Required Fields for a Dual-Message AFT Request for
FDC Nashville Global

These fields are required to process a dual-message AFT request:
These are the values when using a Mastercard card type:
  • AA
    : Account-to-account.
  • BB
    : Business to business.
  • CO
    : Cash out.
  • CP
    : Card bill payment.
  • MD
    : Merchant disbursement (acquirers or aggregators settling to merchants).
  • PP
    : Person to person.
  • WT
    : When AFT is used to fund a staged digital wallet.
These are the values when a Visa card type:
  • AA
    : Account to account.
  • BI
    : Business to business.
  • CB
    : Consumer bill payment.
  • FT
    : Funds transfer.
  • PP
    : Person to person.
  • TU
    : Top Up: Prepaid load.
  • WT
    : Wallet transfer.
Required with Mastercard.
Required for Mastercard. These codes are permitted:
  • 00
    : Other
  • 01
    : Routing transit number (RTM) and bank account
  • 02
    : IBAN
  • 03
    : Card account
  • 04
    : Email
  • 05
    : Phone number
  • 06
    : Bank account number (BAN) and Bank identification number code (BIC)
  • 07
    : Wallet ID
  • 08
    : Social network ID
Required with Mastercard for domestic funding transactions when the transaction is a subsequent and cross-border funds transfer.
Required with Mastercard. Required with Visa for intra-European Economic Area (EEA), including UK and Gibraltar, and EU international transactions. Optional with Visa for domestic EU AFTs.
Required with Mastercard. Required with Visa for intra-European Economic Area (EEA), including UK and Gibraltar, and EU international transactions. Optional with Visa for domestic EU AFTs.
Required with Visa for intra-European Economic Area (EEA), including UK and Gibraltar, and EU international transactions. Optional with Visa for domestic EU AFTs and Mastercard.
Required with Visa in the EU.
Required with Visa transactions into and out of Canada with the address of the person or entity. Optional with Mastercard.
Required with Visa transactions into and out of Canada for cross-border money and non-money transfers. Optional with Mastercard.
Required with Visa transactions into and out of Canada. Optional with Mastercard.
Required with Visa. Optional with Mastercard.
Required with Visa EMV transactions.
Required with Visa. Optional with Mastercard.
Required with Visa. Optional with Mastercard.
This field contains the sender business, government, non-government name, or Visa payer name.
When this field is present in a transaction, the
senderInformation.firstName
,
senderInformation.middleName
, and
senderInformation.lastName
 fields should not be present in the transaction.
Strongly recommended with Visa.
These are the valid values:
  • ARNB
    : Alien registration number
  • BTHD
    : Date of birth
  • CPNY
    : Company registration number
  • CUID
    : Customer identification (unspecified)
  • DRLN
    : Driver license
  • EMAL
    : Email
  • LAWE
    : Law enforcement identification
  • MILI
    : Military identification
  • NTID
    : National identification
  • PASN
    : Passport number
  • PHON
    : Phone number
  • PRXY
    : Proxy identification
  • SSNB
    : Social security number
  • TRVL
    : Travel identification (non-passport)
  • TXIN
    : Tax identification
Required with Visa for transactions in Canada and US. Optional with Mastercard.