Written by Services - Technology    PDF Print E-mail
ISO-8583 Management Extension Use Case
The following are examples of filters that can be used with ISO-8583 jPOS management extension to restrict financial transactions according to business rules.
  • Cap number of transactions per day/month/year and per channel/account/currency/etc.
  • Limit transaction amounts per day/month/year and per channel/account/currency/etc.
  • Check for card security code and decline the transaction if the code is not present.
  • Check the presence of expiry date and decline the transaction if the date is not present.
  • Ability to block and decline transactions for specific card numbers, merchant types, amounts, currency code, etc.
  • Ability to develop anti-fraud strategies.

Filters can be defined based on most ISO 8583 elements including the following:

  • Message type indicator
  • Account number PAN
  • Processing code
  • Transaction Amount
  • Settlement Amount
  • Merchant type
  • Acquiring institution country code
  • Transaction fee amount
  • Settlement fee amount
  • Card acceptor terminal identification
  • Card acceptor identification code
  • Card acceptor name/location
  • Transaction currency code
  • Settlement currency code
  • Etc.

Example Rule:

Rule Name:Limit authorization for 7995 merchants on BIN 52211*
Rule Description:This is to limit the transactions allowed for Betting (including Lottery Tickets), Casino Gaming Chips, Off-Track Betting and Wager merchants.
Rule Definition:
  • On specific banking tandem channel (VISA, MasterCard, FDR, Pulse)
  • For BIN = 52211*
  • For message type 0100
  • For Merchant Type = 7995
Rule Filters and Capping:
  • Allow only POS type transaction
  • Limit number of allowed transaction per day to be 100
  • Limit number of allowed transaction per month to be 10000
  • Limit sum of transaction amounts per day to be 10000
  • Limit sum of transaction amounts per month to be 100000
  • Dont allow transactions with amounts greater than 100
Rule Exceptions:
  • Exclude the following primary account numbers: 522118800000*
(*) indicates a wild card


  • GFI Software
  • Acronis
  • Rapid7
  • Docuware

Your are currently browsing this site with Internet Explorer 6 (IE6).

Your current web browser must be updated to version 7 of Internet Explorer (IE7) to take advantage of all of template's capabilities.

Why should I upgrade to Internet Explorer 7? Microsoft has redesigned Internet Explorer from the ground up, with better security, new capabilities, and a whole new interface. Many changes resulted from the feedback of millions of users who tested prerelease versions of the new browser. The most compelling reason to upgrade is the improved security. The Internet of today is not the Internet of five years ago. There are dangers that simply didn't exist back in 2001, when Internet Explorer 6 was released to the world. Internet Explorer 7 makes surfing the web fundamentally safer by offering greater protection against viruses, spyware, and other online risks.

Get free downloads for Internet Explorer 7, including recommended updates as they become available. To download Internet Explorer 7 in the language of your choice, please visit the Internet Explorer 7 worldwide page.