Acquirer to Issuer Card Transaction - Latest version - master

CAIN Attributes

Attribute Value
Abbreviation for this business area cain
Registration Status Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_3RIecXq8EeSqmf43GdBXXQ"
  name="Acquirer to Issuer Card Transaction - Latest version - master"
  definition="Messages that support any card payment related transactions and services between a card transaction acquirer and a card issuer."
  registrationStatus="Registered"
  code="cain"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

AddendumInitiationV02

Provides supplemental data in addition to that which is required to complete an authorization initiation or financial initiation.

AddendumResponseV02

The AddendumResponse message is sent by an issuer or an agent to an acquirer in response to an AddendumInitiation message.

AmendmentV02

The Amendment message can be initiated by any party and received by any party (acquirer, agent or issuer).

AuthorisationInitiationV03

AuthorisationInitiation message is sent by an acquirer or an agent to an issuer to request approval of a card transaction by the issuer or to inform the issuer about the completion of the authorisation.

AuthorisationResponseV03

The AuthorisationResponse message is sent by an issuer or an agent to an acquirer in response to an AuthorisationInitiation message.

CardManagementInitiationV02

The CardManagementInitiation message is sent by the acquirer to an issuer or agent to fulfil a request initiated by the cardholder at the point of service for an operation on the card account.

CardManagementResponseV02

The CardManagementResponse message is sent by an issuer or an agent to an acquirer in response to a CardManagementInitiation message.

ChargeBackInitiationV02

The ChargeBackInitiation message is sent by an issuer or agent to an acquirer to fully or partially nullify a previous financial transaction; namely when the issuer determines that a customer dispute exists or that an error or violation of rules has been committed.

ChargeBackResponseV02

The ChargeBackResponse message is sent by an acquirer or an agent to an issuer in response to an ChargeBackInitiation message.

FinancialInitiationV03

The FinancialInitiation message is sent by an acquirer or an agent to an issuer to request approval of a card transaction or to inform about the completion of an authorisation.

FinancialResponseV03

The FinancialResponse message is sent by an issuer or an agent to an acquirer in response to a FinancialInitiation message.

InquiryInitiationV02

The InquiryInitiation message is sent by an acquirer or agent to an issuer to request information related to the card (e.

InquiryResponseV02

The InquiryResponse message is sent by an issuer or an agent to an acquirer in response to an InquiryInitiation message.

RetrievalFulfilmentInitiationV02

The RetrievaFulfilmentInitiation message is sent by an acquirer or agent to an issuer to support an issuer’s retrieval request.

RetrievalFulfilmentResponseV02

The RetrievalFulfilmentResponse message is sent by an issuer or acquirer to an agent (processor, agent) in response to a RetrievalFulfilmentInitiation message.

RetrievalInitiationV02

The RetrievalInitiation message is sent by an issuer or agent to an acquirer to retrieve the original transaction details.

RetrievalResponseV02

The RetrievalResponse message is sent by an acquirer to an issuer or agent in response to an Retrievalnitiation message.

ReversalInitiationV03

The ReversalInitiation message is sent by an acquirer, an originator or an agent to an issuer to request or advise of the reversal of an authorisation by the issuer.

ReversalResponseV03

The ReversalResponse message is sent by an issuer or an agent to an acquirer in response to a ReversalInitiation message.

VerificationInitiationV02

The VerificationInitiation message can be initiated by any party and received by any party (acquirer, agent or issuer).

VerificationResponseV02

The VerificationResponse message is sent by any party to any party (acquirer, agent or issuer) in response to a VerificationInitiation message.