Vantiv CnpAPI Reference Guide Cnp API API11.3 V1.8

• cnpAPI Reference Guide
  • About This Guide
    • Intended Audience
    • Revision History
    • Document Structure
    • Documentation Set
    • Typographical Conventions
    • Contact Information
  • 1 Introduction
    • 1.1 The cnpAPI Data Format
      • 1.1.1 Communications Protocols
      • 1.1.2 General XML Coding Requirements
      • 1.1.3 Other XML Resources
    • 1.2 Batch Transaction Processing
      • 1.2.1 Recommended Session File Size
    • 1.3 Payment Integration Platform (cnpAPI SDKs)
    • 1.4 Duplicate Transaction Detection
      • 1.4.1 Batch Duplicate Checking
        • 1.4.1.1 Batch Dupe Checking for Dynamic Payout Funding Instructions
      • 1.4.2 Online Duplicate Checking
    • 1.5 Coding for Report Groups
      • 1.5.1 Additional/Alternate Methods of Tagging Transactions
    • 1.6 Recovery
      • 1.6.1 Authorization/Sale Recycling
        • 1.6.1.1 Recycling Engine
      • 1.6.2 Account Updater Service
        • 1.6.2.1 Match Back
        • 1.6.2.2 Merchant Requirements
        • 1.6.2.3 Account Updater Features
    • 1.7 Recurring Engine
      • 1.7.1 Payment Plans
      • 1.7.2 Subscriptions
        • 1.7.2.1 Add Ons and Discounts
      • 1.7.3 Recurring Reports
      • 1.7.4 Transaction Types and Uses
    • 1.8 Issuer Insights
      • 1.8.1 Issuer Insights Secure Scheduled Report
      • 1.8.2 Real Time Indicators
        • 1.8.2.1 Prepaid Indicator
        • 1.8.2.2 Affluence Indicator
        • 1.8.2.3 Issuer Country Indicator
        • 1.8.2.4 Cardholder Type Indicator
      • 1.8.3 Extended Network Data
      • 1.8.4 Insights Analytics Dashboard
    • 1.9 Fraud Toolkit
      • 1.9.1 Essential Tier
        • 1.9.1.1 Prepaid Card Filtering
        • 1.9.1.2 International BIN Filtering
        • 1.9.1.3 Prior Chargeback Filtering
        • 1.9.1.4 Security Code No-Match Filter
        • 1.9.1.5 Card Velocity Filtering
        • 1.9.1.6 Prior Fraud Advice Filtering
        • 1.9.1.7 AVS Filter
        • 1.9.1.8 Email Velocity Filter
        • 1.9.1.9 Phone Velocity Filter
        • 1.9.1.10 IP Velocity Filter
        • 1.9.1.11 Device Velocity Filter
        • 1.9.1.12 Application of Filters - Filtering Rules
      • 1.9.2 Extended Tier
      • 1.9.3 Premium Tier
      • 1.9.4 Modifications to Your Web Page
        • 1.9.4.1 cnpAPI Transactions
        • 1.9.4.2 Information Only Option
        • 1.9.4.3 Fraud Check Transactions
    • 1.10 Tokenization Feature
      • 1.10.1 How Tokenization Works
      • 1.10.2 Token Formats
      • 1.10.3 Obtaining Tokens
        • 1.10.3.1 Bulk Token Registration
      • 1.10.4 Supported Token Transactions
      • 1.10.5 Compliance with Visa Best Practices for Tokenization
    • 1.11 eCheck Processing
      • 1.11.1 Validation Feature
      • 1.11.2 Verification Feature
        • 1.11.2.1 Required Contents of Decline Notice
      • 1.11.3 Automatic Notice of Change (NoC) Updates
      • 1.11.4 Auto Redeposit Feature
      • 1.11.5 eCheck Prenotification
    • 1.12 SEPA Direct Debit
      • 1.12.1 SEPA Direct Debit - Vantiv Supplied Mandate
      • 1.12.2 SEPA Direct Debit - Merchant Supplied Mandate
    • 1.13 iDEAL, SOFORT, and Giropay
    • 1.14 eCommerce Solution for Apple Pay™
      • 1.14.1 Overview of Apple Pay Operation
      • 1.14.2 Vantiv Decryption of Apple Pay PKPaymentToken
        • 1.14.2.1 Using the Browser JavaScript API for Apple Pay on the Web
        • 1.14.2.2 Using the Vantiv Mobile API for Apple Pay
        • 1.14.2.3 Submitting the Apple Pay PKPaymentToken in a cnpAPI Message
        • 1.14.2.4 Merchant Decryption of Apple Pay PKPaymentToken
      • 1.14.3 Recurring Payments with Apple Pay
    • 1.15 eCommerce Solution for Android Pay™
      • 1.15.1 Android Pay using eProtect
      • 1.15.2 Merchant Decryption Method
      • 1.15.3 Recurring Payments with Android Pay
    • 1.16 Supported Transaction Types
      • 1.16.1 Authorization Transaction
        • 1.16.1.1 AVS Only Transaction
      • 1.16.2 Authorization Reversal Transactions
        • 1.16.2.1 Notes on the Use of Authorization Reversal Transactions
        • 1.16.2.2 Using Authorization Reversal to Halt Recycling Engine
      • 1.16.3 Activate Transaction
      • 1.16.4 Activate Reversal Transaction (Online Only)
      • 1.16.5 Balance Inquiry Transaction
      • 1.16.6 Cancel Subscription Transaction
      • 1.16.7 Capture Transaction
      • 1.16.8 Capture Given Auth Transaction
      • 1.16.9 Create Plan Transaction
      • 1.16.10 Credit Transaction
      • 1.16.11 Deactivate Transaction
      • 1.16.12 Deactivate Reversal Transaction (Online Only)
      • 1.16.13 Deposit Reversal Transaction (Online Only)
      • 1.16.14 eCheck Credit Transaction
      • 1.16.15 eCheck Prenotification Credit Transaction
      • 1.16.16 eCheck Prenotification Sale Transaction
      • 1.16.17 eCheck Redeposit Transaction
      • 1.16.18 eCheck Sales Transaction
      • 1.16.19 eCheck Verification Transaction
      • 1.16.20 eCheck Void Transaction (Online Only)
      • 1.16.21 Force Capture Transaction
      • 1.16.22 Gift Card Auth Reversal
      • 1.16.23 Gift Card Capture
      • 1.16.24 Gift Card Credit
      • 1.16.25 Load Transaction
      • 1.16.26 Load Reversal Transaction (Online Only)
      • 1.16.27 Refund Reversal Transaction (Online Only)
      • 1.16.28 Register Token Transaction
      • 1.16.29 Sale Transaction
      • 1.16.30 Status Query Transaction
      • 1.16.31 Unload Transaction
      • 1.16.32 Unload Reversal Transaction (Online Only)
      • 1.16.33 Update Card Validation Number Transaction
      • 1.16.34 Update Plan Transaction
      • 1.16.35 Update Subscription Transaction
      • 1.16.36 Void Transaction (Online Only)
        • 1.16.36.1 Using Void to Halt Recycling Engine
      • 1.16.37 Instruction-Based Dynamic Payout Transactions
  • 2 Testing Your cnpAPI Transactions
    • 2.1 Certification and Testing Environments
      • 2.1.1 Sandbox Environment
      • 2.1.2 Pre-Live Environment
        • 2.1.2.1 Pre-Live Environment Limitations and Maintenance Schedules
      • 2.1.3 Post-Live Environment
        • 2.1.3.1 Post-Live Environment Limitations and Maintenance Schedules
    • 2.2 Overview of Testing
      • 2.2.1 Planning for Certification Testing
      • 2.2.2 Required Certification Testing
      • 2.2.3 Optional Testing
      • 2.2.4 System Doctor
    • 2.3 Transferring Files
      • 2.3.1 Transferring Session Files
        • 2.3.1.1 Submitting a Session File for Processing
        • 2.3.1.2 Retrieving Processed Session Files
      • 2.3.2 Transferring Online Files
        • 2.3.2.1 ASP Programming Example
        • 2.3.2.2 Java Programming Example
        • 2.3.2.3 Notes on Timeout Settings
        • 2.3.2.4 Notes on Persistent Connections
        • 2.3.2.5 Helpful Web Sites
    • 2.4 Performing the Required Certification Tests
      • 2.4.1 Testing Authorization (including Indicators), AVS Only, Capture, Credit, Sale, and Void Transactions
      • 2.4.2 Testing Authorization Reversal Transactions
      • 2.4.3 Testing eCheck Transactions
      • 2.4.4 Testing Token Transactions
      • 2.4.5 Testing Query Transactions
      • 2.4.6 Testing Online Duplicate Transaction Processing
    • 2.5 Performing the Optional Tests
      • 2.5.1 Testing AVS and Card Validation
      • 2.5.2 Testing Address Responses
      • 2.5.3 Testing Advanced AVS Response Codes
      • 2.5.4 Testing Response Reason Codes and Messages
      • 2.5.5 Testing 3DS Responses
      • 2.5.6 Testing the Prepaid Filtering Feature
      • 2.5.7 Testing the International Card Filter Feature
      • 2.5.8 Testing Security Code No-Match Filtering
      • 2.5.9 Testing Advanced Fraud Tools
      • 2.5.10 Testing Account Updater
        • 2.5.10.1 Testing Account Updater Extended Response Codes
        • 2.5.10.2 Testing Account Updater for Tokenized Merchants
      • 2.5.11 Testing Tax Billing
      • 2.5.12 Testing Convenience Fees
      • 2.5.13 Testing the Recycling Engine
        • 2.5.13.1 Testing Recycling Engine Cancellation
      • 2.5.14 Testing Recurring Engine Transactions
      • 2.5.15 Testing Gift Card Transactions
      • 2.5.16 Testing MasterPass Transactions
      • 2.5.17 Testing Apple Pay Transaction Processing
        • 2.5.17.1 Testing the Submission of the Decrypted PKPaymentToken in cnpAPI
        • 2.5.17.2 Testing the Submission of PKPaymentToken in cnpAPI
      • 2.5.18 Testing Android Pay Transaction Processing
        • 2.5.18.1 Testing Android Pay using eProtect
      • 2.5.19 Testing checkoutId
      • 2.5.20 Testing SEPA Direct Debit Transaction
      • 2.5.21 Testing iDEAL Transactions
      • 2.5.22 Testing Giropay Transactions
      • 2.5.23 Testing SOFORT Transactions
      • 2.5.24 Testing Transaction Volume Capacity
  • 3 cnpAPI Transaction Examples
    • 3.1 Overview of Online and Batch Processing Formats
      • 3.1.1 Batch Process Format
        • 3.1.1.1 Supported Communication Protocols
        • 3.1.1.2 Batch Processing Request Format
        • 3.1.1.3 Batch Processing Response Format
    • 3.2 Online Processing Format
      • 3.2.1 Supported Communication Protocols
      • 3.2.2 Online Processing Request Format
      • 3.2.3 Online Processing Response Format
    • 3.3 Transaction Types and Examples
      • 3.3.1 Authorization Transactions
        • 3.3.1.1 Authorization Request Structure
        • 3.3.1.2 Authorization Response Structure
      • 3.3.2 Authorization Reversal Transactions
        • 3.3.2.1 Authorization Reversal Requests
        • 3.3.2.2 Authorization Reversal Responses
      • 3.3.3 Activate Transactions
        • 3.3.3.1 Activate Request
        • 3.3.3.2 Activate Response
      • 3.3.4 Activate Reversal Transactions (Online Only)
        • 3.3.4.1 Activate Reversal Request
        • 3.3.4.2 Activate Reversal Response
      • 3.3.5 Balance Inquiry Transactions
        • 3.3.5.1 Balance Inquiry Request
        • 3.3.5.2 Balance Inquiry Response
      • 3.3.6 Cancel Subscription Transactions
        • 3.3.6.1 Cancel Subscription Request
        • 3.3.6.2 Cancel Subscription Response
      • 3.3.7 Capture Transactions
        • 3.3.7.1 Capture Request
        • 3.3.7.2 Capture Response
      • 3.3.8 Capture Given Auth Transactions
        • 3.3.8.1 Capture Given Auth Request
        • 3.3.8.2 Capture Given Auth Response
      • 3.3.9 Create Plan Transactions
        • 3.3.9.1 Create Plan Request
        • 3.3.9.2 Create Plan Response
      • 3.3.10 Credit Transactions
        • 3.3.10.1 Credit Request for a Vantiv Processed Transaction
        • 3.3.10.2 Credit Request for a Non-Vantiv Processed Transaction
        • 3.3.10.3 Credit Response
      • 3.3.11 Deactivate Transactions
        • 3.3.11.1 Deactivate Request
        • 3.3.11.2 Deactivate Response
      • 3.3.12 Deactivate Reversal Transactions (Online Only)
        • 3.3.12.1 Deactivate Reversal Request
        • 3.3.12.2 Deactivate Reversal Response
      • 3.3.13 Deposit Reversal Transactions (Online Only)
        • 3.3.13.1 Deposit Reversal Request
        • 3.3.13.2 Deposit Reversal Response
      • 3.3.14 eCheck Credit Transactions
        • 3.3.14.1 eCheck Credit Request Against a Vantiv Transaction
        • 3.3.14.2 eCheck Credit Request for a Non-Vantiv Processed Sale
        • 3.3.14.3 eCheck Credit Response
      • 3.3.15 eCheck Prenotification Credit Transactions (Batch Only)
        • 3.3.15.1 eCheck Prenotification Credit Request
        • 3.3.15.2 eCheck Prenotification Credit Response
      • 3.3.16 eCheck Prenotification Sale Transactions (Batch Only)
        • 3.3.16.1 eCheck Prenotification Sale Request
        • 3.3.16.2 eCheck Prenotification Sale Response
      • 3.3.17 eCheck Redeposit Transactions
        • 3.3.17.1 eCheck Redeposit Request
        • 3.3.17.2 eCheck Redeposit Response
      • 3.3.18 eCheck Sale Transactions
        • 3.3.18.1 eCheck Sale Request
        • 3.3.18.2 eCheck Sale Response
      • 3.3.19 eCheck Verification Transactions
        • 3.3.19.1 eCheck Verification Request
        • 3.3.19.2 eCheck Verification Response
      • 3.3.20 eCheck Void Transactions (Online Only)
        • 3.3.20.1 eCheck Void Request
        • 3.3.20.2 eCheck Void Response
      • 3.3.21 Force Capture Transactions
        • 3.3.21.1 Force Capture Request
        • 3.3.21.2 Force Capture Response
      • 3.3.22 Fraud Check Transaction
        • 3.3.22.1 Fraud Check Request
        • 3.3.22.2 Fraud Check Response
      • 3.3.23 Gift Card Auth Reversal Transactions
        • 3.3.23.1 Gift Card Auth Reversal Request
        • 3.3.23.2 Gift Card Auth Reversal Response
      • 3.3.24 Gift Card Capture Transactions
        • 3.3.24.1 Gift Card Capture Request
        • 3.3.24.2 Gift Card Capture Response
      • 3.3.25 Gift Card Credit Transactions
        • 3.3.25.1 Gift Card Credit Request
        • 3.3.25.2 Gift Card Credit Response
      • 3.3.26 Load Transactions
        • 3.3.26.1 Load Request
        • 3.3.26.2 Load Response
      • 3.3.27 Load Reversal Transactions (Online Only)
        • 3.3.27.1 Load Reversal Request
        • 3.3.27.2 Load Reversal Response
      • 3.3.28 Status Query Transactions (Online Only)
        • 3.3.28.1 Query Transaction Request
        • 3.3.28.2 Query Transaction Response
      • 3.3.29 Refund Reversal Transactions (Online Only)
        • 3.3.29.1 Refund Reversal Request
        • 3.3.29.2 Refund Reversal Response
      • 3.3.30 Register Token Transactions
        • 3.3.30.1 Register Token Request
        • 3.3.30.2 Register Token Response
      • 3.3.31 RFR Transactions (Batch Only)
        • 3.3.31.1 RFR Request
        • 3.3.31.2 RFR Response
      • 3.3.32 Sale Transactions
        • 3.3.32.1 Sale Request
        • 3.3.32.2 Sale Response
      • 3.3.33 Unload Transactions
        • 3.3.33.1 Unload Request
        • 3.3.33.2 Unload Response
      • 3.3.34 Unload Reversal Transactions (Online Only)
        • 3.3.34.1 Unload Reversal Request
        • 3.3.34.2 Unload Reversal Response
      • 3.3.35 Update Plan Transactions
        • 3.3.35.1 Update Plan Request
        • 3.3.35.2 Update Plan Response
      • 3.3.36 Update Subscription Transactions
        • 3.3.36.1 Update Subscription Request
        • 3.3.36.2 Update Subscription Response
      • 3.3.37 Update Card Validation Number Transactions
        • 3.3.37.1 Update Card Validation Number Request
        • 3.3.37.2 Update Card Validation Number Response
      • 3.3.38 Void Transactions (Online Only)
        • 3.3.38.1 Void Request
        • 3.3.38.2 Void Response
  • 4 cnpAPI Elements
    • 4.1 accNum
    • 4.2 accountInfo
    • 4.3 accountInformation
    • 4.4 accountNumber
    • 4.5 accountNumberLength
    • 4.6 accountUpdate
    • 4.7 accountUpdateFileRequestData
    • 4.8 accountUpdater
    • 4.9 accountUpdateResponse
    • 4.10 accType
    • 4.11 actionReason
    • 4.12 activate
    • 4.13 activateResponse
    • 4.14 activateReversal
    • 4.15 activateReversalResponse
    • 4.16 active
    • 4.17 addOnCode
    • 4.18 addressIndicator
    • 4.19 addressLine1, addressLine2, addressLine3
    • 4.20 advancedAVSResult
    • 4.21 advancedFraudChecks
    • 4.22 advancedFraudResults
    • 4.23 affiliate
    • 4.24 affluence
    • 4.25 allowPartialAuth
    • 4.26 amexAggregatorData
    • 4.27 amount
    • 4.28 androidpayResponse
    • 4.29 applepay
    • 4.30 applepayResponse
    • 4.31 applicationData
    • 4.32 applicationExpirationDate
    • 4.33 applicationPrimaryAccountNumber
    • 4.34 approvedAmount
    • 4.35 authAmount
    • 4.36 authCode
    • 4.37 authDate
    • 4.38 authenticatedByMerchant
    • 4.39 authentication
    • 4.40 authenticationResult
    • 4.41 authenticationTransactionId
    • 4.42 authenticationValue
    • 4.43 authInformation
    • 4.44 authorization
    • 4.45 authorizationResponse
    • 4.46 authorizationSourcePlatform
    • 4.47 authReversal
    • 4.48 authReversalResponse
    • 4.49 availableBalance
    • 4.50 avsResult
    • 4.51 balanceInquiry
    • 4.52 balanceInquiryResponse
    • 4.53 batchRequest
    • 4.54 batchResponse
    • 4.55 beginningBalance
    • 4.56 billingDate
    • 4.57 billMeLaterRequest
    • 4.58 billMeLaterResponseData
    • 4.59 billToAddress
    • 4.60 bin
    • 4.61 bmlMerchantId
    • 4.62 bmlProductType
    • 4.63 bypassVelocityCheck
    • 4.64 campaign
    • 4.65 cancelSubscription
    • 4.66 cancelSubscriptionResponse
    • 4.67 capability
    • 4.68 capture
    • 4.69 captureAmount
    • 4.70 captureGivenAuth
    • 4.71 captureGivenAuthResponse
    • 4.72 captureResponse
    • 4.73 card
    • 4.74 cardAcceptorTaxId
    • 4.75 cardholderAuthentication
    • 4.76 cardholderId
    • 4.77 cardholderName
    • 4.78 cardOrToken
    • 4.79 cardProductType
    • 4.80 cardSuffix
    • 4.81 cardValidationNum
    • 4.82 cardValidationResult
    • 4.83 cashBackAmount
    • 4.84 catLevel
    • 4.85 ccdPaymentInformation
    • 4.86 chargeback
    • 4.87 checkNum
    • 4.88 checkoutId
    • 4.89 city
    • 4.90 clinicOtherAmount
    • 4.91 code
    • 4.92 commodityCode
    • 4.93 companyName
    • 4.94 country
    • 4.95 createAddOn
    • 4.96 createDiscount
    • 4.97 createPlan
    • 4.98 createPlanResponse
    • 4.99 credit
    • 4.100 creditAmount
    • 4.101 creditLine
    • 4.102 creditLitleTxnId
    • 4.103 creditResponse
    • 4.104 cryptogram
    • 4.105 currencyCode
    • 4.106 customAttribute1
    • 4.107 customBilling
    • 4.108 customIdentifier
    • 4.109 customerInfo
    • 4.110 customerIpAddress
    • 4.111 customerReference
    • 4.112 customerRegistrationDate
    • 4.113 customerType
    • 4.114 customerWorkTelephone
    • 4.115 data
    • 4.116 deactivate
    • 4.117 deactivateResponse
    • 4.118 deactivateReversal
    • 4.119 deactivateReversalResponse
    • 4.120 debtRepayment
    • 4.121 deleteAddOn
    • 4.122 deleteDiscount
    • 4.123 deliveryType
    • 4.124 dentalAmount
    • 4.125 depositReversal
    • 4.126 depositReversalResponse
    • 4.127 description
    • 4.128 descriptor
    • 4.129 destinationCountryCode
    • 4.130 destinationPostalCode
    • 4.131 detailTax
    • 4.132 deviceManufacturerIdentifier
    • 4.133 deviceReputationScore
    • 4.134 deviceReviewStatus
    • 4.135 discountAmount
    • 4.136 discountCode
    • 4.137 dob
    • 4.138 dutyAmount
    • 4.139 echeck
    • 4.140 eCheckAccountSuffix
    • 4.141 echeckCredit
    • 4.142 echeckCreditResponse
    • 4.143 echeckForToken
    • 4.144 echeckOrEcheckToken
    • 4.145 echeckPreNoteCredit
    • 4.146 echeckPreNoteCreditResponse
    • 4.147 echeckPreNoteSale
    • 4.148 echeckPreNoteSaleResponse
    • 4.149 echeckRedeposit
    • 4.150 echeckRedepositResponse
    • 4.151 echeckSale
    • 4.152 echeckSalesResponse
    • 4.153 echeckToken
    • 4.154 echeckVerification
    • 4.155 echeckVerificationResponse
    • 4.156 echeckVoid
    • 4.157 echeckVoidResponse
    • 4.158 eciIndicator
    • 4.159 email
    • 4.160 employerName
    • 4.161 encryptedTrack
    • 4.162 endDate
    • 4.163 endingBalance
    • 4.164 endpoint
    • 4.165 enhancedAuthResponse
    • 4.166 enhancedData
    • 4.167 entryMode
    • 4.168 ephemeralPublicKey
    • 4.169 expDate
    • 4.170 expMonth
    • 4.171 expYear
    • 4.172 extendedCardResponse
    • 4.173 fastAccessFunding
    • 4.174 fastAccessFundingResponse
    • 4.175 fieldValue
    • 4.176 filtering
    • 4.177 finalPayment
    • 4.178 firstName
    • 4.179 forceCapture
    • 4.180 forceCaptureResponse
    • 4.181 formatId
    • 4.182 fraudCheck
    • 4.183 fraudCheckResponse
    • 4.184 fraudFilterOverride
    • 4.185 fraudResult
    • 4.186 fundingInstructionVoid
    • 4.187 fundingInstructionVoidResponse
    • 4.188 fundingSource
    • 4.189 fundingSubmerchantId
    • 4.190 fundsTransferId
    • 4.191 giftCardAuthReversal
    • 4.192 giftCardAuthReversalResponse
    • 4.193 giftCardBin
    • 4.194 giftCardCapture
    • 4.195 giftCardCaptureResponse
    • 4.196 giftCardCredit
    • 4.197 giftCardCreditResponse
    • 4.198 giftCardResponse
    • 4.199 giropay
    • 4.200 giropayResponse
    • 4.201 header
    • 4.202 healthcareAmounts
    • 4.203 healthcareIIAS
    • 4.204 iban
    • 4.205 ideal
    • 4.206 idealResponse
    • 4.207 IIASFlag
    • 4.208 incomeAmount
    • 4.209 incomeCurrency
    • 4.210 international
    • 4.211 intervalType
    • 4.212 invoiceReferenceNumber
    • 4.213 issuerCountry
    • 4.214 itemCategoryCode
    • 4.215 itemDescription
    • 4.216 itemDiscountAmount
    • 4.217 itemSequenceNumber
    • 4.218 ksn
    • 4.219 lastName
    • 4.220 lineItemData
    • 4.221 lineItemTotal
    • 4.222 lineItemTotalWithTax
    • 4.223 litleInternalRecurringRequest
    • 4.224 litleOnlineRequest
    • 4.225 litleOnlineResponse
    • 4.226 litleRequest
    • 4.227 litleResponse
    • 4.228 litleSessionId
    • 4.229 litleToken
    • 4.230 litleTxnId
    • 4.231 load
    • 4.232 loadResponse
    • 4.233 loadReversal
    • 4.234 loadReversalResponse
    • 4.235 mandateProvider
    • 4.236 mandateReference
    • 4.237 mandateSignatureDate
    • 4.238 mandateURL
    • 4.239 matchCount
    • 4.240 merchantData
    • 4.241 merchantGroupingId
    • 4.242 merchantId
    • 4.243 message
    • 4.244 middleInitial
    • 4.245 mpos
    • 4.246 name
    • 4.247 networkField
    • 4.248 networkResponse
    • 4.249 networkSubField
    • 4.250 networkTransactionId
    • 4.251 newAccountInfo
    • 4.252 newCardInfo
    • 4.253 newCardTokenInfo
    • 4.254 newTokenInfo
    • 4.255 nextRecycleTime
    • 4.256 number
    • 4.257 numberOfPayments
    • 4.258 onlinePaymentCryptogram
    • 4.259 orderDate
    • 4.260 orderId
    • 4.261 orderSource
    • 4.262 originalAccountInfo
    • 4.263 origAccountNumber
    • 4.264 origActionType
    • 4.265 origId
    • 4.266 originalAmount
    • 4.267 originalCard
    • 4.268 originalCardInfo
    • 4.269 originalCardTokenInfo
    • 4.270 originalNetworkTransactionId
    • 4.271 originalRefCode
    • 4.272 originalSequenceNumber
    • 4.273 originalSystemTraceId
    • 4.274 originalToken
    • 4.275 originalTokenInfo
    • 4.276 originalTransactionAmount
    • 4.277 originalTxnTime
    • 4.278 origLitleTxnId
    • 4.279 origOrderId
    • 4.280 password
    • 4.281 payerId
    • 4.282 payFacCredit
    • 4.283 payFacCreditResponse
    • 4.284 payFacDebit
    • 4.285 payFacDebitResponse
    • 4.286 paymentDataType
    • 4.287 paymentPurpose
    • 4.288 paypage
    • 4.289 paypageRegistrationId
    • 4.290 paypal
    • 4.291 payPalNotes
    • 4.292 payPalOrderComplete
    • 4.293 phone
      • 4.293.0.1 phone as a child of billToAddress and shipToAddress
      • 4.293.0.2 phone as a child of customBilling
    • 4.294 physicalCheckCredit
    • 4.295 physicalCheckCreditResponse
    • 4.296 physicalCheckDebit
    • 4.297 physicalCheckDebitResponse
    • 4.298 pin
    • 4.299 planCode
    • 4.300 pos
    • 4.301 postDate
    • 4.302 postDay
    • 4.303 preapprovalNumber
    • 4.304 preferredLanguage
    • 4.305 prepaid
    • 4.306 prepaidCardType
    • 4.307 processingInstructions
    • 4.308 processingType
    • 4.309 productCode
    • 4.310 publicKeyHash
    • 4.311 quantity
    • 4.312 queryTransaction
    • 4.313 queryTransactionResponse
    • 4.314 queryTransactionUnavailableResponse
    • 4.315 recurringRequest
    • 4.316 recurringResponse
    • 4.317 recurringTxnId
    • 4.318 recycleAdvice
    • 4.319 recycleAdviceEnd
    • 4.320 recycleBy
    • 4.321 recycleEngineActive
    • 4.322 recycleId
    • 4.323 recycling
      • 4.323.1 recycling Element as a Child of authorizationResponse or saleResponse
      • 4.323.2 recycling Element as a Child of voidResponse
    • 4.324 recyclingRequest
    • 4.325 redirectToken
    • 4.326 redirectUrl
    • 4.327 refCode
    • 4.328 refundReversal
    • 4.329 refundReversalResponse
    • 4.330 registerTokenRequest
    • 4.331 registerTokenResponse
    • 4.332 reloadable
    • 4.333 reserveCredit
    • 4.334 reserveCreditResponse
    • 4.335 reserveDebit
    • 4.336 reserveDebitResponse
    • 4.337 residenceStatus
    • 4.338 response
    • 4.339 responseCode
    • 4.340 responseMessage
    • 4.341 responseTime
    • 4.342 results_Max10
    • 4.343 RFRRequest
    • 4.344 RFRResponse
    • 4.345 routingNum
    • 4.346 RxAmount
    • 4.347 sale
    • 4.348 saleResponse
    • 4.349 salesTax
    • 4.350 secondaryAmount
    • 4.351 sellerId
    • 4.352 sellerMerchantCategoryCode
    • 4.353 sepaDirectDebit
    • 4.354 sepaDirectDebitResponse
    • 4.355 sequenceNumber
    • 4.356 sequenceType
    • 4.357 shipFromPostalCode
    • 4.358 shippingAmount
    • 4.359 shipToAddress
    • 4.360 signature
    • 4.361 sofort
    • 4.362 sofortResponse
    • 4.363 ssn
    • 4.364 startDate
    • 4.365 state
    • 4.366 submerchantCredit
    • 4.367 submerchantCreditResponse
    • 4.368 submerchantDebit
    • 4.369 submerchantDebitResponse
    • 4.370 submerchantName
    • 4.371 subscription
    • 4.372 subscriptionId
    • 4.373 surchargeAmount
    • 4.374 systemTraceId
    • 4.375 taxAmount
    • 4.376 taxExempt
    • 4.377 taxIncludedInTotal
    • 4.378 taxRate
    • 4.379 taxType
    • 4.380 taxTypeIdentifier
    • 4.381 terminalId
    • 4.382 termsAndConditions
    • 4.383 threatMetrixSessionId
    • 4.384 token
      • 4.384.1 token (Vantiv generated card number replacement)
      • 4.384.2 token (PayPal generated)
    • 4.385 tokenMessage
    • 4.386 tokenResponse
    • 4.387 tokenResponseCode
    • 4.388 totalHealthcareAmount
    • 4.389 track
    • 4.390 track1Status
    • 4.391 track2Status
    • 4.392 transactionAmount
    • 4.393 transactionId
      • 4.393.1 transactionId as a Child of the paypal element
      • 4.393.2 transactionId as a Child of the header element
    • 4.394 trialIntervalType
    • 4.395 trialNumberOfIntervals
    • 4.396 triggeredRule
    • 4.397 txnTime
    • 4.398 type
      • 4.398.1 type Element as a Child of the parent elements listed below
      • 4.398.2 type Element as a Child of fundingSource
    • 4.399 unitCost
    • 4.400 unitOfMeasure
    • 4.401 unload
    • 4.402 unloadResponse
    • 4.403 unloadReversal
    • 4.404 unloadReversalResponse
    • 4.405 updateAddOn
    • 4.406 updatedCard
    • 4.407 updateCardValidationNumOnToken
    • 4.408 updateCardValidationNumOnTokenResponse
    • 4.409 updateDiscount
    • 4.410 updatePlan
    • 4.411 updatePlanResponse
    • 4.412 updateSubscription
    • 4.413 updateSubscriptionResponse
    • 4.414 updatedToken
    • 4.415 url
    • 4.416 user
    • 4.417 vendorCredit
    • 4.418 vendorCreditResponse
    • 4.419 vendorDebit
    • 4.420 vendorDebitResponse
    • 4.421 vendorName
    • 4.422 verificationCode
    • 4.423 verify
    • 4.424 version
    • 4.425 virtualAccountNumber
    • 4.426 virtualAuthenticationKeyData
    • 4.427 virtualAuthenticationKeyPresenceIndicator
    • 4.428 virtualGiftCard
    • 4.429 virtualGiftCardBin
    • 4.430 virtualGiftCardResponse
    • 4.431 visionAmount
    • 4.432 void
    • 4.433 voidResponse
    • 4.434 wallet
    • 4.435 walletSourceType
    • 4.436 walletSourceTypeId
    • 4.437 yearsAtEmployer
    • 4.438 yearsAtResidence
    • 4.439 zip
  • A Payment Transaction Response Codes
    • A.1 Payment Transaction Response Codes
    • A.2 3DS Authentication Result Codes
    • A.3 AVS Response Codes
    • A.4 AAVS Response Codes
    • A.5 Card Validation Response Codes
    • A.6 Advanced Fraud Tools Triggered Rules
    • A.7 XML Validation Error Messages
    • A.8 Additional Response Header Error Messages
    • A.9 ACH Return Reason Codes
    • A.10 ACH NoC Change Codes
    • A.11 Canadian eCheck Return Codes
  • B Credit Card Number Formats
  • C Test Card Numbers
  • D PayFac™ Dynamic Payout
    • D.1 Advantages of Using Dynamic Payout
    • D.2 Overview of Dynamic Payout
      • D.2.1 Timing of Transactions, Reports, and Money Movement
      • D.2.2 Money Movement and Accounts
        • D.2.2.1 Same Day Funding
        • D.2.2.2 FastAccess Funding™
        • D.2.2.3 Account Balance Verifications
    • D.3 Example of Funding Instructions
      • D.3.1 Funding Instruction Void Transactions
    • D.4 Funding Instruction Certification Testing
    • D.5 SSR Reports
    • D.6 Tax ID Validation Process