Process Card Clearing by Issuer
sd Process Card Clearing by Issuer
:Card Clearing
Validate Transactions and Fees
Evaluate Transaction for Booking or Suspence
Perform Balancing and Reconcilliation
Do Fuzzy Match with Authorised Transactions
Update Pending Transaction Totals
:Card Authorization
Perform Authorisation Matching
Evaluate Fraud Rules and Scanners
:Fraud Evaluation
Perform Fraud Detection
:Fraud Model
Retrieve Fraud Model
:Financial
Accounting
Update GL Accounts for Cards Settlement Transactions
Update GL Accounts for Card Network Settlement Transactions
:Card Case
Update Card Case for Chargeback Messages
Retrieve Chargeback Related Messages
:Financial Gateway
Request Clearing of Transactions from Issuer
:Product Directory
Get Details of Fees
Send Messages to Card Network Including Chargeback and Reject
Credit Card Transaction
Update Card Transactions for Consolidation and Distribution
Get Transaction Details
Update Card Settlement Transactions for Consolidation and Distribution
Update Card Network Settlement Transactions for Consolidation and Distribution
Create Transaction Bookings
Credit Card Transaction
Execution
:Credit Card Position
Keeping
Execute Card Transaction
Record Debit Booking for Credit Card Account
Record Credit Booking for Intermediate Account
For Each Transaction
1 transaction