Block1 Element

Description

Contains a series of required and optional elements

Note: CardData and GatewayTxnId are mutually exclusive, but it is required that one of these elements be provided.

Namespace

http://Hps.Exchange.PosGateway

Type

CreditSaleReqBlock1Type Complex Type

Diagram

Overview

Block1 CreditSaleReqBlock1Type Complex Type

Contains a series of required and optional elements

Note: CardData and GatewayTxnId are mutually exclusive, but it is required that one of these elements be provided.

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GatewayTxnId optional txnIdType Simple Type

Gateway-generated transaction identifier returned in the response of the original transaction. This indicates the transaction from which card data will be reused.

Note: When using a prior transaction id, card data should not be sent and original transaction reference data will be required.

x_global_transaction_id optional x_global_transaction_idType Simple Type

Client generated transaction identifier sent in the request of the original transaction.

Note: This is for internal use only.

CardData optional CardDataType Complex Type

A common element used in several different transactions for supplying payment method information.

This includes a choice of typical payment representations like track data, manually entered data, and token information. It also includes options for specifying how the supplied data has been encrypted or to request a multi-use token be supplied in the response.

Sequence

Choice

TrackData CardDataTypeTrackData Complex Type

Track data is the full magnetic stripe data.

Note: TrackData is unique in that it has an attribute "method" that is used to indicate how the associated data was obtained.

method optional CardDataTypeTrackDataMethod Simple Type

Indicates the method by which the track data was obtained; see the associated Type enumerations for specific values supported

Note: If not provided, the method is assumed to be a typical card swipe.

ManualEntry

This is typically manually entered card data, but can be used in any case where only the card number is used rather than the full track.

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CardNbr cardNbrType Simple Type

Card number; also referred to as Primary Account Number (PAN)

ExpMonth monthTypeExp Simple Type

Card expiration month

ExpYear Restriction of yearType Simple Type

Card expiration year

CardPresent optional booleanType Simple Type

Indicates whether or not the card was present at the time of the transaction

ReaderPresent optional booleanType Simple Type

Indicates whether or not a reader was present at the time of the transaction

CVV2 optional Restriction of cvv2Type Simple Type

CVV Number ("Card Verification Value"); 3 digits on VISA, MasterCard, Discover and UnionPay and 4 on American Express.

CVV numbers are also known as CSC numbers ("Card Security Code"), as well as CVV2 numbers, which are the same as CVV numbers, except that they have been generated by a 2nd generation process.

Note: This field is not used for EBT transactions.

CVV2Status optional cvv2Status Simple Type

Indicates why the CVV2 value was not provided; see the associated Type enumerations for specific values supported.

Note: This field is not used for EBT transactions.

TokenData

This is used when the card number from a previous transaction has been tokenized. This supports both multi-use and single-use tokens.

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TokenValue xs:string

Multi-use or single-use token; used as a reference to a payment method for this transaction

ExpMonth optional monthType Simple Type

Card expiration month

Note: If expiration month and year are provided, they will be used for processing the transaction rather than the stored values associated with the provided token. This is for the current transaction only and will not be stored for future use.

ExpYear optional Restriction of yearType Simple Type

CardPresent optional booleanType Simple Type

Indicates whether or not the card was present at the time of the transaction

ReaderPresent optional booleanType Simple Type

Indicates whether or not a reader was present at the time of the transaction

CVV2 optional Restriction of cvv2Type Simple Type

CVV Number ("Card Verification Value"); 3 digits on VISA, MasterCard, Discover and UnionPay and 4 on American Express.

CVV numbers are also known as CSC numbers ("Card Security Code"), as well as CVV2 numbers, which are the same as CVV numbers, except that they have been generated by a 2nd generation process.

Note: This field is not used for EBT transactions.

CVV2Status optional cvv2Status Simple Type

Indicates why the CVV2 value was not provided; see the associated Type enumerations for specific values supported.

Note: This field is not used for EBT transactions.

EncryptionData optional EncryptionDataType Complex Type

If the supplied card data was encrypted, this must be supplied.

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DataFormat optional encryptedDataFormatType Simple Type

EncryptionDataFormat is an optional field to be used for encryption Version "05" to define the encryption encoding format

EncryptionDataFormat 1 Denotes the CardData sent to PORTICO is Binary

EncryptionDataFormat 2 Denotes the CardData sent to PORTICO is ASCII

Version encryptionVersionType Simple Type

The encryption version used on the supplied data.

For PAN encryption, use version "02" or "04" for Heartland E3 encryption. This requires the client to parse the E3 MSR output. The encrypted PAN is passed in the card data element as the manual entry card number. The KTB must be provided as part of the encryption data. If sending an encrypted CVV2, use version "04" which expects the PAN and CVV2 to be encrypted.

For PAN encryption, use version "05" for TDES DUKPT encryption with and without CVV encryption. This requires the client to parse the output. The encrypted PAN is passed in the card data element as the manual entry card number. The KSN must be provided as part of the encryption data.

For track encryption, use version "01", "02", or "04" for Heartland E3 encryption. Version "01" will not require parsing and it will not require additional fields in the encryption data, but the full E3 MSR output must be passed in the card data element as track data. Version "02" and "04" requires the client to parse the E3 MSR output. The KTB must be provided as part of the encryption data. In addition, the client must parse the data specific to either encrypted track 1 or track 2 and provide this in the card data element as track data as well as supply the track number as EncryptedTrackNumber.

For track encryption, use either version "03" for AES encryption with DUKPT, or "05" for TDES encryption with DUKPT. The "03" option supports the IdTECH card readers. The "05" option will work with any device that supports TDES with DUKPT data encryption per AINSI 9.24-1. Both options require the client to parse reader output. The KSN must be provided as part of the encryption data. In addition, the client must parse the data specific to either encrypted track 1 or track 2 and provide this in the card data element as track data as well as supply the track number as EncryptedTrackNumber.

For track encryption "05" is used for TDES encryption with DUKPT. The "05" option will work with any device that supports TDES with DUKPT data encryption per ANSI 9.24-1. Both options require the client to parse reader output. The KSN must be provided as part of the encryption data. In addition, the client must parse the data specific to either encrypted track 1 or track 2 and provide this in the card data element as track data, as well as supply the track number as EncryptedTrackNumber.

EncryptedTrackNumber optional encryptedTrackNumberType Simple Type

Required for encryption version "02","03","04" and "05"; indicates which track is being supplied encrypted (i.e. "1" or "2").

KTB optional encryptionKTBType Simple Type

Required for encryption version "02" or "04"; the Key Transmission Block (KTB) used at the point of sale.

KSN optional encryptionKSNType Simple Type

Required for encryption version "03" and "05"; the Key Serial Number (KSN) used at the point of sale.

TokenRequest optional booleanType Simple Type

This is used to request the gateway to return a multi-use token for the supplied card data. If a token is provided in the card data and this flag is set, it will be echoed in the response.

TokenParameters optional TokenParametersType Complex Type

Parameters allowing the client to control aspects of how a requested multi-use token is generated.

Not Applicable for Reward Cash transactions.

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Mapping optional TokenMappingType Simple Type

This indicates the type of token to return; see the associated Type enumerations for specific values supported.

Note: If not supplied, "CONSTANT" is assumed. This means that the same token will be returned for the same card data.

PaymentMethodKey optional guidType Simple Type

Unique key generated by PayPlan associated with a stored payment method

Note: When using a key, card data should not be sent. However, stored customer data can be overridden using the card holder data.

PaymentMethodKeyData optional PaymentMethodKeyData Complex Type

These fields provide a way to override stored payment information or to provide additional information in card present situations. This is for the current transaction only and will not be stored for future use.

Note: This element is only valid when supplying a PaymentMethodKey.

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ExpMonth optional monthType Simple Type

Expiration month

ExpYear optional Restriction of yearType Simple Type

Expiration year

CVV2 optional Restriction of cvv2Type Simple Type

CVV Number ("Card Verification Value"); 3 digits on VISA, MasterCard, Discover and UnionPay and 4 on American Express.

CVV numbers are also known as CSC numbers ("Card Security Code"), as well as CVV2 numbers, which are the same as CVV numbers, except that they have been generated by a 2nd generation process.

Note: This field is not used for EBT transactions.

CVV2Status optional cvv2Status Simple Type

Indicates why the CVV2 value was not provided; see the associated Type enumerations for specific values supported.

Note: This field is not used for EBT transactions.

Amt amtType Simple Type

The amount requested for authorization; this includes all other "Info" amounts provided as part of this request.

GratuityAmtInfo optional amtType Simple Type

Gratuity amount information; this defines the portion of the total amount provided as part of this request that was specifically for gratuity. This is informational only and will not alter the amount processed as part of the transaction.

CPCReq optional booleanType Simple Type

This is used to request the issuer to return whether or not the supplied card is a commercial card.

Note: See the CPCInd in the corresponding response transaction detail.

CardHolderData optional CardHolderDataType Complex Type

Card holder data

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CardHolderFirstName optional firstNameType Simple Type

First name

CardHolderLastName optional lastNameType Simple Type

Last name

CardHolderAddr optional addrType Simple Type

Address

CardHolderCity optional cityType Simple Type

City

CardHolderState optional stateType Simple Type

State

CardHolderZip optional zipType Simple Type

Zip or postal code; see the associated Type pattern for restrictions.

Note: Canadian postal codes should be sent in the format "A0A0A0".

CardHolderPhone optional phoneType Simple Type

Phone number; see the associated Type pattern for restrictions.

CardHolderEmail optional emailType Simple Type

Email address

CardHolderLanguage optional languageIndicatorType Simple Type

CardHolder preferred language.

Note:This field is required for Canadian merchants.

DirectMktData optional DirectMktDataType Complex Type

Direct marketing data; eCommerce

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DirectMktInvoiceNbr directMktInvoiceNbrType Simple Type

Invoice number

Note: The elements in the direct marketing data group are passed on through the settlement process. The invoice field in the AdditionalTxnFields group is not passed on.

DirectMktShipMonth monthType Simple Type

Ship month

DirectMktShipDay dayType Simple Type

Ship day

AllowDup optional booleanType Simple Type

This is important in cases where the client processes a large number of similar transactions in a very short period of time; sending "Y" will skip duplicate checking on this transaction

LodgingData optional LodgingDataType Complex Type

Lodging data

All

PrestigiousPropertyLimit optional prestigiousPropertyType Simple Type

This field is used by merchants participating in the Prestigious Lodging Program; see the associated Type enumerations for specific values supported.

Note: This field has been deprecated and should no longer be used.

NoShow optional booleanType Simple Type

Indicates that this charge is due to a "no show" on a reservation

AdvancedDepositType optional advancedDepositTypeType Simple Type

For AMEX only. Indicates the advanced deposit type; see the associated Type enumerations for specific values supported.

LodgingDataEdit optional LodgingDataEditType Complex Type

Lodging extra charge indicators; common group of elements that provide additional details specific to lodging transactions that may be required in certain situations as determined by the brands

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FolioNumber optional folioNumberType Simple Type

Lodging system generated value used to group and manage charges during a stay

Duration optional xs:int

Duration of stay in days

The stay Duration range is from 1 to 99.

CheckInDate optional xs:date

Date of check-in

CheckOutDate optional xs:date

Date of check-out

Rate optional amtType Simple Type

Daily room rate

Note: This field is required by AMEX.

ExtraCharges optional ExtraChargesDataType Complex Type

Indicates the types of extra charges included in the extra charge amount information and the total transaction amount

ExtraChargeAmtInfo optional amtType Simple Type

Total extra charge amount information; this defines the portion of the total amount provided as part of this request that was specifically for lodging extra charges. This is informational only and will not alter the amount processed as part of the transaction.

PreferredCustomer optional booleanType Simple Type

For MasterCard only. Indicates whether or not the customer has a preferred status.

AutoSubstantiation optional AutoSubstantiationType Complex Type

Auto substantiation data; used for healthcare

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FirstAdditionalAmtInfo AdditionalAmtType Complex Type

First additional amount information; this defines the portion of the total amount provided as part of this request that was specifically for healthcare charges. This will not alter the amount processed as part of the transaction.

Note: The first additional amount must be of type TOTAL_HEALTHCARE_AMT. This first amount includes the total of the over-the-counter (OTC) charges and any other healthcare additional amounts including prescriptions, vision, clinic, and dental. The total amount of this transaction must be greater than or equal to the total healthcare amount.

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AmtType amtTypeType Simple Type

The type of healthcare amount; see the associated Type enumerations for specific values supported.

Amt amtType Simple Type

Amount associated with the specified type

SecondAdditionalAmtInfo optional AdditionalAmtType Complex Type

Second additional amount information; this defines the portion of the first additional amount provided as part of this request that was for a specific healthcare amount type. This will not alter the amount processed as part of the transaction.

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AmtType amtTypeType Simple Type

The type of healthcare amount; see the associated Type enumerations for specific values supported.

Amt amtType Simple Type

Amount associated with the specified type

ThirdAdditionalAmtInfo optional AdditionalAmtType Complex Type

Third additional amount information; this defines the portion of the first additional amount provided as part of this request that was for a specific healthcare amount type. This will not alter the amount processed as part of the transaction.

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AmtType amtTypeType Simple Type

The type of healthcare amount; see the associated Type enumerations for specific values supported.

Amt amtType Simple Type

Amount associated with the specified type

FourthAdditionalAmtInfo optional AdditionalAmtType Complex Type

Fourth additional amount information; this defines the portion of the first additional amount provided as part of this request that was for a specific healthcare amount type. This will not alter the amount processed as part of the transaction.

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AmtType amtTypeType Simple Type

The type of healthcare amount; see the associated Type enumerations for specific values supported.

Amt amtType Simple Type

Amount associated with the specified type

MerchantVerificationValue optional xs:string

Merchant Verification Value; 10-character string provided by VISA that indicates participation in the Select Merchant Fee program

Note: This no longer needs to be sent as Heartland will pull this information from the merchant's profile automatically.

RealTimeSubstantiation optional booleanType Simple Type

Indicates if a merchant used an inventory approval system to verify that the items purchased qualify for healthcare auto-substantiation.

Note: This field is required for IIAS participants.

AllowPartialAuth optional booleanType Simple Type

Indicates whether or not a partial authorization is supported by terminal; the default is N.

Ecommerce optional eCommerceType Simple Type

Identifies this transaction as eCommerce or mail order/telephone order; see the associated Type enumerations for specific values supported.

AdditionalTxnFields optional AdditionalTxnFieldsType Complex Type

A common group of optional fields that are supported in several different transaction types for Merchant use.

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Description optional descriptionType Simple Type

Free-form description field. This must not contain sensitive information.

InvoiceNbr optional Restriction of xs:string

Used to log the invoice number on transactions that are not eCommerce.

Note: This is not passed in the settlement process.

CustomerID optional customerIDType Simple Type

Used to log Merchant specific customer identification.

Note: For GETI check transactions, this is sent in the CUSTOM3 field.

OrigTxnRefData optional origTxnRefDataType Complex Type

This element is required when a GatewayTxnId is used instead of card data. At least one of the sub-fields must be supplied. Any supplied data must match the corresponding data on the original transaction being referenced.

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AuthCode optional xs:string

Authorization code returned by the Issuer on the original transaction

CardNbrLastFour optional Restriction of xs:string

Last four digits of the account number used on the original transaction

ConvenienceAmtInfo optional amtType Simple Type

Convenience fee amount information; this defines the portion of the total amount provided as part of this request that was specifically for a convenience fee. This is informational only and will not alter the amount processed as part of the transaction.

ShippingAmtInfo optional amtType Simple Type

Shipping amount information; this defines the portion of the total amount provided as part of this request that was specifically for shipping. This is informational only and will not alter the amount processed as part of the transaction.

TxnDescriptor optional Restriction of xs:string

Transaction description that is concatenated to a configurable merchant DBA name. The resulting string is sent to the card issuer as the Merchant Name.

Note: Updates to the device are required to utilize this feature. See your Heartland representative for more details.

SurchargeAmtInfo optional amtType Simple Type

Surcharge amount information; this defines the portion of the total amount provided as part of this request that was specifically for a surcharge. This is informational only and will not alter the amount processed as part of the transaction.

Note: This field is limited to 8 digits with implied decimal.

EMVData optional EMVDataType Complex Type

When processing with an EMV capable client, this element may need to be provided. It consists of certain online authentication data or the reason for not utilizing the EMV capabilities. EMV tag data should be sent in the separate TagData field.

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EMVTagData optional emvTagDataType Simple Type

EMV tag data in TLV format.

Note: This field has been obsoleted.See the TagData field for the alternative.

EMVChipCondition optional emvChipConditionType Simple Type

This must be provided when the POS was not able to successfully communicate to the chip card and was required to fall back to a magnetic stripe read on an EMV capable terminal.

The values can indicate multiple factors:

The EMV chip read failed
Did the previous attempt fail

See enumerations for specific values supported

PINBlock optional pinBlockType Simple Type

Chip card PIN block for online authentication

SecureECommerce optional SecureECommerceType Complex Type

Allows for sending Secure ECommerce data associated with the transaction. This data must be obtained from a certified device that conform to the 3DSecure standard.

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PaymentDataSource PaymentDataSourceType Simple Type

Payment Data Source is the API or source of the payment data.

TypeOfPaymentData optional TypeOfPaymentDataType Simple Type

Type of Payment Data. Required if PaymentData is included.

Note:Currently only 3DSecure is supported.

PaymentData optional Extension of PaymentDataType Simple Type

Payment Data received from payment tokenization service. Supported formats are Visa CAVV, Discover CAVV, AMEX Token Data Blocks, and MaterCard UCAF. All considered to be 3DSecure Type of Payment Data. Binary data must be encoded using base16 (Hex encoding) or base64 encoding.

Note:For Brand based 3DSecure Payment Data Sources, Payment Data is optional if no Payment Data was received due to a failed attempt to authenticate the card holder, in example.

For ApplePay, ApplePayApp, ApplePayWeb, GooglePayApp, GooglePayWeb, Payment Data is required.

encoding optional EncodingType Simple Type

Encoding used to encode binary PaymentData. Default is base64.

ECommerceIndicator optional ECommerceIndicatorType Simple Type

Optional Electronic Commerce Indicator or MasterCard UCI returned from the payment tokenization service to indicate the authentication results of the credit card payment.

Note:The ECommerceIndicator is ignored when PaymentDataSource is ApplePay, ApplePayApp, ApplePayWeb, GooglePayApp, GooglePayWeb.

XID optional Extension of XIDType Simple Type

XID genrated at the client which identifies the 3-D Secure transaction.

encoding optional EncodingType Simple Type

Encoding used to encode binary PaymentData. Default is base64.

TagData optional TagDataType Complex Type

EMV or Non-EMV tag data in TLV format

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TagValues optional Extension of xs:string

This field holds the tag data values.

source required Restriction of xs:string

This field specifies the source of the tag data value. It can be either chip or msd.

CPCData optional CPCDataType Complex Type

Corporate purchasing card data

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CardHolderPONbr optional cardHolderPONbrType Simple Type

Purchase order number

TaxType optional taxTypeType Simple Type

Tax type indicator that qualifies the associated tax amount, see the associated Type enumerations for specific values supported.

TaxAmt optional amtType Simple Type

Tax amount

Note: If the tax type is 'TaxExempt', an amount should not be provided. If it is, the gateway discards the amount.

CardOnFileData optional CardOnFileDataType Complex Type

Card On File Data

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CardBrandTxnId optional restrictedStringType Simple Type

Network Transaction Identifier

CardOnFile optional CardOnFileType Simple Type

Card On File Indicator

Valid values include:

'C' - Cardholder initiated transaction
'M' - Merchant initiated transaction

CashbackAmtInfo optional amtType Simple Type

Cashback amount information; this defines the portion of the total amount provided as part of this request that was specifically for cashback. This is informational only and will not alter the amount processed as part of the transaction.

Note: This is only supported for the UK, AP, and Mexico markets only.

IPSelectedTerms optional IPSelectedTermsReqType Complex Type

This service is available for Asia Pacific merchants and merchants in Mexico routing to the GSAP North American authorization platform.

The IPSelectedTerms data block is included in a Credit Sale to indicate the Installment Plan terms selected by the cardholder.

Only specific fields should be provided, based on the location of the merchant.

Asia Pacific merchants must provide the NbrInstallments and Program. SIPOptions is optional.

Mexico merchants must provide the NbrInstallemnts, InstallmentPlan, and GracePeriod.

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Program optional programType Simple Type

Valid values include:

HSBCIPP
mIPP
SIP

Note: This field is available to Asia Pacific merchants only.

SIPOptions optional sipOptionsType Simple Type

Optional, sent for SIP only

Valid values include:

01 - SIPZERO
02 - SIPREGULAR
03 - SIPMADNESS

Note: This field is available to Asia Pacific merchants only.

InstallmentPlan optional installmentPlanType Simple Type

Valid values include:

00 - No promotion
03 - Without interest to the cardholder
05 - With interest to the cardholder
07 - Buy today, pay later

Note: This field is available to Mexico merchants only.

GracePeriod optional gracePeriodType Simple Type

The grace period before the first payment. 00 indicates no grace period.

Note: This field is available to Mexico merchants only.

NbrInstallments nbrInstallmentsType Simple Type

Number of Installments, 01-99

Note: This field is applicable to both the AP and GSAP hosts.

CurrencyConversion optional CurrConversionDataType Complex Type

Data block for Currency Conversion.

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CurrConvOptOutFlag booleanType Simple Type

This setting indicates if the Customer has decided Opt Out of currency conversion and have the amount remain in the Merchants currency. If the customer does not opt out, the amount will be converted to currency associated with the card.

RateLookupTxnId optional guidType Simple Type

The Retrieval Reference Number (RRN) of the RateLookup or Incremental Authorization that provided the rate used for the calculations in this transaction, if it is different from the original Authorization.

CardHolderCurrCode optional currCodeType Simple Type

Indicates the currency associated with the cardholder card.

Note:This is for the GNAPUK only.

CardHolderAmt optional amtType Simple Type

The charge amount in the cardholder currency.

ExchangeRateApplied optional exchangeRateType Simple Type

The exchange rate used for currency conversion.

MarkupFee optional amtType Simple Type

The mark up percentage applied to the transaction, resulting in the commission fee.

BillPay optional booleanType Simple Type

Indicates whether or not the transaction is a bill payment.

Secure3D optional Secure3DType Complex Type

Allows for sending 3DSecure Authentication data associated with the transaction.

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Version optional versionType Simple Type

Indicates 3DS version used for authentication. Default version is 1.

AuthenticationValue optional Extension of authenticationValueType Simple Type

This value is the reference generated by the issuer to recognize that the authentication has taken place. Supported formats are CAVV, AEVV, UCAF. Must be encoded using base16 (Hex encoding) or base64 encoding.

encoding optional EncodingType Simple Type

Encoding used to encode binary AuthenticationValue. Default is base64.

ECI eciType Simple Type

Electronic Commerce Indicator shows the value of the result of the authentication.

Note: This value represents UCI for MasterCard.

DirectoryServerTxnId optional directoryServerTxnIdType Simple Type

The unique transaction identifier assigned by the Directory Server to identify a single transaction.

Note: Required for MasterCard Identity Check (3DS Version 2) transactions in Authorization.

WalletData optional WalletDataType Complex Type

Allows for sending Wallet Authentication data associated with the transaction.

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PaymentSource PaymentDataSourceType Simple Type

Payment Source is the API or source of the cryptogram.

Cryptogram optional Extension of cryptogramType Simple Type

Cryptogram received from wallet payment. Supported formats are DSRP, TokenBlocks and TAVV cryptograms. Must be encoded using base16 (Hex encoding) or base64 encoding.

encoding optional EncodingType Simple Type

Encoding used to encode binary Cryptogram. Default is base64.

ECI optional eciType Simple Type

Electronic Commerce Indicator associated with the Cryptogram. This is an optional field.

DigitalPaymentToken optional xs:string

Payment payload used to send encrypted apple or google pay data.

SubMerchantData optional SubMerchantDataType Complex Type

Allows for sending Sub-Merchant data associated with the transaction. For Future Use.