Tokenisation Merchant Ation Data Cash Developers Guide Appendices V2.31

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Developer’s Guide

Appendices

Prepared for:

DataCash

Date:

18 April 2013

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Document Control

Reference

APIAPP001

Date

18/04/2013

Version

2.31

File Name

DataCash_Developers_Guide_Appendices_v2.31

REVISION HISTORY

Revision

Date

Comments / Reason

2.0

26/11/09

Release; consolidation of DPG and APG

2.1

11/01/10

InstaDebit & ExperCash details added

2.2

02/02/10

Updated Envoy Banking Services (remove POLiGB)

2.3

04/03/10

Added ACS Simulator and Magic Card Facility

2.4

26/04/10

Update Appendix 19 – New TypeofAction and ErrorCode

entries

2.5

06/05/10

Updated Appendix 17 – Added New Envoy Banking Services

2.6

25/05/10

Updated table of contents

2.7

15/06/10

Update to title, date field

2.8

09/09/10

Update to Envoy products and countries

2.9

19/10/10

Update to Envoy products and countries (JF)

Update to Appendix 6 – new EL error codes(HA)

Update to Appendix 7 – inclusion of EL (HA)

Added Appendix 20, 21, 22 – eCheck specific information(HA)

2.10

25/10/10

Addition of recommended Client Messaging for APG products

(JF)

2.11

11/11/10

Update to Envoy Products – Banco Santander Correction &

Dinero Mail Currency (JF)

2.12

21/12/10

Update to MoneyBookers Payment Methods Appendix 16: code

of codes for PostePay and Carte Si, addition of OBT, removal

of 4B and Euro6000 (JF)

Update to GluePay countries: removal of Norway, Denmark,

Lithuania and Latvia (JF)

2.13

16/02/11

Added Appendices 24, 25, 26 – RSG (Risk Services Gateway)

Specific information (DEJ)

2.14

18/02/11

Added Envoy OneClick Payout fields in Appendix 17 (MAS)

2.15

06/04/11

Added Amazon Payment Method and associated error codes

(SJ)

2.16

17/05/11

Added a new service type to Appendix 17.(HA)

Updated to Appendix 17 – added ARS as a currency and

removed USD currency to the Envoy Product – DineroMail(MA)

2.17

31/05/11

Correction to Appendix 10 ISO code for Argentine Peso

2.18

08/06/11

Updated the ‘MD’ description (SA)

Updated Envoy OneClick – CashU country list (MA)

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.19

13/07/11

Added Tokenisation

2.20

19/07/11

Updated MB Split Gateway OBT to include Italy

2.21

20/07/2011

Added a new service type to Appendix 7, as well as add

Appendix 28 (RJB)

2.22

12/08/2011

Updated Appendix 17 for product Gluepay to include

Poland(MA)

2.23

15/08/2011

Changed spelling of Tokenisation to the US spelling:

Tokenization(MA)

2.24

26/09/2011

Updated Envoy Product table to exclude Gluepay and

formatting changes (MA)

2.25

24/10/2011

Updated the format of Appendix 28 (AM)

Update to Appendix 10 – ISO Currency Codes And

Exponents(AA)

2.26

22/12/2011

Updated to exclude Indonesian Rupiah (IDR)

2.27

05/03/2012

Updated to Exclude Envoy product: EwireNO

2.28

19/03/2012

Added POLi service type and Error Codes (RJB)

2.29

02/04/2012

Added AliPay service type and Error Codes (RJB)

2.30

04/03/2013

Added new APG error codes.

2.31

18/03/2013

Updated ClickAndBuy information

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

TABLE OF CONTENTS PAGE

1. Introduction .............................................................................. 1

1.1 Scope .............................................................................. 1

1.2 Audience .......................................................................... 1

1.3 Support ............................................................................ 1

2. Appendices ............................................................................... 2

2.1 Appendix 1 – LID Commodity Codes .................................... 2

2.2 Appendix 2 – ACS Simulator ............................................... 6

2.3 Appendix 3 – Magic Card Facility For 3DS ............................. 8

2.4 Appendix 4 - Real Time Fraud Screening ............................ 10

2.5 Appendix 5 – Real Time Fraud Screening - Gift Occasions ..... 13

2.6 Appendix 6 – APG Status code and Error Code list ............... 14

2.7 Appendix 7 – APG Processor / Payment Method types .......... 20

2.8 Appendix 8 – State / Province / Country Code list ................ 24

2.9 Appendix 9 – Country Code List ......................................... 27

2.10 Appendix 10 – ISO Currency Codes And Exponents .............. 33

2.11 Appendix 11 – IDs Required Per Country ............................ 37

2.12 Appendix 12 – APG ClientIDNumbers Types ........................ 45

2.13 Appendix 13 – APG Languages Supported ........................... 45

2.14 Appendix 14 – APG Purchase Sources And Numeric Codes .... 46

2.15 Appendix 15 – APG Redemption Types And Numeric Codes ... 47

2.16 Appendix 16 – Moneybookers Payment Methods .................. 48

2.17 Appendix 17 – Envoy Banking Services .............................. 49

2.18 Appendix 18 – APG Information Service Type ...................... 51

2.19 Appendix 19 – Action TypeID And Descriptions .................... 51

2.20 Appendix 20 – eCheck Managed Billing Frequency Pattern Fields 52

2.21 Appendix 21 – eCheck Account Type .................................. 54

2.22 Appendix 22 – eCheck Action Type .................................... 54

2.23 Appendix 23 - Recommended Client Messaging ................... 54

2.24 Appendix 24 – Risk Services Gateway - Status Codes........... 55

2.25 Appendix 25 – Risk Services Gateway - State/Province/County Codes

55

2.26 Appendix 26 – Risk Services Gateway - Payment Method Codes59

2.27 Appendix 27 – Offline bank transfer Services ...................... 61

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

1. INTRODUCTION

1.1 SCOPE

This document contains appendices to supplement the DataCash Developer’s Guide.

1.2 AUDIENCE

This document is intended to be used by developers, technical personnel and business

analysts, to facilitate a successful integration by a merchant to the payment gateways

provided by DataCash.

1.3 SUPPORT

For any assistance or information pertaining to existing or new DataCash services,

please contact Support via the DataCash website.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2. APPENDICES

2.1 APPENDIX 1 – LID COMMODITY CODES

These commodity codes can be used for the “Line Item Detail” (LID) Service, which is

described in Section 2.2 (Single Card Payments) of the DataCash Developer’s Guide.

Commodity

Code

Description

7461

Accounting/tax Consultancy Services

7464

Advertising And Marketing Services

3100

Agricultural Fertilisers

8800

Aircraft Parts

2200

Alcoholic Beverages

1200

Animal Feeding Stuffs

7300

Barbed Wire/fencing

0900

Beverages - Non-alcoholic

8705

Bicycles/tricycles

9000

Binoculars/telescopes

4900

Books; Printed Material

2500

Building Aggregates

6900

Building Bricks/tiles/stones

8507

Burglar & Fire Alarms

9001

Cameras/flashes

7160

Car Hire Services: Qualifying Cars

6562

Car Leasing Services: Qualifying Cars

6565

Car Leasing Services: Non - Qualifying Cars

5700

Carpets/floor Coverings

5561

Catering Services

6901

Sinks, Baths, Washbasins; Other Plumbing/heating Products

2800

Chemicals/acids

3400

Cleaning Products

7468

Cleaning Services

9100

Clocks, Watches & Parts

6200

Clothing

8701

Commercial Motor Vehicles

6563

Commercial Vehicle Leasing Services

7260

Computer Consultancy Services

8405

Computer Hardware

8406

Computer Software

7163

Computer/office Machine Rental

4560

Construction/demolition Services

0400

Dairy Produce

7261

Data Processing Services

8060

Driving Tuition Services

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Commodity

Code

Description

8509

Electric Lamps

4562

Electrical Contracting

8508

Electrical Switches/fuses/plugs/circuits

8061

Employee Training

9360

Employee Welfare Services

7466

Employment Bureau Services

6561

Equipment Leasing Services

7061

Estate Agency Services

6564

Factoring Services

6760

Financial Administration Services

6560

Financial Services (non Insurance)

8404

Fire Extinguishers

3000

First Aid Products

0300

Fish/seafood Products

6400

Footwear

6362

Freight / Carriage Charges (non Courier / Delivery Service Providers)

6061

Freight Transport Services

0800

Fruit And Fruit Products

8500

Generators/electric Motors

7000

Glassware

8200

Hand Tools

6500

Headgear

5560

Hotel/restaurant Services

8401

Industrial Engines/plant: Parts

3600

Industrial Explosives

8400

Industrial Mechanical Appliances/parts

7100

Industrial Metals (base/processed)

8402

Industrial Plant/equipment

3800

Insecticides/fungicides/disinfectants

6660

Insurance Services - General

4565

Joinery Services

8403

Kitchen Equipment

4200

Leather Cases And Bags

7460

Legal Services - Lawyers/solicitors

9261

Library/archiving Services

0100

Live Animals

2702

Lubricating Oils

8201

Machine Tools

8202

Machine/hand Tool Parts

7262

Maintenance/repair - Office Equipment

7463

Management Consultancy Services

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Commodity

Code

Description

7462

Market Research Services

9004

Measuring Equipment

0200

Meat/meat Products

9260

Media/news Agency Services

8560

Medical Services

9160

Membership Subscriptions

9003

Microscopes

8700

Motor Cars

8704

Motor Cycles/sidecars

8703

Motor Vehicle Parts (excluding Tyres)

5060

Motor Vehicle Repair/maintenance Services

9200

Musical Instruments

4801

Newsprint

9400

Office Furniture

4800

Office Stationery

7472

Other Business Services

6300

Packing Materials/sacks/bags

7470

Packing Services

8300

Padlocks, Locks, Keys. Safes, Strong Boxes, Other Ironmongery Products

4566

Painting/glazing Services

3200

Paints/varnishes

6060

Passenger Transport

6761

Pension Advisory/administration Services

2701

Petrol/diesel - Road Fuel

9002

Photocopiers

3700

Photographic Film Products

7469

Photographic Services

0600

Plants, Shrubs And Trees

4564

Plastering Services

4563

Plumbing, Heating And Drainage Services

6460

Courier Services (courier / Delivery Services Providers)

2261

Printing Services

7062

Property Management Services

7060

Property Rentals

2260

Publishing Services

8505

Radios

8600

Railway Locomotive Parts

8502

Record/cassette/cd Players

7161

Rental Of Agricultural Machinery

7162

Rental Of Construction Equipment

7164

Rental Of Sports/recreational Equipment

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Commodity

Code

Description

4561

Roofing Services

5600

Rope, cable, Netting

4000

Rubber Products

7471

Secretarial/translation Services

7467

Site Security Services

2700

Solid Fuel; Heating/ Industrial/ Agricultural Oils

8702

Special Purpose Vehicles

7560

Statutory Charges/licenses

6360

Storage/warehousing Services

8503

Tape Recorders/answering Machines

7465

Technical Analysis Services

6461

Telecommunications Services

8501

Telephones

8506

Television Sets

2400

Tobacco/tobacco Products

9500

Toys, Games And Models

8706

Trailers/trailer Parts

6361

Travel Agency Services

4001

Tyres - Motor Vehicles

6600

Umbrellas And Walking Sticks

9999

Vat: Insurance Repairs

0700

Vegetables And Vegetable Products

8407

Vending Machines

8504

Video Recorders

4802

Wallpaper

3760

Waste Disposal Services

4700

Wood, Timber Products, Pulp And Paper Products

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.2 APPENDIX 2 – ACS SIMULATOR

2.2.1 Introduction

The DataCash ACS simulator enables you to simulate the behaviour of an Issuing

Bank’s ACS. This includes sending an authenticated response, a non-authenticated

response or a range of invalid and error responses.

It is intended that the ACS simulator be used during merchant integration. It can be

used to test both the “3DS With DataCash MPI” and “MPI Only” Services.

2.2.2 How to use the ACS simulator

The URL of the ACS that the cardholder is to be directed to is returned in the Enrolment

Check Response XML Document. In a test environment this will be the URL of the

DataCash ACS simulator.

The simulator gives you control over what response is returned i.e. whether to simulate

that the cardholder managed to authenticate themselves or whether an error occurred.

The following fields have to be supplied to the ACS URL using the POST method:

Field

Description

PaReq

The PaReq that was returned in the same Enrolment Check Response as the

ACS URL.

TermURL

The URL of the script that will process the response from the ACS.

MD

The MD field gives you a mechanism of tracing transactions. This field should

be populated with a unique value. This value will be returned to you, with the

PaRes message, when the ACS has finished. Recommend using the

datacash_reference number of the transaction. This field must contain only

ASCII characters in the range 0x20 to 0x7E; if other data is needed, the field

must be Base64 encoded. The size of the field (after Base64 encoding, if

applicable) is limited to 1024 bytes

If any of these fields are missing then an error response will be displayed.

The output from the ACS Simulator should be displayed in a popup window, separate

from the original checkout page.

Example output from the ACS Simulator can be seen below.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

At the top of the page is information that is contained in the PaReq message. This can

be used to check that the correct details are being processed. The page also contains

four buttons that give you the ability emulate responses from a real ACS. These

buttons are:

Button

Description

Authenticated

The cardholder successfully authenticated himself or herself.

Not

Authenticated

The cardholder failed to authenticate himself or herself.

Attempt

The cardholder chose not to register their card during ADS.

Unavailable

There is a communication failure between the ACS and the Issuer’s

main system.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

The error drop down menu can be used to select which error response is to be

generated.

Error Code

Description

0 – none

No error occurred

1 - Invalid PARes Signature

Response code 174 - see FAQ

2 - Invalid PARes

Response code 176 - see FAQ

98 - Transient system failure

Transient system failure i.e. system is currently busy.

99 - Permanent system

failure

Permanent system failure i.e. the database server is

down.

Once one of the four buttons has been pressed the popup window will close and the

output of the return script, as specified in the TermURL field, will be displayed in the

original checkout window.

The following fields will be supplied to the return script using the POST method:

Field

Description

PaRes

A cryptographically signed XML document used to

indicate whether or not the cardholder managed to

authenticate. It should be returned to DataCash in the

threedsecure_authorization_request message.

If an error occurs at the ACS, the PaRes will be populated

with an error message, but this should not be interpreted

or examined by the merchant

MD

This is the value that was passed with the original

request to the ACS simulator.

2.3 APPENDIX 3 – MAGIC CARD FACILITY FOR 3DS

DataCash provides a magic card facility. This allows particular responses to be received

from the DPG when using one of the magic card numbers.

The existing list of magic cards can be found in the Developers Area.

DataCash has extended this functionality to allow certain Enrolment Verification

Request responses to be obtained to test 3DS. This is achieved by specifying any of the

magic card numbers with an appropriate value for the month in the card expiry date

field.

The possible options are:

Value of month

in expiry date

Type of Response returned

Return

Code

01

Card is enrolled

150

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

02

Card is not enrolled

162

03

No result received from the directory server

159

04

An invalid response is received from the directory server

160

05

The directory server is running the wrong protocol (SET

instead of 3-D Secure)

160

06

3DS Invalid VEReq

186

Any other value

‘Unable to process’ response is received from the directory

server

187

It should also be noted that if a non-magic card were used in a 3-D Secure transaction

submitted against the testserver host, a response with return code 169 would be

received, as shown below:

Example XML for error 169

<card_scheme>...</card_scheme>

</CardTxn>

<datacash_reference>...</datacash_reference>

<reason>3DS Merchant in test-mode supplied non-magic card</reason>

</Response>

Please see the Developers Area and Support Centre for information on the return

codes.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.4 APPENDIX 4 - REAL TIME FRAUD SCREENING

The details of the “Real Time Fraud Screening” Service are outlined in Section 2.4.3

(Fraud Prevention) of the DPG part of the DataCash Developer’s Guide.

In the table below, elements are listed by ReD field name (not DataCash schema

names). This is to enable bespoke merchants to identify the DataCash elements

required to trigger all the rules set up by ReD.

The following information should be noted about these fields:

 If no Recipient is specified – the Customer Address will be used for the edSHIP

fields

 If only one Recipient is specified – the ebSHIP fields will be used in preference

to the ebRECIPIENT fields

 If more than one Recipient is specified – the ebRECIPIENT fields will be used

and the Customer Address elements will be ignored

ReD field name

DataCash Schema Element

“Real Time Fraud

Screening” Request

section

ebBILLADDRESS2

moreaddress

BillingAddress

ebBILLAPT

apartment

BillingAddress

ebBILLCITY

city

BillingAddress

ebBILLCOUNTRY

country

BillingAddress

ebBILLSTATE

region

BillingAddress

ebBILLSTREET

streetaddress

BillingAddress

ebBILLZIPCD

postcode

BillingAddress

ebCARRIER

carrier

Shipping

ebCINPRESENT

cv2_present

Cv2Avs

ebCORPADDRESS2

moreaddress

Address

ebCORPCOUNTRY

country

Address

ebCORPFAX

fax

Company

ebCORPNAME

name

Company

ebCORPPHONE

telephone

Company

ebCORPPONBR

pobox

Address

ebCORPPURCHDESC

purchase_description

Company

ebCORPSTATE

region

Address

ebCORPSTREET

streetaddress

Address

ebCORPSUITE

apartment

Address

ebCORPCITY

city

Address

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

ebCORPZIPCD

postcode

Address

ebCUSTAGE

age

Customer

ebCUSTBDATE

date_of_birth

Customer

ebCUSTCOOKIES

cookies

CustomerHistory

ebCUSTEMAIL

email

Customer

ebCUSTFAX

fax

Customer

ebCUSTFIRSTNAME

forename

Customer

ebCUSTHOMEPHONE

alt_telephone

Customer

ebCUSTID

account

CustomerHistory

ebCUSTIP

ip_address

Customer

ebCUSTLASTNAME

surname

Customer

ebCUSTMAXAGE

max_age

Customer

ebCUSTMIDNAME

middlename

Customer

ebCUSTMINAGE

min_age

Customer

ebCUSTSALUTATION

salutation

Customer

ebCUSTSSN

national_id

Customer

ebCUSTTM

pctime

Customer

ebCUSTWORKPHONE

telephone

Customer

ebDEFFORMFILL

formfill

CustomerHistory

ebFORGOTPWD

forgot_password

CustomerHistory

ebGIFTCARDTYPE

attribute card

Order, LineItem

ebGIFTMSG

gift

Order, LineItem

ebHANDLING

handling

OrderDetails

ebITEMCARRIER

carrier

Shipping

ebITEMGIFTCARDTYPE

attribute card

Order, LineItem

ebITEMGIFTMESSAGE

gift

Order, LineItem

ebITEMSHIPCOMMENTS

comments

Shipping

ebITEMSHIPINSTRUCTION

instructions

Shipping

ebITEMSHIPMENTNO

tracking_number

Shipping

ebITEMSHIPMETHOD

method

Shipping

ebMANPARTNO

attribute manpartno

LineItem

ebMANUFACTURER

attribute manufacturer

LineItem

ebPASSWORD

password_access

CustomerHistory

ebPREVIOUSCUST

previous_cust

CustomerHistory

ebPRODCATEGORY

attribute category

LineItem

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

ebPRODCD

attribute product_code

LineItem

ebPRODDESC

description

LineItem

ebPRODQUANTITY

attribute quantity

LineItem

ebPRODSKU

attribute sku

LineItem

ebPRODTYPE

attribute type

LineItem

ebPRODUNITPRICE

attribute unit_price

LineItem

ebRECIPIENTADDRESS2

moreaddress

Address

ebRECIPIENTAPT

apartment

Address

ebRECIPIENTCITY

city

Address

ebRECIPIENTCOUNTRY

country

Address

ebRECIPIENTEMAIL

email

Recipient

ebRECIPIENTFIRSTNAME

forename

Recipient

ebRECIPIENTLASTNAME

surname

Recipient

ebRECIPIENTMIDNAME

middlename

Recipient

ebRECIPIENTPHONE

telephone

Recipient

ebRECIPIENTSALUTATION

salutation

Recipient

ebRECIPIENTSTATE

region

Address

ebRECIPIENTSTREET

streetaddress

Address

ebRECIPIENTZIPCD

postcode

Address

ebREGLOYALTY

loyalty

CustomerHistory

ebREGPROMOS

promos

CustomerHistory

ebRETURNALLOWED

returns_allowed

Order

ebSHIPADDRESS2

moreaddress

Address

ebSHIPAPT

apartment

Address

ebSHIPCITY

city

Address

ebSHIPCOMMENTS

comments

Shipping

ebSHIPCOUNTRY

country

Address

ebSHIPEMAIL

email

Recipient

ebSHIPFIRSTNAME

forename

Recipient

ebSHIPINSTRUCTION

instructions

Shipping

ebSHIPLASTNAME

surname

Recipient

ebSHIPMENTNO

tracking_number

Shipping

ebSHIPMETHOD

method

Shipping

ebSHIPMIDNAME

middlename

Recipient

ebSHIPPHONE

telephone

Recipient

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

ebSHIPSALUTATION

salutation

Recipient

ebSHIPSTATE

region

Address

ebSHIPSTREET

streetaddress

Address

ebSHIPZIPCD

postcode

Address

ebSUBTOTAL

subtotal

OrderDetails

ebTAX

tax

OrderDetails

ebTRANCATEGORY

transactionsource

TxnDetails

ebUPC

attribute upc

LineItem

ebWEBSITE

website

CustomerHistory

2.5 APPENDIX 5 – REAL TIME FRAUD SCREENING - GIFT OCCASIONS

The details of the “Real Time Fraud Screening” Service are outlined in Section 2.4.7 of

the Developer’s Guide.

Code

Description

1

Celebrate Fall

2

Grandparent's Day

4

Independence Day

A

Anniversary

B

Birthday

C

Congratulations

D

April Fool's Day

E

Easter

F

Father's Day

G

Graduation

H

Holiday

I

Season's Greeting

J

Passover

K

Kwanzaa

L

Halloween

M

Mother's Day

N

New Year's Day

O

Bosses' Day

P

St Patrick's Day

Q

Sweetest Day

R

Christmas

S

Baby Shower

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

T

Thanksgiving

U

Other

V

Valentine's Day

W

Wedding

X

Secretary's Day

Y

Chinese New Year

Z

Hanukkah

2.6 APPENDIX 6 – APG STATUS CODE AND ERROR CODE LIST

Type of

Message

Status

Code

Status Description

APG

status

codes

0

Sent for authorisation

0

Information Supplied (Only for Ukash GetSettlement value)

1

Authorised

2

Pending

3

Error

4

Refused

5

Redirect

8

Sent for cancel

9

Cancelled

12

Not Found

18

Unknown

20

Fraud Rejected

Type of

Message

Error

Code

Error Description

APG error

messages

001

PurchaseDetails and PaymentMethodDetails must be supplied

002

PurchaseDetails.AccountDetails must be supplied

002

UKashItem.AccountItem must be supplied

002

AccountDetails must be supplied

003

PurchaseDetails.BillingDetails must be supplied

004

PurchaseDetails.BillingDetails.AddressDetails must be supplied

005

PurchaseDetails.BillingDetails.AmountDetails must be supplied

005

UKashItem.AmountItem must be supplied

005

DPGReferenceId must be supplied

006

PurchaseDetails.PersonalDetails must be supplied

007

PurchaseDetails.TransactionDateTime must be supplied

008

PurchaseDetails.AccountDetails.AccountName must be supplied

008

UKashItem.AccountDetails.AccountName must be supplied

008

AccountDetails.AccountName must be supplied

009

PurchaseDetails.AccountDetails.AccountPIN must be supplied

009

UKashItem.AccountDetails.AccountPIN must be supplied

009

AccountDetails.AccountPIN must be supplied

010

PurchaseDetails.AccountDetails.CompanyId must be supplied

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

010

UKashItem.AccountDetails.CompanyId must be supplied

010

AccountDetails.CompanyId must be supplied

011

PurchaseDetails.PersonalDetails.DateOfBirth value invalid

012

PurchaseDetails.BillingDetails.AmountDetails.Amount value invalid

012

UKashItem.AmountDetails.Amount value invalid

013

PurchaseDetails.BillingDetails.AmountDetails.CurrencyCode value

invalid

013

UKashItem.AmountDetails.CurrencyCode value invalid

013

DBTItem.CurrencyCode is invalid

014

PurchaseDetails.TransactionId value must be supplied

014

UKashItem.TransactionId value must be supplied

015

PurchaseDetails.TransactionId must be less than or equal to 16

characters

015

UKashItem.TransactionId must be less than or equal to 16

characters

016

PurchaseDetails.TransactionId must contain _

016

PurchaseDetails.BillingDetails.SaleAmountDetails.Amount value

invalid

016

PurchaseDetails.BillingDetails.SaleAmountDetails.CurrencyCode

value invalid

016

PurchaseDetails.SuccessURL and PurchaseDetails.FailureURL need

to be provided

016

PurchaseDetails.SuccessURL value is invalid

016

PurchaseDetails.FailureURL value is invalid

016

UKashItem.TransactionId must contain _

017

PurchaseDetails.AccountDetails.CompanyId value invalid

017

AccountDetails.CompanyId value invalid

018

PurchaseDetails.AccountDetails.AccountName value invalid

018

AccountDetails.AccountName value invalid

019

PurchaseDetails.AccountDetails.AccountName not configured

019

AccountDetails.AccountName not configured

020

PurchaseDetails.AccountDetails.AccountPIN value invalid

020

AccountDetails.AccountPIN value invalid

021

PurchaseDetails.AccountDetails.AccountPIN not configured

021

AccountDetails.AccountPIN not configured

022

PurchaseDetails.TransactionId must be unique

022

PurchaseDetails.PaymentMethod not Active

022

UKashItem.TransactionId must be unique

022

UKashItem.PaymentMethod not Active

022

UKashItem.AmountDetails.CurrencyCode is not valid

023

PurchaseDetails.BillingDetails.AmountDetails.CurrencyCode value

invalid

024

Invalid

PurchaseDetails.BillingDetails.AmountDetails.CurrencyCode and

PurchaseDetails.BillingDetails.AmountDetails.Exponent

combination

025

PurchaseDetails.BillingDetails.SaleAmountDetails.CurrencyCode

value invalid

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

026

Invalid

PurchaseDetails.BillingDetails.SaleAmountDetails.CurrencyCode

and PurchaseDetails.BillingDetails.SaleAmountDetails.Exponent

combination

027

PurchaseDetails.TransactionDateTime value invalid

030

PurchaseDetails.BillingDetails.AmountDetails.Exponent value

invalid

030

UKashItem.AmountDetails.Exponent value invalid

030

UKashItem.AccountNumber must be supplied

035

Transaction not found

200

AccountNumber must be supplied

200

AccountDetails must be supplied

201

AccountPIN must be supplied

201

AmountDetails must be supplied

202

UserIP must be supplied

202

ActionType value invalid

203

amountDetails.Amount value invalid

204

amountDetails.CurrencyCode value invalid

205

amountDetails.Exponent value invalid

206

Modification.amountDetails are invalid

207

Modification.amountDetails conflicts with referred transaction

208

Modification.DPGReferenceId refers to transaction that was

unsuccessful

209

Modification.DPGReferenceId refers to transaction with unknown

typeOfAction

210

Modification.DPGReferenceId refers to transaction that cannot be

cancelled

211

Modification.DPGReferenceId refers to transaction that cannot be

captured

212

Modification.DPGReferenceId refers to transaction that cannot be

refunded

213

Modification.amountDetails.Amount exceeds the limit that it can

refund for

295

EndDate must be formatted correctly: mm/dd/yyyy

296

Frequency must be sent

296

StartDate must be formatted correctly: mm/dd/yyyy

297

StartDate must be sent

298

Recurring transactions can only be used with Authorise and

Capture

299

First 8 digits of TransactionID must be unique

300

AccountNumber must be supplied

301

RoutingNumber must be supplied

301

FinancialAccountNumber must be supplied

302

BillingDetails.AddressDetails must be supplied

302

Currency Conversion Error::Invalid exchange rate retrieved

302

Currency Conversion Error::Failed to retrieve rate version

303

BillingDetails.AddressDetails.StreetLine1 must be supplied

303

Currency Conversion::Exchange rate retrieved was older than 4

days

304

BillingDetails.AddressDetails.City must be supplied

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

305

BillingDetails.AddressDetails.StateProvince must be supplied

306

BillingDetails.AddressDetails.Country must be supplied

307

BillingDetails.AddressDetails.PostalCode must be supplied

308

PersonalDetails.SSN must be supplied

309

PersonalDetails.FirstName must be supplied

310

AccountNumber must be supplied

310

PersonalDetails.LastName must be supplied

311

PersonalDetails.Telephone1 must be supplied

312

PersonalDetails.Telephone1_AreaCode must be supplied

313

Failed security checks

313

PersonalDetails.Email must be supplied

313

UserIP must be supplied

314

Failed security checks

314

BillingDetails.AddressDetails.Country value invalid

315

Failed security checks

315

BillingDetails.AddressDetails.Country value invalid

316

FinancialAccountNumber value invalid

317

FinancialAccountNumber failed ABA Routing Code Checksum

317

AccountNumber value invalid

318

PersonalDetails.SSN value invalid

319

BillingDetails.AddressDetails.PostalCode value invalid

320

AccountNumber value invalid

321

BillingDetails.AddressDetails.StateProvince value invalid

322

PersonalDetails.Telephone1 value invalid

323

PersonalDetails.Telephone1_AreaCode value invalid

323

PersonalDetails.Email value invalid

324

PersonalDetails.FirstName value invalid

324

BillingDetails.AddressDetails.City value invalid

325

PersonalDetails.LastName value invalid

326

UserIP value invalid

400

AccountNumber must be supplied

401

AccountPIN must be supplied

402

Either SortCode and AccountNumber OR IBAN OR

PaymentReference must be supplied - no other combinations

permitted.

403

Either DelayDays OR DebitDate must be supplied, not both or

neither

404

DebitDate is not a valid date

405

Invalid combination of customer name and address details

406

PurchaseDetails.BillingDetails.Name must be supplied

407

Either SortCode and AccountNumber OR IBAN must be supplied -

no other combinations permitted.

408

TypeOfAction is missing or invalid.

409

DebitDate is in the past

411

SortCode must be included for giropay payment

441

Amazon Contract Id must be supplied

443

PurchaseDetails.LineItems must be supplied

445

PurchaseDetails.ShippingDetails must be supplied

451

PurchaseDetails.ShippingDetails.AmountDetails.Amount value

invalid

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

452

PurchaseDetails.ShippingDetails.AmountDetails.CurrencyCode

value invalid

453

Invalid

PurchaseDetails.ShippingDetails.AmountDetails.CurrencyCode and

PurchaseDetails.ShippingDetails.AmountDetails.Exponent

combination

449

PurchaseDetails.ShippingDetails.AmountDetails.Amount plus total

line item cost must equal to billing amount

450

PurchaseDetails.ShippingDetails.AmountDetails.CurrencyCode

must be equal to

PurchaseDetails.BillingDetails.AmountDetails.CurrencyCode

455

PoliItem.FinancialInstitutionCode is invalid

500

BillingDetails.AddressDetails must be supplied

501

BillingDetails.AddressDetails.StreetLine1 must be supplied

502

BillingDetails.AddressDetails.City must be supplied

503

BillingDetails.AddressDetails.StateProvince must be supplied

504

BillingDetails.AddressDetails.Country must be supplied

505

BillingDetails.AddressDetails.PostalCode must be supplied

506

ShippingDetails must be supplied

507

ShippingDetails.AddressDetails must be supplied

508

ShippingDetails.AddressDetails.StreetLine1 must be supplied

509

ShippingDetails.AddressDetails.City must be supplied

510

ShippingDetails.AddressDetails.StateProvince must be supplied

511

ShippingDetails.AddressDetails.Country must be supplied

512

ShippingDetails.AddressDetails.PostalCode must be supplied

513

BillingDetails.AddressDetails.Country value invalid

514

ShippingDetails.AddressDetails.Country.Length value invalid

515

PersonalDetails.FirstName must be supplied

516

PersonalDetails.LastName must be supplied

517

PersonalDetails.Email must be supplied

518

PersonalDetails.Telephone1 must be supplied

519

PersonalDetails.Telephone2_CountryCode must be supplied, and

must be larger than zero

520

PersonalDetails.Telephone2_AreaCode must be supplied, and

must be larger than zero

521

PersonalDetails.Telephone2 must be supplied

600

UKashItem.AccountNumber must be supplied

601

UKashItem.AccountPIN must be supplied

602

UKashItem.AccountPIN must be a numeric

603

UkashItem.AccountPIN must be 4 digits long

604

UKashItem.AccountNumber must be 16 or 19 digits long

605

UKashItem.AccountValue must be supplied

606

UKashItem.TypeOfRedemption must be supplied

607

RetrieveConvertedAmount procedure

607

UKashItem.AccountNumber does not comply to the Luhn

Algorithnm

608

Error in Currency Conversion

609

OneClickItem.ServiceType is invalid

610

OneClickItem.ServiceType must be supplied

610

DBTItem.ServiceType must be supplied

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

611

DBTItem.CurrencyCode must be supplied

612

DBTItem.FirstName must be supplied

612

DBTItem.LastName must be supplied

614

GetRateVersion procedure::Could not retrieve rate version

800

AccountNumber must be supplied

800

DBTItem.AccountNumber must be supplied

801

Could not connect to the processor - the operation has timed-out

802

PurchaseDetails.PersonalDetails.FirstName is invalid

803

PurchaseDetails.PersonalDetails.LastName is invalid

804

PurchaseDetails.BillingDetails.PostalCode is invalid

805

PurchaseDetails.BillingDetails.PostalCode length is invalid

806

PurchaseDetails.BillingDetails.StateProvince length is invalid

807

PurchaseDetails.BillingDetails.StateProvince is invalid

808

PurchaseDetails.BillingDetails.Country is invalid

809

PurchaseDetails.CustomerReference must be supplied

812

The InstaDebit notification is invalid

813

ExperCashPaymentStatusItem.StartDate is not valid

813

iDealPaymentStatusItem.StartDate is not valid

814

ExperCashPaymentStatusItem.EndDate is not valid

814

iDealPaymentStatusItem.EndDate is not valid

832

PurchaseDetails.TransactionId value contains invalid characters

832

PayoutDetails.TransactionId value contains invalid characters

1201

AliPayItem.Subject must be supplied

1202

AliPayItem.AuthorizationToken must be supplied

1203

AliPayItem.BuyerId must be supplied

1209

Only REFUND modifications are supported for AliPay

1210

Refund amount does not match original transaction amount

1211

Refund currency does not match original transaction currency

1212

Refund currency exponent does not match original transaction

exponent

9007

No Valid Protocols for PayMethod, Merchant, and Currency

9999

No OrderID

9999

Internal System Error

15295

Digest key not correct. Message could have been tampered with

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.7 APPENDIX 7 – APG PROCESSOR / PAYMENT METHOD TYPES

Payment Method

Type

Description

Full Description

A7

AliPay

AM

Amazon

Checkout by Amazon is a complete checkout and

payment solution for ecommerce retailers. You can

offer it as a checkout or payment option on your retail

website to enable millions of Amazon customers to

use information stored in their Amazon.com accounts

to buy on your site. Your customers use shipping

addresses and payment methods stored in their

Amazon.com accounts to checkout on your website.

BT

Direct Bank

Transfer

Direct Bank Transfer (DBT) is a non real-time bank

wire solution whereby users can make a local bank

deposit from their personal bank accounts via online

banking, telephone banking or in person over-the-

counter. DataCash provides a list of current DBT

supported countries to the merchant after which the

merchant can request banking details for a particular

country. The user would then use these details to

make a local bank deposit and once the deposit had

been made, the merchant would be notified by

DataCash.

BU

ClickandBuy

ClickandBuy is an e-wallet solution that allows

account users to transfer funds and make real-time

payments online. Merchants are also able to transfer

monies to the e-wallet account.

Funding of the wallet is dependent on the user’s

country of residence. A user is able to make a

purchase with his/her ClickandBuy account for a value

in excess of his/her ClickandBuy account balance.

The surplus amount is funded with the preferred

method of payment registered to the user’s account;

ClickandBuy do not return a reference to the funding

method used.

ClickandBuy do not return any error messaging in the

event of a declined transaction.

Client Registration Site –

http://www.clickandbuy.com/WW_en/home.html

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

CL

Click2Pay

CLICK2PAY is an e-wallet solution that allows account

users to transfer funds and make real-time payments

online. Merchants are also able to transfer monies to

the e-wallet account.

Funding of the wallet is dependent on the user’s

country of residence, but includes Credit Card, Debit

Card, Direct Debit/ACH, Bank Deposit and Bank Wire.

A user is able to make a purchase with his/her

CLICK2PAY account for a value in excess of his/her

CLICK2PAY account balance. The surplus amount is

taken from the auto-funding account that the user

specified at time of account registration CLICK2PAY

returns a reference to the funding method used,

where Credit Card includes credit cards and selected

debit cards; and Bank Transfer includes Direct Debit

and ACH.

Client Registration Site –

https://click2pay.wirecard.com/click2pay/user_registr

ation.c2p

EL

ElectronicChe

ck

Electronic Check Processing, commonly referred to as

eCheck is a popular electronic

payment solution in the US and Canada designed to

streamline payments. ECheck

payments directly debit a consumer’s bank account in

respect of goods and/or services.

EN

eNETS

eNETS, a wholly owned subsidiary of NETS, is an

online payment gateway in Singapore. eNETS

processes both credit card and direct debit

transactions from bank accounts in Singapore and

China.

EV

ExperCash

In Germany the ELV system (Elektronisches

Lastschriftverfahren) is the most popular method of

payment among customers in an online environment.

Approximately 45% of end customers prefer this form

of payment. The ELV process is a simple one and can

be utilised by anyone who is in possession of a

German cheque account. The customer supplies his or

her bank account details to you as the Merchant and,

based on these details, the amount payable is debited

from the customer’s bank account.

I3

iDeal

Product offered by several large Dutch banks which

allows customers to make near-instant transfers to

merchants. The users validate themselves at their

banks’ website to complete the transaction.

IN

InstaDebit

INSTADEBIT Services Inc. provides such a transaction

platform to merchants with competitive pricing and

near-zero charge-back, by partnering with major

industry players and employing cutting edge risk

management technology. Users are able to access

funds from their bank accounts and transfer to

merchants instantly.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

MB

Moneybooker

s

Moneybookers is a web based wallet which allows

customers worldwide to make instant purchases on

the Internet. It is a fast, easy and secure way to

make deposits and withdrawals with online merchants

and is an excellent alternative to credit cards.

Funding of the wallet is dependent on the user’s

country of residence.

Client Registration Site –

https://www.moneybookers.com/app/register.pl

NT

Neteller

NETELLER is an e-wallet solution enabling funding and

transfer (to/from merchant) of funds. Funding

options available are dependant on the consumer’s

geographical location.

instaCASH is an instant electronic transfer available to

US and Canadian residents. How it works is that a

consumer enters the last 4 digits of their bank

account registered with NETELLER, if there are

insufficient funds in the consumer’s NETELLER account

to cover the transfer, funds will be pulled from the

bank account.

The NETELLER ATM Card is accepted worldwide and is

a convenient form of withdrawal for clients.

Client Registration Site –

https://www.NETELLER.com/signup/index.jsf

O3

Offline Bank

Transfer

OC

OneClick

Envoy Services Ltd is a UK incorporated payment

technology and service provider for the corporate

sector. Envoy provides services to both online and

offline companies requiring localized and low cost bill

collect ion and payment execution on a cross border

basis.

P5

POLi

POLi™ is an online payment service that enables

customers to safely pay registered online

merchants directly from their own internet banking

facility. Using a secure client-side application,

POLi™ guides a user through the internet banking

transaction process and notifies the merchant

when a transaction is completed.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

PF

PaySafeCard

Paysafecard is a prepaid card solution. It can be used

as payment at a variety of online stores. The prepaid

card can be purchased at various retail outlets (e.g.

tobacco shops, filling stations) as well as online. The

cards are sold in fixed denominations e.g. 10, 25, 50,

etc in different currencies. Paysafecard is different

from other wallet solutions in that the consumer does

not hold an account at Paysafecard.

During the purchase process, the consumer is

redirected to the Paysafecard website to enter in their

16-digit PIN number. This is a unique number relating

to the card that was purchased. It can be found on

the card.

The user can enter up to 10 different PIN numbers for

one purchase. The cards can be of varying currencies.

Paysafecard will do the necessary currency conversion

to sum up the values of the cards entered to

determine whether there is a sufficient amount to

complete the purchase.

If there is a sufficient amount, the user will be

redirected to a second Paysafecard page where the

user will be asked to confirm the transaction and be

shown the balance remaining on the card(s) entered.

The cards will be used up in the order entered and the

last card will hold any remaining credit.

If there is an insufficient amount to complete the

purchase, the user will be informed that there are

insufficient funds and be given the opportunity to

enter more cards. The user will not be redirected back

to the merchant until he has entered valid PIN

numbers for the sufficient amount.

UK

Ukash

Ukash is a voucher based payment method available

at any store displaying the PayPoint, PayZone or e-

pay signs across Europe. The 19-digit Ukash Voucher

number may then be used at any online store

supporting the Ukash payment method.

W3

WebMoney

Webmoney is a service that allows cutomers to pay

for online purchases in real time directly from their

bank account via a cash deposit at a regulated outlet

or using a pre-paid card.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.8 APPENDIX 8 – STATE / PROVINCE / COUNTRY CODE LIST

Country

Description

Code

United States

Alabama

AL

Alaska

AK

Arizona

AZ

Arkansas

AR

California

CA

Colorado

CO

Connecticut

CT

Delaware

DE

District of Columbia

DC

Florida

FL

Georgia

GA

Hawaii

HI

Idaho

ID

Illinois

IL

Indiana

IN

Iowa

IA

Kansas

KS

Kentucky

KY

Louisiana

LA

Maine

ME

Maryland

MD

Massachusetts

MA

Michigan

MI

Minnesota

MN

Mississippi

MS

Missouri

MO

Montana

MT

Nebraska

NE

Nevada

NV

New Hampshire

NH

New Jersey

NJ

New Mexico

NM

New York

NY

North Carolina

NC

North Dakota

ND

Ohio

OH

Oklahoma

OK

Oregon

OR

Pennsylvania

PA

Rhode Island

RI

South Carolina

SC

South Dakota

SD

Tennessee

TN

Texas

TX

Utah

UT

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Vermont

VT

Virginia

VA

Washington

WA

West Virginia

WV

Wisconsin

WI

Wyoming

WY

Canada

CN

International

IT

Puerto Rico

PR

U.S. Virgin Islands

VI

Northern Mariana Is.

MP

Guam

GU

American Samoa

AS

Pal au

PW

Armed Forces Americas

AA

Armed Forces Europe

AE

Armed Forces Pacific

AP

United States Federal

US

Canada

Alberta

AB

British Columbia

BC

Manitoba

MB

New Brunswick

NB

Newfoundland

NF

Nova Scotia

NS

Northwest Territories

NT

Nunavut

NU

Ontario

ON

Prince Edward Island

PE

Quebec

QC

Saskatchewan

SK

Yukon

YT

United Kingdom

England

EN

Northern Ireland

NO

Scotland

SC

Wales

WA

Ireland

Clare

CE

Cork

CK

Cavan

CN

Carlow

CW

Donegal

DL

Dublin

DN

Galway

GY

Kildare

KE

Kilkenny

KK

Kerry

KY

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Longford

LD

Louth

LH

Limerick

LK

Leitrim

LM

Laois

LS

Meath

MH

Monaghan

MN

Mayo

MO

Offaly

OY

Roscommon

RN

Sligo

SO

Tipperary

TY

Waterford

WD

Westmeath

WH

Wicklow

WW

Wexford

WX

China

Beijing

Tianjin

Hebei

Shanxi

Nei Mongol

Liaoning

Jilin

Heilongjiang

Shanghai

Jiangsu

Zhejiang

Anhui

Fujian

Jiangxi

Shandong

Henan

Hubei

Hunan

Guangdong

Guangxi

Hainan

Sichuan

Guizhou

Yunnan

Xizang Zìzhìqu (Tibet)

Shaanxi

Gansu

Qinghai

Ningxia

Xinjiang

Taiwan

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Xianggang (Hong Kong)

Aomen (Macao)

Chongqìng

Gaoxiong

Taibei

2.9 APPENDIX 9 – COUNTRY CODE LIST

Description

Code

Afghanistan

AF

Albania

AL

Algeria

DZ

American Samoa

AS

Andorra

AD

Angola

AO

Anguilla

AI

Antarctica

AQ

Antigua and Barbuda

AG

Argentina

AR

Armenia

AM

Aruba

AW

Australia

AU

Austria

AT

Azerbaijan

AZ

Bahamas

BS

Bahrain

BH

Bangladesh

BD

Barbados

BB

Belarus

BY

Belgium

BE

Belize

BZ

Benin

BJ

Bermuda

BM

Bhutan

BT

Bolivia

BO

Bosnia and Herzegovina

BA

Botswana

BW

Bouvet Island

BV

Brazil

BR

British Indian Ocean Territory

IO

Brunei Darussalam

BN

Bulgaria

BG

Burkina Faso

BF

Burundi

BI

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Cambodia

KH

Cameroon

CM

Canada

CA

Cape Verde

CV

Cayman Islands

KY

Central African Republic

CF

Chad

TD

Chile

CL

China

CN

Christmas Island

CX

Cocos (Keeling) Islands

CC

Colombia

CO

Comoros

KM

Congo

CG

Cook Islands

CK

Costa Rica

CR

Côte D’Ivoire

CI

Croatia

HR

Cuba

CU

Cyprus

CY

Czech Republic

CZ

Denmark

DK

Djibouti

DJ

Dominica

DM

Dominican Republic

DO

East Timor

TP

Ecuador

EC

Egypt

EG

El Salvador

SV

Equatorial Guinea

GQ

Eritrea

ER

Estonia

EE

Ethiopia

ET

Falkland Islands

FK

Faroe Islands

FO

Fiji

FJ

Finland

FI

France

FR

Metropolitan France

FX

French Guiana

GF

French Polynesia

PF

French Southern Territories

TF

Gabon

GA

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Gambia

GM

Georgia

GE

Germany

DE

Ghana

GH

Gibraltar

GI

Greece

GR

Greenland

GL

Grenada

GD

Guadeloupe

GP

Guam

GU

Guatemala

GT

Guinea

GN

Guinea-Bissau

GW

Guyana

GY

Haiti

HT

Heard and McDonald Islands

HM

Honduras

HN

Hong Kong

HK

Hungary

HU

Iceland

IS

India

IN

Indonesia

ID

Iran (Islamic Republic of)

IR

Iraq

IQ

Ireland

IE

Israel

IL

Italy

IT

Jamaica

JM

Japan

JP

Jordan

JO

Kazakhstan

KZ

Kenya

KE

Kiribati

KI

Korea, Democratic People’s Republic of

KP

Korea, Republic of

KR

Kuwait

KW

Kyrgyzstan

KG

Lao People’s Democratic Republic

LA

Latvia

LV

Lebanon

LB

Lesotho

LS

Liberia

LR

Libyan Arab Jamahiriya

LY

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Liechtenstein

LI

Lithuania

LT

Luxembourg

LU

Macau

MO

Macedonia, the former Yugoslav Republic of

MK

Madagascar

MG

Malawi

MW

Malaysia

MY

Maldives

MV

Mali

ML

Malta

MT

Marshall Islands

MH

Martinique

MQ

Mauritania

MR

Mauritius

MU

Mayotte

YT

Mexico

MX

Micronesia, Federated States of

FM

Moldova, Republic of

MD

Monaco

MC

Mongolia

MN

Montserrat

MS

Morocco

MA

Mozambique

MZ

Myanmar

MM

Namibia

NA

Nauru

NR

Nepal

NP

The Netherlands

NL

New Caledonia

NC

New Zealand

NZ

Nicaragua

NI

Niger

NE

Nigeria

NG

Niue

NU

Norfolk Island

NF

Northern Mariana Islands

MP

Norway

NO

Oman

OM

Pakistan

PK

Pal au

PW

Panama

PA

Papua New Guinea

PG

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Paraguay

PY

Peru

PE

Philippines

PH

Pitcairn

PN

Poland

PL

Portugal

PT

Puerto Rico

PR

Qatar

QA

Reunion

RE

Romania

RO

Russian Federation

RU

Rwanda

RW

Saint Kitts and Nevis

KN

Saint Lucia

LC

Saint Vincent and the Grenadines

VC

Samoa

WS

San Marino

SM

Sao Tome and Principe

ST

Saudi Arabia

SA

Senegal

SN

Seychelles

SC

Sierra Leone

SL

Singapore

SG

Slovakia (Slovak Republic)

SK

Slovenia

SI

Solomon Islands

SB

Somalia

SO

South Africa

ZA

Spain

ES

Sri Lanka

LK

St. Helena

SH

St. Pierre and Miquelon

PM

Sudan

SD

Suriname

SR

Svalbard and Jan Mayen Islands

SJ

Swaziland

SZ

Sweden

SE

Switzerland

CH

Syrian Arab Republic

SY

Taiwan

TW

Tajikistan

TJ

Tanzania, United Republic of

TZ

Thailand

TH

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Togo

TG

Tokelau

TK

Tonga

TO

Trinidad and Tobago

TT

Tunisia

TN

Turkey

TR

Turkmenistan

TM

Turks and Caicos Islands

TC

Tuvalu

TV

Uganda

UG

Ukraine

UA

United Arab Emirates

AE

United Kingdom

GB

United States

US

United States Minor Outlying Islands

UM

Uruguay

UY

Uzbekistan

UZ

Vanuatu

VU

Vatican City State (Holy See)

VA

Venezuela

VE

Vietnam

VN

Virgin Islands (British)

VG

Virgin Islands (U.S.)

VI

Wallis and Futuna Islands

WF

Western Sahara

EH

Yemen

YE

Yugoslavia

YU

Zaire

ZR

Zambia

ZM

Zimbabwe

ZW

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.10 APPENDIX 10 – ISO CURRENCY CODES AND EXPONENTS

Alpha

Code

Numeric

Code

Exponent

Currency

Entity

AED

784

2

UAE Dirham

United Arab Emirates

AFA

4

2

Afghani

Afghanistan

AFN

971

2

Afghani

Afghanistan

ALL

8

2

Lek

Albania

AMD

51

2

Armenian Dram

Armenia

ANG

532

2

Antillian Guilder

Netherlands Antilles

AOA

973

2

Kwanza

Angola

AOK

24

Kwanza

Angola

ARS

32

2

Argentine Peso

Argentina

ATS

40

Schilling

Austria

AUD

36

2

Australian Dollar

Australia

AWG

533

2

Aruban Guilder

Aruba

AZN

944

2

Azerbaijanian Manat

Azerbaijan

BAM

977

2

Convertible Mark

Bosnia & Herzegovina

BBD

52

2

Barbados Dollar

Barbados

BDT

50

2

Taka

Bangladesh

BEF

56

Belgian Franc

Belgium

BGL

100

Lev

Bulgaria

BGN

975

2

Bulgarian Lev

Bulgaria

BHD

48

3

Bahraini Dinar

Bahrain

BIF

108

0

Burundi Franc

Burundi

BMD

60

2

Bermudian Dollar

Burmuda

BND

96

2

Brunei Dollar

Brunei

BOB

68

2

Boliviano

Bolivia, Plurinational State

Of

BOV

984

2

Mvdol

Bolivia, Plurinational State

Of

BRC

76

Cruzeiro

Brazil

BRL

986

2

Brazilian Real

Brazil

BSD

44

2

Bahamian Dollar

Bahamas

BTN

64

2

Ngultrum

Bhutan

BUK

104

2

Kyat

Burma

BWP

72

2

Pula

Botswana

BYR

974

0

Belarussian Ruble

Belarus

BZD

84

2

Belize Dollar

Belize

CAD

124

2

Canadian Dollar

Canada

CDF

976

2

Congolese Franc

Congo, The Democratic

Republic Of

CHF

756

2

Swiss Franc

Switzerland

CLP

152

0

Chilean Peso

Chile

COP

170

2

Colombian Peso

Colombia

CRC

188

2

Costa Rican Colon

Costa Rica

CSK

200

Koruna

Czechoslovakia

CUP

192

2

Cuban Peso

Cuba

CVE

132

2

Cape Verde Escudo

Cape Verde

CYP

196

2

Cyprus Pound

Cyprus

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

CZK

203

2

Krona

Czech

DDM

278

Mark der DDR

German Democratic

Republic

DEM

280

Deutsche Mark

Germany, Federal

Republic of

DJF

262

0

Djibouti Franc

Djibouti

DKK

208

2

Danish Krone

Denmark

DOP

214

2

Dominican Peso

Dominican Republic

DZD

12

2

Algerian Dinar

Algeria

ECS

218

2

Sucre

Ecuador

EEK

233

2

Koruna

Estonia

EGP

818

2

Egyptian Pound

Egypt

ERN

232

2

Nakfa

Eritrea

ESP

724

Spanish Peseta

Spain

ETB

230

2

Ethiopian Birr

Ethiopia

EUR

978

2

Euro

European Union

FIM

246

Markka

Finland

FJD

242

2

Fiji Dollar

Fiji

FKP

238

2

Falkland Islands Pound

Falkland Islands

(Malvinas)

FRF

250

French Franc

France

GBP

826

2

Pound Sterling

United Kingdom

GEL

981

2

Lari

Georgia

GHC

288

2

Cedi

Ghana

GHS

936

2

Cedi

Ghana

GIP

292

2

Gibraltar Pound

Gibraltar

GMD

270

2

Dalasi

Gambia

GNS

324

0

Guinea Franc

Guinea

GQE

226

Ekwele

Equatorial Guinea

GRD

300

Drachma

Greece

GTQ

320

2

Quetzal

Guatemala

GWP

624

2

Guinea-Bissau Peso

Guinea-Bissau

GYD

328

2

Guyana Dollar

Guyana

HKD

344

2

Hong Kong Dollar

Hong Kong

HNL

340

2

Lempira

Honduras

HRK

191

2

Croatian Kuna

Croatia

HTG

332

2

Gourde

Haiti

HUF

348

2

Forint

Hungary

IEP

372

Irish Pound

Ireland

ILS

376

2

New Israeli Sheqel

Israel

INR

356

2

Indian Rupee

India

IQD

368

3

Iraqi Dinar

Iraq

IRR

364

2

Iranian Rial

Iran

ISK

352

0

Iceland Krona

Iceland

ITL

380

Lira

Italy

JMD

388

2

Jamaican Dollar

Jamaica

JOD

400

3

Jordanian dinar

Jordan

JPY

392

0

Yen

Japan

KES

404

2

Kenyan Shilling

Kenya

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

KGS

417

2

Som

Kyrgyzstan

KHR

116

2

Riel

Kampuchea, Democratic

KMF

174

0

Comoro Franc

Comoros

KPW

408

2

North Korean Won

Korea, Democratic

People's of

KRW

410

0

Won

Korea, Republic of

KWD

414

3

Kuwaiti Dinar

Kuwait

KYD

136

2

Cayman Islands Dollar

Cayman Islands

KZT

398

2

Tenge

Kazakhstan

LAK

418

2

Kip

Lao People's Democratic

Republic

LBP

422

2

Lebanese Pound

Lebanon

LKR

144

2

Sri Lanka Rupee

Sri Lanka

LRD

430

2

Liberian Dollar

Liberia

LSM

426

2

Loti

Lesotho

LTL

440

2

Lithuanian Litas

Lithuania

LUF

442

Luxembourg Franc

Luxembourg

LVL

428

2

Latvian Lats

Latvia

LYD

434

3

Libyan Dinar

Libyan Arab Jamahiriya

MAD

504

2

Moroccan Dirham

Morocco

MDL

498

2

Moldovan Leu

Moldova, Republic Of

MGF

450

0

Malagasy Franc

Madagascar

MKD

807

2

Denar

Macedonia, The Former

Yugoslav Republic Of

MLF

466

Mali Franc

Mali

MNT

496

2

Tugrik

Mongolia

MOP

446

2

Pataca

Macau

MRO

478

2

Ouguiya

Mauritania

MTP

470

2

Maltese Pound

Malta

MUR

480

2

Mauritius Rupee

Mauritius

MVR

462

2

Rufiyaa

Maldives

MWK

454

2

Kwacha

Malawi

MXN

484

2

Mexican Peso

Mexico

MYR

458

2

Malaysian Ringgit

Malaysia

MZM

508

2

Metical

Mozambique

MZN

943

2

Metical

Mozambique

NAD

516

2

Namibia Dollar

Namibia

NGN

566

2

Naira

Nigeria

NIC

558

2

Cordoba Oro

Nicaragua

NLG

528

Netherlands Guilder

Netherlands

NOK

578

2

Norwegian Krone

Norway

NPR

524

2

Nepalese Rupee

Nepal

NZD

554

2

New Zealand Dollar

New Zealand

OMR

512

3

Rial Omani

Oman

PAB

590

2

Balboa

Panama

PES

604

2

Nuevo Sol

Peru

PGK

598

2

Kina

Papau New Guinea

PHP

608

2

Philippine Peso

Philippines

PKR

586

2

Pakistan Rupee

Pakistan

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

PLN

985

2

Zloty

Poland

PLZ

616

2

Zloty

Poland

PTE

620

Portuguese Escudo

Portugal

PYG

600

0

Guarani

Paraguay

QAR

634

2

Qatari Rial

Qatar

RMB

156

2

Yuan Renminbi

China

ROL

642

0

Leu

Romania

RON

946

2

Leu

Romania

RSD

941

2

Serbian Dinar

Serbia

RUB

643

2

Russian Ruble

Russian Federation

RWF

646

0

Rwanda Franc

Rwanda

SAR

682

2

Saudi Riyal

Saudi Arabia

SBD

90

2

Solomon Islands Dollar

Solomon Islands

SCR

690

2

Seychelles Rupee

Seychelles

SDG

938

2

Sudanese Pound

Sudan

SDP

736

2

Sudanese Pound

Sudan

SEK

752

2

Swedish Krona

Sweden

SGD

702

2

Singapore Dollar

Singapore

SHP

654

2

Saint Helena Pound

Saint Helena, Ascension

And Tristan Da Cunha

SKK

703

Koruna

Slovak

SLL

694

2

Leone

Sierra Leone

SOS

706

2

Somali Shilling

Somalia

SRG

740

Suriname Guilder

Suriname

STD

678

2

Dobra

Sao Tome and Principe

SUR

810

Rouble

Union of Soviet Socialist

Republics

SVC

222

2

El Salvador Colon

El Salvador

SYP

760

2

Syrian Pound

Syrian Arab Republic

SZL

748

2

Lilangeni

Swaziland

THB

764

2

Baht

Thailand

TJS

972

2

Somoni

Tajikistan

TMT

934

2

New Manat

Turkmenistan

TND

788

3

Tunisian Dinar

Tunisia

TOP

776

2

Pa'anga

Tonga

TPE

626

2

Timor Escudo

East Timor

TRL

792

0

Turkish Lira

Turkey

TRY

949

2

Turkish Lira

Turkey

TTD

780

2

Trinidad and Tobago

Dollar

Trinidad and Tobago

TWD

901

2

New Taiwan Dollar

Taiwan, Province of China

TZS

834

2

Tanzanian Shilling

Tanzania, United Republic

of

UAH

980

2

Hryvnia

Ukraine

UGX

800

2

Uganda Shilling

Uganda

USD

840

2

US Dollar

United States

USN

997

US Dollar (Next day)

United States

USS

998

US Dollar (same day)

United States

UYP

858

2

Peso Uruguayo

Uruguay

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

UZS

860

2

Uzbekistan Sum

Uzbekistan

VEB

862

2

Bolivar

Venezuela

VEF

937

2

Bolivar Fuerte

Venezuela, Bolivarian

Republic Of

VND

704

0

Dong

Viet Nam

VUV

548

0

Vatu

Vanuatu

WST

882

2

Tala

Samoa

XAF

950

0

CFA Franc BEAC

Cameroon, Central African

Republic, Chad, Congo ,G

XCD

951

2

East Caribbean Dollar

Antigua

XDR

960

Special Drawing Rights

International Monetary

Fund

XEU

954

European Currency Unit

Euro. Monetary

Cooperation Fund (EMCF)

XOF

952

0

CFA Franc BCEAO

Benin, Ivory coast, Niger,

Senegal, Togo, Upper Vo

XPF

953

0

CFP Franc

French Polynesia

YDD

720

Yemeni Dinar

Yemen, Democratic

YER

886

2

Yemeni Rial

Yemen

YUD

890

New Yugoslavian Dinar

Yugoslavia

ZAR

710

2

Rand

South Africa

ZMK

894

2

Zambian Kwacha

Zambia

ZRZ

180

2

Zaire

ZWD

716

2

Zimbabwe Dollar

Zimbabwe

ZWL

932

2

Zimbabwe Dollar

Zimbabwe

2.11 APPENDIX 11 – IDS REQUIRED PER COUNTRY

Country

Code

Type of ID Number Required

Afghanistan

AF

Passport Registry Number

Albania

AL

Passport Registry Number

Algeria

DZ

Passport Registry Number

American Samoa

AS

Passport Registry Number

Andorra

AD

Passport Registry Number

Angola

AO

Passport Registry Number

Anguilla

AI

Passport Registry Number

Antigua and Barbuda

AG

Passport Registry Number

Argentina

AR

Passport Registry Number

Armenia

AM

Passport Registry Number

Aruba

AW

Passport Registry Number

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Australia

AU

Passport Registry Number

Austria

AT

Passport Registry Number

Azerbaijan

AZ

Passport Registry Number

Bahamas

BS

Passport Registry Number

Bahrain

BH

Passport Registry Number or Personal

Identification Number

Bangladesh

BD

Passport Registry Number

Barbados

BB

Passport Registry Number

Belarus

BY

Passport Registry Number or Personal

Identification Number

Belgium

BE

Passport Registry Number

Bermuda

BM

Passport Registry Number

Bolivia

BO

Passport Registry Number

Bosnia and Herzegovina

BA

Passport Registry Number or Personal

Identification Number

Botswana

BW

Passport Registry Number

Brazil

BR

Passport Registry Number

Bulgaria

BG

Passport Registry Number or Personal

Identification Number

Burkina Faso

BF

Passport Registry Number

Burundi

BI

Passport Registry Number

Cambodia

KH

Passport Registry Number

Cameroon

CM

Passport Registry Number

Canada - (5 out of 12 prov)

Manitoba, Newfoundland, Nova

Scotia, Ontario, Quebec

CA

Driver's License Number

Canada

CA

Passport Registry Number

Cape Verde

CV

Passport Registry Number

Cayman Islands

KY

Passport Registry Number

Chile

CL

Passport Registry Number

China

CN

Passport Registry Number or Personal

Identification Number

Christmas Island

CX

Passport Registry Number

Cocos (Keeling) Islands

CC

Passport Registry Number

Colombia

CO

Passport Registry Number

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Cook Islands

CK

Passport Registry Number

Costa Rica

CR

Passport Registry Number

Cote d'Ivoire/Ivory Coast

CI

Passport Registry Number

Croatia

HR

Passport Registry Number or Personal

Identification Number

Cuba

CU

Passport Registry Number

Cyprus

CY

Passport Registry Number

Czech Republic

CZ

Passport Registry Number or Personal

Identification Number

Denmark

DK

Passport Registry Number or Personal

Identification Number

Djibouti

DJ

Passport Registry Number

Dominica

DM

Passport Registry Number

Dominican Republic

DO

Passport Registry Number

Ecuador

EC

Passport Registry Number or Personal

Identification Number

Egypt

EG

Passport Registry Number

El Salvador

SV

Passport Registry Number

Equatorial Guinea

GQ

Passport Registry Number

Eritrea

ER

Passport Registry Number

Estonia

EE

Passport Registry Number

Ethiopia

ET

Passport Registry Number

Falkland Islands

FK

Passport Registry Number

Faroe Islands

FO

Passport Registry Number

Fiji

FJ

Passport Registry Number

Finland

FI

Passport Registry Number or Personal

Identification Number

France

FR

Passport Registry Number or Personal

Identification Number

French Guiana

GF

Passport Registry Number

French Polynesia

PF

Passport Registry Number

French Southern Territories

TF

Passport Registry Number

Gambia

GM

Passport Registry Number

Georgia

GE

Passport Registry Number

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Germany

DE

Passport Registry Number or Personal

Identification Number

Ghana

GH

Passport Registry Number

Gibraltar

GI

Passport Registry Number

Greece

GR

Passport Registry Number

Greenland

GL

Passport Registry Number

Guadeloupe

GP

Passport Registry Number

Guam

GU

Passport Registry Number

Guatemala

GT

Passport Registry Number or Personal

Identification Number

Guinea

GN

Passport Registry Number

Guyana

GY

Passport Registry Number

Haiti

HT

Passport Registry Number

Honduras

HN

Passport Registry Number

Hong Kong (China)

HK

Passport Registry Number

Hungary

HU

Passport Registry Number

Iceland

IS

Passport Registry Number or Personal

Identification Number

India

IN

Passport Registry Number

Indonesia

ID

Passport Registry Number or Personal

Identification Number

Iran

IR

Passport Registry Number

Iraq

IQ

Passport Registry Number

Ireland

IE

Passport Registry Number

Isle of Man

IM

Passport Registry Number

Israel

IL

Passport Registry Number

Italy

IT

Passport Registry Number

Jamaica

JM

Passport Registry Number

Japan

JP

Passport Registry Number

Jordon

JO

Passport Registry Number or Personal

Identification Number

Kazakhstan

KZ

Passport Registry Number

Kenya

KE

Passport Registry Number

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Kiribati

KI

Passport Registry Number

Korea, South

KR

Passport Registry Number or Personal

Identification Number

Kuwait

KW

Passport Registry Number

Kyrgyzstan

KG

Passport Registry Number

Laos

LA

Passport Registry Number

Latvia

LV

Passport Registry Number or Personal

Identification Number

Lebanon

LB

Passport Registry Number

Lesotho

LS

Passport Registry Number or Personal

Identification Number

Liberia

LR

Passport Registry Number

Libya

LY

Passport Registry Number

Liechtenstein

LI

Passport Registry Number

Lithuania

LT

Passport Registry Number or Personal

Identification Number

Luxembourg

LU

Passport Registry Number

Macau (China)

MO

Passport Registry Number

Macedonia

MK

Passport Registry Number or Personal

Identification Number

Malawi

MW

Passport Registry Number

Malaysia

MY

Passport Registry Number or Personal

Identification Number

Maldives

MV

Passport Registry Number

Mali

ML

Passport Registry Number

Malta

MT

Passport Registry Number or Personal

Identification Number

Marshall Islands

MH

Passport Registry Number

Martinique

MQ

Passport Registry Number

Mauritania

MR

Passport Registry Number

Mauritius

MU

Passport Registry Number

Mayotte

YT

Passport Registry Number

Mexico

MX

Passport Registry Number or Registro

Federal de Contribuyentes or

Credencial de Elector

Micronesia, Federated States of

FM

Passport Registry Number

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Moldova

MD

Passport Registry Number

Monaco

MC

Passport Registry Number

Mongolia

MN

Passport Registry Number

Montserrat

MS

Passport Registry Number

Morocco

MA

Passport Registry Number

Mozambique

MZ

Passport Registry Number

Myanmar

MM

Passport Registry Number

Namibia

NA

Passport Registry Number

Nepal

NP

Passport Registry Number

Netherlands

NL

Passport Registry Number

Netherlands Antilles

AN

Passport Registry Number

New Caledonia

NC

Passport Registry Number

New Zealand

NZ

Passport Registry Number

Nicaragua

NI

Passport Registry Number or Personal

Identification Number

Niger

NE

Passport Registry Number

Nigeria

NG

Passport Registry Number

Niue

NU

Passport Registry Number

Norfolk Island

NF

Passport Registry Number

Northern Mariana Islands

MP

Passport Registry Number

Norway

NO

Passport Registry Number or Personal

Identification Number

Oman

OM

Passport Registry Number

Pakistan

PK

Passport Registry Number or Personal

Identification Number

Palau

PW

Passport Registry Number

Panama

PA

Passport Registry Number

Papua New Guinea

PG

Passport Registry Number

Peru

PE

Passport Registry Number

Philippines

PH

Passport Registry Number or Driver's

License Number

Pitcairn

PN

Passport Registry Number

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Poland

PL

Passport Registry Number or Personal

Identification Number

Portugal

PT

Passport Registry Number

Puerto Rico

PR

Passport Registry Number

Qatar

QA

Passport Registry Number

Reunion

RE

Passport Registry Number

Romania

RO

Passport Registry Number or Personal

Identification Number

Russian Federation

RU

Passport Registry Number

Saint Kitts and Nevis

KN

Passport Registry Number

Samoa

WS

Passport Registry Number

San Marino

SM

Passport Registry Number

Saudi Arabia

SA

Passport Registry Number

Senegal

SN

Passport Registry Number

Serbia and Montenegro

YU

Passport Registry Number or Personal

Identification Number

Seychelles

SC

Passport Registry Number

Sierra Leone

SL

Passport Registry Number

Singapore

SG

Passport Registry Number

Slovakia

SK

Passport Registry Number

Slovenia

SI

Passport Registry Number or Personal

Identification Number

Somalia

SO

Passport Registry Number

South Africa

ZA

Passport Registry Number or Personal

Identification Number

Spain

ES

Passport Registry Number

Sri Lanka

LK

Passport Registry Number or Personal

Identification Number

St. Helena

SH

Passport Registry Number

St. Pierre and Miquelon

PM

Passport Registry Number

Sudan

SD

Passport Registry Number

Suriname

SR

Passport Registry Number

Swaziland

SZ

Passport Registry Number

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Sweden

SE

Passport Registry Number or Personal

Identification Number

Switzerland

CH

Passport Registry Number

Syria

SY

Passport Registry Number

Taiwan

TW

Passport Registry Number

Tajikistan

TJ

Passport Registry Number

Tanzania

TZ

Passport Registry Number

Thailand

TH

Passport Registry Number

Togo

TG

Passport Registry Number

Tokelau

TK

Passport Registry Number

Trinidad and Tobago

TT

Passport Registry Number

Tunisia

TN

Passport Registry Number

Turkey

TR

Passport Registry Number

Turkmenistan

TM

Passport Registry Number

Turks and Caicos Islands

TC

Passport Registry Number

Uganda

UG

Passport Registry Number

Ukraine

UA

Passport Registry Number

United Arab Emirates

AE

Passport Registry Number

United Kingdom

GB

Passport Registry Number or Driver's

License Number

United States

US

Passport Registry Number or Driver's

License Number

Uruguay

UY

Passport Registry Number

Uzbekistan

UZ

Passport Registry Number

Venezuela

VE

Passport Registry Number

Vietnam

VN

Passport Registry Number

Virgin Islands

VI

Passport Registry Number

Virgin Islands (British)

VG

Passport Registry Number

Wallis and Futuna Islands

WF

Passport Registry Number

Western Sahara

EH

Passport Registry Number

Yemen

YE

Passport Registry Number

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Serbia and Montenegro

YU

Passport Registry Number or Personal

Identification Number

Zambia

ZM

Passport Registry Number

Zimbabwe

ZW

Passport Registry Number

2.12 APPENDIX 12 – APG CLIENTIDNUMBERS TYPES

ID

Type

ID

ID Type Description

0

None

1

Passport Registry Number

2

Personal Identification Number

3

Identity Card Number

4

Driver's License Number

8

Travel Document

12

Residence Permit

13

Identity Certificate Number

16

Registro Federal de

Contribuyentes

17

Credencial de Elector

2.13 APPENDIX 13 – APG LANGUAGES SUPPORTED

Language Code

Language

ar

Arabic

bg

Bulgarian

cs

Czech

cz

Czech

da

Danish

de

German

el

Greek

en

English

es

Spanish

et

Estonian

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

fi

Finnish

fr

French

hu

Hungarian

it

Italian

iw

Hebrew

ja

Japanese

ko

Korean

lt

Lithuanian

lv

Latvian

nl

Dutch

no

Norwegian

pl

Polish

pt

Portuguese

pt-BR

Portuguese

pt-PT

Portuguese

ro

Romanian

ru

Russian

sk

Slovakian

sl

Slovenian

sv

Swedish

tr

Turkish

zh

Chinese

zh-Hans

Chinese Simplified

zh-Hant

Chinese Traditional

2.14 APPENDIX 14 – APG PURCHASE SOURCES AND NUMERIC CODES

Numeric Code

Purchase Source

1

WEB

2

PHONE

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.15 APPENDIX 15 – APG REDEMPTION TYPES AND NUMERIC CODES

Numeric

Code

Redemption Type

1

CASH_WITHDRAWAL

2

ACCOUNT_DEPOSIT

3

PRODUCT_SERVICE_PURCHASE

4

ISSUE_VOUCHER

5

VOID_TRANSACTION

6

ACCOUNT_ADD

7

ACCOUNT_SUBTRACT

8

TRANSACTION_ENQUIRY

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.16 APPENDIX 16 – MONEYBOOKERS PAYMENT METHODS

Payment option

Code

Availability

All Credit/Debit

Cards

ACC

International

Visa

VSA

International

MasterCard

MSC

International

Diners

DIN

International

Visa Delta/Debit

VSD

International

Visa Electron

VSE

International

Maestro

MAE

UK, Austria, Spain

Solo

SLO

United Kingdom

Laser

LSR

Ireland

CartaSi

CSI

Italy

PostePay

PSP

Italy

Giropay

GIR

Germany

Sofortüberweisung

SFT

Germany

Online Bank Transfer

OBT

Germany, United Kingdom, Denmark, Finland,

Sweden, Poland, Estonia, Latvia, Lithuania, Italy

Nordea Solo Sweden

EBT

Sweden

Nordea Solo Finland

SO2

Finland

iDeal

IDL

The Netherlands

Netpay (EPS)

NPY

Austria

Enets

ENT

Singapore

POLi

PLI

Australia

ELV

DID

Germany

All Polish Banks (all

banks below)

PWY

Poland

 mBank

(mTransfer)

PWY25

Poland

 Płacę z Inteligo

PWY26

Poland

 Bank Nordea

Poland

PWY32

Poland

 Bank Zachodni

WBK

PWY20

Poland

 PKO BP (PKO

Inteligo)

PWY6

Poland

 Multibank

(Multitransfer)

PWY7

Poland

 Bank BPH

PWY15

Poland

 ING Bank Śląski

PWY5

Poland

 Lukas Bank

PWY14

Poland

 Kredyt Bank

PWY37

Poland

 InvestBank

PWY17

Poland

 PeKaO S.A.

PWY18

Poland

 Citibank

handlowy

PWY19

Poland

 BGŻ

PWY21

Poland

 Millenium

PWY22

Poland

 Bank Ochrony

Środowiska

PWY28

Poland

 Fortis Bank

PWY33

Poland

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

 Deutsche Bank

PBC S.A.

PWY36

Poland

2.17 APPENDIX 17 – ENVOY BANKING SERVICES

For Deposits

Product Option

Consumer

Country

Currency

ABAQOOS

Hungary

Must be HUF

BANKLINK

Estonia

Must be EEK

BANKLINKNORDEA

Latvia

Must be either EUR or LVL

BANKLINKSWED

Estonia

Must be EEK

BANCO

SANTANDER

Chile

Must be CLP

Boleto Bancário

Brazil

Must be BRL

CASHU

Jordan

Must be USD

UAE

Bahrain

Israel

Egypt

Canada

Italy

Kuwait

Lebanon

Malaysia

Mauritania

Morocco

Oman

Qatar

Russia

Saudi Arabia

Tanzania

Tunisia

Turkey

Ukraine

Uruguay

Venezuela

DINEROMAIL

Mexico

Must be either MXN, ARS, or CLP

Argentina

Chile

EKONTO

Czech Republic

Must be CZK

EPAY

Bulgaria

Must be BGN

EPS

Austria

Must be EUR

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

EUTELLER

Finland

Must be EUR

EWIREDK

Denmark

Must be DKK

EWIRESE

Sweden

Must be SEK

IDEAL

Netherlands

Must be EUR

INSTANTBANK

Sweden

Finland

Estonia

SEK, EUR, EEK (Not Enforced by

INSTANTBANK)

MISTERCASH

Belgium

Must be EUR

MONETA

Russia

Must be either EUR or USD

MULTIBANCO

Portugal

Must be EUR

NEOSURF

Belgium

France

Spain

Italy

Must be EUR

POLI

Australia

Must be AUD

POLINZ

New Zealand

Must be NZD

PRZELEWY24

Poland

Must be PLN

SOFORT

Austria

Germany

Belgium

Netherlands

Switzerland

Must be EUR

SPOROPAY

TELEINGRESO

Slovakia

Must be EUR

TODITOCARD

Spain

Mexico

Must be MXN

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

WEBMONEY

Russia

Ukraine

Belarus

Armenia

Azerbaijan

Ethiopia

Georgia

Kazakhstan

Lithuania

Latvia

Moldova

Uzbekistan

Must be either USD or EUR

For Payouts

Product Option

Currency

ABAQOOS

HUF

EWIRE

DKK, SEK and NOK

MONETA

USD, EUR and RUB

WEBMONEY

USD, EUR and RUB

2.18 APPENDIX 18 – APG INFORMATION SERVICE TYPE

Service Type

Value

COUNTRY_LIST

1

BANK_TRANSFER_DETAILS

2

2.19 APPENDIX 19 – ACTION TYPEID AND DESCRIPTIONS

Type ID

Description

1

Cancel

2

Capture

3

Refund

4

Buy

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

5

Authorise

6

Giropay

7

Sofort

2.20 APPENDIX 20 – ECHECK MANAGED BILLING FREQUENCY PATTERN FIELDS

Field Name

Allowed Values*

Allowed Special Characters*

Day-of-Month

1-31

, - * / ? L W

Month

1-12 or JAN-DEC

, - * /

Day-of-Week

1-7 or SUN-SAT

, - * / ? L #

* Not case-sensitive

Notes on frequency pattern special characters:

 The comma (,) character is used to specify additional values. For example,

MON,WED,FRI in the Day-of-Week field means the days Monday, Wednesday,

and Friday.

 The dash (-) character is used to specify ranges. For example, 10-12 in the

Month field means the months October, November, and December.

 The asterisk (*) character is used to specify all values. For example, * in the

Month field means every month.

 The forward slash (/) character is used to specify increments. For example, 1/3

in the Day-of-Month field means every three days starting on the first day of the

month.

 The question mark (?) character is allowed for the Day-of-Month and Day-of-

Week fields. It is used to specify no specific value for the given field. This is

useful when you need to specify something in two of the fields but not the third.

See Manage Billing frequency pattern examples for clarification.

 The capital L character is allowed for the Day-of-Month and Day-of-Week fields.

This character is short-hand for last, but it has a different meaning in each of

the two fields.

o The value L in the Day-of-Month field means the last day of the month

(day 31 for January, day 28 for February on non leap years, and so on).

o If used in the Day-of-Week field by itself, it simply means 7 or SAT.

o If used in the Day-of-Week field after another value, it means the last

xxx day of the month (for example, 6L means the last Friday of the

month).

CAUTION When using the L option, do not specify lists or ranges of values, as you will

get confusing results.

 The capital W character is allowed for the Day-of-Month field. This character is

used to specify the weekday (Monday-Friday) nearest the given day.

As an example, if you were to specify 15W as the value for the Day-of-Month

field, the meaning is the nearest weekday to the 15th of the month.

o If the 15th is a Saturday, the billing will occur on Friday the 14th.

o If the 15th is a Sunday, the billing will occur on Monday the 16th.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

o If the 15th is a Tuesday, then the billing will occur on Tuesday the 15th.

However, if you specify 1W as the value for Day-of-Month and the 1st is a

Saturday, the billing will occur on Monday the 3rd, as it will not jump over the

boundary of a month’s days.

The W character can only be specified when the Day-of-Month is a single day,

not a range or list of days.

 The L and W characters can also be combined for the Day-of-Month expression

to yield LW, which translates to last weekday of the month.

 The number sign (#) character is allowed for the Day-of-Week field. This

character is used to specify the nth xxx day of the month.

For example, the value 6#3 means the third Friday of the month (day 6 = Friday

and #3 = the 3rd one of the month).

Other examples: 2#1 means the first Monday of the month, and 4#5 means

the fifth Wednesday of the month.

CAUTION If you specify #5 and there are not five occurrences of that day in the given

month, no billings will occur that month,

Managed Billing frequency pattern examples

Recurrence Pattern Needed

Corresponding CRON

Expression*

Weekly

Every Wednesday in the month of March

? MAR WED or

? 3 WED or

? 3 4

Every Sunday, June through August

? JUN-AUG SUN

Every Monday

? * MON

Every 5th Monday

? */5 MON

Monthly

First day of each month

1 * ?

First day of every three months starting January

1 1/3 ?

First day of every other month (odd months)

1 1,3,5,7,9,11 ?

First day of every other month (even months)

1 2,4,6,8,10,12 ?

15th day of every month

15 * ?

Last day of every month

L * ?

Last Friday of every month

? * 6L or

? * FRIL

Third Friday of every month

? * 6#3

Nearest weekday to the first of the month

1W * ?

Last weekday of the month

LW * ?

Yearly

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

1st of January

1 JAN ?

1st weekday of January

1W JAN ?

Last day of May, every year

L MAY ? or

L 5 ?

* These are examples only—there are multiple ways to express most patterns.

2.21 APPENDIX 21 – ECHECK ACCOUNT TYPE

Type ID

Description

1

CONSUMER_SAVING

2

CONSUMER_CHECK

3

COMMERCIAL_CHECK

2.22 APPENDIX 22 – ECHECK ACTION TYPE

Type ID

Description

1

AUTHORISE

2

AUTH_AND_CAPTURE

2.23 APPENDIX 23 - RECOMMENDED CLIENT MESSAGING

It is recommended that customers be provided with a consistent response to their

deposit request.

The response should provide the transaction number or merchant reference number for

each request, the status of the transaction e.g. accepted, declined, error and also

contact information so that the customer can contact the merchant in case of any

questions or concerns.

In the event of an accepted transaction request, the processor’s transaction id should

be provided for each confirmed request so that the customer can contact the processor

in case of any questions or concerns and may look up the transaction via the

processor’s customer interface.

Status Returned

Comment

AUTHORISED

Your transaction has been processed successfully.

INFORMATION_SUPPLIED

Your transaction has been processed successfully.

REFUSED

Your request could not be completed. Please contact

merchant customer service for more information.

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

ERROR

Your request could not be completed. Please contact

merchant customer service for more information.

PENDING

Your request could not entirely be completed. Please check

your account later for an updated status. You may also

contact merchant customer service for more information.

CANCELLED

Your transaction has been cancelled as per your request.

Please contact merchant customer service for more

information.

UNKNOWN

Please note that your transaction could not be successfully

completed. Please contact our customer support helpdesk.

FRAUD_REJECTED

Your request could not be completed. Please contact

merchant customer service for more information

2.24 APPENDIX 24 – RISK SERVICES GATEWAY - STATUS CODES

Type of

Message

Status

Code

Status Description

RSG

Status

Codes

1126

RSG: rejected

1127

RSG: review (Can be continued with “accept_review”

transaction)

1128

Referenced transaction cannot be accepted (dc_response of

referenced transaction must be 1127)

1130

Invalid RSG service specified

1131

Transaction has expired and cannot be completed

1133

The RSG service can only be used in the ecomm, cnp or

cont_auth environments

1134

Not subscribed to RSG service

1135

Referenced transaction not found

1136

Fire and Forget Continuous Authority not supported with RSG

service

1137

Historic Continuous Authority transactions are not supported

with RSG service

1138

Other fraud screening services cannot be used in conjunction

with the RSG service

1139

Method unsupported for RSG service

1140

Technical Error with RSG (Can be continued with

“accept_review” transaction at merchants own risk)

2.25 APPENDIX 25 – RISK SERVICES GATEWAY - STATE/PROVINCE/COUNTY CODES

Country

Description

Code

US

Alabama

AL

Alaska

AK

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Arizona

AZ

Arkansas

AR

California

CA

Colorado

CO

Connecticut

CT

Delaware

DE

District of Columbia

DC

Florida

FL

Georgia

GA

Hawaii

HI

Idaho

ID

Illinois

IL

Indiana

IN

Iowa

IA

Kansas

KS

Kentucky

KY

Louisiana

LA

Maine

ME

Maryland

MD

Massachusetts

MA

Michigan

MI

Minnesota

MN

Mississippi

MS

Missouri

MO

Montana

MT

Nebraska

NE

Nevada

NV

New Hampshire

NH

New Jersey

NJ

New Mexico

NM

New York

NY

North Carolina

NC

North Dakota

ND

Ohio

OH

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Oklahoma

OK

Oregon

OR

Pennsylvania

PA

Rhode Island

RI

South Carolina

SC

South Dakota

SD

Tennessee

TN

Texas

TX

Utah

UT

Vermont

VT

Virginia

VA

Washington

WA

West Virginia

WV

Wisconsin

WI

Wyoming

WY

Canada

CN

International

IT

Puerto Rico

PR

U.S. Virgin Islands

VI

Northern Mariana Is.

MP

Guam

GU

American Samoa

AS

Pal au

PW

Armed Forces Americas

AA

Armed Forces Europe

AE

Armed Forces Pacific

AP

United States Federal

US

Canada

Alberta

AB

British Columbia

BC

Manitoba

MB

New Brunswick

NB

Newfoundland

NF

Nova Scotia

NS

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Northwest Territories

NT

Nunavut

NT

Ontario

ON

Prince Edward Island

PE

Quebec

QC

Saskatchewan

SK

Yukon

YT

United

Kingdom

England

EN

Northern Ireland

NO

Scotland

SC

Wales

WA

Ireland

Clare

CE

Cork

CK

Cavan

CN

Carlow

CW

Donegal

DL

Dublin

DN

Galway

GY

Kildare

KE

Kilkenny

KK

Kerry

KY

Longford

LD

Louth

LH

Limerick

LK

Leitrim

LM

Laois

LS

Meath

MH

Monaghan

MN

Mayo

MO

Offaly

OY

Roscommon

RN

Sligo

SO

Tipperary

TY

Waterford

WD

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

Westmeath

WH

Wicklow

WW

Wexford

WX

2.26 APPENDIX 26 – RISK SERVICES GATEWAY - PAYMENT METHOD CODES

Code

Description

1P

1Pay

PR

Account Registration

AD

ACH Direct

AF

ACH Funding

BT

Bank transfer

CQ

Cheque

NS

Chinese Debit card

CT

Citadel Direct

CX

ClearChex

BU

Click & Buy

CL

ClickToPay

CC

Credit Card

DB

Debit Card

D1

Direct Bank Transfer

E1

EarthPort

EB

EBS

EC

ECO Card

EL

Electronic Check

EW

Electronic Wallet

EV

ELV

EP

EnsurePay

E2

EPS

EM

EverywhereMoney

FP

Firepay

G6

Giropay

GO

GlobalATM

I2

iDeal

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

IN

InstaDebit

LP

Lateral Payment

LN

Lobanet

MB

Money Bookers

M1

Money Transfer

90

Navaho 900Pay

NT

NETeller

OC

OneClick

PO

Pay Out

PF

Pay Safe card

PB

PayBox

P4

PayCash

PP

PayPal

PS

Payspark

PC

PC Purse

AT

PrePaidATM

S2

Sofort

ST

StandardBankAutoPay

TS

Ticket Surf

UK

Ukash

UM

Use My Bank

UW

UseMyWallet

VP

VASpay

VB

VBucks

VC

VIP Coupon Club

COMPANY CONFIDENTIAL

This document is intended for the use of DataCash and its clients only. It contains information that is

privileged and that is the intellectual property of DataCash. You may neither copy nor use it, nor disclose it to

anyone else. If you have received this document in error, please notify DataCash immediately.

2.27 APPENDIX 27 – OFFLINE BANK TRANSFER SERVICES

Product Option

Country

Currencies

LA_CAXIA

Spain

EUR

NORDEA_NETBANK

Denmark, Estonia,

Finland, Latvia, Lithuania

EUR, SEK, DKK

Tokenisation Merchant Ation Data Cash Developers Guide Appendices V2.31

Navigation menu

Versions of this User Manual:

Views

Navigation