RiskControl Transaction Event Types
Learn about transaction event types supported by RiskControl for decisioning in the authorization flow.
Transaction types supported by Real-Time Decisioning
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Authorization Transaction Event Types | Description |
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Increases the amount of a previous authorization by adding to it without replacing it. |
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PIN-debit transaction at a point-of-sale terminal. |
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Withdraws cash at an ATM. |
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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. |
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Funds hold for an account funding transaction (AFT). |
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PIN-debit transaction for cash back requested at a point-of-sale terminal. |
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Authorization at a point-of-sale terminal for items equivalent to cash, such as traveler’s checks, money orders, foreign currency, or gaming chips. |
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Funds hold due to card usage. |
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Authorization for cash back requested at a point-of-sale terminal. |
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PIN-debit authorization at an automated fuel dispenser (AFD). |
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Funds hold for a single-message AFT. |
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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. |
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Only in the case of force post transactions. |
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Merchant dispute of a Marqeta-initiated chargeback. |