Reported Fraud (Daily)
The Daily Reported Fraud bank report contains the purchase (pull/debit) transactions that have been reported as fraudulent by the cardholder/cardholder’s issuing bank to Mastercard and Visa.
Key Fields
| Position | Field | Description | Data Type | Data Format |
|---|---|---|---|---|
| 1 | ISO | 4-Digit ID assigned by TabaPay | Numeric | 4 digits |
| 2 | MID | Merchant ID (Identifies a specific program/merchant under the ISO) | Numeric | 4+ digits |
| 3 | Reference ID | referenceID sent by the merchant in the Create Transaction API request | Alphanumeric | 1-15 characters |
| 4 | Tabapay Transaction ID | Transaction ID assigned by TabaPay | Alphanumeric | 22 characters |
| 5 | Merchant Name | MID name corresponding to the subclient ID used in the API | Alphanumeric | Text |
| 6 | MCC | Merchant Category Codes (MCC). Four-digit numbers used by credit card networks to classify businesses based on the type of goods or services they provide, affecting rewards, tax reporting, and fraud detection. | Numeric | 4 digits |
| 7 | ARN | Acquirer Reference Number. Used for reconciliation and exceptions tracing. Format: Asterisk (*) followed by 23 characters. Can be null. | Alphanumeric | 9-24 characters |
| 8 | Card Number | Number associated with the card used for transaction | Numeric | ~16 characters |
| 9 | Original Transaction Date | Date of the original transaction | Date | MM/DD/YYYY |
| 10 | Original Transaction Amount | Dollar amount of the transaction | Decimal | 1+ digits |
| 11 | Reported Fraud Date | Date when fraud was reported | Date | MM/DD/YYYY |
| 12 | Network | Network associated with the transaction | Alphanumeric | Text |
| 13 | Fraud Type | Type of the fraud | Alphanumeric | Text |
| 14 | Fraud Description | Description of the fraud | Alphanumeric | Text |
| 15 | PAR | 29-character Payment Account Reference (PAR). Can be null. | Alphanumeric | 29 characters |
| 16 | MAC | 2-character Merchant Advice Code (MAC). Relevant for MasterCard transactions only. Can be null. | Numeric | 2 characters |