ANSI-X9.104-1-2004.pdf
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1、 ASC X9, Inc. 2004 All rights reserved American National Standard for Financial Services X9.104-1:2004 Financial transaction card originated messages Card acceptor to acquiring host messages Part 1: Messages, data elements and code values Accredited Standards Committee X9, Incorporated Financial Ind
2、ustry Standards Date Approved: September 14, 2004 American National Standards Institute Copyright American National Standards Institute Provided by IHS under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 14:07:05 MDTNo reproduction or networkin
3、g permitted without license from IHS -,-,- ANS X9.104-1:2004 ii ASC X9, Inc. 2004 All rights reserved Contents Page Foreword.viii Introduction.x 1 Scope1 2 Normative references1 3 Terms and definitions .2 4 Symbols and abbreviated terms 3 5 Environment.3 5.1 General3 5.2 Transaction processing and t
4、ransaction flow4 5.3 Administrative processing5 5.4 Multiple currency processing.6 5.5 Message processing .6 5.5.1 Communications infrastructure.6 5.5.2 Message parsing7 5.5.3 Message repeats7 5.6 Message processing rules7 5.6.1 Host control mode.7 5.6.2 Terminal control mode7 5.6.3 Hybrid control m
5、ode8 5.7 Data element structure8 5.7.1 Data element types8 5.7.2 Primitive data elements.8 5.7.3 Constructed data element.8 5.7.4 Composite data elements.9 6 Data elements 11 6.1 General requirements for data elements 11 6.2 Data element representation . 14 6.3 Data elements with pre-defined values
6、14 6.4 Specific requirements for ISO 8583 data elements. 14 6.4.1 Additional data private (message control data) (bit 48) 14 6.4.2 Verification data (bit 49). 16 6.4.3 Data record (bit 72). 17 6.4.4 Account identification 1 (bit 102) 18 6.4.5 Account identification 2 (bit 103) 18 6.4.6 Electronic co
7、mmerce data (bit 34) 18 6.5 Specific requirements for national use data elements. 18 6.5.1 Account bar code data (bit 60) 18 6.6 Specific requirements for private use data elements. 18 6.6.1 Product data (bit 63). 18 6.6.2 Proprietary reconciliation totals (bit 123). 19 Copyright American National S
8、tandards Institute Provided by IHS under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 14:07:05 MDTNo reproduction or networking permitted without license from IHS -,-,- ANS X9.104-1:2004 ASC X9, Inc. 2004 All rights reserved iii 6.7 Cardholder
9、 account identification.19 6.8 Card acceptor identification.20 6.9 Institution identifiers.20 7 Messages and transactions .20 7.1 Mandatory and conditional data elements .20 7.2 Message types and structure.21 8 Message class definitions22 8.1 General .22 8.2 Authorization message class.22 8.2.1 Auth
10、orization description.22 8.2.2 Authorization message rules.23 8.2.3 Authorization request message (100) .23 8.2.4 Authorization request response message (110)24 8.2.5 Authorization advice (120) and advice response (130) messages.25 8.2.6 Authorization notification (140) and notification acknowledgem
11、ent (150) messages.25 8.3 Verification messages.25 8.3.1 Verification description.25 8.3.2 Verification message rules.26 8.3.3 Verification request message (104).26 8.3.4 Verification request response message (114)26 8.4 Financial presentment message class27 8.4.1 Financial presentment description27
12、 8.4.2 Financial presentment message rules27 8.4.3 Financial presentment request message (200)27 8.4.4 Financial presentment request response message (210).29 8.4.5 Financial presentment advice (220) and notification (240) messages.30 8.4.6 Financial presentment advice response message (230).31 8.5
13、Financial accumulation presentment32 8.6 File action message class 32 8.6.1 File action rules.32 8.6.2 File action request (304) and advice (324) messages32 8.6.3 File action request response (314) and advice response (334) messages .33 8.7 Reversal message class.33 8.7.1 Reversal message rules .34
14、8.7.2 Reversal advice message (420) .34 8.7.3 Reversal advice response message (430) 34 8.8 Chargeback message class .35 8.9 Reconciliation message class .35 8.9.1 Reconciliation message rules35 8.9.2 Reconciliation request (504) or advice (524) message36 8.9.3 Reconciliation request response (514)
15、and advice response (534) message.37 8.10 Administrative message class.37 8.10.1 Administrative message rules .38 8.10.2 Administrative request (604) and advice (624) message 38 8.10.3 Administrative request response (614) and advice response (634) message38 8.11 Retrieval and retrieval fulfilment39
16、 8.12 Error messages .39 8.12.1 Error message rules39 8.12.2 Error notification (644) message .39 8.13 Fee collection message class40 Copyright American National Standards Institute Provided by IHS under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29
17、/2007 14:07:05 MDTNo reproduction or networking permitted without license from IHS -,-,- ANS X9.104-1:2004 iv ASC X9, Inc. 2004 All rights reserved 8.14 Network management message class 40 8.14.1 Network management message rules 40 8.14.2 Network management request (804) and advice (824) messages. 4
18、0 8.14.3 Network management request response (814) and advice response (834) messages. 41 8.15 Key management 42 8.16 Batch transfer 42 8.17 File transfer . 42 9 Maintenance 42 Annex A (normative) Private values of data elements 43 A.1 General. 43 A.2 Private values for function code (bit 24) 43 A.3
19、 Private values for action code (bit 39) 43 Annex B (normative) National use values of ISO 8583 data elements 44 B.1 General. 44 B.2 National values for Message reason code (bit 25) 44 B.3 National use values within Message control data (bit 48) 44 B.3.1 Result of previous attempt code. 44 B.3.2 Hos
20、t connected code . 45 B.3.3 Multiple transaction response indicator 46 B.4 National tag assignments 46 Annex C (normative) Data element usage in messages. 47 C.1 General. 47 Annex D (informative) Migrating from ASC-TG23 -Part 1: 1999 65 D.1 General. 65 D.2 Changes based on the update of ISO 8583 65
21、D.2.1 Code Values 65 D.2.2 Data elements 65 D.2.3 Messages. 67 D.2.4 New features. 68 D.3 Other differences between X9.104-1 and TG-23 68 D.3.1 Code values. 68 D.3.2 Data elements 68 D.3.3 Messages. 70 D.3.4 Annexes. 70 Bibliography. 71 Copyright American National Standards Institute Provided by IHS
22、 under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 14:07:05 MDTNo reproduction or networking permitted without license from IHS -,-,- ANS X9.104-1:2004 ASC X9, Inc. 2004 All rights reserved v Figures Figure 1 Transaction processing components
23、.4 Figure 2 Administrative processing components6 Figure 3 Structure of a composite data element9 Figure 4 Dataset identifiers 01-70 10 Figure 5 Dataset identifiers 71-FE10 Figure 6 Dataset bit map examples11 Copyright American National Standards Institute Provided by IHS under license with ANSI Lic
24、ensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 14:07:05 MDTNo reproduction or networking permitted without license from IHS -,-,- ANS X9.104-1:2004 vi ASC X9, Inc. 2004 All rights reserved Tables Table 1 Data element directory 12 Table 2 Message control data data el
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