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420381240.

xlsx

Payment
T2A A2I
Reference
ISO 20022 ISO 8583 Authorisation Cancellation Completion Authorisation Cancellation Presentment

Request/Advice/Notifcation
Registered ISO 20022
Supplementary Data Data Element
DataElementName Purpose Domain(s) EMV Source
Extensions for clearing Comments
CAPE
(Only applicable for
Presentments and

Request/Advice

Request/Advice

Request/Advice

Request/Advice
Reversals A2I)

ISO 8583v87

ISO 8583v93

ISO 8583v03

Response

Response

Response

Response

Response

Response
Number

Advice
Message Comments
MessageFunction Identifies the type of A2I /T2A Header.MessageFunction Message root part of part of part of N/A Terminal/Acquirer
process related to the MTI MTI MTI
1 message M M M M M M M M M M M M
ProtocolVersion Version of the protocol T2A Header.ProtocolVersion N/A part of part of part of N/A Terminal/Acquirer
2 specifications. MTI MTI MTI M ME M ME M ME M ME M ME M ME
ExchangeIdentification Unique identification of A2I /T2A Header.ExchangeIdentification GroupHeader.MessageIdentifica DE 11 DE 11 DE 21 N/A Terminal/Acquirer See Transaction
3 an exchange occurrence tion Reference M ME M ME M ME M ME M ME M ME
RetransmissionCounter Indicates the number of A2I /T2A Header.ReTransmissionCounter N/A part of part of part of N/A Terminal/Acquirer
retransmissions of the MTI MTI MTI Usually this Data Element is not present in requests but if the authorisation is
4 message C CE C CE C CE C CE C CE C CE sent as an advice this advice may be repeated.
TransmissionDateandTim Indicates the date and A2I /T2A Header.CreationDateTime GroupHeader.CreationDateTim DE 7 DE 7 DE 7 N/A Terminal/Acquirer
e time at which the message e
5 was created M M M M M M M M M M M M
SenderIdentifier Code identifying the A2I /T2A Header.InitiatingParty.Identification GroupHeader.InitiatingParty.Ide DE 32 DE 32 DE 32 N/A Terminal/Acquirer different use within
forwarding institution ntification.OrganisationIdentific DE 33 DE 33 DE 33 8583 and CAPE
ation.Other.Identification DE 100 DE 100 DE 100 Within CAPE, the
senderidentifier may be
the merchantID which
corresponds with ISO
8583 DE42 but if the
sender identifier is an
intermediate agent, then
it is not DE42.
see Annex 1

6 M ME M ME M ME M ME M ME M ME
InitiatingPartyType Type of identified entity A2I /T2A Header.InitiatingParty.Type GroupHeader.InitiatingParty.Ide N/A N/A N/A N/A Terminal/Acquirer
ntification.OrganisationIdentific
ation.Other.SchemeName
7 O OE O OE O OE O OE O OE O OE Mandatory for ISO 20022 Supplementary Data Extensions (Clearing)
InitiatingPartyIdentifierA Entity assigning the A2I /T2A Header.InitiatingParty.Issuer GroupHeader.InitiatingParty.Ide N/A N/A N/A N/A Terminal/Acquirer
ssigner identification (for ntification.Other.Issuer
example merchant,
acceptor, acquirer, or tax
authority).
8 O OE O OE O OE O OE O OE O OE
InitiatingPartyShortName Name of the entity. A2I /T2A Header.InitiatingParty.ShortName GroupHeader.InitiatingParty.Na N/A N/A N/A N/A Terminal/Acquirer
9 me O OE O OE O OE O OE O OE O OE Mandatory for ISO 20022 Supplementary Data Extensions (Clearing)
ReceiverIdentifier Code identifying the A2I /T2A Header.RecipientParty.Identification N/A DE 2 DE 2 DE 2 N/A Terminal/Acquirer Different use within
receiving institution (e.g. DE 33 DE 33 DE 33 8583 and CAPE
intermediary entity) DE 100 DE 100 DE 100 Within CAPE, the
receiveridentifier may
be the AcquirerID which
corresponds with ISO
8583 DE32 but if the
receiver identifier is an
intermediate agent, then
it is not DE32.
see Annex 1

10 O OE O OE O OE O OE O OE O OE
11 RecipientPartyType Type of identified entity A2I /T2A Header.RecipientParty.Type N/A N/A N/A N/A N/A Terminal/Acquirer O OE O OE O OE O OE O OE O OE
RecipientPartyAssigner Entity assigning the A2I /T2A Header.RecipientParty.Issuer N/A N/A N/A N/A N/A Terminal/Acquirer
identification (for
example merchant,
acceptor, acquirer, or tax
authority).
12 O OE O OE O OE O OE O OE O OE
RecipientPartyShortName Name of the entity. A2I /T2A Header.RecipientParty.ShortName N/A N/A N/A N/A N/A Terminal/Acquirer
13 O OE O OE O OE O OE O OE O OE
RelayIdentifier Identification of a partner A2I /T2A Header.Traceability.RelayIdentification.Id N/A N/A N/A N/A N/A Terminal/Acquirer/Issuer
of a message exchange. entification
14 O OE O OE O OE O OE O OE O OE
RelayIdentifierType Type of identified entity A2I /T2A Header.Traceability.RelayIdentification.T N/A N/A N/A N/A N/A Terminal/Acquirer/Issuer
15 ype O OE O OE O OE O OE O OE O OE
RelayIdentifierAssigner Entity assigning the A2I /T2A Header.Traceability.RelayIdentification.Is N/A N/A N/A N/A N/A Terminal/Acquirer/Issuer
identification (for suer
example merchant,
acceptor, acquirer, or tax
authority).
16 O OE O OE O OE O OE O OE O OE
RelayShortName Name of the entity. A2I /T2A Header.Traceability.RelayIdentification.S N/A N/A N/A N/A N/A Terminal/Acquirer/Issuer
17 hortName O OE O OE O OE O OE O OE O OE
TraceDateTimeIn Date and time of A2I /T2A Header.Traceability.TraceDateTimeIn N/A N/A N/A N/A N/A Terminal/Acquirer/Issuer
incoming data exchange
for relaying or processing.
18 O O O O O O O O O O O O
TraceDateTimeOut Date and time of the A2I /T2A Header.Traceability.TraceDateTimeOut N/A N/A N/A N/A N/A Terminal/Acquirer/Issuer
outgoing exchange for
19 relaying or processing O O O O O O O O O O O O
AcquirerIdentifier Code identifying the A2I /T2A Environment.Acquirer.Identification.Ident PaymentInformation.CreditorSc DE 32 DE 32 DE 32 9F01 Acquirer
acquirer or delegated ification hemeIdentification.Identificatio
20 entity n.PrivateIdentification.Id O OE O OE O OE M ME M ME M ME
AcquirerAddress Information that locates A2I N/A PaymentInformation.Creditor.P N/A N/A N/A N/A Acquirer
and identifies a specific ostalAddress.AddressLine
21 NP NP NP NP NP NP NP NP NP NP C NP
address of the Acquirer, as
AcquirerCountry Information
defined that services
by postal locates A2I N/A PaymentInformation.Creditor.P N/A N/A N/A N/A Acquirer
and identifies the country ostalAddress.Country
22 NP NP NP NP NP NP NP NP NP NP C NP
of the Acquirer
Acquirer Account The account of the N/A PaymentInformation.CreditorA N/A N/A N/A N/A Acquirer
acquirer ccount.Identification,
23 NP NP NP NP NP NP NP NP NP NP C NP
PaymentInformation.CreditorA
AcquirerType Type of identified entity A2I /T2A Environment.Acquirer.Identification.Type gent.FinancialInstitutionIdentifi
N/A N/A N/A N/A N/A Acquirer
24 cation. O OE O OE O OE O OE O OE O OE
AcquirerIdentifierAssigne Entity assigning the A2I /T2A Environment.Acquirer.Identification.Issue N/A N/A N/A N/A N/A Acquirer
25 r identification (for r O OE O OE O OE O OE O OE O OE
AcquirerShortName example
Name of merchant,
the entity. A2I /T2A Environment.Acquirer.Identification.Shor N/A N/A N/A N/A N/A Acquirer
26 acceptor, acquirer, or tax tName O OE O OE O OE O OE O OE O OE
authority).
27 AcquirerParametersVersio Version of the payment T2A Environment.Acquirer.ParametersVersion N/A N/A N/A N/A N/A Terminal M CE M CE M CE NP NP NP NP NP NP
n acquirer parameters of the
POI.

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420381240.xlsx

AcceptorIdentifier Identification of the A2I /T2A Environment.Merchant.Identification.Ide PaymentInformation.UltimateC DE 42 DE 42 DE 42 9F16 Acquirer/merchant


entity. ntification reditor.Identification

28 O OE O OE O OE M ME M ME M ME Populated by the Acquirer if not present in the T2A domain


AcceptorType Type of identified entity A2I /T2A Environment.Merchant.Identification.Typ N/A N/A N/A N/A N/A Acquirer/merchant
29 e O OE O OE O OE O OE O OE O OE
AcceptorIdentifierAssigne Entity assigning the A2I /T2A Environment.Merchant.Identification.Issu N/A N/A N/A N/A N/A Acquirer/merchant
r identification (for er
example merchant,
acceptor, acquirer, or tax
authority).
30 O OE O OE O OE O OE O OE O OE
AcceptorShortName Name of the entity. A2I /T2A Environment.Merchant.Identification.Sho PaymentInformation.UltimateC N/A N/A N/A N/A Acquirer/merchant
31 rtName reditor.Name O OE O OE O OE O OE O OE O OE Mandatory for ISO 20022 Supplementary Data Extensions (Clearing)
AcceptorNameLocation The name of the card A2I /T2A Environment.Merchant.CommonName N/A DE 43 DE 43 DE 43 N/A Acquirer/merchant
acceptor : Name of the
merchant as appearing on
32 the receipt. O NP O NP O NP M NP O NP M NP Populated by the Acquirer if not present in the T2A domain.
AcceptorLocationCategor Business location type A2I /T2A Environment.Merchant.LocationCategory N/A N/A N/A N/A N/A Acquirer/merchant
y (e.g. train, air-plane, etc.)
33 O NP O NP O NP O NP O NP O NP
AcceptorAddress The name and location of A2I /T2A Environment.Merchant.Address Part of DE 43 DE 43 DE 43 9F4E Acquirer/merchant
the card acceptor: PaymentInformation.UltimateC
Location of the merchant reditor.Name
where the transaction took
place, as appearing on the Mandatory for Mandatory for ISO 20022 Supplementary Data Extensions
receipt (Clearing).
Street is Conditional. N/A for ver 87 and 93.
34 O NP O NP O NP C NP C NP C NP Location is mandatory for 87, 93 and 2003.
AcceptorCountry Country of the merchant A2I /T2A Environment.Merchant.CountryCode Part of DE 43 DE 43 DE 43 9F1A Acquirer/merchant
where the transaction took PaymentInformation.UltimateC
35 place. reditor.Name O NP O NP O NP M NP O NP M NP Populated by the Acquirer if not present in the T2A domain.
AcceptorSchemeData Additional merchant data A2I /T2A Environment.Merchant.SchemeData N/A N/A N/A N/A N/A Acquirer/merchant
required by a card scheme
36 C NP C NP C NP C NP C NP C NP If required by the card scheme
POIIdentifier Unique code identifying a A2I /T2A Environment.POI.Identification.Identifica CardRemittanceInformation.Poi DE 41 DE 41 DE 41 9F1C Acquirer
POI at the card acceptor tion ntOfInteraction.Identification.Id
location. This code might entification
be structured and
composed of different
information, e.g. to
include Terminal, POI
system and Card acceptor
system identifiers.

37 M M M M M M C CE C CE C CE
POIIdentifierType Type of identified entity A2I /T2A Environment.POI.Identification.Type CardRemittanceInformation.Poi N/A N/A N/A N/A Acquirer
ntOfInteraction.Identification.T
38 ype O O O O O O O O O O O O
POIIdentifierAssigner Entity assigning the A2I /T2A Environment.POI.Identification.Issuer CardRemittanceInformation.Poi N/A N/A N/A N/A Acquirer
identification (for ntOfInteraction.Identification.Is
example merchant, suer
acceptor, acquirer, or tax
authority).
39 O O O O O O O O O O O O
POIShortName Name of the entity. A2I /T2A Environment.POI.Identification.ShortNa CardRemittanceInformation.Poi N/A N/A N/A N/A Acquirer
me ntOfInteraction.Identification.S
40 hortName O O O O O O O O O O O O
POISystemName Common name assigned A2I /T2A Environment.POI.SystemName CardRemittanceInformation.Poi N/A N/A N/A N/A Acquirer
by the acquirer to the POI ntOfInteraction.SystemName
41 system O NP O NP O NP O NP O NP O NP
POIGroupIdentifier Identifier assigned by the A2I /T2A Environment.POI.GroupIdentification CardRemittanceInformation.Poi N/A N/A N/A N/A Acquirer
merchant identifying a set ntOfInteraction.GroupIdentifica
of POI terminals tion
performing some
categories of transactions.
42 O NP O NP O NP O NP O NP O NP
POICardReadingCapabilit Permits to identify the A2I /T2A Environment.POI.Capabilities.CardReadi CardRemittanceInformation.Poi N/A DE22-1 DE27-1 N/A Terminal
ies POI capability and then ngCapabilities ntOfInteraction.Capabilities.Car
which operational rules dReadingCapabilities
43 apply C NP O NP C NP C NP O NP C NP Populated by the Acquirer if not present in the T2A domain.
POICardholderVerificatio Permits to identify the A2I /T2A Environment.POI.Capabilities.Cardholder CardRemittanceInformation.Poi DE22-2 DE22-2 DE27-2 N/A Terminal
nCapabilities POI capability and then VerificationCapabilities ntOfInteraction.Capabilities.Car
which operational rules dholderVerificationCapabilities
44 apply C NP O NP C NP C NP O NP C NP
POIOnLineCapabilities On-line and off-line A2I /T2A Environment.POI.Capabilities.OnLineCa CardRemittanceInformation.Poi N/A N/A N/A 9F35 Terminal 9F35 contains more
capabilities of the POI pabilities ntOfInteraction.Capabilities.On information than online
45 LineCapabilities capabilities O NP O NP O NP O NP O NP O NP
POIDisplayType Permits to identify the A2I /T2A Environment.POI.Capabilities.DisplayCa CardRemittanceInformation.Poi N/A DE22-11 DE27-6 N/A Terminal
POI capability and then pabilities.DisplayType ntOfInteraction.Capabilities.Dis DE27-7
which operational rules playCapabilities.DisplayType
apply
Capabilities of the display
components performing
the transaction

46 O NP O NP O NP O NP O NP O NP
POIDisplayNumberOfLin Environment.POI.Capabilities.DisplayCa CardRemittanceInformation.Poi N/A N/A DE27-6 N/A
es pabilities.NumberOfLines ntOfInteraction.Capabilities.Dis DE27-7
playCapabilities.NumberOfLine
47 s O NP O NP O NP O NP O NP O NP
POIDisplayLineWidth Permits to identify the A2I /T2A Environment.POI.Capabilities.DisplayCa N/A: N/A N/A N/A N/A Terminal
POI capability and then pabilities.LineWidth CardRemittanceInformation.Poi
which operational rules ntOfInteraction.Capabilities.Dis
apply playCapabilities.LineWidth
Capabilities of the display
components performing
the transaction

48 O NP O NP O NP O NP O NP O NP
POIPrintLineWidth Permits to identify the A2I /T2A Environment.POI.Capabilities.PrintLine N/A: N/A N/A N/A N/A Terminal
POI capability and then Width CardRemittanceInformation.Poi
which operational rules ntOfInteraction.Capabilities.Pri
apply ntLineWidth
Capabilities of the display
components performing
the transaction

49 O NP O NP O NP O NP O NP O NP
POIComponentType Type of component A2I /T2A Environment.POI.Component.POICompo N/A: N/A N/A N/A N/A Terminal
belonging to a POI nentType CardRemittanceInformation.Poi
Terminal ntOfInteraction.Component.PO
50 IComponentType O NP O NP O NP O NP O NP O NP
POIComponentProviderId Identification of the A2I /T2A Environment.POI.Component.ProviderId N/A: N/A N/A N/A N/A Terminal
entifier software, hardware or entification CardRemittanceInformation.Poi
system provider of the ntOfInteraction.Component.Ma
51 POI component nufacturerIdentification O NP O NP O NP O NP O NP O NP

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POIComponentIdentifier Identification of the A2I /T2A Environment.POI.Component.Identificati N/A: N/A N/A N/A N/A Terminal
component assigned by on.Identification CardRemittanceInformation.Poi
the provider ntOfInteraction.Component.Mo
52 del O NP O NP O NP O NP O NP O NP
POIComponentSerialNu Serial number of a A2I /T2A Environment.POI.Component.Identificati N/A: N/A N/A N/A N/A Terminal
mber component. on.SerialNumber CardRemittanceInformation.Poi
ntOfInteraction.Component.Ser
53 ialNumber O NP O NP O NP O NP O NP O NP
POIComponentVersionNu Current version of A2I /T2A Environment.POI.Component.Status.Vers N/A: N/A N/A N/A N/A Terminal
mber component that might ionNumber CardRemittanceInformation.Poi
include the release ntOfInteraction.Component.Ver
54 number. sionNumber O NP O NP O NP O NP O NP O NP
POIComponentStandardC Identification of the A2I /T2A Environment.POI.Component.StandardC N/A N/A N/A N/A N/A Terminal
omplianceIdentifier standard for which the ompliance.Identification
component complies with
55 O NP O NP O NP O NP O NP O NP
POIComponentStandardC Version of the standard A2I /T2A Environment.POI.Component.StandardC N/A N/A N/A N/A N/A Terminal
omplianceVersion for which the component ompliance.Version
complies with
56 O NP O NP O NP O NP O NP O NP
POIComponentAssessme Unique number for the A2I /T2A Environment.POI.Component.Assessmen N/A: N/A N/A N/A N/A Terminal
ntlNumber assessment of a t.Number CardRemittanceInformation.Poi
component, delivered by a ntOfInteraction.Component.Ap
certification body. provalNumber
57 O NP O NP O NP O NP O NP O NP
CardPresenceIndicator Indicate whether card was T2A/A2I Context.PaymentContext.CardPresent CardRemittanceInformation.Tra DE25 DE22-6 DE22-3 N/A Terminal
physically present at nsactionDetails.PaymentContex
merchant location to t.CardPresent
58 initiate transaction. M NP M NP O NP M NP O NP M NP
CardholderPresenceIndica Indicate whether the T2A/A2I Context.PaymentContext.CardholderPres CardRemittanceInformation.Tra DE25 DE22-5 DE22-3 N/A Terminal
tor cardholder was physically ent nsactionDetails.PaymentContex
present at merchant t.CardholderPresent
location to initiate
transaction.
59 M NP M NP O NP M NP O NP M NP
AttendanceTypeIdentifier Identifies whether an T2A/A2I Context.PaymentContext.AttendancePay CardRemittanceInformation.Tra DE25 DE22-4 DE22-3 9F35 Terminal May also be determined
attendant was present at mentContext nsactionDetails.PaymentContex from MCC (e.g. 5542)
the POI when the t.AttendanceContext
transaction was initiated.
60 O NP O NP O NP M NP O NP M NP
BusinessEnvironmentTyp Identifies in what type of T2A/A2I Context.PaymentContext.TransactionEnv N/A: N/A N/A N/A N/A Terminal
eIdentifier business environment the ironment CardRemittanceInformation.Tra
transaction has taken nsactionDetails.PaymentContex
place, e.g. private or t.TransactionEnvironment
public.
61 O NP O NP O NP O NP O NP O NP
TransactionChannelIdenti Identifies by means of T2A/A2I Context.PaymentContext.TransactionCha CardRemittanceInformation.Tra N/A N/A DE22-3 N/A Terminal May also be determined
fier which communication nnel nsactionDetails.PaymentContex from MCC (e.g. 5961)
channel the transaction t.TransactionChannel
was conducted e.g. e-
commerce or telephone
order.
62 O NP O NP O NP M NP O NP M NP
AttendantMessageCapabil Indicates whether the POI T2A/A2I Context.PaymentContext.AttendantMessa N/A: N/A DE22-11 DE27-7 9F40 Terminal
itityIndicator has capability of geCapable CardRemittanceInformation.Tra
displaying a message to nsactionDetails.PaymentContex
63 the attendant. t.AttendantLanguage O NP O NP O NP M NP O NP M NP
AttendantLanguageIdentif Identifies the language T2A/A2I Context.PaymentContext.AttendantLangu N/A: N/A N/A N/A N/A Terminal
ier used to display messages age CardRemittanceInformation.Tra
to the attendant. nsactionDetails.PaymentContex
t.AttendantMessageCapable
64 O NP O NP O NP O NP O NP O NP
CardDataEntryModeIdent Identifies the method used T2A/A2I Context.PaymentContext.CardDataEntry CardRemittanceInformation.Tra DE22-1 DE22-7 DE22-1 9F39 Terminal
ifier to enter card information Mode nsactionDetails.PaymentContex
into the transaction. t.CardDataEntryMode
65 M NP M NP M NP M NP O NP MG NP
FallbackIndicator Indicates occurrence of T2A/A2I Context.PaymentContext.FallbackIndicat CardRemittanceInformation.Tra N/A N/A DE22-1 N/A Terminal
fallback in card entry (i.e., or nsactionDetails.PaymentContex
primary/preferred entry t.FallbackIndicator
66 method failed). C NP C NP C NP C NP C NP CG NP
SaleSystemIdentifier Identifier of the electronic T2A Context.SaleContext.SaleIdentification N/A N/A N/A N/A N/A Terminal
cash register and/or Sale
system used by the
acceptor to conduct the
transaction.
67 O NP O NP O NP O NP O NP O NP
SaleSystemTransactionId Identifier of the T2A/A2I Context.SaleContext.SaleReferenceNumb CardRemittanceInformation.Tra DE37 DE37 DE37 N/A Terminal
entifier transaction assigned by er nsactionDetails.SaleReferenceN
the electronic cash umber
register or Sale system of Retrieval Reference Number assigned by the Acceptor.
the acceptor. Should be part of TransactionLifecycleIdentifier. Mandatory in Integrated
68 O NP O NP O NP C CE CG CE CG CE systems.
SaleSystemReconciliation Identifies the T2A Context.SaleContext.SaleReconciliationI N/A N/A DE28+29 DE28+29 N/A Terminal
Identifier reconciliation period dentification
between the ECR or Sale
69 system and POI. O NP O NP O NP O NP O NP O NP
AttendantIdentification Identifies the attendant T2A/A2I Context.SaleContext.CashierIdentificatio N/A N/A N/A N/A N/A Terminal
person (e.g. cashier) who n
carried out the
70 transaction. O NP O NP O NP O NP O NP O NP
AttendantShiftIdentifier Shift identification of the T2A/A2I Context.SaleContext.ShiftNumber N/A N/A DE29 DE29 N/A Terminal
attendant (e.g. cashier).
71 O NP O NP O NP O NP O NP O NP
SaleSystemReferenceData Additional reference data T2A/A2I Context.SaleContext.AdditionalSaleData N/A DE104 DE104 DE104-71 N/A Terminal
assigned to the transaction
by the electronic cash
register or Sale system of
the acceptor.
In case of Original Credit, this Data Element is mandatory and should include
72 C NP C NP C NP C NP C NP C NP Sender data ( PAN, Address, City, State & Country Code )
Amount,Authorised(Num Authorised amount of the T2A/A2I Part of ICC Related data Part of ICC Related data DE55 DE55 DE55 9F02 Terminal
eric) transaction (excluding
73 adjustments) C NP NP NP C NP C NP NP NP C NP Mandatory for Chip Transactions
Amount,Other(Numeric) Secondary amount T2A/A2I Part of ICC Related data Part of ICC Related data DE55 DE55 DE55 9F03 Terminal
associated with the
transaction representing a
cashback amount
74 C NP NP NP C NP C NP NP NP C NP
ApplicationCryptogram( Cryptogram returned by T2A/A2I Part of ICC Related data Part of ICC Related data DE55 DE55 DE55 9F26 Card
AC) the ICC in response of the
GENERATE AC
75 command C NP NP NP C NP C NP NP NP C NP
ApplicationEffectiveDate Date from which the T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 5F25 Card
76 application may be used C NP NP NP C NP C NP NP NP C NP

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ApplicationInterchangePr Indicates the capabilities T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 82 Card
ofile(AIP) of the card to support
specific functions in the
application
77 C NP C NP C NP C NP C NP C NP Mandatory for Chip Transactions
ApplicationPriorityIndicat Indicates the priority of a T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 87 Card
or given application or group
of applications in a
78 directory C NP NP NP C NP C NP NP NP C NP
ApplicationTransactionCo Counter maintained by T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F36 Card
unter(ATC) the application in the ICC
(incrementing the ATC is
managed by the ICC)
79 C NP NP NP C NP C NP NP NP C NP
ApplicationVersionNumb Version of the application T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F09 Terminal
er-Terminal specification used for
implemention
80 C NP C NP C NP C NP C NP C NP Mandatory for Chip Transactions
CryptogramInformationD Indicates the type of T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F27 Card
ata(CID) cryptogram and the
actions to be performed
81 by the terminal C NP NP NP C NP C NP NP NP C NP Mandatory for Chip Transactions
CardholderVerificationMe Indicates the results of the T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F34 Terminal
82 thod(CVM)Result last CVM performed C NP NP NP C NP C NP NP NP C NP Mandatory for Chip Transactions
DedicatedFile(DF)Name Identifies the name of the T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 84 Card
DF as described in
83 ISO/IEC 7816-4 C NP C NP C NP C NP C NP C NP Mandatory for Chip Transactions
InterfaceDevice(IFD)Seri Unique and permanent T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F1E Terminal
alNumber serial number assigned to
the IFD by the
84 manufacturer C NP C NP C NP C NP C NP C NP
IssuerApplicationData(IA Contains proprietary T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F10 Card
D) application data for
transmission to the issuer
in an online transaction.
85 C NP NP NP C NP C NP NP NP C NP
TerminalCapabilities Indicates the card data T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F33 Terminal
input, CVM, and security
capabilities of the
86 terminal C NP C NP C NP C NP C NP C NP Mandatory for Chip Transactions
TerminalCountryCode Indicates the country of T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F1A Terminal
the terminal, represented
according to ISO 3166
87 C NP C NP C NP C NP C NP C NP Mandatory for Chip Transactions
TerminalType Indicates the environment T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F35 Terminal
of the terminal, its
communications
capability, and its
operational control
88 C NP C NP C NP C NP C NP C NP Mandatory for Chip Transactions
TerminalVerificationResul Status of the different T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 95 Terminal
t(TVR) functions as seen from the
89 terminal C NP NP NP C NP C NP NP NP C NP
TransactionCurrencyCode Indicates the currency T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 5F2A Terminal
code of the transaction
90 according to ISO 4217 C NP C NP C NP C NP C NP C NP
TransactionDate Local date that the T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9A Terminal
transaction was authorised
91 C NP NP NP C NP C NP NP NP C NP Mandatory for Chip Transactions
TransactionSequenceCou Counter maintained by T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F41 Terminal
nter the terminal that is
incremented by one for
92 each transaction C NP NP NP C NP C NP NP NP C NP Mandatory for Chip Transactions
TransactionType Indicates the type of T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9C Terminal
financial transaction,
represented by the first
two digits of the ISO
8583:1987 Processing
Code. The actual values
to be used for the
Transaction Type data
element are defined by the
relevant payment system

93 C NP NP NP C NP C NP NP NP C NP Mandatory for Chip Transactions


UnpredictableNumber Value to provide T2A/A2I Part of ICC related data Part of ICC related data DE55 DE55 DE55 9F37 Terminal
variability and uniqueness
to the generation of a
cryptogram
94 C NP NP NP C NP C NP NP NP C NP Mandatory for Chip Transactions
IssuerScriptResults Indicates the result of the T2A/A2I Part of ICC related data N/A DE55 DE55 DE55 N/A Terminal
terminal script processing
95 NP NP NP NP C NP NP NP NP NP C NP
IssuerAuthenticationData( Data sent to the ICC for T2A/A2I Part of ICC related data N/A DE55 DE55 DE55 91 Issuer
IATD) online issuer
96 authentication NP C NP NP NP NP NP C NP NP NP NP
IssuerScriptTemplate1 Contains proprietary T2A/A2I Part of ICC related data N/A DE55 DE55 DE55 71 Issuer
issuer data for
transmission to the ICC
before the second
GENERATE AC
command
97 NP C NP NP NP NP NP C NP NP NP NP
IssuerScriptTemplate2 Contains proprietary T2A/A2I Part of ICC related data N/A DE55 DE55 DE55 72 Issuer
issuer data for
transmission to the ICC
after the second
GENERATE AC
command
98 NP C NP NP NP NP NP C NP NP NP NP
TransactionCapture Indicator whether the T2A Transaction.TransactionCapture N/A part of part of part of N/A Terminal
present financial MTI MTI MTI
transaction must be
captured for clearing.
99 O NP NP NP O NP O NP NP NP O NP
ServiceType Type of service being A2I /T2A Transaction.TransactionType DE03 DE03 DE03 N/A Terminal or Acquirer
undertaken. DirectDebitTransactionInformat
100 ion.Purpose.Code C NP NP NP C NP C NP NP NP C NP Mandatory for Chip Transactions
AdditionalService Service in addition to the A2I /T2A Transaction.AdditionalService CardRemittanceInformation.Tra N/A N/A DE22-3 N/A Terminal or Acquirer
main service. nsactionDetails.AdditionalServi
101 ce C NP NP NP C NP C NP NP NP C NP
ServiceAttribute Additional attribute of the A2I /T2A Transaction.AdditionalService N/A N/A DE24 DE24 N/A Terminal or Acquirer
102 service type. C NP NP NP C NP C NP NP NP C NP

Card Stakeholders Group Page 4 of 9


420381240.xlsx

MerchantCategoryCode Code assigned by the A2I /T2A Transaction.MerchantCategoryCode CardRemittanceInformation.Tra DE18 DE26 DE26 N/A Terminal or Acquirer
Acquirer, containing the nsactionDetails.MerchantCateg
ISO 18245-4 MCC code oryCode
associated with the
category of services or
goods purchased in this
transaction.
103 M NP M NP M NP M NP O NP O NP This is a transaction dependant Merchant Category.
TransactionDateTime Local date and time A2I /T2A Transaction.TransactionIdentification.Tra CardRemittanceInformation.Tra DE12 DE12 DE12 N/A Terminal or Acquirer
assigned by the initiator nsactionDateTime nsactionDetails.TransactionDat Assigned by the Acceptor.
104 of the transaction. eTime M M M M M M M ME M ME M ME Recommended in TransactionLifecycleIdentifier.
TransactionReference Identification of the A2I /T2A Transaction.TransactionIdentification.Tra CardRemittanceInformation.Tra DE11 DE11 DE11 N/A Terminal or Acquirer See Header Exchange
transaction that has to be nsactionReference nsactionDetails.TransactionRef Identification
unique in combination erence
with
TransactionDateTime for
the merchant and the POI.
Assigned by the Acceptor.
105 M M M M M M M ME M ME M ME Recommended in TransactionLifecycleIdentifier.
RePresentmentReason Reason for representment A2I N/A CardRemittanceInformation.Tra N/A N/A N/A N/A Acquirer
of a card transaction nsactionDetails.RePresentment
106 Reason NP NP NP NP NP NP NP NP NP NP C NP
TransactionLifecycleIdent Identification of the A2I Payment N/A N/A DE21 N/A
ifier transaction for the whole Information.DirectDebitTransac
lifecycle tionInformation.PaymentIdentif
ication.EndToEndIdentification
107 M ME M ME M ME M ME M ME M ME See Section 4
OriginalTransactionDateT Local date and time T2A Transaction.OriginalTransaction.Transacti N/A DE90 DE56 DE56 N/A Terminal
ime assigned by the initiator onIdentification.TransactionDateTime
of the original transaction.
108 NP NP MG NP NP NP NP NP MG NP NP NP
OriginalTransactionRefer Identification of the T2A Transaction.OriginalTransaction.Transacti N/A DE90 DE56 DE56 N/A Terminal
ence original transaction that onIdentification.TransactionReference
has to be unique in
combination with
TransactionDateTime for
the merchant and the POI.

109 NP NP G NP NP NP NP NP MG NP NP NP
OrginalPOIIdentification Identification of the POI T2A Transaction.OriginalTransaction.POIIdent N/A N/A N/A N/A N/A Terminal
(Point Of Interaction) that ification
has performed the original
110 transaction NP NP O NP NP NP NP NP NP NP NP NP
OrginalInitiatorTransactio InitiatorTransactionIdentif T2A Transaction.OriginalTransaction.Initiator Appearance in Reversal N/A N/A N/A N/A Terminal
nIdentification ication of the original TransactionIdentification Transactions:
transaction [..].OrigininalTransactionRefere
nce.Creditor.
[Name/PostalAdress]
111 NP NP O NP NP NP NP NP NP NP NP NP
OrginalRecipientTransacti RecipientTransactionIdent T2A Transaction.OriginalTransaction.Recipien Appearance in Reversal N/A N/A N/A N/A Terminal
onIdentification ification of the original tTransactionIdentification Transactions :
transaction [..].OriginalTransactionReferen
ce.Debtor.[Name/Identification]
112 NP NP O NP NP NP NP NP NP NP NP NP
OrginalTransactionType Type of original T2A Transaction.OriginalTransaction.Transacti Appearance in Reversal DE90 DE56 DE56 N/A Terminal
transaction being onType Transactions:
undertaken for the main OriginalGroupInformationOrigi
service. nalMessageNameIdentification
113 NP NP G NP NP NP NP NP MG NP NP NP
OrginalAdditionalService Service in addition to the T2A Transaction.OriginalTransaction.Addition N/A N/A N/A N/A N/A Terminal
main service of original alService
114 transaction. NP NP O NP NP NP NP NP NP NP NP NP
OrginalServiceAttribute Additional attribute of the T2A Transaction.OriginalTransaction.ServiceA N/A N/A N/A N/A N/A Terminal
service type of original ttribute
115 transaction. NP NP O NP NP NP NP NP NP NP NP NP
OrginalAuthorisationEntit Type of party that has T2A Transaction.OriginalTransaction.Transacti N/A N/A N/A N/A N/A Terminal
y delivered or declined the onResult.AuthorisationEntity
authorisation for the
116 original transaction NP NP O NP NP NP NP NP NP NP NP NP
OrginalResponse Result of the autorisation. T2A Transaction.OriginalTransaction.Transacti N/A N/A N/A N/A N/A Terminal
onResult.ResponseToAuthorisation.Resp
117 onse NP NP O NP NP NP NP NP NP NP NP NP
OrginalResponseReason Detailed result of the T2A Transaction.OriginalTransaction.Transacti N/A N/A N/A N/A N/A Terminal
transaction. onResult.ResponseToAuthorisation.Resp
118 onseReason NP NP O NP NP NP NP NP NP NP NP NP
OrginalAuthorisationCod Value assigned by the T2A Transaction.OriginalTransaction.Transacti Appearance in Reversal N/A N/A N/A N/A Terminal
e authorising party. onResult.AuthorisationCode Transactions:
[...].OriginalTransactionReferen
119 ce.MandateIdentification NP NP O NP NP NP NP NP NP NP NP NP
ReconciliationIdentificati Identification of the A2I/T2A Transaction.ReconciliationIdentification N/A N/A DE28 DE28 N/A Terminal or Acquirer
on reconciliation period
assigned to the
120 transaction. O OE O OE O NP O O O O O O
TransactionCurrency Currency of TotalAmount A2I /T2A Transaction.TransactionDetails.Currency CardRemittanceInformation.Tra DE49 DE49 DE04 5F2A Terminal or Acquirer
and DetailedAmount nsactionDetails.Amount.Amou
nt
(CardRemittanceInformation.Tr
ansactionDetails.Amount.Curre
ncyExchange.SourceCurrency)

121 M M M M M O M M M M M O
TotalAmount A2I /T2A Transaction.TransactionDetails.TotalAmo PaymentInformation.DirectDeb DE04 DE04 DE04 9F02 Terminal or Acquirer Requested amount to be authorised, including DetailedAmount occurrences.
Total amount for the unt itTransactionInformation.Instru In Authorisation response authorised amount and in completion is the
122 transaction. ctedAmount M M M M M O M M M M M O transaction total amount.
Currency Exchange Reports on currency A2I TBD CardRemittanceInformation.Tra N/A N/A N/A N/A Terminal or Acquirer
exchange information. nsactionDetails.Amount.Curren
cyExchange.TargetCurrency
123 O NP NP NP O NP O NP NP NP NP NP
AmountQualifier Qualifies the amount A2I /T2A Transaction.TransactionDetails.AmountQ N/A N/A DE24 DE24 N/A Terminal or Acquirer
associated with the ualifier
124 TransactionType O NP NP NP O NP O NP NP NP O NP
TypeOfDetailedAmount Type of amount like A2I /T2A Transaction.TransactionDetails.DetailedA CardRemittanceInformation.Tra DE54 DE54 DE54 N/A Terminal or Acquirer
Cashback, Gratuity or mount.Type nsactionDetails.Amount.Type DE46 DE46
125 Fees C C NP NP C NP C C NP NP C NP
ValueOfDetailedAmount Amount value. A2I /T2A Transaction.TransactionDetails.DetailedA CardRemittanceInformation.Tra DE54 DE54 DE54 9F03 Terminal or Acquirer
mount.Value nsactionDetails.Amount.Amou DE28 DE46 DE46
126 nt C C NP NP C NP C C NP NP C NP
ValidityDate Transaction authorisation A2I /T2A Transaction.TransactionDetails.ValidityD N/A N/A DE57 DE57 N/A Terminal or Acquirer
deadline to complete the ate
related payment.
127 NP NP C NP O NP NP NP C NP O NP Mandatory for Pre-Authorisation.
TransactionSuccess Outcome of the A2I /T2A Transaction.TransactionSuccess N/A N/A N/A N/A N/A Terminal
transaction at the
128 acceptor. NP NP NP NP M NP NP NP NP M NP

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420381240.xlsx

Reversal Notify that a previous A2I /T2A Transaction.Reversal Message Root part of part of part of N/A Terminal or Acquirer
transaction has to be MTI MTI MTI
reversed if this original
transaction has been
approved by the acquirer.
129 NP NP NP NP O NP NP NP NP NP NP NP
MerchantOverride Indicate that the acceptor T2A Transaction.MerchantOverride MandateRelatedInformation.Ma N/A N/A N/A N/A Terminal
has forced the transaction ndateIdentification
in spite of the
authorisation result
(online or offline), or
incident to complete the
transaction.
130 NP NP NP NP C NP NP NP NP NP NP NP
FailureReason List of incidents during A2I /T2A Transaction.FailureReason N/A N/A DE25 DE25 N/A Terminal or Acquirer
131 the transaction. NP NP NP NP O NP NP NP O NP O NP
OnlineReason Indicates to the Acquirer A2I /T2A Transaction.TransactionDetails.OnlineRe N/A N/A DE25 DE25 N/A Terminal or Acquirer Named POS Condition
the primary reason why ason Code in ISO 8583v87
the transaction has been
sent online by the Card
Acceptor.
132 O NP NP NP NP NP O NP NP NP NP NP
UnattendedLevelCategory The category level for the A2I /T2A Transaction.TransactionDetails.Unattende N/A N/A N/A N/A N/A Terminal or Acquirer
transaction of unattended dLevelCategory
POI terminals assigned by
the POI application.
133 C NP NP NP C NP C NP NP NP C NP Mandatory for unattended
AccountType Type of account used for A2I /T2A Transaction.TransactionDetails.AccountT N/A DE03 DE03 DE03 N/A Terminal or Acquirer
the transaction selected by ype
the cardholder.
134 O NP NP NP O NP O NP NP NP O NP
SequenceNumber Indicates the A2I /T2A Transaction.TransactionDetails.Recurring N/A N/A N/A N/A Terminal or Acquirer
recurring/instalment Transaction.SequenceNumber PaymentInformation.PaymentT
occurrence of the ypeInformation.Sequence Type
135 transaction NP NP NP NP NP NP NP NP NP NP NP NP Only used for Instalment payments
PeriodUnit Period unit between A2I /T2A Transaction.TransactionDetails.Recurring N/A N/A N/A N/A N/A Terminal or Acquirer
consecutive payments (for Transaction.PeriodUnit
example day, month,
136 year). NP NP NP NP NP NP NP NP NP NP NP NP Only used for Instalment payments
InstalmentPeriod Number of period units A2I /T2A Transaction.TransactionDetails.Recurring N/A N/A N/A N/A N/A Terminal or Acquirer
between consecutive Transaction.InstalmentPeriod
137 payments. NP NP NP NP NP NP NP NP NP NP NP NP Only used for Instalment payments
TotalNumberOfPayments Total number of A2I /T2A Transaction.TransactionDetails.Recurring N/A N/A N/A N/A N/A Terminal or Acquirer
instalment payments. Transaction.TotalNumberOfPayments
138 NP NP NP NP NP NP NP NP NP NP NP NP Only used for Instalment payments
InterestCharges Interest charged in A2I /T2A Transaction.TransactionDetails.Recurring N/A N/A N/A N/A N/A Terminal or Acquirer
percentage for the total Transaction.InterestCharges
139 amount of payments. NP NP NP NP NP NP NP NP NP NP NP NP Only used for Instalment payments
ProductCode Product code of the item A2I /T2A Transaction.TransactionDetails.Product.P N/A DE104 DE104 DE104 N/A Terminal
140 purchased. roductCode O NP NP NP O NP O NP NP NP O NP
UnitOfMeasure Unit of measure of the A2I /T2A Transaction.TransactionDetails.Product.U N/A DE104 DE104 DE104 N/A Terminal
141 item purchased. nitOfMeasure O NP NP NP O NP O NP NP NP O NP
ProductQuantity Product quantity. A2I /T2A Transaction.TransactionDetails.Product.P N/A DE104 DE104 DE104 N/A Terminal
142 roductQuantity O NP NP NP O NP O NP NP NP O NP
UnitPrice Price per unit of product. A2I /T2A Transaction.TransactionDetails.Product.U N/A DE104 DE104 DE104 N/A Terminal
143 nitPrice O NP NP NP O NP O NP NP NP O NP
ProductAmount Monetary value of A2I /T2A Transaction.TransactionDetails.Product.P N/A DE104 DE104 DE104 N/A Terminal
144 purchased product. roductAmount O NP NP NP O NP O NP NP NP O NP
TaxType Information on tax paid A2I /T2A Transaction.TransactionDetails.Product.T N/A DE104 DE104 DE104 N/A Terminal
145 on the product. axType O NP NP NP O NP O NP NP NP O NP
AdditionalProductInform Additional information A2I /T2A Transaction.TransactionDetails.Product.A N/A DE104 DE104 DE104 N/A Terminal
146 ation related to the product. dditionalProductInformation O NP NP NP O NP O NP NP NP O NP
AuthorisationEntityIdenti Identifier of the A2I /T2A TransactionResponse.AuthorisationEntity. N/A N/A DE58 DE58 N/A Issuer
fier Authorisation Entity. Identification or
TransactionResult.AuthorisationEntity.Ide
147 ntification NP O OG O C NP NP O OG O C NP
AuthorisationEntityType Type of the Authorisation A2I /T2A TransactionResponse.AuthorisationEntity. N/A N/A N/A N/A N/A Issuer
Entity. Type or
TransactionResult.AuthorisationEntity.Ty
148 pe NP M O O C NP NP M O O C NP
AuthorisationEntityAssig Assigner of the A2I /T2A TransactionResponse.AuthorisationEntity. N/A N/A N/A N/A N/A Issuer
ner Authorisation Entity Issuer or
Identifier. TransactionResult.AuthorisationEntity.Iss
149 uer NP O O O C NP NP O O O C NP
AuthorisationEntityShort Name of the A2I /T2A TransactionResponse.AuthorisationEntity. N/A N/A N/A N/A N/A Issuer
Name Authorisation Entity. Shortname or
TransactionResult.AuthorisationEntity.Sh
150 ortname NP O O O C NP NP O O O C NP
Response Result of the A2I /T2A TransactionResponse.AuthorisationResult N/A DE39 DE39 DE39 N/A Issuer
authorisation. .ResponseToAuthorisation.Response or
TransactionResult.ResponseToAuthorisati
151 NP M O M C NP NP M O M C NP
on.Response
ResponseReason Detailed result of the A2I /T2A TransactionResponse.AuthorisationResult N/A DE39 DE39 DE39 N/A Issuer
authorisation. .ResponseToAuthorisation.ResponseReas
on or
TransactionResult.ResponseToAuthorisati
on.ResponseReason
152 NP O O O C NP NP O O O C NP
AuthorisationCode Value assigned by the A2I /T2A TransactionResponse.AuthorisationResult DirectDebitTransactionInformat DE38 DE38 DE38 N/A Issuer
authorising party. .AuthorisationCode or ion.DirectDebitTransaction.Ma
TransactionResult.AuthorisationCode ndateRelatedInformation.Mand
153 ate Identification NP C O O C NP NP C O O C NP
ElectronicCommerceAuth Result of an e-commerce A2I /T2A TransactionResponse.TransactionVerificat N/A DE44 DE44 DE44 N/A Issuer
enticationResult authentication process. ionResult.ElectronicCommerceAuthentic
154 ationResult NP C NP NP C NP NP C NP NP C NP
CSCResult Result of the printed card A2I /T2A TransactionResponse.TransactionVerificat N/A DE44 DE44 DE44 N/A Issuer
security code (CSC) ionResult.CSCResult
155 validation. NP C NP NP C NP NP C NP NP C NP
DeclinedProductCode Product code for which A2I /T2A DeclinedProductCode N/A N/A N/A N/A N/A Issuer or Acquirer
the authorisation was
156 declined. NP C NP NP C NP NP C NP NP C NP
ActionTypeToBePerforme Type of action to be A2I /T2A TransactionResponse.Action.ActionType N/A DE44 DE44 DE44 N/A Issuer or Acquirer
d performed by the POI
(Point Of Interaction)
157 system. NP O NP O NP NP NP O NP O NP NP
MessageToPresent Message to be displayed A2I /T2A TransactionResponse.Action.MessageToP N/A N/A DE44 DE44 N/A Issuer or Acquirer
to the cardholder or the resent
cashier.
158 NP O NP O NP NP NP O NP O NP NP
RespondedBalance Balance of the account, A2I /T2A TransactionResponse.Balance N/A DE54 DE54 DE54 N/A Issuer
159 related to the payment. NP O NP NP NP NP NP O NP NP NP NP
CurrencyOfBalance Currency of the Balance A2I / T2A TransactionResponse.Currency N/A N/A N/A N/A N/A Issuer
160 Amount NP C NP NP NP NP NP C NP NP NP NP
Track1Data The information encoded A2I / T2A TrackData N/A DE45 DE45 DE45 N/A Issuer
on track 1 of the magnetic
161 stripe as defined in ISO O NP O NP O NP O NP O NP O NP
7813, including field
separators but excluding
beginning and ending
sentinels and longitudinal
Card Stakeholders Group redundancy check Page 6 of 9
characters as defined
therein.
420381240.xlsx

Track2Data The information encoded A2I / T2A TrackData N/A DE35 DE35 DE35 N/A Issuer
on track 2 of the magnetic
162 C NP O NP O NP C NP O NP O NP
stripe as defined in ISO
Track3Data The information
7813, excluding encoded A2I / T2A TrackData N/A DE36 DE36 DE36 N/A Issuer
onbeginning
track 3 of andthe magnetic
ending
163 stripe asanddefined in ISO O NP O NP O NP O NP O NP O NP
sentinels longitudinal
CardSequenceNumber A 4909, number distinguishing
including field A2I / T2A Environment.Card.PlainCardData.CardSe CardRemittanceInformation.Ca DE23 DE23 DE23 5F34 Issuer
redundancy check
between
separators, separate cards quenceNumber rdData.CardSequenceNumber
charactersbut as excluding
defined
with the same
beginning andprimary
ending
therein.
account number.
sentinels and longitudinal
164 redundancy check C NP C C C O C NP C C C O
characters as defined
CardVerificationData A number that is only A2I / T2A Environment.Card.CardSecurityCode N/A N/A N/A DE49-71 N/A Issuer
therein.
165 printed on the card which C NP C NP NP NP C NP C NP NP NP
is not included
CardholderBillingAddress Numeric in any
and postcode A2I / T2A Environment.Cardholder.AddressVerificat N/A N/A N/A DE49-71 N/A Acquirer
Compressed other technology
elements only of e.g.
the ion.AddressDigits
magnetic stripe or ICC.
cardholder/delivery
166 address C NP NP NP C NP C NP NP NP C NP
CardholderBillingPostalC Code allocated by postal A2I / T2A Environment.Cardholder.AddressVerificat N/A N/A N/A DE49-71 N/A Merchant
167 ode authority ion.PostalCodeDigits C NP NP NP C NP C NP NP NP C NP
AccountBasedDigitalSign A digital signature created A2I / T2A Environment.Cardholder.AuthenticationV N/A N/A N/A DE34-71 N/A Issuer
ature by the private part of the alue
168 C NP NP NP NP NP C NP NP NP NP NP
private /public key pair
AccountIdentification1 supplied
A series ofbydigits
a cardand/or
issuer A2I / T2A N/A N/A DE103 DE103 DE103 N/A Issuer
characters used and
to a cardholder to identify
linked
a customer account or
to the cardholder's
relationship,
account on whiche.g. the
for card
the
169 "from" account. C NP NP NP NP NP C NP NP NP NP NP Card Fund Transfers Only
is issued.
AccountIdentification2 A series of digits and/or A2I / T2A N/A N/A DE103 DE103 DE103 N/A Issuer
characters used to identify
a customer account or
relationship, e.g. for the
170 C NP NP NP NP NP C NP NP NP NP NP Card Fund Transfers Only
"to" account.
AccountTypeCode2 Code which identifies the A2I / T2A N/A CardRemittanceInformation.Tra DE03 DE03 DE03 N/A Issuer
type of account to be nsactionDetails.PrePaidAccount
updated. Used in .Identification
conjunction with the
Transaction type code as
part of the Processing
code.
171 C NP NP NP NP NP C NP NP NP C NP Card Fund Transfers Only
AdditionalIdentificationT Type of additional A2I / T2A RequestData N/A N/A N/A DE49-71 N/A Cardholder
ype identification offered by
172 cardholder. O NP NP NP NP NP O NP NP NP NP NP
AddressVerificationResult Code which defines the A2I / T2A Environment.CardholderAddressVerificat N/A N/A N/A DE49-72 N/A Issuer
Code result from the address ionResult
173 verification process NP O NP NP NP NP NP O NP NP NP NP
Authentication Method Method used to A2I / T2A Environment.Cardholder.Authentication. CardRemittanceInformation.Tra N/A N/A N/A N/A Acquirer
authenticate the AuthenticationMethod nsactionDetails.PaymentContex
cardholder t.AuthenticationMethod.Authen
174 ticationMethod NP NP NP NP NP NP NP NP NP NP NP NP
Authentication Entity Entity or object in charge A2I / T2A Environment.Cardholder.Authentication. CardRemittanceInformation.Tra N/A N/A N/A N/A Acquirer
of verifying the AuthenticationEntity nsactionDetails.PaymentContex
cardholder authenticity t.AuthenticationMethod.Authen
175 ticationEntity NP NP NP NP NP NP NP NP NP NP NP NP
Personal identification Used to identify the A2I / T2A Environment.Card.CardHolder.Authentic N/A DE52 DE52 DE52 N/A Cardholder
Number (PIN) data cardholder at the point of ation.CardholderOnLinePIN
service (see ISO 9564-1).
176 C NP NP NP NP NP C NP NP NP NP NP Encrypted PinBlock
PrimaryAccountNumber A series of digits used to A2I / T2A Environment.Card.PlainCardData.PAN CardRemittanceInformation.Ca DE02 DE02 DE02 N/A Cardholder
identify a customer rdData.PAN,
account or relationship. DirectDebitTransactionInformat
177 ion.DebtorAccount M OE O OE C OE M OE O OE C OE
VerificationData Additional Data required A2I / T2A N/A N/A N/A N/A DE49 N/A Merchant
to support identification
of the cardholder
178 C NP NP NP NP NP C NP NP NP NP NP
ProtectedCardData Sensitive data of the card A2I / T2A Environment.Card.ProtectedCardData N/A N/A N/A N/A N/A Terminal or Acquirer
encrypted with a
179 cryptographic key. C C C CE C O C C C CE C O
ExpiryDate Expiry date of the card A2I / T2A Environment.Card.PlainCardData.Expiry CardRemittanceInformation.Ca DE14 DE14 DE14 5F24 Issuer EMV Reference only
180 Date rdData.ExpiryDate valid for Chip txns. M OE C OE C O C NP C OE C OE
EffectiveDate Date as from which the A2I / T2A Environment.Card.PlainCardData.Effecti CardRemittanceInformation.Ca N/A DE13 DE13 5F25 Issuer EMV Reference only
181 card can be used veDate rdData.EffectiveDate valid for Chip txns. C NP C O C O C NP C O C O
ServiceCode Services attached to the A2I / T2A Environment.Card.PlainCardData.Service N/A DE40 DE40 DE40 5F30 Issuer Service Code is part of
card, as defined in ISO Code the Track data on the
7813 Mag Stripe or the Mag
Stripe image on the
Chip
182 C NP C NP C NP C NP C NP C NP
CardCountryCode Country code assigned to A2I / T2A Environment.Card.CardCountryCode N/A DE20 DE20 DE20 N/A Issuer EMV Reference only
the card by the card issuer valid for Chip txns.
183 C NP C NP C NP C NP C NP C NP
CardProductProfile Defines a category of A2I / T2A Environment.Card.CardProductProfile N/A N/A N/A N/A N/A Issuer
cards related to the
acceptance processing
rules defined by the
acquirer
184 O NP O NP O NP O NP O NP O NP
CardBrand Brand name of the card A2I / T2A Environment.Card.CardBrand CardRemittanceInformation.Ca N/A N/A N/A N/A Issuer
185 rdBrand O NP O NP O NP O NP O NP O NP
AdditionalCardData Additional card issuer A2I / T2A Environment.Card.AdditionalCardData N/A N/A N/A N/A N/A Issuer
186 specific data C NP O NP C NP C NP O NP C NP
CardholderPersonaldata Identifies personal data A2I / T2A Environment.Cardholder.PersonalData N/A N/A N/A N/A N/A Issuer
related to the cardholder
187 O NP NP NP O NP O NP NP NP O NP
CardholderIdentification Identification of the N/A Cardholder.Identification N/A N/A N/A N/A N/A Cardholder Additional means of
cardholder involved in a identifying the
transaction cardholder eg. Driving
188 License no. etc. O NP NP NP O NP O NP NP NP O NP
ClosePeriod Indicator for the closure A2I /T2A Transaction.ClosePeriod N/A N/A N/A N/A N/A Terminal or Acquirer
of a reconciliation period.

189 NP NP NP NP NP NP NP NP NP NP C CE DE is used also in T2A reconciliation messages.


POIGroupIdentification Identifier used to split T2A TransactionTotals.POIGroupIdentification N/A N/A N/A N/A N/A Merchant
transaction totals per POI
190 group O NP O NP O NP NP NP NP NP NP NP
CardProductProfile Identifier used to split T2A TransactionTotals.CardProductProfile N/A N/A N/A N/A N/A Merchant
transaction totals per
191 category of cards O NP O NP O NP NP NP NP NP NP NP
Currency Criterion used to split T2A TransactionTotals.Currency N/A N/A N/A N/A N/A Merchant
transaction totals per
192 currency O NP O NP O NP NP NP NP NP NP NP
Type Criterion used to split A2I /T2A TransactionTotals.Type N/A DE74-77 Part of Part of N/A Terminal or Acquirer
transaction totals per type DE74-89 DE74
of the transaction (debit,
debit reverse, credit or
credit reverse)
193 O NP O NP O NP NP NP NP NP NP NP
TotalNumber Total number of A2I /T2A TransactionTotals.TotalNumber N/A DE74-77 DE74-77 Part of N/A Terminal or Acquirer
transactions during a DE74
reconciliation period per
194 splitting criteria. NP NP NP NP NP NP NP NP NP NP NP NP DEs 192-194 are only be used for reconciliation messages.

Card Stakeholders Group Page 7 of 9


420381240.xlsx

CumulativeAmount Total amount of a A2I /T2A TransactionTotals.CumulativeAmount N/A DE86-89 DE86-89 Part of N/A Terminal or Acquirer
collection of transactions DE74
during a reconciliation
period per splitting
criteria.
195 NP NP NP NP NP NP NP NP NP NP NP NP
SettlementInstitutionIdent Identifier of the A2I N/A N/A DE99 DE99 DE99 N/A Terminal or Acquirer
196 ifier Settlement institution NP O O O NP O NP O NP
MaintenanceTrigger Used to inform the T2A TMSTrigger N/A N/A N/A N/A N/A Terminal or Acquirer
acceptor to call a
197 maintenance session NP C NP C NP C NP NP NP NP NP NP
ConversionRate Rate for conversion A2I/T2A TBD CardRemittanceInformation.Tra DE10 DE10 DE 10 N/A Terminal or Acquirer
between local and billing nsactionDetails.Amount.Curren
currency cyExchange.ExchangeRate
For Currency Conversion only, Currency of Authorisation is different from
198 C C C C C C C CE CG GE CG CE Currency of Presentment
CurrencyBilling Currency of Cardholder A2I/T2A TBD N/A DE51 DE51 DE05 N/A Terminal or Acquirer For Currency Conversion only, Currency of Authorisation is different from
199 Billing Amount C C C C C C C CE CG GE CG CE Currency of Presentment (Billing)
SecurityRelatedControlIn Security related control A2I /T2A ContentType N/A DE53 DE53 DE53 N/A Terminal or Acquirer
formation information for
encryption and
authentication algorithms
200 C C C C C C C C C C C C

M Mandatory
C Conditional
O Optional
E Echo from request, only in connection with M, C, O
G Original value, only in connection with M, C, O
NP Not present

Card Stakeholders Group Page 8 of 9


420381240.xlsx

Annex 1 : Usage of ISO 8583 forwarding and receiving institution vs ISO 20022 Initiating and Recipient parties

T2A Request => Acceptor to A => A to B => B to Acquirer


Response <= A to Acceptor <= B to A <= Acquirer to B
Acceptor A A B B Acquirer
CAPE Request Acceptor.Identification Acquirer.Identification
=>
InitiatingParty (Type RecipientParty InitiatingParty RecipientParty InitiatingParty RecipientParty.Type
=Acceptor) (Type=IntermediaryAg (Type=IntermediaryAg (Type=IntermediaryAg (Type=IntermediaryAg =Acquirer
ent) ent) ent) ent)

Response Acceptor Acquirer


<= InitiatingParty (Type RecipientParty InitiatingParty RecipientParty InitiatingParty RecipientParty.Type
=Acceptor) (Type=IntermediaryAg (Type=IntermediaryAg (Type=IntermediaryAg (Type=IntermediaryAg =Acquirer
ent) ent) ent) ent)

8583 Request Acceptor (DE 42) Acquirer (DE 32)


=> forwarding Receiving Institution Forwarding institution Receiving Institution Forwarding institution receiving Institution
institution (DE 100) (DE 33) (DE 100) (DE 33)
Response Acceptor (DE 42) Acquirer (DE 32)
<= receiving Institution Forwarding institution Receiving Institution Forwarding institution Receiving Institution forwarding
(DE 33) (DE 100) (DE 33) (DE 100) institution
Please note ISO8583 is not intended for usage in the Terminal to Acquirer domain but in pratcise it is used in this domain.
The table above reflects this practical use of the standard.

A2I Request => Acquirer to A => A to B => B to Card Issuer


Response <= A to Acquirer <= B to A <= Card Issuer to B
Acquirer A A B B Card Issuer
ATICA Request Acquirer.Identification Card.PAN
=> InitiatingParty RecipientParty InitiatingParty RecipientParty InitiatingParty RecipientParty
(Type=Acquirer) (Type=IntermediaryAg (Type=IntermediaryAg (Type=IntermediaryAg (Type=IntermediaryAg (Type=CardIssuer)
ent) ent) ent) ent)

Response InitiatingParty RecipientParty InitiatingParty RecipientParty InitiatingParty RecipientParty


<= (Type=Acquirer) (Type=IntermediaryAg (Type=IntermediaryAg (Type=IntermediaryAg (Type=IntermediaryAg (Type=CardIssuer)
ent) ent) ent) ent)

8583 Request Acquirer (DE 32) PAN/BIN (DE 2)


=> forwarding Receiving Institution Forwarding institution Receiving Institution Forwarding institution receiving Institution
institution (DE 100) (DE 33) (DE 100) (DE 33)
Response Acquirer (DE 32) PAN/BIN (DE 2)
<= receiving Institution Forwarding institution Receiving Institution Forwarding institution Receiving Institution forwarding
(DE 33) (DE 100) (DE 33) (DE 100) institution

Cards Stakeholders Group Page 9 of 9

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