World Pay TCMP Retail Transaction UML

Type of account. See specification of the processor for more information about available account types.

Response code of the processor.

Cashback amount for ATM/debit, EBT cash benefit and check transactions or convenience fee for quasi-cash merchants.

Additional receipt data returned from the host is varied depending on the transaction type.

Amount of cashback authorized.
Debit data. Only returned on ATM or debit transactions.

Type of application used for the transaction.

This value is used to indicate the source for the authorization response.

Returned from authorizing network for pre-auth and sale requests. Echoed from request for all others.

AVS result code. See the specification of the processor for more information.

Generated by terminal application whenever a new batch is opened. New batches should be based on the current date and current batch count number.

The merchant/cardholder billing account number.

'For PINless-Debit transactions only.'

Method used to identify the cardholder:

• Space - Not specified
• 1 - Signature
• 2 - PIN
• 3 - Self-service terminal
• 4 - MOTO/ eCommerce
• 5 - Self-service terminal - Limited amount
• 6 - Automated Teller Machine (ATM)

Available amount of cash on the cardholder's account.
EBT data. Only returned on EBT transactions.

Reference to the entity that represents real-time financial transaction.

Used for FSA transaction.

Credit ACI authorization characteristics indicator (VISA only).
Credit data. Only returned on credit transactions.

Street address associated with customer account.

ZIP/postal code of the address associated with customer account.

Card verification value (CVV2/CID) result code. See the specification of the processor for more information.

Debit data. Only returned on ATM or debit transactions.

Used for FSA transaction.

The merchant/cardholder description or name.

'For PINless-debit transactions only.'

Immidiately follows the terminal identification field and allows to utilize the same terminal identification number for locations with multiple terminals. Must be uniques for each POS terminal and should be 00 for standalone POS terminals.

EBT authorization code.
Offline EBT approval data. Required for all EBT voice authorized transactions.

EBT voucher number.
Offline EBT approval data. Required for all EBT voice authorized transactions.

Email address of the merchant.

EMV data information.

Refer to the specification of the provider for detailed information.

Reports how the specific transaction was submitted.

EBT data. Only returned on EBT transactions.

Fee amount for debit.
Debit data. Only returned on ATM or debit transactions.

Food account balance.
EBT data. Only reurned on EBT transactions.

Used for FSA transactions.

Identifier of the object used for references; auto-incremented integer value.

Merchant's reference number. This field is required for PIN-less debit transactions.

Default transaction date (YYMMDD). During the settlement upload it must contain the value returned in the original authorization response if the transaction was authorized online, if not - it must contain a POS device generated date.

Default transaction time in 24-hour format (HHMMSS). During the settlement upload it must contain the value returned in the original authorization response if the transaction was authorized online, if not - it must contain a POS device generated date.

Code of Merchant Account to which instance of this object is attributed to.
Depending on the context, Merchant Account Code field may contain either Merchant Code or Merchant Account Code.

The field is primarily used for data partitioning and data management, to make it easy to determine the ownership of a record within the database.

Message sequence number.

Should increment by one for each terminal message so that a unique number is generated for each authorization request, regardless of outcome of the transaction. Terminal software should validate that the message sequence number in the response matches message sequence number in the request. This number must be reset to the starting value of 0001 after reaching the maximum value of 9999.

Invoice/order number for credit, debit and EBT transactions.
ACH processing. Required for ACH transactions.

Required for Check processing, ACH transactions and PIN-less Debit transactions.

Data requirements vary by check processing/ACH service and consist of one or more of the data elements.

Indicates the type of industry.

Overriding SIC code.

Indicates whether terminal support partial authorization responses.

Phone number of the merchant for discussing any processing issues.

Postal address of the merchant.

Postal or ZIP code of the merchant's mailing address.

Used for FSA transaction.

Type of transaction processing.
Two types are available:

• Terminal Capture
• Host Capture

Purchase card indicator. Five values are available:

• B - Business card;
• R - Corporate card;
• S - Purchase card;
• O - Non-commercial card;
• space - Purchase card not supported.

Credit data. Only returned on credit transactions.

Type of request.

Response message from the processor generated by the gateway.

Reference to the entity that represents a group of real-time transactions which must be settled together.

Retail variable data.
Data format depends on the transaction type.

Retrieval data format.

Various retrieval data. See specification of the processor for more information.

Numeric, generated by the terminal application. Two types are available:

• message sequence number;
• transaction sequence number.

Indicates what type of SIC is used. Two values are available:

Y - Override existing SIC;
N - Use existing SIC code.

Comprised of a:

• 15-byte numeric merchant number
• 8-byte numeric terminal number
• 1-byte numeric check digit

These numbers are assigned by WorldPay. The terminal identification number in the host response must match the terminal identification in the host request message for the transaction to be valid.

Describes tha highest level of transaction input the terminal is capable of.

Amount including any cashback requested.

For ATM, debit, EBT and check transactions: Includes any casback amount specified in the request, but does not include fee amount charged to the customer.
For terminals supporting partial authorization: May be less than the originally requested amount.

Transaction type identifier.
Credit data. Only returned on credit transactions.

Data format depends on the transaction type.

Indicates type of the transaction.

Type of processed transaction.

Used for FSA transaction.

UCAF/CAVV result code. See the specification of the processor for more information.

Validation code (VISA only).

Verified by Visa / Master Card secure ID.
Fraud prevention data. Used for manually entered credit transactions only.

Used for FSA transaction.