Reason

The Reason field specifies a value that identifies the explanation for expiring a Hold Flag on a client's card. Values are:

·          Beneficiary Payment

·          Cardholder Initiated Debit

·          Cardholder Charged Paid Out-of-Pocket

·          Entered in Error

·          Fee Reversal

·          Good Cause Fair Hearing Request

·          Goods Received Cardholder Not Charged

·          Fair Hearing Decision

·          Fair Hearing Request

·          ATM Dispensed Cardholder Not Charged

·          Cardholder Overcharged by Merchant

·          Cardholder Charged Multi Times for Transaction

·          NSF

·          Cardholder Charged No Good Received

·          ATM Over-Dispense

·          Reclamation

·          Reg. E Claim Payment

·          System Out-of-Balance – Credit

·          System Out-of-Balance – Debit

·          Trans Reversed Back to Card

·          ATM Mis-dispense Cardholder Charged

·          Unclaimed Property

·          Cardholder Charged and Voucher Processed

See Also:

Expiring Hold Flag