Fraud Reporting and Disposition - Latest version - master

CAFR Attributes

Attribute	Value
Abbreviation for this business area	cafr
Registration Status	Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_iB_W0HWMEemxsq9wkxEiDg"
  name="Fraud Reporting and Disposition - Latest version - master"
  definition="Messages that support card payment related fraud reporting and disposition services between financial institutions and their agents."
  registrationStatus="Registered"
  code="cafr"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

FraudDispositionInitiationV02

A FraudDispositionInitiation message is usually sent by an agent to a financial institution acting as an acquirer or as an issuer to report about the disposition of a confirmed fraudulent transaction.

FraudDispositionResponseV02

A FraudDispositionResponse message is sent by an issuer or acquirer to an agent (processor, agent) in response to a FraudDispositionInitiation message.

FraudReportingInitiationV02

A FraudReportingInitiation message is usually sent by a financial institution acting as an acquirer or as an issuer to an agent (processor, agent) to inform about a confirmed fraudulent transaction.

FraudReportingResponseV02

A FraudReportingResponse message is sent by an agent (processor, agent) to an issuer or acquirer in response to a FraudReportingInitiation message.