Module: Lithic::Models::AuthRules::ConditionalAuthorizationAdjustmentParameters::Condition::Attribute

Extended by:: Internal::Type::Enum

Defined in:: lib/lithic/models/auth_rules/conditional_authorization_adjustment_parameters.rb

Overview

The attribute to target.

The following attributes may be targeted:

‘MCC`: A four-digit number listed in ISO 18245. An MCC is used to classify a business by the types of goods or services it provides.
‘COUNTRY`: Country of entity of card acceptor. Possible values are: (1) all ISO 3166-1 alpha-3 country codes, (2) QZZ for Kosovo, and (3) ANT for Netherlands Antilles.
‘CURRENCY`: 3-character alphabetic ISO 4217 code for the merchant currency of the transaction.
‘MERCHANT_ID`: Unique alphanumeric identifier for the payment card acceptor (merchant).
‘DESCRIPTOR`: Short description of card acceptor.
‘LIABILITY_SHIFT`: Indicates whether chargeback liability shift to the issuer applies to the transaction. Valid values are `NONE`, `3DS_AUTHENTICATED`, or `TOKEN_AUTHENTICATED`.
‘PAN_ENTRY_MODE`: The method by which the cardholder’s primary account number (PAN) was entered. Valid values are ‘AUTO_ENTRY`, `BAR_CODE`, `CONTACTLESS`, `ECOMMERCE`, `ERROR_KEYED`, `ERROR_MAGNETIC_STRIPE`, `ICC`, `KEY_ENTERED`, `MAGNETIC_STRIPE`, `MANUAL`, `OCR`, `SECURE_CARDLESS`, `UNSPECIFIED`, `UNKNOWN`, `CREDENTIAL_ON_FILE`, or `ECOMMERCE`.
‘TRANSACTION_AMOUNT`: The base transaction amount (in cents) plus the acquirer fee field in the settlement/cardholder billing currency. This is the amount the issuer should authorize against unless the issuer is paying the acquirer fee on behalf of the cardholder. Use an integer value.
‘CASH_AMOUNT`: The cash amount of the transaction in minor units (cents). This represents the amount of cash being withdrawn or advanced. Use an integer value.
‘RISK_SCORE`: Network-provided score assessing risk level associated with a given authorization. Scores are on a range of 0-999, with 0 representing the lowest risk and 999 representing the highest risk. For Visa transactions, where the raw score has a range of 0-99, Lithic will normalize the score by multiplying the raw score by 10x. Use an integer value.
‘CARD_TRANSACTION_COUNT_15M`: The number of transactions on the card in the trailing 15 minutes before the authorization. Use an integer value.
‘CARD_TRANSACTION_COUNT_1H`: The number of transactions on the card in the trailing hour up and until the authorization. Use an integer value.
‘CARD_TRANSACTION_COUNT_24H`: The number of transactions on the card in the trailing 24 hours up and until the authorization. Use an integer value.
‘CARD_DECLINE_COUNT_15M`: The number of declined transactions on the card in the trailing 15 minutes before the authorization. Use an integer value.
‘CARD_DECLINE_COUNT_1H`: The number of declined transactions on the card in the trailing hour up and until the authorization. Use an integer value.
‘CARD_DECLINE_COUNT_24H`: The number of declined transactions on the card in the trailing 24 hours up and until the authorization. Use an integer value.
‘CARD_STATE`: The current state of the card associated with the transaction. Valid values are `CLOSED`, `OPEN`, `PAUSED`, `PENDING_ACTIVATION`, `PENDING_FULFILLMENT`.
‘PIN_ENTERED`: Indicates whether a PIN was entered during the transaction. Valid values are `TRUE`, `FALSE`.
‘PIN_STATUS`: The current state of card’s PIN. Valid values are ‘NOT_SET`, `OK`, `BLOCKED`.
‘WALLET_TYPE`: For transactions using a digital wallet token, indicates the source of the token. Valid values are `APPLE_PAY`, `GOOGLE_PAY`, `SAMSUNG_PAY`, `MASTERPASS`, `MERCHANT`, `OTHER`, `NONE`.
‘TRANSACTION_INITIATOR`: The entity that initiated the transaction indicates the source of the token. Valid values are `CARDHOLDER`, `MERCHANT`, `UNKNOWN`.
‘ADDRESS_MATCH`: Lithic’s evaluation result comparing transaction’s address data with the cardholder KYC data if it exists. Valid values are ‘MATCH`, `MATCH_ADDRESS_ONLY`, `MATCH_ZIP_ONLY`,`MISMATCH`,`NOT_PRESENT`.
‘SERVICE_LOCATION_STATE`: The state/province code (ISO 3166-2) where the cardholder received the service, e.g. “NY”. When a service location is present in the network data, the service location state is used. Otherwise, falls back to the card acceptor state.
‘SERVICE_LOCATION_POSTAL_CODE`: The postal code where the cardholder received the service, e.g. “10001”. When a service location is present in the network data, the service location postal code is used. Otherwise, falls back to the card acceptor postal code.
‘CARD_AGE`: The age of the card in seconds at the time of the authorization. Use an integer value.
‘ACCOUNT_AGE`: The age of the account holder’s account in seconds at the time of the authorization. Use an integer value. For programs where Lithic does not manage or retain account holder data, this attribute does not evaluate.
‘AMOUNT_Z_SCORE`: The z-score of the transaction amount relative to the entity’s transaction history. Null if fewer than 30 approved transactions in the specified window. Requires ‘parameters.scope` and `parameters.interval`. Use a decimal value.
‘AVG_TRANSACTION_AMOUNT`: The average approved transaction amount for the entity over the specified window, in cents. Requires `parameters.scope` and `parameters.interval`. Use a decimal value.
‘STDEV_TRANSACTION_AMOUNT`: The standard deviation of approved transaction amounts for the entity over the specified window, in cents. Null if fewer than 30 approved transactions in the specified window. Requires `parameters.scope` and `parameters.interval`. Use a decimal value.
‘IS_NEW_COUNTRY`: Whether the transaction’s merchant country has not been seen in the entity’s transaction history. Valid values are ‘TRUE`, `FALSE`. Requires `parameters.scope`.
‘IS_NEW_MCC`: Whether the transaction’s MCC has not been seen in the entity’s transaction history. Valid values are ‘TRUE`, `FALSE`. Requires `parameters.scope`.
‘IS_FIRST_TRANSACTION`: Whether this is the first transaction for the entity. Valid values are `TRUE`, `FALSE`. Requires `parameters.scope`.
‘CONSECUTIVE_DECLINES`: The number of consecutive declined transactions for the entity over the last 30 days (rolling). Requires `parameters.scope`. Not supported for `BUSINESS_ACCOUNT` scope. Use an integer value.
‘TIME_SINCE_LAST_TRANSACTION`: The number of days since the last approved transaction for the entity, rounded to the nearest whole day. Requires `parameters.scope`. Use an integer value.
‘DISTINCT_COUNTRY_COUNT`: The number of distinct merchant countries seen in the entity’s transaction history. Requires ‘parameters.scope`. Use an integer value.
‘IS_NEW_MERCHANT`: Whether the card acceptor ID has not been seen in the card’s approved transaction history (capped at the 1000 most recently seen merchants). Valid values are ‘TRUE`, `FALSE`. Card-scoped only; no `parameters` required.
‘THREE_DS_SUCCESS_RATE`: The 3DS authentication success rate for the card, as a percentage from 0.0 to 100.0. Card-scoped only; no `parameters` required. Use a decimal value.
‘TRAVEL_SPEED`: The estimated speed of travel derived from the distance between the postal code centers of the last card-present transaction and the current transaction, divided by the elapsed time. Null if there is no prior card-present transaction, if either postal code cannot be geocoded, or if elapsed time is zero. Requires `parameters.unit` set to `MPH` or `KPH`. Use a decimal value.
‘DISTANCE_FROM_LAST_TRANSACTION`: The estimated distance between the postal code centers of the last card-present transaction and the current transaction. Null if there is no prior card-present transaction or if either postal code cannot be geocoded. Requires `parameters.unit` set to `MILES` or `KILOMETERS`. Use a decimal value.

Constant Summary collapse

MCC =

:MCC

COUNTRY =

:COUNTRY

CURRENCY =

:CURRENCY

MERCHANT_ID =

:MERCHANT_ID

DESCRIPTOR =

:DESCRIPTOR

LIABILITY_SHIFT =

:LIABILITY_SHIFT

PAN_ENTRY_MODE =

:PAN_ENTRY_MODE

TRANSACTION_AMOUNT =

:TRANSACTION_AMOUNT

CASH_AMOUNT =

:CASH_AMOUNT

RISK_SCORE =

:RISK_SCORE

CARD_TRANSACTION_COUNT_15_M =

:CARD_TRANSACTION_COUNT_15M

CARD_TRANSACTION_COUNT_1_H =

:CARD_TRANSACTION_COUNT_1H

CARD_TRANSACTION_COUNT_24_H =

:CARD_TRANSACTION_COUNT_24H

CARD_DECLINE_COUNT_15_M =

:CARD_DECLINE_COUNT_15M

CARD_DECLINE_COUNT_1_H =

:CARD_DECLINE_COUNT_1H

CARD_DECLINE_COUNT_24_H =

:CARD_DECLINE_COUNT_24H

CARD_STATE =

:CARD_STATE

PIN_ENTERED =

:PIN_ENTERED

PIN_STATUS =

:PIN_STATUS

WALLET_TYPE =

:WALLET_TYPE

TRANSACTION_INITIATOR =

:TRANSACTION_INITIATOR

ADDRESS_MATCH =

:ADDRESS_MATCH

SERVICE_LOCATION_STATE =

:SERVICE_LOCATION_STATE

SERVICE_LOCATION_POSTAL_CODE =

:SERVICE_LOCATION_POSTAL_CODE

CARD_AGE =

:CARD_AGE

ACCOUNT_AGE =

:ACCOUNT_AGE

AMOUNT_Z_SCORE =

:AMOUNT_Z_SCORE

AVG_TRANSACTION_AMOUNT =

:AVG_TRANSACTION_AMOUNT

STDEV_TRANSACTION_AMOUNT =

:STDEV_TRANSACTION_AMOUNT

IS_NEW_COUNTRY =

:IS_NEW_COUNTRY

IS_NEW_MCC =

:IS_NEW_MCC

IS_FIRST_TRANSACTION =

:IS_FIRST_TRANSACTION

CONSECUTIVE_DECLINES =

:CONSECUTIVE_DECLINES

TIME_SINCE_LAST_TRANSACTION =

:TIME_SINCE_LAST_TRANSACTION

DISTINCT_COUNTRY_COUNT =

:DISTINCT_COUNTRY_COUNT

IS_NEW_MERCHANT =

:IS_NEW_MERCHANT

THREE_DS_SUCCESS_RATE =

:THREE_DS_SUCCESS_RATE

TRAVEL_SPEED =

:TRAVEL_SPEED

DISTANCE_FROM_LAST_TRANSACTION =

:DISTANCE_FROM_LAST_TRANSACTION

Method Summary

Module: Lithic::Models::AuthRules::ConditionalAuthorizationAdjustmentParameters::Condition::Attribute

Overview

Constant Summary collapse

Method Summary

Methods included from Internal::Type::Enum

Methods included from Internal::Util::SorbetRuntimeSupport

Methods included from Internal::Type::Converter