FalconServices

Falcon services are offered for payment card fraud detection. This section will provide more details about Individual services.

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Account Information Summary(Post)

This data feed provides account-level nonmonetary information. There is one AIS record for each account.

Status :Production

Version : V2

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Customer Information Summary(Post)

This record provides customer-level nonmonetary information, such as mailing address, telephone number, and relationship with the financial institution. There is one CIS record for each account.

Status :Production

Version : V2

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Credit Authorization(Post)

A Credit Authorization data feed contains information about a credit authorization request. A credit authorization request occurs when the card is presented to the merchant and the merchant sends the information about the purchase to the card issuer to determine whether the purchase should proceed or not. A Credit Posting data feed contains information about a credit transaction that has already occurred and is used to tell the issuer about the transaction.

Status :Production

Version : V2

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Debit Authorization(Post)

A Debit Authorization data feed contains information about a Debit authorization request. A Debit authorization request occurs when the card is presented to the merchant and the merchant sends the information about the purchase to the card issuer to determine whether the purchase should proceed or not. A Debit Posting data feed contains information about a Debit transaction that has already occurred and is used to tell the issuer about the transaction.

Status :Production

Version : V2

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Nonmonetary(Post)

This data feed provides a method to update specific fields in the customer-level, account-level, or PAN-level nonmonetary information. A nonmonetary transaction is used to convey an update to a field in a CIS, AIS or PIS record or to convey other relevant nonmonetary information, such as when a customer is traveling.

Status :Production

Version : V2

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PAN Information Summary(Post)

This record provides contains Primary Account Number (PAN)-level nonmonetary information. For Falcon Fraud Manager debit or credit usage, there are one or more PIS records for each account indicated by an Account Information Summary (AIS) record.

Status :Production

Version : V2

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Retail Banking Transactions(Post)

This data feed can be used for adding, removing, or transferring information about retail banking transactions. It contains information about a payment or deposit. A transaction occurs when funds are moved out of, or into, a retail banking account.

Status :Production

Version : V2

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Account Information Summary(Post)

Customer Information Summary(Post)

Credit Authorization(Post)

Debit Authorization(Post)

Nonmonetary(Post)

PAN Information Summary(Post)

Retail Banking Transactions(Post)

How It Works

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