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trpaymentech120

2.2.7.3

Field Name Type/Sample Importable
Account
ACCT
 A/N[20]
4111-1111-1111-1111		 Y
Credit Card, Purchase Card, Debit Card, or Checking Account number.
Credit Card, Purchase Card, and Debit Card numbers may contain dashes ('-') or spaces. Checking account numbers should not have spaces.
Field also supports encrypted credit card and checking account numbers.
For transactions using Track 1 or Track 2 data, the Account field is extracted from the track data and returned to the caller. Merchant must remember the account number for later use (such as in a deposit transaction).
 
Action
ACTION
 A|S|C|D|R|RA|RL|V|L|PA|FA|Q|C1|C3|C6
A		 Y
The following tables show how the Trevance action codes are mapped to the Chase Paymentech action codes for different methods of payment.
You must import the Trevance code, not the Chase Paymentech code.
Trevance codes may translate into multiple Chase Paymentech codes depending on the Method of Payment. For example, the 'A' action generates different Chase Paymentech codes depending on whether the transaction is for a credit card, eCheck, or debit card.
Switch/Solo cards are treated as credit cards.

Trevance
Action Code		 Chase Paymentech
Action Code		 Description
A|C6 AU Authorize: Credit Card and Bill Me Later
  VO Verify Only. US ECP. Amount should be 0.00.
  LO Validate Only. CAN ECP. Amount should be 0.00.
  PA Authorize Purchase: PIN-Based and PINless Debit Card. PIN-Based Online only. Moneypak.
  ED Do Express Payment: PayPal online only. Authorization. Requires PYTOKEN and PYPAYER.
  AU/O Do Auth: PayPal. Creates an auth from an order. Requires PYORDER.
  AU/A Do Re Auth: PayPal. Refreshes an authorization. Requires PYTID.
AB AU/B Do Auth w/ Billing Agreement: PayPal. Obtain an authorization and create a billing agreement.
AE AU/E Auth from Order w/ Billing Agreement: PayPal. Obtain an authorization and create a billing agreement given an Order identifier (PYORDER).
S|C|C1 DC Conditional Deposit: Credit Card, Bill Me Later.
  VD Validate, Verify, and Deposit: ECP US.
  DO Validate and Deposit: ECP CAN.
  DC Conditional Deposit: Pinless Debit (Batch recurring transactions only).
  RG/R Recurring Sale: PayPal batch only.
D DP Deposit (Forced Deposit): Credit Card, PIN-Based and PINless Debit Card, Bill Me Later, Moneypak.
  DO Validate and Deposit: ECP US and CAN.
  RG/M Memo Post Capture: PayPal batch only. Must include CAPDATE for a memo-post transaction.
  RG/P Do Capture: PayPal batch only.
R|C3 RF Refund: Credit Card, PIN-Based Debit, Bill Me Later,Moneypak.
  ER Refund: ECP US and CAN.
  RD/M Memo Post Refund: PayPal batch only. Must include CAPDATE for a memo-post transaction.
  RD/F Full Refund: PayPal batch only.
P|PR RP/P Partial Refund: PayPal batch only.
PA AU Partial Auth: Credit Card, Moneypak. (Division must be set up to accept partial auths).
FA AU Full Auth: Credit Card, Moneypak. (Attempt full authorization, even if division default is partial auth).
RA RA Refund Auth: PIN-Based Debit, online only. Moneypak, online and batch.
RL DR Refund Auth Reversal: PIN-Based Debit. Online only. No Batch.
L AR Auth Reversal: MasterCard, Visa, MasterCard Diners.
  PR Auth Reversal: PIN-Based and PINless Debit Card. PIN-Based Online only.
  AR/A Reversal (Do Void): PayPal only. Void an authorization.
LO AR/O Reverse Auth for Order (Do Void): PayPal only. Void an authorization associated with an order.
LB AR/B Reversal for Auth with Billing Agreement (Do Void): PayPal only. Void an authorization.
LE AR/E Reversal Auth for Order with Billing Agreement (Do Void): PayPal only. Void an authorization associated with an order.
Q BI Balance Inquiry: Moneypak only. Retrieve current balance on account and return in CURBAL.
FD RG/F Do Capture: PayPal batch only. Captures and closes auth (final capture).
OO ED/O Do Express Payment: PayPal online only. Create Order.
OC ED/C Do Express Payment: PayPal online only. Create Billing Agreement.
SA ES/A Set Express Payment: PayPal online only. Start authentication process for auth.
SO ES/O Set Express Payment: PayPal online only. Start authentication process for order.
SC ES/C Set Express Payment: PayPal online only. Start authentication process for billing agreement.
GA EG/A Get Express Payment: PayPal online only. Get user information for auth.
GO EG/O Get Express Payment: PayPal online only. Get user information for order.
GC EG/C Get Express Payment: PayPal online only. Get user information for billing agreement.

C1, C3, and C6 are provided for compatibility with legacy systems generating IC-Verify formats.

Trevance 4250 additionally supports Sale, Deposit, Void and Refund transactions through web interface.
 
Activity Date
ACTVDATE
 M/D/YYYY [H:M:S]
3/1/2008 14:22:31		  
Date and time at which the transaction was processed.
Trevance — not Chase Paymentech — generates this value.
The server on which Trevance is running, not the time at Chase Paymentech's computer, determines the date and time value.
 
Address Verified
ADDRVRFD
 Y|N
Y		 Y
PayPal specific. Returned Y or N from Set Express Payment to indicate whether or not the customer address was verified.
 
Agreement Description
AGRDESC
 A/N[127]
Description of Billing Agreement		 Y
PayPal specific. Description of the billing agreement. May be submitted online when using Set Express Payment to create a billing agreement.
 
Alternate Tax Amount
ALTTXAMT
 N[12]
1.00		 Y
Used only for MasterCard Purchase Card Level 3 transactions.
Total amount of alternate tax associated with this transaction.
If this field is populated (including zero filled) Alternate Tax ID is required.
 
Alternate Tax ID
ALTTXID
 A/N[15]
01-234-5678		 Y
Used only for MasterCard Purchase Card Level 3 transactions.
Tax ID number for the alternate tax associated with this transaction.
Required if there is an amount in Alternate Tax Amount.
 
AMEX Trans Advice 1
TAA1
 A/N[40]
Advice1		 Y
American Express Transaction Advice Addendum #1. This record provides additional purchase information for American Express transactions. It is also used for Purchase Card transactions to provide specific details about the transaction to the cardholder for tracking purposes. Information entered in this field should be as specific as possible. MERCHANDISE, for example, is unacceptable. APPLE MACINTOSH is acceptable. The text must be in uppercase.
Transaction Advice Addendum (TAA) fields must be presented in sequence for them to be transmitted. If two TAA fields are to be transmitted, they must be TAA#1 and TAA#2. If TAA#1 and TAA#3 are presented, only TAA#1 is transmitted.
 
AMEX Trans Advice 2
TAA2
 A/N[40]
Advice2		 Y
American Express Transaction Advice Addendum #2. This is a test
 
AMEX Trans Advice 3
TAA3
 A/N[40]
Advice3		 Y
American Express Transaction Advice Addendum #3
 
AMEX Trans Advice 4
TAA4
 A/N[40]
Advice4		 Y
American Express Transaction Advice Addendum #4
 
Amount
AMT
 N[12]
1234.00		 Y
Amount of this transaction.
The decimal point and the two digits to the right of the decimal place are required except when processing Yen. When processing Yen, the decimal place and digits to the right are not allowed.
Amounts must not contain commas or currency symbol.
$1,000.00 is incorrect. 1000.00 is correct.
Minimum amount for all card types is $0.01 USD (or established international currency equivalent). For American Express/Optima, if the amount is less than $1.00, Chase Paymentech will authorize for $1.00. Diners Club/Carte Blanche declines transactions for less than $1.00.

This amount is in the currently selected currency.

The default maximum transaction limit for all Chase Paymentech Divisions is $25,000.00 USD (or international equivalent). Please contact your Chase Paymentech representative if you need a higher limit.

 

Current maximum US Dollar amounts per transaction for different methods of payment (MOP) are:

MOP Maximum USD
Visa $9,999,999.99
MasterCard $9,999,999.99
Other $99,999.99

Note: This amount may change as the result of a response from a real-time debit transaction.
If there is a surcharge on the debit transaction, this amount field contains the original amount plus the surcharge amount.
This is the Chase Paymentech Total Amount field returned as part of a debit reply transaction.
Amount never changes for any other currently supported method of payment.
 
ASI Response
ASIRESP
 A/N[3]
100		  
Response code specific to Auric Systems International software. For more information see ASI Response Table.
 
Auth MOP
AUTHMOP
 A/N[2]
PP		 Y
Method of Payment returned by Chase Paymentech On-Line Authorization request.
When processing debit cards, the Method of Payment explicitly describes the debit card authorization network used for this transaction.
This information must be submitted to Chase Paymentech during a deposit transaction.
Trevance tracks this information internally and looks-up the Auth MOP for each debit card deposit transaction.
Card Description
AC ACS Private Label
AE ACCEL PIN-Based Debit
AF AFFN PIN-Based Debit
AK Alaska PIN-Based Debit
AM American Express/Optima
BE Beneficial Private Label
BL Bill Me Later
BP Bill Me Later Private Label
CB Carte Blanche
DC Diners Club
DE Generic PIN-Based Debit
DS Discover/Novus
DP Generic PINless Debit
EC Electronic Check
IL Interlink PIN-Based Debit
JC JCB
MC MasterCard International
MT Maestro PIN-Based Debit
NP NYCE PINless Debit
NY NYCE PIN-Based Debit
PP Pulse PINless Debit
PS Pulse PIN-Based Debit
SE Sears Private Label
SP Star PINless Debit
SR Star PIN-Based Debit
SV FlexCache/Stored Value
SW Switch/Solo
VI Visa/Delta
 
Authorization Code
AUTHCODE
 A/N[6]
123456		 Y
Authorization or Verification code returned by Chase Paymentech. Field should be blank for Auth, Refund, and Conditional Deposit transactions. Deposit transactions should enter information returned by the initial Auth transaction.
ECP transactions return 123456. Debit transactions may return blank.
 
Authorization Source Code
AUTHSRC
 A/N[1]
E		 Y
Also called POS Authorization Source Code.
Used for deposit transactions where the authorization transaction was performed outside Chase Paymentech.
This field indicates the source of the authorization.
Valid values:
0 Source Code unavailable.
1 Stand-in processor (STIP), time out response.
2 LCS response. Amount below floor limit.
3 STIP. Issuer in suppress inquiry mode.
4 STIP. Issuer unavailable.
5 Issuer provided.
7 Acquire approval (BASE I down).
8 Acquired approval of a referral.
D Referral. Auth code manually keyed.
E Offline approval. Auth code manually keyed.
 
Authorized Date
AUTHDATE
 M/D/YYYY
3/1/2008		 Y
Date on which Authorization was received. Filled in by Chase Paymentech on Authorization transactions.
Needs to be imported for Deposit transactions.
Note: This is the Response Date field returned by Chase Paymentech in Authorization transactions.
 
Authorized Time
AUTHTIME
 H:M:S
14:22:31		 Y
Time at which Authorization was received.
Not required for Deposit transactions. Use Authorized Date instead.
 
AVS Message
AVSTEXT
 A/N[80]
I3 -- Match Except +4		  
Textual description of the AVS response code. String starts with the AVS response code, followed by a space, two dashes, another space and the message. Example: "I3 -- Match Except +4"
 
AVS Requested
AVREQ
 Y|N
Y		 Y
"Y" if Address Verification Service was requested and "N" if it was not.
Trevance automatically requests AVS whenever sufficient information is available.
 
AVS Response
AVSRESP
 A/N[6]
I3		 Y
Address Verification Service response code returned by processor, if AVS is used. Otherwise blank.
See Chase Paymentech documentation for specific response codes.
Response codes are also available on-line.
 
Back Office Processing
BACKOFC
 Y|N
N		 Y
BML only. Set to Y if this item was generated by the system and not customer-initiated.
 
Batch ID
BATCHID
 A/N[10]
BATCHID		  
Chase Paymentech calls this the Submission Number. It appears in the Batch Header response. Chase Paymentech generates this value. This field can be imported, but it is overwritten with the Chase Paymentech-generated BatchID on export.
 
BB Approved Term Code
BBTERM
 A/N[8]
90		 Y
BML SBIC only. Code that indicates the approved lease or risk-based pricing terms.
 
BB Credit Line
BBCREDIT
 N[12]
1000.00		 Y
Credit line assigned by BillMeLater.
 
BB Lease Documentation Requirement
BBDOCREQ
 A/N[12]
AAAAAAAAAAAA		 Y
BML SBIC only. Document codes that lease holding company requires. May be returned by BML SBIC.
 
BB PIN
BBPIN
 A/N[24]
WXFHAMIWNDUIOJSLIWPWGGCB		 Y
BML SBIC only. PIN for existing BML SBIC account.
 
BB User ID
BBUSERID
 A/N[50]
BMLSBICUSER		 Y
BML SBIC only. User ID for existing BML SBIC account.
 
BillAddress:Address 1
BILLADD1
 A/N[30]
22 Sample Lane		 Y
First address line of customer billing address.
 
BillAddress:Address 2
BILLADD2
 A/N[30]
PO Box 22		 Y
Second address line of customer billing address.
 
BillAddress:Apt
BILLAPT
 A/N[6]
22		 Y
Apartment portion of customer billing address. Should say 50, not Apt 50.
 
BillAddress:City
BILLCITY
 A/N[20]
Peterborough		 Y
City portion of customer billing address.
 
BillAddress:Country
BILLCTRY
 A/N[3]
US		 Y
Country portion of customer billing address. Note: AVS currently only available for USA.
Code Country
CA Canada
GB Great Britain
UK United Kingdom
US United States
 
BillAddress:Email
BILLEMAL
 A/N[50]
jasmith@example.com		 Y
Email portion of customer billing address.
Example: customer@site.com.
 
BillAddress:First Name
BILLFNAM
 A/N[40]
John		 Y
Customer's first name on card or checking account.
 
BillAddress:Home Phone
BILLHPHO
 A/N[20]
6035551212		 Y
Home phone portion of customer billing address.
AAA Area Code
EEE Exchange
NNNN Number
XXXX Extension
 
BillAddress:Last Name
BILLLNAM
 A/N[40]
Smith		 Y
Customer's last name on card or checking account.
 
BillAddress:Middle Initial
BILLMI
 A/N[5]
A		 Y
Customer's middle initial, not a middle name. Six characters for people who use multiple middle initials: G. A. Not intended for use by van as in van Beethovan.
 
BillAddress:State/Province
BILLSTPR
 A/N[2]
NH		 Y
US State or Canadian Province Code portion of customer billing address.
 
BillAddress:Work Phone
BILLWPHO
 A/N[20]
6032222222		 Y
Work phone number of customer billing address.
AAA Area Code
EEE Exchange
NNNN Number
XXXX Extension
 
BillAddress:ZIP/Postal Code
BILLZCPC
 A/N[10]
03458		 Y
A five-digit US Zip Code, ten-character Zip+4, seven-character Canadian Postal Code or seven-character UK Postal Code.
Valid field formats are:
Format Country
NNNNN US
NNNNN-NNNN US
ANAANA CAN
ANA ANA CAN
AN NAA UK
ANA NAA UK
ANN NAA UK
AAN NAA UK
AANN NAA UK
AANA NAA UK
 
Biller Reference
BILLRREF
 A/N[17]
BILLER REF		 Y
Biller reference number or customer code.
Used for debit transactions.
 
BML Business Industry Category
BMLBICC
 A/N[6]
A11111		 Y
BML SBIC only. Business Industry Category Code for customer business as assigned by I4 Commerce.
 
BML Customer Type
BMLCUST
 A/N[2]
E		 Y
Describes whether this is a new or existing Bill Me Later customer.
Code Description
E Existing
N New
 
BML Expiration Date
BMLEXP
 A/N[4]
1208		 Y
BML SBIC only. Expiration date assigned by BML.
 
BML Item Category
BMLCAT
 A/N[4]
4000		 Y
Bill Me Later product description code assigned by I4 Commerce. Cannot be all blanks. Required for Bill Me Later batch transactions.
 
BML Lifetime Value Estimator
BMLLTV
 A/N[8]
AAAAAAAA		 Y
Lifetime value estimator score for BML merchant marketing services. May be returned by BML.
 
BML Product Type
BMLPROD
 A/N[2]
FA		 Y
BML only. Product type assigned by BillMeLater.
 
BML Promo Offer
BMLPROMO
 A/N[8]
A4		 Y
Promotion offer code assigned by BillMeLater.
 
BML Risk Queue Assignment
BMLRISKQ
 A/N[8]
AAAAAAAA		 Y
Risk queue assignment for BML merchant risk services. May be returned by BML.
 
BML Risk Score
BMLRISK
 A/N[8]
AAAAAAAA		 Y
Risk score for BML merchant risk services. May be returned by BML.
 
BML Secret Answer
BMLSECA
 A/N[25]
AAAAAAAAAAAAAAAAAAAAAAAAA		 Y
BML only. Used for customer authentication. May be used to pass driver's license or soundex#.
 
BML Secret Question Code
BMLSECQ
 A/N[2]
L		 Y
BML only. Used for customer authentication. The authentication question used.
 
Business Administrator Fax
BAFAX
 A/N[20]
6035551212		 Y
BML SBIC only. Business administrator fax number for customer business.
AAA Area Code
EEE Exchange
NNNN Number
XXXX Extension
 
Business Administrator Phone
BAPHONE
 A/N[20]
6035551212		 Y
BML SBIC only. Business administrator telephone number for customer business.
AAA Area Code
EEE Exchange
NNNN Number
XXXX Extension
 
Business Administrator Title
BATITLE
 A/N[30]
Vice President		 Y
BML SBIC only. Title of the business administrator for customer business.
 
Business DBA
BUSDBA
 A/N[35]
AURIC SYSTEMS		 Y
BML SBIC only. DBA name of customer business, used for statements.
 
Business Dunn Bradstreet Number
BUSDNBN
 A/N[9]
123456789		 Y
BML SBIC only. Dunn and Bradstreet number for customer business.
 
Business Legal Name
BUSLNAME
 A/N[40]
AURIC SYSTEMS		 Y
BML SBIC only. Legal name of customer business, used for underwriting.
 
Business Phone
BUSPHONE
 A/N[20]
6035551212		 Y
BML SBIC only. Main business telephone number for customer business.
AAA Area Code
EEE Exchange
NNNN Number
XXXX Extension
 
Business Type
BUSTYPE
 A/N[3]
CRP		 Y
BML SBIC only. Type of customer business.
Value Description
CRP Corporation
GVT Government
LLC Limited Liability Corporation
LLP Limited Liability Partneship
NPR Non-Profit
PRN Partnership
PRO Proprietorship
SCH School
SCP S Corp.
 
Cancel URL
CNCLURL
 A/N[256]
http://www.example.com/checkout_canceled		 Y
PayPal specific. Cancel URL for Set Express Payment.
 
Captured Date
CAPDATE
 M/D/YYYY [H:M:S]
3/1/2008 14:22:31		 Y
Date and time at which the capture occurred. Filled in for C and D transactions.
Trevance generates this value, not the processor.
 
Card Capture Capability
CCAPCAPB
 A/N[1]
1		 Y
Describes the capture capability of the terminal.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Unknown
1 Capture
 
Card Data Output Capability
CDOPCAPB
 A/N[1]
0		 Y
Describes the card-update capability of the terminal.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Unknown
1 None
 
Card Level Results
CARDLEVL
 A/N[2]
00		 Y
Authentication results related to the Visa card product.
Used only for settling Visa transactions that were originally authorized outside of Chase Paymentech.
This value is returned by Visa in the original Authorization transaction.
 
Card Present
CARDPRES
 A/N[1]
0		 Y
Indicates if the card was present when the transaction was originated.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Card not present
1 Card present
W AMEX Transponder
 
Card Type
CARDTYPE
 A/N[2]
MC		 Y
Type of credit or purchase card. If imported, value is only used if type cannot be determined from the account number.
If not imported, Trevance automatically generates the two-character code.
Field is blank if transaction is not a credit card transaction (or credit card account number is not valid).
Card Type is case insensitive on import.
Card Description
AM American Express/Optima
CB Carte Blanche
DC Diners Club
DS Discover card
JC JCB
MC MasterCard International
SW Switch/Solo
VI Visa/Delta
 
Cardholder Authentication Capability
CHATCAPB
 A/N[1]
0		 Y
Describes the authentication capability of the terminal.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Unknown or none
6 Other
 
Cardholder Authentication Entity
CHATENT
 A/N[1]
0		 Y
Indicates the entity that authenticated the card holder.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Not authenticated
1 Chip card
2 Card acceptor device
4 Merchant
5 Other
 
Cardholder Present
CHPRES
 A/N[1]
2		 Y
Indicates whether the customer is present or not, and, if not present, indicates the type of transaction.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Present
1 Not present, unknown
2 Not present, mail order
3 Not present, telephone
4 Not present, standing auth
9 Not present recurring
S Not present, electronic
 
Carrier Tracking Number
CARTRACK
 A/N[40]
1Z9999W99999999999		 Y
The shipper's tracking number for the order as delivered to the customer. This may be included for any transaction. For PayPal sale transactions, it must be included to qualify PayPal chargeback items for PayPal Seller Protection Program.
 
Cashback Amount
CASHBACK
 N[12]
1.00		 Y
Amount (of the total amount) customer has requested for cashback.
Defaults to 0 if no cashback is requested.
Used with PIN-based debit card transactions.
 
CAT Type
CATTYPE
 A/N[1]
1		 Y
Type of Card Activated Terminal.
Used for Retail transactions.
Valid values:
Code Description
1 Automated Dispensing Machine
2 Self Service Terminal
3 Limited Amount Terminal
 
Check Number
CHECKNUM
 A/N[15]
123		 Y
Chase Paymentech also calls this field the Check Serial Number.
Optional check number for electronic checks.
Mandatory for ARC and POP transactions.
 
Checking Account Type
CHKTYPE
 C|S|X
C		 Y
Chase Paymentech calls this field the Bank Account Type in check transactions.
Must be one of the following:
Type Description
C Consumer Checking
S Consumer Savings
X Commercial Checking
See Debit Account type field for debit transactions.
 
Class
XCLASS
 M|E|R|I|D
E		 Y
Transaction Class.
Must be one of the following:
Class Description
E Ecommerce
D Merchant Default
I Installment
M Mail Order/ Phone Order: MOTO
R Recurring
V IVR
P Retail (POS)
 
Comment 1
CMT1
 A/N[128]
Comment 1		 Y
Free-form descriptive field. Information is not transmitted to processor.
 
Comment 2
CMT2
 A/N[128]
Comment 2		 Y
Free-form descriptive field. Information is not transmitted to processor.
 
Comment 3
CMT3
 A/N[128]
Comment 3		 Y
Free-form descriptive field. Information is not transmitted to processor.
 
Comment 4
CMT4
 A/N[128]
Comment 4		 Y
Free-form descriptive field. Information is not transmitted to processor.
 
Commercial Card Type
COMCRDTY
 B|C|N|P|U
B		 Y
Describes the type of Commercial Card (Purchase Card) used for this transaction.
Provided for compatibility with other processors. Currently not used for Chase Paymentech.

Type Description
B Business Card
C Corporate Card
N None
P Purchase Card
U Unknown
Enter a blank if it is not a commercial card.
 
Confirm Billing Address
CNFBILAD
 Y|N
Y		 Y
PayPal specific. Set to Y to request that billing address be confirmed on Set Express Payment actions.
 
Confirm Shipping Address
CNFSHPAD
 Y|N
Y		 Y
PayPal specific. Set to Y to request that shipping address be confirmed on Set Express Payment actions.
 
Created Date
CRTDDATE
 M/D/YYYY [H:M:S]
3/1/2008 14:22:31		  
Date and Time at which the transaction was created in Trevance database. Useful for tracking transaction flow or debugging purposes.
 
Currency
CUR
 A/N[3]
USD		 Y
Currency for transaction.
Typically set as a default value per division in Trevance and not imported.
Chase Paymentech recommends setting up one currency per division to simplify reporting and reconciliation.
Please work with your Chase Paymentech representative on configuration details.
Code Currency
AUD, 036 Australian Dollar
GBP, 826 British Pounds Sterling
CAD, 124 Canadian Dollar
DKK, 208 Danish Krone (Krona)
EUR, 978 Euro
HKD, 344 Hong Kong Dollar
JPY, 392 Japanese Yen
NZD, 554 New Zealand Dollar
NOK, 578 Norwegian Krone (Krona)
SGD, 702 Singapore Dollar
ZAR, 710 South African Rand
SEK, 752 Swedish Krona
CHF, 756 Swiss Franc
USD, 840 US Dollar
 
Current Balance
CURBAL
 N[12]
100.00		 Y
Current customer balance (may be returned for Auth or Partial Auth).
 
Customer ANI
CUSTANI
 A/N[10]
6039246079		 Y
Customer Automatic Number Identification.
Introduced for AMEX CAPN support. The phone number the customer used to place a phone order, as specified by Automatic Number Identification.
 
Customer Authenticated
CUSTAUTH
 Y|N
N		 Y
BML only. Set to Y if this customer was authenticated by merchant.
 
Customer Changed Billing Address
CUSTADCH
 Y|N
N		 Y
Optional for Bill Me Later.
Indicates if customer has updated their billing address at merchant site.
 
Customer Changed Email Address
CUSTEMCH
 Y|N
Y		 Y
Optional for Bill Me Later.
Indicates if customer has updated their email address at merchant site.
 
Customer Changed Home Phone Number
CUSTPHCH
 Y|N
N		 Y
Optional for Bill Me Later.
Indicates if customer has updated their home phone number at merchant site.
 
Customer Changed Password
CUSTPWCH
 Y|N
N		 Y
Optional for Bill Me Later.
Indicates if customer has changed their password at merchant site.
 
Customer Date Of Birth
CUSTDOB
 M/D/YYYY
4/22/1970		 Y
Required for Bill Me Later authorization transactions.
 
Customer Drivers License Country
CUSTDLCT
 A/N[2]
US		 Y
Used for Bill Me Later.
Customer's driver's license country. (Optional)
 
Customer Drivers License Number
CUSTDLNO
 A/N[40]
ABC-432392981		 Y
Used for Bill Me Later.
Customer's driver's license number. (Optional)
 
Customer Drivers License State/Prov
CUSTDLSP
 A/N[2]
NH		 Y
Used for Bill Me Later.
Customer's driver's license state. (Optional)
 
Customer Gross Household Income
CUSTGHI
 N[12]
45500.00		 Y
Used for Bill Me Later.
Gross annual household income. (Optional)
 
Customer Gross Household Income Currency
CUSTGHIC
 A/N[3]
USD		 Y
Used for Bill Me Later.
Currency type of gross household annual income. (Optional)
Code Currency
AUD, 036 Australian Dollar
GBP, 826 British Pounds Sterling
CAD, 124 Canadian Dollar
DKK, 208 Danish Krone (Krona)
EUR, 978 Euro
HKD, 344 Hong Kong Dollar
JPY, 392 Japanese Yen
NZD, 554 New Zealand Dollar
NOK, 578 Norwegian Krone (Krona)
SGD, 702 Singapore Dollar
ZAR, 710 South African Rand
SEK, 752 Swedish Krona
CHF, 756 Swiss Franc
USD, 840 US Dollar
 
Customer Has Checking Account
CUSTHASC
 Y|N
Y		 Y
Used for Bill Me Later.
Optional for authorization transactions.
Y Yes, customer has a checking account.
N No, customer does not have a checking account.
 
Customer Has Savings Account
CUSTHASS
 Y|N
Y		 Y
Used for Bill Me Later.
Optional for authorization transactions.
Y Yes, customer has a savings account.
N No, customer does not have a savings account.
 
Customer Host
CUSTHOST
 A/N[60]
myserver.example.com		 Y
Introduced for AMEX CAPN support. Name of the customer host used in an e-commerce transaction.
 
Customer ii
CUSTII
 A/N[2]
00		 Y
Customer information identifier.
Introduced for AMEX CAPN support. The Automatic Number Identification ii digits reported for the call when the customer placed the order, which identify the call type (e.g., cellular).
 
Customer IP Address
CUSTIP
 ###.###.###.###
192.168.24.1		 Y
Internet address of customer during an Ecommerce transaction.
 
Customer Message
CUSTMSG
 A/N[90]
Merchant Message for Customer		 Y
Message supplied to customer which describes the transaction. Currently, only supported for PayPal void transactions.
 
Customer Registration Date
REGDATE
 M/D/YYYY
1/14/2008		 Y
Used for Bill Me Later.
Date the customer registered with the merchant.
 
Customer Residence Status
CUSTRESD
 O|R|X
O		 Y
Used for Bill Me Later.
Optional for authorization transactions.
Status of customer residence:
Code Description
O Own
R Rent
X Other
 
Customer Social Security Number
CUSTSSN
 A/N[11]
111-22-3333		 Y
Used for Bill Me Later.
Optional for authorization transactions.
If using this format indicator for Bill Me Later and you are sending only the last four digits, the first five digits must be zero filled.
If you do not prepend 0s, Trevance will do it for you.
Example: 000001234
You can enter the social security number including dashes or spaces. Trevance strips out any dashes or spaces before sending this field to Chase Paymentech.
 
Customer User Agent
CUSTUA
 A/N[60]
MOZILLA/4.0 (COMPATIBLE; MSIE 5.0; WINDOWS 95)		 Y
Introduced for AMEX CAPN support. Name of the customer user agent used in an e-commerce transaction.
 
Customer Years At Employer
CUSTEMYR
 N[2]
4		 Y
Used for Bill Me Later.
Optional for authorization transactions.
Number of years with current employer. Round up to nearest year.
Example: 5 months = 1 year.
 
Customer Years At Residence
CUSTRSYR
 N[2]
2		 Y
Used for Bill Me Later.
Optional for authorization transactions.
Number of years at current residence. Round up to nearest year.
Example: 5 months = 1
 
CVV Message
CVVTEXT
 A/N[80]
Match		  
Text description of CID/CVV2 result.
 
CVV Presence
CVVPRES
 P|NP|I
P		 Y
Chase Paymentech calls this field Card Security Presence.
Indicates the presence of a Card Security value. Supported by Visa, MasterCard, and Discover.
Must be one of the following:
Code Description
  Blank: Indicator not sent.
P Present
NP Not Present
I Illegible
If this field is not imported or blank, it is set to P or NP based on presence of CVV value.
This field should be blank for American Express transactions.
 
CVV Response
CVVRESP
 A/N[1]
M		 Y
Chase Paymentech calls this field the Card Security Value Response.
Code returned by the card issuer in response to a card security verification request.
Valid values:
Code Description
M Value matched (Visa, MasterCard, Discover, FlexCache)
N Value not matched (Visa, MasterCard, Discover, FlexCache)
P Not processed (Visa, MasterCard, Discover, FlexCache)
S Should be on the card (Visa, Discover, FlexCache)
U Unsupported by the Issuer (Visa, MasterCard, Discover, FlexCache)
I Invalid (Visa, MasterCard, Discover, American Express, FlexCache)
  Blank (American Express, Bill Me Later)
Both American Express and Bill Me Later transactions return a blank.
If there is a problem with the security code, the transaction will decline with a specific result code.
Example: Result Code 811--Invalid Security Code.
 
CVV/CID
CVV
 A/N[4]
123		 Y
The three or four-digit card security code. Used for fraud deterrence.
American Express 4-digits Card Identification Number (CID)
Discover 3-digits Card Identification Number (CID)
MasterCard 3-digits Card Verification Code (CVC2)
Visa 3-digits Card Verification Value (CVV2)
 
Debit Account Type
DEBTACCT
 C|S
C		 Y
Chase Paymentech calls this field the Account Type in debit transactions.
Must be one of the following:
Type Description
C Consumer Checking
S Consumer Savings
For US debit cards, Trevance always sets this field to blank.
When processing Canadian debit cards, you must set this field to either C or S.
Trevance defaults to C if this field is not imported.
See Checking Account Type.
 
Debit Trace Number
DEBTTRCE
 A/N[8]
12345678		 Y
Trace number returned from debit vendor on authorization transactions.
 
Discount
DISC
 N[12]
1.00		 Y
Used for Level III deposit transactions.
The discount (amount, not percent) provided to the customer.
 
Display Shipping Address
DSPSHPAD
 Y|N
Y		 Y
PayPal specific. Set to Y to request that shipping address be displayed on Set Express Payment actions.
 
Division ID
DIVISION
 A/N[10]
0000123456		 Y
Chase Paymentech Division Number.
 
Duty
DUTY
 N[12]
1.00		 Y
Amount of duty included in the transaction.
 
ECommerce Type
ECOMTYP
 U|E|S|D
E		 Y
Must be one of the following:
Type Description
U Non-Secure
E HTTPS
P Successful Verified by Visa or MasterCard SecureCode Authentication
A Attempted Verified by Visa or MasterCard SecureCode Authentication
S Secure SET
D Merchant Default
Only required if Class field is set to 'E' indicating Ecommerce.
Typical Ecommerce setting is E indicating a secure Internet transaction (typically HTTPS over the Web). This setting is sometimes described as Non-SET Channel Encrypted.
SET is a specific security implementation that is rarely used.
 
ECP Authorization Method
ECPAUTHM
 W|I|T|P|A
I		 Y
Chase Paymentech calls this simply the Authorization Method.
Method by which merchant is authorized by customer to conduct this Electronic Check transaction. Please contact your Chase Paymentech representative to determine legal requirements for the various methods. Must be one of the following:
Method Description
  Blank is Unknown
W Written
I Internet
T Telephone
P Point of Purchase (POP)
A Accounts Receivable Conversion (ARC)
The ECP Authorization Method may be defaulted at the Division level. If the default is set, all transactions processed through the division will carry the default ECP authorization value unless this field is populated to override the default.
 
ECP Preferred Delivery Method
ECPDELVM
 A|B|F
A		 Y
The Preferred Delivery Method for depositing checks. Must be one of the following:
Method Description
A ACH Automated Clearing House electronic delivery
B Best Possible
F Facsimile Draft
Electronic check refunds require a preferred delivery method of ACH (A). If best possible (B) is sent, and the RDFI is a non-ACH participant, the transaction is rejected with Response Code 760 -- ACH Non-participant.
 
EDD Bank Sort Code
EDBSC
 A/N[10]
1234567890		 Y
Used for European Direct Debit Transactions.
The identifier of the customer's bank. Each country has its own bank sort code format.
 
EDD Country Code
EDCNTRY
 A/N[2]
DE		 Y
Used for European Direct Debit Transactions.
This is a code which indicates the country of the customer's bank. Must be one of the following:
Code Country
AT Austria
BE Belgium
DE Germany
FR France
GB United Kingdom
NL Netherlands
 
EDD RIB Code
EDRIB
 A/N[2]
12		 Y
Used for European Direct Debit Transactions.
The bank account checksum. This is optional, used only in France.
 
EIN
EIN
 A/N[9]
123456789		 Y
Business customer Employer Identification Number or Tax ID.
 
Email Verified
EMLVRFD
 Y|N
Y		 Y
PayPal specific. Returned Y or N from Set Express Payment to indicate whether or not the customer email address was verified.
 
Encrypted Account
EACCT
 A/N[128]
a09j3430j43-439j43p9ja49_4903		 Y
An encrypted version of the account number (ACCT). Used with ACE encryption.
 
Encryption Flag
ENCFLAG
 A/N[3]
F		 Y
The Encryption Flag tells Chase Paymentech how to decrypt the account number. This field is required only when processing third-party encrypted credit cards and checks.
 
Expiration Date
EXP
 A/N[7]
0905		 Y
Credit card expiration date: MMYY or MM/YY. Credit card expiration date. Send blanks (or 0000) if the card has expired since the order was placed or if the true expiration date is unknown
Omitting the expiration date on a card-not-present transaction, while acceptable to some card processors and debit networks, may result in a decline code from the Issuer.
Examples:
[blank]
0000
00/00
MMYY
MM/YY
MM/YYYY

Trevance translates 0 expiration dates to blanks for transmission to Chase Paymentech.
 
Fraud Check
CHKFRD
 Y|N
Y		 Y
'Y' to obtain a fraud score on this transaction. Otherwise 'N' or blank. Merchant must be participating in Chase Paymentech fraud scoring program.
 
Freight
FREIGHT
 N[12]
1.00		 Y
Amount of freight included in the transaction.
Frequently called Shipping or Shipping Cost.
This is the Bill Me Later (BML) Shipping Cost value as well.
 
IATA
IATA
 A/N[10]
1234567		 Y
BML only. For travel agencies, the travel agency IATA number.
 
ICV-Style Response
ICVRESP
 A/N[255]
Y123456Y123456789		  
See appendix on IC-Verify compatibility features.
 
Image Reference Number
IMGNUM
 A/N[32]
29029093209023		 Y
Image Reference Number associated with check for POP and ARC transactions. Optional.
 
Invoice
INV
 A/N[10]
INV#1234		 Y
Invoice number for this order.
 
KSN
KSN
 A/N[16]
0123456789012345		 Y
Key Sequence Number (KSN) associated with the PIN pad that encrypted the customer's PIN.
 
Last Action Succeeded
LAS
 Y|N
Y		  
Flag indicating whether the last requested transaction action succeeded.
Field is Y if successful and N if not.
Recommended field to check for success or failure when writing programs that read Trevance export files.
 
Lease Application ID
LSAPPID
 A/N[22]
B7865		 Y
BML SBIC only. Application ID for lease.
 
Lease Master Agreement ID
LSAGID
 A/N[10]
MASTER0000		 Y
BML SBIC only. The master agreement ID for this lease. May be returned by BML SBIC.
 
Lease Percent Qualified
LSPCTQ
 N[2]
25		 Y
BML SBIC only. Percent of order that is qualified for lease.
 
Lease Purchase Option
LSPUROPT
 D|F|P
F		 Y
BML SBIC only. Lease purchase option.
Value Description
D Dollar Value
F Fair Market Value
P Percentage
 
Loan Frequency
LNFREQ
 M|Q
M		 Y
BML SBIC only. Requested loan frequency.
Value Description
M Monthly
Q Quarterly
 
Loan Payment Amount
LNAMT
 N[12]
100.00		 Y
BML SBIC only. Requested payment amount.
 
Loan Term
LNTERM
 N[4]
36		 Y
BML SBIC only. Requested term of loan.
 
Loan Type
LNTYPE
 A/N[3]
REV		 Y
BML SBIC only. Type of requested loan.
Value Description
LSE Lease
REV Revolving
 
Market Specific Data
MARKSPEC
 A/N[1]
B		 Y
Visa only. Specifies additional market-specific authorization information. Accepted values are:
Value Description
B Bill Payment
H Hotel
 
MC Banknet Date
MCBNKDAT
 A/N[4]
0301		 Y
Authorization date assigned by the MasterCard authorization system. Used with externally-obtained MasterCard authorizations.
NOTE: format is MMDD for Month and Day. Year is not passed.
 
MC Banknet Reference Number
MCBNKREF
 A/N[9]
MWCYW4EDK		 Y
Reference number assigned by the MasterCard authorization system. Used with externally-obtained MasterCard authorizations.
 
MC SecureCode AAV
MCSCAAV
 A/N[32]
AAV		 Y
MasterCard SecureCode Account holder Authentication Value. This is a unique transaction token generated by the issuer and presented to the merchant each time a card holder conducts an electronic transaction using MasterCard SecureCode. AAV incorporates elements specific to the transaction and effectively binds the cardholder to a transaction at a particular merchant for a given sale amount.

Must be sent in Base 64 Encoding. T his is the same format used by MasterCard when returning the AAV data to the merchant during the authentication step.
 
MCC
MCC
 A/N[4]
1234		 Y
MasterCard Merchant Category Code. Used to describe merchant's primary business. MCC code for authorization and deposit must match.
 
Merchant Action
MACTION
 A/N[10]
None		  
This is a suggested action a merchant could take in response to a specific type of transaction decline.
For more information see Merchant Action Table.
This field is generated by Trevance according to recommendations in the Chase Paymentech documentation.
 
Merchant Echo
mrchecho
 A[99]
None		  
Not a Trevance Import/Export field.
Trevance uses this Chase Paymentech field while communicating with the Chase Paymentech Online Authorization service.
When using Trevance, the Chase Paymentech Online service must be configured to allow Merchant Echo.
 
Merchant Order Number
MRCHORDR
 A/N[22]
1234567890ABCDEF		 Y
A value composed of any alpha, blank, digit or punctuation combination that is used to track unique transactions through the Chase Paymentech system. This field ties the merchant request to Chase Paymentech responses and reports.
Chase Paymentech recommends, but does not require, that Order Numbers be unique.
The Chase Paymentech Real-Time Online system provides duplicate detection capabilities. Trevance relies on the Chase Paymentech capability and does not track duplicate submissions.
If not imported, a unique order number is generated automatically. If you are doing two-pass Authorization and Deposits, the Deposit should have the same Order Number as the original Authorization transaction. To help in reconciliation and report reviews, all Order Numbers within a single batch should be unique. This, however, is not mandatory.
Chase Paymentech looks at the entire 22-character order number. However, some services look at only the first 8 or 9 digits. MasterCard and Visa use all 22 characters. American Express uses the first nine. Discover uses the first eight. Ensuring the first eight characters of the Merchant Order Number are unique over a period of several days helps simplify reporting, tracking, and reconciliation.
Merchants should pass the same order number on authorization, deposit, and refund transactions. The order number should also remain the same for any individual authorization or deposit transaction that must be re-sent.
Do not use pipe(|), caret (^), percent symbol (%), or backslash (\) in the Order Number.
Notes: Merchant Order Numbers for debit transactions can only be alpha-numeric. Debit transactions containing any type of punctuation or space in the Merchant Order Number will fail.
 
Merchant Promotional Code
MCTPROMO
 A/N[4]
3004		 Y
Used by Bill Me Later.
Optional value indicating a merchant special promotion code to which customer responded.
 
Method of Payment
mop
 A[2]
VI		  
Frequently referred to as MOP.
Not a Trevance Import/Export field.
This Chase Paymentech field is constructed from the Trevance Card Type and Tender Type fields.
The mapping of these two import fields to Chase Paymentech's Method of Payment field is as follows:
Chase Paymentech
MOP		 Trevance
Card Type		 Trevance
Tender Type		 Description
AX AM C American Express/Optima
BL   L Bill Me Later
CB CB C Carte Blanche
DC DC C Diners Club
DE   D D Generic PIN-based Debit
DI DS C Discover/Novus
DP   L L Generic PIN-less Debit
EC   K Electronic Check (non-encrypted and encrypted)
Includes eChecks, ARC, and POP
EN   C Encrypted credit cards.
JC JC C JCB
MC MC C MasterCard
SW SW C Switch/Solo
VI VI C Visa/Delta

The encryption (EN) Method of Payment is sent when a credit card transaction also contains an Encryption Flag (ENCFLAG).
Encrypted electronic checks use the EC Method of Payment. The presence of an Encryption Flag indicates the check account field is encrypted.

If Trevance is unable to determine the method of payment, it sends a blank MOP to Chase Paymentech.

When processing debit cards, Chase Paymentech returns a Method of Payment specific to the debit card network from which the authorization was obtained. This value is exported in the Auth MOP field.
This value must be returned during the deposit transaction. Trevance automatically remembers this value for you.
The same order number must be used for both the authorization and deposit transactions for debit cards. Otherwise, the additional information (such as Auth MOP) cannot be associated with the deposit transaction.
 
Moneypak Confirmation ID
MPCONFID
 A/N[25]
0123456789012345678901234		 Y
The confirmation ID for a MoneyPak transaction, returned from auth or refund auth.
 
Moneypak Original Transaction ID
MPORTXID
 A/N[20]
77777777778888888888		 Y
The original transaction ID for a MoneyPak transaction, returned from auth or refund auth.
 
Number Of Employees
BUSEMPS
 N[6]
85		 Y
BML SBIC only. Number of employees for customer business.
 
Operating Environment
OPENV
 A/N[1]
0		 Y
Describes the terminal operating environment.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 No terminal used or unknown
1 Attended
2 Unattended
3 Off premises attended
4 Off premises unattended
5 Cardholder premises unattended
9 Unknown
S Electronic delivery
T Physical delivery
 
Order Date
ORDDATE
 M/D/YYYY
3/1/2008		 Y
Date that customer placed the order. See Order Time field.
 
Order Time
ORDTIME
 H:M:S
14:22:31		 Y
Time that customer placed the order.
 
Original Authorized Amount
ORIGAUTH
 N[12]
1.00		 Y
Chase Paymentech calls this the Authorized Amount.
Used for Visa and MasterCard transactions.
Only used when settling transactions that were not originally authorized through Chase Paymentech.
Should reflect the amount of the original authorized transaction.
 
Other Percent Qualified
OTHPCTQ
 N[2]
25		 Y
BML SBIC only. Percent of order that is not qualified for lease, software and supplies, or installation service.
 
Page Background Color
PGBKCO
 A/N[6]
99CCBB		 Y
PayPal specific. Background color of pages displayed by PayPal during Set Express Payment.
 
Page Header Background Color
PGHDBKCO
 A/N[6]
99CCBB		 Y
PayPal specific. Background color of header on pages displayed by PayPal during Set Express Payment.
 
Page Header Border Color
PGHDBRCO
 A/N[6]
99CCBB		 Y
PayPal specific. Border color of header on pages displayed by PayPal during Set Express Payment.
 
Page Image URL
PGIMGURL
 A/N[127]
http://www.example.com/images/image01.png		 Y
PayPal specific. URL of image to display on pages displayed by PayPal during Set Express Payment.
 
Page Locale
PGLOCALE
 A/N[2]
US		 Y
PayPal specific. Locale of pages displayed by PayPal during Set Express Payment.
 
Page Style
PGSTYLE
 A/N[30]
PageStyle		 Y
PayPal specific. Page style variable for pages displayed by PayPal during Set Express Payment.
 
Payment Status
PYSTATUS
 A/N[2]
A3		 Y
Payment status code returned by PayPal.
 
Payment Status Text
PYSTTEXT
 A/N[25]
Completed		 Y
PayPal only. Payment status description.
 
PayPal Contract ID
PYCID
 A/N[20]
7IKLQNJS012345678901		 Y
Used for PayPal transactions.
A PayPal Contract ID, which identifies an established recurring transaction. This field must be included for PayPal recurring sales.
 
PayPal Order ID
PYORDER
 A/N[19]
28269684AF474914S		 Y
An Order identifier, generated by PayPal.
 
PayPal Payer ID
PYPAYER
 A/N[25]
95HR9CM6D56Q2		 Y
The PayPal account number of the user making the purchase.
 
PayPal Token
PYTOKEN
 A/N[20]
EC-0E881823PA052770A		 Y
The token returned by PayPal at the start of the authentication process (returned from SetExpressPayment).
 
PayPal Transaction ID
PYTID
 A/N[19]
7AWDEGTR012345678		 Y
Used for PayPal transactions.
This is the PayPal Transaction ID received at the time the customer is originally authenticated. It must be included for PayPal deposit transactions. This field is also exported for recurring sales.
 
Personal Guarantor Title
PGTITLE
 A/N[9]
President		 Y
BML SBIC only. Title of the personal guarantor for the credit request.
 
PIN
PIN
 A/N[16]
0123456789012345		 Y
Debit Card encrypted Personal Identification Number (PIN) entered by customer.
 
PIN Capture Capability
PCAPCAPB
 A/N[1]
0		 Y
Describes the PIN capture capability of the terminal.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 No PIN Capture
1 Unknown
 
PO Number
PONUM
 A/N[25]
PO-23456789		 Y
Customer Purchase Order Number
For Purchase Card Level 2, Chase Paymentech uses the name Customer Reference Number.
If a Purchase Order Number is not available for a Level 2 transaction, another value suitable for tracking the order can be used.
This value is required for Purchase Card Level 3 transactions.
 
POP Terminal City
POPCITY
 A/N[4]
BOS		 Y
City where Point of Purchase terminal is located. Optional.
Used only for POP transactions.
Default value may be set at Chase Paymentech.
 
POP Terminal State
POPSTATE
 A/N[2]
MA		 Y
State where Point of Purchase terminal is located. Optional.
Used only for POP transactions.
Default value may be set at Chase Paymentech.
 
POS Capability Code
POSCAP
 0|1|2|A|B|C|H|K|L|M|N|R|X|Y|Z
K		 Y
Describes the capabilities of the POS device.
Applies only to American Express, Mastercard, and Visa transactions. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Unkown
1 Track 1
2 Track 2
C Chip
K Keyed
L Contactless
N No Terminal
X Magnetic strip signature
 
POS Customer ID Method
POSID
 0|E|L|M|N|P|S|T|U|Y
M		 Y
Describes how the cardholder was identified.
Applies only to American Express, Mastercard, and Visa transactions. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Unkown
M Mailorder
P PIN
S Signature
T Electronic ticket
U Unattended
 
POS Entry Mode
POSENTRY
 0|1|2|C|E|F|K|L|M|N|S|U|V|W|X|Y
K		 Y
Describes how the transaction was entered.
Applies only to American Express, Mastercard, and Visa transactions. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Unknown
1 Track 1
2 Track 2
C Chip
E Ecommerce
K Keyed
L Contactless
M Track 1 and 2
N No Terminal
S Manual w/CID
U Chip Card (CVV unreliable)
V Contactless Chip
W Swiped w/CID
X Mag strip sig
Y Mag strip sig w/CID
 
Pre-approval Invitation Number
PREAPRNO
 A/N[16]
123456789ABCDEF		 Y
Used for Bill Me Later.
Indicates whether or not customer has been pre-approved.
  • Pre-approval from credit bureau should include the 16-digit pre-approval number. This allows the pre-approval to be matched with the first customer order.
  • Internal pre-approval should include the leftmost digit as 1.
  • No pre-approval should include all zeros or be blank.
 
Presenter ID
PID
 A/N[6]
123456		  
Chase Paymentech Presenter ID. Not importable. Set in Trevance configuration. Exportable.
 
Product Delivery Type
PRODTYPE
 Y|D|P|V|T
P		 Y
Describes how the product being purchased is to be delivered. Must be one of the following:
Trevance
Code		 Chase Paymentech
Code		 Description
D DIG Digital Goods, ex: Downloaded software or Ebook (Visa/BML)
P PHY Physical (Visa/BML)
T TBD To Be Determined (BML)
V SVC Service (BML)
Y CNC Cash and Carry (BML)


The following Chase Paymentech codes, which were available in the 80 and 96-byte specifications, are not allowed in the 120-byte specification.
You must not send any of these codes. They will be rejected at Chase Paymentech.
Trevance
Code		 Chase Paymentech
Code		 Description
C --- Digital Content, ex: News and access to a Web site.
G --- Gift Certificate
M --- Both Digital and Physical
R --- Recurring
S --- Shareware
 
Receipt ID
RECPTID
 A/N[19]
37586254RI433423K		 Y
PayPal only. The receipt identifier.
 
Recurring Payment Advice Code
RECADV
 01|02|03
01		 Y
Action to be taken when receiving decline on a transaction marked as recurring. Will be one of the following:
Action Description
01 New account information available. Obtain new account information.
02 Try again later. Recycle transaction in 72 hours.
03 Do not try again. Obtain another type of payment from customer.

Code returned only for MasterCard account numbers. The Transaction Class must be set to Recurring (see the Class field).
 
Requested ACI
REQDACI
 Y|R|I|P
Y		 Y
Requested Authorization Characteristics Indicator.
Used only for settling Visa transactions that were originally authorized outside of Chase Paymentech.
This value indicates the ACI value that was requested at authorization time. This is currently for documentation only. This field is not sent to Chase Paymentech.
 
Response Code
RESPCODE
 A/N[6]
100		 Y
Chase Paymentech returns a three-digit response code.
The Chase Paymentech 120-byte specification recommends returning the response code received for an authorization with the deposit transaction.
Response codes are available in Appendix A of either the Chase Paymentech On-Line Payment Processing specification or the Chase Paymentech 120-byte Batch Processing specification.
Response codes are also available on-line.
These respone codes are frequently expanded so merchant systems must be capable of handling a currently undocumented response code. Also, note that there are multiple 'successful' response codes (100 thru 111) for various types of transactions. Please contact Chase Paymentech for details as to the specific responses.
 
Response Date and Time
RESPDATE
 M/D/YYYY [H:M:S]
3/1/2008 14:22:31		 Y
Date and Time the transaction was processed.
Note: This is not necessarily the Response Date returned by a Chase Paymentech Authorization transaction.
That date is returned in the Trevance Authorized Date field.
 
Response Text
RESPTEXT
 A/N[255]
100 -- Approved		  
Text description of the transaction result. Importable, but ignored. Usually export only.
For responses generated by Trevance, and not the processor, the RESPTEXT starts with "CNR-".
 
Retail Auth Terminal ID
RAUTHTID
 A/N[8]
01234567		 Y
Uniquely identifies a processing device associated with a Point of Sale division.
Chase Paymentech calls this field Terminal ID in retail authorization requests.
Note that the Retail Auth Terminal ID is different than the Retail Settle Terminal ID. Auths and Settlement can originate at different machines. The field sizes are also different.
See Retail Settle Terminal ID field.
 
Retail Settle Batch ID
RSETLBID
 A/N[16]
0123456789012345		 Y
Chase Paymentech calls this field the Batch Identification in retail transctions.
The batch ID represents a unique identifier to a logical group of transactions on a given terminal. If this field does not contain a value, and the merchant is setup to use Chase Paymentech's detail reporting product, Chase Paymentech populates the report with a value of 99999999999999.
 
Retail Settle Terminal ID
RSETLTID
 A/N[16]
0123456789012345		 Y
Uniquely identifies a processing device associated with a Point of Sale division.
Chase Paymentech calls this the Terminal Identification field in retail capture requests.
Note that the Retail Settle Terminal ID is different than the Retail Auth Terminal ID. Auths and Settlement can originate at different machines. The field sizes are also different.
See Retail Auth Terminal ID field.
 
Return URL
RTRNURL
 A/N[256]
http://www.example.com/checkout		 Y
PayPal specific. Return URL for Set Express Payment.
 
Returned ACI
RETRACI
 A/N[1]
V		 Y
Returned Authorization Characteristics Indicator.
Used only for settling Visa transactions that were originally authorized outside of Chase Paymentech.
This value is returned by Visa in the original Authorization transaction.
This value indicates the transaction is intended to qualify for PS2000 compliance.
Code Description
A Card swiped. Retail transaction.
E Card swiped. Retail transaction. Transaction includes Merchant Name and Location.
K Key entered. Card present with Key Entry.
N Not Qualified.
P Key-Entered Hotel. Hotel transaction/preferred custom.
R Bypass AVS. Card not present. AVS not required.
S Ecommerce. 3-D Authentication attempt.
U Ecommerce. 3-D Secure Authentication.
V Card not present. AVS Requested.
W Basic Ecommerce.
 
Routing Number
ROUTNUM
 A/N[9]
123456789		 Y
Bank routing number for checks. Also called Receiving Depository Financial Institution (RDFI) number, the Bank ID, the ABA#, or the Transit Routing #. US bank values are 9 digits. Canadian bank values are 8 digits. For Canadian banks, the first 8 characters should not have a space or dash. The proper formatting of Canadian bank IDs is FFFBBBBB where FFF is the financial institution and BBBBB is the branch number.
 
Service Percent Qualified
SRVPCTQ
 N[2]
25		 Y
BML SBIC only. Percent of order that is installation service.
 
Ship From ZIP/Postal Code
SFRMZCPC
 A/N[10]
03458-1234		 Y
Zip code or Canadian postal code from which product was shipped.
 
ShipAddress:Address 1
SHIPADD1
 A/N[30]
44 Shipper Lane		 Y
First address line of customer shipping address.
 
ShipAddress:Address 2
SHIPADD2
 A/N[30]
PO Box 44		 Y
Second address line of customer shipping address.
 
ShipAddress:Apt
SHIPAPT
 A/N[6]
44		 Y
Apartment portion of customer shipping address. Should say 50 and not Apt 50.
 
ShipAddress:City
SHIPCITY
 A/N[20]
Peterborough		 Y
City portion of customer shipping address.
 
ShipAddress:Country
SHIPCTRY
 A/N[3]
US		 Y
Country portion of customer shipping address.
Code Country
CA Canada
GB Great Britain
UK United Kingdom
US United States
 
ShipAddress:Email
SHIPEMAL
 A/N[50]
mbjones@example.com		 Y
Email portion of customer shipping address.
Example: customer@site.com.
 
ShipAddress:First Name
SHIPFNAM
 A/N[40]
Mary		 Y
Customer's first name on shipping address.
 
ShipAddress:Home Phone
SHIPHPHO
 A/N[20]
6035554444		 Y
Home phone portion of customer shipping address.
AAA Area Code
EEE Exchange
NNNN Number
XXXX Extension
 
ShipAddress:Last Name
SHIPLNAM
 A/N[40]
Jones		 Y
Customer's last name on shipping address.
 
ShipAddress:Middle Initial
SHIPMI
 A/N[5]
B		 Y
Customer's middle initial, not a middle name. Six characters for people who use two initials: G. A. Not intended for use by van as in van Beethovan.
 
ShipAddress:State/Prov
SHIPSTPR
 A/N[2]
NH		 Y
US State or Canadian Province Code portion of customer shipping address.
 
ShipAddress:Work Phone
SHIPWPHO
 A/N[20]
6034444444		 Y
Work phone number of customer shipping address.
AAA Area Code
EEE Exchange
NNNN Number
XXXX Extension
 
ShipAddress:ZIP/Postal Code
SHIPZCPC
 A/N[10]
03458		 Y
A five-digit US Zip Code, ten-character Zip+4, seven-character Canadian Postal Code or seven-character UK Postal Code.
See BillAddress:ZIP/Postal Code for details on field format.
 
Shipping Address Type
SHIPADTY
 A|C|I|N|P|R
C		 Y
The type of the shipping address. May be returned by BML.
Value Description
A APO/FPO
C Commercial
I International
N Non-Continental US
P Post Office
R Residential
 
Shipping Carrier
SHIPCAR
 A/N[4]
USPS		 Y
Carrier delivering the merchandise to customer. Must be one of the following:
Carrier Description
DHL DHL
FEDX Federal Express
G Greyhound
O Other
P Purolator
USPS United States Postal Service
UPS United Parcel Service
 
Shipping Method
SHIPMETH
 C|D|E|G|I|M|N|O|P|S|T|W
N		 Y
Method by which purchase is shipped to customer. Must be one of the following:
Method Description
C Lowest Cost
D Carrier Designated
E Electronic
G Ground
I International
M Military
N Next Day
O Other
P Pick up
S Same Day
T Two Day
W Three Day
 
SKU
SKU
 A/N[15]
SKU NUMBER		 Y
Introduced for AMEX CAPN support. Merchant's SKU number.
 
Soft Descriptor 1: Merchant Name
SOFT1
 A/N[38]
ASI*TREVANCE GATEWAY		 Y
Merchant Name and/or Item Description. See also Soft Descriptor 2/Merchant City Descriptor.
This field is used for both credit card and electronic check transactions.

This description appears on the customer's statement. If this field is blank, Chase Paymentech uses the default descriptor set for the Division.

Credit Cards
The Merchant Name Descriptor field must not start with a space.
There are three acceptable formats:
  • A three (3) character company identifier, followed by an asterisk (*), and up to 18 character description.
  • A seven (7) character company identifier, followed by an asterisk (*), and up to 14 character descriptor.
  • A 12 character company identifier, followed by an asterisk (*), and up to nine (9) character descriptor.
The asterisk must be in position 4, 8, or 13. If necessary add spaces between the company name and the asterisk.

Electronic Checks
For Electronic Check Transactions, the first 15 characters of this field should be used as the Doing Business As (DBA) Merchant Name.
Both Descriptor fields are required when using descriptors with electronic checks. Pinless Debit
Pinless debit soft descriptors may be up to 38 characters in length. They may include only letters and numbers.
 
Soft Descriptor 2: Merchant City
SOFT2
 A/N[13]
800-123-1234		 Y
City or customer service phone number that will appear on the cardholder's statement.
If left blank, will default to the value set at Chase Paymentech.
See also Soft Descriptor 1/Merchant Name Descriptor.
This field is used for both credit card and check transactions.

Credit Cards
The Merchant city or customer service phone number that will appear on the cardholder's statement.
Recommended formats by merchant channel:
Retail Store location city formatted as AAAAAAAAAAAAA
Direct Marketing Customer Service Phone Number formatted as NNN-NNN-NNNN or NNN-AAAAAAA
  Store URL
  Support Email address
Entering the Customer Service Phone Number is a requirement to qualify for Visa's reduced Direct Marketing interchange rate.

Electronic Checks
The first ten (10) characters of this field (usually) appear on the customer's statement.
Both Descriptor fields are required when using descriptors with electronic checks.
 
Software Percent Qualified
SPLPCTQ
 N[2]
25		 Y
BML SBIC only. Percent of order that is software and supplies.
 
Status
STATUS
 A/N[20]
AUTHORIZED		  
Transaction Status.
This field is generated by Trevance.
  • Authorized
  • Closed
  • Captured
  • Entered
  • Failed
  • Refunded
  • Voided
 
SubmitterID
SID
 A/N[6]
0123456		 Y
Chase Paymentech Submitter ID. Usually not imported unless working in a multi-submitter environment. All transactions in a single import file must have the same Submitter ID on each transaction.
 
Surcharge Amount
SURCHAMT
 N[12]
1.00		 Y
Returned by Debit Authorization Transaction.
Amount of surcharge charged for this transaction. 0.00 if no surcharge.
 
Switch/Solo Card Issue Number
SWCHISSU
 A/N[2]
01		 Y
An increment counter of either 1 or 2 characters defined by the issuing bank. If a card is lost, the bank issues a replacement card with the issue number being increased by one. The Switch/Solo Card Issue Number must be submitted even when a Switch/Solo Card Start Date exists. In addition, the Switch/Solo Card Issue Number must be submitted exactly as sown on the card.
Example:
  • If the card displays "01", submit "01", NOT "1".
  • If the card displays "1", submit "1", not "01"
 
Switch/Solo Card Start Date
SWCHDATE
 A/N[4]
0105		 Y
The date the card becomes active.
Format: MMYY
The Switch/Solo Card Start Date field should be submitted only when the card does not have an Issue Number. If the card displays only a Start Date and no Issue Number, the Switch/Solo Card Start Date field should contain a value and the Switch/Solo Card Issue Number field must be blank. If the card displays both a Start Date and an Issue Number, the Card Start Date should be left blank and the Card Issue Number field must be populated.
 
T and C Version
TANDC
 A/N[5]
02102		 Y
Used for Bill Me Later transactions.
Version number of the Terms and Conditions to which the customer agreed.
 
Tax
TAX
 N[12]
1.00		 Y
Amount of sales tax included in the transaction.
This value is required for Purchase Card Level 3 transactions.
 
Tax Exempt
TAXEXMPT
 Y|N
N		 Y
'Y' if customer is tax exempt. Otherwise 'N'.
 
Tender Type
TENDTYPE
 C|P|K|D|L|B|S|Y|E|M
C		 Y
Trevance always assumes the incoming transaction is a credit card transaction.
It can then automatically distinguish check, PIN-based Debit, and Bill Me Later transactions based on the imported information.

Trevance cannot distinguish between a credit card, a purchase card, and PIN-less debit transaction. Trevance also cannot automatically distinguish between a Bill Me Later and a Bill Me Later SBIC transaction.
If you are processing purchase cards,PIN-less debit, or Bill Me Later SBIC transactions, you must import the Tender Type.

The following table lists the acceptable Tender Types and also shows the data Trevance uses for automatic identification.
Type Description Distinguishing Feature
C Credit Card
K Check Routing Number
B Bill Me Later T and C Version
S Bill Me Later SBIC
D PIN Debit PIN
L PINless Debit
P Purchase Card
Y PayPal Any PayPal-specific field, such as PayPal Transaction ID
E European Direct Debit EDD Country Code
M MoneyPak MoneyPak Original Transaction ID or MonayPak Confirmation ID
 
Terminal Output Capability
TOPCAPB
 A/N[1]
0		 Y
Indicates whether the terminal is capable of printing or display.
American Express only. This is additional information that you can specify to describe the transaction environment. Including this information may improve the interchange rate for this transaction. Contact payment processor for specific requirements.
Value Description
0 Unknown
1 None
2 Printing
3 Display
4 Print and Display
 
Total Authorized Amount
AUTHAMT
 N[12]
1.00		 Y
May be imported for transactions that were authorized outside of Chase Paymentech. In that case, it represents the current amount authorized for deposit. If any partial reversals were performed (outside of Chase Paymentech), this would be the replacement amount.
If this amount is 0, the authorization data is invalid.
May be exported for all approved authorization and sale transactions. If a partial authorization was performed (for credit cards, where the action was "PA" or where partial authorizations are the default for the division), this will be the amount actually authorized. For BML, this will be the approved amount. For all other approved authorizations or sales, this will be equal to the AMT field.
 
Track 1
TRACK1
 A/N[76]
TRACK1DATA		 Y
Card Swipe data from Track 1.
Card present retail transactions should provide either Track 1 or Track 2 data, but not both.
If a transaction does contain both Track 1 and Track 2 data, Trevance defaults to using the Track 1 data.
 
Track 2
TRACK2
 A/N[39]
TRACK2DATA		 Y
Card Swipe data from Track 2.
Card present retail transactions should provide either Track 1 or Track 2 data, but not both.
If a transaction does contain both Track 1 and Track 2 data, Trevance defaults to using the Track 1 data.
 
Transaction Identifier
TRANSID
 A/N[15]
2390239023A9J		 Y
Used only for settling Visa transactions that were originally authorized outside of Chase Paymentech.
Value is assigned by the Visa authorization system.
An identifier, assigned by Visa, used to uniquely identify and link all related messages and records used to authorize and settle the transactions through Visa.
 
Transaction Sequence
XSEQ
 N[10]
1		  
May be exported for batch transactions. A unique value that identifies the transaction within the batch.
 
Transaction Type
trntyp
 A/N[1]
None		  
Not a Trevance Import/Export field.
Trevance constructs this Chase Paymentech field by looking at the Transaction Class, Tender type, and Ecommerce Type fields.
In the following table, ! indicates 'not.' Example: !D and !L means not PIN-based debit and not PINless Debit.
Transaction
Type		 Transaction
Class		 Tender
Type		 Ecommerce
Type		 Description
R P C|D|L|P   Retail: Card is present.
1 M !D !L   MOTO: Single Transaction. Transaction is not for recurring services or product and does not includes sales that are processed via an installment plan.
2 R !D !L   MOTO: Recurring. On-going or periodic transaction.
3 I !D !L   MOTO: Installment. Transaction is one of a group that originates from a single purchase where the merchant agrees to bill the cardholder in installments.
4       Not Currently Supported
MOTO: Deferred. Transaction with a delayed payment for a specified amount of time.
5 E !D 5|S Ecommerce: Secure Electronic Commerce Transaction. Transaction was successfully authenticated and includes the management of a cardholder certificate (e.g. 3-D Secure transactions).
6 E !D 6 Ecommerce: Non-Authenticated Electronic Commerce Transaction. Visa only. Transaction was not fully verified with Verified by Visa service.
7 E !D 7|E Ecommerce: Channel encrypted transaction. (HTTPS). Most typical Ecommerce setting. Transaction taken over a secure Internet connection.
8 E !D 8|U Ecommerce: Non-Secure Electronic Commerce. Transaction did not occur over a secured Internet connection. (Not recommended.)
I V L   IVR: PINless Debit only. Transaction where cardholder completed the sale via an interactive voice response (IVR) system.

When using Verified by Visa, the Visa service will give you an ECI (Electronic Commerce Indicator) of 5, 6, 7, or 8. You must import this value as the Ecommerce Type.
 
Unique Tracking ID
UTID
 A/N[52]
0123456789abcdefghijklmnopqrstuvwxyz_ABC-DEFGHIJ-010		 Y
Trevance 4250 can optionally be configured to generate and store UTIDs for each successful authorization. Trevance can later use the UTID to look up the customer account number for a transaction. The merchant can store the UTID instead of the account number and send the UTID to Trevance for later deposit (and refunds, if required).
Using UTIDs relieves the merchant of the requirement to store credit card account numbers to use in follow-up transactions over the life of an order.
 
Validation Code
VALCODE
 A/N[4]
1234		 Y
Used only for settling Visa transactions that were originally authorized outside of Chase Paymentech.
Value is assigned by the Visa authorization system.
Used by Visa to determine the accuracy of the authorization data contained in the settlement record.
 
VAT Amount
VATAMT
 N[12]
1.00		 Y
Amount of total transaction that represents European VAT tax.
 
VAT Rate
VATRATE
 N[4]
1.5		 Y
Rate at which VAT was calculated for this transaction.
 
Visa Authentication CAVV
VICAVV
 A/N[40]
CAVV		 Y
Chase Paymentech calls this the Cardholder Authentication Verification Value.
A cryptographic value that links the Issuer's authentication or attempted authentication response with a subsecquent authorization message for that purchase.
Value is provided by Verified by Visa service.
 
Visa Authentication CAVV Response
VICAVVRS
 0|1|2|3|4
2		 Y
Chase Paymentech calls this field CAVV Response Code.
Result of a Verified by Visa transaction sent to Chase Paymentech. Listed as importable, but not sent to Chase Paymentech. Will be one of the following:
Code Description
[Blank] CAVV not present.
0 CAVV not validated due to erroneous data submitted.
1 CAVV failed validation. This is an indication of potential bad or fraudulent data submitted as the CAVV.
2 CAVV passed validation--Authentication Transaction.
3 CAVV passed validation--Attempted Authentication Transaction.
Determined that the Issuer ACS generated this value from the use of the Issuer's CAVV key(s).
4 CAVV failed validation -- Attempted Authentication Transaction. This is an indication of potential bad or fraudulent data submitted as the CAVV.
Determined that Visa generated this value from the use of CAVV key(s).
5 Reserved for future use.
6 CAVV not validated -- Issuer not participating in CAVV validation. This value is generated when an Issuer requests the "do not verify" flag to be established for its BINs. This parameter enables an Issuer to temporarily stop CVV verification while resolving CAVV key issues. VisaNet processes this value as a valid CAVV.
7 CAVV failed validation -- Attempted Authentication Transaction. This is an indication of potential bad or fraudulent data submitted as the CAVV. CAVV generated with Visa Key -- Issuer ACS unavailable.
8 CAVV passed validation -- Attempted Authentication Transaction. CAVV generated with Visa Key.
9 CAVV Failed Validation -- Attempted Authentication Transaction. This is an indication of potential bad or fraudulent data submitted as the CAVV CAVV generated with Visa Key -- Issuer ACS unavailable.
A CAVV passed validation -- Attempted Authentication Transaction. CAVV generated with Visa Key -- Issuer ACS unavailable.
B CAVV passed validation -- Attempted Authentication Transaction. No liability shift. Indication that the account number is a commercial card or a prepaid gift card or that this transaction was an encrypted Internet transaction for which authentication was not provided--in other words, a typical HTTPS Web transaction.
C CAVV not validated -- Attempted Authentication Transaction. Issuer did not return a CAVV results code in the authorization response. VisaNet will treat this as a valid CAVV if the Issuer approved the transaction.
D CAVV not validated -- Authentication. Issuer did not return a CAVV results code in the authorization response. VisaNet will treat this as valid CAVV if the Issuer approves the authorization.
I Invalid Security Data.
U Issuer does not participate or 3-D Secure data not utilized.
 
Visa Authentication XID
VIXID
 A/N[40]
XID		 Y
Chase Paymentech calls this the Visa Transaction ID (XID).
A unique tracking number set by the Merchant and sent to the Issuer Authentication Server.
Used for Verified by Visa.
 
Web Password
WEBPASS
 A/N[20]
WEBPW		  
Used for transactions presented via the Web interface.
 
Web User
WEBUSER
 A/N[20]
WEB		  
Used for transactions presented via the Web interface.
 
Years In Business
BUSYEARS
 N[3]
12		 Y
BML SBIC only. Years in business for customer business.
 
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