EPC020-08 Book 3 - Data Element Spreadsheet - SCS Volume v7.0

330767039.
xlsx
Payment
T2A
A2I
Reference
ISO 8583
ISO 20022
ISO 8583v87
ISO 8583v93
ISO 8583v03
part of MTI
N/A
Terminal/Acquirer
part of MTI
part of MTI
N/A
Terminal/Acquirer
A2I /T2A
Header.ExchangeIdentification
GroupHeader.MessageIdentification
DE 11
DE 11
DE 21
N/A
Terminal/Acquirer
A2I /T2A
Header.ReTransmissionCounter
N/A
part of MTI
part of MTI
part of MTI
N/A
Terminal/Acquirer
Number
part of MTI
part of MTI
ExchangeIdentification
3
RetransmissionCounter
Indicates the date and time at

which the message was created
A2I /T2A
Header.CreationDateTime
GroupHeader.CreationDateTime
DE 7
DE 7
DE 7
N/A
SenderIdentifier
Code identifying the forwarding

institution
A2I /T2A
Header.InitiatingParty.Identification
GroupHeader.InitiatingParty.Identificatio
n.OrganisationIdentification.Other.Identif
ication
DE 32
DE 33
DE 100
DE 32
DE 33
DE 100
DE 32
DE 33
DE 100
N/A
Terminal/Acquirer
InitiatingPartyType
Type of identified entity
A2I /T2A
Header.InitiatingParty.Type
n.OrganisationIdentification.Other.Sche
meName
N/A
N/A
N/A
N/A
Terminal/Acquirer
7
Header.InitiatingParty.Issuer
n.Other.Issuer
N/A
N/A
N/A
N/A
Terminal/Acquirer
8
InitiatingPartyShortName
Name of the entity.
A2I /T2A
Header.InitiatingParty.ShortName
GroupHeader.InitiatingParty.Name
N/A
N/A
N/A
N/A
Terminal/Acquirer
ReceiverIdentifier
Code identifying the receiving

institution (e.g. intermediary
entity)
A2I /T2A
Header.RecipientParty.Identification
N/A
DE 2
DE 33
DE 100
DE 2
DE 33
DE 100
DE 2
DE 33
DE 100
N/A
Terminal/Acquirer
RecipientPartyType
RecipientPartyAssigner

Entity assigning the identification
(for example merchant, acceptor,
acquirer, or tax authority).
A2I /T2A
A2I /T2A
Header.RecipientParty.Type
Header.RecipientParty.Issuer
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Terminal/Acquirer
Terminal/Acquirer
RecipientPartyShortName
Name of the entity.
A2I /T2A
Header.RecipientParty.ShortName
N/A
N/A
N/A
N/A
N/A
Terminal/Acquirer
RelayIdentifier
Identification of a partner of a
message exchange.
A2I /T2A
Header.Traceability.RelayIdentification.Identification
N/A
N/A
N/A
N/A
N/A
Terminal/Acquirer/Issuer
10
11
12
13
14
RelayIdentifierType
A2I /T2A
Header.Traceability.RelayIdentification.Type
N/A
N/A
N/A
N/A
N/A
RelayIdentifierAssigner

A2I /T2A
Header.Traceability.RelayIdentification.Issuer
N/A
N/A
N/A
N/A
N/A
RelayShortName
Name of the entity.
A2I /T2A
Header.Traceability.RelayIdentification.ShortName
N/A
N/A
N/A
N/A
N/A
TraceDateTimeIn
Date and time of incoming data

exchange for relaying or
processing.
A2I /T2A
Header.Traceability.TraceDateTimeIn
N/A
N/A
N/A
N/A
N/A
TraceDateTimeOut
Date and time of the outgoing

exchange for relaying or
processing
A2I /T2A
Header.Traceability.TraceDateTimeOut
N/A
N/A
N/A
N/A
N/A
AcquirerIdentifier
Code identifying the acquirer or

delegated entity
A2I /T2A
Environment.Acquirer.Identification.Identification
PaymentInformation.CreditorSchemeIde
ntification.Identification.PrivateIdentifica
tion.Id
DE 32
DE 32
DE 32
9F01
Acquirer
15
16
17
18
19
20
AcquirerAddress
A2I
N/A
PaymentInformation.Creditor.PostalAddr
ess.AddressLine
N/A
N/A
N/A
N/A
Acquirer
A2I
N/A
PaymentInformation.Creditor.PostalAddr
ess.Country
N/A
N/A
N/A
N/A
Acquirer
Acquirer Account
Information that locates and

identifies a specific address of the
Acquirer, as defined by postal
Information
that locates and
services
identifies the country of the
Acquirer
The account of the acquirer
N/A
N/A
N/A
N/A
N/A
Acquirer
AcquirerType
A2I /T2A
Environment.Acquirer.Identification.Type
PaymentInformation.CreditorAccount.Id
entification,
PaymentInformation.CreditorAgent.Fina
N/A
ncialInstitutionIdentification.
N/A
N/A
N/A
N/A
Acquirer
AcquirerIdentifierAssigner
A2I /T2A
Environment.Acquirer.Identification.Issuer
N/A
N/A
N/A
N/A
N/A
Acquirer
AcquirerShortName

acquirer,
Nameor
oftax
theauthority).
entity.
A2I /T2A
Environment.Acquirer.Identification.ShortName
N/A
N/A
N/A
N/A
N/A
Acquirer
AcquirerParametersVersion
AcceptorIdentifier
Version of the payment acquirer

parameters of
Identification
of the
the POI.
entity.
T2A
A2I /T2A
Environment.Acquirer.ParametersVersion
Environment.Merchant.Identification.Identification
N/A
PaymentInformation.UltimateCreditor.Id
entification
N/A
DE 42
N/A
DE 42
N/A
DE 42
N/A
9F16
Terminal
Acquirer/merchant
AcceptorType
A2I /T2A
Environment.Merchant.Identification.Type
N/A
N/A
N/A
N/A
N/A
Acquirer/merchant
AcceptorIdentifierAssigner

A2I /T2A
Environment.Merchant.Identification.Issuer
N/A
N/A
N/A
N/A
N/A
Acquirer/merchant
AcceptorShortName
Name of the entity.
A2I /T2A
Environment.Merchant.Identification.ShortName
N/A
N/A
N/A
Acquirer/merchant
The name of the card acceptor :

Name of the merchant as
appearing on the receipt.
A2I /T2A
Environment.Merchant.CommonName
PaymentInformation.UltimateCreditor.N
ame
N/A
N/A
AcceptorNameLocation
DE 43
DE 43
DE 43
N/A
Acquirer/merchant
21
AcquirerCountry
22
23
24
25
26
27
28
29
30
31
32
AcceptorLocationCategory
Business location type (e.g. train,

air-plane, etc.)
A2I /T2A
Environment.Merchant.LocationCategory
N/A
N/A
N/A
N/A
N/A
AcceptorAddress
The name and location of the

card acceptor: Location of the
merchant where the transaction
took place, as appearing on the
receipt
A2I /T2A
Environment.Merchant.Address
Part of
ame
DE 43
DE 43
DE 43
9F4E
Acquirer/merchant
AcceptorCountry
Country of the merchant where

the transaction took place.
A2I /T2A
Environment.Merchant.CountryCode
Part of
ame
DE 43
DE 43
DE 43
9F1A
Acquirer/merchant
AcceptorSchemeData
Additional merchant data

required by a card scheme
A2I /T2A
Environment.Merchant.SchemeData
N/A
N/A
N/A
N/A
N/A
Acquirer/merchant
34
36
Card Stakeholders Group
ME
ME
ME
ME
ME
ME
ME
ME
ME
ME
ME
ME
CE
CE
CE
CE
CE
CE
ME
ME
ME
ME
ME
ME
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
O
O
OE
OE
O
O
OE
OE
O
O
OE
OE
O
O
OE
OE
O
O
OE
OE
O
O
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
ME
ME
ME
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
OE
OE
OE
OE
OE
OE
Message Comments
Usually this Data Element is not present in requests but if the authorisation is
sent as an advice this advice may be repeated.
Mandatory for ISO 20022 Supplementary Data Extensions (Clearing)
Different use within 8583 and

CAPE
Within CAPE, the
receiveridentifier may be the
AcquirerID which corresponds
with ISO 8583 DE32 but if the
receiver identifier is an
intermediate agent, then it is
not DE32.
see Annex 1
OE
OE
OE
OE
OE
OE
O
M
OE
CE
O
M
OE
CE
O
M
OE
CE
O
NP
OE
NP
O
NP
OE
NP
O
NP
OE
NP
OE
OE
OE
ME
ME
ME
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
OE
NP
NP
NP
NP
NP
NP
Populated by the Acquirer if not present in the T2A domain.
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
Mandatory for Mandatory for ISO 20022 Supplementary Data Extensions

(Clearing).
Street is Conditional. N/A for ver 87 and 93.
Location is mandatory for 87, 93 and 2003.
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
If required by the card scheme
Populated by the Acquirer if not present in the T2A domain
Acquirer/merchant
33
35
different use within 8583 and

CAPE
Within CAPE, the
senderidentifier may be the
merchantID which corresponds
with ISO 8583 DE42 but if the
sender identifier is an
intermediate agent, then it is
not DE42.
see Annex 1
A2I /T2A
Terminal/Acquirer
InitiatingPartyIdentifierAssigner Entity assigning the identification

See Transaction Reference
4
TransmissionDateandTime
Data Element Comments
1
2
Response
part of MTI
N/A
Request/Advice/Notifcation
Message root
Header.ProtocolVersion
Response
Header.MessageFunction
T2A
Request/Advice
A2I /T2A
Version of the protocol

specifications.
Unique identification of an
exchange occurrence
Indicates the number of
retransmissions of the message
Response
Identifies the type of process

related to the message
ProtocolVersion
Request/Advice
MessageFunction
Response
Source
Presentment
Advice
EMV
Cancellation
Response
Registered ISO 20022

Supplementary Data Extensions
for clearing
(Only applicable for Presentments
and Reversals A2I)
Authorisation
Request/Advice
CAPE
Domain(s)
Completion
Response
Purpose
Cancellation
Request/Advice
DataElementName
Authorisation
Page 1 of 7
330767039.xlsx
POIIdentifier
Unique code identifying a POI at

the card acceptor location. This
code might be structured and
composed of different
information, e.g. to include
Terminal, POI system and Card
acceptor system identifiers.
A2I /T2A
Environment.POI.Identification.Identification
CardRemittanceInformation.PointOfInter
action.Identification.Identification
DE 41
DE 41
DE 41
9F1C
Acquirer
POIIdentifierType
A2I /T2A
Environment.POI.Identification.Type
action.Identification.Type
N/A
N/A
N/A
N/A
Acquirer
37
38
POIIdentifierAssigner

A2I /T2A
Environment.POI.Identification.Issuer
action.Identification.Issuer
N/A
N/A
N/A
N/A
Acquirer
POIShortName
Name of the entity.
A2I /T2A
Environment.POI.Identification.ShortName
action.Identification.ShortName
N/A
N/A
N/A
N/A
Acquirer
39
40
Common name assigned by the
acquirer to the POI system
A2I /T2A
Environment.POI.SystemName
POIGroupIdentifier
POISystemName
Identifier assigned by the

merchant identifying a set of POI
terminals performing some
categories of transactions.
A2I /T2A
Environment.POI.GroupIdentification
action.SystemName
N/A
N/A
N/A
N/A
Acquirer
action.GroupIdentification
N/A
N/A
N/A
N/A
Acquirer
POICardReadingCapabilities
Permits to identify the POI

capability and then which
operational rules apply
A2I /T2A
Environment.POI.Capabilities.CardReadingCapabiliti CardRemittanceInformation.PointOfInter
es
action.Capabilities.CardReadingCapabili
ties
N/A
DE22-1
DE27-1
N/A
Terminal
41
42
43
POICardholderVerificationCapab
ilities

A2I /T2A
POIOnLineCapabilities
On-line and off-line capabilities

of the POI
A2I /T2A
Environment.POI.Capabilities.CardholderVerification CardRemittanceInformation.PointOfInter
Capabilities
action.Capabilities.CardholderVerificatio
nCapabilities
DE22-2
DE22-2
DE27-2
N/A
Terminal
N/A
N/A
N/A
9F35
Terminal
44
Environment.POI.Capabilities.OnLineCapabilities
action.Capabilities.OnLineCapabilities
45
POIDisplayType

Capabilities of the display
components performing the
transaction
A2I /T2A
Environment.POI.Capabilities.DisplayCapabilities.Di CardRemittanceInformation.PointOfInter
splayType
action.Capabilities.DisplayCapabilities.D
isplayType
N/A
DE22-11
DE27-6
DE27-7
N/A
Environment.POI.Capabilities.DisplayCapabilities.N CardRemittanceInformation.PointOfInter
umberOfLines
action.Capabilities.DisplayCapabilities.N
umberOfLines
N/A
N/A
DE27-6
DE27-7
N/A
9F35 contains more

information than online
capabilities
47
POIDisplayLineWidth

transaction
A2I /T2A
Environment.POI.Capabilities.DisplayCapabilities.Li
N/A:
neWidth
action.Capabilities.DisplayCapabilities.L
ineWidth
POIPrintLineWidth

transaction
A2I /T2A
Environment.POI.Capabilities.PrintLineWidth
POIComponentType
Type of component belonging to

a POI Terminal
A2I /T2A
Environment.POI.Component.POIComponentType
N/A
N/A
N/A
N/A
Terminal
N/A:
action.Capabilities.PrintLineWidth
N/A
N/A
N/A
N/A
Terminal
N/A:
action.Component.POIComponentType
N/A
N/A
N/A
N/A
Terminal
48
49
50
POIComponentProviderIdentifier
Identification of the software,

hardware or system provider of
the POI component
A2I /T2A
Environment.POI.Component.ProviderIdentification
N/A:
action.Component.ManufacturerIdentific
ation
N/A
N/A
N/A
N/A
Terminal
POIComponentIdentifier
Identification of the component

assigned by the provider
A2I /T2A
Environment.POI.Component.Identification.Identific
N/A:
ation
action.Component.Model
N/A
N/A
N/A
N/A
Terminal
51
52
POIComponentSerialNumber
Serial number of a component.
A2I /T2A
Environment.POI.Component.Identification.SerialNu
N/A:
mber
action.Component.SerialNumber
N/A
N/A
N/A
N/A
Terminal
POIComponentVersionNumber
Current version of component

that might include the release
number.
A2I /T2A
Environment.POI.Component.Status.VersionNumber
N/A:
action.Component.VersionNumber
N/A
N/A
N/A
N/A
Terminal
A2I /T2A
Environment.POI.Component.StandardCompliance.I
dentification
N/A
N/A
N/A
N/A
N/A
Terminal
53
54
POIComponentStandardComplia Identification of the standard for
nceIdentifier
which the component complies
with
55
POIComponentStandardComplia Version of the standard for which
nceVersion
the component complies with
A2I /T2A
Environment.POI.Component.StandardCompliance.V
ersion
N/A
N/A
N/A
N/A
N/A
Terminal
POIComponentAssessmentlNum
ber
Unique number for the

assessment of a component,
delivered by a certification body.
A2I /T2A
Environment.POI.Component.Assessment.Number
N/A:
action.Component.ApprovalNumber
N/A
N/A
N/A
N/A
Terminal
CardPresenceIndicator
Indicate whether card was

physically present at merchant
location to initiate transaction.
T2A/A2I
Context.PaymentContext.CardPresent
CardRemittanceInformation.Transaction
Details.PaymentContext.CardPresent
DE25
DE22-6
DE22-3
N/A
Terminal
CardholderPresenceIndicator
Indicate whether the cardholder

was physically present at
merchant location to initiate
transaction.
T2A/A2I
Context.PaymentContext.CardholderPresent
Details.PaymentContext.CardholderPres
ent
DE25
DE22-5
DE22-3
N/A
Terminal
AttendanceTypeIdentifier
Identifies whether an attendant

was present at the POI when the
transaction was initiated.
T2A/A2I
Context.PaymentContext.AttendancePaymentContext CardRemittanceInformation.Transaction
Details.PaymentContext.AttendanceCont
ext
DE25
DE22-4
DE22-3
9F35
Terminal
BusinessEnvironmentTypeIdentif
ier
Identifies in what type of

business environment the
transaction has taken place, e.g.
private or public.
T2A/A2I
Context.PaymentContext.TransactionEnvironment
N/A:
Details.PaymentContext.TransactionEnvi
ronment
N/A
N/A
N/A
N/A
Terminal
TransactionChannelIdentifier
Identifies by means of which

communication channel the
transaction was conducted e.g. ecommerce or telephone order.
T2A/A2I
Context.PaymentContext.TransactionChannel
Details.PaymentContext.TransactionCha
nnel
N/A
N/A
DE22-3
N/A
Terminal
AttendantMessageCapabilitityInd
icator
Indicates whether the POI has

capability of displaying a
message to the attendant.
T2A/A2I
Context.PaymentContext.AttendantMessageCapable
N/A:
Details.PaymentContext.AttendantLangu
age
N/A
DE22-11
DE27-7
9F40
Terminal
AttendantLanguageIdentifier
Identifies the language used to

display messages to the attendant.
T2A/A2I
Context.PaymentContext.AttendantLanguage
N/A:
Details.PaymentContext.AttendantMessa
geCapable
N/A
N/A
N/A
N/A
Terminal
CardDataEntryModeIdentifier
Identifies the method used to

enter card information into the
transaction.
T2A/A2I
Context.PaymentContext.CardDataEntryMode
Details.PaymentContext.CardDataEntry
Mode
DE22-1
DE22-7
DE22-1
9F39
Terminal
FallbackIndicator
Indicates occurrence of fallback

in card entry (i.e.,
primary/preferred entry method
failed).
T2A/A2I
Context.PaymentContext.FallbackIndicator
Details.PaymentContext.FallbackIndicat
or
N/A
N/A
DE22-1
N/A
Terminal
56
57
58
59
61
62
64
65
66
CE
CE
CE
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
MG
NP
NP
NP
NP
NP
NP
CG
NP
May also be determined from

MCC (e.g. 5542)
60
63
Terminal
46
POIDisplayNumberOfLines
May also be determined from

MCC (e.g. 5961)
Page 2 of 7
330767039.xlsx
SaleSystemIdentifier
Identifier of the electronic cash

register and/or Sale system used
by the acceptor to conduct the
transaction.
T2A
Context.SaleContext.SaleIdentification
N/A
N/A
N/A
N/A
N/A
Terminal
SaleSystemTransactionIdentifier
Identifier of the transaction

assigned by the electronic cash
register or Sale system of the
acceptor.
T2A/A2I
Context.SaleContext.SaleReferenceNumber
Details.SaleReferenceNumber
DE37
DE37
DE37
N/A
Terminal
T2A
Context.SaleContext.SaleReconciliationIdentification
N/A
N/A
DE28+29
DE28+29
N/A
Terminal
T2A/A2I
Context.SaleContext.CashierIdentification
N/A
N/A
N/A
N/A
N/A
Terminal
67
68
SaleSystemReconciliationIdentifi
Identifies the reconciliation
er
period between the ECR or Sale
system and POI.
69
AttendantIdentification
Identifies the attendant person

(e.g. cashier) who carried out the
transaction.
70
AttendantShiftIdentifier
Shift identification of the

attendant (e.g. cashier).
T2A/A2I
Context.SaleContext.ShiftNumber
N/A
N/A
DE29
DE29
N/A
SaleSystemReferenceData
Additional reference data

assigned to the transaction by the
electronic cash register or Sale
system of the acceptor.
T2A/A2I
Context.SaleContext.AdditionalSaleData
N/A
DE104
DE104
DE104-71
N/A
Terminal
Amount,Authorised(Numeric)
Authorised amount of the

transaction (excluding
adjustments)
T2A/A2I
Part of ICC Related data
DE55
DE55
DE55
9F02
Terminal
Amount,Other(Numeric)
Secondary amount associated

with the transaction representing
a cashback amount
T2A/A2I
DE55
DE55
DE55
9F03
Terminal
ApplicationCryptogram(AC)
Cryptogram returned by the ICC

in response of the GENERATE
AC command
T2A/A2I
DE55
DE55
DE55
9F26
Card
ApplicationEffectiveDate
Date from which the application
may be used
ApplicationInterchangeProfile(AI Indicates the capabilities of the
P)
card to support specific functions
in the application
T2A/A2I
Part of ICC related data
DE55
DE55
DE55
5F25
Card
T2A/A2I
DE55
DE55
DE55
82
Card
72
74
75
76
77
ApplicationPriorityIndicator
Indicates the priority of a given

application or group of
applications in a directory
T2A/A2I
DE55
DE55
DE55
87
Card
ApplicationTransactionCounter(
ATC)
Counter maintained by the

application in the ICC
(incrementing the ATC is
managed by the ICC)
T2A/A2I
DE55
DE55
DE55
9F36
Card
ApplicationVersionNumberTerminal
Version of the application

specification used for
implemention
T2A/A2I
DE55
DE55
DE55
9F09
Terminal
T2A/A2I
DE55
DE55
DE55
9F27
Card
78
79
80
CryptogramInformationData(CID) Indicates the type of cryptogram
and the actions to be performed
by the terminal
81
82
CardholderVerificationMethod(C Indicates the results of the last

VM)Result
CVM performed
DedicatedFile(DF)Name
Identifies the name of the DF as
described in ISO/IEC 7816-4
T2A/A2I
DE55
DE55
DE55
9F34
Terminal
T2A/A2I
DE55
DE55
DE55
84
Card
83
InterfaceDevice(IFD)SerialNumb Unique and permanent serial
er
number assigned to the IFD by
the manufacturer
T2A/A2I
DE55
DE55
DE55
9F1E
IssuerApplicationData(IAD)
Contains proprietary application

data for transmission to the issuer
in an online transaction.
T2A/A2I
DE55
DE55
DE55
9F10
Card
TerminalCapabilities
Indicates the card data input,

CVM, and security capabilities of
the terminal
T2A/A2I
DE55
DE55
DE55
9F33
Terminal
85
86
TerminalCountryCode
Indicates the country of the

terminal, represented according
to ISO 3166
T2A/A2I
DE55
DE55
DE55
9F1A
Terminal
TerminalType
Indicates the environment of the

terminal, its communications
capability, and its operational
control
T2A/A2I
DE55
DE55
DE55
9F35
Terminal
TerminalVerificationResult(TVR) Status of the different functions

as seen from the terminal
T2A/A2I
DE55
DE55
DE55
95
Terminal
87
88
89
TransactionCurrencyCode
Indicates the currency code of the

transaction according to ISO
4217
T2A/A2I
DE55
DE55
DE55
5F2A
Terminal
TransactionDate
Local date that the transaction

was authorised
T2A/A2I
DE55
DE55
DE55
9A
Terminal
TransactionSequenceCounter
Counter maintained by the

terminal that is incremented by
one for each transaction
T2A/A2I
DE55
DE55
DE55
9F41
Terminal
TransactionType
Indicates the type of financial

transaction, represented by the
first two digits of the ISO
8583:1987 Processing Code. The
actual values to be used for the
Transaction Type data element
are defined by the relevant
payment system
T2A/A2I
DE55
DE55
DE55
9C
Terminal
UnpredictableNumber
Value to provide variability and

uniqueness to the generation of a
cryptogram
T2A/A2I
DE55
DE55
DE55
9F37
Terminal
IssuerScriptResults
Indicates the result of the

terminal script processing
T2A/A2I
N/A
DE55
DE55
DE55
N/A
Terminal
91
92
93
94
95
IssuerAuthenticationData(IATD)
Data sent to the ICC for online

issuer authentication
T2A/A2I
N/A
DE55
DE55
DE55
91
Issuer
IssuerScriptTemplate1
Contains proprietary issuer data

for transmission to the ICC
before the second GENERATE
AC command
T2A/A2I
N/A
DE55
DE55
DE55
71
Issuer
IssuerScriptTemplate2
Contains proprietary issuer data

for transmission to the ICC after
the second GENERATE AC
command
T2A/A2I
N/A
DE55
DE55
DE55
72
Issuer
TransactionCapture
Indicator whether the present

financial transaction must be
captured for clearing.
T2A
Transaction.TransactionCapture
N/A
part of MTI
part of MTI
part of MTI
N/A
Terminal
ServiceType
Type of service being undertaken.
A2I /T2A
Transaction.TransactionType
DE03
DE03
DE03
N/A
Terminal or Acquirer
96
97
98
99
100
DirectDebitTransactionInformation.Purp
ose.Code
NP
NP
NP
NP
NP
NP
NP
NP
CE
CG
CE
CG
CE
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
In case of Original Credit, this Data Element is mandatory and should include
Sender data ( PAN, Address, City, State & Country Code )
NP
NP
NP
NP
NP
NP
NP
NP
Mandatory for Chip Transactions
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
Retrieval Reference Number assigned by the Acceptor.

Should be part of TransactionLifecycleIdentifier. Mandatory in Integrated
systems.
Terminal
84
90
NP
Terminal
71
73
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
Page 3 of 7
330767039.xlsx
AdditionalService
Service in addition to the main

service.
A2I /T2A
Transaction.AdditionalService
Details.AdditionalService
N/A
N/A
DE22-3
N/A
ServiceAttribute
Additional attribute of the service

type.
Code assigned by the Acquirer,
containing the ISO 18245-4 MCC
code associated with the category
of services or goods purchased in
this transaction.
A2I /T2A
Transaction.AdditionalService
A2I /T2A
Transaction.MerchantCategoryCode
N/A
N/A
DE24
DE24
N/A
Details.MerchantCategoryCode
DE18
DE26
DE26
N/A
Local date and time assigned by

the initiator of the transaction.
A2I /T2A
Transaction.TransactionIdentification.TransactionDat CardRemittanceInformation.Transaction
eTime
Details.TransactionDateTime
DE12
DE12
DE12
N/A
101
102
MerchantCategoryCode
103
TransactionDateTime
104
TransactionReference
Identification of the transaction

that has to be unique in
combination with
TransactionDateTime for the
merchant and the POI.
A2I /T2A
DE11
DE11
DE11
N/A
RePresentmentReason
Reason for representment of a

card transaction
A2I
Details.RePresentmentReason
N/A
N/A
N/A
N/A
Acquirer
TransactionLifecycleIdentifier
Identification of the transaction

for the whole lifecycle
A2I
Payment
Information.DirectDebitTransactionInfor
mation.PaymentIdentification.EndToEnd
Identification
N/A
N/A
DE21
N/A
OriginalTransactionDateTime
Local date and time assigned by

the initiator of the original
transaction.
T2A
Transaction.OriginalTransaction.TransactionIdentific
ation.TransactionDateTime
N/A
DE90
DE56
DE56
N/A
Terminal
OriginalTransactionReference
Identification of the original

transaction that has to be unique
in combination with
TransactionDateTime for the
merchant and the POI.
T2A
Transaction.OriginalTransaction.TransactionIdentific
ation.TransactionReference
N/A
DE90
DE56
DE56
N/A
Terminal
OrginalPOIIdentification
Identification of the POI (Point

Of Interaction) that has
performed the original
transaction
T2A
Transaction.OriginalTransaction.POIIdentification
N/A
N/A
N/A
N/A
N/A
Terminal
Transaction.TransactionIdentification.TransactionRef CardRemittanceInformation.Transaction
erence
Details.TransactionReference
106
107
108
109
110
OrginalInitiatorTransactionIdentif InitiatorTransactionIdentification
ication
of the original transaction
T2A
Transaction.OriginalTransaction.InitiatorTransactionI Appearance in Reversal Transactions:

dentification
[..].OrigininalTransactionReference.Cred
itor.[Name/PostalAdress]
N/A
N/A
N/A
N/A
Terminal
OrginalRecipientTransactionIdent RecipientTransactionIdentificatio
ification
n of the original transaction
T2A
Transaction.OriginalTransaction.RecipientTransactio Appearance in Reversal Transactions :

nIdentification
[..].OriginalTransactionReference.Debtor
.[Name/Identification]
N/A
N/A
N/A
N/A
Terminal
111
112
OrginalTransactionType
Type of original transaction being

undertaken for the main service.
T2A
Transaction.OriginalTransaction.TransactionType
Appearance in Reversal Transactions:

OriginalGroupInformationOriginalMessa
geNameIdentification
DE90
DE56
DE56
N/A
Terminal
OrginalAdditionalService
Service in addition to the main

service of original transaction.
T2A
Transaction.OriginalTransaction.AdditionalService
N/A
N/A
N/A
N/A
N/A
Terminal
OrginalServiceAttribute
Additional attribute of the service

type of original transaction.
T2A
Transaction.OriginalTransaction.ServiceAttribute
N/A
N/A
N/A
N/A
N/A
Terminal
113
114
115
OrginalAuthorisationEntity
Type of party that has delivered

or declined the authorisation for
the original transaction
T2A
Transaction.OriginalTransaction.TransactionResult.A
uthorisationEntity
N/A
N/A
N/A
N/A
N/A
Terminal
OrginalResponse
Result of the autorisation.
T2A
Transaction.OriginalTransaction.TransactionResult.R
esponseToAuthorisation.Response
N/A
N/A
N/A
N/A
N/A
Terminal
OrginalResponseReason
Detailed result of the transaction.
T2A
Transaction.OriginalTransaction.TransactionResult.R
esponseToAuthorisation.ResponseReason
N/A
N/A
N/A
N/A
N/A
Terminal
116
117
118
OrginalAuthorisationCode
Value assigned by the authorising

party.
T2A
ReconciliationIdentification
Identification of the
reconciliation period assigned to
the transaction.
A2I/T2A
Transaction.OriginalTransaction.TransactionResult.A Appearance in Reversal Transactions:

uthorisationCode
[...].OriginalTransactionReference.Mand
ateIdentification
N/A
N/A
N/A
N/A
Terminal
N/A
DE28
DE28
N/A
119
Transaction.ReconciliationIdentification
N/A
120
TransactionCurrency
Currency of TotalAmount and

DetailedAmount
A2I /T2A
Transaction.TransactionDetails.Currency
Details.Amount.Amount
(CardRemittanceInformation.Transaction
Details.Amount.CurrencyExchange.Sour
ceCurrency)
DE49
DE49
DE04
5F2A
A2I /T2A
Transaction.TransactionDetails.TotalAmount
PaymentInformation.DirectDebitTransact
ionInformation.InstructedAmount
DE04
DE04
DE04
9F02
121
TotalAmount
Total amount for the transaction.
122
Currency Exchange
Reports on currency exchange

information.
A2I
AmountQualifier
Qualifies the amount associated

with the TransactionType
A2I /T2A
TypeOfDetailedAmount
Type of amount like Cashback,

Gratuity or Fees
A2I /T2A
TBD
Details.Amount.CurrencyExchange.Targ
etCurrency
Transaction.TransactionDetails.AmountQualifier
N/A
N/A
N/A
N/A
N/A
N/A
DE24
DE24
N/A
DE54
DE54
DE46
DE54
DE46
N/A
123
124
Transaction.TransactionDetails.DetailedAmount.Type CardRemittanceInformation.Transaction
Details.Amount.Type
125
ValueOfDetailedAmount
Amount value.
A2I /T2A
Transaction.TransactionDetails.DetailedAmount.Value CardRemittanceInformation.Transaction
Details.Amount.Amount
DE54
DE28
DE54
DE46
DE54
DE46
9F03
Transaction authorisation
deadline to complete the related
payment.
A2I /T2A
Transaction.TransactionDetails.ValidityDate
N/A
N/A
DE57
DE57
N/A
Outcome of the transaction at the

acceptor.
A2I /T2A
Transaction.TransactionSuccess
N/A
N/A
N/A
N/A
N/A
Reversal
Notify that a previous transaction

has to be reversed if this original
transaction has been approved by
the acquirer.
A2I /T2A
Transaction.Reversal
Message Root
part of MTI
part of MTI
part of MTI
N/A
MerchantOverride
Indicate that the acceptor has

forced the transaction in spite of
the authorisation result (online or
offline), or incident to complete
the transaction.
T2A
Transaction.MerchantOverride
MandateRelatedInformation.MandateIde
ntification
N/A
N/A
N/A
N/A
Terminal
FailureReason
List of incidents during the

transaction.
Indicates to the Acquirer the
primary reason why the
transaction has been sent online
by the Card Acceptor.
A2I /T2A
Transaction.FailureReason
N/A
N/A
DE25
DE25
N/A
A2I /T2A
Transaction.TransactionDetails.OnlineReason
N/A
N/A
DE25
DE25
N/A
UnattendedLevelCategory
The category level for the

transaction of unattended POI
terminals assigned by the POI
application.
A2I /T2A
Transaction.TransactionDetails.UnattendedLevelCate
gory
N/A
N/A
N/A
N/A
N/A
AccountType
Type of account used for the

transaction selected by the
cardholder.
A2I /T2A
Transaction.TransactionDetails.AccountType
N/A
DE03
DE03
DE03
N/A
SequenceNumber
Indicates the recurring/instalment

occurrence of the transaction
A2I /T2A
N/A
N/A
N/A
N/A
129
130
OnlineReason
132
133
134
135
Transaction.TransactionDetails.RecurringTransaction.
SequenceNumber
PaymentInformation.PaymentTypeInfor
mation.Sequence Type
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
This is a transaction dependant Merchant Category.
ME
ME
ME
Assigned by the Acceptor.

Recommended in TransactionLifecycleIdentifier.
ME
ME
ME
Assigned by the Acceptor.

Recommended in TransactionLifecycleIdentifier.
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
ME
ME
ME
ME
ME
ME
NP
NP
MG
NP
NP
NP
NP
NP
MG
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
MG
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
MG
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
OE
OE
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
See Section 4
Requested amount to be authorised, including DetailedAmount occurrences. In

Authorisation response authorised amount and in completion is the transaction
total amount.
Mandatory for Pre-Authorisation.
Terminal
128
131
NP
NP
127
TransactionSuccess
NP
NP
126
ValidityDate
NP
See Header Exchange

Identification
105
N/A
Named POS Condition Code in

ISO 8583v87
Mandatory for unattended
Only used for Instalment payments
Page 4 of 7
330767039.xlsx
PeriodUnit
Period unit between consecutive

payments (for example day,
month, year).
A2I /T2A
PeriodUnit
N/A
N/A
N/A
N/A
N/A
InstalmentPeriod
Number of period units between

consecutive payments.
A2I /T2A
InstalmentPeriod
N/A
N/A
N/A
N/A
N/A
TotalNumberOfPayments
Total number of instalment

payments.
A2I /T2A
TotalNumberOfPayments
N/A
N/A
N/A
N/A
N/A
136
137
138
InterestCharges
Interest charged in percentage for

the total amount of payments.
A2I /T2A
InterestCharges
N/A
N/A
N/A
N/A
N/A
ProductCode
A2I /T2A
Transaction.TransactionDetails.Product.ProductCode
N/A
DE104
DE104
DE104
N/A
Terminal
A2I /T2A
DE104
DE104
DE104
N/A
Terminal
UnitPrice
Price per unit of product.
A2I /T2A
Transaction.TransactionDetails.Product.UnitOfMeasu
re
Transaction.TransactionDetails.Product.ProductQuant
ity
Transaction.TransactionDetails.Product.UnitPrice
N/A
ProductQuantity
Product code of the item

purchased.
Unit of measure of the item
purchased.
Product quantity.
ProductAmount
Monetary value of purchased

product.
Information on tax paid on the
product.
Additional information related to
the product.
Identifier of the Authorisation
Entity.
A2I /T2A
Type of the Authorisation Entity.
A2I /T2A
UnitOfMeasure
141
A2I /T2A
142
N/A
DE104
DE104
DE104
N/A
Terminal
N/A
DE104
DE104
DE104
N/A
Terminal
Transaction.TransactionDetails.Product.ProductAmo
unt
Transaction.TransactionDetails.Product.TaxType
N/A
DE104
DE104
DE104
N/A
Terminal
N/A
DE104
DE104
DE104
N/A
Terminal
Transaction.TransactionDetails.Product.AdditionalPr
oductInformation
TransactionResponse.AuthorisationEntity.Identificati
on or
TransactionResult.AuthorisationEntity.Identification
N/A
DE104
DE104
DE104
N/A
Terminal
N/A
N/A
DE58
DE58
N/A
Issuer
TransactionResponse.AuthorisationEntity.Type or
TransactionResult.AuthorisationEntity.Type
N/A
N/A
N/A
N/A
N/A
Issuer
143
144
TaxType
145
AdditionalProductInformation
146
AuthorisationEntityIdentifier
A2I /T2A
A2I /T2A
A2I /T2A
147
AuthorisationEntityType
148
AuthorisationEntityAssigner
Assigner of the Authorisation

Entity Identifier.
A2I /T2A
TransactionResponse.AuthorisationEntity.Issuer or
TransactionResult.AuthorisationEntity.Issuer
N/A
N/A
N/A
N/A
N/A
Issuer
A2I /T2A
TransactionResponse.AuthorisationEntity.Shortname
or TransactionResult.AuthorisationEntity.Shortname
N/A
N/A
N/A
N/A
N/A
Issuer
TransactionResponse.AuthorisationResult.ResponseT
oAuthorisation.Response or
TransactionResult.ResponseToAuthorisation.Respons
e
TransactionResponse.AuthorisationResult.ResponseT
oAuthorisation.ResponseReason or
TransactionResult.ResponseToAuthorisation.Respons
eReason
N/A
DE39
DE39
DE39
N/A
Issuer
N/A
DE39
DE39
DE39
N/A
Issuer
DE38
DE38
DE38
N/A
Issuer
149
AuthorisationEntityShortName Name of the Authorisation Entity.
150
Response
Result of the authorisation.
A2I /T2A
ResponseReason
Detailed result of the

authorisation.
A2I /T2A
AuthorisationCode
Value assigned by the authorising

party.
A2I /T2A
151
152
TransactionResponse.AuthorisationResult.Authorisati DirectDebitTransactionInformation.Direc
onCode or TransactionResult.AuthorisationCode
tDebitTransaction.MandateRelatedInfor
mation.Mandate Identification
153
ElectronicCommerceAuthenticati
onResult
Result of an e-commerce
authentication process.
A2I /T2A
TransactionResponse.TransactionVerificationResult.E
lectronicCommerceAuthenticationResult
N/A
DE44
DE44
DE44
N/A
Result of the printed card security

code (CSC) validation.
A2I /T2A
TransactionResponse.TransactionVerificationResult.C
SCResult
N/A
DE44
DE44
DE44
N/A
DeclinedProductCode
Product code for which the

authorisation was declined.
A2I /T2A
DeclinedProductCode
N/A
N/A
N/A
N/A
N/A
Issuer or Acquirer
ActionTypeToBePerformed
Type of action to be performed by

the POI (Point Of Interaction)
system.
A2I /T2A
TransactionResponse.Action.ActionType
N/A
DE44
DE44
DE44
N/A
Issuer or Acquirer
156
157
Message to be displayed to the
cardholder or the cashier.
RespondedBalance
Balance of the account, related to

the payment.
Currency of the Balance Amount
A2I /T2A
TransactionResponse.Action.MessageToPresent
N/A
N/A
DE44
DE44
N/A
Issuer or Acquirer
A2I /T2A
TransactionResponse.Balance
N/A
DE54
DE54
DE54
N/A
Issuer
A2I / T2A
TransactionResponse.Currency
N/A
N/A
N/A
N/A
N/A
Issuer
158
159
CurrencyOfBalance
160
Track1Data
The information encoded on track

1 of the magnetic stripe as
defined in ISO 7813, including
The
information
on track
field
separatorsencoded
but excluding
2 of the magnetic
stripe
as
beginning
and ending
sentinels
defined
in ISO 7813,
excluding
and
longitudinal
redundancy
The
information
encoded
on track
beginning
and ending
sentinels
check
characters
asstripe
defined
3 oflongitudinal
the
magnetic
as
and
redundancy
therein.
defined
in
ISO
4909,
including
check
characters
as
defined
Afield
number
distinguishing
between
separators,
but excluding
therein.
separate cards
with the
same
beginning
and ending
sentinels
primary
accountredundancy
number.
and
longitudinal
check characters as defined
therein.
A2I / T2A
TrackData
N/A
DE45
DE45
DE45
N/A
Issuer
A2I / T2A
TrackData
N/A
DE35
DE35
DE35
N/A
Issuer
A2I / T2A
TrackData
N/A
DE36
DE36
DE36
N/A
Issuer
CardVerificationData
A number that is only printed on
the card which is not included in
any other
e.g.
CardholderBillingAddressCompr Numeric
and technology
postcode elements
stripe or ICC.
essed
onlymagnetic
of the cardholder/delivery
address
A2I / T2A
Environment.Card.CardSecurityCode
A2I / T2A
Environment.Cardholder.AddressVerification.Addres
sDigits
Code allocated by postal

authority
A digital signature created by the
private part of the private /public
key pair supplied by a card issuer
A
series
of digits
and/or
to a cardholder
and linked
to the
charactersaccount
used to on
identify
cardholder's
whichathe
customer card
account
or relationship,
is issued.
e.g. for the "from" account.
A2I / T2A
A2I / T2A
AccountIdentification2
161
Track2Data
162
Track3Data
163
CardSequenceNumber
DE23
DE23
DE23
5F34
N/A
N/A
N/A
DE49-71
N/A
Issuer
N/A
N/A
N/A
DE49-71
N/A
Acquirer
Environment.Cardholder.AddressVerification.PostalC
odeDigits
Environment.Cardholder.AuthenticationValue
N/A
N/A
N/A
DE49-71
N/A
Merchant
N/A
N/A
N/A
DE34-71
N/A
Issuer
A2I / T2A
N/A
N/A
DE103
DE103
DE103
N/A
Issuer
A series of digits and/or

characters used to identify a
customer account or relationship,
e.g. for the "to" account.
A2I / T2A
N/A
N/A
DE103
DE103
DE103
N/A
Issuer
AccountTypeCode2
Code which identifies the type of

account to be updated. Used in
conjunction with the Transaction
type code as part of the
Processing code.
A2I / T2A
N/A
Details.PrePaidAccount.Identification
DE03
DE03
DE03
N/A
Issuer
AdditionalIdentificationType
Type of additional identification

offered by cardholder.
A2I / T2A
RequestData
N/A
N/A
N/A
DE49-71
N/A
Cardholder
164
165
A2I / T2A
Environment.Card.PlainCardData.CardSequenceNum CardRemittanceInformation.CardData.C
ber
ardSequenceNumber
CardholderBillingPostalCode
AccountBasedDigitalSignature
168
AccountIdentification1
169
170
171
172
AddressVerificationResultCode
Code which defines the result

from the address verification
process
A2I / T2A
N/A
N/A
DE49-72
N/A
Issuer
Authentication Method
Method used to authenticate the

cardholder
A2I / T2A
Environment.Cardholder.Authentication.Authenticati CardRemittanceInformation.Transaction
onMethod
Details.PaymentContext.Authentication
Method.AuthenticationMethod
N/A
N/A
N/A
N/A
Acquirer
Authentication Entity
Entity or object in charge of

verifying the cardholder
authenticity
A2I / T2A
Environment.Cardholder.Authentication.Authenticati CardRemittanceInformation.Transaction
onEntity
Details.PaymentContext.Authentication
Method.AuthenticationEntity
N/A
N/A
N/A
N/A
Acquirer
A2I / T2A
Environment.Card.CardHolder.Authentication.Cardh
olderOnLinePIN
DE52
DE52
DE52
N/A
Cardholder
173
Environment.CardholderAddressVerificationResult
N/A
174
175
Personal identification Number Used to identify the cardholder at
(PIN) data
the point of service (see ISO
9564-1).
N/A
176
PrimaryAccountNumber
A series of digits used to identify

a customer account or
relationship.
A2I / T2A
Environment.Card.PlainCardData.PAN
CardRemittanceInformation.CardData.P
AN,
DirectDebitTransactionInformation.Debt
orAccount
DE02
DE02
DE02
N/A
Cardholder
VerificationData
Additional Data required to

support identification of the
cardholder
A2I / T2A
N/A
N/A
N/A
N/A
DE49
N/A
Merchant
177
178
ProtectedCardData
Sensitive data of the card

encrypted with a cryptographic
key.
A2I / T2A
ExpiryDate
Expiry date of the card
A2I / T2A
Environment.Card.PlainCardData.ExpiryDate
EffectiveDate
Date as from which the card can

be used
A2I / T2A
Environment.Card.PlainCardData.EffectiveDate
179
Environment.Card.ProtectedCardData
180
181
N/A
CardRemittanceInformation.CardData.E
xpiryDate
CardRemittanceInformation.CardData.Ef
fectiveDate
N/A
N/A
N/A
N/A
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
OG
NP
NP
OG
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
Card Fund Transfers Only
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
Issuer
166
167
NP
NP
Issuer
155
MessageToPresent
NP
NP
Issuer
154
CSCResult
NP
NP
139
140
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
OE
OE
OE
OE
OE
OE
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
CE
CE
OE
OE
NP
OE
OE
NP
NP
Encrypted PinBlock
DE14
DE14
DE14
5F24
Issuer
N/A
DE13
DE13
5F25
Issuer
EMV Reference only valid for

Chip txns.
Chip txns.
Page 5 of 7
330767039.xlsx
ServiceCode
Services attached to the card, as

defined in ISO 7813
A2I / T2A
Environment.Card.PlainCardData.ServiceCode
N/A
DE40
DE40
DE40
5F30
Issuer
Service Code is part of the

Track data on the Mag Stripe or
the Mag Stripe image on the
Chip
CardCountryCode
Country code assigned to the card

by the card issuer
CardProductProfile
Defines a category of cards

related to the acceptance
processing rules defined by the
acquirer
A2I / T2A
Environment.Card.CardCountryCode
N/A
DE20
DE20
DE20
N/A
Issuer

Chip txns.
A2I / T2A
Environment.Card.CardProductProfile
N/A
N/A
N/A
N/A
N/A
Issuer
CardBrand
Brand name of the card
AdditionalCardData
Additional card issuer specific

data
Identifies personal data related to
the cardholder
A2I / T2A
Environment.Card.CardBrand
CardRemittanceInformation.CardBrand
N/A
N/A
N/A
N/A
Issuer
A2I / T2A
Environment.Card.AdditionalCardData
N/A
N/A
N/A
N/A
N/A
Issuer
182
183
184
185
186
CardholderPersonaldata
A2I / T2A
Environment.Cardholder.PersonalData
N/A
N/A
N/A
N/A
N/A
CardholderIdentification
Identification of the cardholder

involved in a transaction
N/A
Cardholder.Identification
N/A
N/A
N/A
N/A
N/A
Cardholder
ClosePeriod
Indicator for the closure of a

reconciliation period.
A2I /T2A
Transaction.ClosePeriod
N/A
N/A
N/A
N/A
N/A
188
189
Identifier used to split transaction
totals per POI group
T2A
TransactionTotals.POIGroupIdentification
N/A
N/A
N/A
N/A
N/A
CardProductProfile
Identifier used to split transaction

totals per category of cards
T2A
TransactionTotals.CardProductProfile
N/A
N/A
N/A
N/A
N/A
Currency
Criterion used to split transaction

totals per currency
T2A
TransactionTotals.Currency
N/A
N/A
N/A
N/A
N/A
Merchant
Type
Criterion used to split transaction

totals per type of the transaction
(debit, debit reverse, credit or
credit reverse)
A2I /T2A
TransactionTotals.Type
N/A
DE74-77
N/A
TotalNumber
Total number of transactions

during a reconciliation period per
splitting criteria.
A2I /T2A
TransactionTotals.TotalNumber
N/A
DE74-77
N/A
192
193
Part of DE74
194
CumulativeAmount
Total amount of a collection of

transactions during a
reconciliation period per splitting
criteria.
SettlementInstitutionIdentifier
Identifier of the Settlement

institution
Used to inform the acceptor to
call a maintenance session
A2I /T2A
TransactionTotals.CumulativeAmount
N/A
DE86-89
DE86-89
Part of DE74
N/A
195
196
MaintenanceTrigger
A2I
N/A
N/A
DE99
DE99
DE99
N/A
T2A
TMSTrigger
N/A
N/A
N/A
N/A
N/A
A2I/T2A
TBD
Details.Amount.CurrencyExchange.Exch
angeRate
DE10
DE10
DE 10
N/A
A2I/T2A
TBD
N/A
DE51
DE51
DE05
N/A
197
ConversionRate
Rate for conversion between

local and billing currency
198
CurrencyBilling
199
Currency of Cardholder Billing

Amount
SecurityRelatedControlInformati
Security related control
on
information for encryption and
authentication algorithms
200
A2I /T2A
ContentType
N/A
DE53
DE53
DE53
N/A
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
Additional means of identifying

the cardholder eg. Driving
License no. etc.
O
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
CE
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
NP
CE
CG
GE
CG
CE
CE
CG
GE
CG
CE
DEs 192-194 are only be used for reconciliation messages.
NP
For Currency Conversion only, Currency of Authorisation is different from

Currency of Presentment
For Currency Conversion only, Currency of Authorisation is different from
Currency of Presentment (Billing)
C
M
C
O
E
G
NP
DE is used also in T2A reconciliation messages.
Merchant
191
DE74-77
NP
Merchant
190
Part of DE74- Part of DE74

89
NP
Issuer
187
POIGroupIdentification
Mandatory
Conditional
Optional
Echo from request, only in connection with M, C, O
Original value, only in connection with M, C, O
Not present
Page 6 of 7
330767039.xlsx
Annex 1 : Usage of ISO 8583 forwarding and receiving institution vs ISO 20022 Initiating and Recipient parties
T2A
Request
Response
CAPE
Request
=>
8583
=> Acceptor to A
<= A to Acceptor
Acceptor
Acceptor.Identification
=> A to B
<= B to A
A
=> B to Acquirer
<= Acquirer to B
Acquirer
Acquirer.Identification
InitiatingParty (Type
=Acceptor)
RecipientParty
InitiatingParty
RecipientParty
InitiatingParty
RecipientParty.Type
(Type=IntermediaryAge (Type=IntermediaryAge (Type=IntermediaryAge (Type=IntermediaryAg =Acquirer
nt)
nt)
nt)
ent)
Response
<=
Acceptor
InitiatingParty (Type
=Acceptor)
Acquirer
RecipientParty
InitiatingParty
RecipientParty
InitiatingParty
RecipientParty.Type
(Type=IntermediaryAge (Type=IntermediaryAge (Type=IntermediaryAge (Type=IntermediaryAg =Acquirer
nt)
nt)
nt)
ent)
Request
=>
Acceptor (DE 42)

forwarding
institution
Response
<=
Acceptor (DE 42)

receiving Institution
Receiving Institution
(DE 100)
Forwarding institution
(DE 33)
(DE 100)
Acquirer (DE 32)

Forwarding institution receiving Institution
(DE 33)
(DE 33)
(DE 100)
(DE 33)
(DE 100)
Acquirer (DE 32)

forwarding
institution
Please note ISO8583 is not intended for usage in the Terminal to Acquirer domain but in pratcise it is used in this domain.
The table above reflects this practical use of the standard.
A2I
Request
Response
ATICA
Request
=>
8583
=> Acquirer to A
=> A to B
=> B to Card Issuer
<= B to A
<= Card Issuer to B
<= A to Acquirer
Acquirer
A
A
B
B
Card Issuer
Acquirer.Identification
Card.PAN
InitiatingParty
RecipientParty
InitiatingParty
RecipientParty
InitiatingParty
RecipientParty
(Type=Acquirer)
(Type=IntermediaryAge (Type=IntermediaryAge (Type=IntermediaryAge (Type=IntermediaryAg (Type=CardIssuer)
nt)
nt)
nt)
ent)
Response
<=
InitiatingParty
(Type=Acquirer)
Request
=>
Acquirer (DE 32)

forwarding
institution
Response
<=
Acquirer (DE 32)

receiving Institution
Cards Stakeholders Group
RecipientParty
InitiatingParty
RecipientParty
InitiatingParty
RecipientParty
(Type=IntermediaryAge (Type=IntermediaryAge (Type=IntermediaryAge (Type=IntermediaryAg (Type=CardIssuer)
nt)
nt)
nt)
ent)
(DE 100)
(DE 33)
(DE 100)
PAN/BIN (DE 2)
Forwarding institution receiving Institution
(DE 33)
(DE 33)
(DE 100)
(DE 33)
(DE 100)
PAN/BIN (DE 2)
forwarding
institution
Page 7 of 7

EPC020-08 Book 3 - Data Element Spreadsheet - SCS Volume v7.0

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330767039.

Indicates the date and time at

Code identifying the forwarding

Type of identified entity

Name of the entity.

Code identifying the receiving

Type of identified entity

Name of the entity.

Type of identified entity

Entity assigning the identification

Name of the entity.

Date and time of incoming data

Date and time of the outgoing

Code identifying the acquirer or

Information that locates and

Type of identified entity

Entity assigning the identification

Version of the payment acquirer

Type of identified entity

Entity assigning the identification

Name of the entity.

The name of the card acceptor :

Business location type (e.g. train,

The name and location of the

Country of the merchant where

Additional merchant data

Card Stakeholders Group

Mandatory for ISO 20022 Supplementary Data Extensions (Clearing)

Mandatory for ISO 20022 Supplementary Data Extensions (Clearing)

Different use within 8583 and

Mandatory for ISO 20022 Supplementary Data Extensions (Clearing)

Populated by the Acquirer if not present in the T2A domain.

Mandatory for Mandatory for ISO 20022 Supplementary Data Extensions

Populated by the Acquirer if not present in the T2A domain.

If required by the card scheme

Populated by the Acquirer if not present in the T2A domain

different use within 8583 and

InitiatingPartyIdentifierAssigner Entity assigning the identification

See Transaction Reference

Data Element Comments

Version of the protocol

Identifies the type of process

Registered ISO 20022

Unique code identifying a POI at

Type of identified entity

Entity assigning the identification

Name of the entity.

Identifier assigned by the

Permits to identify the POI

Permits to identify the POI

On-line and off-line capabilities

Permits to identify the POI

9F35 contains more

Permits to identify the POI

Permits to identify the POI

Type of component belonging to

Identification of the software,

Identification of the component

Serial number of a component.

Current version of component

Unique number for the

Indicate whether card was

Indicate whether the cardholder

Identifies whether an attendant