Acquirer to Issuer Card Transaction - Previous version - master

CAIN Attributes

Attribute Value
Abbreviation for this business area cain
Registration Status Provisionally Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_OQhiAQQyEe2w2ebpFXCnhA"
  name="Acquirer to Issuer Card Transaction - Previous version - master"
  definition="Messages that support any card payment related transactions and services between a card transaction acquirer and a card issuer."
  registrationStatus="Provisionally Registered"
  code="cain"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

AddendumInitiationV01

The AddendumInitiation message is sent by an acquirer or an agent to an issuer to provide supplemental data in addition to that which is required to complete an authorization initiation or financial initiation.

AddendumResponseV01

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

AmendmentV01

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

AuthorisationInitiationV02

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.

AuthorisationResponseV02

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

CardManagementInitiationV01

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.

CardManagementResponseV01

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

ChargeBackInitiationV01

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.

ChargeBackResponseV01

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

FinancialInitiationV02

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.

FinancialResponseV02

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

InquiryInitiationV01

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

InquiryResponseV01

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

RetrievalFulfilmentInitiationV01

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

RetrievalFulfilmentResponseV01

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

RetrievalInitiationV01

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

RetrievalResponseV01

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

ReversalInitiationV02

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.

ReversalResponseV02

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

VerificationInitiationV01

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

VerificationResponseV01

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