – Online banking
05 – Mail
06 – Western Union
07 – 49 are reserved values for future
use at First Data
AR_E_ACTION_CODE* Code representing the action the System Alpha
will take on this account Numeric
AR_F_AUTH_NMBR Authorization code assigned by the Alpha
issuer Numeric
AR_G_PHONE Referral telephone number supplied by Numeric
the issuer
AR_H_ADD_ACTION_IND* Code identifying supplemental Alpha
information related to Numeric
@AR_E_ACTION_CODE
AR_I_TRANSFER_OPT Code representing the reason for Alpha
transferring an authorization call Numeric
AR_J_MSG_TEXT Message text-message indicating the Alpha
nature of the error

*Section 8.9.4 describes the values returned in the AR_E_ACTION_CODE and

AR_H_ADD_ACTION_ID.

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13.3 Reverse Right Time Payment

Contact your PSCU Account Executive to enroll in the Right Time Payment application.

The Reverse Right Time Payment request enables cardholders to reverse a Right Time
Payment that was made the same day.

The Function ID for this request is 1447.

13.3.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID PAYXML Fixed Required 6
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1447 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
MRCHNO Credit Union’s Merchant Numeric Required 16
Number
PYMTSOURCE Payment Source Numeric Required 2

Value Codes:
00 – Unknown (Default
Value)
01 – Teller
02 – ATM
03 – Retailer
04 – Online banking
05 – Mail
06 – Western Union
07 – 49 are reserved values
for future use at First Data

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 Parameter Description Type Required / Length
Optional
PYMTYPE Type of Payment Numeric Required 2

Value Codes:
00 – Unknown (Default
Value)
01 – Check
02 – Money Order
03 – Cash
04 – Credit Card
05 – Debit Card
06 – Electronic funds
transfer (EFT)
07 – Wire Transfer
08 – Coupon
09 – 49 are reserved values
for future use at First Data
TRANAMT Transaction Amount Numeric Required 13
Format:
$$$$$$$$$$$$$$$¢¢
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

13.3.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&APPID=106&APPLICATIONID=102&FUNCTIONID=1447
&REQUESTID=102&CARDNUMBER=9999999999999999&MRCHNO=9999999999999999
&TRANAMT=9999999999999&PYMTSOURCE=99&PYMTYPE=99&CLIENTID=9999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <PAYXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>

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 - <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1447</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="AR_A_STAT">CMPLT</odsPscuTAG>
<odsPscuTAG NAME="AR_B_MSG_NMBR">1234</odsPscuTAG>
<odsPscuTAG NAME="AR_C_SEVERITY">X</odsPscuTAG>
<odsPscuTAG NAME="AR_D_REF_NMBR">9999</odsPscuTAG>
<odsPscuTAG NAME="AR_E_ACTION_CODE">X</odsPscuTAG>
<odsPscuTAG NAME="AR_F_AUTH_NMBR">1234</odsPscuTAG>
<odsPscuTAG
NAME="AR_G_PHONE">999999999999</odsPscuTAG>
<odsPscuTAG NAME="AR_H_ADD_ACTION_IND">X</odsPscuTAG>
<odsPscuTAG NAME="AR_I_TRANSFER_OPT">X</odsPscuTAG>
<odsPscuTAG NAME="AR_J_MSG_TEXT">This is a
message</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

13.3.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
AR_A_STAT Status code representing whether the Alpha 5

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
request succeeded or failed.

Valid codes:
CMPLT – successful completion
ERROR – failed to complete
AR_B_MSG_NMBR System assigned identifier of any error Alpha
message Numeric
AR_C_SEVERITY Identifier of the severity of the error Alpha
message Numeric
AR_D_REF_NMBR Code representing whether the Numeric
authorization request went outside
First Data for processing
Any value greater than zero indicates this
authorization request was processed
outside First Data. To find out the result of
the authorization request you must
perform the AUTHREPLY RPC.
Value Codes:
00 – Unknown (Default Value)
01 – Teller
02 – ATM
03 – Retailer
04 – Online banking
05 – Mail
06 – Western Union
07 – 49 are reserved values for future use
at First Data
AR_E_ACTION_CODE Code representing the action the System Alpha
will take on this account Numeric
AR_F_AUTH_NMBR Authorization code assigned by the issuer Alpha
Numeric
AR_G_PHONE Referral telephone number supplied by Numeric
the issuer
AR_H_ADD_ACTION_IND Code identifying supplemental Alpha

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
information related to Numeric
@AR_E_ACTION_CODE
AR_I_TRANSFER_OPT Code representing the reason for Alpha
transferring an authorization call Numeric
AR_J_MSG_TEXT Message text-message indicating the Alpha
nature of the error

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13.4 Balance Consolidation

DO NOT USE THIS FUNCTION FOR eBalCon. This function is solely for the eBalCon
VENDORS USAGE.

Contact your PSCU Account Executive to enroll in Balance Consolidation.

The Balance Consolidation function enables you to transfer a cardholder's balance from
an account with another lender to an account with your financial institution. A Balance
Consolidation can only be made on accounts that exist in the Cardholder Masterfile,
thus a balance consolidation is not available on an account the same day the account is
created. If the Balance Consolidation is attempted prior to the account existing in the
Cardholder Masterfile an error “INVALID ACCOUNT NUMBER”. This function emulates
the BC transaction.

The Balance Consolidation function enables you to transfer a cardholder's balance from
an account with another lender to an account with your financial institution. This
function emulates the BC transaction.

The Function ID for this request is 1439.

13.4.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID PAYXML Fixed Required 6
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1439 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
AMOUNT Amount Numeric Required Variable up
to 15 digits
Format: $$$$$$$$$$$$$cc
NOTE – no decimal in the

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 Parameter Description Type Required / Length
Optional
field
ACTNCD Action code; this code Alpha Required 1
represents whether this is
an inquiry or a release

Valid Codes:
I – Inquiry prompts the
System to compare the dollar
amount of the check request
entered against the
cardholder CASH CREDIT or
TOTAL credit, the amount
available for balance
consolidation will be
returned in BAL_CNSL_AM

R – Release authorize the

balance consolidation
requests. The cardholder’s
CASH CREDIT and TOTAL
credit fields are adjusted
when submitted If you
display the cardholder’s
account again, these
amounts are reduced by the
amount of the previous
balance consolidation
checks if you have set your
Product Control File to
authorize balance
consolidation checks
immediately. If the amount
of the requested Balance
Consolidation exceeds the
available credit on the
account, the Balance

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 Parameter Description Type Required / Length
Optional
Consolication will be process
for the amount of credit
available.
CHCKSEND Code representing where Alpha Required 1
the check should be mailed.

Valid Codes:
L – Lender
C – Cardholder
PAYEE Name of the lending Alpha Required Variable up
institution the cardholder to 26
wishes to pay through characters
balance consolidation

Use ‘%20’ for spaces

PAYEEACCT Identifier of the cardholder’s Alpha Required Variable up
presentation instrument at Numeric to 21
the lending institution to be characters
paid.

Populate all positions with

value of 9 when CHCKSEND
is equal to C..
PAYEEADDR Text containing the street Alpha Required if Variable up
address of the lending CHCKSEND is to 26
institution set to L characters

Use ‘%20’ for spaces

PAYEECITY Text containing the city Alpha Required if Variable up
where the lending CHCKSEND is to 18
institution is located set to L characters

Use ‘%20’ for spaces

PAYEESTATE Text containing the state Alpha Required if 2
where the lending CHCKSEND is

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 Parameter Description Type Required / Length
Optional
institution is located set to L

PAYEEZIP Text containing the ZIP code Numeric Required if 5 or 9

for the lending institution CHCKSEND is
set to L
TCKTRMS Identifier of the ticket terms Alpha Optional 4
code that provides the
means to tie a balance
consolidation check to
different promotions with
different terms

If Terms Code Required

Option parameter is set in
PCF (AM CK BC) to 1, an
error message generate if
field is left blank or non-
numeric
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=PAYXML

13.4.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&APPID=106&APPLICATIONID=102&FUNCTIONID=1439
&REQUESTID=102&ACTNCD=X&CARDNUMBER=9999999999999999&PAYEE=XXXXXXXX
XXXXXXXXXXXXXXXXXX&PAYEEADDR=XXXXXXXXXXXXXXXXXXXXXXXXXX&PAYEECITY=XXX
XXXXXXXXXXXXXXX&PAYEESTATE=XX&PAYEEZIP=999999999&PAYEEACCT=XXXXXXXXXX
XXXXXXXXXXX&AMOUNT=999999999999999&CHCKSEND=C&TCKTRMS=XXXX&CLIENTI
D=9999

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The following is an example of the XML data provided from the URL above when a
successful Balance Consolidation request has been executed:

- <INVISION>
- <PAYXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1439</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="AVLB_CRDT_USE_CD">9999</odsPscuTAG>
<odsPscuTAG
NAME="BAL_CNSL_AM">9999999999999</odsPscuTAG>
<odsPscuTAG NAME="LNDR_INST_ADDR_TX">123 MAIN
ST</odsPscuTAG>
<odsPscuTAG
NAME="LNDR_INST_CITY_TX">ANYTOWN</odsPscuTAG>
<odsPscuTAG NAME="LNDR_INST_NM">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="LNDR_INST_ST_CD">FL</odsPscuTAG>
<odsPscuTAG
NAME="LNDR_INST_ZIP_CD">999999999</odsPscuTAG>
<odsPscuTAG NAME="LNDR_PI_ID">99999999</odsPscuTAG>
<odsPscuTAG NAME="PYMN_RFRN_CD">99999999</odsPscuTAG>
<odsPscuTAG
NAME="TOTL_AVLB_CRDT_AM">9999999999999</odsPscuTAG
>
<odsPscuTAG
NAME="CASH_AVLB_CRDT_AM">9999999999999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>

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 <ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

13.4.3 Tag and Property Reference

The following parameters will be returned when the Action Code is sent as Inquiry.
OdsPscu TAG NAME Description Type Length First
Data
Screen
AVLB_CRDT_USE_CD Available credit use code – code Alpha 1
indicating whether cash or total
available credit was used when
analyzing the balance
consolidation
request
C - Cash available credit
T - Total available credit
BAL_CNSL_AM Amount of the account being Numeric 15
consolidated to the cardholder’s
account
CASH_AVLB_CRDT_AM Cash advance available credit limit
LNDR_INST_ADDR_TX Lender’s Street Address Alpha 26
LNDR_INST_CITY_TX Lender’s City Alpha 21
LNDR_INST_NM Lender Institution’s Name Alpha 21
LNDR_INST_ST_CD Lender’s State Alpha 2
LNDR_INST_ZIP_CD Lender’s Zip Code Numeric 5 or 9
LNDR_PI_ID Account number of the account Alpha 21
being consolidated to the
cardholder’s account
PYMN_RFRN_CD Payment reference code – code Alpha 1
indicating whether the balance
consolidation check will be denied,
or will be in the full or partial

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
amount of the request
D - Payment denied
F - Full payment
P - Partial payment
TOTL_AVLB_CRDT_AM Total available credit after the Numeric 16
consolidation

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13.5 Automatic Payments

The Automatic Payments function provides the ability to modify the current Automatic
Payments settings. This function will be used to set up automatic payments by
modifying the AutoPay flag to a value other than 0, and used to cancel automatic
payments by modifying the AutoPay flag to a value of 0.
The ability to use this function and the available AutoPay flags are dependent upon the
Credit Unions participation in AutoPay and the associated PCF settings. Data eXchange
will not validate participation or any of the data elements passed in the request.

If Terms & Conditions apply and the card holder must accept, the application must be
responsible for presenting and recording acceptance.

The Function ID for this request is 1455.

13.5.1 Request Parameters

Parameter Description Type Required / Optional Length

RQID PAYXML Fixed Required 6
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1455 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
DDAACCOUNT Number identifying the Numeric Optional 17
cardholder checking account
ENROLLMENTTYPE Enrollment Type Alpha Optional 1
Valid codes:
P - Paper
T - Telephone
W - Web
blank - Either not enrolled or the
enrollment source is not known
PAYMENTAMOUNT Amount of recurring Numeric Optional 7
payment

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 Parameter Description Type Required / Optional Length
Format: $$$$$¢¢
PAYMENTTYPE Code representing whether Alpha Required 1
the cardholder account is set numeric
up for recurring automatic
payments.

Please refer to Appendix H

for valid AUTOPAYFLAGs.
ROUTINGNBR Financial institution Numeric Optional 9
identification number –
Routing Number - assigned
by the Federal Reserve
SVGSACCOUNT Number identifying the Numeric Optional 17
cardholder savings account
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

13.5.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&APPID=106&APPLICATIONID=102&FUNCTIONID=1455
&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&DDAACCOUN
T=99999999999999999&PAYMENTTYPE=X&ROUTINGNBR=999999999&SVGSACCOUNT
=99999999999999&PAYMENTAMOUNT=9900

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <PAYXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>

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 <ods:FUNCTIONID>1455</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</PAYXML>
</INVISION>

13.5.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION Indication of success or failure Alpha 7 NA

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13.6 eBalcon

There are three functions that support the eBalcon solution. eBalcon does require an
enrollment and PCF changes. Please contact your Service Executive prior to
implementation of these eBalcon functions.

13.6.1 Use Case

Recommended use case for the eBalcon integration:

User navigates to a Balance Consolidation UI

The current available credit is displayed using results of Function 1402
User enters merchant / payee, account number, zip code and amount requested
For each merchant / payee and amount the user enters
Execute the Lender Lookup Data eXchange function 1470 to determine if the
Lender is available as an electronic lender
If not available as an electronic lender, require user to enter remaining
address information about the lender

Optional, use the Data eXchange 1471 request to confirm the entered
State and Zip are valid.

Reduce the displayed Available Credit to reflect the request Balance

Consolidation amount – NOTE: This is only a presentation value. The actual
Available Credit on the account will be impacted when the Balcons are
submitted.

The UI should allow the user to enter multiple Balance Consolidation requests and
change them – amounts or delete before submitting.

User “submits” balance consolidation requests

Execute the 1472 Data eXchange request for each balance consolidation request using
the appropriate “RPPS” parameters for those lenders that are available as electronic, or
the “H” parameters for those vendors that are not available electronically.

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13.6.2 Lender Lookup

The Lender Lookup request looks up the lender in the RPPS tables and returns any and
all matches.

Please be aware that it is possible for multiple RPPS collections to be returned in this
response. When that occurs, this will need to be handled in the application so that the
appropriate RPPS biller ID is selected to ensure the correct biller is included in the 1472
request. There are multiple ways to handle this and it is up to the consuming application
to implement. A couple suggestions include:
1) Present all the returned billers to the user and allow the user to select which
one.
2) In the user interface, always capture the full address from the user prior to
submitting the 1470 function. Compare the address information returned by the
1470 function to the information provided by the user to find a match.

The FUNCTION ID for this request is 1470.

13.6.2.1 Request Parameters

Parameter Description Type Required / Length
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1470 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Member’s cardnumber Numeric Required 16
LENDERACCOUNTNUMBER Account number Alpha- Required Variable
associated with the Numeric – Up to 21
account to be paid by the minimum of
Balance Consolidation 3 chars
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
ZIPCODE Lender’s zip code Numeric Required 5 / 10
If available, using the 9
digit zip code is highly
recommended to increase

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 Parameter Description Type Required / Length
Optional
the likelihood of obtaining
the one correct biller.
Format:
99999
99999-9999

13.6.2.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xm
l.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONID=
1470&REQUESTID=102&CLIENTID=9999&CARDNUMBER=9999999999999999&LEND
ERACCOUNTNUMBER=CCCCCCCCCCCCCCC&ZIPCODE=99999-9999

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1470</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="BILLERSFOUND">X</odsPscuTAG>
<odsPscuTAG NAME="EXCEPTIONOCCURRED">X</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG
NAME="ADDR1">XXXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="ADDR2"> XXXXXXXXXXXXXXXXXXXXXXXXXX
</odsPscuTAG>

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 <odsPscuTAG
NAME="CITY">XXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="CLASS">LASTNAME,FIRSTNAME</odsPscuTAG>
<odsPscuTAG NAME="RPPSID">99999</odsPscuTAG>
<odsPscuTAG
NAME="NAME">XXXXXXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG
>
<odsPscuTAG NAME="STATE">XX</odsPscuTAG>
<odsPscuTAG NAME="ZIP">999999999</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

13.6.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
ODS View Parameter
ADDR1 Lender address line 1 Alpha Numeric 26
ADDR2 Lender address line 2 Alpha Numeric 26
BILLERSFOUND Indicates whether or not billers Boolean 1
were found in the RPPS tables

CITY Lender’s City Alpha 18

CLASS Type of biller: Alpha 6/9
Options: Bank Card or Retail
EXCEPTIONOCCURRED Indicates whether or not an Boolean 4/5
exception occurred True/False
NAME Lender name AlphaNumeric 100
RPPSID RPPS ID AlphaNumeric 10

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 OdsPscu TAG NAME Description Type Length
ODS View Parameter
STATE Lender’s State Alpha 2
ZIP Zip code Numeric 5/10

13.6.3 State Zip Validation

When the Biller is not found in the RPPS tables the state/zip combination is validated.
The only validation is that the zip code provided belongs to the state provided.

The FUNCTION ID for this request is 1471.

13.6.3.1 Request Parameters

Parameter Description Type Required Length
/
Optional
RQID GETDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1471 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
BILLERSTATE State of the Lender’s address Alpha Required 2
BILLERZIPCODE Zip code of the Lender’s address Alpha Required 5/10
Format:
99999
99999-9999
CARDNUMBER This is the Credit Union card Numeric Required 16
number – the one that will be
billed for the Balance
Consolidation
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

13.6.3.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=1

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02&FUNCTIONID=1471&REQUESTID=102&CLIENTID=9999&BILLERSTATE=XX
&BILLERZIPCODE=999999999&CARDNUMBER=9999999999999999&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1471</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="RESULT">XXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

13.6.3.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First
ODS View Parameter Data
Screen
RESULT Did it pass the state / zip Alpha 4/5 NA
validation? True / False

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13.6.4 Submit eBalCon Request

The submit eBalCon request will send a Balance Consolidation request for processing.
Only one BalCon request is submitted – either a request to be processed via check or a
request to be processed via RPPS.

If the Balance Consolidations are processed as Cash Advances, as defined by PCF, and if
the available Cash Advance limit on the account is less than the available credit on the
account, also defined by PCF, and if the amount of the Balance Consolidation exceeds
the availabl Cash Advance limit on the account the Balance Consolidation will succeed
but the authorization and amount posted on the account as a result of the authorization
will be limited to the Cash Advance limit amount. Please take this into consideration
when working through the use case if the credit union uses these PCF settings.

The function ID for this request is 1472.

13.6.4.1 Request Parameters for a Harland processed BalCon

Parameter Description Type Required / Length
Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1472 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
This maps to the
PSCUCLIENTID in the
web service
CADDR1 Card holder’s address Alpha Numeric Required 100
line 1
CADDR2 Card holder’s address Alpha Numeric Optional 100
line 2
CARDNUMBER Card number of the Numeric Required 16
account that will pay
the balance

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 Parameter Description Type Required / Length
Optional
CCITY Card holder’s city Alpha Required 50
CSTATE Card holder’s state Alpha Required 2
CUSTOMERNAME Customer name Alpha Required 25
Format:
Lastname, Firstname
CZIP Card holder’s zip Numeric Required 5/10
Format
99999
99999-9999
FIRSTNMSUBMIT First name of the Alpha Required 18
submitter – user name
The combined length of
this field and the
LASTNMSUBMIT field
must be less than 25
HACCOUNTNMBR Account number of Alpha Numeric Required if Variable
lender to be paid by Minimum of 3 Harland up to 21
Harland digits
HAMOUNT Amount to send lender Number Required if 11
via Harland, Value must Harland
be greater than or
equal to 100
Format:
$$$$$$$$$¢¢
No decimal
HADDR1 Address Line 1 of Alpha Numeric Required if 26
Lender paid by Harland Harland
HBILLERNAME Lender’s Name Alpha Required if 26
Harland
HCITY Lender’s billing address Alpha Required if 50
Harland
HSTATE Lender’s billing state Alpha Required if 2
Harland
HZIP Lender’s billing zip Numeric Required if 5/10
Format: Harland

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 Parameter Description Type Required / Length
Optional
99999
99999-9999
LASTNMSUBMIT Last name of submitter Alpha Required 18
– user name
The combined length of
this field and the
FIRSTNMSUBMIT field
must be less than 25
VENDORID PSCU assigned Vendor Numeric Optional 2-6
ID

13.6.4.2 Request Parameters for a RPPS processed BalCon

Parameter Description Type Required / Length
Optional
RQID ACCTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1472 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
This maps to the
PSCUCLIENTID in the
web service
CADDR1 Card holder’s address Alpha Numeric Required 100
line 1
CADDR2 Card holder’s address Alpha Numeric Optional 100
line 2
CARDNUMBER Card number of the Numeric Required 16
account that will pay
the balance
CCITY Card holder’s city Alpha Required 50
CSTATE Card holder’s state Alpha Required 2
CUSTOMERNAME Customer name Alpha Required 25
Format:

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 Parameter Description Type Required / Length
Optional
Lastname, Firstname
CZIP Card holder’s zip Numeric Required 5/10
Format
99999
99999-9999
FIRSTNMSUBMIT First name of the Alpha Required 18
submitter – user name
The combined length of
this field and the
LASTNMSUBMIT field
must be less than 25
LASTNMSUBMIT Last name of submitter Alpha Required 18
– user name
The combined length of
this field and the
FIRSTNMSUBMIT field
must be less than 25
RPPSACCOUNTNMBR Lender Account number AlphaNumeric Required if Variable
Minimum of 3 RPPS to 21
digits
RPPSAMOUNT Amount to pay Numeric Required if 11
Amount must be RPPS
greater than 100
($1.00)
Format:
$$$$$$$$$$$¢¢
No decimal
RPPSBILLERID ID of the Lender AlphaNumeric Required if 10
RPPS
RPPSBILLERNAME Lender’s Name AlphaNumeric Required if 26
RPPS
RPPSSTATE Lender’s State Alpha Required if 2
RPPS
RPPSZIPCODE Lender’s Zip Numeric Required if 5/10
Format: RPPS

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 Parameter Description Type Required / Length
Optional
99999
99999-9999
VENDORID PSCU assigned Vendor Numeric Optional 2-6
ID

13.6.4.3 Sample URL and Response

Harland:
https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&FUNCTIONID=147
2&REQUESTID=102&CLIENTID=9999&CADDR1=XXXXXXXXXXXXXXXXXXXX&CADDR2=XXX
XXXXXXXXXXXXXXXXX&CARDNUMBER=9999999999999999&CCITY=XXXXXXXXXXXXXXXX
XX&CSTATE=XX&CZIP=99999&HACCOUNTNMBR=9999999999999999&HAMOUNT=999
99999&HBILLERNAME=XXXXXXXXXXXXX&HADDR1=XXXXXXXXXXXXXXXXXXXX&HCITY=XX
XXXXXXXXXXXXX&HSTATE=XX&HZIP=99999&FIRSTNMSUBMIT=XXXXXXXX&LASTNMSUB
MIT=XXXXXXXXXXXX&CUSTOMERNAME=XXXXXXXXXXXXXXXXXXXX&

RPPS:
https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=ACCTXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1472&REQUESTID=102&CLIENTID=9999&CADDR1=XXXXXXXX
XXXXXXXXXXXX&CADDR2=XXXXXXXXXXXXXXXXXXXX&CARDNUMBER=99999
99999999999&CCITY=XXXXXXXXXXXXXXXXXX&CSTATE=XX&CZIP=99999&FI
RSTNMSUBMIT=XXXXXXXX&LASTNMSUBMIT=XXXXXXXXXXXX&RPPSACCOUNT
NMBR=999999999999999&RPPSAMOUNT=99999999&RPPSBILLERID=99999&
RPPSBILLERNAME=XXXXXXXXXXXXXX&RPPSSTATE=XX&RPPSZIPCODE=99999
-9999&CUSTOMERNAME=XXXXXXXXXX&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>

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 <ods:FUNCTIONID>1472</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG
NAME="TRANSACTIONID">XXXXXXXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

13.6.4.4 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
TRANSACTIONID Assigned id of the transaction Numeric 24
EXCEPTIONOCCURRED This tag will be included in the
response if there is an error. The error
messages are listed in the following
section.

13.6.5 Error Messages

If the data submitted is in error an error message will be returned. The following table
maps the error number to the data element in error.

Error Number Data element

1000 User Name
1001 PSCU ClientId
1002 Customer Name
1003 First Name Of Submitter
1004 Last Name Of Submitter
1005 Card Number
1006 Payment
1011 CardHolder Address Information

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 Error Number Data element
2000 Biller Id
2001 Biller Name
2003 Biller State
2004 Biller Zip Code
2005 Account Number
2006 Amount
3001 Biller Address
3002 Biller City
3005 Account Number
Duplicate submission – same biller, account, and
6000
amount within 1 hour
Duplicate submission of the balance consolidation
BALCON_NOT_AUTHORIZED
request within the past 1 hour
The CARDNUMBER entered in the request is a
INVALID ACCOUNT NUMBER
statused cardnumber.
HOME ADDRESS UPDATE NM NA screen, address did not pass PCF address
REQUIRED validations and needs to be updated
This error indicates the same balcon request –
Posting Balanace Consolidation amount, biller, biller account number – has been
Transaction failed submitted within the past 1 hour and is considered
an unintended duplicate

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13.7 Onetime Future Payments

The onetime future payment functionality allows members to schedule payments for a
future date. These payments are stored in a repository at PSCU. The payments are
processed as Payments On Demand (ACH Payments) on the day scheduled. The
payment will be made from the source account on the credit card record. The checking,
savings and routing numbers can all be updated with Data eXchange function 1435.
Please refer to Appendix K for the appropriate NM numbers for each.

13.7.1 Submit a One Time Future Payment

This request will enter the One Time Future Payment into the PSCU repository for processing on
the date requested.

NOTE: At this time, this function cannot be tested in the Data eXchange pilot environment.

The Function ID for this request is 1459.

13.7.1.1 Request Parameters

Parameter Description Type Required / Length
Optional
RQID PAYXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1459 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
AMOUNT Amount of the Demand Payment Numeric Required 18

Valid format
999999999999999.99
PMNTDATE Date the payment is to be made Numeric Required 8
Valid format:
MMDDYYYY
TYPE Indicates which account (checking Alpha Required 1
or savings) the payment will be
made from
C-Checking
S- Savings
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

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13.7.1.2 Sample URL and Response
https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&APPID=106&APPLICATIONID=102&REQUESTID=102&F
UNCTIONID=1459&CARDNUMBER=9999999999999999&CLIENTID=9999&AMOUNT=99
99999999.99&PMNTDATE=MMDDYYYY&TYPE=C

The following is an example of the XML data provided from the URL above:

- <INVISION
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1459</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATIONNUMBER">9999999999999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

13.7.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data
Screen
CONFIRMATIONNUMBER Confirmation number for the submitted Numeric Variable NA
payment

13.7.2 List of a One Time Future Payment

This request will return all the future dated unprocessed payments submitted for One
Time Future Payments. Payments that have been posted or cancelled will not be
included in the response.

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.
The Function ID for this request is 1460.

13.7.2.1 Request Parameters

Parameter Description Type Required / Length
Optional
RQID PAYXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1460 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
HISTORY Y – include historical OTFP Fixed Optional 1
HISTORYDATE Pull history from date Numeric Required 8
Required when HISTORY=Y
Format:
MMDDYYYY
TYPE Y – include the payment source Fixed Optional 1
account type
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

13.7.2.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&APPID=106&APPLICATIONID=102&REQUESTID=102&F
UNCTIONID=1460&CARDNUMBER=9999999999999999&CLIENTID=9999&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1460</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>

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 - <COLLECTION>
<odsPscuTAG
NAME="CONFIRMATIONNUMBER">9999999999999</odsPscuTAG>
<odsPscuTAG NAME="AMOUNT">99999999999.99</odsPscuTAG>
<odsPscuTAG NAME="PMNTDATE">MMDDYYYY</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

13.7.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data
Screen
AMOUNT The amount of the payment Numeric 18 NA
CONFIRMATIONNUMBER Confirmation number for the OTFP Numeric ? NA
payment
PMNTDATE The date the payment is scheduled in Numeric 8 NA
the future.
STATUS Payment status Alpha 1
S-scheduled
C-Cancelled
If S and PMNTDATE <= today the
payment was processed
TYPE Payment source account type – Alpha 1 NA
C – checking
S – savings

13.7.3 Delete a One Time Future Payment

This request will delete a future dated unprocessed payment.

The Function ID for this request is 1461.

13.7.3.1 Request Parameters

Parameter Description Type Required / Length
Optional
RQID PAYXML Fixed Required 10
APPID 106 Fixed Required 3

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 Parameter Description Type Required / Length
Optional
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1461 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
CONFIRMATIONNUMBER Confirmation number for the OTFP Numeric Required NA
payment
PMNTDATE The date the payment is scheduled Numeric Required NA
in the future.
Format:
MMDDYYYY
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

13.7.3.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=PAYXML&APPID=106&APPLICATIONID=102&REQUESTID=102&U
PDATE=1&FUNCTIONID=1461&CARDNUMBER=9999999999999999&CLIENTID=9999&C
ONFIRMATIONNUMBER=99999999999&PMNTDATE=MMDDYYYY

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1461</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>

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 </ACCTXML>
</INVISION>

13.7.3.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data
Screen
CONFIRMATION SUCCESS or FAILURE Alpha 7 NA

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14 SENDDATAXML Request
Numbered First Data NonMon Transactions

The SENDDATAXML Request makes non-monetary (NonMon) changes to a cardholder

account. This request supports an ever-expanding set of numbered NonMons within
the First Data system. A list of currently supported numbered NonMons and their
associated parameters can be found in Appendix K of this document. This appendix will
be updated as new numbered NonMon transactions become supported in the
SENDDATAXML Request. Section 14 of this document provides a detailed description of
each SENDDATAXML function along with the fixed, required and variable parameters, a
sample request and response, and a description of each node of the response.

Please note, not all NonMon updates are reflected on the account in real-time. The
request will process in real-time but the update may not be reflected until the next day.

The SENDDATAXML request includes:

Function Description
ID
1435 Non-Monetary Transaction – Executes various .non-monetary
transactions on the cardholder’s account. Appendix K contains a table of
currently available non-monetary transactions.

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14.1 Non-Monetary Transaction

The Non-Monetary Transaction request makes non-monetary (NonMon) changes to a

cardholder account. This request supports an ever-expanding set of numbered
NonMons within the First Data system. A list of currently supported numbered
NonMons and their associated parameters can be found in Appendix K of this
document. This appendix will be updated as new numbered NonMon transactions
become supported in the Non-Monetary Transaction request. Each Non-Monetary
Transaction request has the same format, although the number of parameters that
must be supplied will vary with the specific numbered NonMon being issued. Most
changes are immediately made in the First Data system and are visible in the native
3270 environment.

The Function ID for this request is 1435.

14.1.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID SENDDATAXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1435 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
NONMONNBR Number of the NonMon to Numeric Required 1–3
be executed, found in
Appendix K
PARAM1 Value of the first parameter Alphanumeric Required Refer to
for the specified NonMon as Appendix K
defined in Appendix K
PARAMn Value of the additional Alphanumeric As defined Refer to
parameters for the specified by the Appendix K
NonMon as defined in specific
Appendix K NonMon in

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 Parameter Description Type Required / Length
Optional
Appendix K

PINONMON Y Fixed Required

for PI
NONMONS
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6
W ON – The request is being Fixed Optional 2
submitted for a Wilmington
account

IMPORTANT NOTE: Each numbered NonMon will require a specific number of

parameters to be sent in the Non-Monetary Transaction request. Most numbered
NonMon transactions require only 1 or 2 parameter values to be supplied, however –
there can be up to 30 different parameter values needed. Each NonMon parameter
must be provided as indicated in Appendix K. All NonMon request parameters will begin
with PARAM followed by the 1-2 digit value for the parameter order. For example:

&NONMONNBR=999&PARAM1=500&PARAM2=XYZ&PARAM3=A&PARAM4=94900

PI (Plastic) NonMons: To indicate a PI NonMon with named parameters, include the

PINONMON=Y parameter in the request. When using this request for Separate Entity
the CARDNUMBER value must be the PI ID of the card holder the action is to be taken
on.

All named parameters must also then be preceded with “PARAM-“, followed by the
name of the parameter exactly as required by First Data. For instance to use PI NonMon
13 to set the number of plastics, the parameters PI_PLST_CD, CUST_ROLE_CD, and
MBR_SQNC_ID are required, thus the request would be:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNCTIONID=143
5&CARDNUMBER=9999999999999999&CLIENTID=9999&RQID=SENDDATAXML&NONM

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ONNBR=13&PARAM-PI_PLST_CT=99&PARAM-CUST_ROLE_CD=9&PARAM-
MBR_SQNC_ID=99999&PINONMON=Y

14.1.2 Sample URL and response

A full request will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=SENDDATAXML&APPID=106&APPLICATIONID=102&REQUESTID=
102&FUNCTIONID=1435&CLIENTID=9999&CARDNUMBER=9999999999999999&NONM
ONNBR=999&PARAM1=XXX&PARAM2=XXX

The following is a sample response when the NonMon has been successfully executed
on the account. The STATUS CODE tag contains a value of zero (0) indicating success.

- <INVISION>
- <SENDDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1435</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu"
/>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</SENDDATAXML>

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 </INVISION>

In the event of a failure, the response will include a tag name EXCEPTION that contains
error information from the First Data system.

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14.1.3 Setting Alternate Addresses

First Data supports alternate addresses for billing and reference purposes for the
primary and secondary card holders. This data is stored and displayed on the NM*EA
screen in First Data. It is important to note that although multiple addresses can be
entered, there is only one primary “mailing” address for statements and cardholder
correspondence. To update the primary mailing address, refer to Section 10 –
CHUPDATEXML.

Non-Mon 698 has 30 different parameters that are submitted when adding or updating
an alternate address. Several of the parameters do not currently contain data, however
they must all be submitted for First Data to process the request. The Non-Monetary
Transaction parameters for NonMon 698 that include variable data are:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=SENDDATAXML&APPID=106&APPLICATIONID=102&REQUESTID=
102&FUNCTIONID=1435&CARDNUMBER=99999999999999999&CLIENTID=99999&NON
MONNBR=698&
PARAM1=00&
PARAM2=ROLE CODE& 01 for primary, 02 for secondary
PARAM3=Address indicator& RFRN – Reference or BLL1 - Billing
PARAM4=F&
PARAM5=&
PARAM6=&
PARAM7=&
PARAM8=&
PARAM9=&
PARAM10=&
PARAM11=Address Line 1&
PARAM12=Address Line 2&
PARAM13=&
PARAM14=&
PARAM15=City&
PARAM16=State Abbreviation&
PARAM17=3 char country code&
PARAM18=zip&
PARAM19=&

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PARAM20=&
PARAM21=&
PARAM22=&
PARAM23=T&
PARAM24=Effective Date& MMDDYYYY
PARAM25=End Date& MMDDYYYY
PARAM26=&
PARAM27=Member Sequence& 00001 – Primary, 00002 – Secodary
PARAM28=&
PARAM29=&
PARAM30=&

For foreign addresses:

PARAM1=00&
PARAM2=01& 01 for primary, 02 for secondary
PARAM3=RFRN& RFRN – Reference or BLL1 - Billing
PARAM4=U&
PARAM5=&
PARAM6=&
PARAM7=&
PARAM8=&
PARAM9=&
PARAM10=&
PARAM11=Street Address&
PARAM12=Province FC 00000&
PARAM13=&
PARAM14=&
PARAM15=&
PARAM16=&
PARAM17=CCC& three character country code
PARAM18=&
PARAM19=&
PARAM20=&
PARAM21=&
PARAM22=&
PARAM23=P&
PARAM24=MMDDYYYY& greater than today plus 1

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PARAM25=MMDDYYYY& expiration date - 12311999 for permanent
PARAM26=&
PARAM27=&
PARAM28=&
PARAM29=&

Here is an example of the parameters that would be submitted to add a temporary

reference address record for billing purposes for the primary cardholder with a starting
effective date 02/15/2019 and an ending effective date of 03/31/2019:

A complete request would appear as follows:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=SENDDATAXML&APPID=106&APPLICATIONID=102&REQUESTID=
102&FUNCTIONID=1435&CARDNUMBER=9999XXXXXXXX9999&CLIENTID=9999&NONM
ONNBR=698&PARAM1=00&PARAM1=00&PARAM2=02&PARAM3=BLL1&PARAM4=F&P
ARAM5=&PARAM6=&PARAM7=&PARAM8=&PARAM9=&PARAM10=&PARAM11=570%2
0Carillon%20Parkway&PARAM12=&PARAM13=&PARAM14=&PARAM15=St%20Petersb
urg&PARAM16=FL&PARAM17=USA&PARAM18=33716&PARAM19=&PARAM20=&PARA
M21=&PARAM22=&PARAM23=T&PARAM24=02152019&PARAM25=03312019&PARAM
26=&PARAM27=00002&PARAM28=&PARAM29=&PARAM30=&

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14.1.4 Travel Notifications

Travel Notifications for both Omaha and Wilmington accounts are accomplished by
suspending the fraud strategy during the duration of travel and posting a memo. The
fraud strategy suspension is achieved using NonMon 238 for Single Entity and PI
NonMon 782 for separate entity, documented in Appendix K. The memo is achieved
using function 1418, documented in section 10. Both of these transactions are posted
on the account in real-time. If the NonMon 238 does not contain a start date the
suspension also occurs in real-time.

There is only one location on the account to record the suspending of the fraud
strategy. This means if the account is already in a suspended strategy or has an
upcoming suspension scheduled sending another NonMon request will overwrite the
existing settings. There are two ways to handle this: 1) only allow the members to enter
one travel notification at a time or 2) create a repository to store all travel notifications
entered by the member. In the first scenario, the account summary function should be
called in advance to determine if there is data in the fraud suspension fields. In scenario
two, all channels (IVR, branch, etc) that accept travel notification information from the
member will need to access the repository.

To determine if there is an existing travel notification already on a single entity account

use the 1402 function with the ADDLNONMON=Y parameter, and function 1480 with
FRAD=Y for separate entity. This will return the fraud suspend attributes that can be
interrogated to determine if there is a current or upcoming suspension planned.

When there is a need to change the travel information on the account record, simply
send the 1435 function with NonMon 238, or PI NonMon 782. The fraud suspension
information will be overwritten on the account with the parameters included.

When there is a need to cancel an upcoming travel notification, for single entity simply
send the 1435 function with NonMon 238 setting the strategy start date and end date to
the same value. For separate entity send the PI NonMon 782 , send the subtrans 48
with the same expiration date followed by the subtrans 47 with the standard fraud
strategy and the same start date.

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15 ESTMTXML
Contact your PSCU Account Executive to enroll in eStatements. An error of Unable to
locate the account with accountClass indicates the card program is not set up / configured in the
eMessenger platform for eStatements. Please reach out to your PSCU Service Executive for
assistance with enrollment or adding card programs to an existing enrollment.

Data eXchange only supports the electronic delivery of Super Cool Statements (SCS).

The ESTMTXML Requests provide the ability for a cardholder to enroll in eStatements,
modify and cancel enrollment, provide a list of available eStatements to the cardholder
and present the cardholder’s selected eStatement. Section 15 of this document provides
a detailed description of each ESTMTXML function along with the fixed, required and
variable parameters, a sample request and response, and a description of each node of
the response.

The testing of eStatement functionality in the Data eXchange pilot can be slightly
challenging based on the way the multiple platforms are maintained. Please contact
PSCU Product Architecture ([email protected]) to have accounts conditioned
properly for testing.

The ESTSMTXML request includes:

Function Description
ID
1608 eStatement Enrollment – Enrolls the cardholder into eStatements.
1609 Cancel eStatement Enrollment – Cancel the cardholder’s eStatement
participation.
1610 Modify eStatement Settings – Change the cardholder’s eStatement
settings.
1612 Available eStatements – Returns a list of the available eStatements.
1615 eStatement Presentment – Presents the cardholder selected eStatement.
1620 eStatement Enrollment Status – Returns the cardholder’s current
eStatement enrollment status.

NOTE: In previous versions of this document, the RQID for these functions was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue

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to perform properly. It is requested that future implementations of these functions use
the RQID=ESTMTXML.

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15.1 eStatement Enrollment

The eStatment Enrollment request provides the ability for cardholder to enroll in the
SCS eStatement solution.

If Terms & Conditions apply and the card holder must accept, the application must be
responsible for presenting and recording acceptance.

The Function ID for this request is 1608.

15.1.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ESTMTXML Fixed Required 8
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1608 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
EMAIL Cardholder’s email address Alphanumeric Required Variable
where notifications of
available eStatements will
be sent
ENROLLMENT_OPTION Enrollment Option Numeric Required 1

Valid Code
2 - Electronic Statements
SRN N – Supress the Statement Fixed Optional 1
Ready Notification sent
when the account cycles
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue

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 to perform properly. It is requested that future implementations of this function use the
RQID=ESTMTXML.

This request will always enroll the cardholder in eStatements regardless of their current
eStatement enrollment status. The current eStatement enrollment status can be
checked using Data eXchange request 1620 prior to executing the eStatement
Enrollment request.

15.1.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ESTMTXML&APPID=106&APPLICATIONID=102&REQUESTID=102
&CARDNUMBER=9999999999999999&CLIENTID=9999&FUNCTIONID=1608&EMAIL=my
[email protected]&ENROLLMENT_OPTION=2

The following is an example of the XML data provided from the URL above:
- <INVISION>
- <ESTMTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>0F990DD2-B120-F0FD-05D8-2C791699BF62</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1608</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="ENROLLED">TRUE</odsPscuTAG>
<odsPscuTAG NAME="STMTSOURCE">SCS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>

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 </V_OLCLASS>
</ESTMTXML>
</INVISION>

15.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ENROLLED Indicates cardholder has been enrolled Alpha 5 N/A
if set to TRUE. If set to FALSE then
cardholder is not enrolled.
STMTSOURCE Source for eStatements Alpha 3 / 10 N/A

Valid Codes:
SCS – SCS Statements from
eMessenger

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15.2 Cancel eStatement Enrollment

The Cancel eStatement Enrollment request cancel the cardholder’s enrollment in the
SCS eStatement solution.

The Function ID for this request is 1609.

15.2.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ESTMTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1609 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ESTMTXML.

15.2.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ESTMTXML&APPID=106&APPLICATIONID=102&REQUESTID=102
&CARDNUMBER=9999999999999999&CLIENTID=9999&FUNCTIONID=1609

The following is an example of the XML data provided from the URL above:

-<INVISION>
-<ESTMTXML>
-<VALIDATION>
<RESPONSE>0</RESPONSE>

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 <GUID>C0026248-AE5E-C24D-3885-87FCF833FD0F</GUID>
</VALIDATION>
-<V_OLCLASS>
-<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1609</ods:FUNCTIONID>
-<ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
-<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="CANCELLED">TRUE</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
-<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ESTMTXML>
</INVISION>

15.2.3 Tag and Property Reference

OdsPscu TAG Description Type Length First

NAME Data
Screen
CANCELLED Indicates cardholder estatement enrollment has Alpha 5 N/A
been cancelled
Valid codes:
TRUE – the cardholder’s enrollment has been
cancelled
FALSE – the cardholder’s enrollment has not been
cancelled

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15.3 Modify eStatement Settings

The Modify eStatement Settings request provides the ability to modify the cardholder’s
eStatement settings.

The Function ID for this request is 1610.

15.3.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ESTMTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1610 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
EMAIL Cardholder’s email account Alphanumeric Required
ENROLLMENT_OPTION Cardholder’s enrollment Numeric Required 1
option

Valid Codes:
2 - Electronic Statements
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ESTMTXML.

15.3.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ESTMTXML&APPID=106&APPLICATIONID=102&REQUESTID=102
&CARDNUMBER=9999999999999999&CLIENTID=9999&FUNCTIONID=1610&EMAIL=my
[email protected]&ENROLLMENT_OPTION=2

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The following is an example of the XML data provided from the URL above:

-<INVISION>
-<ESTMTXML>
-<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>63E32822-E81E-5F75-AF7A-26DA9FCC0DB5</GUID>
</VALIDATION>
-<V_OLCLASS>
-<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1610</ods:FUNCTIONID>
-<ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
-<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="ENROLLMENT_MODIFIED">TRUE</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
-<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ESTMTXML>
</INVISION>

15.3.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ENROLLMENT_MODIFIED Indicates cardholder estatement Alpha 5 N/A
enrollment has been modified.

Valid Codes:

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
TRUE – Cardholder’s settings have been
modified
FALSE – Cardholder’s settings have not
been modified

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15.4 Available eStatements

The Available eStatements request returns a list of statements that are currently
available electronically. Up to twenty-four (24) months of eStatements may be available
and begin accruing at cardholder enrollment.

The Function ID for this request is 1612.

15.4.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ESTMTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1612 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Credit Card Number Numeric Required 16
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ESTMTXML.

15.4.2 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ESTMTXML&APPID=106&APPLICATIONID=102&REQUESTID=102
&CARDNUMBER=9999999999999999&CLIENTID=9999&FUNCTIONID=1612&

-<INVISION>
-<ESTMTXML>
-<VALIDATION>
<RESPONSE>0</RESPONSE>

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 <GUID>63E32822-E81E-5F75-AF7A-26DA9FCC0DB5</GUID>
</VALIDATION>
-<V_OLCLASS>
-<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1612</ods:FUNCTIONID>
-<ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
-<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="ESTATEMENTS"/>
<odsPscuTAG NAME="NUM_STATEMENTS">9</odsPscuTAG>
-<COLLECTION>
<odsPscuTAG
NAME="DESTADDR”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
CC</odsPscuTAG>
<odsPscuTAG
NAME="DOCID”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC</
odsPscuTAG>
<odsPscuTAG NAME="STMTSOURCE”>SMS</odsPscuTAG>
<odsPscuTAG NAME="STMTDATE”>CCYY-MM-DD
HH:MM:SS</odsPscuTAG>
<odsPscuTAG NAME="FDRCLIENTID"/>9999</odsPscuTAG>
<odsPscuTAG
NAME="MSGID”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC<
/odsPscuTAG>
</COLLECTION>
-<COLLECTION>
<odsPscuTAG
NAME="DESTADDR”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
CC</odsPscuTAG>
<odsPscuTAG
NAME="DOCID”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC</
odsPscuTAG>
<odsPscuTAG NAME="STMTSOURCE”>SMS</odsPscuTAG>
<odsPscuTAG NAME="STMTDATE”>CCYY-MM-DD
HH:MM:SS</odsPscuTAG>
<odsPscuTAG NAME="FDRCLIENTID"/>9999</odsPscuTAG>

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 <odsPscuTAG
NAME="MSGID”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC<
/odsPscuTAG>
</COLLECTION>
-<COLLECTION>
<odsPscuTAG
NAME="DESTADDR”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
CC</odsPscuTAG>
<odsPscuTAG
NAME="DOCID”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC</
odsPscuTAG>
<odsPscuTAG NAME="STMTSOURCE”>SMS</odsPscuTAG>
<odsPscuTAG NAME="STMTDATE”>CCYY-MM-DD
HH:MM:SS</odsPscuTAG>
<odsPscuTAG NAME="FDRCLIENTID"/>9999</odsPscuTAG>
<odsPscuTAG
NAME="MSGID”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC<
/odsPscuTAG>
</COLLECTION>
-<COLLECTION>
<odsPscuTAG
NAME="DESTADDR”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
CC</odsPscuTAG>
<odsPscuTAG
NAME="DOCID”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC</
odsPscuTAG>
<odsPscuTAG NAME="STMTSOURCE”>SMS</odsPscuTAG>
<odsPscuTAG NAME="STMTDATE”>CCYY-MM-DD
HH:MM:SS</odsPscuTAG>
<odsPscuTAG NAME="FDRCLIENTID"/>9999</odsPscuTAG>
<odsPscuTAG
NAME="MSGID”>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC<
/odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
-<ods:STATUS>
<ods:CODE>0</ods:CODE>

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 </ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ESTMTXML>
</INVISION>

15.4.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
DESTADDR Destination address – Address in the Alpha Variable NA
eStatement repository Numeric
DOCID Document ID – Identifier of the Alpha Variable NA
eStatement document Numeric
FDRCLIENTID First Data Client ID Numeric Up to 6 NA
MSGID Message ID Alpha Variable NA
Numeric
NUM_STATEMENTS Number of available eStatements Numeric Up to 2 NA
STMTDATE Date the eStatement cycled Numeric 19
Format:
CCYY-MM-DD HH:MM:SS
STMTSOURCE Type of eStatement, value will always Alpha 3 NA
be SCS

15.5 eStatement Presentment (Statement Retrieval)

The eStatement Presentment request retrieves the requested statement electronic

presentation.

The Function ID for this request is 1615.

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15.5.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ESTMTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1615 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
DESTADDR Destination Address Alphanumeri Required Variabl
c e
DOCID Document ID Alphanumeri Required Variabl
c e
FDRCLIENTID Credit Union’s FDR Client ID Numeric Required 4-5
MSGID Message ID Alphanumeri Required Variabl
c e
OUTPUTTYPE Format for the eStatement to be Alpha Required 3
received

Valid Codes:
PDF

STMTDATE Date of the eStatement to retrieve Numeric Required 21

Format:
CCYY-MM-DD%20HH:MM:SS
Be sure to include the %20
STMTSOURCE Source for eStatements Alpha Required 3 / 10

Valid Codes:
SCS – SCS Statements from eMessenger

VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue

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to perform properly. It is requested that future implementations of this function use the
RQID=ESTMTXML.

The parameters to retrieve the eStatement for presentation are obtainable from the
Data eXchange 1612 function that returns a list of available eStatements and the
associated values.

15.5.2 Sample SCS eStatement request URL and response

A full request will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ESTMTXML&APPID=106&APPLICATIONID=102&REQUESTID=102
&CARDNUMBER=9999999999999999&CLIENTID=9999&FUNCTIONID=1615&STMTDATE
=CCYY-MM-
DD%20HH:MM:SS&STMTSOURCE=XXXXXXXXX&OUTPUTTYPE=X&FDRCLIENTID=99999&
DESTADDR=XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX&DOCI
D=XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX&MSGID=XXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ESTMTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>D57427F9-B116-8A08-BA50-34AB83354C9A</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1615</ods:FUNCTIONID>
-<ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
- <COLLECTION>

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 <odsPscuTAG
NAME="STMTDATA">JSVFIE1FRElBOiBQS1BNLkNIRDcyNkEuUERGT1VUMDEuWjY
xMTRMVkcu+YTdlTEE/ZSlIP0A6L1QtcjRxYzxDUG0qYUs7OC8rJ04vT0QxMnRPXlpe
dDx1L3IiQkgkS1ZvLzopKiJKL1Q+
…..
MF5SJTtLUSFTLPgpzdGFydHhyZWYKMTA3NTkxCiUlRU9GCg==</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
-<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ESTMTXML>
</INVISION>

Note: The STMTDATA portion of this response has been abbreviated for the sake of
space otherwise this portion of the document would be disportionately long. Please
refer to Section 15.5.4 for information on decoding the STMTDATA.

15.5.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
STMTDATA Statement data Alpha

15.5.4 Decode SCS STMTDATA

Below is a returned XML response data stream sample which will be sent to the
cardholder’s Credit Union. Note the encoded STMTDATA field. This code will not have
carriage returns as shown below; this is for documentation purposes only. This code will
appear as a single line of data in which the Credit Union will need to decode the Base64
encoding. This can be done with just one (1) line of code, if Java is being used. The CU
internal code must include the Apache Commons Codec library
(http://commons.apache.org/codec/ ), and then the byte array can be decoded as
shown below.

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byte decodedBytes[] =
org.apache.commons.codec.binary.Base64.decodeBase64(encoded
Bytes);

Afterwards, a byte array of binary PDF data can stream from the User's browser.
Here's the sample XML response:

<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1615</ods:FUNCTIONID>
<ods:FUNCTIONRS>
<ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<COLLECTION>
<odsPscuTAG
NAME="STMTDATA">JVBERi0xLjQKJeLjz9MKMiAwIG9iaiA8PC9GaWx0ZXI
vRmxhdGVEZWNvZGUvTGVuZ3RoIDEyMzI+PnN0cmVhbQp4nJ1XTXPaSBC98y
v64EOSMq
DRN3vZGoRskxWCSALvVuUii7HRRkiUJNj4329LM2BIMMnQLluf7n7T3fP6K
e8oECWd/h0BgmfPeNn8lC+dYdQh7Tk+UWFg6xCtOx9AxqjjTOd+BOF8MqHB
Px+jfztu
9LsBLVU6IE2SYpvXkG/XT6w83DZ0QwfDUtCzrhhgEaLJQTGVFspsCsPp36A
RlZgAEZ3MKNx5oGmmRrpae/NgPvsPnuIszhN2HuuNeqsNlJ6pyEHRbemsTN
I8XW/XsI
lf1wyzs9z+COk6KJopDWUWVzx+vG4LdTYrNunZAzkoKm9O5zGM3DAChwajh
6k3cgOivw/lLRvLuD5TJcXoE6Wv2HJQCG9bGkV+DyI3cEMKj2PPwxt9Zx7I
OVN44xnY
gLgm9DL1YUaDvx6p3Gaybd42mJuZi6DC4Ty4571rEbNL1IEu58+6ovYZiys
G6/gbg9diWx76EY/xU8agLv6QA2Hyqs9CZ96dUCx90BS+vxhjyt8Dge/C3d
invjOmHo
RusBg7bigX11B/ogM5Bzov6ymDXM4eXS5LVlXgrOL8hf2JR5Z8g6fiew9mZ
dpwHhJOzF+SA6PKM0qcL6FmGdusipzt2bbIkfAQU/EM9Sqt4Lko1z0pKJbN
8zJidZys
0EvTExvYFGWdovcmasnqbZkfWmdbpfkLsDzJioot8WTHsmKDkArIcE+X6CP
O5TCYPB0GksJrBU8Ml8FaKHuikFyTfsXcfLOwxojtUpslNos94ipF76vSBG
VpgqDOz0

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puZyameDIr2S4tttW54XYdeVsqr7pTsmVaQ5au0zOD4SQOuVUQmgDEW6Fq2
yNpfVQnbys9RW6wWQpvAbqL06xlJu72EiS/2QgC0LZMVsh01XvvSgMyB5xt
fzk9he3L
IC6duFohNeyacp0FJQ9IiEHKcRQ7bKDkQvmI0BfikvOvC84DDe7d8GdAds8
icoCuEItHdkmsXafTTCEZv2xZ1ZBXhYwdl8tVkS0xVyErd+khFvZyV/zuM3
RRsl0H6F
g4egU2UoE46iJjeYvsJP0IxjDMrmFatrh1US1dJZRMIR8RxmOZ1kxu9pt7x
Tf1FyhnxqiLujCd0Ad6C74r50qIrIA1nbvPuKwYMYTCOv1GEHY66OX8CrER
BdQPqRPh
SuXUiiHERsgYVIdp0k5qHG3Avm+w7+N2wOLkvkvzdhegzChfkPjiLNlm7VO
5sWcIVSFIfc+JP/ivDgFwePNZPmH1qlgC7XHekgtKeEtRznUSwaTC6INryA
a1v/uI8j
SE2XTsRyE0xVyMIzkhr5vyam3o3o99f+zfw5B6LfE2pim3RDfkghtXqH6+W
JcGvjs6fqDbcqJZv0JIieCBO3LdyWl4OfbUNfmS78u8oGOPDj2e9SbtshSg
K79Z87tp
cNxmwfQ+oBP4MsdP4oY28BPS8+DrB6T3rx+Rf62uZalypK2JwR+VcY5SYtb
MkYMF7JmVrNlw/kFTjliVlOmmpZdfG9cTcojE5Fe0vqJiWflB2KdTpfGpLc
s8wKuwlR
03Wk/XMC3hA9DRQmyNG7WnDo5AGT1LlYKkCsY9ODCtQTPb/c9NBzbfeVbzV
7EVXW0HvufPYiRb0hDwG3ii26T9N0rIlFC6d9OYwPM/u7s7mgplbmRzdHJl
YW0KZW5k
b2JqCjQgMCBvYmo8PC9UeXBlL1BhZ2UvQ29udGVudHMgMiAwIFIvUGFyZW5
0IDMgMCBSL1Jlc291cmNlczw8L1Byb2NTZXQgWy9QREYgL1RleHQgL0ltYW
dlQiAvSW
1hZ2VDIC9JbWFnZUldL0ZvbnQ8PC9GMSAxIDAgUj4+Pj4vTWVkaWFCb3hbM
CAwIDcyMCAxMDA4XT4+CmVuZG9iago1IDAgb2JqIDw8L0ZpbHRlci9GbGF0
ZURlY29k
ZS9MZW5ndGggMTEwMz4+c3RyZWFtCnicpVhbb+I4FH7nV5yVVtrdkZo6ITf
6sjKJgayCg2yn3T5mGaZlBUHiMtL8+z3OhSEUWtw9iNaxk/Mdfzk3U/YIqH
nvfmSDja
NveKk/25feUPXsaowrDgxCF9S69zvMZJTDKOGURwlNQTLxmERM/qH+7TF1q
7LAqZRFT1IxqSCiIp5kacyE7cJlofP55lDugR/W/yy2D8d5z/Vc8AKCml3i
QWDbfTNT
nGZfF6SyTWW4RwbJCNQkkTBlUtIxAzqbMSokZBwiKUFGgjFumUHbzlXoi5K
Oc66YUEYooX99g5ek3aBM/jbD8Yx2c4Rhj4ybAbnkM0AsGU8MmXPCzwDxhD
MzHNv/1B
tShsQFgytvSGUKI/lLHdQMogkVY/YFYJikKYsh4eAQEp488KtN+pZvm6H7N
ZszkU0zlWQcIYc01YhmySNwzRy6I3yzXpbFygywf5tn0++LbfGyqF7Rpty/
rn7oSc5z

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mprhObc5eFwsKwiU2WK73HxdznHERMS40v4hFutiWS7LlyZdm3llQG7z/mG
xKsp5tWtR7Bf1pKCKvbmh9isjI/ym6jSOAkpQLkdMVIojKidHM4iFJaAden
rs40w71S
c/1/XIzIimWn1khEfeN+J03bE818wIv3YKOWNV3T1lGGa5QHIlkx8zYf8vJ
t4pltfkJCqScr/YLnb7i7fN54f1YYUe9NXMpBuLqNoW5a6Y75eb8jRw5L7Y
anvexEq1
+pm48clt0UvXVT9TyUkMxW0MnYVNfeMnQsgL6uoyIBDTZ+xU6BS7F9mNHug
6BmBvYvkOekj/noT3g/DnjBZiuR60Q0MX8pqi2i02WGNGmZhSXRcucHWa1N
DvzeqFR2
qnbR2xfvsNvQ8wO2znr8VusauQ/NCzQtwuLctDsdJ5db4o9/qxKrl1b27FN
yXBvVaJ33WYyyZFxe717c3mJoXkPZa6KK5X+0pb5o7l5x2SQOciM5N8o/6r
ltrurkGX
KQKL2L5rdlpwvTqY4uLHDpYlDJerlU4aNd4FjL5Zk+Q2vc3R/hF2KzoLRK/
F9uUNtX30VTP9TStzTf8ZU64VGvLTtC5qs0dXhW6Qy4dzdkIrMOOnP6j55x
lmAchGmD
fwQITHNDMtQSf84gyesxwm9BEtzbDlxTQzzHIeg1R5jHlH/gm0OveOJDwmk
gIe9uKkPraaAfvd2hBRDoxPKo7QBNEC/iZhlKtcsBYJs17Cx9hMxjBk48Ss
7++7nTga
5kkaa21qwhLRIuDZVmXi2YIxU3plirZQobD9x4yM1yAyarjZ/vmxBo/SJz8
c5BF2/tKCRG8XCxKj8ln/p3fDuwioahj/xQy006FENE0RFeue1hcScud53h
3R3VAm9K
vEjedSryH5ZjgftB1PbIjKmVb99PRk1Vuxomxq9hOBc3YE9fxgoM3nf8V4Z
eM30H9JSHTkoaR8prO3A5tv4Bytsd3Qrh6jtp3ZlLZqtDT2/AeZn8BXCmVu
ZHN0cmVh
bQplbmRvYmoKNiAwIG9iajw8L1R5cGUvUGFnZS9Db250ZW50cyA1IDAgUi9
QYXJlbnQgMyAwIFIvUmVzb3VyY2VzPDwvUHJvY1NldCBbL1BERiAvVGV4dC
AvSW1hZ2
VCIC9JbWFnZUMgL0ltYWdlSV0vRm9udDw8L0YxIDEgMCBSPj4+Pi9NZWRpY
UJveFswIDAgNzIwIDEwMDhdPj4KZW5kb2JqCjEgMCBvYmo8PC9UeXBlL0Zv
bnQvQmFz
ZUZvbnQvQ291cmllci9TdWJ0eXBlL1R5cGUxL0VuY29kaW5nL1dpbkFuc2l
FbmNvZGluZz4+CmVuZG9iagozIDAgb2JqPDwvQ291bnQgMi9UeXBlL1BhZ2
VzL0tpZH
NbNCAwIFIgNiAwIFJdPj4KZW5kb2JqCjcgMCBvYmo8PC9UeXBlL0NhdGFsb
2cvUGFnZXMgMyAwIFI+PgplbmRvYmoKOCAwIG9iajw8L1N1YmplY3QoKS9D
cmVhdGlv
bkRhdGUoRDoyMDA4MDcwMTE0MzQ0NC0wNCcwMCcpL1RpdGxlKEdlbmVyYXR
lZCBQREYgRG9jdW1lbnQpL0F1dGhvcihDaGVja0ZyZWUgaS1Tb2x1dGlvbn
MpL1Byb2

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R1Y2VyKGlUZXh0IDEuNCBcKGJ5IGxvd2FnaWUuY29tXCkpL0NyZWF0b3IoI
DUuNi4wKS9Nb2REYXRlKEQ6MjAwODA3MDExNDM0NDQtMDQnMDAnKT4+CmVu
ZG9iagp4
cmVmCjAgOQowMDAwMDAwMDAwIDY1NTM1IGYgCjAwMDAwMDI4MDAgMDAwMDA
gbiAKMDAwMDAwMDAxNSAwMDAwMCBuIAowMDAwMDAyODg1IDAwMDAwIG4gCj
AwMDAwMD
EzMTUgMDAwMDAgbiAKMDAwMDAwMTQ3MiAwMDAwMCBuIAowMDAwMDAyNjQzI
DAwMDAwIG4gCjAwMDAwMDI5NDEgMDAwMDAgbiAKMDAwMDAwMjk4NSAwMDAw
MCBuIAp0
cmFpbGVyCjw8L0lEIFs8NjkzMjFkNjRhOGY3ZDZhNzA2ZjViZDFlZTFkMmU
1YTg+PDYyNzgwNTQ5ZjdlNmM5ZDE5NjEyMDJiMWE3MmIxMjU4Pl0vUm9vdC
A3IDAgUi
9TaXplIDkvSW5mbyA4IDAgUj4+CnN0YXJ0eHJlZgozMjAwCiUlRU9GCg==<
/odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>

15.5.5 Decoded XML Response Sample for an SCS eStatements

This is a partial sample of an SCS statement that has been decoded from an XML
response stream to an SCS eStatement URL request. This sample was not produced from
the above STMTDATA. The account number, logos and Credit Union information has
been masked for security reasons.

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15.5.6 Sample URL and response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ESTMTXML&APPID=106&APPLICATIONID=102&REQUESTID=102
&CARDNUMBER=9999999999999999&CLIENTID=9999&FUNCTIONID=1612

The following is an example of the XML data provided from the URL above:

-<INVISION>
-<ESTMTXML>
-<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>FEDF261C-70F1-7B0A-BADE-755A23E18FDA</GUID>
</VALIDATION>
-<V_OLCLASS>
-<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1612</ods:FUNCTIONID>
-<ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
-<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="ESTATEMENTS" />
<odsPscuTAG NAME="NUM_STATEMENTS">2</odsPscuTAG>
-<COLLECTION>
<odsPscuTAG
NAME="DOCID">ZzREaFRPOWx6OFFseTBoTHBrYzBwaGpEcEd3PQ==</odsPscuTA
G>
<odsPscuTAG NAME="FDRCLIENTID">9999</odsPscuTAG>
<odsPscuTAG
NAME="MSGID">PE9DTUQuMTA4MDcwOTIxNTYwOS41LjE5MjIyQHNydnNlZDA0
Pg==</odsPscuTAG>
<odsPscuTAG NAME="STMTSOURCE">SCS</odsPscuTAG>

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 <odsPscuTAG NAME="STMTDATE">2008-07-09
00:00:00</odsPscuTAG>
<odsPscuTAG
NAME="DESTADDR">c2hhcmVkK2dlbmVyaWMvNDQyODY4MDAwMDkwMjQ5O
UBwc2N1NjExNA==</odsPscuTAG>
</COLLECTION>
-<COLLECTION>
<odsPscuTAG
NAME="DOCID">S0taYzMzQ2FGWjY2ZXEvbnJEU01qc3ZydFN3PQ==</odsPscuTAG
>
<odsPscuTAG NAME="FDRCLIENTID">9999</odsPscuTAG>
<odsPscuTAG
NAME="MSGID">PE9DTUQuMTA4MDcxMTIyNDIzNi4yNS4xOTIyMkBzcnZzZWQw
ND4=</odsPscuTAG>
<odsPscuTAG NAME="STMTSOURCE">SCS</odsPscuTAG>
<odsPscuTAG NAME="STMTDATE">2008-07-11
00:00:00</odsPscuTAG>
<odsPscuTAG
NAME="DESTADDR">c2hhcmVkK2dlbmVyaWMvNDQyODY4MDAwMDkwMjQ5O
UBwc2N1NjExNA==</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
-<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ESTMTXML>
</INVISION>

15.5.7 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
ESTATEMENTS Empty Tag
DESTADDR Destination address of the SCS Alpha

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 OdsPscu TAG NAME Description Type Length First Data
Screen
eStatement document. Variabl
e
DOCID Document ID of the SCS eStatement Alpha Variabl
document e
FDRCLIENTID Credit Union’s FDR Client ID Numeric 4-5
MSGID Message ID of the SCS eStatement Alpha
document Variabl
e
NUM_STATEMENTS Number of eStatements available for Numeric 2
viewing
STMTDATE eStatement Date Datetim 21
e
STMTSOURCE Source for eStatements Alpha 3 / 10

Valid Codes:
SCS – SCS Statements from eMessenger

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15.6 eStatement Enrollment Status Request

The eStatement Enrollment Status request retrieves the current eStatement status of
the cardholder.

The Function ID for this request is 1620.

15.6.1 Request parameters

Parameter Description Type Required / Length

Optional
RQID ESTMTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1620 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit Card Number Numeric Required 16
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

NOTE: In previous versions of this document, the RQID for this function was
GETDATAXML. Current implementations that use the RQID=GETDATAXML will continue
to perform properly. It is requested that future implementations of this function use the
RQID=ESTMTXML.

15.6.2 Sample URL and response

A full request will appear similar to the following:

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=ESTMTXML&APPID=106&APPLICATIONID=102&REQUESTID=102
&CARDNUMBER=9999999999999999&CLIENTID=9999&FUNCTIONID=1620

The following is an example of the XML data provided from the URL above:
<INVISION>
- <ESTMTXML>
- <VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>4F49A188-BABD-8C77-8F19-2969CD9AB068</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1620</ods:FUNCTIONID>
-<ods:FUNCTIONRS>
-<ods:FUNCTIONDATARS>
-<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="ESTMTCUPARTICIPATION">0</odsPscuTAG>
<odsPscuTAG NAME="ESTMTCHOPTION">2</odsPscuTAG>
<odsPscuTAG NAME="ESTMTCUOPTION">4</odsPscuTAG>
<odsPscuTAG
NAME="ESTMTEMAIL">[email protected]</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ESTMTXML>
</INVISION>

15.6.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
ESTMTCUPARTICIPATION Credit Union’s participation status Numeri 1 N/A
c
Valid codes:
0 – Credit Union participates
1 – Credit Union does not participate
ESTMTCHOPTION Cardholder’s enrollment status Numeri 1 NM EBP

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 OdsPscu TAG NAME Description Type Length First
Data
Screen
c
Valid codes:
-1 – Not participating
0 – Cancelled participation
1 – Paper Statements
2 - Electronic Statements
3 – Both, paper and electronic
Statements
ESTMTCUOPTION Credit Union’s enrollment status Numeri 1 N/A
c
Valid codes:
-1 – Not participating
1 – Paper Statements only
2 – Electronic Statements only
3 – Both, paper and electronic
Statements
4 – Either, paper or electronic
Statements
ESTMTEMAIL Email address on record for card holder Alpha Variable NM EBP
if one exists, if not this tag will not be numeric
returned.

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16 DYOCXML
Contact your PSCU Account Executive to enroll in Design Your Own Card.

The DYOCXML Request provides the ability for a cardholder to participate in the Design
Your Own Card program. The Design Your Own Card program provides the Credit Union
members with the option to personalize their card(s) by using a personalized photo card
image.

This section of the document provides a detailed description of the DYOCXML Request
along with the fixed, required and variable parameters, a sample search request and
response, and a description of each node within the response.

The DYOCXML request includes:

Function ID Description
1700 Design Your Own Card – Redirect the Cardholder to the Design Your
Own Card program.

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16.1 Design Your Own Card (DYOC) Function

The Design Your Own Card Request establishes a session to the Design Your Own Card
web site that allows a member to build a personalized card.

If Terms & Conditions apply and the card holder must accept, the application must be
responsible for presenting and recording acceptance.

The Function ID for this request is 1700.

16.1.1 Request Parameters

Parameter Description Type Required/ Length

Optional
RQID DYOCXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1700 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card Number Numeric Required 16
ORDERNAME Cardholder Name – this is used Alpha Optional Variable
by MYCA to identify the
cardholder, it is not the value
that is printed on the card, that
value comes from the First
Data platform. This value will
be displayed in the MYCA
session. To display the value as
it will appear on the card use
the 1423 function.
ORDERTYPE* Identifies the cardholder’s role. Numeric Optional 3
Valid Codes:
001 – Primary Cardholder
002 – Secondary Cardholder

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 Parameter Description Type Required/ Length
Optional
003-009 – Authorized User -
this value cannot exceed 009.
The maximum number of
accounts permitted to be set
up is 9.

Always 001 for Wilmington

card requests.
DYOCPRICE Pricing to pass along to MYCA Numeric Optional 4
Format: 9999
DYOC_KEEPALIVE RESERVED FOR FUTURE USE Optional
DYOC_REDIRECT RESERVED FOR FUTURE USE Optional
VENDORID PSCU assigned Vendor ID Numeric Optional 2-6

* The Cardholder role for an Authorized User can be obtained using the 1423 function.
The value will be returned in the AUTHMBRSEQ tag.

16.1.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xml.xmlProcess&RQID=DYOCXML&APPID=106&APPLICATIONID=102&REQUESTID=102&
FUNCTIONID=1700&CARDNUMBER=9999999999999999&CLIENTID=9999&ORDERNAME
=JSmith&ORDERTYPE=001&DYOCPRICE=0

The following is an example of the XML data provided from the URL above:

<INVISION>
<DYOCXML>
<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>89F1F415-293C-DF43-68A2-40F2FFEB745E</GUID>
</VALIDATION>
<V_OLCLASS>
<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>

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 <ods:FUNCTIONID>1700</ods:FUNCTIONID>
<ods:FUNCTIONRS>
<ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG
NAME="DYOC_URL">http://pscu.prod01.itsmyca.com?k=02765272-2cc1-43df-9292-
6704c2ef588c</odsPscuTAG>
<odsPscuTAG NAME="DESIGN_RESTRICTION">0</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</DYOCXML>
</INVISION>

16.1.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First

Data
Screen
DESIGN_RESTRICTION Indicates any restrictions on the Numeri 1 n/a
account that may prevent c
executing the Card design.

Valid Codes:
0 – No restrictions
1 – Indicates a card has recently
been designed and processed.
Access to design a card again is
denied.
DYOC_URL The DYOC URL string to Myca that Alpha Variable n/a
returns a design session Numeri
c

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17 Alerts
Contact your PSCU Account Executive to enroll in the Alert solutions.

The ALERTXML Requests provides the ability for a cardholder to participate in the Alert
solutions.

This section of the document provides a detailed description of the ALERTXML Request
along with the fixed, required and variable parameters, a sample search request and
response, and a description of each node within the response.

The ALERTXML request includes:

Function ID Description
1476 Alert History
1477 Control History
1750 Visa Transaction Alerts – Provides the cardholder access to the Visa
Transaction Alerts website for enrollment and alert management.
1751 Member Alerts and Controls – Credit Union partipation in Member
Alerts and Controls
1752 Member Alerts and Controls – Cardholder participation in Member
Alerts and Controls
1753 Member Alerts and Controls – Add/Update cardholder participation in
Member Alerts and Controls
1754 Member Alerts and Controls – Add / Update alerts and controls to a
cardholder registration in Member Alerts and Controls
1755 Ondot Alerts and Controls - Create the subscription for the user,
update card list on subscription and deactivate all cards on the
subscription
1756 Ondot Alerts and Controls - Obtain session id required for other
functions
1757 Ondot Alerts and Controls - Update subscription with destination
information
1760 Ondot Alerts and Controls - Retrieve details for the registration
1758 Ondot Alerts and Controls - Retrieve list of available alerts and controls
1759 Ondot Alerts and Controls - Retrieve alerts and controls along with
thresholds and settings for a registration

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 1762 Ondot Alerts and Controls - Set alerts and controls along with
thresholds and settings based on user selections
1765 Ondot Alerts and Controls - Retrieve notifications previously sent to
user

17.1 Member Alerts and Controls

ATTENTION: The Member Alerts and Controls solution will be sunset by Fiserv / FD and
PSCU in March 2023. At this time, PSCU is no longer enrolling financial institutions in
this solution. The Data eXchange functions will remain in the spec for reference to those
vendors and financial institutions that have previously implemented this solution. These
functions will be removed from this document when the Member Alerts and Controls
solution is sunset.

Enrollment in the PSCU Member Alerts and Controls solution is required. Please contact
your Account Executive for pricing and enrollment procedures.

These services support Member Alerts & Controls for both Omaha and Wilmington
accounts.

When converting from the FD hosted site for Wilmington / debit Alerts & Controls,
please contact you Service Executive to open a ticket. A configuration change at FD and
PSCU is required for the Data eXchange functions to work.

For assistance in design and development using the Data eXchange functions, please
contact PSCU Product Architecture ([email protected])

If Terms & Conditions apply and the card holder must accept, the application must be
responsible for presenting and recording acceptance.

These functions do not support the Ondot Alerts and Controls solution offered by
PSCU.

17.1.1 Use Case

1. Get existing accounts for associated with a credit card (function 1752
REQUESTTYPE=LIST)

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 2. If no accounts exist
a. Get client’s participation (function 1751)
b. Collect registration information and alert preferences and thresholds (not a DX
function)
c. Submit new registration and destination information (function 1753)
d. Submit preferences (function 1754)
3. If accounts exist, Get account participation (function 1752 REQUESTTYPE=ALL)
a. Collect alert preferences and thresholds (not a DX function)
b. Add / Update / Delete preferences (function 1754)

17.1.2 Get Client Participation

This function is used to obtain the Alerts and Controls that the credit union is enrolled
in.

The term PREFERENCE is equivalent to ALERT.

The Function ID for this request is 1751.

17.1.2.1 Request Parameters

Parameter Description Type Required/ Length
Optional
RQID ALERTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1751 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Credit card number for the member Numeric Required 16

17.1.2.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlPr
ocess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNCTIONI
D=1751&CLIENTID=9999&CARDNUMBER=9999999999999999&

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ALERTXML>
- <VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>37CCE46C-D312-CBBF-D7FA-67B27B671CC4</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1751</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEAREA">XXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCENAME">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEID">X9999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID">X999X99</odsPscuTAG>
<odsPscuTAG
NAME="THREHOLDNAME">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="THREHOLDREQUIRED">XXXXXXXXXX</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEAREA">XXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCENAME">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEID">X9999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDSEQ1">99</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDREQ1">99</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID1">X999X99</odsPscuTAG>
<odsPscuTAG
NAME="THREHOLDNAME1">XXXXXXXXXX</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEAREA">XXXXX</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCENAME">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEID">X999</odsPscuTAG>
<odsPscuTAG
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>

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 </ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ALERTXML>
</INVISION>

NOTE: If there are multiple thresholds for a given preference the response will contain a
collection (above) for each threshold repeating the Preference information in each
collection.

17.1.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
PREFERENCEAREA Area the of the preference (alert) Alpha 2-4
Values:
AUTH
NM
PREFERENCEID ID associated with the preference Alpha 5
(alert) Numeric
PREFERENCENAME Name associated with the preference Alpha
(alert)
THRESHOLDID1 Threshold ID 1 - if there is a Alpha 8
threshold for the Preference Numeric

THRESHOLDID2 Threshold ID 2 – if there is a second Alpha 8

threshold for the Preference Numeric

THRESHOLDNAME1 Name associated with the Threshold Alpha Upto 50

1- if there is a threshold for the
Preference
THRESHOLDNAME2 Name associated with the Threshold Alpha Upto 50
2 – if there is a second threshold for
the Preference
THRESHOLDREQ1 If there is a threshold for the Alpha 8
Preference
Values:
REQUIRED
OPTIONAL
THRESHOLDREQ2 If there is a second threshold for the Alpha 8
Preference
Values:
REQUIRED
OPTIONAL
THRESHOLDSEQ1 Sequence number for the threshold Numeric Up to 10
1- if there is a threshold for the

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 OdsPscu TAG NAME Description Type Length
Preference
THRESHOLDSEQ1 Sequence number for the threshold 2 Numeric Up to 10
– if there is a second threshold for
the Preference

17.1.3 Get Cardholder Registration Status

This function is used to obtain the cardholders registration status and if the cardholder
is already enrolled, this request will return the alert preferences the cardholder has
selected.

The Function ID for this request is 1752.

17.1.3.1 Request Parameters

Parameter Description Type Required/ Length
Optional
RQID ALERTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1752 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card Number Numeric Required 16
REGISTRATIONID Registration ID used for Numeric Required 18
REQUESTTYPE=ALL to get the when
preferences and details REQUESTTY
PE = ALL
REQUESTTYPE Values: Alpha Required 3/4
LIST – returns all registrations
associated with credit card number
ALL – returns all registrations
associated with the credit card
along with the list of preferences
and details for each

17.1.3.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlPr
ocess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNCTIONI
D=1752&CARDNUMBER=9999999999999999&CLIENTID=9999&REQUESTTYPE=XXXX&REG
ISTRATIONID=CCCCCCCCCCCCCCCCCC

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The following is an example of the XML data provided from the URL above when the
REQUESTTYPE=LIST:

- <INVISION>
- <ALERTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>37CCE46C-D312-CBBF-D7FA-67B27B671CC4</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1752</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
- <COLLECTION>
<odsPscuTAG
NAME="REGISTRATIONSTATUS">ACTIVATED</odsPscuTAG>
<odsPscuTAG
NAME="ACCOUNTNAME">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="REGISTRATIONID">999999999999999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="REGISTRATIONSTATUS">ACTIVATED</odsPscuTAG>
<odsPscuTAG
NAME="ACCOUNTNAME">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="REGISTRATIONID">999999999999999999</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ALERTXML>
</INVISION>

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If the account is not registered the following response will be returned:
<INVISION>
<ALERTXML>
<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>4A8B3A68-40BE-AB72-6CD4-42473C7EED63</GUID>
</VALIDATION>
<V_OLCLASS>
<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1752</ods:FUNCTIONID>
<ods:FUNCTIONRS><ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu"/>
</ods:FUNCTIONDATARS>
<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ALERTXML>
</INVISION>

17.1.3.3 Tag and Property Reference

The following tags will be included when the REQUESTTYPE=LIST
OdsPscu TAG NAME Description Type Length
ACCOUNTNAME Name associated with the enrollment Alpha Upto 20
REGISTRATIONID Identifier of the account Numeric 18
REGISTRATIONSTATUS Values: Alpha 9/11
ACTIVATED
DEACTIVATED

The following is an example of the XML data provided from the URL above when the
REQUESTTYPE=ALL

- <INVISION>
- <ALERTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>

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 <GUID>37CCE46C-D312-CBBF-D7FA-67B27B671CC4</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1752</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
- <COLLECTION>
<odsPscuTAG
NAME="DESTINATIONSTATUS">ACTIVATED</odsPscuTAG>
<odsPscuTAG NAME="DESTINATIONMODE">XXX</odsPscuTAG>
<odsPscuTAG
NAME="DESTINATIONADDRESS">9999999999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PREFERENCESTATUS">ACTIVATED</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEAREA">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEID">X9999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDSEQ1">9</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID1">X9999999</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME1">XXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDVALUE1">XX9999999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDREQ1">XXXXXXXX</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PREFERENCESTATUS">ACTIVATED</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEAREA">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEID">X9999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDSEQ1">9</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID1">X9999999</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME1">XXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDVALUE1">XX9999999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDREQ1">XXXXXXXX</odsPscuTAG>
</COLLECTION>
- <COLLECTION>

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 <odsPscuTAG
NAME="PREFERENCESTATUS">ACTIVATED</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEAREA">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEID">X9999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDSEQ1">9</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID1">X9999999</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME1">XXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDVALUE1">XX9999999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDREQ1">XXXXXXXX</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="PREFERENCESTATUS">ACTIVATED</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEAREA">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCEID">X9999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDSEQ1">9</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID1">X9999999</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME1">XXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDVALUE1">XX9999999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDREQ1">XXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDSEQ2">9</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID2">X9999999</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME2">XXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDVALUE2">XX9999999</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDREQ2">XXXXXXXX</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ALERTXML>
</INVISION>

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NOTE: If there are multiple thresholds for a given preference the response will contain a
collection (above) for each threshold repeating the Preference information in each
collection.

17.1.3.4 Tag and Property Reference

The following tags will be included when the REQUESTTYPE=LIST
OdsPscu TAG NAME Description Type Length
DESTINATIONADDRESS Phone number for SMS delivery Numeric 10
method, email address for email Alpha 50
deliver method
DESTINATIONMODE SMS or EMAIL Alpha 3/5
DESTINATIONSTATUS Values Alpha 9/11
ACTIVATED
DEACTIVATED

This is actually the status of the

registration.
PREFERENCEAREA Values: Alpha 4-6
AUTHS (A)
NONMON (N)
CYCL (C)

PREFERENCEID Identifier of the preference Alpha 5

Format: X99999 Numeric
PREFERENCESTATUS Values: Alpha 9/11
ACTIVATED
DEACTIVATED
NOTUSED
THRESHOLDID1 Identifier of the threshold – if there is Alpha 8
a threshold for the Preference Numeric
Format: X9999999
THRESHOLDID2 Identifier of the threshold - if there is Alpha 8
a second threshold for the Numeric
Preference
Format: X9999999
THRESHOLDNAME1 Name of the threshold– if there is a Alpha 12
threshold for the Preference
THRESHOLDNAME2 Name of the threshold - if there is a Alpha 12
second threshold for the Preference

THRESHOLDREQ1 Indicates if the threshold is required– Alpha 8

if there is a threshold for the
Preference
Values:
REQUIRED

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 OdsPscu TAG NAME Description Type Length
OPTIONAL
THRESHOLDREQ2 Indicates if the threshold is required- Alpha 8
if there is a second threshold for the
Preference

Values:
REQUIRED
OPTIONAL
THRESHOLDSEQ1 Sequence identifier for the Numeric Up to 10
Threshold– if there is a threshold for
the Preference
THRESHOLDSEQ2 Sequence identifier for the Numeric Up to 10
Threshold- if there is a second
threshold for the Preference

THRESHOLDVALUE1 Value of the threshold Numeric 20

This element will only be included if
the preference is activated and
requires this threshold– if there is a
threshold for the Preference
THRESHOLDVALUE2 Value of the threshold Numeric 20
This element will only be included if
the preference is activated and
requires this threshold - if there is a
second threshold for the Preference

17.1.4 Create / Update Registration

This function is used to create/update a registration.

When the destination mode is SMS and the address is entered as a ten digit phone
number, FD adds a +1 to the address. If an update request is submitted to change the
address and the value is the same as the value currently on the registration, the
registration will return to a pending status but no SMS message will be sent out to
change the status from “Pending” to “Active”. Be sure any code to update a registration
takes this into consideration.

The Function ID for this request is 1753.

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17.1.4.1 Request Parameters
Parameter Description Type Required/ Length
Optional
RQID ALERTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1753 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card Number Numeric Required 20
ACCOUNTNAME Alerts account name as Aplha Required 20
defined by cardholder Numeric
DEACTIVATE Y-Deactivate registration Fixed Optional 1
DESTINATIONMODE Values: Alpha Required 3/5
EMAIL – delivery of alerts
through email
SMS – delivery of alerts to
mobile
DESTINATIONADDR Email address or mobile Alpha Required Upto 50
number Numeric chars for
email; 10
digits for
mobile
number
REGISTRATIONID Identifier of the account Alpha Required to 18
registration obtained from Numeric update an
function 1752 with existing
REQUESTTYPE=LIST Registration
or
deactivating
a registration

17.1.4.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlPr
ocess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNCTIONI
D=1753&CARDNUMBER=9999999999999999&CLIENTID=9999&REGISTRATIONID=99999999
9999999999&DESTINATIONADDR=9999999999&DESTINATIONMODE=XXXXX&ACCOUNTN
AME=XXXXXX

The following is an example of the XML data provided from the URL above:

- <INVISION>
- <ALERTXML>
- <VALIDATION>

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 <RESPONSE>0</RESPONSE>
<GUID>37CCE46C-D312-CBBF-D7FA-67B27B671CC4</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1753</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
<odsPscuTAG
NAME="REGISTRATIONID">999999999999999999</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ALERTXML>
</INVISION>

17.1.4.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
CONFIRMATION SUCCESS Alpha 7
Included when the request was to
update an existing registration
REGISTRATIONID Identifier of the registration included Numeric 18
in the response when the request is
to create a new registration

17.1.5 Set Alert Preference and Threshold Values

This function is used to add/update/delete a preferences and/or thresholds on existing

registrations.

If an Alert is added or updated and requires a threshold, the action will fail if the
necessary threshold(s) is not also provided in the request.

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Only optional thresholds can be deleted from an active alert.

The Function ID for this request is 1754.

17.1.5.1 Request Parameters

Parameter Description Type Required/ Length
Optional
RQID ALERTXML Fixed Required 11
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1754 Fixed Required 4
CLIENTID PSCU assigned Client ID Numeric Required 2–6
number
CARDNUMBER Card Number Numeric Required 20
ACCOUNTNAME Alerts account name as Aplha Optional
defined by cardholder
PREFERENCEACTION Values: Alpha Required 3/6
ADD – Add a new preference
to the registration
UPDATE – update an existing
preference
DELETE – Delete a preference
PREFERENCEAREA Area associated with the Alpha Required 4-8
preference:
AUTHS
NONMON
CYCL
AUTHCNTRL
PREFERENCEID ID associated with the Alpha Required 5
preference Numeric
REGISTRATIONID ID associated with the account Numeric Required 18
THRESHOLDACTION Values: Alpha Required if 3/6
ADD – Add the threshold there is a
UPDATE – Update the threshold
threshold associated
DELETE – Delete an optional with the
threshold Preference
THRESHOLDID1 ID associated with the Alpha Required if 8
threshold Numeric there is a
threshold
associated
with the
Preference
THRESHOLDID2 Id used for second threshold ID Required if 8

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 Parameter Description Type Required/ Length
Optional
associated with an alert there are two
thresholds
for the alert
THRESHOLDSEQ1 Sequence identifier for the Numeric Required if Up to 10
threshold there is a
threshold
associated
with the
Preference
THRESHOLDSEQ2 Used when the threshold Numeric Required Up to 10
requires a pair of values such when the
as start time and end time. threshold
requires a
pair of
values
THRESHOLDVALUE1 Value of the threshold Alpha Required if Variable
Numeric there is a
threshold
associated
with the
Preference
and the
Preference
is being
added or the
value being
updated
THRESHOLDVALUE2 Used when the threshold Required
requires a pair of values such when the
as start time and end time. threshold
requires a
pair of
values

17.1.5.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.xml.xmlPr
ocess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&REQUESTID=102&FUNCTIONI
D=1754&CARDNUMBER=9999999999999999&CLIENTID=9999&REGISTRATIONID=99999999
9999999999&PREFERENCEACTION=XXX&PREFERENCEAREA=XXXX&PREFERENCEID=X
999&THRESHOLDACTION=XXX&THRESHOLDID1=X999X99&THRESHOLDVALUE1=999&TH
RESHOLDSEQ1=9

The following is an example of the XML data provided from the URL above:

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- <INVISION>
- <ALERTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>37CCE46C-D312-CBBF-D7FA-67B27B671CC4</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1753</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ALERTXML>
</INVISION>

17.1.5.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
CONFIRMATION SUCCESS Alpha 7
Included when the request was to
add, update or delete a Preference
and/or Threshold

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17.1.6 Alert History

This function will return a the history of alerts delivered to the cardholder.

The Function ID for this request is 1476.

17.1.6.1 Request Parameters

Parameter Description Type Required / Length
Optional
RQID ALERTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1476 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
ALERTDT Alert Date Numeric Optional 8
Format: YYYYMMDD
VENDORID Id assigned to the vendor Numeric Optional 2-6

17.1.6.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1476&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&ALERTDT=YYYYMMDD

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1476</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME=" EVENTTYPE ">XXXXXX</odsPscuTAG>

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 <odsPscuTAG NAME=" ALERTDESC
">XXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" ALERTDT ">YYYYMMDD</odsPscuTAG>
<odsPscuTAG NAME=" ALERTTM ">HHMMSS</odsPscuTAG>
<odsPscuTAG NAME=" ALERTST ">XXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" ALERTMSG
">XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX</odsPsc
uTAG>
<odsPscuTAG NAME=" DELIVRYADNM ">XXXXX</odsPscuTAG>
<odsPscuTAG NAME=" DELIVERYAD ">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" DELIVERYMODE ">XXXXX</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

17.1.6.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Lengt First
h Data
Scree
n
EVENTTYPE Event Typ: Alpha 6 ALH
AUTHS
CYCLE
NONMON
ALERTDESC Alert Description Alpha 22 ALH
ALERTDT Alert date Numeric 8 ALH
Format:
YYYYMMDD
ALERTTM Alert Time Numeric 6 ALH
Format:
HHMMSS
ALERTST Alert Status Alpha 7 ALH
ALERTMSG Content of the message sent Alpha 255 ALH
Numeric
DELIVRYADNM Delivery Address format Alpha 5 ALH
SMS
EMAIL

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 OdsPscu TAG NAME Description Type Lengt First
h Data
Scree
n
DELIVERYAD Delivery Address Alpha 50 ALH
Numeric
DELIVERYMODE Deliver mode Alpha 5 ALH
SMS
EMAIL

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17.1.7 Control History

Add a new Data exchange that will return the control history for a cardnumber. This will
be an addition to the Host & Props libraries, both Sybase and M-Queue.
SELECT EVNT_TYPE_CD, CNTL_DT, CNTL_THRS_1_TX
FROM CONSUMER_CONTROL_HISTORY
WHERE ENTR_ID = "0220020039140001"

17.1.7.1 Request Parameters

Parameter Description Type Required / Length
Optional
RQID ALERTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1477 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
CONTROLDT Alert Date Numeric Optional 8
Format: YYYYMMDD
VENDORID Id assigned to the vendor Numeric Optional 2-6

17.1.7.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1477&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&ALERTDT=YYYYMMDD

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1477</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>

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 <odsPscuTAG NAME=" EVENTTYPE ">XXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" CONTROLDESC
">XXXXXXXXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME=" CONTROLDT ">YYYYMMDD</odsPscuTAG>
<odsPscuTAG NAME=" CONTROLTM ">HHMMSS</odsPscuTAG>
<odsPscuTAG NAME=" CONTROLST ">XXXXXXX</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

17.1.7.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First
Data
Screen
EVENTTYPE Event Type Alpha 6 ALH
CONTROLDESC Control Description Alpha 22 ALH
CONTROLDT Control date Numeric 8 ALH
Format:
YYYYMMDD
CONTROLTM Control Time Numeric 6 ALH
Format:
HHMMSS
CONTROLST Control Status Alpha 7 ALH

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17.1.8 Omaha (credit/debit) Alerts / Preference Definitions

The following table contains the Omaha credit / debit Alert / Preference ID, description,
and associated thresholds. Only those Alerts/Preferences that the credit union is
enrolled in will be available. Please confirm which credit alerts the credit union has
enrolled in through their PSCU enrollment.

Preference Alert / Description Threshold 1 Threshold 2

Area Preference
ID
AUTHS A0001 Approaching credit line Open-to-buy NA
amount at or
under which an
alert is request
Format:
Whole Dollar
AUTHS A0002 Authorization Amount Amount at or NA
over which an
alerts is
requested
Format:
Whole Dollar
only, no cents
AUTHS A0003 International transaction NA NA
determined by
merchant’s POS location
AUTHS A0004 Include merchant NA NA
category one: parental
watch (gambling & bars)
AUTHS A0005 Include merchant NA NA
category two: quasi cash
(ATM)
AUTHS A0006 Exclude NA NA
merchant category:
everyday purchases

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 (outside “everyday”
alert category. This alert
will trigger for any MCC
EXCEPT 5411,5451,5462,
5499, 5542, 5541, 5912,
7523. )
AUTHS A0007 Time of day State time in End time in
central time central time
Format Format
HH:MM HH:MM
AUTHS A0008 Online activity NA NA
AUTHS A0009 Authorization declined NA NA
AUTHS A0010 Fuel dispenser NA NA
AUTHS A0011 Out of State State Code 1 State Code 2
Format: Format:
Two Character Two
abbreviation Character
abbreviation
AUTHS A0012 Declined due to NA NA
cardholder activated
control
AUTHS A0013 Balance Transfer NA NA
AUTHS A0014 Card not present NA NA
CYCL C0001 Payment due Number of NA
days prior to
payment due
date. Valid
values are 3 –
20.
CYCL C0002 Past due at cycle NA NA
CYCL C0003 Overlimit at cycle NA NA
CYCL C0004 Balance at cycle NA NA
E0001* New user enrolled in NA NS
Alert registration
E0002* Alert Preference change NA NA
E0003* User enrolled in Alert NA NA
registration deleted

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 E0005* Modification to Alert NA NA
registration
NONMON N0001 Name change NA NA
NONMON N0002 Address change NA NA
NONMON N0003 Home or business phone NA NA
change
NONMON N0004 Email address change NA NA
NONMON N0007 SSN change NA NA

*All registrations are enrolled in E-series alerts by default.

17.1.9 Omaha (credit / debit) Controls / Preference Definitions

The following table contains the Omaha (credit / debit) Controls / Preference ID,
description, and associated thresholds. Please confirm which credit controls the credit
union has enrolled in through their PSCU enrollment.
Preference Alert / Description Threshold 1 Threshold 2
Area Preference
ID
AUTHCNTRL AC000 Card on/off NA NA
This will block all
authorizations EXCEPT
for those that are
considered “pre-auths”
for recurring
payments, such as
monthly Netflix
membership.
AUTHCNTRL AC001 Large Transaction Amount NA
Format:
Whole Dollar
AUTHCNTRL AC002 International NA NA
transaction
determined by
merchant’s POS
location
AUTHCNTRL AC005 Merchant State List State 1 State 2
Format: Format:

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 Two Character Two Character
abbreviation abbreviation
AUTHCNTRL AC009 Internet transactions NA
AUTHCNTRL AC010 Time of day range Start time End time.
Format: Format:
HH:MM HH:MM

17.1.10 Wilmington (debit/credit) Alerts / Preference Definitions

The following table contains the Wilmington (debit/credit) Alert / Preference ID,
description, and associated thresholds. Only those Alerts/Preferences that the credit
union is enrolled in will be available. Please confirm which credit alerts the credit union
has enrolled in through their PSCU enrollment.
Preference Alert / Description Threshold 1 Threshold 2
Area Preference
ID
DBTAUTH D0001 International
Transactionn
determined by
merchant’s POS
location
DBTAUTH D0005 Online Transactions
DBTAUTH D0006 Declined Transactions
DBTAUTH D0008 Withdrawal More than
amount
Whole Dollar
DBTAUTH D0009 Transfer More than
amount
Whole Dollar
DBTAUTH D0010 PIN Purchase More than
amount
Whole Dollar
DBTAUTH D0012 Deposit
DBTAUTH D0013 Deposit with cash back
DBTAUTH D0014 Balance Inquiry
DBTAUTH D0015 Transaction greater More than
than amount

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 Whole Dollar

17.1.11 Wilmington (debit/credit) Controls / Preference Definitions

Preference Alert / Description Threshold 1 Threshold 2

Area Preference
ID
DBTCNTRL DC000 Master block
DC001 Card on/off Purchases more
This will block all than amount
authorizations EXCEPT Whole dollar
for those that are
considered “pre-auths”
for recurring payments,
such as monthly Netflix
membership.
DBTCNTRL DC003 Acceptable Zip Code Zip code 1 Zip Code 2 –
optional
DBTCNTRL DC004 Merchant Zip Code Zip Code Range Zip Code
different start Range end
DBTCNTRL DC005 Merchant outside of State 1 State 2 –
state optional
DBTCNTRL DC006 Outside of everyday
merchant
DBTCNTRL DC007 Parent Watch
DBTCNTRL DC008 Travel related merchant
DBTCNTRL DC0009 Internet Transactions

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17.2 Ondot Alerts and Controls

Enrollment in the PSCU Ondot offering must be completed prior to the use of these Data
eXchange functions. Please contact PSCU Account Executive to initiate the enrollment.
Once the enrollment is submitted, PSCU web implementation project manager will set
up the credit union in the PSCU Ondot solution as well as provide solution overview and
training of the administrative tool. At completion of implementation, these Data
eXchange functions will begin returning information.

OnDot Hierarchy
Subscriber ID 1 Subscriber ID 2
Unique identifier for Unique identifier for
the subscriber. the subscriber.
PSCU PSCU
implementation will implementation will
use application use application
login with Client ID login with Client ID
appended to end appended to end

Registration Registration Registration

Destination Destination Destination
addresses – email, addresses – email, addresses – email,
mobile number; mobile number; mobile number;
Card number 1 & Card number 2 & Card number 2 &
Unique Card Ref ID Unique Card Ref ID Unique Card Ref ID

Policy Policy Policy

Alert Settings Alert Settings Alert Settings

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17.2.1 Terms and Conditions

PSCU strongly recommends that the application present Terms and Conditions to the
user for acceptance. PSCU can provide sample language that is being used in our
applications as a reference. The acceptance or decline of the Terms and Conditions
should be recorded in an internal repository in the event of an audit.

17.2.2 Register Valid User

Used to create new users / registrations in the Ondot product. It is up to the consuming
application to determine which accounts qualify for registration. For example an
account in a closed status (includes B (Bankrupt), C (Closed), E (Revoked), L (Lost), U
(Stolen), Z (Charged off)), and has a plastic count will not be accepted in the registration.
The API will return a successful response when card numbers for these statused
accounts are included in the response. However, the backend validation process
between Ondot and FD will immediately remove these cards from the registration.
If the SUBSCRIBERID already exists, the card numbers in the request will be appended to
the current card numbers associated with the subscriber ID if ADDLCARDS=True. If the
SUBSCRIBERID already exists and the ADDLCARDS=False, the card numbers in the
request will replace the card numbers on the subscription.
If a subscription is deactivated, it can be reactivated by adding registering the valid user
again.

A successful registration may result in the policy being set with ALL alerts (A030) or
NONE alerts (A029). It is recommended that this preference be disabled immediately
after the subscription is created for each card in the subscription using function 1762. If
this is done when the subscription is created it eliminates processing further
downstream. The Get Policy and Set Policy functions will support this.

Warning alerts will be sent to all registrations even if no alerts are enabled in the
registration. Warning alerts are sent when a transaction is declined for any reason and
when the card status changes from an active (normal) status to an inactive (lost, blocked
by defense edge, closed, etc) and vice versa.
Separate Entity consideration – There is a setting within Ondot known as the “Multi-
Card method”. If this setting is “Standard” then all PIIDs associated with the account will
be included in the registration. If this setting is “Explicit” then only the PIID included in
the CARDNUMBERS list will be included based on the ADDLCARDS function
The exception trapping for both SUBSCRIBER_801 and LOGIN_103 is recommended as
both of these indicate subscriber does not exist.

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When the FI is processing credit and debit with PSCU and the debit card program is
processed on the Wilmington/Star Station platform it is recommended that a subscriber
be created for each platform. This will allow the ability to remove a card from one of the
subscriptions in the future should the user elect to do so.

17.2.2.1 Request Parameters

Parameter Description Type Req / Length
Opt
RQID ALERTXML Fixed Req 10
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1755 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numeric Req 2–6
CARDNUMBERS Card numbers to be included in Numeric Req unl
the subscription separated by
comma. The number of cards in
this parameter is limited to 15.

If any of the cards are statused

Lost/Stolen the replacement card
will be added to the subscription.

If any of the cards are in a closed

status (B,Z,C) they will not be
added to the subscription.

Data eXchange will parse the

request based on commas and
decode each card number to
ensure it belongs to the CLIENTID

The BIN for all card numbers

included in this parameter must be
in the Ondot configuration.

Cards that have an external status

will not be added to the

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 Parameter Description Type Req / Length
Opt
subscription. No error will be
returned.
ADDLCARDS True - add the cards in the Alpha Req 4/5
CARDNUMBERS list
False – Set the list to the
CARDNUMBERS parameter

Example: Registration exists with

cards A, B, C. Request sent with
CARDNUMBERS=A,B,D.
ADDLCARDS=TRUE will result in a
card list of A,B,C,D;
ADDLCARDS=FALSE will result in
card list of A,B,D.
DEACTIVATE If set to TRUE, it deletes all Alpha Opt 4
provisioned cards and the
subscription.

Default is false.

The subscription can be

reactivated using this function and
the ADDLCARDS=TRUE parameter.
When reactivated, the phone
number and email values will be
recovered from the previous
subscription.
ENCRYPT Valid values: Alpha Req 1
N
SUBSCRIBERID Subscriber Id - Unique ID for the Alpha Req Unlimited
registration. This value must be Numeric
unique within the PSCU OnDot
implementation
Case Sensitive.

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17.2.2.2 Sample URL and Response
https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1755&REQUESTID=102&CARDNUMBERS=9999999999999999,999999999
9999999&CLIENTID=9999&SUBSCRIBERID=CCCCCCCCCCCCCCC&ENCRYPT=N&ADD
LCARDS=CCCCC&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1755</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">XXXXXXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

17.2.2.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
CONFIRMATION SUCCESS Alpha 7
FAILURE – EXCEPTION Tag will be
included with Ondot error message

17.2.2.4 Exceptions

ID MESSAGE_CODE MESSAGE

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 Services unavailable. Please try again later or contact
Customer Support
238 LOGIN_105 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>
An error occurred while changing the card setting. Please try
again later or contact Customer Support
<ONDOT_INFO>FI_CONTACT</ONDOT_INFO>.
159 SUBSCRIBER_801 This error may also indicate the subscriber ID does not exist.

209 REG_125 Invalid Subscriber specified; belongs to a different FI.

Thanks for checking out this app. Your card issuer does not
support the
<ONDOT_INFO>APPLICATION_NAME</ONDOT_INFO> service.
Please check with your card issuer and ask them to sign up for
158 REG_1041 <ONDOT_INFO>APPLICATION_NAME</ONDOT_INFO>.

114 REG_1042 Services unavailable. Please try again later.

58 REG_1056 Failed to add card; invalid BIN.

Sorry, but you cannot add a card from a different Financial
167 REG_1043 Institution.
You cannot add additional cards to
<ONDOT_INFO>APPLICATION_NAME</ONDOT_INFO>. Please
contact customer support
86 REG_112 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>
We are unable to process your request right now. Please try
again later or contact Customer Support
247 REG_1020 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>
Unable to continue with the registration process. Please try
151 REG_101 again later.

17.2.3 Update Registrar

The Update Registar function is used to associate destination addresses (email/mobile

numbers) to the created registrar/user. The Create Session request must be run in
advance in order to obtain a session ID.

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17.2.3.1 Request Parameters
Parameter Description Type Req / Length
Opt
RQID ALERTXML Fixed Req 10
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1757 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numeric Req 2–6
CARDNUMBER Card number to for the decode Numeric Req 16
process
EMAIL Email address for delivery of alerts Alpha Opt Up to 24
%20 to remove email for subscriber numeric
FULLNAME Full Name of subscriber Alpha Opt
PHONENUMBER Phone number for delivery of Alerts Numeric Opt 10
%20 to remove phone number for
subscriber
SESSIONID Session ID obtained from Create Alpha Req Up to 100
Session function Numeric
SUBSCRIBERID Subscriber ID Alpha Req Unlimited
Case sensitive Numeric

17.2.3.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1757&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&SUBSCRIBERID=XXXXXXXXXXXXXXXX&[email protected]&PH
ONENUMBER=9999999999&FULLNAME=CCCCCCCCCCCCCCCCCCCCCCCC&SESSIO
NID=XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>

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 <ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1757</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">XXXXXXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

17.2.3.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
CONFIRMATION SUCCESS Alpha 7
FAILURE

17.2.3.4 Exceptions

ID MESSAGE_CODE MESSAGE
47 CARD_200 Card details have been updated successfully.
An error occurred while updating the card information. Please
try again later or contact Customer Support
166 CARD_201 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>

71 LOGIN_103 Subscriber does not exist

144 LOGIN_108 Your current session has expired. Please log in again.
We are unable to process your request right now. Please try
again later or contact Customer Support
4 LOGIN_109 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>

SUBSCRIBER_801 Subscriber does not exist

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17.2.4 Process Flow

The following Data eXchange functions will be created and used to integrate the Ondot
solution into a third party online and/or mobile banking solutions.
1. Register Valid User -
This function will be used to create a new subscriber on the Ondot platform, and to
update the card numbers associated with the subscription. When the card number(s)
are added to a subscription (creating the subscription or updating the subscription), the
card reference IDs are generated by Ondot.
2. Create Session
This function is required for all Ondot DX functions except those listed in #1-3. A session
is required to interact with the Ondot platform.
3. Update Registration
This function is used to associate destination addresses (mobile number, email address)
to an existing subscription. If both mobile number and email address are set on a
registration (subscription), Ondot will first send any alert notification to the mobile
number. If that fails then Ondot will deliver the alert notification to the email address.
4. Get Assets
This function will retrieve the list of all the available alerts and controls.
5. Get Registration Details
This function will retrieve the destination addresses associated with an existing
subscription.
6. Get Policy
This function will retrieve the current policy (alerts and controls) settings for a
subscription.
7. Update Alert Policy
This function will update the alerts and controls associated with an existing subscription.

17.2.5 Create Session

A session ID is required for all functions except Create Registrar and Get Assets. A session ID is valid for 15
minutes.
It is recommended that exception trapping for both SUBSCRIBER_801 and LOGIN_103 as
both of these indicate subscriber does not exist.

17.2.5.1 Request Parameters

Parameter Description Type Req / Length
Opt
RQID ALERTXML Fixed Req 10

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 Parameter Description Type Req / Length
Opt
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1756 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numeric Req 2–6
CARDNUMBER Card number used for the decode Numeric Req 16
process only
SUBSCRIBERID Subscriber Id - Unique ID for the Alpha Req Unlimited
registration. This value must be Numeric
unique within the PSCU OnDot
implementation
Case sensitive

17.2.5.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1756&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&SUBSCRIBERID=CCCCCCCCCCCCCCC&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1756</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="SESSIONID">XXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="SUBSCRIBERID">XXXXXXXXXXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>

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 </ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

17.2.5.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
SESSIONID Session ID Alpha Up to 100
Numeric
SUBSCRIBERID Subscriber Id - Unique ID for the Alpha Unlimited
registration. This value must be Numeric
unique within the PSCU OnDot
implementation

17.2.5.4 Exceptions

ID MESSAGE_CODE MESSAGE
Services unavailable. Please try again later or contact
Customer Support
238 LOGIN_105 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>
An error occurred while changing the card setting. Please try
again later or contact Customer Support
<ONDOT_INFO>FI_CONTACT</ONDOT_INFO>. This error may
159 SUBSCRIBER_801 also indicate the subscriber does not exist.
Login Failed. Please enter a valid username and password. This
could be caused if the FI is not yet set up in Ondot or if the
71 LOGIN_103 Subscriber does not yet exist.

17.2.6 Get Registration Details

The Get Registration Details function retrieves registration information associated with
the subscriber ID.

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17.2.6.1 Request Parameters
Parameter Description Type Req / Length
Opt
RQID ALERTXML Fixed Req 10
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1760 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numeric Req 2–6
CARDNUMBER Card number – required for DX Numeric Req 16
validation steps
SUBSCRIBERID Subscriber ID Alpha Req Unlimited
Case sensitive Numeric

17.2.6.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1760&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&SUBSCRIBERID=XXXXXXXXXXXXXXXX&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1760</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="SUBSCRIBERID">CCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="FULLNAME">CCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="PHONENUMBER">9999999999</odsPscuTAG>
<odsPscuTAG NAME="DEVICEUNIQUEID">XXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="SUPPRESSION">CCCCC</odsPscuTAG>
<odsPscuTAG
NAME="SUPRESSIONSTART">9999999999999</odsPscuTAG>

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 <odsPscuTAG NAME="SUPRESSIONSTOP">9999999999999</odsPscuTAG>
<odsPscuTAG NAME="SUPRESSIONZONE">CCC</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

17.2.6.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
DEVICEUNIQUEID* Unique ID of the device Alpha
Numeric
EMAILADDRESS Email address associated with the Alpha
subscriber Numeric
FULLNAME Full name of the subscriber used to Alpha
create the subscription
PHONENUMBER Phone Number associated with Numeric 9
registration
SUBSCRIBERID Subscriber ID Alpha
Numeric
SUPPRESSION* Suppression indicator Alpha 4/5
TRUE
FALSE
SUPPRESSIONSTART* Start time for the suppression Numeric 13
SUPPRESSIONSTOP* End time for the suppression Numeric
SUPPRESSIONZONE* Time Zone Alpha 3
*Reserved for future use

17.2.6.4 Exceptions

ID MESSAGE_CODE MESSAGE
An error occurred while retrieving the card information. Please
try again later or contact Customer Support
<ONDOT_INFO>FI_CONTACT</ONDOT_INFO>. This typically
227 CARD_101 indicates that the card reference ID is invalid.

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 71 LOGIN_103 Subscriber does not exist

144 LOGIN_108 Your current session has expired. Please log in again.
We are unable to process your request right now. Please try
again later or contact Customer Support
4 LOGIN_109 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>

17.2.7 Get Assets

The Get Assets function retrieves the available OnDot alerts and controls. This function
does not require a session id from the Create Session request

17.2.7.1 Request Parameters

Parameter Description Type Req / Opt Length
RQID ALERTXML Fixed Req 10
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1758 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numer Req 2–6
ic
CARDNUMBER Card number – required for DX Numer Req 16
validation steps ic

17.2.7.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1758&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>

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 - <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1758</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCECAPTION">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDS"></odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCECAPTION">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDS"></odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCECAPTION">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDS"></odsPscuTAG>
</COLLECTION>
<COLLECTION>
<odsPscuTAG NAME="REGIONNAME">99999</odsPscuTAG>
<odsPscuTAG NAME="REGIONRADIUS">999</odsPscuTAG>
<odsPscuTAG NAME="REGIONS">CCCCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="REGIONLAT">99.99</odsPscuTAG>
<odsPscuTAG NAME="REGIONLONG">99.99</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCECAPTION">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDS">
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>

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 <odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCECAPTION">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDS">
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>

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 </odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCECAPTION">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDS">
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="THRESHOLDID">C99</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDNAME">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="THRESHOLDCAPTION">CCCCCCCCCCCC</odsPscuTAG>
</COLLECTION>
</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>

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 </GETDATAXML>
</INVISION>

17.2.7.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
PREFERENCECAPTION Description of the Alert Apha Unlimited
PREFERENCEID ID of the Alert/Control Alpha 3
Numeric
PREFERENCETYPE Type of the preference Alpha
ALERT
THRESHOLDS Collections containing the
Threshold information for a
Preference
THRESHOLDCAPTION Description of the threshold Alpha Unlimited
THRESHOLDID ID of the threshold Alpha 6
Numeric
THRESHOLDNAME Name of the threshold Alpha Unlimited

17.2.8 Get Policy

The Get Card List function retrieves policy for each of the cards associated with the
subscriber ID. If the CARDREFID is included in the request, the response contains just
that card’s policy.

The CARDREFID is assigned by Ondot when a card is added to the subscription. There is
a batch process in place between the Ondot platform and the mainframe that will
replace a lost card with the new replacement card. When this happens, Ondot will
generate a new CARDREFID for the replacement card.

The Get Card Policy response may need to be repeated a few times after creating a
subscription or modifying the accounts on the subscription. Once the subscription
completes successfully, there is a load process between the PSCU Ondot platform and
the Fiserv / FD platforms. This load could take a few seconds.

17.2.8.1 Request Parameters

Parameter Description Type Req / Opt Length
RQID ALERTXML Fixed Req 10

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 Parameter Description Type Req / Opt Length
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1759 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numeric Req 2–6
CARDNUMBER Card number – required for DX Numeric Req 16
validation steps
CARDREFID Reference ID for the card Numeric Opt Up to 10
FULLNAME Y-Include the FULLNAME in the Alpha Opt 1
response
SESSIONID Session ID obtained from Create Alpha Req Up to
Session function Numeric 100
SUBSCRIBERID Subscriber ID Alpha Req Unlimited
Case sensitive Numeric

17.2.8.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1759&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&SUBSCRIBERID=XXXXXXXXXXXXXXXX&SESSIONID=XXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXX

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1759</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG NAME="CARDREFID">99999999</odsPscuTAG>
<odsPscuTAG NAME="FULLNAME">CCCCCCCCCCCCCC</odsPscuTAG>

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 <odsPscuTAG NAME="CARDMASK">XXXX XXXX XXXX 9999</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCEEVENTAREA">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="ENABLED"></odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCEEVENTAREA">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="ENABLED"></odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCEEVENTAREA">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="ENABLED"></odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCEEVENTAREA">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="ENABLED"></odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID">C99T99</odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDVALUE">CCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCEEVENTAREA">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="ENABLED"></odsPscuTAG>
<odsPscuTAG NAME="THRESHOLDID">C99T99</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="REGIONS">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="REGIONNAME">999999</odsPscuTAG>
<odsPscuTAG NAME="REGIONLAT">99.99999</odsPscuTAG>
<odsPscuTAG NAME="REGIONLONG">99.99999</odsPscuTAG>
<odsPscuTAG NAME="REGIONRADIUS">99.99999</odsPscuTAG>
</COLLECTION>

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 - <COLLECTION>
<odsPscuTAG NAME="REGIONS">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="REGIONNAME">999999</odsPscuTAG>
<odsPscuTAG NAME="REGIONLAT">99.99999</odsPscuTAG>
<odsPscuTAG NAME="REGIONLONG">99.99999</odsPscuTAG>
<odsPscuTAG NAME="REGIONRADIUS">99.99999</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="CARDREFID">99999999</odsPscuTAG>
<odsPscuTAG NAME="FULLNAME">CCCCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="CARDMASK">XXXX XXXX XXXX 9999</odsPscuTAG>
- <COLLECTION>
<odsPscuTAG NAME="PREFERENCEID">C99</odsPscuTAG>
<odsPscuTAG NAME="PREFERENCETYPE">CCCCCCCC</odsPscuTAG>
<odsPscuTAG
NAME="PREFERENCEEVENTAREA">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="ENABLED"></odsPscuTAG>
</COLLECTION>
- <COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

The following is a sample of the Get Policy response when the subscription has been deactivate:
<?xml version="1.0"?>
<INVISION>
<ALERTXML>
<VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>FA91CF34-13BE-70A8-7C6A-689C3FF75D60</GUID>
</VALIDATION>
<V_OLCLASS>
<PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1759</ods:FUNCTIONID>
<ods:FUNCTIONRS>
<ods:FUNCTIONDATARS>

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 <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu"/>
</ods:FUNCTIONDATARS>
<ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ALERTXML>
</INVISION>

17.2.8.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
CARDMASK Masked card number associated Alpha 19
with the CARDREFID Numeric
Format:
XXXX XXXX XXXX 9999
CARDREFID Reference Id for the card number
ENABLED Preference enable status Alpha 4/5
TRUE
FALSE
EXCEPTIONCOUNTRYREFID Exception Country Coder reference Numeric 6
ID
FULLNAME Included in the response when Alpha
FULLNAME=Y is included in the
request; Full Name of the card
holder
PREFERENCEEVENTAREA Type of Preference Apha
PREFERENCEID ID of the Alert/Control Alpha 5
Numeric
PREFERENCETYPE Type of the preference Alpha
ALERT
REGIONLAT Latitude related to the region Numeric 7-9
Format:
99.9999
-999.9999
REGIONLONG Longitude related to the region Numeric 7-9
Format:
99.9999
-999.9999

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 OdsPscu TAG NAME Description Type Length
REGIONNAME Region ID assigned by Ondot Numeric

REGIONRADIUS Radius related to the region Numeric

REGIONS Region Name – User defined name Alpha
for the region
THRESHOLDID Threshold ID associated with an Alpha 6
alert; for A03, A04, C03, C04 this Numeric
will be a list
THRESHOLDVALUE Value of the threshold associated
with the threshold of an alert
Only valid for A06, A09, C06, C09

17.2.8.4 Exceptions

ID MESSAGE_CODE MESSAGE
An error occurred while retrieving the card information. Please
try again later or contact Customer Support
<ONDOT_INFO>FI_CONTACT</ONDOT_INFO>. This is typically
227 CARD_101 caused with the CARDREFID is invalid for the subscriber ID.
Spending limits – per transaction and monthly limit are
incorrect. Monthly limit must be greater than or equal to the
CARD_205 per transaction

71 LOGIN_103 Subscriber does not exist

144 LOGIN_108 Your current session has expired. Please log in again.
We are unable to process your request right now. Please try
again later or contact Customer Support
4 LOGIN_109 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>

204 APP_102 Application is not registered with server.

17.2.9 Set Card Policy

This function is used to set the policy (alerts and controls) for the card number on the subscription.
Enabling a Control the C05, C06, C07, and C09 will result in the authorization being declined if it meets the

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criteria. Enabling the C03 and C04 control (transaction type and merchant category) will block all
transaction except for those where the thresholds defining the transaction type and merchant category
are enable.

17.2.9.1 Request Parameters

Parameter Description Type Req / Opt Length
RQID ALERTXML Fixed Req 10
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1762 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numeric Req 2–6
CARDNUMBER Card number to be included in the Numeric Req 16
subscription / registration
CARDREFID Reference ID of the card number on the Numeric Req Up to 10
subscription. Obtained from the Get
Policy function.
ENABLED true – Turn alert ON Alpha Req 4/5
false – Turn alert OFF
EXCEPTIONCOUNT Exception country reference ID related Numeric Cond –
RYREFID to C07 used to
remove
an
exception
country
LINKAGE* on – Add / update region to existing list Alpha Condition 3/2
or add an exception country for al
International Control
off – Delete region or remove exception
country code

This parameter is only to be used when

adding/deleting a region to My Regions
or when adding/deleting an exception
country code to Internation preference.
Otherwise, this parameter is not to be
included with a value.

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 Parameter Description Type Req / Opt Length
PREFERENCEAREA Defines transaction types that the alert / Alpha Condition
control applies to – Refer to the al
PREFERENCETYPE parameter in the Get
Assets response
PREFERENCEID Alert / Control ID Numeric Condition
al
REGIONLAT* Latitude for the region Numeric Condition
al
REGIONLONG* Longitude for the region Numeric Condictio
nal
REGIONNAME* Region reference ID Numeric Condition
Send a value of 0 to have Ondot al
generate the Region reference ID when
adding a NEW region to the policy
Use the value from Get Policy when
updating or deleting the region from the
Policy
REGIONRADIUS* Radius for the region in meters Numeric Condition
Format: al
999.99
REGIONS User defined name of the region Alpha Condition
al
SESSIONID Session ID obtained from the create Alpha Req Up to 100
session request Numeric
SUBSCRIBERID Subscriber Id - Unique ID for the Alpha Req Unlimited
registration. This value must be unique Numeric
within the PSCU OnDot implementation
Case sensitive
THRESHOLDID Threshold ID associated with the Numeric Condition
alert/conrtol; for A03, A04, A06, A09, al
C03, C04, C06, C09; multiple values can
be sent comma delimited for A03, A04,
C03 and C04
THRESHOLDVALUE Value for the threshold Numeric Condition
Required for A06 (A06T01), A09 al
(A09T01), C06 (C06T01), C09 (C09T01)

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 Parameter Description Type Req / Opt Length
Format: Whole dollar
100 = $100.00

*These parameters are required for location alerts is being set.

*The My Location alert / controls (A02/C02) require additional integration with the
Register Device service.

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17.2.9.2 Sample URL and Response

Non location Alerts or Controls

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1762&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&SUBSCRIBERID=XXXXXXXXXXXXXXXX&PREFERENCEAREA=99&PREFERE
NCEID=9999&THRESHOLDID=99999&THRESHOLDVALUE=XXXXXXXXX&ENABL
ED=CCCCC&CARDREFID=9999999999&SESSIONID=CCCCCCCCCCCCCCCCCCC
CCCCCCCCCCCCCCCC

Location Alerts and Controls

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1762&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&SUBSCRIBERID=XXXXXXXXXXXXXXXX&PREFERENCEAREA=99&PREFERENCEID
=9999&REGIONNAME=9&REGIONLAT=99.99&REGIONLONG=99.99&REGIONRADI
US=999.99&REGIONS=CCCCCCCCCCCCC&LINKAGE=ON&SESSIONID=CCCCCCCCCC
CCCCCCCCCCCCCCCCCCCCCCCCC&CARDREFID=9999999999&ENABLED=CCCCC

International Control with Exception Country Enabled

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.
JServer.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&
FUNCTIONID=1762&REQUESTID=102&CARDNUMBER=9999999999999999&CL
IENTID=9999&SUBSCRIBERID=XXXXXXXXXXXX&PREFERENCEID=C07&THRES
HOLDID=C07T0X&THRESHOLDVALUE=999&LINKAGE=on&ENABLED=TRUE&CA
RDREFID=999999&SESSIONID=

International Control with Exception Country Dispabled

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1762&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&SUBSCRIBERID=XXXXXXXXXXXX&PREFERENCEID=C07&THRESHOLDID=C07T0
X&THRESHOLDVALUE=999&EXCEPTIONCOUNTRYREFID=99999&LINKAGE=off&EN
ABLED=TRUE&CARDREFID=999999&SESSIONID=

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- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1762</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<odsPscuTAG NAME="CONFIRMATION">XXXXXXXXX</odsPscuTAG>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

17.2.9.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data
Screen
CONFIRMATION SUCCESS Alpha 7 NA
FAILURE

17.2.9.4 Available Alerts & Controls (aka Preferences)

Preference ID Preference Name Threshold ID Threshold Name

Alert (A) and
Control (C)
C01 Card on / off
Enabled – Card off
Disabled – Card on
When the card is off this will not

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 prevent pre-authorized recurring
transactions, credits / payments, or
balance consolidations.
A02* C02* My Location – within X distance of my
phone

A03 C03*** Transaction Type A03T00 C03T00 In store transaction

A03T01 C03T01 eCommerce
For A03, when the threshold is A03T02 C03T02 Mail/Phone Order
enabled an alert WILL be triggered. A03T04 C03T04 Recurring
A03T05 C03T05 ATM
For C03, the enabled thresholds A03T07 C03T07 Other
indicate which transaction types are
DECLINE. If no threshold is included
and C03 is enabled without any
thresholds then effectively, all
authorizations are declined. The
transactions for the unselected
transaction types will be denied.

C03 block transaction types that are

not enabled by threshold
A04 C04 Merchant Types – A04T00 C04T00 Department Store
A04T01 C04T01 Entertainment
For A04, when the threshold is A04T02 C04T02 Gas Station
enabled an alert WILL be triggered. A04T03 C04T03 Grocery
A04T04 C04T04 Household
The merchant type is determined by A04T05 C04T05 Personal Care
the Merchant Category Code (MCC). A04T06 C04T06 Restaurant
Appendix O of this document shows A04T07 C04T07 Travel
the MCC and associated Merchant A04T08 C04T08 Age Restricted
Type. A04T09 C04T09 Other

For C04, the thresholds indicate which

MCC are . If no threshold is included
and C04 is enabled without any
thresholds then effectively, all
authorizations are declined. The

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 transactions for the unselected
Merchant Types will be denied.

For A04, the enabled thresholds

indicate which MCC will trigger an
alert. If no threshold is included and
A04 is enabled then no alerts will be
sent, unless other preferences are set
such as spend limit.
A05 C05 My Regions – Alert when outside of
the region; this applies only to in-store
transactions
A06 C06 Spend Limit per Transaction A06T01 C06T01 Spending Limit must
be greater then 0
and less then
Monthly spend limit
(A/C09)
Whole dollar
amount with no
decimal
Ie. 50 = $50.00
A07 C07 International - This will only block “in-
store” foreign transactions.

C07 Enabled then international

transactions made in store are blocked
C07 disabled then international
transactions made in store are allowed

To block ALL international

transactions, enable C07 and C04 with
merchant type ECommerce
A09 C09 Spend Limit – Per Month A09T01 C09T01 Spending Limit must
be greater than 0
and greater then per
transaction
spending limit
(A/C06)

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 Whole dollar
amount with no
decimal
Ie. 100 = $100.00
A028** None – including NonPreference
A029** None
A030** All transactions Policy
*Not available at this time. Requires the follow me feature of the update registar which
is not currently implemented.
** None including NonPreference (A028) – need to explicitly disable this preference for
alerts to be sent
** No Alerts Policy (A029) – This is a default policy. If this preference is enabled, the
Ondot service will allow selected alerts to be enabled on the policy BUT when an alert is
triggered it will not be sent. This preference when enabled needs to be explicitly for
alerts to be sent.
** All Transactions Policy (A030) – This is a default policy. This preference indicates that
every transaction will result in an alert being sent. This preference when enabled needs
to be explicitly for alerts to be sent.
*** Controls will not impact recurring payments unless unless the member sets controls
specifically on the recurring payment category

17.2.9.5 Exceptions

ID MESSAGE_CODE MESSAGE
47 CARD_200 Card details have been updated successfully.
An error occurred while updating the card information. Please
try again later or contact Customer Support
166 CARD_201 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>
Spending limits – per transaction and monthly limit are
incorrect. Monthly limit must be greater than or equal to the
CARD_205 per transaction
250 DEVICE_203 No Home Country Id present for this card.
179 API_101 The API Version is not supported.
71 LOGIN_103 Subscriber does not exist
144 LOGIN_108 Your current session has expired. Please log in again.
4 LOGIN_109 We are unable to process your request right now. Please try

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 again later or contact Customer Support
<ONDOT_INFO>FI_CONTACT</ONDOT_INFO>
<ONDOT_INFO>FI_NAME</ONDOT_INFO> does not currently
support this app. For further information please contact
customer support
<ONDOT_INFO>FI_CONTACT</ONDOT_INFO>
OR
43 FI_APP_101 App and FI mismatch

17.2.10 Get Messages

History of alert messages generated and sent to the cardholder.

17.2.10.1 Request Parameters

Parameter Description Type Req / Length
Opt
RQID ALERTXML Fixed Req 10
APPID 106 Fixed Req 3
APPLICATIONID 102 Fixed Req 3
REQUESTID 102 Fixed Req 3
FUNCTIONID 1765 Fixed Req 4
CLIENTID PSCU assigned Client ID number Numeric Req 2–6
CARDNUMBER Card number – required for DX validation Numeric Req 16
steps
SESSIONID Session ID obtained from Create Session Alpha Req Up to
function Numeric 100
SUBSCRIBERID Subscriber ID Alpha Req Unlimited
Case sensitive Numeric

17.2.10.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=ALERTXML&APPID=106&APPLICATIONID=102&FUNC
TIONID=1765&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9
999&SUBSCRIBERID=XXXXXXXXXXXXXXXX&SESSIONID=XXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXX

- <INVISION>
- <GETDATAXML>

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 - <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1765</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
- <COLLECTION>
<odsPscuTAG
NAME="SUBSCRIBERID">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="CARDREFID">99999</odsPscuTAG>
<odsPscuTAG NAME="ALERTREFID">99999</odsPscuTAG>
<odsPscuTAG NAME="ALERTTYPECD">CC</odsPscuTAG>
<odsPscuTAG NAME="DELETETIME">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MSGDATE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MSGDESCR">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="MSGREAD">CCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="MSGTYPE">CCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="SUBSCRIBERID">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="CARDREFID">99999</odsPscuTAG>
<odsPscuTAG NAME="ALERTREFID">99999</odsPscuTAG>
<odsPscuTAG NAME="ALERTTYPECD">CC</odsPscuTAG>
<odsPscuTAG NAME="DELETETIME">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MSGDATE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MSGDESCR">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="MSGREAD">CCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="MSGTYPE">CCCCCCCCCC</odsPscuTAG>
</COLLECTION>
- <COLLECTION>
<odsPscuTAG
NAME="SUBSCRIBERID">XXXXXXXXXXXXXXXX</odsPscuTAG>
<odsPscuTAG NAME="CARDREFID">99999</odsPscuTAG>
<odsPscuTAG NAME="ALERTREFID">99999</odsPscuTAG>
<odsPscuTAG NAME="ALERTTYPECD">CC</odsPscuTAG>
<odsPscuTAG NAME="DELETETIME">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MSGDATE">9999999999</odsPscuTAG>
<odsPscuTAG NAME="MSGDESCR">CCCCCCCCCCCC</odsPscuTAG>
<odsPscuTAG NAME="MSGREAD">CCCCCCC</odsPscuTAG>

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 <odsPscuTAG NAME="MSGTYPE">CCCCCCCCCC</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

17.2.10.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length
ALERTREFID Alert Reference ID Numeric Variable
ALERTTYPECD Alert type code Apha
Valid Values:
“acl”: Available credit below threshold
“cs”: Card in restricted state
“ci”: Card information alert – e.g. cardholder
name changed
“cp”: Some other user sharing this card has
made a control preference change
“cex”: Card expiration date approaching
CARDREFID Card reference ID Numeric Variable
DELETETIME Delete Time Numeric Variable
Note: Alert should not be shown to user
after this time
MSGDATE Date the message was generated Numeric Variable

MSGDESCR Message text Alpha Variable

Numeric
MSGREAD True – message has been read Alpha 4/5
False – message has not been read
MSGTYPE Message Type Alpha Variable
Valid values:
cardAlerts
customerInfoAlerts

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 OdsPscu TAG NAME Description Type Length
transactionAlerts
SUBSCRIBERID Subscriber ID Alpha Unlimited
Numeric

17.2.10.4 Exceptions

ID MESSAGE_CODE MESSAGE

65 MESSAGE_101 Unable to retrieve messages. Please try again later.

We are unable to process your request right now. Please try
again later or contact Customer Support
191 APP_101 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>

71 LOGIN_103 Subscriber does not exist

144 LOGIN_108 Your current session has expired. Please log in again.
We are unable to process your request right now. Please try
again later or contact Customer Support
4 LOGIN_109 <ONDOT_INFO>FI_CONTACT</ONDOT_INFO>

17.2.11 Alert Delivery

The PSCU Ondot implementation has two methods for alert delivery – Ondot or Self-
Delivery. With the Ondot delivery method, no additional information or infrastructure is
required. With the self-delivery method, Ondot will send the alert to the credit union or
vendor to be formatted and delivered to the card holder. Ondot will need the URL end
point for delivering the alert to the credit union or vendor along with the credential –
username and password – for the URL.

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18 Integrated Debit Processing (Sig & PIN)
Contact your PSCU Account Executive for information about the Integrated Debit
Processing solution.

This section of the document provides a detailed description of the DEBTXML Requests
along with the fixed, required and variable parameters, a sample search request and
response, and a description of each node within the response.

The DEBTXML request includes:

Function ID Description
1900 Integrated Debit Processing – Add, update and delete draft accounts
to debit accounts.
1902 Debit Balance Update DDA

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18.1 Add a new draft account to a Debit PIN card
18.1.1 Request Parameters

Parameter Description Type Required / Optional Length

RQID DEBTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1900 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
ACTION Valid value: ADD Fixed Required 3
ACCTDESC Description Alpha Optional Up to 20
Numeric
ACCTTYPE Account Type Numeric Optional
Valid codes:
09 - Other
10 - Savings
20 - Demand deposit account
or checking account
30 - Credit
DRAFTACCT DDA Account number to be Numeric Required Up to 17
linked to the card
DRAFTACCTSTATUS DDA Account Status Numeric Required 1
Valid codes:
0 - Open
The account is open for all
types of transactions. There
are no restrictions.
1 - Deposit and inquiry only
The account can only accept
or respond to deposit
transactions.
2 - Inquiry only
The account can only accept
or respond to inquiry
transactions.
9 - Closed
All transactions will be

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 Parameter Description Type Required / Optional Length
declined. No withdrawals,
deposits, or inquiries are
allowed.
PFIND Primary/Funding indicator Alpha Required 1
Valid codes:
P – Primary funding account
Blank – Not a primary funding
account

18.1.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xxm.xmlProcess&RQID=SENDDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONI
D=1900&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&ACTIO
N=ADD&ACCTDESC=CCCCCCCCCCCCCCCCCCCC&ACCTTYPE=99&DRAFTACCT=999999999
99999999&DRAFTACCTSTATUS=9&PFIND=C&

- <INVISION>
- <SENDDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1900</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</SENDDATAXML>
</INVISION>

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In the event of a failure, the response will include a tag name EXCEPTION that contains
error information from the First Data system.

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18.2 Delete a draft account from a Debit PIN card
18.2.1 Request Parameters

Parameter Description Type Required / Optional Length

RQID DEBTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1900 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
ACTION Valid value: DEL Fixed Required 3
ACCTTYPE Account Type Numeric Optional
Valid codes:
09 - Other
10 - Savings
20 - Demand deposit account or
checking account
30 - Credit
DRAFTACCT DDA Account number to be linked to Numeric Required Up to 17
the card

18.2.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xxm.xmlProcess&RQID=SENDDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONI
D=1900&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&ACTIO
N=DEL&ACCTTYPE=99&DRAFTACCT=99999999999999999&
- <INVISION>
- <SENDDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1900</ods:FUNCTIONID>
- <ods:FUNCTIONRS>

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 - <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</SENDDATAXML>
</INVISION>

In the event of a failure, the response will include a tag name EXCEPTION that contains
error information from the First Data system.

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18.3 Update draft account to a Debit PIN card
18.3.1 Request Parameters

Parameter Description Type Required / Optional Length

RQID DEBTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1900 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
ACTION Valid value: UPD Fixed Required 3
ACCTDESC Description Alpha Optional Up to 20
Numeric
ACCTTYPE Account Type Numeric Optional
Valid codes:
09 - Other
10 - Savings
20 - Demand deposit account or
checking account
30 - Credit
DRAFTACCT DDA Account number to be linked to Numeric Required Up to 17
the card
DRAFTACCTSTAT DDA Account Status Numeric Optional 1
US Valid codes:
0 - Open
The account is open for all types
of transactions. There are no
restrictions.
1 - Deposit and inquiry only
The account can only accept or
respond to deposit transactions.
2 - Inquiry only
The account can only accept or
respond to inquiry transactions.
9 - Closed
All transactions will be declined.
No withdrawals, deposits, or
inquiries are allowed.

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 Parameter Description Type Required / Optional Length
PFIND Primary/Funding indicator Alpha Required 1
Valid codes:
P – Primary funding account
Blank – Not a primary funding
account

18.3.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xxm.xmlProcess&RQID=SENDDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONI
D=1900&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&ACTIO
N=UPD&ACCTDESC=CCCCCCCCCCCCCCCCCCCC&ACCTTYPE=99&DRAFTACCT=999999999
99999999&DRAFTACCTSTATUS=9&PFIND=C&

- <INVISION>
- <SENDDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1900</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</SENDDATAXML>
</INVISION>

In the event of a failure, the response will include a tag name EXCEPTION that contains
error information from the First Data system.

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18.4 DDA View

Retrieve funding accounts for debit cards.

18.4.1 Request Parameters

Parameter Description Type Required / Optional Length

RQID DEBTXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1900 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
ACTION Valid value: VIEW Fixed Required 3

18.4.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xxm.xmlProcess&RQID=SENDDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONI
D=1900&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&ACTIO
N=VIEW&

- <INVISION>
- <ACCTXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>603FD542-A09D-CD4D-E408-CA831CE1B30F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods="ods">
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1900</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu="odsPscu">
- <COLLECTION>

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 <odsPscuTAG NAME="ACCTDESC">CCCCCCCCCCCCCCCCCCCCC
</odsPscuTAG>
<odsPscuTAG NAME="ACCTTYPE" /> 99</odsPscuTAG>
<odsPscuTAG
NAME="DRAFTACCT">99999999999999999</odsPscuTAG>
<odsPscuTAG NAME="DRAFTACCTSTATUS">9</odsPscuTAG>
<odsPscuTAG NAME="PFIND">C</odsPscuTAG>
- </COLLECTION>
- <COLLECTION>
<odsPscuTAG NAME="ACCTDESC">CCCCCCCCCCCCCCCCCCCCC
</odsPscuTAG>
<odsPscuTAG NAME="ACCTTYPE" /> 99</odsPscuTAG>
<odsPscuTAG
NAME="DRAFTACCT">99999999999999999</odsPscuTAG>
<odsPscuTAG NAME="DRAFTACCTSTATUS">9</odsPscuTAG>
<odsPscuTAG NAME="PFIND">C</odsPscuTAG>
- </COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</ACCTXML>
</INVISION>

18.4.3 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
ACCTDESC Description Alpha Optional OBD, ODM
ACCTTYPE Account Type Numeric Optional OBD, ODM
Valid codes:
09 - Other
10 - Savings
20 - Demand deposit account or
checking account
30 - Credit

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 DRAFTACCT DDA Account number to be linked to Numeric Required OBD, ODM
the card
DRAFTACCTSTATUS DDA Account Status Numeric Optional OBD, ODM
Valid codes:
0 - Open
The account is open for all types of
transactions. There are no
restrictions.
1 - Deposit and inquiry only
The account can only accept or
respond to deposit transactions.
2 - Inquiry only
The account can only accept or
respond to inquiry transactions.
9 - Closed
All transactions will be declined. No
withdrawals, deposits, or inquiries are
allowed.
PFIND Primary/Funding indicator Alpha Optional OBD, ODM
Valid codes:
P – Primary funding account
Blank – Not a primary funding
account

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18.5 Debit Balance Update DDA account level
18.5.1 Data eXchange Request Parameters

Parameter Description Type Required / Length

Optional
RQID SENDDATAXML Fixed Required 10
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1902 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
ACCTTYPE Account Type Numeric Required 2
Valid codes:
09 - Other
10 - Savings
20 - Demand deposit account
or checking account
30 - Credit
AVAILFUNDS Gross available funds, assumed Numeric Required 15
positive if not signed, if negative
include ‘-‘ in amount

Value includes dollars and cents

$$$$$$$$$$$$.¢¢
DRAFTACCT DDA Account number Numeric Required 17
DRAFTACCTSTATUS DDA Account Status Numeric Required 1
Valid codes:
0 - Open
The account is open for all types
of transactions. There are no
restrictions.
1 - Deposit and inquiry only
The account can only accept or
respond to deposit transactions.
2 - Inquiry only
The account can only accept or
respond to inquiry transactions.
9 - Closed
All transactions will be declined.
No withdrawals, deposits, or
inquiries are allowed.
LEDGERBAL amount of current ledger balance Numeric Required 15
assumed positive if not signed, if

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 Parameter Description Type Required / Length
Optional
negative include ‘-‘ in amount

Format: dollars and cents

$$$$$$$$$$$$.¢¢

18.5.2 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JServer.
xxm.xmlProcess&RQID=SENDDATAXML&APPID=106&APPLICATIONID=102&FUNCTIONI
D=1902&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENTID=9999&AVAIL
FUNDS=$$$$$$$$$$$cc&ACCTTYPE=99&DRAFTACCT=99999999999999999&DRAFTACC
TSTATUS=9&LEDGERBAL=$$$$$$$$$$$$$cc&

- <INVISION>
- <SENDDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>470EC19B-9487-DFB9-C478-B17408F6A39F</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1902</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
<odsPscu:DATASTREAM xmlns:odsPscu="odsPscu" />
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</SENDDATAXML>
</INVISION>

In the event of a failure, the response will include a tag name EXCEPTION that contains
error information from the First Data system.

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19 Health Check
This function will perform a health check on the Data eXchange environment and the
support systems for Data eXchange functionality.
The Function ID for this request is 1100.

19.1.1 Request Parameters

Parameter Description Type Required / Length

Optional
RQID ACCTXML (TBD) Fixed Required 7
APPID 106 Fixed Required 3
APPLICATIONID 102 Fixed Required 3
REQUESTID 102 Fixed Required 3
FUNCTIONID 1100 Fixed Required 4
CLIENTID PSCU assigned Client ID number Numeric Required 2–6
CARDNUMBER Card number Numeric Required 16
DEBIT Wilmington/Star Platform Alpha Optional 1
Valid value:
Y
CREDIT Omaha / Optis Platform Alpha Optional 1
Valid value:
Y
EBAL Ebalcon service Alpha Optional 1
Valid value:
Y
MA Member Alerts and Controls Alpha Optional 1
(This is not the Ondot solution)
Valid value:
Y
DYOC DYOC service Alpha Optional 1
Valid value:
Y
VA Visa Transaction Alerts service Alpha Optional 1
Valid value:
Y

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 Parameter Description Type Required / Length
Optional
This solution has been sunset
EST Estatement service Alpha Optional 1
Valid value:
Y
LENDERACCOUNT Account number associated Alpha- Required if EBAL=Y Variable
NUMBER with the account to be paid by Numeric passed Up to 21
the Balance Consolidation
ZIPCODE Lender’s zip code Numeric Required if EBAL=Y 5 / 9
Format: passed
99999
99999-9999
EXPDATE Card expiration date Numeric Required if VA=Y 4
FORMAT: MMYY passed
This solution has been sunset
ALERTTYPE Type of Alert Numeric Required if VA=Y 1
Valid Values passed
1- Visa Transaction Alerts
This solution has been sunset
VENDORID Id assigned to the vendor Numeric Optional 2-6

19.1.2 Functions to be invoked internally

Function to be
Parameter Invoked Response Validation By Remarks
DEBIT=Y 1303 CARDNUMBER
CREDIT=Y 1402 CHNAME
EBAL=Y 1470 BILLERSFOUND
If collections available then
look for REGISTRATIONID.
REGISTRATIONID/STATUS Else STATUS code should be
MA=Y 1752 CODE 0
DYOC=Y 1700 DYOC_URL
VISA_URL
VA=Y 1750 This solution has been sunset
EST=Y 1612 NUM_STATEMENTS

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19.1.3 Steps to be performed to determine the health:

1. Perform request parameters validation.

a. If none of the optional parameters (other than VENDORID) included in the
request then throw validation error like “At least 1 service parameter required”.
b. If both DEBIT=Y & CREDIT=Y passed, then throw validation error like “Credit &
Debit health check can’t be performed together”
2. If validation failed, throw validation error message in the “EXCEPTION OCCURRED” tag
along with CONFIRMATION=FAILURE tag in the response.
3. Else, Invoke the respective function based on the request parameter as mentioned in
the above table.
4. Return the “CONFIRMATION” & “EXCEPTION OCCURRED” tags in a separate collection
for each requested service.

19.1.4 Sample URL and Response

https://pilotdata.epscu.com/servlet/raApp?ServicePageName=com.invisiondev.JS
erver.xml.xmlProcess&RQID=GETDATAXML&APPID=106&APPLICATIONID=102&F
UNCTIONID=1100&REQUESTID=102&CARDNUMBER=9999999999999999&CLIENT
ID=9999&CREDIT=Y&EBAL=Y&MA=Y&DYOC=Y

- <INVISION>
- <GETDATAXML>
- <VALIDATION>
<RESPONSE>0</RESPONSE>
<GUID>E65074F0-A75E-2174-EE7A-C927C6917ABE</GUID>
</VALIDATION>
- <V_OLCLASS>
- <PscuFS xmlns:ods=ods>
<ods:REQUESTORID>102</ods:REQUESTORID>
<ods:APPLICATIONID>102</ods:APPLICATIONID>
<ods:FUNCTIONID>1100</ods:FUNCTIONID>
- <ods:FUNCTIONRS>
- <ods:FUNCTIONDATARS>
- <odsPscu:DATASTREAM xmlns:odsPscu=odsPscu>
<COLLECTION>
<odsPscuTAG NAME="SERVICE">EBALCON</odsPscuTAG>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</COLLECTION>

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 <COLLECTION>
<odsPscuTAG NAME="SERVICE">CREDIT</odsPscuTAG>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</COLLECTION>

<COLLECTION>
<odsPscuTAG NAME="SERVICE">MEMBER ALERTS</odsPscuTAG>
<odsPscuTAG NAME="CONFIRMATION">FAILURE</odsPscuTAG>
<odsPscuTAG NAME=" EXCEPTION OCCURRED "> java.lang.Exception:
The request timed out. Please try again later. If the error persist,contact
PSCU</odsPscuTAG>
</COLLECTION>
<COLLECTION>
<odsPscuTAG NAME="SERVICE">DYOC</odsPscuTAG>
<odsPscuTAG NAME="CONFIRMATION">SUCCESS</odsPscuTAG>
</COLLECTION>
</odsPscu:DATASTREAM>
</ods:FUNCTIONDATARS>
- <ods:STATUS>
<ods:CODE>0</ods:CODE>
</ods:STATUS>
</ods:FUNCTIONRS>
</PscuFS>
</V_OLCLASS>
</GETDATAXML>
</INVISION>

19.1.5 Tag and Property Reference

OdsPscu TAG NAME Description Type Length First Data

Screen
CONFIRMATION SUCCESS Alpha 7 NA
FAILURE
SERVICE PLATFORM/SERVICE NAME Alpha 4-13 NA

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20 Appendix A – Request and Function ID Quick Reference
The table below is a quick reference guide to understanding the supported requests
and functions available in Data eXchange. Some functions were designed with the
cardholder (or member) in mind, facilitating self-service applications. Other functions
were designed for the Member Service Representative, Financial Institution Employee
or Financial Institution Internal Application. All functions can be made available to all
audiences depending upon how the function is integrated into member-facing and
employee-facing applications, however special care should be made when accessing
certain update functions. In the table below, the column “Audience” delineates which
functions PSCUFS recommends be restricted to internal, or employee, facing
applications and those functions that could be opened to member-facing self-service
applications.

RQID Function ID Description Audience

GETDATAXML 1100 Health check Internal
SEARCHXML 1400 Performs a cardnumber search using the Internal
cardholder’s name – returns data on all cards
that have a cardholder with the name used in
the search.

In previous documents this function had an

RQID=SEARCHNAMEXML. Current
implementations with
RQID=SEARCHNAMEXML will continue to be
supported. Future implementations should
use RQID=SEARCHXML.
SEARCHXML 1401 Performs a cardnumber search using the Internal
cardholder’s social security number, checking
account number, home telephone number or
business telephone number – returns data on
all cards that have a cardholder with data that
matches that used in the search.

In previous versions of this document, this

function had an RQID=SEARCHRGXML. Current
implementations with RQID=SEARCHRGXML

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 will continue to be supported. Future
implementations should use
RQID=SEARCHXML.
GETDATAXML 1402 Card Summary Information – returns summary Member
data on the cardnumber submitted - such as
balances, payment due dates and amounts,
interest rates and status codes
GETDATAXML 1403 Cardholder Information – returns data about Member
the cardholder of the cardnumber submitted -
such as names, addresses, social security
numbers, dates of birth and phone numbers
CHUPDATEXML 1404 Cardholder Information Update - allows Member
cardholder information to be updated and
supports updates to the primary and
secondary cardholder name, address, phone
number, mother’s maiden name and social
security number
GETDATAXML 1407 Rewards Activity and History – returns CU Member
Rewards data for the cardnumber submitted –
includes total points earned, pending,
redeemed, points that are still available for
redemption and point expiration date
ACCTXML 1408 Card Activation – activates the cardnumber Internal
submitted in the request, allowing the card to
be used by the cardholder

In previous documents this function had an

RQID=GETDATAXML. Current implementations
with RQID=GETDATAXML will continue to be
supported. Future implementations should
use RQID=ACCTXML
ACCTXML 1409 Order Replacement Card – issues a request to Member
the host system to generate new cards for one
or more cardholders on the cardnumber
specified and enables a variety of different
shipping options for delivery of the new
plastics.

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 In previous documents this function had an
RQID=ORDERCARDXML. Current
implementations with RQID=ORDERCARDXML
will continue to be supported. Future
implementations should use RQID=ACCTXML
PAYXML 1410 Demand Payment Request – enables a Member
demand payment to be made on the account
and updates the cardholder’s account level
DDA and ABA numbers.

GETDATAXML 1411 Statement Data, Last Cycle – returns data from Member
the cardholder’s last statement – includes
transactions, payments and fees as well as
statement balance and statement date
GETDATAXML 1412 Statement Data, One Cycle Prior – returns Member
data from the cardholder’s prior statement –
includes transactions, payments and fees as
well as statement balance and statement date
GETDATAXML 1413 Statement Data, Two Cycles Prior – returns Member
data from the cardholder’s next prior
statement – includes transactions, payments
and fees as well as statement balance and
statement date
GETDATAXML 1414 Payment History – returns payment history Internal
data for the cardnumber submitted – includes
the 12 month payment history and recent
detail on payments due and payments made
GETDATAXML 1415 Recent Activity – returns transaction data that Member
has occurred on the account since the
cardholder’s most recent statement – includes
transactions, payments and outstanding
authorizations
ACCTXML 1416 Order PIN Mailer – issues a request to the host Member
system to generate a letter to the cardholder
containing their existing personal

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 identification number (PIN).

In previous versions of this document this

function had an RQID=ORDERPINXML. Current
implementations with RQID=ORDERPINXML
will continue to be supported. Future
implementations should use RQID=PINXML.
GETDATAXML 1417 Account Memo Information – returns the Internal
detail of the CIS memos currently written on
the account for the cardnumber submitted in
the request
NEWMEMOXML 1418 Create Memos – allows a new memo to be Internal
added to the cardholder’s account.
GETDATAXML 1423 Extended Cardholder Information - returns Member
data about the cardholder of the cardnumber
submitted - such as names, addresses, social
security numbers, dates of birth and phone
numbers – also returns additional information
on authorized users and alternate addresses in
place
CLADJUSTXML 1424 Credit Limit Adjustment – immediately Internal
updates the credit limit of the cardnumber
submitted to the value submitted in the
request
ACCTXML 1425 External Status Code Change – immediately Internal
updates the external status code for the
cardnumber submitted in the request.

In previous versions of this document this

function had an RQID=STATUSXML. Current
implementations with RQID=STATUSXML will
continue to be supported. Future
implementations should use RQID=ACCTXML
GETDATAXML 1426 Demand Payment Request - Get Information Member
– obtain current demand payment related
settings such as DDA, Routing & Transit and
AutoPayFlag values

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 GETDATAXML 1429 Special Consolidated Account Information – Internal
returns summary data on the cardnumber
submitted - such as balances, payment
amounts, autopay information, account cross
references, status codes, previous high
balance and collector code
GETDATAXML 1430 Statement and Account History Member
GETDATAXML 1431 Statement Data, Last 3 Cycles – returns data Member
from the cardholder’s last three statements –
includes transactions, payments and fees as
well as statement balances and statement
dates
GETDATAXML 1432 Statement Data, Last 3 Cycles and Recent Member
Activity – returns data from the cardholder’s
last three statements, transactions since the
last statement and summary information on
the account – includes outstanding
authorizations, transactions, payments and
fees as well as statement balances and
statement dates
GETDATAXML 1433 Statement Balances and Summary Data – Member
returns summary information from the last
three cycles and current summary account
data – includes totals for transactions,
payments and fees as well as statement
balances and statement dates returned as
discrete nodes
SENDDATAXML 1435 Numbered First Data NonMon Transactions – Internal
allows numbered non-monetary (NonMon)
changes to a cardholder account – for a list of
currently supported numbered NonMons,
please refer to Appendix K in this document.
GETDATAXML 1436 Statement Summaries, All Available – returns Member
summary level information for up to 12
months of stored Cardholder Statements –
includes totals for transactions, payments and
fees as well as statement balances and

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 statement dates organized into collections
GETDATAXML 1437 Statement Data, Single Specified Cycle – Member
returns data from the cardholder’s statement
based on the statement date provided in the
request – includes transactions, payments and
fees as well as statement balance and
statement date
ACCTXML 1438 Account Transfer – transfers accounts within Member
the same principal or across principals.

In previous documents this function had an

RQID=GETDATAXML. Current implementations
with RQID=GETDATAXML will continue to be
supported. Future implementations should
use RQID=ACCTXML
PAYXML 1439 Balance Consolidation – transfers a Member
cardholder's balance(s) from one or more
accounts with other lenders to an account
with your financial institution. If the Lender
table is in use, the lender institution name and
address may be received from that table. This
function emulates the BC transaction.

In previous versions of this document this

function had an RQID=GETDATAXML. Current
implementations with RQID=GETDATAXML
will continue to be supported. Future
implementations should use RQID=PINXML
ACCTXML 1440 Declined ICS Application – retrieves the XML Member
data for Declined_ICS_Application, which
emulates the ICD transaction in 3270
environment(s). Must be used with an
application type equal to R.

In previous documents this function had an

RQID=GETDATAXML. Current implementations
with RQID=GETDATAXML will continue to be
supported. Future implementations should

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 use RQID=ACCTXML
ACCTXML 1440 New Cardholder Account – sends a request to Member
create a new cardholder account on the First
Data system. The account number is provided
in the request. This function emulates the NC
and NCA transactions in 3270 screens. Must
be used with an application type equal to A
and must also include the card/account
number.

For corporate/company/business cards, please

note the use of fields CMPYID and
CMPYCNTRL.

For separate entity accounts, please note the

use of field SEPARATE_ENTITY.

In previous documents this function had an

RQID=GETDATAXML. Current implementations
with RQID=GETDATAXML will continue to be
supported. Future implementations should
use RQID=ACCTXML
ACCTXML 1440 New Generated Cardholder Account – sends a Member
request to create a new cardholder account on
the First Data system. The account number is
provided in the request. This function emulates
the NC, NCA and NG transactions in 3270
screens. This call is identical to the
NEW_CARDHOLDER_ACCT ODS RPC except
System, Prin, and Agent IDs replace the
Account Number. Must be used with an
application of type of A and must also include
the card/account number.

For corporate/company/business cards, please

note the use of fields CMPYID and
CMPYCNTRL.

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 For separate entity accounts, please note the
use of field SEPARATE_ENTITY.
In previous documents this function had an
RQID=GETDATAXML. Current implementations
with RQID=GETDATAXML will continue to be
supported. Future implementations should
use RQID=ACCTXML
PAYXML 1441 Right Time Payments – enables cardholders to Internal
make payments on their credit card accounts
and have the payment immediately affect
their available credit. Payments submitted
through the ODS RPC must still be posted
through the payment entry system via batch
file transmission or a monetary adjustment.
This function does not emulate any existing
First Data 3270 transactions.

In previous versions of this document this

function had an RQID=GETDATAXML. Current
implementations with RQID=GETDATAXML
will continue to be supported. Future
implementations should use RQID=PINXML
GETDATAXML 1443 The Multiple Function Call request returns the
Statement Data, Last 3 Cycles and Recent
Activity, Memos and Reward Activity and
History. The Multiple Function Call
encompasses Functions 1432, 1417, and 1407
coded into one call.
PINXML 1444 Set PIN Offset Vendor
PINXML 1445 Set PIN Security Vendor
GETDATAXML 1446 The CVV2 function validates the CVV2 value Member
provided in the request.
PAYXML 1447 The Reverse Right Time Payment request Internal
enables cardholders to reverse a Right Time
Payment that was made the same day.
ACCTXML 1448 Authorization and Transaction Posting – Internal
request and authorization and post a

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 transaction to the account. This is most
commonly used for Cash Advances on an
account to cover a Share account overdraft.
GETDATAXML 1449 Promotion/Protected Balance – returns Member
information about existing
promotion/protected balances on an account.
PAYXML 1450 Redeem Rebates for statement credit or cash Member
to draft account
ACCTXML 1452 Lost / Stolen – Processes an account as either Internal
being lost or stolen.
CHUPDATAXML 1453 View, Add, Update Cardholder information Member,
Internal
PAYXML 1455 Automatic Payment – Provides the ability to Member
set up autmativ payments on a cardholders
account. AutoPay must be set up at First Data
for this function to work.
ACCTXML 1458 Submit a dispute Member
PAYXML 1459 Submit a One Time Future Payment Member
PAYXML 1460 List the payments for the One Time Future Member
Payments scheduled for the cardholder
PAYXML 1461 Delete a One Time Future Payment Member
ESTMTXML 1462 Card Summary Information and eStatement Member
Enrollment Status– returns summary data on
the cardnumber submitted - such as balances,
payment due dates and amounts, interest
rates and status codes – and the cardholder’s
eStatement Enrollment Status
GETDATAXML 1463 Obtain FICO score Member
ACCTXML 1464 Obtain Dispute Reason Codes Member
PAYXML 1470 Lender lookup function checks the RPPS tables Member
to see if the lender is available for a BalCon
electronic payoff
PAYXML 1471 The State / Zip validation function ensures the Member
zip code provided belongs to the state.
PAYXML 1472 The Submit eBalcon function submits the Member
Balance Consolidation for processing
GETDATAXML 1474 Rewards and Redemption History Member

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 ALERTXML 1476 Member Alerts and Controls – Cardholder Alert Member
History Internal
ALERTXML 1477 Member Alerts and Controls – Cardholder Member
Control history Internal
ACCTXML 1478 Master Card and Visa Account Updater Internal
GETDATAXML 1479 Dispute History Member
GETDATAXML 1480 Cardholder Plastic information Member
ACCTXML 1485 Authorization Request Member
Internal
ACCTXML 1486 Post Transaction Member
Internal
ACCTXML 1488 Cancel Emboss Requests Internal
GETDATAXML 1489 Retrieve Emboss Requests Internal
ACCTXML 1490 Refund Rebates Internal
ACCTXML 1491 Reset PIN attempts – Optis Member
Internal
GETDATAXML 1492 Credit Bureau Reporting details Internal
GETDATAXML 1501 The Company Accounts function will return a Member
list of the accounts associated with a company.
GETDATAXML 1502 The Company Information request returns the Member
general information for the specified company
account.
COMPDATAXML 1503 This functionality will provide the ability to Internal
delete a COMPANY level account.
COMPDATAXML 1504 This functionality will provide the ability to Internal
update a COMPANY record.
COMPDATAXML 1515 The Company Recent Activity function will Member
return the recent activity for all accounts in the
company. This will require two processing
steps: 1) obtain the list of accounts within the
company using the Data eXchange function
1501 and 2) cycle through the list and call the
1415 function for each account to obtain the
transactions and authorizations. The collection
of transactions returned in the 1415 function
will need to be edited to also include the card
number so that the transactions can be

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 associated with the appropriate account by the
consuming application.
GETDATAXML 1517 The Company Memos function will return the Member
memos on the Company account.
COMPDATAXML 1518 This functionality will provide the ability to add Internal
a memo to the company account.
COMPDATAXML 1540 This functionality will provide the ability to Internal
create a COMPANY level account.
ESTMTXML 1608 eStatement Enrollment – enrolls the Member
cardholder in eStatements. In previous
versions of this document, this function had
an RQID=GETDATAXML. Current
implementations with RQID=GETDATAXML
will continue to be supported. Future
implementations should use
RQID=ESTMTXML.
ESTMTXML 1609 eStatement Cancel –cancels the cardholder’s Member
enrollment in eStatements.

In previous versions of this document, this

function had an RQID=GETDATAXML. Current
implementations with RQID=GETDATAXML
will continue to be supported. Future
implementations should use
RQID=ESTMTXML.
ESTMTXML 1610 eStatement Modify- modifies an existing Member
cardholder’s enrollment option.

In previous versions of this document, this

function had an RQID=GETDATAXML. Current
implementations with RQID=GETDATAXML
will continue to be supported. Future
implementations should use
RQID=ESTMTXML.
ESTMTXML 1612 Statement List- retrieves a list of available Member
statements for a cardholder.

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 In previous versions of this document, this
function had an RQID=GETDATAXML. Current
implementations with RQID=GETDATAXML
will continue to be supported. Future
implementations should use
RQID=ESTMTXML.
ESTMTXML 1615 Statement Retrieval (Presentation) – retrieves Member
a statement for a given date (encoded PDF
format embedded in the XML).

In previous versions of this document, this

function had an RQID=GETDATAXML. Current
implementations with RQID=GETDATAXML will
continue to be supported. Future
implementations should use RQID=ESTMTXML.
ESTMTXML 1620 Statement Enrollment Status – retrieves the Member
cardholder participation, the CU's enrollment
option and the cardholder's enrollment status.

In previous versions of this document, this

function had an RQID=GETDATAXML. Current
implementations with RQID=GETDATAXML
will continue to be supported. Future
implementations should use
RQID=ESTMTXML.
DYOCXML 1700 Design Your Own Card Member
GETDATAXML 1725 Obtain EMV data Vendor
GETDATAXML 1726 Post EMV data Vendor
GETDATAXML 1727 Retreive EMV data Vendor
GETDATAXML 1730 Request EMV data Vendor
ALERTXML 1750 Visa Transaction Alerts Member
ALERTXML 1751 Get Client Participation – returns credit unions Member
participation in PSCU Member Alerts and
Controls solution
ALERTXML 1752 Get Cardholder Presentation – returns a Member
cardholders current registrations in PSCU
Member Alerts and Controls

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 ALERTXML 1753 Create / Update Registration – creates or Member
updates a cardholder registration in PSCU
Member Alerts and Controls
ALERTXML 1754 Create / Update Alert and/or Control – Member
creates or updates an Alert and/or Control
within a carholders registration
ALERTXML 1755 Ondot Alerts and Controls - Create the Member
subscription for the user, update card list on
subscription and deactivate all cards on the
subscription
ALERTXML 1756 Ondot Alerts and Controls - Obtain session id Member
required for other functions
ALERTXML 1757 Ondot Alerts and Controls - Update subscription Member
with destination information
ALERTXML 1760 Ondot Alerts and Controls - Retrieve details for Member
the registration
ALERTXML 1758 Ondot Alerts and Controls - Retrieve list of Member
available alerts and controls
ALERTXML 1759 Ondot Alerts and Controls - Retrieve alerts and Member
controls along with thresholds and settings for
a registration
ALERTXML 1762 Ondot Alerts and Controls - Set alerts and Member
controls along with thresholds and settings
based on user selections
ALERTXML 1765 Ondot Alerts and Controls - Retrieve Member
notifications previously sent to user
GETDATAXML 1800 PFM data Vendor
SENDDATXML 1900 Integrated Debit Processing – Add, Update Internal
and delete accounts associated to debit cards
GETDATAXML 1902 Debit Balance Update DDA Member
Internal

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21 Appendix B – Valid entries for the CONTROL Node
The Card Summary function (Function ID 1402) includes the CONTROL node in the
response document. This node is the code that represents the value found in the
Reissue Control field on the BS screen in First Data. There are many different possible
values for this node.

The meaning of the values displayed in this field depends on whether a 60-day or 90-day
reissue cycle is used.

Valid codes for 60-day reissue cycle:

0 - Account not in reissue
1 - Account 60 days from expiration and is to be reissued
3 - Account 30 days from expiration and is to be reissued
4 - Account 60 days from expiration and is not to be reissued
6 - Account 30 days from expiration and is not to be reissued

Valid codes for 90-day reissue cycle:

0 - Account not in reissue
1 - Account 90 days from expiration and is to be reissued
2 - Account 60 days from expiration and is to be reissued
3 - Account 30 days from expiration and is to be reissued
4 - Account 90 days from expiration and is not to be reissued
5 - Account 60 days from expiration and is not to be reissued
6 - Account 30 days from expiration and is not to be reissued

This field is also used for identification codes if the CUSTOMER USE FLAG ID field of the
Product Control File is set to transfer the first authorization attempt for new or reissued
plastics to First Data Fraud Management Services or you choose not to have First Data
Fraud Management Services verify cardholder identification.

Codes 7 and 8 remain in this field until positive identification is established. When
positive identification is established or you choose not to have First Data Fraud
Management Services verify cardholder identification, the code will immediately change
to reflect a 9.

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Code 9 is then moved to the USER FLAG field during nightly update. The particular USER
FLAG position in which the 9 appears depends on the valid code you choose in the
CUSTOMER USE FLAG ID field of the Product Control File. The CONTROL field returns to
displaying the code controlling reissue processing.

Valid identification codes:

0 – No card activation status. On the day of activation the code will change to 9.
During overnight processing that day the code will change to 0.
7 - Positive cardholder identification and/or verification of plastic receipt has not
yet been established for this new plastic or plastic issued as the result of an
account transfer.
8 - Positive cardholder identification and/or verification of plastic receipt has not
yet been established for this reissued plastic.
9 - Cardholder identification was established today by First Data Fraud
Management Services at the first authorization of this plastic or you chose not to
have First Data Fraud Management Services verify cardholder identification.

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22 Appendix C – Interpreting the USERFLAGS1THRU4 Node
The USERFLAGS1THRU4 node appears in the response document of five Data eXchange
functions: 1402 – Card Summary, 1429 – Special Consolidated Account Information,
1433 – Statement Balances and Summary Data, 1436 – Statement Summaries, All
Available, and 1462 – Card Summary Information and eStatement Enrollment Status.
This node represents a flag assigned by the Issuing Institution to identify special
conditions on a cardholder account. These flags are also used for identification codes if
the CUSTOMER USE FLAG ID field of the Product Control File is set to verify the receipt
of new or reissued plastics. This field can be used to verify receipt of plastics activated
prior to first use or plastics activated at the point of sale when the cardholder first uses
the plastic. Point-of-sale activation is not available for new First Data clients. The
CUSTOMER USE FLAG ID field also determines which user flag has been selected for the
identification codes.

When this field is used to reflect activation status, it does not update in real-time at
activation. Activation of the card does occur in real-time but this field is not updated
until overnight processing.

Valid codes for point-of-sale activation

0 Positive cardholder identification was established at the first authorization of
this plastic using an RX, New/Reissue Plastic Authorization transaction.
New First Data clients cannot use this point-of-sale activation valid code.
7 Positive cardholder identification is pending the first use of this new plastic
or plastic issued for a reason other than reissue. New First Data clients
cannot use this point-of-sale activation valid code.
8 Positive cardholder identification is pending the first use of this reissued
plastic.
New First Data clients cannot use this point-of-sale activation valid code.

Valid codes for activation prior to first use of the plastic

N Positive cardholder identification and verification of plastic receipt has not
yet been established for this new plastic or plastic issued for a reason other
than reissue.
P Positive cardholder identification and verification of this new/reissued plastic
receipt has been established for the primary side of a dual account with
plastics for both sides.

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 R Positive cardholder identification and verification of plastic receipt has not
yet been established for this reissued plastic.
S Positive cardholder identification and verification of this new/reissued plastic
receipt has been established for the secondary side of a dual account with
plastics for both sides.
V Positive cardholder identification and verification of this new/reissued plastic
receipt has been established. For a dual account with plastics for both sides,
code V indicates that verification has been established for both sides.
Blank The card activation option is not being used.

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23 Appendix D – Foreign Address Handling
When submitting a foreign address update to the first data system, special rules apply.
All foreign addresses require the name of the country to be sent in the CITY parameter
and the name of the city or province to be sent in the ADDR2 parameter. Certain
countries have unique codes that should be issued in the STATE parameter. Further,
some foreign addresses also require a valid zip code to be issued, appropriate for their
country while others require the zip code of 00000 to be issued. When issuing a zip
code of 00000, include the zip or postal code in the ADDR2 parameter after the name of
the city or province.

The following countries require their special code to be included in the STATE parameter
and also require a valid zip code to be supplied in the ZIP parameter:

Code Country
AS AMERICAN SAMOA
GU GUAM
RS MARSHALL ISLANDS
FM MICRONESIA
MP NORTH MARIANA ISLAND
PW PALAU ISLAND
PR PUERTO RICO
VI U.S. VIRGIN ISLANDS

The countries below require their special code to be included in the STATE parameter
and require a zip code of 00000 to be supplied in the ZIP parameter:

Code Country
CD CANADA
DO DOMINICAN REPUBLIC
FR FRANCE
DF GERMANY
GB GREAT BRITAIN
IE IRELAND
MY MALAYSIA
MX MEXICO
SA SAUDI ARABIA

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ES SPAIN

For any foreign address in a country not displayed in the lists above, use FC for the
STATE parameter and 00000 for the ZIP parameter.

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24 Appendix E – Valid entries for the
AUTHDECLINEREASONCODE Node
The Recent Activity function (Function ID 1415) includes the
AUTHDECLINEREASONCODE node in the response document. This node is the code that
represents the reason an authorization request was declined. This node may also be
present in Function 1432 and is named RECENTDECLINEREASONCODE. There are many
different possible values for this node. Valid entries include:

Code Short Description Long Description

Value
00 NO REASON SPEC No reason specified - the authorization was
approved and a response code was set, or the
authorization was declined and a decline
reason code was not found in the table of the
reason codes. To determine if the
authorization was truly declined, check the
response for an authorization number as well.
If there is no authorization number then the
authorization was declined.
01 AUTH PROHIBITED Authorization prohibited - cardholder ‘s
external status is A
02 BANKRUPT Bankrupt account - cardholder ‘s external
ACCOUNT status is B
03 CLOSED ACCOUNT Closed account - cardholder ‘s external status
is C
04 DELINQUENT ACC Delinquent account - cardholder ‘s internal
status is D
05 REVOKED CARD Revoked card - cardholder ‘s external status is
E
06 FROZEN ACCOUNT Frozen account - cardholder ‘s external status
is F
07 INTEREST PROHIB Interest prohibited - cardholder ‘s external
status is I
08 LOST CARD Lost card - cardholder ‘s external status is L
09 OVERLIMIT Overlimit - cardholder ‘s internal status is O, or

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 Code Short Description Long Description
Value
the available credit is less than the amount of
the authorization. The corporate account
available credit and the overlimit tables are
checked if appropriate.
10 STOLEN CARD Stolen card - cardholder ‘s external status is U
11 DELINQ AND OV LIM Delinquent and overlimit - cardholder ‘s
internal status is X
12 CHARGED OFF ACC Charged off account - cardholder ‘s external
status is Z
13 OVER ADV SING LIM Over cash advance single limit - the amount
requested for cash advance authorization is
over the limit for a single cash advance
authorization
14 OVER ADV TOT LIM Over cash advance total limit - the requested
cash advance authorization, added to
outstanding authorizations, exceeds the total
cash advance limit
15 OVER SINGLE LIMIT Over single limit - the amount requested for a
merchandise authorization is over the limit for
a single merchandise authorization
16 EXCESSIVE AUTHS Excessive authorizations - the number of
authorizations exceeds the number allowed
If the merchant calls into the voice
authorization center, the authorization is
approved and transferred to security to
process the hot call. Positive identification is
requested.
17 UNDER ADVANCE Under cash advance minimum - the
MIN authorization request was for an amount less
than the minimum cash advance
18 AUTH DECLINED Reserved for restricted use
19 P TO P DECLINED Person-to-person payment authorization
declined – the authorization request for a
MasterCard® person-to-person payment
transaction was declined

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 Code Short Description Long Description
Value
20 BAD READ CVV Bad read Card Verification Value - the
authorization failed track 2 data verification
on a swiped card because data was not read
correctly
21 BAD STRIPE CVV Bad stripe Card Verification Value - the
authorization failed track 2 data verification
on a swiped card
22 COV - MCC/CTY/ZIP Commercial card authorization override
parameters - merchant category code/country
code/ZIP code – an authorization has failed
either the commercial card authorization
override merchant category code, country
code, or ZIP code
23 Not used
24 Not used
25 Not used
26 OVER DLY SPND LMT Over daily spending limit - the requested
authorization, plus the amount of the
approved cash and merchandise
authorizations, exceeds the total daily
spending limit
27 AUTH DEC-EXC ACT Authorization declined-excess activity –
MasterCard response for excessive use
28 3D SECURE REJECTD 3-D Secure rejected - 3-D Secure authorization
was rejected because the authorization
requirements were not met
29 AUTH DEC-SYS ERR Authorization declined-System error –
communication line is disabled
30 CRD INVL FOR MRCH Card invalid for merchant - card could not be
used at the requested merchant. This code is
used primarily for merchant chain code edits
and private label.
31 ACC ON NEG FILE Account on negative file - the account was
found on the negative file for OSCAS accounts
or for merchant stand-ins

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 Code Short Description Long Description
Value
32 AUTH DEC-EXP CD Authorization declined-expired card - the
expiration date on the card is earlier than the
current month and year
33 AUTH REF TO ISS Authorization referred to issuer - invalid
terminal identification, or terminal transaction
with a code 10, or line down
34 INVALID ID NUMBER Invalid identification number - Commercial
card fleet identification number was invalid
35 INVALD DRIVER Invalid driver number - Commercial card fleet
NUM driver number was invalid
36 INVALD VEHICL NUM Invalid vehicle number - Commercial card fleet
vehicle number was invalid
37 EXCDS SPENDING LM Exceeds spending limit - Commercial card
declined for exceeding spending limits
38 COMPANY Company overlimit - Commercial card
OVERLIMIT company credit limit exceeded
39 FAMILY CARD Family card overlimit - Relationship processing
OVLMT account is overlimit
40 INAS-INVALID PIN INAS-invalid PIN - MasterCard response when
PIN is invalid
41 DELINQ ACC DIV Delinquent account diversion - Commercial
card diversion account is delinquent
42 FAMILY CARD INVAL Family card invalid - Relationship processing
account is not valid or is statused
43 OVERLIMIT DIV Overlimit diversion - Commercial card
diversion account is overlimit
44 DELINQ & OV DIV Delinquent and overlimit diversion -
Commercial card diversion account is
delinquent and overlimit
45 EXCDS SPEND DIV DIV Exceeds spending limit diversion -
Commercial card diversion account has
exceeded spending limits
46 ALWY REFR CD SET Always refer code set - always refer flag has
been set on the account
47 OVERLIMIT PAY FLT Overlimit payment float - assigned by batch

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 Code Short Description Long Description
Value
payment float process
48 EXT STAT DIV ACCT External status diversion account -
Commercial card diversion account has an
external status
49 INVALID CVC2/CVV2 Invalid Card Validation Code 2/Card
Verification Value 2 - authorization request
contained an invalid CVC2/CVV2
50 TRK1 NAME Track 1 name mismatch - cardholder name in
MISMATC track 1 of authorization does not match name
on the cardholder account record
51 VERIFY ORDER Reserved for restricted use
52 CHP ATHNTCTN FAIL Chip authentication failed - Visa performed
chip authentication and it failed
53 3D SECURE INVALID 3-D Secure invalid - 3-D Secure authorization
declined due to CAVV validation failure
54 UCAF DECLINED Universal Cardholder Authentication Field
declined - authorization request was declined
due to UCAF validation failure
55 Not used
56 Not used
57 Not used
58 PI NOT FOUND Presentation instrument not found - the
cardholder ‘s presentation instrument cannot
be located in the system, and the
authorization is rejected
59 PIN # INVALID PIN number invalid - the entered PIN is invalid
60 PIN SERV UNAVLBL PIN service unavailable - the PIN service was
unavailable
61 EXC PIN ATTEMPTS Excessive PIN attempts - the number of invalid
PIN attempts is greater than the number of
PIN attempts allowed in a day
62 PI AUTH PROHIBITD Presentation instrument authorization
prohibited - presentation instrument external
status is A
63 CLOSED PI Closed account presentation instrument –

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 Code Short Description Long Description
Value
presentation instrument external status is C
64 LOST PI PI Lost card presentation instrument –
presentation instrument external status is L
65 STOLEN PI PI Stolen card presentation instrument –
presentation instrument external status is U
66 ERROR Error - the Card Verification Value (CVV) was
invalid, or the encryption was invalid
67 OVER MRCH TOT Over merchandise total limit - the requested
LMT merchandise authorization, added to
outstanding authorizations, exceeds the total
merchandise limit
68 ACCOUNT ON CWB Account on Combined Warning Bulletin – the
cardholder ‘s account is flagged as being on
the warning bulletin
69 SERVICE NOT AVAIL Service not available - merchant response for
service not available
70 TRANS NOT Transaction not allowed - right-time payment
ALLOWED reversal does not match a previous right-time
payment
71 SYSTEM DOWN System down - reserved for NYCE debit card
transactions only
72 PARTIAL APPROVAL A part of the requested authorization amount
has been approved
73 ACCT NOT ON FILE Account not on file - the cardholder ‘s account
cannot be located on the System, and the
authorization is rejected
74 INVALID ACCT Invalid account - account number was invalid
75 NEW/REISSUE New/reissue - the plastic is new or reissued
for the cardholder and this is the first time
used; positive identification is requested
76 ISS. CENTER DOWN Issuer center down - communication lines
unavailable from issuing system
77 AUTH FLAG = Y Authorization flag is a Y - the authorization
flag on the cardholder ‘s account is set to Y.
An authorization for this account will always

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 Code Short Description Long Description
Value
be declined.
78 PICK UP CARD Pick up card - OSCAS processing response was
to pick up the card
79 **** STOP Stop payment on check cash advances – an
PAYMENT authorization for a check cash advance can be
stopped. This is the error when the
authorization is processed.
80 UNABLE TO AUTH Unable to authorize - the authorization is for a
cash advance and the cardholder ‘s account
cannot be used for this type of authorization
81 CVL-INVALID MRCH Commercial Card Vendor List-invalid merchant
– a commercial card cardholder attempted to
use the plastic at a merchant that was not set
up on the Commercial Card Vendor List
82 Not used
83 INV SERVICE CODE Invalid service restriction code - card’s track 2
data contains a service code. This service
code is checked against a table and if there is
not a match, the authorization is rejected.
84 INVALID CVV/CVC Invalid Card Verification Value/Card Validation
Code -
the CVV/CVC was invalid during PIN validation
85 REJECTED CVV/CVC Rejected Card Verification Value/Card
Validation Code
- the CVV/CVC was invalid
86 AUTH PRIO TO VDAT Authorization prior to valid date - the plastic
was used prior to the valid start date for that
plastic
87 ATM INQ RESTRICTD ATM inquiry restricted - authorization request
was an ATM inquiry, which was not allowed
for this cardholder
88 COV - HIGH/LOW Commercial card authorization override
parameters - authorization request has failed
either the low amount or high amount check
89 NO MATCH- No match-preapproved authorization - the

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 Code Short Description Long Description
Value
PREAPPRV cardholder number does not match the
merchant account number on a batch
authorization originated by a manual
authorization
90 EXCESS TRAN POSID Excessive transactions get positive
identification – the cardholder had too many
authorizations. The authorization was
declined and a positive identification was
requested.
91 EXCESS PIN POS ID Excessive PIN attempts get positive
identification – the cardholder had too many
PIN attempts. The authorization was
declined and a positive identification was
requested.
92 CARD VERIFY DECLN Card verify decline - positive identification
cannot be made for authorization-only
93 Reserved for restricted use
94 CARD EXPD ON Card expired on the Cardholder Master File -
MAST the
expiration date stored on the cardholder
account record is earlier than the current
date
95 NRI SUSPECT FRAUD Not received as issued suspect fraud – the
authorization request was suspected of being
fraudulent
96 COUNTERFT Counterfeit suspect fraud - the authorization
SUSPECT request was suspected of being fraudulent
based on a counterfeit strategy
97 KITING SUSPECT Kiting suspect fraud - the authorization
request was
suspected of being fraudulent based on a
kiting strategy
98 LOST/STLN SUSPECT Lost/stolen suspect - the authorization was
suspected of being fraudulent since a lost
record was stored for the cardholder

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 Code Short Description Long Description
Value
99 MISMATCH EXP Mismatch expiration date - the expiration
DATE date from the track data does not match the
expiration date on the cardholder account
record on a swiped card
FD CONSUMER Authorization is blocked due to a control
CONTROL enabled on the account

25 Appendix G – Interpreting the HISTORY Node

The HISTORY node appears in the response document of three Data eXchange functions:
1414 – Payment History, 1433 – Statement Balances and Summary Data, and 1436 –
Statement Summaries, All Available. This node represents the 12-month account
activity history and is comprised of 12 different status flags. The 12 status flags rotate
when the account cycles so that the leftmost flag indicates the account’s status during
the last cycle and the rightmost flag indicates the account’s status during the current
cycle one year ago. The System automatically changes the first flag when the account’s
status changes due to an account transfer or due to the posting of an across-cycle
reversal, adjustment, or interest charge-off (only the first flag on the left (last cycle)
changes by these postings.)

At cycle time, the System assesses the account’s status and places an appropriate status
flag in the first position. Each of the other flags shift one position to the right, with the
rightmost flag dropping out of the activity history. The table below contains information
about the code that can be found in each of the 12 positions, and the description of that
code.

Code Description
Z Statement not generated because of zero balance and no activity
0-7 No postings during the cycle - The number indicates the number of
cycles delinquent
A-H Debit postings only during the cycle
A Account not delinquent
B Account one cycle delinquent
C Account two cycles delinquent
D Account three cycles delinquent

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 E Account four cycles delinquent
F Account five cycles delinquent
G Account six cycles delinquent
H Account seven cycles delinquent
I-P Credit postings only during the cycle
I Account not delinquent
J Account one cycle delinquent
K Account two cycles delinquent
L Account three cycles delinquent
M Account four cycles delinquent
N Account five cycles delinquent
O Account six cycles delinquent
P Account seven cycles delinquent
Q-X Both debit and credit postings during the cycle
Q Account not delinquent
R Account one cycle delinquent
S Account two cycles delinquent
T Account three cycles delinquent
U Account four cycles delinquent
V Account five cycles delinquent
W Account six cycles delinquent
X Account seven cycles delinquent
Symbols Credit balance during the cycle
% Credit balance with no activity
# Credit balance with debit and credit history
+ Credit balance with debit activity only
- Credit balance with credit activity only
Debit activity is defined as sale and cash advance postings. Credit activity is
defined as payment and return postings.

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26 Appendix H – AutoPay Flags
The following table contains the definition of the AutoPay Flags referenced in the
Payment on Demand functions 1410 and 1426.

Code Description Payment Source

A Minimum Payment Due Minus Delinquent Amount Checking
B Minimum Payment Due Minus Delinquent Amount Savings
C Last Statemented Balance Times Balance Calculation Checking
Rate
D Last Statemented Balance Times Balance Calculation Savings
Rate
E Full Balance Amount Checking
F Full Balance Amount Savings
G Minimum Payment Due Minus Cycle-to-date Payments, Checking
Returns, and Special Credits
I Minimum Payment Due Minus Cycle-to-date Payments, Savings
Returns, and Special Credits
J Cardholder -designated Amount Checking
K Cardholder -designated Amount Savings
L Cardholder -designated Amount Minus Cycle-to-date Checking
Payments, Returns, and Special Credits
M Cardholder -designated Amount Minus Cycle-to-date Savings
Payments, Returns, and Special Credits
N Daily Current Balance Option Checking
O Daily Current Balance Option Savings
R Cardholder -designated Amount or Unpaid Billed Checking
Minimum Payment Due Plus Overlimit Amount
S Cardholder -designated Amount or Unpaid Billed Savings
Minimum Payment Due Plus Overlimit Amount
T Unpaid Billed Minimum Payment Due Plus Overlimit Checking
Amount
U Unpaid Billed Minimum Payment Due Plus Overlimit Savings
Amount
0 Automatic payment is not set up for this account. Not Applicable

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1 Unpaid Billed Minimum Payment Due Checking
2 Full Statemented Balance or Unpaid Billed Minimum Checking
Payment Due
3 Reserved for United Kingdom processors Not Applicable
4 Full Statemented Balance Checking
5 Unpaid Billed Minimum Payment Due Savings
6 Full Statemented Balance or Unpaid Billed Minimum Savings
Payment Due
7 Full Statemented Balance Savings
8 Reserved for United Kingdom processors Not Applicable

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27 Appendix I – Foreign Transaction Handling
When submitting a request for Cycle-to-Date transaction detail or Statemented
transaction detail, the response may contain transactions that were conducted in a
foreign currency. Depending upon Product Control File settings in the First Data system
and other optional settings by the Financial Institution, a currency conversion line may
appear for a foreign currency transaction in addition to the transaction detail line item.
This currency conversion line may also contain the details or otherwise reference an
optional currency conversion fee that the Financial Institution has elected to charge the
cardholder for any transaction done in a foreign currency.

Within the First Data system, there are a number of valid formats and different
appearances for the data contained in these currency conversion and optional fee
statement detail lines. If your Financial Institution is charging an optional currency
conversion fee and/or has cardholders that have transactions in a foreign currency, we
strongly recommend that you test your detailed statement responses to ensure
appropriate interpretation of the information in this description line. The information in
this appendix should be used only as a general guide to foreign transaction
interpretation. Your data may appear differently than the information provided below.

27.1 General Guidelines for Cycle-to-Date Foreign Transactions

 The primary transaction collection’s transaction amount node (TRANAMT) will

contain the transaction amount plus any optional currency conversion fee charged
by the Financial Institution.

 A second transaction line item collection that has the details of the currency
conversion will appear with the same reference number (EXPNRFRNNR) as the
primary transaction line item.

 The second transaction line item collection that details the currency conversion
breakdown will have a zero transaction amount node (TRANAMT).

 Below is an example of the primary and secondary collections for a recent foreign
transaction:

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 - <COLLECTION>
<odsPscuTAG NAME="DTLDESC">BANK OF AYUDHYA TAK</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">050624</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR">15422025F0JM8E9L1</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">050624</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">00000000000246.25</odsPscuTAG>
</COLLECTION>

- <COLLECTION>
<odsPscuTAG NAME="DTLDESC">2.44 10,000.00 764
0.024625000</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">050624</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR">15422025F0JM8E9L1</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">050624</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">00000000000000.00</odsPscuTAG>
</COLLECTION>

 The description node of the currency conversion line collection contains several
pieces of information regarding the currency conversion and fee. The breakdown is
as follows:

<odsPscuTAG NAME="DTLDESC">2.44 10,000.00 764

0.024625000</odsPscuTAG>

First item: Optional fee amount (2.44 in the example)

Second item: Amount of transaction in local currency (10,000 in the example)
Third item: Foreign Currency code (764 in the example)
Fourth item: Conversion rate (0.024625 in the example)

27.2 General Guidelines for Statemented Foreign Transactions

 The primary transaction collection’s transaction amount node (TRANAMT) will

contain the transaction amount plus any optional currency conversion fee charged
by the Financial Institution.

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 A second transaction line item collection that has the details of the currency
conversion will appear after the primary transaction line item, the reference number
node will not contain a value.

 The corresponding authorization number node (DTLAUTHNUM) for the transaction,

when present and available, will match for the primary and secondary transaction
collections. There are times when an authorization number is not present. In these
cases, this node will be empty in both the primary and secondary collections.

 The second transaction line item collection that details the currency conversion
breakdown will have a zero transaction amount node (TRANAMT).

 Below is an example of the primary and secondary collections for a statemented

foreign transaction:

- <COLLECTION>
<odsPscuTAG NAME="EXPNRFRNNR">74741985M173P2MWZ</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM">029492</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">050701</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">050629</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">00000000000024.44</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">VODAFONE'S ONLINE STORE DUBLIN
IE</odsPscuTAG>
</COLLECTION>

- <COLLECTION>
<odsPscuTAG NAME="DTLAUTHNUM">029492</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">050701</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">050629</odsPscuTAG>
<odsPscuTAG NAME="EXPRNRFRNNR" />
<odsPscuTAG NAME="TRANAMT">00000000000000.00</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">5182 20.00 978 1.222000000</odsPscuTAG>
</COLLECTION>

 The description node of the currency conversion line collection contains several
pieces of information regarding the currency conversion and fee. The breakdown is
as follows:

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 <odsPscuTAG NAME="DTLDESC">5182 20.00 978 1.222000000</odsPscuTAG>

First item: Julian date - 1st digit represents the year and the last 3 digits
represent the number of days since 1/1 of that year (5182 in the example,
representing 7/1/05)
Second item: Amount of transaction in local currency (20.00 in the example)
Third item: Foreign Currency code (978 in the example)
Fourth item: Conversion rate (1.222000000 in the example)

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27.3 First Data Country and Foreign Currency Codes

Country Currency Code

Afghanistan Afghani 971
Albania Lek 008
Algeria Algerian Dinar 012
American Samoa U.S. Dollar 840
Andorra Euro 978
Angola Kwanza 973
Anguilla East Caribbean Dollar 951
Antarctica Norwegian Krone 578
Antigua and Barbuda East Caribbean Dollar 951
Argentina Argentine Peso 032
Armenia Armenian Dram 051
Aruba Aruban Guilder 533
Australia Australian Dollar 036
Austria Euro 978
Azerbaijan Azerbaijanian Manat 944
Bahamas Bahamian Dollar 044
Bahrain Bahraini Dinar 048
Bangladesh Taka 050
Barbados Barbados Dollar 052
Belarus Belarussian Ruble 974
Belgium Euro 978
Belize Belize Dollar 084
Benin CFA Franc BCEAO 952
Bermuda Bermudian Dollar 060
Bhutan Indian Rupee 356
Bhutan Ngultrum 064
Bolivia Boliviano 068
Bolivia Mvdol 984
Bosnia and Herzegovina Bosnian Convertible Mark 977*
Botswana Pula 072

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 Country Currency Code
Bouvet Island Norwegian Krone 578
Brazil Brazil Real 986
British Indian Ocean Territory U.S. Dollar 840
British Virgin Islands U.S. Dollar 840
Brunei Darussalam Brunei Dollar 096
Bulgaria Lev 975
Burkina Faso CFA Franc BCEAO 952
Burundi Burundi Franc 108
Cambodia Riel 116
Cameroon, United Republic of CFA Franc BEAC 950
Canada Canadian Dollar 124
Cape Verde Island Cape Verde Escudo 132
Cayman Islands Cayman Islands Dollar 136
Central African Republic CFA Franc BEAC 950
Chad CFA Franc BEAC 950
Chile Chilean Peso 152
China, People’s Republic of Yuan Renminbi 156
Christmas Island Australian Dollar 036
Cocos (Keeling) Islands Australian Dollar 036
Colombia Colombian Peso 170
Comoros Comoro Franc 174
Congo CFA Franc BEAC 950
Congo, Democratic Republic of the Franc Congolais 976
Cook Islands New Zealand Dollar 554
Costa Rica Costa Rican Colon 188
Croatia, Republic of Croatian Kuna 191
Cuba Cuban Peso 192*
Cyprus Cyprus Pound 196
Czech Republic Czech Koruna 203
Denmark Danish Krone 208
Djibouti Djibouti Franc 262
Dominica East Caribbean Dollar 951
Dominican Republic Dominican Peso 214

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 Country Currency Code
East Timor Rupiah 360
East Timor Timor Escudo 626
Ecuador Sucre 218
Ecuador Unidad de Valor Constante 983
Egypt Egyptian Pound 818
El Salvador El Salvador Colon 222
Equatorial Guinea CFA Franc BEAC 950
Eritrea Eritrean Nafka 232*
Estonia Kroon 233
Ethiopia Ethiopian Birr 230
Faeroe Island Danish Krone 208
Falkland Islands (Malvinas) Falkland Islands Pound 238
Fiji Fiji Dollar 242
Finland Euro 978
France Euro 978
France, Metropolitan Euro 978
French Guiana Euro 978
French Polynesia CFP Franc 953
French Southern Territories Euro 978
Gabon CFA Franc BEAC 950
Gambia Dalasi 270
Georgia Georgian Lari 981
Germany, Republic of Euro 978
Ghana Cedi 288
Gibraltar Gibraltar Pound 292
Greece Euro 978
Greenland Danish Krone 208
Grenada East Caribbean Dollar 951
Guadeloupe Euro 978
Guam U.S. Dollar 840
Guatemala Quetzal 320
Guinea Guinea Franc 324
Guinea-Bissau Guinea-Bissau Peso 624

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 Country Currency Code
Guyana Guyana Dollar 328
Haiti Gourde 332
Haiti U.S. Dollar 840
Heard and McDonald Islands Australian Dollar 036
Honduras Lempira 340
Hong Kong Hong Kong Dollar 344
Hungary Forint 348
Iceland Icelandic Krona 352
India Indian Rupee 356
Indonesia Rupiah 360
Iran, Islamic Republic of Iranian Rial 364
Iran Airlines Iranian Airline Rate 365
Iraq Iraqi Dinar 368
Ireland Euro 978
Israel Shekel 376
Italy Euro 978
Ivory Coast CFA Franc BCEAO 952
Jamaica Jamaican Dollar 388
Japan Yen 392
Jordan Jordanian Dinar 400
Kazakhstan Tenge 398
Kenya Kenyan Shilling 404
Kiribati Australian Dollar 036
Korea, Democratic People’s Republic of North Korean Won 408
Korea, Republic of Won 410
Kosovo Euro 978
Kuwait Kuwaiti Dinar 414
Kyrgyzstan Som 417
Lao People’s Democratic Republic Kip 418
Latvia Latvian Lats 428
Lebanon Lebanese Pound 422
Lesotho Loti 426
Lesotho Rand 710

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 Country Currency Code
Liberia Liberian Dollar 430
Libyan Arab Jamahiriya Libyan Dinar 434
Liechtenstein Swiss Franc 756
Lithuania Lithuanian Litas 440
Luxembourg Euro 978
Macau Pataca 446
Macedonia, the former Yugoslav Republic of Denar 807
Madagascar Ariary 969
Malawi Kwacha 454
Malaysia Malaysian Ringgit 458
Maldives Rufiyaa 462
Mali CFA Franc BCEAO 952
Malta Maltese Lira 470
Marshall Islands U.S. Dollar 840
Martinique Euro 978
Mauritania Ouguiya 478
Mauritius Mauritius Rupee 480
Mayotte Euro 978*
Mexico Mexican Peso 484
Micronesia U.S. Dollar 840
Moldova, Republic of Moldovan Leu 498
Monaco Euro 978
Mongolia Tugrik 496
Montserrat East Caribbean Dollar 951
Morocco Moroccan Dirham 504
Mozambique Metical 508
Myanmar Kyat 104
Namibia Namibia Dollar 516
Namibia Rand 710
Nauru Australian Dollar 036
Nepal Nepalese Rupee 524
Netherlands Euro 978
Netherlands Antilles Netherlands Antillian Guilder 532

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 Country Currency Code
New Caledonia CFP Franc 953
New Zealand New Zealand Dollar 554
Nicaragua Cordoba Oro 558
Niger CFA Franc BCEAO 952
Nigeria Naira 566
Niue New Zealand Dollar 554
Norfolk Island Australian Dollar 036
Northern Mariana Islands U.S. Dollar 840
Norway Norwegian Krone 578
Occupied Palestinian Territory U.S. Dollar 840
Oman Rial Omani 512
Pakistan Pakistan Rupee 586
Palau U.S. Dollar 840
Panama Balboa 590
Panama U.S. Dollar 840
Papua New Guinea Kina 598
Paraguay Guarani 600
Peru Nuevo Sol 604
Philippines Philippine Peso 608
Pitcairn New Zealand Dollar 554
Poland Polish New Zloty 985
Portugal Euro 978
Puerto Rico U.S. Dollar 840
Qatar Qatari Rial 634
Reunion Euro 978
Romania Leu 946
Russian Federation Russian Ruble 643
Rwanda Rwanda Franc 646
Saint Helena Saint Helena Pound 654
Saint Kitts-Nevis East Caribbean Dollar 951
Saint Lucia East Caribbean Dollar 951
Saint-Pierre and Miquelon Euro 978
Saint Vincent and the Grenadines East Caribbean Dollar 951

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 Country Currency Code
Samoa Tala 882
San Marino Euro 978
Sao Tome and Principe Dobra 678
Saudi Arabia Saudi Riyal 682
Senegal CFA Franc BCEAO 952
Serbia and Montenegro Serbian Dinar 891
Seychelles Seychelles Rupee 690
Sierra Leone Leone 694
Singapore Singapore Dollar 702
Slovakia Slovak Koruna 703
Slovenia Tolar 705
Solomon Islands Solomon Islands Dollar 090
Somalia Somali Shilling 706
South Africa Rand 710
South Georgia and South Sandwich Islands Pound Sterling 826*
Spain Euro 978
Sri Lanka Sri Lanka Rupee 144
Sudan Sudanese Pound 736
Suriname Surinam Guilder 740
Svalbard and Jan Mayen Islands Norwegian Krone 578
Swaziland Lilangeni 748
Sweden Swedish Krona 752
Switzerland Swiss Franc 756
Syrian Arab Republic Syrian Pound 760
Taiwan (Province of China) New Taiwan Dollar 901
Tajikistan Somoni 972
Tanzania, United Republic of Tanzanian Shilling 834
Thailand Baht 764
Togo CFA Franc BCEAO 952
Tokelau New Zealand Dollar 554
Tonga Pa’anga 776
Trinidad and Tobago Trinidad and Tobago Dollar 780
Tunisia Tunisian Dinar 788

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 Country Currency Code
Turkey Turkish Lira 949
Turkey Pseudo-Turkish Lira 792**
Turkmenistan Manat 795
Turks and Ciacos Islands U.S. Dollar 840
Tuvalu Australian Dollar 036
Uganda Uganda Shilling 800
Ukraine Ukrainian Hryvnia 980
United Arab Emirates U.A.E. Dirham 784
United Kingdom Pound Sterling 826
United States U.S. Dollar 840
U.S. Minor Outlying Islands U.S. Dollar 840
U.S. Virgin Islands U.S. Dollar 840
Uruguay Peso Uraguayo 858
Uzbekistan Uzbekistan Sum 860
Vanuatu Vatu 548
Vatican City Euro 978
Venezuela Bolivar 862
Vietnam Dong 704
Wallis and Futuna Islands CFP Franc 953
Western Sahara Moroccan Dirham 504
Yemen Yemeni Rial 886
Zambia Kwacha 894
Zimbabwe Zimbabwe Dollar 716
* This is the default value if no MasterCard value is present.

** MasterCard uses code 793 to process the Pseudo-Turkish lira through the GCMS System.
Do not enter this code for merchants.

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28 Appendix J – Statement Data
Use the following information to interpret the information returned in the collections
found in Data eXchange functions that return Statement Information – 1411, 1412,
1413, 1415, 1431, 1432, and 1433.

COLLECTION EXPNRFRNNR AUTHNUM TRANDATE POSTDATE DESC AMT

TYPE
Merch X X X X X >0
Purchase
Merch X X X CREDIT <0
Credits
Adjustment X Conditionally X X X <> 0
Finance X X X <> 0
Charge
Payment X X X PAYMENT <0
Payment X X X X ADJUSTMENT- > 0
Adjustment PAYMENT
Credit X X INSURANCE <> 0
Insurance
Fees and All Zeros All Zeros Includes FEE, <> 0
Charges CHG or
RETURN
Message X X X =0
Line
Balance X X X BALANCE <> 0
Transfer TRANSFER

28.1 Merchandise Purchase Transaction

The following is an example of a collection representing a standard merchandise

purchase transaction:

- <COLLECTION>
<odsPscuTAG NAME="EXPNRFRNNR">24323014LG8PW4HZ5</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">00000000000207.33</odsPscuTAG>

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 <odsPscuTAG NAME="DTLDESC">TIRE KINGDOM # 261 COLUMBIA
SC</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">070529</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM">02701A</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">070527</odsPscuTAG>
</COLLECTION>

28.1.1 Rules

The following rules apply for a merchandise purchase transaction collection:

 Authnum is present
 ExpNrFrnNr is present
 TranDate is present
 PostDate is present
 DtlDesc is present
 TranAmt is greater than zero

28.2 Purchase Adjustments

The following is an example of a collection representing an adjustment for a purchase:

- <COLLECTION>
<odsPscuTAG NAME="DTLPOSTDATE">070610</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">-0000000000007.61</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">ADJUSTMENT-PURCHASES</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">070610</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR">F46250052000IXFRF</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM"></odsPscuTAG>
</COLLECTION>

28.2.1 Rules

The following rules apply for a collection for an adjustment for a purchase:

 Authnum is not present

 ExpNrFrnNr is present
 TranDate is present
 PostDate is present

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  DtlDesc is present
 TranAmt is not zero

28.3 Balance Transfer

The following is an example of a collection representing a balance transfer transaction:

- <COLLECTION>
<odsPscuTAG NAME="DTLPOSTDATE">070615</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">-0000000012549.89</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC"> BALANCE TRANSFER 9999 9999 9999
9999</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">070615</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR"> 00000000000ATNEWA</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM"/>
</COLLECTION>

28.3.1 Rules

The following rules apply for a collection representing a balance transfer transaction:

 Authnum is not present

 ExpNrFrnNr is present
 TranDate is present
 PostDate is present
 DtlDesc is present and usually contains the words BALANCE TRANSFER
 TranAmt is not zero

28.4 Finance

The following is an example of a collection representing a standard or typical finance

charge:

- <COLLECTION>
<odsPscuTAG NAME="EXPNRFRNNR">*FINANCE CHARGE*</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">00000000000005.26</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">PURCHASES $5.26 CASH ADVANCE
$0.00</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">070529</odsPscuTAG>

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 <odsPscuTAG NAME="DTLAUTHNUM" />
<odsPscuTAG NAME="TRANDATE">070529</odsPscuTAG>
</COLLECTION>

The following is an example of a collection representing a promotional finance charge:

<COLLECTION>
<odsPscuTAG NAME="EXPNRFRNNR">***FINANCE CHARGE*</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">00000000000000.87</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">** $0.87</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">070529</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM" />
<odsPscuTAG NAME="TRANDATE">070529</odsPscuTAG>
</COLLECTION>

28.4.1 Rules

The following rules apply for a collection representing a finance charge transaction:

 Authnum is not present

 ExpNrFrnNr is present and contains the words FINANCE CHARGE
 TranDate is present
 PostDate is present
 DtlDesc is present and contains the detailed breakdown of the charge
 TranAmt is not zero

28.5 Payments

The following is an example of a collection representing a standard payment:

- <COLLECTION>
<odsPscuTAG NAME="DTLPOSTDATE">070516</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">070516</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">PAYMENT - THANK YOU</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR">7475643482Y50JS9F</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM" />
<odsPscuTAG NAME="TRANAMT">-0000000000130.73</odsPscuTAG>
</COLLECTION>

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The following is an example of a collection representing an automatic payment:

- <COLLECTION>
<odsPscuTAG NAME="DTLPOSTDATE">070604</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">-0000000000250.00</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC"> PAYMENT - THANK YOU</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">070604</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR">F4625004V00CHGDDA</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM" />
</COLLECTION>

28.5.1 Rules

The following rules apply for a collection representing a standard payment transaction:

 Authnum is not present

 ExpNrFrnNr is present
 TranDate is present
 PostDate is present
 DtlDesc is present and contains the word PAYMENT
 TranAmt is not zero and begins with a negative sign

28.5.2 Payment Adjustment

The following is an example of a collection representing a payment adjustment:

- <COLLECTION>
<odsPscuTAG NAME="DTLPOSTDATE">070604</odsPscuTAG>
<odsPscuTAG NAME="TRANAMT">00000000000250.00</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">ADJUSTMENT-PAYMENTS</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">070604</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR">F46250052000RP162</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM">01774A</odsPscuTAG>
</COLLECTION>

28.5.3 Rules

The following rules apply for a collection representing a payment adjustment:

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  Authnum may be present
 ExpNrFrnNr is present
 TranDate is present
 PostDate is present
 DtlDesc is present and contains the words ADJUSTMENT-PAYMENTS
 TranAmt is greater than zero

28.6 CREDITS

The following is an example of a collection representing a standard merchandise credit:

- <COLLECTION>
<odsPscuTAG NAME="DTLPOSTDATE">070521</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">070520</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">WM SUPERCENTER SPARTANBURG SC
CREDIT</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR">74226384QAFKWJST4</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM" />
<odsPscuTAG NAME="TRANAMT">-0000000000006.11</odsPscuTAG>
</COLLECTION>

28.6.1 Rules

The following rules apply for a collection representing a standard merchandise credit:

 Authnum is not present

 ExpNrFrnNr is present
 TranDate is present
 PostDate is present
 DtlDesc is present and usually contains the word CREDIT
 TranAmt is not zero and begins with a negative sign

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28.7 Credit Insurance

The following is an example of a collection representing credit insurance fees and

charges:

- <COLLECTION>
<odsPscuTAG NAME="EXPNRFRNNR" />
<odsPscuTAG NAME="TRANAMT">00000000000016.75</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">CREDIT INSURANCE AT .2250 PER
100.00</odsPscuTAG>
<odsPscuTAG NAME="DTLPOSTDATE">070511</odsPscuTAG>
<odsPscuTAG NAME="DTLAUTHNUM" />
<odsPscuTAG NAME="TRANDATE">070511</odsPscuTAG>
</COLLECTION>

28.7.1 Rules

The following rules apply for a collection representing credit insurance fees and charges:

 Authnum is not present

 ExpNrFrnNr is not present
 TranDate is present
 PostDate is present
 DtlDesc is present and usually contains the word INSURANCE
 TranAmt is not zero

28.8 FEES and CHARGES

The following is an example of a collection representing a late fee:

- <COLLECTION>
<odsPscuTAG NAME="DTLPOSTDATE">070426</odsPscuTAG>
<odsPscuTAG NAME="TRANDATE">070426</odsPscuTAG>
<odsPscuTAG NAME="DTLDESC">LATE FEE</odsPscuTAG>
<odsPscuTAG NAME="EXPNRFRNNR" />
<odsPscuTAG NAME="DTLAUTHNUM" />
<odsPscuTAG NAME="TRANAMT">00000000000005.80</odsPscuTAG>
</COLLECTION>

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Other fees may include the following in the DTLDESC node:

 NFS PAYMENT PENALTY

 NSF FEE
 NSF PAYMENT PENALTY
 PROCESSING FEE
 RETURN CHECK CHG
 RETURN CHECK CHRG
 RETURN CHECK FEE
 RETURND CONV CHK CHG
 RETURNED CHECK CHG
 RETURNED CHECK FEE
 REFUND RETURN CK CHG
 REFUND DECL CHK CHRG

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28.8.1 Rules

 Authnum is not present

 ExpNrFrnNr is not present
 TranDate is present
 PostDate is present
 DtlDesc is present and usually contains the words FEE or CHG or RETURN
 TranAmt is not zero

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29 Appendix K – Certified SENDATAXML Numbered NonMons
Non-Monetary transactions

The SENDDATAXML function (Function ID 1435) has been certified with the numbered
NonMons listed in the table below. Contact your Account Executive to request support
of NonMons that are not included in the list.

If the value of any parameter passed exceeds the acceptable length, the 1435 request
will fail. All descriptions include the acceptable length of the parameter.

NonMon NonMon NonMon Description Example

Number Description Paramete
rs
10 Daily and PARAM1 RATE: Annual interest PARAM1=14900
Monthly Cash rate charged on case
Advance advances - fixed length, (sets rate to
Interest Rate 5 positions, no decimal 14.900%)
point
11 Daily and PARAM1 RATE: Annual interest PARAM1=14900
Monthly rate charged on
Merchandise merchandise – fixed (sets rate to
Interest Rate length, 5 positions, no 14.900%)
decimal point
14 Expiration PARAM1 DATE: Expiration date – PARAM1=013108
Date fixed length, 6 positions,
MMDDYY format (sets expiration
date to
01/31/2008)
16 External PARAM1 External Status PARAM1=C
Status
17 Special Flags PARAM1 Flag number and value PARAM1=05X
would set special
flag 5 to a value of
X
20 Credit Life PARAM1 Credit Life Indicator PARAM1=3
Indicator

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
21 Checking PARAM1 NUMBER: Checking PARAM1=12345678
Account account number; 9102
Number variable length, 17
positions (sets checking
account to
123456789102)
22 Billing Cycle PARAM1 Cycle code PARAM1=4
23 Charge DDA PARAM1 FLAG: Automatic PARAM1=1
Flag Payment Code; Refer to
the Auto Pay Flag in (sets autopay flag
GETDATAXML, Function to 1 – payment will
Id 1426 of Appendix B be applied to the
for a list of valid flags credit card account
from a specified
checking account in
the amount of the
unpaid billed
minimum payment
amount)
PARAM2 CODE: Checking or PARAM2=C
Savings account code;
valid codes are C – (sets code to C for
Checking, S – Savings, Checking)
blank – do not use
automatic payment
feature

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM3 ACCOUNT: Checking or PARAM3=12345678
Savings account; 90
variable length, 17
positions (sets account
number to
1234567890 –
optionally, to
delete a checking or
savings account
from automatic
payments, set the
FLAG to 0, set CODE
to C or S and leave
ACCOUNT blank)
24 Savings PARAM1 ACCOUNT: Savings PARAM1=1234567
Account account; variable
Number length, 17 positions (sets savings
account number to
1234567)
28 External PARAM1 Reason code PARAM1=97
Status Reason
Code

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
29 Permanent PARAM1 CODE: Assigned PARAM1=123
Collector Collector Identifier, 3
Code positions (numeric (sets perm.
only), can be any value collector code to
– however the following 123)
3 values are reserved:),
can be any value – PARAM1=000
however the following 4
values are reserved: (removes the
088 – Charge off, fraud current permanent
089 – Charge off, collector code on
bankruptcy the account)
099 – Abandonment
000 – Removes the code PARAM1=099

(abandons a
charged-off
account)
PARAM2 ABANDON: If PARAM2=ABANDO
(optional) abandoning a charged- N
off account (using Code
099), this field must (abandons a
contain the word charged-off
“ABANDON” account, no further
monetary or non-
monetary activity is
permitted the day
you make this
entry)
31 Secondary PARAM1 Secondary Cardholder Last%20Suffix,First
Cardholder Name %20MI
Name
Smith,John
Smith%20Jr,John
Smith%20Jr,John%2

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
0M
39 Fixed PARAM1 Amount of payment due Param1=15000
Minimum for the account in order
Payment to avoid Minimum payment
Amount Delinquency. amount of $150.00
transaction
Format:
$$$$$$$$$$$¢¢
40 Credit Score PARAM1 SCORE: Credit Score PARAM1=725
Code; Client-defined
code representing an (sets score to 725)
account’s ranking based
on the evaluation of the
applicant’s credit
history – variable
length, 3 positions.
51 Statement PARAM1 Statement Hold Code: PARAM1=W
Hold Code C - Sort hard copy
statements according to
cardholder
account identifier and
mail to you.
D - System-generated
code that represents
default
strategy ZBFD has been
assigned to the
cardholder.
N - Send hard copy
statement to
cardholder.
R - Returned mail; do
not print a hard copy
statement.
S - Send hard copy

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
statement to First Data
Fraud
Management Services.
V - Enlarge statement
contents to fit on 11x14
paper and
send to cardholder.
W - Do not print a hard
copy statement.
Instead, produce
the statement only for
CIS (Customer Inquiry
System)
and on microfiche.
Y - Send hard copy
statement to you.
1-9 - Send hard copy
statement to you for
this number of
billing cycles.
53 Transit PARAM1 TRANSIT: Transit PARAM1=12345678
Routing routing number (RTN); 9
Number fixed length, 9 positions,
numeric, required field; (sets the RTN to
if the RTN is set to all 123456789; to set
zeros, the First Data the RTN to zero, set
system uses the number PARAM1=00000000
in the Merchant Daily 0)
Transit Routing Number
parameter in the ACH
Processing section of
PCF for the ACH record
57 Credit Bureau PARAM1 Credit bureau flag PARAM1=1
flag
58 Miscellaneous PARAM1 DATA: Information to PARAM1=ABCD

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
Field 1 be placed in
Miscellaneous Field 1 (sets the misc field
on the account – 1 to ABCD)
variable length, four
positions
59 Miscellaneous PARAM1 DATA: Information to PARAM1=ABCDE
Field 2 be placed in
Miscellaneous Field 2 (sets the misc field
on the account – 2 to ABCDE)
variable length, five
positions
60 Miscellaneous PARAM1 DATA: Information to PARAM1=ABCDEFG
Field 3 be placed in
Miscellaneous Field 3 (sets the misc field
on the account – 3 to ABCDEFG)
variable length, seven
positions
61 Cross PARAM1 Cross Reference PARAM1=99999999
Reference 1 number – 16 digit value 9999999
90 Add PARAM1 TRANCODE: Identifies PARAM1=02
Authorized the action being
Users on an requested, the value to (specifies that an
Account be passed is: “02” additional name is
being added to the
**This account)

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
NonMon will PARAM2 SEQUENCE: Identifies PARAM2=000
not show the sequence code you
immediately wish to assign to this (specifies that First
in First Data. name, valid entries Data is to assign the
A nightly would include any next available
batch process number between 3 and sequence number)
must run 250 that is not already
before the assigned to a name on
data is the account. This PARAM2=003
reflected in parameter is optional
the host and will be auto- (specifies that the
system. assigned if not additional name
specified. should be assigned
sequence number
003)
PARAM3 NAME: Name of the PARAM3=TEST,USE
individual being added RJ
to the account in Last
Name,First Name MI (sets the additional
format with no space name on the
following the comma account as
separating last name “Test,User J”)
from first name

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM4 PLASTIC: Code that PARAM4=0
specifies the type of
plastic to be issued to (specifies that
the cardholder, valid plastics will not be
entries: embossed for this
0 – No plastics cardholder on this
1 – Use parameters in account)
Plastic Products strategy
for plastic type 1 to
emboss plastics on the
account
2 – Use parameters for
plastic type 2
3 – Use parameters for
plastic type 3
4 – Use parameters for
plastic type 4
5 – Use parameters for
plastic type 5
6 – Do not emboss
plastics or create
embossing records –
should be used when
PCF parameter AO AC
EM is set to N

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM5 CREDITFLAG: Code that PARAM5=3
represents the type of
account for credit (sets the additional
reporting purposes, user’s credit
valid entries are: reporting flag
2 – Joint contractual should be set to “3”
liability - Authorized User)
3 – Authorized User
4 – Joint
5 – Co-maker
6 – On-behalf of
7 – Maker
PARAM6 PICOUNT: Sets the PARAM6=1
count of presentation
instruments that will be (sets the PI or
issued for the plastic count should
cardholder role be set to 1 for this
name)
PARAM7 INDICATOR: This PARAM7=Y
parameter is for future
use and should be set to (specifies the
“Y” indicator as “Y”)
90 Change an PARAM1 TRANCODE: Identifies PARAM1=07
Additional the action being
Name on an requested, the value to (specifies that an
Account be passed is: “07” additional name is
being changed)
PARAM2 SEQUENCE: Identifies PARAM2=003
**This the sequence code of
NonMon will the name being (specifies that the
not show removed from the name with the
immediately account, 3 numeric sequence of 003
in First Data. positions. should be changed
A nightly on the account)

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
batch process PARAM3 NAME: New name of PARAM3=TEST,USE
must run the user on the account RJ
before the in Last Name,First Name
data is MI format with no (sets the additional
reflected in space following the name on the
the host comma separating last account as
system. name from first name “Test,User J”)
91 Designated PARAM1 AMOUNT: Amount PARAM1=10155
Automatic cardholder agreed to
Payment pay via automatic (will set recurring
Amount payment option; viable automatic payment
length, 7 positions, amount to $101.55)
$$$$$¢¢ format
96 ACH PARAM1 FLAG: Checking or PARAM1=C
Prenoting Savings account code;
valid codes are C – (sets code to C for
Checking, S – Savings Checking)
PARAM2 TRANSIT: Transit PARAM2=12345678
routing number for ACH 3
prenoting; fixed length,
9 positions, numeric (sets the TRANSIT
to 123456789)

PARAM3 DDA: Savings or PARAM3=01234567

Checking account 89
number for ACH
Prenoting; variable (sets account
length, 17 positions number to
0123456789)
98 Order PARAM1 FLAG: Set to “2” to PARAM1=2
Convenience generate convenience
Checks checks for the (sets the check
cardholder – please order flag to 2)
note PCF must be set

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
for checks to actually
generate
102 User Flags PARAM1 Flag to update PARAM1=1 to
Valid values: update the flag in
0 – All four position 1
1 – Flag 1
2 – Flag 2
3 – Flag 3
4 – Flag 4
PARAM2 Value to post PARAM2=V
V represents card
activation
103 Cross PARAM1 Cross reference field PARAM1=2
Reference Values;
fields 1 and 3 1 – Field 1
2 – Field 3
PARAM2 Cross refence account PARAM2=99999999
number 99999999
105 Miscellaneous PARAM1 DATA: Information to PARAM1=A11C11D
Field 4 be placed in 111
Miscellaneous Field 4
on the account – (sets the misc field
variable length, ten 4 to A11C11D111)
positions
112 Misc Field 2 – PARAM1 CODE: Subtransaction PARAM1=4
Single code presenting the
Position position to change in (will only change
Misc Field 2 – Valid position 4 of Misc
codes are 1 through 5 Field 2)
with each code
representing a change
to that single position in
the field. To change the
entire field, use NM 59.

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)
113 Misc Field 3 – PARAM1 CODE: Subtransaction PARAM1=4
Single code presenting the
Position position to change in (will only change
Misc Field 3 – Valid position 4 of Misc
codes are 1 through 7 Field 3)
with each code
representing a change
to that single position in
the field. To change the
entire field, use NM 60.
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)
114 Misc Field 4 – PARAM1 CODE: Subtransaction PARAM1=4
Single code presenting the
Position position to change in (will only change
Misc Field 4 – Valid position 4 of Misc
codes are 1 through 10 Field 4)
with each code
representing a change
to that single position in
the field. To change the
entire field, use NM
105.

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)
131 Customer PARAM1 Y – Skip Payment PARAM1=Y
Initiated Skip Blank – do not skip
Pay payment
133 Misc Field 5 – PARAM1 CODE: Subtransaction PARAM1=4
Single code presenting the
Position position to change in (will only change
Misc Field 5 – Valid position 4 of Misc
codes are 1 through 9 Field 5)
with 1 through 8
representing that single PARAM1=9
position in the field and
9 representing a change (will change all data
to the entire field in Misc Field 5)
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)
135 Misc Field 6 – PARAM1 CODE: Subtransaction PARAM1=4
Single code presenting the
Position position to change in (will only change
Misc Field 6 – Valid position 4 of Misc
codes are 1 through 13 Field 6)
with 1 through 12
representing that single PARAM1=13
position in the field and
13 representing a (will change all data
change to the entire in Misc Field 6)
field

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)
136 Mother’s PARAM1 NAME: Last name to be PARAM1=JONES
Maiden Name used for the mother’s
maiden name field on (sets the mother’s
the account – variable maiden name on
length, eight positions, the account to
alpha only JONES)

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Number Description Paramete
rs
146 Marketing PARAM1 Code: PARAM1=7
Information 1 - Change the data for
Billing Address Valid
Indicator
2 - Change the data for
Home Phone Status
Code
3 - Change the data for
Business Phone Status
Code
4 - Change the data for
Deceased flag
This subtransaction is
for batch entry only.
5 - Change the data for
Alternate Language
Code
6 - Reserved for
restricted use
7 - Change the data for
Primary Customer
Solicitation Code
8 - Change the data for
Charge Off Prohibition
Code
9 - Change the data for
Address Relationship
Type Code
10 - Change the data for
Address Bypass
Validation Code
11 - Change the rules
dialer string
identification number

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 Data PARAM2=Y
N - No, the address on
the account record is
not valid.
Y - Yes, the address on
the account record is
valid.
blank - Yes, the address
on the account record is
valid.
147 Alternate PARAM1 SUBTRAN: A value PARAM1=02
Financial representing the key
Reporting being updated – valid (specifies that the
Keys entries are: data being
01 – Key 1 submitted will be
02 – Key 2 placed in the field
03 – Key 3 Alternate Financial
04 – Key 4 Reporting Key #2)
PARAM2 DATA: The value to be PARAM2=987
written to the key
specified in PARAM1. (updates the key
Keys 1 and 2 are limited specified in
to 3 alpha/numeric PARAM1 to the
characters. Keys 3 and value “987”)
4 are limited to 5
alpha/numeric
characters.

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
148 Misc Field 7 – PARAM1 CODE: Subtransaction PARAM1=4
Single code presenting the
Position position to change in (will only change
Misc Field 7 – Valid position 4 of Misc
codes are 1 through 11 Field 7)
with 1 through 10
representing that single PARAM1=11
position in the field and
11 representing a (will change all data
change to the entire in Misc Field 7)
field
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)
149 Misc Field 8 – PARAM1 CODE: Subtransaction PARAM1=4
Single code presenting the
Position position to change in (will only change
Misc Field 8 – Valid position 4 of Misc
codes are 1 through 11 Field 8)
with 1 through 10
representing that single PARAM1=11
position in the field and
11 representing a (will change all data
change to the entire in Misc Field 8)
field
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)
154 Promotion/ PARAM1 47 PARAM1=47
Protected Subtrans code

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
Balances PARAM2 PBMETHOD – PARAM2=PB0001
Promotion/Protected
balance method
PARAM3 TYPE PARAM3=C
Valid codes:
C-Cash
M-Merchandise
N-Non-Interest Bearing
160 Credit Bureau PARAM1 SCORE: Credit Bureau PARAM1=725
Score score value – fixed
Information length, three positions (sets score to 725)
Required parameter
PARAM2 ID: Credit Bureau Code; PARAM2=3
representing the
specific credit bureau
providing the score –
fixed length, one
position, numeric only.
Valid Codes:
1 - TransUnion
2 - CBI/Equifax
3 - Experian
4 - Reserved for
restricted use only
5 - TransUnion Canada
6 - Equifax Canada
7 - Reserved for future
use
Required parameter

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM3 CODE: Credit Bureau PARAM3=0701
Local code from the
Display Credit Bureau
Report screen;
represents the address
and phone number of
the local credit bureau
office, variable length,
four positions
Required parameter
PARAM4 A1: Credit Bureau PARAM4=0
Attribute first code, one
position – this code
indicates the worst
public record on file at
the credit bureau – set
to blank if not using this
field – a value of zero
indicates the best rating
and a value of 9 is the
worst rating
Required parameter
PARAM5 A2: Credit Bureau PARAM5=0
Attribute second code,
one position – this code
indicates the worst
derogatory information
on file at the credit
bureau – set to blank if
not using this field – a
value of zero indicates
the best rating and a
value of 9 is the worst
rating
Required parameter

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM6 A3: Credit Bureau PARAM6=4
Attribute third code,
one position – this code
indicates the number of
trade lines the
cardholder has on file at
the credit bureau – set
to blank if not using this
field -
Valid codes:
0 - 1-2 trade lines
1 - 3-5 trade lines
2 - 6-8 trade lines
3 - 9-11 trade lines
4 - 12-14 trade lines
5 - 15-17 trade lines
6 - 18-20 trade lines
7 - 21-24 trade lines
8 - 25-29 trade lines
9 - 30 or more trade
lines
blank - The number of
trade lines is not used.
Required parameter

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM7 DATE: Credit Bureau PARAM7=100511
Score Date – fixed
length, six positions,
YYMMDD format
Less than or equal to
current date but not
older than one year,
and
greater than the last
date posted on the
account
Required parameter
PARAM8 REASON1: Credit PARAM8=01
Bureau first reason
code, determines the
specific reason you
want communicated to
the cardholder to justify
the credit bureau’s
score for this account –
variable length, 2
positions
PARAM9 REASON2: Credit PARAM9=05
Bureau second reason
code, determines the
specific reason you
want communicated to
the cardholder to justify
the credit bureau’s
score for this account –
variable length, 2
positions

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Number Description Paramete
rs
PARAM10 REASON3: Credit PARAM10=15
Bureau third reason
code, determines the
specific reason you
want communicated to
the cardholder to justify
the credit bureau’s
score for this account –
variable length, 2
positions
PARAM11 REASON4: Credit PARAM11=19
Bureau fourth reason
code, determines the
specific reason you
want communicated to
the cardholder to justify
the credit bureau’s
score for this account –
variable length, 2
positions
168 Strategey PARAM1 CA – Indicates PARAM1=CA
Reallocation – Cardholder Account
Cardholder PARAM2 Portfolio – Identifier of PARAM2=1234
Account the Pricing portfilio
168 Strategy PARAM1 CP- Indicates PARAM1=CP
Reallocation – Cardholder Pricing
Cardholder PARAM2 Strategy – Pricing PARAM2=1234
Pricing Strategy to assign
PARAM3 Status PARAM3=L
Valid Codes:
L – Lock the Strategy on
the account
Blank – do nothing

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Number Description Paramete
rs
PARAM4 Type PARAM4=0
Valid Codes:
0 - Process cash
advance and
merchandise principals
using
the new Product
Control File interest
rate.
1 - Cash advance
balance
Process existing cash
advance principals using
the
current Product Control
File interest rate and
any new
cash advance principals
using the new Product
Control
File interest rate.
2 - Merchandise balance
Process existing
merchandise principals
using the
current Product Control
File interest rate and
any new
merchandise principals
using the new Product
Control
File interest rate.
3 - Cash advance and
merchandise balances
Process existing
merchandise and cash
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Page 864
File interest
rate and any new
merchandise and cash
advance
principals using the new
NonMon NonMon NonMon Description Example
Number Description Paramete
rs
174 ACS PARAM1 ACS override strategy PARAM1=0001
Overridde Values 0001-0098
176 Misc Field 9 – PARAM1 CODE: Subtransaction PARAM1=4
Single code presenting the
Position position to change in (will only change
Misc Field 9 – Valid position 4 of Misc
codes are 1 through 11 Field 9)
with 1 through 10
representing that single PARAM1=11
position in the field and
11 representing a (will change all data
change to the entire in Misc Field 9)
field
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)
177 Misc Field 10 PARAM1 CODE: Subtransaction PARAM1=4
– Single code presenting the
Position position to change in (will only change
Misc Field 10 – Valid position 4 of Misc
codes are 1 through 11 Field 10)
with 1 through 10
representing that single PARAM1=11
position in the field and
11 representing a (will change all data
change to the entire in Misc Field 10)
field
PARAM2 DATA: Information to PARAM2=C
be placed in the
location specified in the (places a “C” in the
CODE parameter designated
(PARAM1) position)

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Number Description Paramete
rs
184 NonDelinque PARAM1 Lower nondelinquent PARAM1=10000
nt Min Pay portion of minimum For $100
Due payment due
Amount
Format:
$$$$$$$$$$$$$$$¢¢
PARAM2 Nondelinquent portion PARAM2=0
of minimum payment
due amount
based on cash advances
Format:
$$$$$$$$$$$$$$$¢¢
189 Secondary PARAM1 DATE: Secondary PARAM1=19600401
Birth Date cardholder’s birth date -
fixed length, eight (sets the secondary
positions, CCYYMMDD cardholder
format birthdate to
04/01/1960)
191 Authorization PARAM1 Authorization strategy PARAM1=A400
Strategy ID id
197 Letter PARAM1 LETTER – Number PARAM1=A9Z1
Request identifying the letter to
send to the cardholder;
fixed length, four
characters, alpha
numeric.
202 Risk Score PARAM1 Score PARAM1=225
209 Approval PARAM1 CODE: User defined PARAM1=56789
Officer code representing the
person at your (sets the approval
institution whom officer listed on the
approved the account account to 56789)
and/or offer – variable
length, seven positions,

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NonMon NonMon NonMon Description Example
Number Description Paramete
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numeric only
216 UPC Upates PARAM1 UPC field to update PARAM1=03
Valid values – 01-12 (updates UPC field
3)
PARAM2 Value for UPC field PARAM2=M
(updates the field
to M)
238 Suspend PARAM1 Code representing PARAM1=99
Fraud Required whether you want to
Strategy restrict this account
from fraud
authorization decision
processing or send this
account to a new
strategy. The value is
edited for a valid
strategy identifier or a
value of 98.
PARAM2 End date - Date you PARAM2=MMDDYY
Required want the System to
remove the restriction
or special strategy
processing. If the travel
ends on May 5 the end
date should be sent as
May 6 to revert the
strategy back to the
default. This will revert
the strategy during
overnight processing
May 5 – May 6.

If the end date is on a

non-processing date it
will be effective on the

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Number Description Paramete
rs
next processing day.
The end date must be
less than 30 years from
the current date.
PARAM3 Start Date - Date you PARAM3=MMDDYY
Optional – want the System to
If not begin the suspension of
included normal
strategy is fraud authorization
immediat decision processing or
ely send this account
suspende to a new strategy until
d. the date specified in the
end date in PARAM2.
This is an optional field.
If the start date is not
provided in the request,
the suspension begins
immediately. The
strategy will be
suspended during over
night process on the
start date. If you enter a
future date and that
future date is on a non-
processing date it will
not become effective
until after nightly
processing completes
following the date you
enter in this field.
PARAM4 Valid values: PARAM4=A
Required A – Add
C - Change

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
602 Employee PARAM1 Indicator PARAM1=Y
Indicator
637 Cardholder PARAM1 STARTDATE: Minimum PARAM1=050106
Minimum payment due start date
Payment Due in MMDDYY format (sets the cardholder
Date minimum payment
due date to May 1,
2006)
PARAM2 ENDDATE: Minimum PARAM2=050107
payment due end date
in MMDDYY format – (sets the cardholder
leave this field blank if minimum payment
entering a value in due date to May 1,
PARAM3 – CYCLES 2007)
PARAM3 CYCLES: Number of PARAM3=10
cycles, variable length, 2
numeric positions (sets the cardholder
minimum payment
number of cycles to
10)

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
638 Cardholder PARAM1 CODE: Code PARAM1=1
Minimum representing the
Payment Due method used to (sets the override
Override calculate the minimum code to 1)
Code payment – Valid entries
include:
1 – Use the largest of 3
amts. for the min. pmt.
* Amount indicated in
the Amount parameter
of PCF (CP PO MP)
* Calculated amount
based on either Percent
parameter of PCF (CP
PO MP) or rate entered
in CHD MIN PAY RT on
NM CL1 multiplied by
stmt. balance
2 – Allow cardholder to
set the min. pmt. (must
be greater than the
amount from option 1
above)

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Number Description Paramete
rs
639 Cardholder PARAM1 SUBTRAN: Code PARAM1=01
Minimum representing the type of
Payment Due information you are (defines the value
Rate/Amount entering into the DATA entered in PARAM2
parameter – valid to be a percentage
entries are: rate)
01 – The data is the
cardholder’s minimum PARAM2=02
pay rate
02 – The data is the (defines the value
cardholder’s future entered in PARAM2
fixed min. pmt. amount to be a dollar
03 – The data is the amount)
cardholder’s fixed min.
pay rate used to
calculate a future fixed
pmt. amt.
PARAM2 DATA: Amount or PARAM2=0100000
percent that
corresponds to the (sets the amount to
SUBTRAN code entered 10% or to
in PARAM1 above – $1000.00)
numeric only, 7
positions PARAM2=0010000

(sets the amount to

1% or to $100.00)
642 Automatic PARAM1 START: Date the PARAM1=032106
Payment Date cardholder’s automatic
Range payment processing to (sets the begin date
begin, MMDDYY format for automatic
payments to March
21, 2006)

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 END: Date the PARAM2=022807
cardholder’s automatic
payment processing to (sets the end date
end, MMDDYY format for automatic
payments to
February 28, 2007)
PARAM1& START and END date PARAM1=000000&
PARAM2 example PARAM2=999999

(allows the account

to always be
eligible for
automatic
payments)
679 Skip Auto Pay PARAM1 C - Suspend the PARAM1=C
cardholder’s
automatic payment
for the current cycle.
N - Do not suspend
the cardholder’s
automatic payment
for the current
cycle
692 Previous Exp PARAM1 42 – subtransaction PARAM1=42
Date PARAM2 Previous Exp Date PARAM2=0621
MMYY
694 Commercial PARAM1 1 - Company ID-
Card Identifier representing
Information the company associated
with a Commercial Card
account
Length: variable length,
8 positions
Edits: edited for any
combination of letters

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
or numbers

2 - Control Account
Identifier
Length: variable length,
16 positions
Edits: edited for
numeric values
This is an optional field.
The error message
INVALID SUB CD C FOR
ACCT appears if you
attempt to associate a
control account with
another control
account.
If the Commercial Card
Option parameter in the
Commercial Card
section (AO AC CC) of
the Product Control File
is set to N, you cannot
make changes to the
company ID or control
account number.
The System rejects the
non-monetary
transaction for
subtransaction code 2 if
the Control Account
Plastic Option
parameter in the same
section is set to zero
and the number of
plastics to issue field on

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
the control account is
set to a value that is
greater than zero.
If the control account is
new and has not yet
cycled, the non-
monetary transaction is
accepted, and the
control account is
placed on one of the
CD-111-115, Cardholder
Exceptions Reports.

5 - Fleet Restriction
Code - Code
determining where a
fleet card can be used
This is a required field
for fleet card
processors.
If you do not set this
field, the System will set
this field to a value of
zero. Zero is not a valid
value for a card issued
within the Fleet BIN for
MasterCard.
MasterCard valid codes:
1 - Fleet card good for
fuel and other
products
2 - Fleet card good for
fuel only
Visa valid codes:
0 - Fleet card good for

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
fuel, maintenance, and
nonfuel products
1 - Fleet card good for
fuel and maintenance
only
2 - Fleet card good for
fuel only
3 - Reserved
4 - Reserved
5 - Reserved
6 - Reserved
7 - Reserved
8 - Reserved
9 - Reserved
Retail fleet valid codes:
0 - The cardholder has
no purchasing
restrictions for the
retail fleet card.
1 - The cardholder can
use the retail fleet card
only for fuel purchases.
2 - The cardholder can
use the retail fleet card
only for fuel and oil
purchases.
3 - The cardholder can
use the retail fleet card
for fuel, oil, and other
related purchases.

6 - Fleet Prompt - Code

representing the
information a fleet
cardholder is prompted

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
to enter at participating
POS devices
This is a required field
for fleet card
processors.
If you do not set this
field, the System will set
this field to a value of
zero. Zero is not a valid
value for a card issued
within the Fleet BIN for
MasterCard.
MasterCard valid codes:
1 - Prompt for ID and
odometer reading
2 - Prompt for vehicle
ID and odometer
reading
3 - Prompt for driver ID
and odometer reading
4 - Prompt for
odometer reading only
5 - No prompts
Visa valid codes:
0 - Reserved (no
prompt required)
1 - Prompt for ID and
odometer reading
2 - Prompt for vehicle
ID and odometer
reading
3 - Prompt for driver ID
and odometer reading
4 - Prompt for
odometer reading

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
5 - No prompt
6 - Prompt for ID
The cardholder can
enter the 6-digit
numeric vehicle,
driver, or generic ID.
7 - Reserved (no
prompt required)
8 - Reserved (no
prompt required)
9 - Reserved (no
prompt required)
Retail fleet valid codes:
0 - No prompt required
1 - Prompt for driver ID
2 - Prompt for
odometer reading
3 - Prompt for vehicle
ID
4 - Prompt for driver ID
and odometer reading
5 - Prompt for vehicle
ID and odometer
reading
6 - Prompt for driver
ID, vehicle ID, and
odometer reading

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
699 Expanded PARAM1 CODE PARAM1=20
Phone Valid codes:
Number 10 - Home area code
Information and telephone number
of the cardholder

11 - Business telephone
number of the
cardholder

20 - Mobile telephone
number of the
cardholder

30 - Pager number of
the cardholder

40 - Facsimile number
of the cardholder

50 - Client-defined
telephone number

This is a required field.

The length and edits for
this field depend on
how you set the
Expansion Phone Code
parameter in the
Address Name
Phone Controls section
(PF PC AN) of the
Product Control File.

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 Cardholder * PARAM2=01
Cardholder identifier
Valid codes:
01 - Principal cardholder
02 – Secondary
cardholder
PARAM3 DATA – 10 digits phone PARAM3=99955512
number 12

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Number Description Paramete
rs
PARAM4 FLAG - Code PARAM4 =Y
determining whether
this telephone number
is valid and/or whether
this telephone number
may be used to
contact the cardholder
Valid codes:
B - The phone number is
valid and available for
SMS (short message
service) text messages
and voice contact.
C - Do not contact
cardholder at this
telephone number
because a cease and
desist agreement has
been filed.
D - This number has
been disconnected.
E - The cardholder is no
longer at this number.
N - The phone number
is not valid.
S - The phone number is
valid and available for
SMS (short message
service) text messages
only.
This code is available
only for client
controlled or mobile
telephone numbers.
U - The phone number
is unlisted.
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X - Do not contact the
customer Page 880
at this
number.
Y - The phone number is
valid and available for
voice contact only.
NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM5 Type
Valid codes:
I - Invalid number. An
outbound call will not
be placed to a phone
number containing this
value via the Fraud
Predictive Dialer or the
2Way-ConnectSM
service.
L - Land line. An
outbound call will be
placed to a phone
number
containing this value via
the Fraud Predictive
Dialer or the
2Way-ConnectSM
service dependent upon
the permission defined
within the phone flag
setting for this number.
U - Unknown type. An
outbound call will not
be placed to a phone
number containing this
value via the Fraud
Predictive Dialer or the
2Way-ConnectSM
service.
W - Mobile phone. An
outbound call will be
placed to a phone
number
containing this value via
the Fraud Predictive
PSCU – Propriety and Confidential Dialer or the Last Revised: 03/31/2023
2Way-ConnectSM Version 23.1
service dependent upon
Page 881
the permission defined
within the phone flag
setting for this number.
NonMon NonMon NonMon Description Example
Number Description Paramete
rs
728 Automatic PARAM1 PERCENT: Percent of PARAM1=003500
Payment account balance that
Percent of must be paid, variable (sets the percent of
Balance length, 6 positions balance to be paid
at 35%)
729 Automatic PARAM1 CEILING: Maximum PARAM1=10000
Payment amount an account is
Ceiling expected to pay, viable (sets the maximum
length, 7 positions amount to pay to
$$$$$¢¢ format $100.00)

759 Payment On PARAM1 Subtrans PARAM1=01

Demand (ACH
Payment)

PARAM2 Amount of payment, PARAM2=15000

dollars and cents with Payment amount of
no decimal $150.00

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM3 Payment Type: PARAM3=C
Code designating the
type of account for the
withdrawal of a
demand Automated
Clearinghouse (ACH)
payment, and
designating whether the
cardholder initiated the
transaction
via telephone or via the
Internet
Valid codes:
C - Internet-initiated
transaction to be drawn
from a checking
account
The System enters WEB
in the standard entry
code field
on the transmitted ACH
file.
S - Internet-initiated
transaction to be drawn
from a savings
account
The System enters WEB
in the standard entry
code field
on the transmitted ACH
file.
1 - Telephone-initiated
transaction to be drawn
from a
checking account

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
The System enters TEL
in the standard entry
code field on
the transmitted ACH
file.
The System validates all
transit routing numbers
for
telephone-initiated
transactions against the
Thomson
Routing and Transit
Number File before
sending the ACH
file to the Federal
Reserve. You must set
the ACH
Delivery Option
parameter in the
Automatic Payments
(AO CH AP) section of
the Product Control File
to F to use
this feature.
2 - Telephone-initiated
transaction to be drawn
from a
savings account
The System enters TEL
in the standard entry
code field on
the transmitted ACH
file.
The System validates all
transit routing numbers

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
for
telephone-initiated
transactions against the
Thomson
Routing and Transit
Number File before
sending the ACH
file to the Federal
Reserve. You must set
the ACH
Delivery Option
parameter in the
Automatic Payments
(AO CH AP) section of
the Product Control File
to F to use
this feature.
3 - Any transaction to
be drawn from a
business checking
demand deposit
account (DDA).
The System enters CCD
in the standard entry
code field
on the transmitted ACH
file.
4 - Any transaction to
be drawn from a
business savings
DDA.
The System enters CCD
in the standard entry
code field
on the transmitted ACH

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
file.
5 - Telephone-initiated
transaction via touch-
tone entry only,
with no verbal
authorization, to be
drawn from a checking
account
This option uses the
Prearranged Payment
and Deposit
(PPD) ACH file format.
The System enters PPA
in the
standard entry code
field on the transmitted
ACH file.
The System validates all
transit routing numbers
for
telephone-initiated
transactions against the
Thomson
Routing and Transit
Number File before
sending the ACH
file to the Federal
Reserve. You must set
the ACH
Delivery Option
parameter in the
Automatic Payments
(AO CH AP) section of
the Product Control File
to F to use

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
this feature.
6 - Telephone-initiated
transaction via touch-
tone entry only,
with no verbal
authorization, to be
drawn from a savings
account
This option uses the
Prearranged Payment
and Deposit
(PPD) ACH file format.
The System enters PPA
in the
standard entry code
field on the transmitted
ACH file.
The System validates all
transit routing numbers
for
telephone-initiated
transactions against the
Thomson
Routing and Transit
Number File before
sending the ACH
file to the Federal
Reserve. You must set
the ACH
Delivery Option
parameter in the
Automatic Payments
(AO CH AP) section of
the Product Control File
to F to use

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
this feature.

791 Misc 13 PARAM1 Subtrans 18 PARAM1=18

PARAM2 Value PARAM2=Value

Max length 50

791 Misc 13 – PARAM1 Subtrans 19 PARAM1=19

Specific
position
PARAM2 Starting Position PARAM2=1

PARAM3 Length PARAM3=5

PARAM4 Value PARAM4=Value

791

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
791 Autopay PARAM1 Subtrans code 70 PARAM1=70
Entollment
Status

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 Enrollment type: PARAM2=T
P - Paper
T - Telephone
W - Web
blank - Either not
enrolled or the
enrollment source is not
known

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
792 Previous Exp PARAM1 Subtransaction code. PARAM1=42
Date Single Valid value : 42
Entity

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 Previous Expiration PARAM2=0621
Date
Format MMYY

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
793 Email Address PARAM1 CODE - subtransaction PARAM1=01
Changes code
Valid codes:
01 - cardholder home e-
mail address

02 - Status code
indicating whether the
home e-mail
address is valid

03 - Code representing
whether you can solicit
the
cardholder using this
home e-mail address

04 - Cardholder work e-
mail address

05 - Indicator
designating whether the
work e-mail address
is valid

06 - Indicator
designating whether
you can solicit the
cardholder using this
work e-mail address

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
PARAM2 01 – Primary Cardholder PARAM2=01
PARAM3 Data associated with PARAM3=
the PARAM1 value [email protected]
Valid Values: g
01 - Cardholder home e-
mail address
Valid Value for
PARAM3:
Email address
02 - Status code
indicating whether the
home e-mail address is
valid
Valid values for
PARAM3:
N -No, the e-mail
address is not
valid.
Y -Yes, the e-
mail address is
valid.
03 - Code representing
whether you can solicit
the cardholder using
this home e-mail
address
Valid values for
PARAM3:
N - No, you
cannot solicit
the cardholder
using this e-mail
address.
Y - Yes, you can
solicit the

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
cardholder using
this e-mail
address.
04 - Cardholder work e-
mail address
Valid Value for
PARAM3:
Email address
05 - Indicator
designating whether the
work e-mail address is
valid
Valid values for
PARAM3:
N - No, the e-
mail address is
not valid.
Y - Yes, the e-
mail address is
valid.
06 - Indicator
designating whether
you can solicit the
cardholder using this
work e-mail address
Valid values for
PARAM3:
N - No, you
cannot solicit
the cardholder
using this e-mail
address.
Y - Yes, you can
solicit the
cardholder using

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NonMon NonMon NonMon Description Example
Number Description Paramete
rs
this e-mail
address.
PARAM4 Email address PARAM4=abc@def.
com

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Page 896
PI Non-Monetary transactions

The SENDDATAXML function (Function ID 1435) has been certified with the numbered PI
NonMons listed in the table below. The Data eXchange request for PI NonMons must
include the PINONMON=Y parameter in addition to the parameters listed below.

If the value of any parameter passed exceeds the acceptable length, the 1435 request
will fail. All descriptions include the acceptable length of the parameter.

When using the PI NonMon functions for a separate entity account, the actual PIID must
be used in the CARDNUMBER parameter.

PI NonMon NonMon Description Example

NonMon Description Parameters
Number
13 Update PARAM- Plastic Count PARAM-
Plastic PI_PLST_CT PI_PLST_CT=1
Count PARAM- Cardholder Role Code PARAM-
CUST_ROLE 01 – Primary CUST_ROLE_CD=01
_CD 02 – Secondary
03 – Authorized
PARAM- Member Sequence PARAM-
MBR_SQNC_ Number MBR_SQNC_ID=000
ID 01
00001 – Primary
00002 – Secondary
00003-09999 -
Authorized

34 Update PARAM- 0 - Do not emboss PARAM-

Plastic Type PLST_TYPE_ plastics for this PLST_TYPE_CD=1
CD cardholder on this
account.
1 - Use the parameters
in the Plastic Products
strategy for plastic type
1 to emboss plastics on

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
this account.
2 - Use the parameters
in the Plastic Products
strategy for plastic type
2 to emboss plastics on
this account.
3 - Use the parameters
in the Plastic Products
strategy for plastic type
3 to emboss plastics on
this account.
4 - Use the parameters
in the Plastic Products
strategy for plastic type
4 to emboss plastics on
this account.
5 - Use the parameters
in the Plastic Products
strategy for plastic type
5 to emboss plastics on
this account.
PARAM- Cardholder role code: PARAM-
CUST_ROLE 01 – Primary CUST_ROLE_CD=01
_CD 02 - Secondary
03 – Authorized
PARAM- Member Sequence ID PARAM-
MBR_SQNC 00001 – Primary MBR_SQNC_ID=000
_ID 00002 – Secondary 01
00003-09999 –
Authorized
42 PIN Mailer PARAM- Member Sequence ID PARAM-
Request MBR_SQNC 00003-09999 – MBR_SQNC_ID=000
_ID Authorized 03
PARAM- PIN Mailer Code PARAM-
PIN_MALR_ Valid value – 9 for PIN_MALR_CD=9

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
CD authorized users
145 Personal PARAM- Personalized Embossing PARAM-
Emboss PRSN_EMBS text PRSN_EMBS_TX=Pe
Code _TX rsonalized%20Text
PARAM- Valid Values- PARAM-
CUST_ROLE 01 – Primary CUST_ROLE_CD=01
_CD 02 – Secondary
03 – Authorized
PARAM- Valid Values PARAM-
MBR_SQNC 00001 – Primary MBR_SQNC_ID=000
_ID 00002 – Secondary 01
00003 – 09999 -
Authorized
194 Force PARAM- Valid codes: PARAM-
emboss NAME_EMB 0 - Emboss plastics for NAME_EMBS_CD=1
S_CD all active cardholder
presentation instrument
identifiers on a nondual
account, or emboss
plastics for all active
cardholder presentation
instrument identifiers
on the drive side of a
dual account
You must select this
option if you use card
activation. Be aware
that the System will
deactivate all existing
plastics on the account,
or all existing plastics on
a dual account’s drive
side.
1 - Emboss plastic(s) for
the principal cardholder

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
on a nondual account,
or for the principal
cardholder on the drive
side of a dual account
2 - Emboss plastic(s) for
the secondary
cardholder on a
nondual
account, or for the
secondary cardholder
on the drive side of a
dual
account
This code will not post
unless a secondary
cardholder presentation
instrument identifier is
on the account record.
3 - Emboss a plastic for
the name entered in the
NAME field, or for the
name that corresponds
with the identifier
entered in the
SEQUENCE field for the
nondual account or for
the drive side of a
dual account
If you use this option,
the System checks the
principal and secondary
cardholder names, and
the additional
cardholder names to
find an exact match for

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
the name to emboss.
PARAM- Plastic Count PARAM-PI_CT=1
PI_CT
PARAM- Card holder name – PARAM-
NAME_EMBS required when PARAM- NAME_EMBS_TX=P
_TX
NAME_EMBS_CD=3 rimary,Testaccount
PARAM- Member Sequence ID PARAM-
MBR_SQNC_ 00001-Primary MBR_SQNC_ID=000
ID
00002-Secondary 01
00003-09999 –
Authorized
Required when PARAM-
NAME_EMBS_CD is not
equal to 0.
PARAM- Card activation code – PARAM-
CARD_ACTV Valid only for Separate CARD_ACTV_CD=Y
_CD
Entity
Valid codes:
A - Process card
activation for the plastic
according to existing
activation controls.
N - Do not process the
plastic using existing
card activation controls.
Y - Process card
activation for the plastic
according to existing
activation controls.
blank - Process card
activation for the plastic
according to existing
activation controls.
200 Force PARAM- Valid codes: PARAM-

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
Emboss NAME_EMB 0 - Emboss plastics for NAME_EMBS_CD=1
Plastic and S_CD all active cardholder
Rush presentation instrument
identifiers on a nondual
account, or emboss
plastics for all active
cardholder presentation
instrument identifiers
on the drive side of a
dual account
You must select this
option if you use card
activation. Be aware
that the System will
deactivate all existing
plastics on the account,
or all existing plastics on
a dual account’s drive
side.
1 - Emboss plastic(s) for
the principal cardholder
on a nondual account,
or for the principal
cardholder on the drive
side of a dual account
2 - Emboss plastic(s) for
the secondary
cardholder on a
nondual
account, or for the
secondary cardholder
on the drive side of a
dual
account
This code will not post

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
unless a secondary
cardholder presentation
instrument identifier is
on the account record.
3 - Emboss a plastic for
the name entered in the
NAME field, or for the
name that corresponds
with the identifier
entered in the
SEQUENCE field for the
nondual account or for
the drive side of a
dual account
If you use this option,
the System checks the
principal and secondary
cardholder names, and
the additional
cardholder names to
find an exact match for
the name to emboss.
PARAM- Plastic count PARAM-PI_CT=1
PI_CT
PARAM- Card holder name –
NAME_EMB required when PARAM-
S_TX NAME_EMBS_CD=3
PARAM- Valid Codes:
RUSH_MAIL AU - Send plastics to
_CD you via UPS® Next Day
Air® shipment
BA - Mail plastics to
you via DHL*
BC - Mail plastics to
you via certified mail

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
BF - Mail plastics to you
via FedEx
BP - Mail plastics to you
via postal express
BR - Mail plastics to
you via registered mail
BU - Send plastics to
you via UPS® Next Day
Air Saver® shipment.
B1 - Mail plastics to you
via first class mail
CA - Mail plastics to
cardholder via DHL*
CC - Mail plastics to
cardholder via certified
mail
CF - Mail plastics to
cardholder via FedEx
CP - Mail plastics to
cardholder via postal
express
CR - Mail plastics to
cardholder via
registered mail
CU - Send plastics to
cardholder via UPS®
Next Day Air Saver®
shipment
C1 - Mail plastics to
cardholder via first
class mail.
DU - Send plastics to
cardholder via UPS®
Next Day Air®
shipment.

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
XA - Mail plastics to
cardholder for Saturday
delivery via Airborne
XF - Mail plastics to
cardholder for Saturday
delivery via FedEx
XU - Send plastics to
cardholder for Saturday
delivery via UPS® Next
Day Air® shipment.
ZA - Mail plastics to you
for Saturday delivery
via Airborne
ZF - Mail plastics to you
for Saturday delivery
via FedEx
blank - Do not expedite
new plastics
ZU - Send plastics to
you for Saturday
delivery via UPS® Next
Day Air® shipment.

* DHL is only used for

international shipping
PARAM- 00001 – Primary PARAM-
MBR_SQNC 00002 – Secondary MBR_SQNC_ID=000
_ID 00003 – 09999 - 01
Authorized
PARAM- Valid codes: PARAM-
PLST_RPLC_ Y - Yes, assess a PLST_RPLC_FEE_IN
FEE_IN replacement fee =N
blank - No, do not
assess a replacement
fee

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
PARAM- Card activation code – PARAM-
CARD_ACTV Required for Separate CARD_ACTV_CD=A
_CD Entity
Valid codes:
A - Process card
activation for the plastic
according to existing
activation controls.
N - Do not process the
plastic using existing
card activation controls.
Y - Process card
activation for the plastic
according to existing
activation controls.
blank - Process card
activation for the plastic
according to existing
activation controls.
229 Last Plastic PARAM- Date of last plastic PARAM-
Date PI_MALR_D Format: PI_MALR_DT=0316
T MMDDYY 21
PARAM- Customer role code PARAM-
CUST_ROLE 01 – Primary CUST_ROLE_CD=01
_CD 02 – Secondary
03 – Authorized
PARAM- Member Sequence ID PARAM-
MBR_SQNC 00001 – Primary MBR_SQNC_ID=000
_ID 00002 – Secondary 01
00003 – 09999 –
Authorized
782 PI Status PARAM- 16 PARAM-
SUB_TRANS SUB_TRANS_CD=16
_CD

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
PARAM- A – Authorization PARAM-
PI_STTS_CD prohibited PI_STTS_CD=A
PARAM- Member Sequence ID PARAM-
MBR_SQNC 00001 – Primary MBR_SQNC_ID=000
_ID 00002 – Secondary 01
00003 – 09999 –
Authorized
PI Type PARAM- 35 PARAM-
SUB_TRAN_ SUB_TRAN_CD=35
CD
PARAM- PI Type PARAM-PI_TYPE=08
PI_TYPE 06 for Contactless and
EMV
08 for EMV only
PARAM- Customer Role Code PARAM-
ROLE_CD 01 – Primary ROLE_CD=01
02 – Secondary
03 – Authorized
PARAM- Member Sequence PARAM-
MBR_SQNC Code MBR_SQNCE_CD=0
_CD 00001 – Primary 0001
00002 – Secondary
00003-09999 –
Authorized
Previous PARAM- 43 PARAM-
Expiration SUB_TRAN_ SUB_TRAN_CD=43
Date CD
PARAM- Previous expiration date PARAM-
PRIR_EXPR_ YYYYMMDD PRIR_EXPR_DT=202
DT 30430
PARAM- Customer Role Cod PARAM-
CUST_ROLE 01-Primary CUST_ROLE_CD=03
_CD 02-Secondary
03-Authorized

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
PARAM- Member Sequence PARAM-
MBR_SQNC Number MBR_SQNC_ID=000
_ID 00001-Primary 04
00002-Secondary
00003-09999 –
Authorized
Travel PARAM- Subtrans code to set the PARAM-
Strategy – SUB_TRAN_ expiration date of the SUB_TRAN_CD=48
Set CD fraud strategy
Expiration PARAM- Data the suspended PARAM-
date PI_FRAD_ST strategy will expire PI_FRAD_STGY_EXP
(subtrans GY_EXPR_D R_DT=YYYYMMDD
48) must be T
executed PARAM- Customer Role Code: PARAM-
first before CUST_ROLE 01 – Primary CUST_ROLE_CD=01
Subtrans 47 _CD 02 – Secondary
03 – Authorized
PARAM- Member Sequence: PARAM-
MBR_SQNC 00001 – Primary MBR_SQNC_ID=000
_ID 00002 – Secondary 01
00003-09999 –
Authorized
Travel PARAM- Sub Trans Code for PARAM-
Strategy – SUB_TRAN_ setting the suspension SUB_TRAN_CD=47
Set CD strategy and start date
suspension PARAM- Fraud strategy to PARAM-
strategy and PI_FRAD_ST suspend to during PI_FRAD_STGY_ID=
start date GY_ID period of travel 75
PARAM- Start date for the period PARAM-
PI_FRAD_ST of travel PI_FRAD_STGY_STR
GY_STRT_D T_DT=YYYYMMDD
T
PARAM- Customer Role Code: PARAM-
CUST_ROLE 01 – Primary CUST_ROLE_CD=01

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 PI NonMon NonMon Description Example
NonMon Description Parameters
Number
_CD 02 – Secondary
03 – Authorized
PARAM- Member Sequence: PARAM-
MBR_SQNC 00001 – Primary MBR_SQNC_ID=000
_ID 00002 – Secondary 01
00003-09999 –
Authorized

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30 Appendix L – Special Characters
Some characters present the possibility of being misunderstood within URLs for various
reasons. These characters should also always be encoded.

The following characters my present problems in the URL request

Code Code
Character Points Points Why encode?
(Hex) (Dec)
Significant sequences of spaces may be lost
Space 20 32
in some uses (especially multiple spaces)
Quotation marks 22 34 These characters are often used to delimit
'Less Than' symbol ("<") 3C 60 URLs in plain text.
'Greater Than' symbol (">") 3E 62
This is used in URLs to indicate where a
'Pound' character ("#") 23 35 fragment identifier (bookmarks/anchors in
HTML) begins.
This is used to URL encode/escape other
Percent character ("%") 25 37 characters, so it should itself also be
encoded.
Misc. characters: Some systems can possibly modify these
Left Curly Brace ("{") 7B 123 characters.
Right Curly Brace ("}") 7D 125
Vertical Bar/Pipe ("|") 7C 124
Backslash ("\") 5C 92
Caret ("^") 5E 94
Tilde ("~") 7E 126
Left Square Bracket ("[") 5B 91
Right Square Bracket ("]") 5D 93
Grave Accent ("`") 60 96
Apostrophe/Single quote 27 39

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URL encoding of a character consists of a "%" symbol, followed by the two-digit
hexadecimal representation (case-insensitive) of the ISO-Latin code point for the
character.

31 Appendix M – Fraud Area Codes

These values are used in the 1452 Lost / Stolen function when the External Status is set
to U.

31.1 MasterCard

Region Countries Included

Region 1 United States
Mayotte, United States
Region A Canada
Canada, Saint Pierre and Miquelon
Region B Carribbean, Central America, Mexico and South America
Anguilla, Antigua-Barbuda, Argentina, Aruba, Bahamas,
Barbados, Bermuda, Bolivia, Brazil, British Virgin Islands,
Cayman Islands, Chile, Colombia, Costa Rica, Cuba,
Dominica, Dominican Republic, Ecuador, El Salvador,
Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica,
Mexico, Montserrat, Netherland Antilles, Nicaragua,
Panama, Paraguay, Peru, Puerto Rico, Saint Kitts-Nevis,
Saint Lucia, Saint Vincent and the Grenadines, Trinidad
and Tobago, United States Virgin Islands,Uruguay,
Venezuala
Region C Asia - Pacific
Afghanistan, American Samoa, Australia, Bangladesh,
Bhutan, British Indian Ocean Territories, Brunei
Darussalam, Cambodia, China, Christmas Island, Cocos
(Keeling) Island, Cook Islands, East Timor, Fiji, French
Polynesia, Guam, Heard and McDonald Islands, Hong
Kong, India, Indonesia, Japan, Kiribati, Korea, Laos,
Macau, Malaysia, Maldives, Marshall Islands, Micronesia,
Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New
Zealand, Niue Island, Norfolk Island, Northern Marianas
Islands, Palau, Papua New Guinea, Philippines, Pitcairn
Islands, Samoa, Singapore, Solomon Islands, Sri Lanka,
Suriname, Taiwan (Province), Thailand, Tokelau Island,
Tonga, Turks and Caicos Islands, Tuvalu, United States

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 Minor Outlying Islands, Vanuatu, Vietnam, Wallis and
Futuna Islands
Region D Europe
Albania, Andorra, Antarctica, Armenia, Austria, Azerbaijan,
Belarus, Belgium, Belize, Bosnia and Herzegovina,
Bulgaria, Croatia, Cyprus, Czech Republic, Denmark,
Estonia, Faeroe Islands, Falkland Islands
(Malvinas), Finland, France, French Guiana, Georgia,
Germany, Gibraltar, Greece, Greenland, Guadeloupe,
Hungary, Iceland, Ireland, Israel, Italy, Kazakhstan,
Kyrgyzstan, Latvia, Liechtenstein, Lithuania,
Luxembourg, Macedonia (Former Yugoslav Republic of),
Malta, Martinique, Moldova, Monaco, Netherlands, Norway,
Poland, Portugal, Reunion, Romania, Russian Federation,
Saint Helena, San Marino, Slovakia, Slovenia, South
Georgia and South Sandwich Islands, Spain, Svalbard and
Jan Mayen Islands, Sweden, Switzerland, Tajikistan,
Turkey, Turkmenistan, Ukraine, United Kingdom,
Uzbekistan, Vatican City State, Western Sahara,
Yugoslavia
Region E South Asia, Middle East and Africa
Algeria, Angola, Bahrain, Benin, Botswana, Bouvet Island,
Burkina Faso, Burundi, Cameroon (United Republic of),
Cape Verde Island, Central African Republic, Chad,
Comoro Islands, Congo, Congo (Democratic Republic of
the), Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia,
French Southern Territories, Gabon, Gambia, Ghana,
Guinea, Guinea-Bissau, Iran, Iraq, Ivory Coast, Jordan,
Kenya, Kuwait, Lebanon, Lesotho, Liberia, Libyan Arab
Jamahiriya, Madagascar, Malawi, Mali, Mauritania,
Mauritius, Morocco, Mozambique, Namibia, Niger, Nigeria,
Occupied Palestinian Territory, Oman, Pakistan, Qatar,
Rwanda, Sao Tome and Principe, Saudi Arabia, Senegal,
Seychelles, Sierra Leone, Somalia, South Africa, Sudan,
Swaziland, Syrian Arab Republic, Tanzania (United
Republic of), Togo, Tunisia, Uganda, United Arab Emirates,
Yemen, Zaire, Zambia, Zimbabwe
Region Z All Regions (1 and A-E) *
*Use Region Z for merchant processing only, not for listing
accounts

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31.2 Visa

Region Countries Included

Region 0 United States
Region A Asia - Pacific
Australia, Bangladesh, Bhutan, Brunei, Cambodia, China,
Cook Islands, Fiji, French Polynesia, Guam, Hong Kong,
India, Indonesia, Japan, Kiribati, Korea, Laos, Macao,
Malaysia, Maldives, Mariana Islands, Marshall Islands,
Micronesia, Mongolia, Nauru, Nepal, New Caledonia, New
Zealand, Niue Islands, Norfolk Islands, Papau New Guinea,
Philippines, Samoa (American), Samoa (Western),
Singapore, Solomon Islands, Sri Lanka, Taiwan (Province),
Thailand, Tonga, Tuvalu, Vanatu, Vietnam, Wallis &
Futuan Is.
Region B Africa and part of the Middle East
Afghanistan, Algeria, Angola, Ascension Islands, Bahrain,
Benin, Bophuthatswana, Bouvet Islands, Botswana,
Burundi, Cameroon, Cape Verde, Central African Republic,
Chad, Comoros, Congo, Crozet Islands, Djibouti, Egypt,
Equatorial Guinea, Ethiopia, Gabon, Gambia, Ghana,
Gough Islands, Guinea, Guinea-Bissau, Iran, Iraq, Ivory
Coast, Jordan, Kenya, Kuwait, Lebanon, Lesotho, Liberia,
Libya, Madagascar, Malawai, Mali, Mascarene Islands,
Mauritania, Mayotte, Morocco, Mozambique, Nambia,
Niger, Nigeria, Oman, Pakistan, Qatar, Reunion, Rodrigues
Islands, Rwanda, Sao Tome & Principe, Saudi Arabia,
Senegal, Seychelles, Sierra Leone, Somalia, South Africa,
St. Helena Islands, Sudan, Swaziland, Syria, Tanzania,
Togo, Transkei, Trieste, Tristan Da Cunha, Tunisia,
Uganda, United Arab Emirates, Upper Volta, Yenda, Yemen
Arab Republic, Yemen (Southern), Zaire, Zambia,
Zimbabwe
Region C Canada, Saint Pierre and Miguelon
Region E Europe and part of the Middle East
Albania, Andorra, Armenia, Austria, Azerbaijan, Belarus,
Belgium, Bosnia and Herzegovina, Bulgaria, Ciskei, Croatia
(Republic of), Cyprus, Czech Republic, Denmark, Estonia,
Finland, France, Georgia, Germany, Gibraltar, Greece,

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 Greenland, Guernsey, Hungary, Iceland, Ireland, Isle of
Man, Israel, Italy, Jersy, Kazakhstan, Kyrgyzstan, Latvia,
Liechtenstein, Lithuania, Luxembourg, Macedonia (the
former Yugoslav Republic of), Malta, Moldova (Republic
of), Monaco, Netherlands, Norway, Poland, Portugal,
Romania, Russian Federation, San Marino, Slovakia,
Slovenia, Spain, Sweden, Switzerland, Tajikistan, Turkey,
Ukraine, United Kingdom, Uzbekistan, Yugoslavia
Region F Latin America
Anguilla, Antigua Barbuda, Argentina, Bahamas, Barbados,
Belize, Bermuda, Bolivia, Brazil, British Virgin Islands,
Cayman Islands, Chile, Columbia, Costa Rica, Cuba,
Dominica, Dominican Republic, Ecuador, El Salvador,
Falkland Islands, French Guiana, Grenada, Guadeloupe,
Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique,
Mexico, Montserrat, Netherland Antilles, Nicaragua,
Panama, Paraguay, Peru, Puerto Rico, Surinam, St.
Kitts/Nevis Islands, St. Lucia, St. Vincent and the
Grenadines, Trinidad and Tobago, Turks and Caicos
Islands, Uruguay, U.S. Virgin Islands, Venezuela
Region Y All non-U.S. regions (A, B, C, E, F)
You cannot manually enter region code Y. Region Y is a
Visa-defined region that displays when you enter non-U.S.
regions A, B, C, E, and F on the WC, Visa Warning Bulletin
transaction. Region 0 is automatically entered when you
enter a non-U.S. region.

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Appendix N – Authorization Type Codes and Transaction Type
Codes
Authorization type codes

AA - Authorization adjustment
AC - Activation code notification message for token provisioning via step-up
authentication processing
AD - Authorization adjustment declined
AP - Preauthorization request approved
AS - Account status inquiry service or payment account status inquiry
BC - Cash authorization approved on the secondary central processing unit
(CPU) and sent to the primary CPU as a manual authorization
BM - Merchandise authorization approved on the secondary CPU and sent to
primary CPU as a manual authorization
CA - Cash advance authorization approved
CB - Cash advance authorization declined on the secondary CPU and sent to
the primary CPU as a manual authorization
CD - Cash advance authorization declined
CE - Cash advance authorization approved by expansion
CO - Override declined cash advance
CP - Cash advance authorization approved by positive identification
CS - Cash referral
CT - Cash advance authorization approved by name
CX - Cash advance authorization manually declined
DA - Duplicate authorization
DC - Cash authorization approved without issuer contact
DM - Merchandise authorization approved without issuer contact
DP - Preauthorization request denied
EC - Balance inquiry approved
IA - Issuer’s adjustment
IV - Reserved for restricted use
MA - Merchandise authorization approved
AUTH GRANTED appears in the DESC field if the authorization was
approved for the requested amount. PARTIAL APPROVAL appears in
the DESC field if the authorization approval amount was less than the
requested amount.
MB - Merchandise authorization declined on the secondary CPU and sent to
the primary CPU as a manual authorization
MC - Right-time credit or return

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MD - Merchandise authorization declined
ME - Merchandise authorization approved by expansion
MI - Right-time payment
MO - Override declined merchandise authorization
MP - Merchandise authorization approved by positive identification
MR - Right-time pay/reversal
MS - Merchandise referral
MT - Merchandise authorization approved by name
MX - Merchandise authorization manually declined
PA - Permanent authorization request
PP - Visa® and Mastercard® person-to-person payment transaction approval
PR - Visa and Mastercard person-to-person payment transaction reversal
PX - Visa and Mastercard person-to-person payment transaction decline
PZ - Permanent authorization adjustment
QA - Merchandise return adjustment
QD - Merchandise return declined
QQ - Reserved for restricted use
QR - Merchandise return approved
QZ - Merchandise return adjustment declined
TA - Account status check via a token provisioning request resulted in an
approved response
TM - Token maintenance, such as activation, deactivation, suspension, or
exception.
TN - Token has been granted, linked to the cardholder account, and
provisioned
VA - Private label ETC return posted at the time of return
XC - Manual override cash advance authorization
XM - Manual override merchandise authorization

Transaction type codes

0 - Statement
1 - For First Data use only
2 - Authorization
253 - Merchandise sale
254 - Cash advance
255 - Merchandise return
256 - Sale reversal
257 - Cash reversal
258 - Return reversal
271 - Payment

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280 - Specific credit amount adjustment
281 - Cash advance item charge refund
282 - Late charge refund
283 - Merchandise finance charge refund
284 - Cash advance finance charge refund
286 - Merchandise item charge refund
287 - Overlimit charge refund
400 - Account transfer
401 - Reserved for First Data use only
This transaction code indicates that an adjustment transaction was posted
during an account transfer.
900 - Finance charge (item charge)
910 - Monetary transaction that has been memo posted to the account
(Commercial Card accounts only)
This transaction code is also used for memo details identifying the diverted
from account number.
911 - Memo posted return, return reversal, or return amount adjustment
(Commercial Card accounts only)
912 - Memo posted payment, payment reversal, payment amount
adjustment, or other monetary adjustment to the account
(Commercial Card accounts only)
947 - IVA tax (Latin America), late charge, or surcharge (Australia) detail
948 - Foreign transaction fee
959 - Reserved for restricted use
960 - Reserved for restricted use
961 - Late charge
962 - Credit insurance charge
963 - Finance charge (cash or merchandise)
964 - Merchandise finance charge
965 - Overlimit account message
966 - Reserved for restricted use – Statement Messages
967 - Account Level ProcessingSM strategy change message
976 - Reserved for restricted use
977 - Rebate redeemed (CoBrand accounts only)
978 - Reserved for restricted use
979 - Reserved for restricted use
981 - Account balance details for MULTRAN accounts
984 - Backdated cash advance finance charge
985 - Backdated payment interest adjustments
986 - Cash advance item charge
987 - Merchandise item charge

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988 - Overlimit charge
989 - Interest earned or credit interest
990 - Service charge or statement charge
991 - Cash advance item charge
992 - Fee or finance charge rebates
993 - Backdated payment or cash advance adjustments
994 - Skip payment certificate message
997 - Retail special details
998 - Airline itinerary special details
999 - For First Data use only

Appendix O – Ondot Merchant Types

Ondot MCC category
MCC (including Age MCC Description
Restricted)
742 Household Miscellaneous Business Services
763 Household Miscellaneous Business Services
780 Household Miscellaneous Business Services
1520 Household General Contractors – Residential And Commercial
1711 Household Heating, Plumbing, And Air Conditioning Contractors
1731 Household Electrical Contractors
Masonry, Stonework, Tile Setting, Plastering and
1740 Household
Insulation Contractors
1750 Household Carpentry Contractors
1761 Household Roofing, Siding, And Sheet Metal Contractor
1771 Household Concrete Work Contractors
1799 Household Special Trade Contractors (Not Elsewhere Classified)
2741 Household Miscellaneous Publishing And Printing
2791 Household Type Setting, Plate Making And Related Services
2842 Household Specialty Cleaning, Polishing And Sanitation Preparations
3000 - 3350 Travel Airlines
3000 Travel United Airlines
3001 Travel American Airlines
3002 Travel Pan American
3003 Travel Eurofly Airlines

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 3004 Travel Trans World Airlines (Visa Only)
3005 Travel British Airways
3006 Travel Japan Airlines
3007 Travel Air France
3008 Travel Lufthansa
3009 Travel Air Canada
3010 Travel Royal Dutch Airlines (KLM)
3011 Travel Aeroflot
3012 Travel Qantas
3013 Travel Alitalia
3014 Travel Saudi Arabian Airlines
3015 Travel Swiss International Air
3016 Travel Scandinavian Airline System (SAS)
3017 Travel South African Airways
3018 Travel Varig (Brazil)
3019 Travel Germanwings GMBH (MC effective now, Visa – 10/2006)
3020 Travel Air India
3021 Travel Air Algerie
3022 Travel Philippine Airlines
3023 Travel Mexicana
3024 Travel Pakistan International
3025 Travel Air New Zealand
3026 Travel Emirates Airlines
3027 Travel Union De Transports Aeriens (UTA/INTERAIR)
3028 Travel Air Malta
3029 Travel SN Brussels Airlines
3030 Travel Aerolineas Argentinas
3031 Travel Olympic Airways
3032 Travel El Al
3033 Travel Ansett Airlines
3034 Travel Australian Airlines
3035 Travel Tap Air Portugal (TAP)
3036 Travel Viacao Aerea Sao Paulo (VASP)
3037 Travel Egyptair
3038 Travel Kuwait Airways
3039 Travel Avianca

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 3040 Travel Gulf Air (Bahrain)
3041 Travel Balkan-Bulgarian Airlines
3042 Travel Finnair
3043 Travel Aer Lingus
3044 Travel Air Lanka
3045 Travel Nigeria Airways
3046 Travel Cruzeiro Do Sul (Brazil)
3047 Travel Turk Hava Yollari (THY) (Turkey)
3048 Travel Royal Air Maroc
3049 Travel Tunis Air
3050 Travel Icelandair
3051 Travel Austrian Airlines
3052 Travel Lanchile
3053 Travel Aviacion Y Comercio (Aviaco) (Spain)
3054 Travel Linea Aerea Del Cobre (Ladeco) (Chile)
3055 Travel Lloyd Aero Boliviano (LAB) (Bolivia)
3056 Travel Quebecaire
3057 Travel Virgin America
3058 Travel Delta
3059 Travel DBA Luftfahrtgesellschaft MBH
3060 Travel Northwest
3061 Travel Continental
3062 Travel Hapag-Lloyd Express
3063 Travel Us Airways
3064 Travel Adria Airways
3065 Travel Airinter
3066 Travel Southwest
3067 Travel Vanguard Airlines
3068 Travel Air Astana
3069 Travel SUN COUNTRY AIRLINES
3071 Travel Air British Columbia
3072 Travel CEBU Pacific
3075 Travel Singapore Airlines
3076 Travel Aeromexico
3077 Travel Thai Airways
3078 Travel China Airlines

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 3079 Travel Jetstar Airways
3081 Travel Nordair (Visa Only)
3082 Travel Korean Airlines
3083 Travel Air Afrique
3084 Travel Eva Airlines
3085 Travel Midwest Express Airlines, Inc
3087 Travel Metro Airlines
3088 Travel Croatia Airlines
3089 Travel Transaero
3090 Travel Uni Airways Corporation
3094 Travel Zambia Airways
3096 Travel Air Zimbabwe
3097 Travel Spanair
3098 Travel Asiana Airlines
3099 Travel Cathay Pacific
3100 Travel Malaysian Airline System
3102 Travel Iberia
3103 Travel Garuda (Indonesia)
3106 Travel Braathens S.A.F.E. (Norway)
3110 Travel Wings Airways
3111 Travel British Midland
3112 Travel Windward Island
3115 Travel Tower Air (Visa Only)
3117 Travel Venezolana International De Aviacion (Visa Only)
3118 Travel Valley Airlines (Visa Only)
3125 Travel Tan
3126 Travel Talair (Visa Only)
3127 Travel TACA International
3129 Travel Surinam Airway
3130 Travel Sun World International
3131 Travel VLM Airlines
3132 Travel Frontier Airlines
3133 Travel Sunbelt Airlines (Visa Only)
3135 Travel Sudan Airways
3136 Travel Qatar Airways
3137 Travel Singleton

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 3138 Travel Simmons Airlines
3143 Travel Scenic Airlines (Visa Only)
3144 Travel Virgin Atlantic
3145 Travel San Juan Airlines (Visa Only)
3146 Travel LUXAIR
3148 Travel Air Littoral SA
3151 Travel Air Zaire
3154 Travel Princeville (Visa Only)
3156 Travel Go Fly Ltd.
3159 Travel Provincetown-Boston Airways (PBA)
3161 Travel All Nipon Airways
3164 Travel Norontair
3165 Travel New York Helicopter (Visa Only)
3167 Travel Aero Continente - Aerocontinente
3170 Travel Mount Cook (Visa Only)
3171 Travel Canadian Airlines International
3172 Travel Nationair
3174 Travel Jetblue
3175 Travel Middle East Air
3176 Travel Metroflight Airlines
3177 Travel Air Tran Airways
3178 Travel Mesa Air
3180 Travel Westjet Airlines Ltd
3181 Travel Malev
3182 Travel Lot (POLAND)
3183 Travel Oman Aviation Services
3184 Travel Liat
3185 Travel Linea Aeropostal Venezolana (Lav) (Venezuela)
3186 Travel Lineas Aereas Paraguayas (Lap) (Paraguay)
3187 Travel Lacsa (Costa Rica)
3188 Travel Virgin Express
3190 Travel Jugoslav Air
3191 Travel Island Airlines
3192 Travel Iran Air
3193 Travel Indian Airlines
3196 Travel Hawaiian Air

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 3197 Travel Havasu Airlines
3200 Travel Guyana Airways
3203 Travel Golden Pacific Air (Visa Only)
3204 Travel Freedom Air
3206 Travel China Eastern Airlines
3211 Travel Norwegian Air Shuttle
3212 Travel Dominicana
3213 Travel Malmo Aviation
3215 Travel Dan Air Services (Visa Only)
3216 Travel Cumberland Airlines (Visa Only)
3217 Travel Ceskoslovenske Aerolinie (CSA)
3218 Travel Crown Air (Visa Only)
3219 Travel Compania Panamena De Aviacion (COPA)
3220 Travel Compania Faucett
3221 Travel Transportes Aeros Militares Ecuatorianos
3222 Travel Command Airways
3223 Travel Comair
3226 Travel Skyways Air
3228 Travel Cayman Airways
3229 Travel Saeta (Sociedad Ecuatorianos De Transportes Aereos)
3231 Travel Sahsa (Servicio Aero De Honduras)
3233 Travel Capitol Air (Visa Only)
3234 Travel British West Indies Airways (BWIA)
3235 Travel Brockway Air (Visa Only)
3236 Travel Air Arabia Airlines
3238 Travel Bemidji Airlines (Visa only)
3239 Travel Bar Harbor Airlines
3240 Travel Bahamasair
3241 Travel Aviateca (Guatemala)
3242 Travel Avensa
3243 Travel Austrian Air Service
3245 Travel Easyjet Airlines
3246 Travel Ryanair
3247 Travel Gol Airlways
3248 Travel Tam Airlines
3251 Travel Aloha Airlines

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 3252 Travel Antilean Airlines (ALM)
3253 Travel America West
3254 Travel Us Air Shuttle (Visa Only)
3256 Travel Alaska Airlines
3259 Travel American Trans Air
3260 Travel Spirit Airlines
3261 Travel Air China
3262 Travel Reno Air Inc (Visa only)
3263 Travel Asc Airline (M/C Only)
3266 Travel Air Seychelles
3267 Travel Air Panama
3280 Travel Air Jamaica
3282 Travel Air Djibouti
3284 Travel Aero Virgin Islands
3285 Travel Aero Peru
3286 Travel Aerolineas Nicaraguensis
3287 Travel Aero Coach Aviation
3291 Travel Ariana Afghan
3292 Travel Cyprus Airways
3293 Travel Equatoriana
3294 Travel Ethiopian Airlines
3295 Travel Kenya Airways
3296 Travel Air Berlin PLC & Co. Luftverkehrs KG (MC effective now,
3297 Travel Tarom Romanian Air Transport
3298 Travel Air Mauritius
3299 Travel Travel
3300 Travel Travel
3301 Travel Wizz Air (New Airline)
3302 Travel Travel
3303 Travel Travel
3304 Travel Travel
3305 Travel Travel
3306 Travel Travel
3307 Travel Travel
3308 Travel Travel
3309 Travel Travel

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 3310 Travel Travel
3311 Travel Travel
3312 Travel Travel
3313 Travel Travel
3314 Travel Travel
3315 Travel Travel
3316 Travel Travel
3317 Travel Travel
3318 Travel Travel
3319 Travel Travel
3320 Travel Travel
3321 Travel Travel
3322 Travel Travel
3323 Travel Travel
3324 Travel Travel
3325 Travel Travel
3326 Travel Travel
3327 Travel Travel
3328 Travel Travel
3329 Travel Travel
3330 Travel Travel
3331 Travel Travel
3332 Travel Travel
3333 Travel Travel
3334 Travel Travel
3335 Travel Travel
3336 Travel Travel
3337 Travel Travel
3338 Travel Travel
3339 Travel Travel
3340 Travel Travel
3341 Travel Travel
3342 Travel Travel
3343 Travel Travel
3344 Travel Travel
3345 Travel Travel

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 3346 Travel Travel
3347 Travel Travel
3348 Travel Travel
3349 Travel Travel
3350 Travel Travel
3351 -3500 Travel Car Rental
3351 Travel Affiliated Auto Rental
3352 Travel American Intl Rent-A-Car
3353 Travel Brooks Rent-A-Car
3354 Travel Action Auto Rental
3355 Travel Sixt Car Rental
3357 Travel Hertz
3359 Travel Payless Car Rental
3360 Travel Snappy Car Rental
3361 Travel Airways Rent-A-Car
3362 Travel Altra Auto Rental
3364 Travel Agency Rent-A-Car
3366 Travel Budget Rent-A-Car
3368 Travel Holiday Rent-A-Car
3370 Travel Rent-A-Wreck
3374 Travel Accent Rent-A-Car
3376 Travel Ajax Rent-A-Car
3380 Travel Triangle Rent A Car
3381 Travel Europ Car
3385 Travel Tropical Rent-A-Car
3386 Travel Showcase Rental Cars
3387 Travel Alamo Rent-A-Car
3388 Travel Merchants Rent-A-Car
3389 Travel Avis Rent-A-Car
3390 Travel Dollar Rent-A-Car
3391 Travel Europe By Car
3393 Travel National Car Rental
3394 Travel Kemwall Group Rent-A-Car
3395 Travel Thrifty Car Rental
3396 Travel Tilden Rent-A-Car
3398 Travel Econo-Car Rent-A-Car

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 3400 Travel Auto Host Car Rentals
3405 Travel Enterprise Rent-A-Car
3409 Travel General Rent-A-Car
3412 Travel A-1 Rent-A-Car
3414 Travel Godfrey Natl Rent-A-Car (Visa Only)
3419 Travel Travel
3420 Travel Ansa Intl Rent-A-Car
3421 Travel Allstate Rent-A-Car
3423 Travel Avcar Rent-A-Car
3425 Travel Automate Rent-A-Car
3427 Travel Avon Rent-A-Car
3428 Travel Carey Rent-A-Car
3429 Travel Insurance Rent-A-Car
3430 Travel Major Rent-A-Car
3431 Travel Replacement Rent-A-Car
3432 Travel Reserve Rent-A-Car
3433 Travel Ugly Duckling Rent-A-Car
3434 Travel USA Rent-A-Car
3435 Travel Value Rent-A-Car
3436 Travel Autohansa Rent-A-Car
3437 Travel Cite Rent-A-Car (Visa Only)
3438 Travel Interent Rent-A-Car
3439 Travel Milleville Rent-A-Car
3440 Travel Travel
3441 Travel Advantage Rent-A-Car
3442 Travel Travel
3443 Travel Travel
3444 Travel Travel
3445 Travel Travel
3446 Travel Travel
3447 Travel Travel
3448 Travel Travel
3449 Travel Travel
3450 Travel Travel
3451 Travel Travel
3452 Travel Travel

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 3453 Travel Travel
3454 Travel Travel
3455 Travel Travel
3456 Travel Travel
3457 Travel Travel
3458 Travel Travel
3459 Travel Travel
3460 Travel Travel
3461 Travel Travel
3462 Travel Travel
3463 Travel Travel
3464 Travel Travel
3465 Travel Travel
3466 Travel Travel
3467 Travel Travel
3468 Travel Travel
3469 Travel Travel
3470 Travel Travel
3471 Travel Travel
3472 Travel Travel
3473 Travel Travel
3474 Travel Travel
3475 Travel Travel
3476 Travel Travel
3477 Travel Travel
3478 Travel Travel
3479 Travel Travel
3480 Travel Travel
3481 Travel Travel
3482 Travel Travel
3483 Travel Travel
3484 Travel Travel
3485 Travel Travel
3486 Travel Travel
3487 Travel Travel
3488 Travel Travel

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 3489 Travel Travel
3490 Travel Travel
3491 Travel Travel
3492 Travel Travel
3493 Travel Travel
3494 Travel Travel
3495 Travel Travel
3496 Travel Travel
3497 Travel Travel
3498 Travel Travel
3499 Travel Travel
3500 Travel Travel
3501 - 3790 Travel Hotels/Motels/Inns/Resorts
3501 Travel Holiday Inn Express / Holiday Inn
3502 Travel Best Western Hotels
3503 Travel Sheraton Hotels
3504 Travel Hilton Hotels
3505 Travel Forte Hotels
3506 Travel Golden Tulip Hotels
3507 Travel Friendship Inns
3508 Travel Quality Inns / Quality Suites
3509 Travel Marriott
3510 Travel Days Inn / Daystop
3511 Travel Arabella Hotels
3512 Travel Inter-Continental Hotels
3513 Travel Westin Hotels
3514 Travel Amerisuites
3515 Travel Rodeway Inns
3516 Travel La Quinta Motor Inns
3517 Travel Americana Hotels
3518 Travel Sol Hotels
3519 Travel Pullman International Hotels
3520 Travel Meridien Hotels
3521 Travel Royal Lahaina Resort
3522 Travel Tokyo Hotel

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 3523 Travel Peninsula Hotels
3524 Travel Welcomgroup Hotels
3525 Travel Dunfey Hotels
3526 Travel Prince Hotels
3527 Travel Downtowner-Passport Hotels
3528 Travel Red Lion Hotels / Red Lion Inns
3529 Travel CP Hotels
3530 Travel Renaissance Hotels
3531 Travel Kauai Coconut Beach Resort
3532 Travel Royal Kona Resort
3533 Travel Hotel IBIS
3534 Travel Southern Pacific Hotels
3535 Travel Hilton International
3536 Travel AMFAC Hotels
3537 Travel ANA Hotels
3538 Travel Concorde Hotels
3539 Travel Summerfield Suites Hotel
3540 Travel Iberotel Hotels
3541 Travel Hotel Okura
3542 Travel Royal Hotels
3543 Travel Four Seasons Hotels
3544 Travel CIGA Hotels
3545 Travel Shangri-La International
3546 Travel Sierra Suites Hotels
3547 Travel The Breakers Resort
3548 Travel Hotels Melia
3549 Travel Auberge Des Governeurs
3550 Travel Regal 8 Inns
3551 Age Restricted Mirage Hotel And Casino
3552 Travel Coast Hotels
3553 Travel Parks Inns International
3554 Travel Pinehurst Resort
3555 Age Restricted Treasure Island Hotel And Casino
3556 Travel Barton Creek Resort
3557 Travel Manhattan East Suite Hotels
3558 Travel Jolly Hotels

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 3559 Travel Candlewood Suites
3560 Age Restricted Aladdin Resort And Casino
3561 Travel Golden Nugget
3562 Travel Comfort Inns
3563 Travel Journey's End Motels
3564 Age Restricted Sam's Town Hotel And Casino
3565 Travel Relax Inns
3566 Travel Garden Place Hotel
3567 Travel Soho Grand Hotel
3568 Travel Ladbroke Hotels
3569 Travel Tribeca Grand Hotel
3570 Travel Forum Hotels
3571 Travel Grand Wailea Resort
3572 Travel Miyako Hotels
3573 Travel Sandman Hotels
3574 Travel Venture Inn
3575 Travel Vagabond Hotels
3576 Travel La Quinta Resort
3577 Travel Mandarin Oriental Hotel
3578 Travel Frankenmuth Bavarian
3579 Travel Hotel Mercure
3580 Travel Hotel Del Coronado
3581 Travel Delta Hotels
3582 Age Restricted California Hotel And Casino
3583 Travel SAS Hotels
3584 Travel Princess Hotels International
3585 Travel Hungar Hotels
3586 Travel Sokos Hotel
3587 Travel Doral Hotels
3588 Travel Helmsley Hotels
3589 Travel Doral Golf Resort
3590 Travel Fairmont Hotels
3591 Travel Sonesta Hotels
3592 Travel Omni Hotels
3593 Travel Cunard Hotels
3594 Travel Arizona Biltmore

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 3595 Travel Hospitality Inns
3596 Travel Wynn Las Vegas
3597 Age Restricted Riverside Resort Hotel And Casino
3598 Travel Regent International Hotels
3599 Travel Pannonia Hotels
3600 Travel Saddlebrook Resort – Tampa
3601 Travel Trade Winds Resort
3602 Travel Hudson Hotel
3603 Travel Noah's Hotel (MELBN)
3604 Travel Hilton Garden Inn
3605 Travel Jurys Doyle Hotel Group (M/C only)
3606 Travel Jefferson Hotel (M/C only)
3607 Travel Fountainebleau Resorts
3608 Travel Gaylord Opryland (MC effective now, Visa – 10/2006)
3609 Travel Gaylord Palms (MC effective now, Visa – 10/2006)
3610 Travel Gaylord Texan Hotel
3611 Travel Cmon Inns
3612 Travel Movenpick Hotels
Microtel Inns & Suites (MC effective now, Visa –
3613 Travel
10/2006)
3614 Travel AmericInn (MC only effective 6/2006)
3615 Travel Travelodge
3616 Travel Hermitage
3617 Travel America’s Best Value
3618 Travel Great Wolf
3619 Travel Aloft
3620 Travel Binion's Horshoe Club
3621 Travel Extended Stay
3622 Travel Merlin Hotel (Perth)
3623 Travel Dorint Hotels
3624 Age Restricted Lady Luck Hotel And Casino
3625 Travel Hotel Universale
3626 Travel Studio Plus
3627 Travel Extended Stay America
3628 Age Restricted Excalibur Hotel And Casino
3629 Travel Dan Hotels

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 3630 Travel Extended Stay Deluxe
3631 Travel Sleep Inn
3632 Travel The Phoenician
3633 Travel Rank Hotels
3634 Travel Swissotel
3635 Travel Reso Hotels
3636 Travel Sarova Hotels
3637 Travel Ramada Inns
3638 Travel Ho Jo Inn / Howard Johnson
3639 Travel Mount Charlotte Thistle
3640 Travel Hyatt Hotels
3641 Travel Sofitel Hotels
3642 Travel Novotel Sieh (Accor)
3643 Travel Steigenberger Hotels
3644 Travel Econo Lodges
3645 Travel Queens Moat Houses
3646 Travel Swallow Hotels
3647 Travel Husa Hotels
3648 Travel De Vere Hotels
3649 Travel Radisson Hotels
3650 Travel Red Roof Inns
3651 Travel Imperial London Hotels
3652 Travel Embassy Hotels
3653 Travel Penta Hotels
3654 Travel Loews Hotels
3655 Travel Scandic Hotels
3656 Travel Sara Hotels
3657 Travel Oberoi Hotels
3658 Travel Otani Hotels
3659 Travel Taj Hotels International
3660 Travel Knights Inn
3661 Travel Metropole Hotels
3662 Age Restricted Circus Circus Hotel And Casino
3663 Travel Hoteles El Presidente
3664 Travel Flag Inn
3665 Travel Hampton Inns

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 3666 Travel Stakis Hotels
3667 Age Restricted Luxor Hotel And Casino
3668 Travel Maritim Hotels
3669 Age Restricted Eldorado Hotel And Casino
3670 Travel Arcade Hotels
3671 Travel Arctia Hotels
3672 Travel Campanile Hotels
3673 Travel Ibusz Hotels
3674 Travel Rantasipi Hotels
3675 Travel Interhotel Cedok
3676 Age Restricted Monte Carlo Hotel And Casino
3677 Travel Climat De France Hotels
3678 Travel Cumulus Hotels
3679 Age Restricted Silver Lagacy Hotel And Casino
3680 Travel Hoteis Othan
3681 Travel Adams Mark Hotels
3682 Age Restricted Sahara Hotel And Casino
3683 Travel Bradbury Suites
3684 Travel Budget Host Inns
3685 Travel Budgetel Inns
3686 Travel Susse Chalets
3687 Travel Clarion Hotel
3688 Travel Compri Hotel
3689 Travel Consort Hotel
3690 Travel Courtyard By Marriott
3691 Travel Dillon Inn
3692 Travel Doubletree Guest Suites / Doubletree Hotels)
3693 Travel Drury Inn
3694 Travel Economy Inns Of America
3695 Travel Embassy Suites
3696 Travel Excel Inn
3697 Travel Fairfield Hotel
3698 Travel Harley Hotel
3699 Travel Midway Motor Lodge
3700 Travel Motel 6
3701 Travel La Mansion Del Rio

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 3702 Travel The Registry Hotels
3703 Travel Residence Inns
3704 Travel Royce Hotel
3705 Travel Sandman Inn
3706 Travel Shilo Inn
3707 Travel Shoney's Inn
3708 Age Restricted Virgin River Hotel And Casino
3709 Travel Super 8 Motel
3710 Travel The Ritz Carlton
3711 Travel Flag Inns (Australia)
3712 Age Restricted Buffalo Bill's Hotel And Casino
3713 Travel Quality Pacific Hotel
3714 Travel Four Seasons Hotel (Australia)
3715 Travel Fairfield Inn
3716 Travel Carlton Hotels
3717 Travel City Lodge Hotels
3718 Travel Karos Hotels
3719 Travel Protea Hotels
3720 Travel Southern Sun Hotels
3721 Travel Hilton Conrad
3722 Travel Wyndham
3723 Travel Rica Hotels
3724 Travel Inter Nor Hotels
3725 Travel Sea Pines Plantation / Sea Pines Resort
3726 Travel Rio Suites
3727 Travel Broadmoor Hotel
3728 Age Restricted Bally's Hotel And Casino
3729 Travel John Ascuaga's Nugget
3730 Travel MGM Grand Hotel
3731 Age Restricted Harrah's Hotels And Casinos
3732 Travel Opryland Hotel
3733 Travel Boca Raton Resort
3734 Travel Harvey/Bristol Hotels
3735 Travel Masters Economy Inns
3736 Travel Colorado Belle/Edgewater Resort
3737 Age Restricted Riviera Hotel And Casino

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 3738 Age Restricted Tropicana Resort And Casino
3739 Travel Woodside Hotels And Resorts
3740 Travel Townplace Suites
3741 Travel Millennium Hotels
3742 Travel Club Med
3743 Travel Biltmore Hotel & Suites
3744 Travel Carefree Resorts
3745 Travel St. Regis Hotel
3746 Travel The Eliot Hotel
3747 Travel Club Corp/Club Resorts
3748 Travel Wellesley Inns
3749 Travel The Beverly Hills Hotel
3750 Travel Crowne Plaza Hotels
3751 Travel Homewood Suites
3752 Travel Peabody Hotels
3753 Travel Greenbriar Resorts
3754 Travel Amelia Island Plantation
3755 Travel The Homestead
3756 Travel South Seas Resorts
3757 Travel Canyon Ranch
3758 Travel Kahala Mandarin Oriental Hotel
3759 Travel The Orchid At Mauna Lani
3760 Travel Halekulani Hotel/Waikiki Parc
3761 Age Restricted Primadonna Hotel And Casino
3762 Age Restricted Whiskey Pete's Hotel And Casino
3763 Travel Chateau Elan Winery And Resort
3764 Age Restricted Beau Rivage Hotel And Casino
3765 Travel Bellagio
3766 Age Restricted Fremont Hotel And Casino
3767 Age Restricted Main Street Station Hotel And Casino
3768 Age Restricted Silver Star Hotel And Casino
3769 Age Restricted Stratosphere Hotel And Casino
3770 Travel Springhill Suites
3771 Age Restricted Caesars Hotel And Casino
3772 Travel Nemacolin Woodlands
3773 Age Restricted The Venetian Resort Hotel Casino

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 3774 Age Restricted New York--New York Hotel And Casino
3775 Travel Sand’s Resort
3776 Travel Nevele Grande Resort And Country Club
3777 Travel Mandalay Bay Resort
3778 Travel Four Points Hotels
3779 Travel W Hotels
3780 Travel Disney Resorts
3781 Travel Patricia Grand Resort Hotels
3782 Travel Rosen Hotels And Resorts
3783 Travel Town And Country Resort
3784 Travel First Hospitality Hotels
3785 Travel Outrigger Hotels And Resorts
3786 Travel Ohana Hotels Of Hawaii
3787 Travel Caribe Royale Resorts
3788 Travel Ala Moana Hotels
3789 Travel Smugglers' Notch Resort
3790 Travel Raffles Hotels
3791 Travel Staybridge Suites
3792 Age Restricted Claridge Casino Hotel
3793 Travel Flamingo Hotels
3794 Age Restricted Grand Casino Hotels
3795 Travel Paris Las Vegas Hotel
3796 Age Restricted Peppermill Hotel Casino
3797 Travel Atlantic City Hilton Resorts
3798 Travel Embassy Vacation Resort
3799 Travel Hale Koa Hotel
3800 Travel Homestead Suites
3801 Travel Wilderness Hotel and Golf Resort
3802 Travel The Palace Hotel
3803 Travel The Wigwam Golf Resort and Spa
3804 Travel The Diplomat Country Club and Spa
3805 Travel The Atlantic
3806 Travel Princeville Resort
3807 Travel Element
3808 Travel LXR (Luxury Resorts)
3809 Travel Settle Inn

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 3810 Travel La Costa Resort
3811 Travel Premier Travel Inns
3812 Travel Hyatt Place
3813 Travel Hotel Indigo
3814 Travel The Roosevelt Hotel NY
3815 Travel Nickelodeon Family Suites by Holiday Inn
3816 Travel Home2Suites
3817 Travel Affinia
3818 Travel Mainstay Suites
3819 Travel Oxford Suites
3820 Travel Jumeirah Essex House
3821 Travel Caribe Royal
3822 Travel Crossland
3823 Travel Grand Sierra Resort
3824 Travel Aria
3825 Travel Vdara
3826 Travel Autograph
3827 Travel Galt House
3828 Travel Cosmopolitan of Las Vegas
3829 Travel Country Inn By Carlson
3830 Travel Park Plaza Hotel
3831 Travel Waldorf
3834 Travel Baymont Inn & Suites
3835 Travel Dolce (New Hotel)
3836 Travel Hawthorne Suites by Wyndham
4011 Travel Railroads
Local And Suburban Commuter Passenger
4111 Travel
Transportation, Including Ferries
4112 Travel Passenger Railways (T&E In Us Only)
4119 Personal Care Ambulance Services
4121 Travel Taxicabs And Limousines
4131 Travel Bus Lines
Motor Freight Carriers and Trucking - Local and Long
4214 Travel
Distance, Moving
4215 Household Courier Services

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 Public Warehousing and Storage – Farm Products,
4225 Household
Refrigerated Goods,
4411 Travel Steamship And Cruise Lines
4457 Travel Boat Rentals And Leasing
4468 Travel Marinas, Marine Service, And Supplies
4511 Travel Airlines And Air Carriers – Not Elsewhere Classified
4582 Travel Airports, Flying Fields And Airport Terminals
4722 Travel Travel Agencies And Tour Operators
Package Tour Operators – Germany Only (Not Available
4723 Travel
For Use In The US) (Visa Only)
4761 Travel "Telemarketing of Travel Related Services and Vitamins"
4784 Travel Tolls And Bridge Fees
4789 Travel Transportation Services (Not Elsewhere Classified)
"Telecommunication Equipment Including Telephone
4812 Household
Sales"
"Key-Entry Telecom Merchant providing single local and
4813 Household long-distance phone calls using a central access number
in a non-face-to-face environment using key entry"
"Telecommunication Services including but not limited
4814 Household
to prepaid phone services and recurring phone services"
4815 Household Household
4816 Household Computer Network/Information Services
4821 Household Telegraph Services
"Wire Transfer Money Orders (V, D, G, X) Money
4829 Household
Transfer (M)"
"Cable, Satellite, and Other Pay Television and Radio
4899 Household
Services"
4900 Household Utilities - Electric, Gas, Heating Oil, Water, Sanitary
5013 Department Stores Motor Vehicle Supplies And New Parts
5021 Department Stores Office And Commercial Furniture
5039 Department Stores Construction Materials (Not Elsewhere Classified)
"Office, Photographic, Photocopy and Microfilm
5044 Department Stores
Equipment"
5045 Department Stores "Computers, Computer Peripheral Equipment, Software"
5046 Department Stores Commercial Equipment (Not Elsewhere Classified)

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 "Dental/Laboratory/Medical/Ophthalmic Hospital
5047 Department Stores
Equipment and Supplies"
5051 Department Stores Metal Service Centers And Offices
5065 Department Stores Electrical Parts And Equipment
5072 Department Stores Hardware, Equipment And Supplies
5074 Department Stores Plumbing And Heating Equipment And Supplies
5085 Department Stores Industrial Supplies Not Elsewhere Classified
5094 Department Stores Precious Stones And Metals, Watches And Jewelry
5099 Department Stores Durable Goods (Not Elsewhere Classified)
5111 Department Stores Stationary, Office Supplies, Printing And Writing Paper
5122 Department Stores Drugs, Drug Proprietors and Druggists Sundries
5131 Department Stores Piece Goods, Notions, And Other Dry Goods
5137 Department Stores Men’s, Women’s, and Children’s Uniforms and
5139 Department Stores Commercial Footwear
5169 Department Stores Chemicals And Allied Products (Not Elsewhere Classified)
5172 Fuel Merchant Petroleum And Petroleum Products
5192 Department Stores Books, Periodicals, And Newspapers
5193 Department Stores Florists Supplies, Nursery Stock And Flowers
5198 Department Stores Paints, Varnishes And Supplies
5199 Department Stores Department Stores
5200 Department Stores Home Supply Warehouse Stores
5211 Department Stores Lumber And Building Materials Stores
5231 Department Stores Glass, Paint, And Wallpaper Stores
5251 Department Stores Hardware Stores
5261 Department Stores Nurseries And Lawn And Garden Supply Stores
5271 Department Stores Mobile Home Dealers
5299 Fuel Merchant Warehouse Club Gas
5300 Department Stores Wholesale Clubs
5309 Department Stores Duty Free Stores
5310 Department Stores Discount Stores
5311 Department Stores Department Stores
5331 Department Stores Variety Stores
5399 Department Stores Miscellaneous General Merchandise
5411 Groceries Grocery Stores And Supermarkets
5422 Groceries Freezer And Locker Meat Provisions
5441 Groceries Candy, Nut, And Confectionery Stores

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 5451 Groceries Dairy Products Stores
5462 Groceries Bakeries
Miscellaneous Food Stores – Convenience Stores &
5499 Groceries
Specialty Markets
"Automobile and Truck Dealers–Sales, Service, Repairs,
5511 Department Stores
Parts and Leasing"
5521 Department Stores Automobile and Truck Dealers–(Used Only)–Sales
5531 Department Stores Auto and Home Supply Stores
5532 Department Stores Automotive Tire Stores
5533 Department Stores Automotive Parts and Accessories Stores
5541 Fuel Merchant Service Stations
5542 Fuel Merchant Automated Fuel Dispenser
5551 Department Stores Boat Dealers
5561 Entertainment Camper Dealers, Recreational and Utility Trailers
5571 Department Stores Motorcycle Shops and Dealers
5592 Department Stores Motor Home Dealers
5598 Department Stores Snowmobile Dealers
Miscellaneous Automotive, Aircraft, And Farm
5599 Department Stores
Equipment Dealers (Not Elsewhere Classified)
5611 Department Stores Men's and Boy's Clothing and Accessories Stores
5621 Department Stores Wone's Ready to Wear Stores
5631 Department Stores Women's Accessory And Specialty Shops
5641 Department Stores Children's And Infants Wear Stores
5651 Department Stores Family Clothing Stores
5655 Department Stores Sports And Riding Apparel Stores
5661 Department Stores Shoe Stores
5681 Department Stores Furriers And Fur Shops
5691 Department Stores Men’s And Women’s Clothing Stores
5697 Department Stores Tailors, Seamstresses, Mending And Alterations
5698 Department Stores Wig And Toupee Stores
5699 Department Stores Miscellaneous Apparel And Accessory Shops
Furniture, Home Furnishings, And Equipment Stores,
5712 Household
Except Appliances
5713 Household Floor Covering Stores
5714 Household Drapery, Window Covering, And Upholstery Stores
5718 Household Fireplace, Fireplace Screens And Accessories Stores

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 5719 Household Miscellaneous House Furnishing Specialty Stores
5722 Household Household Appliance Stores
5732 Department Stores Electronics Stores
5733 Department Stores Music Stores–Musical Instruments, Pianos & Sheet Music
5734 Department Stores Computer Software Stores
5735 Department Stores Record Stores
5811 Restaurants Caterers
5812 Restaurants Eating Places And Restaurants
Drinking Places (Alcoholic Beverages) – Bars, Taverns,
5813 Age Restricted
Nightclubs, Cocktail Lounges, And Discotheque
5814 Restaurants Fast Food Restaurants
5815 Entertainment Digital Goods: Books, Movies, Music
5816 Entertainment Digital Goods: Games
5817 Entertainment Digital Goods: Applications (Excludes Games)
5912 Personal Care Drug Stores And Pharmacies
5921 Age Restricted Package Stores – Beer, Wine, And Liquor
5931 Department Stores Used Merchandise And Secondhand Stores
5932 Department Stores Antique Stores – Sales, Repairs and Restoration Services
5933 Department Stores Pawn Shops
5935 Department Stores Wrecking Ans Salvage Yards
5937 Department Stores Antique Reproductions
5940 Department Stores Bicycle Shops – Sales And Service
5941 Department Stores Sporting Goods Stores
5942 Department Stores Book Stores
5943 Department Stores Stationary Stores, Office And School Supply Stores
5944 Department Stores Jewelry Stores, Watches, Clocks And Silverware Stores
5945 Department Stores Hobby, Toy, And Games Shops
5946 Department Stores Camera And Photographic Supply Stores
5947 Department Stores Gift, Card, Novelty And Souvenir Shops
5948 Department Stores Luggage And Leather Goods Stores
5949 Department Stores Sewing, Needlework, Fabric And Piece Goods Stores
5950 Department Stores Glassware/Crystal Stores
5960 Department Stores Direct Marketing - Insurance Services
5961 Household Mail Order Houses Including Catalog Order Stores
5962 Department Stores Direct Marketing - Travel
5963 Department Stores Door-To-Door Sales

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 5964 Department Stores Direct Marketing - Catalog Merchant
Direct Marketing - Combination Catalog and Retail
5965 Department Stores
Merchant
5966 Department Stores Direct Marketing - Outbound Tele
5967 Department Stores Direct Marketing - Inbound Tele
5968 Department Stores Direct Marketing - Subscription
5969 Department Stores Direct Marketing - Other
5970 Department Stores Artist’s Supply And Craft Stores
5971 Department Stores Art Dealers And Galleries
5972 Department Stores Stamp And Coin Stores
5973 Department Stores Religious Goods Stores
5974 Household Rubber Stamp Store
5975 Department Stores Hearing Aids Sales and Supplies
5976 Department Stores Orthopedic Goods - Prosthetic Devices
5977 Department Stores Cosmetic Stores
5978 Department Stores Typewriter Stores
Fuel Dealers – Fuel Oil, Wood, Coal, And Liquefied
5983 Fuel Merchant
Petroleum
5992 Department Stores Florists
5993 Age Restricted Cigar Stores And Stands
5994 Department Stores News Dealers And Newsstands
5995 Department Stores Pet Shops, Pet Foods And Suppliers Stores
5996 Department Stores Swimming Pools - Sales And Service
5997 Department Stores Electric Razor Stores - Sales And Service
5998 Department Stores Tent And Awning Shops
5999 Department Stores Miscellaneous And Specialty Retail Stores
6010 Others Manual Cash Disburse
6011 Others Automated Cash Disburse
6012 Others Financial Institutions
6050 Household Quasi Cash–Member Financial Institution
6051 Others Money Orders
6211 Others Security Brokers/Dealers
6236 Travel Aero Servicio Carabobo
6300 Others Insurance Underwriting, Premiums
6381 Household Insurance–Premiums
6399 Others Insurance - Default

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 6513 Others Real Estate Agents and Managers - Rentals
"Remote Stored Value Load — Member Financial
6529 Household
Institution"
6530 Household Remove Stored Value Load — Merchant
6531 Household Household
6532 Household Household
6533 Household Household
6534 Household Household
6535 Household Value Purchase–Member Financial Institution
6536 Household MoneySend Intracountry
6537 Household MoneySend Intercountry
6538 Household MoneySend Funding
6539 Household Funding Transaction (Excluding MoneySend)
"POI (Point of Interaction) Funding Transactions
6540 Household
(Excluding MoneySend)"
6611 Household Overpayments
6760 Household Savings Bonds
Lodging – Hotels, Motels, Resorts, Central Reservation
7011 Travel
Services (Not Elsewhere Classified)
7012 Travel Timeshares
7032 Travel Sporting/Recreation Camps
7033 Travel Trailer Parks, Campgrounds
7210 Household Laundry, Cleaning Services
7211 Household Laundries
7216 Household Dry Cleaners
7217 Household Carpet/Upholstery Cleaning
7221 Household Photographic Studios
7230 Household Barber and Beauty Shops
7251 Household Shoe Repair/Hat Cleaning
7261 Household Funeral Services And Crematories
7273 Age Restricted Dating And Escort Services
7276 Household Tax Preparation Services
7277 Household Counseling Services – Debt, Marriage, And Personal
7278 Household Buying And Shopping Services And Clubs
7279 Household Household
7280 Personal Care Hospital Patient-Personal Funds Withdrawal

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 7295 Household Babysitting Services
7296 Household Clothing Rental – Costumes, Uniforms, Formal Wear
7297 Household Massage Parlors
7298 Household Health And Beauty Spas
Miscellaneous Personal Services – Not Elsewhere
7299 Household
Classified
7311 Others Advertising Services
7321 Others Credit Reporting Agencies
7332 Household Blueprinting and Photocopying Services
7333 Others Commercial Photography, Art and Graphics
7338 Others Quick Copy, Repro, and Blueprint
7339 Others Secretarial Support Services
7341 Household Household
7342 Others Exterminating Services
7349 Others Cleaning and Maintenance
7361 Others Employment/Temp Agencies
7372 Others Computer Programming
7375 Others Information Retrieval Services
7379 Others Computer Repair
7392 Others Consulting, Public Relations
7393 Others Detective Agencies
7394 Others Equipment Rental
7395 Others Photo Developing
7399 Others Miscellaneous Business Services
7511 Travel Truck Stop Transactions (M/C Only)
7512 Travel Automobile Rental Agency
7513 Travel Truck And Utility Trailer Rentals
7519 Travel Motor Home And Recreational Vehicle Rentals
7523 Travel Parking Lots And Garages
"Express Payment Service Merchants–Parking Lots and
7524 Travel
Garages"
7531 Household Auto Body Repair Shops
7534 Household Tire Retreading and Repair
7535 Household Auto Paint Shops
7538 Household Auto Service Shops
7542 Household Car Washes

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 7549 Household Towing Services
7622 Household Electronics Repair Shops
7623 Household Air Conditioning And Refrigeration Repair Shops
7629 Household Electrical And Small Appliance Repair Shops
7631 Household Watch, Clock And Jewelry Repair
7641 Household Furniture-Reupholstery, Repair, And Refinishing
7692 Household Welding Services
7699 Household Miscellaneous Repair Shops And Related Services
7800 Age Restricted Government Owned Lottery
7829 Entertainment Motion Picture & Video Tape Production & Distribution
7832 Entertainment Motion Picture Theaters
7833 Entertainment Motion picture theaters (quick payment services)
7841 Entertainment Video Tape Rental Stores
7911 Entertainment Dance Halls, Studios And Schools
7922 Entertainment Theatrical Producers (Except Motion Pictures)
7929 Entertainment Bands, Orchestras, And Miscellaneous Entertainers –
7932 Entertainment Billiard And Pool Establishments
7933 Entertainment Bowling Alleys
7941 Entertainment Commercial Sports, Professional Sports Club, Athletic
7991 Entertainment Tourists Attractions And Exhibits
7992 Entertainment Public Golf Courses
7993 Entertainment Video Amusement Game Supplies
7994 Entertainment Video Game Arcades/Establishments
7995 Entertainment Betting, Including Lottery Tickets, Casino Gaming Chips,
7996 Entertainment Amusement Parks, Circuses, Carnivals & Fortune Tellers
7997 Entertainment Membership Clubs (Sports, Recreation, Athletic)
7998 Entertainment Aquariums, Seaquariums, Dolphinariums
7999 Entertainment Recreation Services – Not Elsewhere Classified
8011 Personal Care Doctors
8021 Personal Care Dentists, Orthodontists
8031 Personal Care Osteopaths
8041 Personal Care Chiropractors
8042 Personal Care Optometrists, Ophthalmologists
8043 Personal Care Opticians, Eyeglasses
8044 Personal Care Optical Goods and Eyeglasses
8049 Personal Care Chiropodists, Podiatrists

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 8050 Personal Care Nursing/Personal Care
8062 Personal Care Hospitals
8071 Personal Care Medical and Dental Labs
8099 Personal Care Medical Services
8111 Personal Care Legal Services, Attorneys
8211 Others Elementary, Secondary Schools
8220 Others Colleges, Universities
8241 Others Correspondence Schools
8244 Others Business/Secretarial Schools
8249 Others Vocational/Trade Schools
8299 Others Educational Services
8351 Others Child Care Services
Charitable and Social Service Organizations - Fundraising
8398 Others
1.6041-3(p)(2)
8641 Others Civic, Social, Fraternal Associations
8651 Others Political Organizations
8661 Household Organizations, Religious
8675 Others Automobile Associations
8699 Others Membership Organizations
8734 Others Testing Laboratories (Non-Medical)
8743 Others Testing Laboratories (Non-Medical)
8911 Others Architectural/Surveying Services
8931 Others Accounting/Bookkeeping Services
8999 Others Professional Services
9034 Household I-Purchasing Pilot
Court Costs, Including Alimony and Child Support -
9211 Others
Courts of Law
9222 Others Fines - Government Administrative Entities
9223 Others Bail and Bond Payments
9311 Others Tax Payments - Government Agencies
9399 Others Government Services
9401 Household I-Purchasing Pilot
9402 Others Postal Services - Government Only
9405 Others U.S. Federal Government Agencies or Departments
9700 Travel Automated Referral Service
9701 Travel Visa Credential Server

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 9702 Travel GCAS Emergency Services
9751 Department Stores UK Supermarkets, Electronic Hot File
9752 Fuel Merchant UK Petrol Stations, Electronic Hot File
9754 Age Restricted Gambling-Horse, Dog Racing, State Lottery
9950 Others Intra-Company Purchases

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