Module: Lithic::Models::AuthRules::ConditionalCardTransactionUpdateActionParameters::Condition::Attribute

Extended by:
Internal::Type::Enum
Defined in:
lib/lithic/models/auth_rules/conditional_card_transaction_update_action_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.

  • ‘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.

  • ‘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.

  • ‘TRANSACTION_STATUS`: The status of the transaction. Valid values are `PENDING`, `VOIDED`, `SETTLING`, `SETTLED`, `BOUNCED`, `RETURNED`, `DECLINED`, `EXPIRED`.

  • ‘LAST_EVENT_TYPE`: The type of the most recent event on the transaction. Valid values are `AUTHORIZATION`, `AUTHORIZATION_ADVICE`, `AUTHORIZATION_EXPIRY`, `AUTHORIZATION_REVERSAL`, `BALANCE_INQUIRY`, `CLEARING`, `CORRECTION_CREDIT`, `CORRECTION_DEBIT`, `CREDIT_AUTHORIZATION`, `CREDIT_AUTHORIZATION_ADVICE`, `FINANCIAL_AUTHORIZATION`, `FINANCIAL_CREDIT_AUTHORIZATION`, `RETURN`, `RETURN_REVERSAL`.

  • ‘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`, or `CREDENTIAL_ON_FILE`.

  • ‘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`.

  • ‘CARD_AGE`: The age of the card in seconds at the time of the transaction. Use an integer value.

  • ‘ACCOUNT_AGE`: The age of the account in seconds at the time of the transaction. Use an integer value. For programs where Lithic does not manage or retain account holder data, this attribute does not evaluate.

  • ‘SPEND_VELOCITY_COUNT`: The number of transactions matching the specified filters within the given period. Requires `parameters` with `scope`, `period`, and optional `filters`. Use an integer value.

  • ‘SPEND_VELOCITY_AMOUNT`: The total spend amount (in cents) of transactions matching the specified filters within the given period. Requires `parameters` with `scope`, `period`, and optional `filters`. Use an integer value.

  • ‘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`. 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.

See Also:

Constant Summary collapse

MCC = 
:MCC
COUNTRY = 
:COUNTRY
CURRENCY = 
:CURRENCY
MERCHANT_ID = 
:MERCHANT_ID
DESCRIPTOR = 
:DESCRIPTOR
TRANSACTION_AMOUNT = 
:TRANSACTION_AMOUNT
RISK_SCORE = 
:RISK_SCORE
TRANSACTION_STATUS = 
:TRANSACTION_STATUS
LAST_EVENT_TYPE = 
:LAST_EVENT_TYPE
LIABILITY_SHIFT = 
:LIABILITY_SHIFT
PAN_ENTRY_MODE = 
:PAN_ENTRY_MODE
WALLET_TYPE = 
:WALLET_TYPE
CARD_AGE = 
:CARD_AGE
ACCOUNT_AGE = 
:ACCOUNT_AGE
SPEND_VELOCITY_COUNT = 
:SPEND_VELOCITY_COUNT
SPEND_VELOCITY_AMOUNT = 
:SPEND_VELOCITY_AMOUNT
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

Methods included from Internal::Type::Enum

==, ===, coerce, dump, hash, inspect, to_sorbet_type, values

Methods included from Internal::Util::SorbetRuntimeSupport

#const_missing, #define_sorbet_constant!, #sorbet_constant_defined?, #to_sorbet_type, to_sorbet_type

Methods included from Internal::Type::Converter

#coerce, coerce, #dump, dump, #inspect, inspect, meta_info, new_coerce_state, type_info