TSYS Merlin Chargeback Case Transaction UML

Represents information about chargeback case transaction as it is represented in TSYS Merlin specification.

Prefix attached to the account number used for specific identification of the account.

Suffix attached to the account number used for specific identification of the account.

Secondary identifier of the chargeback case aquirer which can be used to cross-reference records between UniPay and integrated systems.

Street (line 1) of the merchant's mailing address.

Street (line 2) of the merchant's mailing address.

Association number assigned to the merchant.

Authorization response code generated by the system.

BIN (for Visa) and ICA (for MasterCard) of the issuing bank.

Card brand code that is assigned to the transaction.

Account number of the cardholder associated with the record.

Amount included in chargeback case.

Code of the chargeback case assigned within the system.

Type of the chargeback case.

Reference to the entity that represents information about the transaction.

City of the merchant's mailing address.

Date when chargeback case was loaded.

Date when chargeback case was posted.

Date when the retrieval request was fulfilled or when the chargeback case was resolved.

Date when the second retrieval request was printed to be sent or faxed to the merchant.

Date when transaction was created.

Date when the file was sent to the data warehouse.

DBA name associated with the record.

Indicates whether the transaction is debit or credit.

Indicator of the cases that contain the same Acquirers Reference Number, Card Number, and Case Amount and are assigned to one group.

Indicates whether the item is a foreign or domestic retrieval or chargeback. An item is foreign if either the merchant or the card issuer is foreign.

Code of the group the merchant belongs to.

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

Type of the associated item. Possible values are the following: 1 - New Cases: new chargebacks and new reversal cases loaded today. 2 - Fulfilled Retrieval Requests: retrieval cases fulfilled today. 3 - Worked Case Resolved to Other: chargeback or reversal cases resolved to Bank, GL, or Split today. 4 - Worked Case Resolved to Merchant: chargeback or reversal cases resolved to the Merchant today. 5 - Corrected Case: a case that has corrected transaction or merchant data. 6 - New Retrievals: retrieval request cases loaded today. 7 - Second Retrieval Requests: retrieval cases where second request letter sent today. This field may contain more than one record for a given case.

Merchant category code of the business.

Amount included in chargeback case and assigned to the particular merchant.

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.

Merchant number associated with the transaction.

Identifier of the record used to cross-reference information between the systems.

Reason code generated by the system.

Reason code message generated by the system.

Content of the record.

Type of the record.

Institution against which this case was resolved. When a retrieval request is successfully fulfilled, the value is B (Issuing Bank). When a retrieval request is closed due to time frame exceeded, the value is M (Merchant).

State code of the merchant's mailing address.

Code of the transaction assigned by a processor.

Transaction ID assigned within the system.

Reference to the entity that represents information about chargeback case transaction as it is represented in TSYS Merlin specification.

ZIP/postal code of the merchant's mailing address.