RiskControl Transaction Event Types

authorization.incremental

Increases the amount of a previous authorization by adding to it without replacing it.

pindebit

PIN-debit transaction at a point-of-sale terminal.

pindebit.atm.withdrawal

Withdraws cash at an ATM.

authorization.atm.withdrawal

In the EU, authorization for withdrawing cash at an ATM. In the US, this event indicates that the cardholder received cash from a bank teller rather than an ATM.

account.funding.authorization

Funds hold for an account funding transaction (AFT).

pindebit.cashback

PIN-debit transaction for cash back requested at a point-of-sale terminal.

authorization.quasi.cash

Authorization at a point-of-sale terminal for items equivalent to cash, such as traveler’s checks, money orders, foreign currency, or gaming chips.

authorization

Funds hold due to card usage.

authorization.cashback

Authorization for cash back requested at a point-of-sale terminal.

pindebit.authorization

PIN-debit authorization at an automated fuel dispenser (AFD).

account.funding.auth_plus_capture

Funds hold for a single-message AFT.

pindebit.quasi.cash

PIN-debit transaction at a point-of-sale terminal for items equivalent to cash, such as traveler’s checks, money orders, foreign currency, or gaming chips.

authorization.clearing

Only in the case of force post transactions.

authorization.clearing.representment

Merchant dispute of a Marqeta-initiated chargeback.