1
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Receipt Header
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Mandatory for Interac, recommended for all other cards and transactions.
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TRANSACTION RECORD/RELEVE DE TRANSACTION
CTR = not used
Merchant receipt = mandatory
Cardholder receipt = mandatory
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2
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Merchant Name
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All cards and transactions
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The name of the merchant as stored on the host in the terminal language (no translation is required).
CTR = not used
Merchant receipt = mandatory
Cardholder receipt = mandatory
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3
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Store Address
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All cards and transactions
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The postal address of the merchant location, including street, town/city, province, and postal code. Address appears as stored on the host in the terminal language (no translation is required).
CTR = not used
Merchant receipt = mandatory
Cardholder receipt = mandatory
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4
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Transaction Type
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All cards and transactions
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Type of transaction, for example, Purchase.
For AFDs (pay at the pump), the transaction type must be PURCHASE, not PRE‑AUTHORIZATION, even if the originating transaction was a pre-authorization that was completed when the cardholder finished pumping their fuel.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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5
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Card Name
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All cards and transactions
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The name of the card as obtained during the initialization transaction in DIDs 0-99, such as: VISA, MASTERCARD, INTERAC, AMERICAN EXPRESS, JCB, DISCOVER or UNIONPAY.
The value of the card name for Interac in DIDs 0-99 (where Interac is identified by card type [P]) must be printed as received (i.e., as “INTERAC”). The word “DEBIT” must not be printed in place of “INTERAC” as the card name for Interac transactions.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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6
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Account Type
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Interac transactions
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For swiped or inserted Interac transactions, print CHEQUING or SAVINGS.
For Interac Flash, print FLASH DEFAULT/DEFAUT FLASH.
Otherwise this area can be blank.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
7
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Amount
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All cards and transactions
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The base amount of the transaction.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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8
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Partially Approved
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Purchase and pre-authorization transactions
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The partially approved amount of the transaction that has been authorized by the issuer.
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9
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Amount due
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Purchase and pre-authorization transactions
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The purchase amount due after issuers have returned an authorization response with an approval for a portion of the original amount requested, enabling the remainder of the transaction amount to be paid by other means using split tender functionality where applicable.
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10
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Tip
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All cards, used only for purchase and pre-authorization completion transactions
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Tip amount added by cardholder, typically used by service industry merchants where tips are accepted (restaurants, salons, and so on).
If no tip amount is entered in the transaction, this area must be blank or must not appear.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
11
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Cashback
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Interac cards on purchase transactions (Note: domestic Visa Debit cashback is not printed separately but included as part of Amount)
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Cashback amount added to the transaction where the terminal is enabled for cashback. If no cashback amount is entered in the transaction, this area must be blank or must not appear. Cashback must not be supported for tapped Interac Flash transactions.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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12
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Surcharge
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Interac cards on purchase transactions
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The amount of any surcharge charged by the Acquirer.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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13
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Total
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All cards and transactions where tip and/or cashback are present
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Total value of the transaction (base amount plus tip and/or cashback and any applicable taxes). Taxes must be identified as: GST / TVF, HST / TVH, and so on.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
14
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Acct Balance (cardholder copy only)
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All cards (except Interac) used for purchase, pre-authorization and balance inquiry transactions
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The Balance Inquiry or Partially Approved Transaction will indicate the available account balance on a cardholder account (except Balance Inquiry for JCB).
CTR = not used
Merchant receipt = do not be print on merchant copy
Cardholder receipt = optional if displayed to customer on PED
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15
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Dynamic Currency Conversion (DCC) details
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For transactions using DCC.
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RATE* will be printed for purchase, purchase correction, refund correction and pre-auth completion. TODAYS RATE* will be printed for pre-auth transaction.
BASE RATE will be printed for refund transaction (see 2.7.3 Dynamic Currency Conversion Receipts)
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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16
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Dynamic Currency Conversion (DCC) details
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For VISA DCC only.
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CTR = not used
Merchant receipt = mandatory
Cardholder receipt = mandatory
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17
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Card Number
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All cards and transactions
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Cardholder PAN with masking.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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18
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Date/Time
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All cards and transactions
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The date and time of the transaction in any format provided that it includes day, month, year, and time (in 24 hour format). Time is recommended to include seconds in order to improve tracing. The date/time printed must be the data returned from the Moneris Host. Note that if the transaction times-out, the POS terminal timestamp must be used.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
19
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Reference Number
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All cards and transactions
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A unique transaction ID that includes the following elements:
60101944
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terminal number
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001
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shift
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001
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batch number
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001
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serial number
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0
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control flag (0 or 1)
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CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
20
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Card Entry Method
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All cards and transactions
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Must appear immediately after the reference number as a single letter identifier for card entry. Note that the full word (e.g., “Swiped” or “Tapped”) must not be used. Only the single letter abbreviation is acceptable:
S
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Swiped
card is swiped, and
transaction is not EMV fallback
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M
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Manually Entered
card is manually keyed, and
transaction is not EMV fallback
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C
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Chip Card Reader
card is inserted, and
transaction completes an approved or declined EMV transaction or non-EMV transaction using EMV functionality
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T
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Tapped
Card/NFC device is tapped, and transaction is MSD
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H
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Tapped
Card/NFC device is tapped, and transaction is EMV
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F
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Fallback Swiped
EMV contact-based chip card is swiped at the fallback prompt, and
the transaction completes an approved or declined fallback transaction
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G
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Fallback Manually Entered
EMV contact-based chip card is manually entered at the fallback prompt
the transaction completes an approved or declined fallback transaction
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CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
21
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Authorization #
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All cards, for Approved transactions only
|
Authorization number appears only on approved transactions.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
22
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Application Label
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All EMV transactions and non-EMV transactions using EMV functionality
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If neither the Application Label nor the Application Preferred Name is available/printable, then the Card Name as provided in the initialization transaction (not the Card Type) must be printed.
Required only if the Application Preferred Name is not available.
If used, this field must be printed, unaltered, as provided by the card.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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23
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Application Preferred Name
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All EMV transactions and non-EMV transactions using EMV functionality
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Must be printed when it is available, readable, and only makes use of Code Table Index 01 (i.e., Latin-1 / standard ASCII).
If used, this field must be printed, unaltered, as provided by the card.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
24
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EMV AID
|
All EMV transactions and non-EMV transactions using EMV functionality
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The AID selected during EMV Application Selection. This is a binary field and must be printed in ASCII hexadecimal format.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
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25
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Terminal Verification Results
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All EMV transactions, except Visa payWave qVSDC transactions
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This must be the final TVR as it exists at the completion of the EMV transaction.
It is a binary field and must be printed in ASCII hexadecimal format (10 characters).
It must not be printed for Visa payWave transactions.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
26
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Transaction Status Information (TSI)
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All EMV transactions.
The TSI should not be printed if it is not supplied by the kernel during transaction processing.
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The TSI is a binary field and must be printed in ASCII hexadecimal format (4 characters).
It must be printed whenever the TVR is printed.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
27
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EMV Reversal Message
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EMV transactions where card declined the issuer’s approved response
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If a reversal is required because the chip card declined a host-approved transaction or because the chip card was removed prematurely, the appropriate message must be printed along with the Moneris Host response code, DECLINED BY CARD-990 or CARD REMOVED-991.
CTR = not used
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
28
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PIN Entry Indicator
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All contact-based EMV transactions
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If an EMV transaction is approved where PIN verification is the CVM, the text VERIFIED BY PIN must be printed.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = do not print on cardholder receipt unless unattended
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29
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Fallback Message
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All contact-based EMV transactions and non-EMV transactions using EMV functionality that fall back to magnetic stripe or manual entry
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If a fallback transaction is approved for a chip card that was swiped, the text CHIP CARD SWIPED / CARTE A PUCE GLISSEE must be printed. If the fallback is approved for a chip card that was manually entered, the text CHIP CARD KEYED / CARTE A PUCE TAPEE must be printed.
CTR = not used
Merchant receipt = mandatory
Cardholder receipt = mandatory
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30
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Chip Card Malfunction
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MasterCard issued contact-based chip cards where chip technology fails after the request message has been sent
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The text CHIP CARD MALFUNCTION/ DÉFAILLANCE CARTE À PUCE only applies to approved transactions and must be printed in smaller type than the APPROVED/APPROUVÉE message text.
CTR = mandatory (an indicator is stored)
Merchant receipt = mandatory
Cardholder receipt = must not be printed on cardholder receipt unless unattended
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31
|
Transaction Partially Approved
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All cards (except Interac) used for purchase and pre-authorization transactions
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If transaction is partially approved, the message “TRANSACTION PARTIALLY APPROVED/AUTORISATION PARTIELLE DE LA TRANSACTION” must be printed.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
32
|
Invoice Number
|
All cards and transactions
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Identifies an invoice number associated with the transaction. This element must be stored/printed whenever an invoice number is sent by the merchant as part of the request message. If no invoice number is entered in the transaction, this area must be blank or must not appear.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
33
|
Promo Code
|
Credit transactions where Private Label cards are enabled
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Identifies a promotional code supported by the card. This field is required only for private label transactions.
CTR = mandatory
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
34
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ISO Response Code
|
All cards, all transactions except reversals, cancelled, and timed-out transactions
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It is recommended, though not required, that the ISO Response Code appear immediately before the Approval/Decline message.
The ISO Response Code must not be printed on reversal receipts.
CTR = mandatory (excluding reversals, cancelled, and timed-out transactions)
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
35
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Approval/Decline
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All cards and transactions
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Refer to the list of Approval/Decline messages provided below.
CTR = not used
Merchant receipt = mandatory
Cardholder receipt = mandatory
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36
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Moneris Response Code
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All cards all transactions except reversals, cancelled, and timed-out transactions
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It is recommended, though not required, that the Moneris Response Code appear immediately after the Approval/Decline message.
The Moneris Response Code must not be printed on reversal receipts.
CTR = mandatory (excluding reversals, cancelled, and timed-out transactions)
Merchant receipt = mandatory
Cardholder receipt = mandatory
|
37
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Assisted UnionPay Transaction Indicator
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All transactions processed as an assisted UnionPay transaction
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For UnionPay magstripe transactions where SFID 9K = “UP” in the request message, “UnionPay” will print on the transaction receipt
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38
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FF / DT (Form Factor/Device Type)
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Purchase, Pre-Auth, Pre-Auth Completion, Card Verification, and Balance Inquiry, when provided by the card.
|
Form Factor/Device Type values in ASCII hex. The FF/DT will be printed on the merchant copy of the receipt when provided by the “card”. If FF/DT is not provided by the card, then the entire line ‘FF/DT’ will not be printed see "Form Factor and Device Type" below
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39
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Signature Line
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All credit cards, on transactions requiring a signature
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See Signature Requirements
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40
|
Cardholder Agreement
|
All credit cards, on credit transactions
|
The cardholder agreement statement is conditional on signature for Purchase, Pre-Authorization, and Refund Correction transactions, i.e., it must be printed on the merchant receipt copy if the transaction requires signature. It is not applicable for other transactions or CVMs other than signature.
The text CARDHOLDER WILL PAY CARD ISSUER ABOVE AMOUNT PURSUANT TO CARDHOLDER AGREEMENT / LE TITULAIRE VERSERA CE MONTANT A L'EMETTEUR CONFORMEMENT AU CONTRACT ADHERENT must be printed.
CTR = not used
Merchant receipt = conditional on signature
Cardholder receipt = optional
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41
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Retention Statement
|
All credit transactions, on credit transactions
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The following text must be printed: "IMPORTANT - retain this copy for your records" / "IMPORTANT - conserver cette copie pour vos dossiers".
CTR = not used
Merchant receipt = optional
Cardholder receipt = mandatory
|
42
|
Copy Indicator
|
All cards and transactions
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A printed receipt must be labelled as "Merchant Copy" "Cardholder Copy" or "Duplicate". A duplicate receipt will always be a cardholder receipt.
CTR = not used
Merchant receipt = mandatory
Cardholder receipt = mandatory
|