FLOW RANCANGAN UMUM

HOLD FCA
CHARGE BACK
MENU EBK
FLOW
MENU HOLD FCA

FORM HOLD FCA

PENDING DATA HOLD FCA
PENDING RELEASE HOLD FCA
UPLOAD DOCUMENT
RELEASE HOLD
INQUIRY APLICATION
BACK
DATA FORM HOLD

SEARCH

Merchant ID (MID) :
Merchant Name :

SEARCH

no. nomor kartu

1
2
3
4
5

NOMOR FROM HOLD :

Merchant ID (MID) : *getbysystem

Merchant Name : *getbysystem

Transaction Date : *getbysystem
Card Number : *getbysystem
Amount : *getbysystem
Approval Code : *getbysystem
MCC (MERCHANT CATEGORY CODE) : *getbysystem
Issuer Bank : *getbysystem/opentoedit
Suspect others
*input others
Screen Ini berfungsi untuk membuat proses HOLD FCA,

Tombol HOLD PAYMENT : Transaksi Sukses

: Transaksi Ditolak

Kondisi a. Jika Sukses maka usulan HOOLD akan dikirim

b. Jika hold ditolak, maka muncul keterangan mengap

aging 180 hari terhitung mulai input HOLD

 DETAIL DATA TRANSAKSI

ammount approval code

CREATE FORM HOLD

DETAIL DATA MERCHANT

Note
Tanggal hold

*dapat dari 6digit pertama cardnumber

 SAVE CANCEL

a. Jika input hold dilakukan sebelum cut off, maka pembayaran akan di-hold.
a. Jika transaksi tidak ada di report pembayaran hari itu
b. Bila merchant masuk kategori jenis merchant tertentu (Top Payment dan Whitelist Merchant) dan jadwal pembayarannya su
(Jadwal Cut Off)
ka usulan HOOLD akan dikirim
k, maka muncul keterangan mengapa ditolak. User diberi pilihan apakah akan cancel atau revisi lalu re-submit.
 Jam CutOff

No Jenis Merchant
1 Reguler
2 Top Payment

3 Whitelist

4 Debit & Kredit

: Text File
: otomatis terisi by system (tgl input)
adwal pembayarannya sudah lewat (sudah dibayarkan) maka hold akan ditolak
 Warning Hold

Jam Cut Off Pembayaran Proses Hold Di Tolak

10.00 Apakah Ingin di simpan di data pending Hold ?
08.30
Tidak ada cut off karena
sudah dibayarkan jam
04.00 pagi
15.00
YES NO
BACK
PENDING DATA HOLD TO EBK

TRANSACTION ID MERCHANT ID NAMA MERCHANT

18.08.MEBK.00027 18.08.MEBK.00028
18.08.MEBK.00028 18.08.MEBK.00029
HOLD AMOUNT APPROVAL CODE MCC SUSPECT
10000000
10000000
ISSUER BANK Status proses
MENUNGGU DI HOLD
SEND TO EBK
NOMOR FROM HOLD
Merchant ID (MID)

Merchant Name
Transaction Date
Card Number
Amount
Approval Code
MCC (MERCHANT CATEGORY CODE)
Issuer Bank
Suspect

HOLD PAYMENT MENGIRIM DATA KE EBK

 DETAIL DATA MERCHANT

:
: *getbysystem Note
Tanggal hold
: *getbysystem
: *getbysystem
: *getbysystem
: *getbysystem
: *getbysystem
: *getbysystem
: *getbysystem/opentoedit *dapat dari 6digit pertama cardnumber
others
*input others

HOLD PAYMENT CANCEL

: Text File
: otomatis terisi by system (tgl input)
BACK
PENDING RELEASE HOLD FCA

TRANSACTION ID MERCHANT ID NAMA MERCHANT

18.08.MEBK.00027 18.08.MEBK.00028
18.08.MEBK.00028 18.08.MEBK.00029
HOLD AMOUNT APPROVAL CODE MCC SUSPECT ISSUER BANK Status proses
10000000 pemenuhan dokumemen
10000000 PROSES RELEASE
BACK

NOMOR FROM HOLD fasdgfsd

Merchant ID (MID) adfasf

Merchant Name sadfa

Transaction Date adsf
Card Number asdfg
Amount asdfg
Approval Code : *getbysystem
MCC (MERCHANT CATEGORY CODE) : *getbysystem
Issuer Bank : *getbysystem/opentoedit
Suspect others
*input others

DOCUMENT DETAIL
FORM HOLD
SALES DRAFT
INVOICE
SURAT PERTIMBANGAN BISNIS
FORM KONFIRMASI MERCHANT
SURAT PERMINTAAN CANCEL TRANSAKSI
OTHERS
 Note
Tanggal hold

*dapat dari 6digit pertama cardnumber

UPLOAD DOCUMENT

MANDATORY TANGGAL UPLOAD DOKUMEN

YES

YES

YES

SAVE CANCEL
 DOCUMENT

DOCUMENT : FORM HOLD

: Text File DETAIL :
: otomatis terisi by system (tgl input) STATUS :
IMAGE :

ACTION
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
: FORM HOLD

UPLOAD

SAVE CANCEL
BACK
RELEASE HOLD FCA
NOMOR FROM HOLD fasdgfsd
Merchant ID (MID) adfasf

Merchant Name sadfa

Transaction Date adsf
Card Number asdfg
Amount asdfg
Approval Code : *getbysystem
MCC (MERCHANT CATEGORY CODE) : *getbysystem
Issuer Bank : *getbysystem/open
Suspect others
*input others

DOCUMENT DETAIL
FORM HOLD
SALES DRAFT
INVOICE
SURAT PERTIMBANGAN BISNIS
FORM KONFIRMASI MERCHANT
SURAT PERMINTAAN CANCEL TRANSAKSI
OTHERS

No. Form Release :

Tanggal Release :
Keterangan Release Card Present

UPLOAD FORM RELEASE HOLD UPLOAD

release berjalan jika tidak ada incoming chargeback
release berjalan jika sudah dilakukan proses release chargeback
*dapat dari 6digit pertama cardnumber

DOCUMENT

MANDATORY
YES

YES

YES

*mandatory

FORWARD TO SPV PRINT FORM

*print form terlebih dahulu lalu forward ke SPV
 Note : Text File
Tanggal hold : otomatis terisi by system (tgl input)
AGING

STATUS CHARGEBACK : none, onproses, case closed

amount chargeback : none, 1.000.000

DOCUMENT

TANGGAL UPLOAD DOKUMEN ACTION

CHANGE
CHANGE
CHANGE
CHANGE
CHANGE
CHANGE
CHANGE

Release Reason :
Cancel Transaksi Document FullFilled
Telah Lewat Masa Aman Complience Transaksi Genuine
Surat Pertimbangan Bisnis Copy Atau Asli Form Konfirmasi Transaksi Asli
Rekapitulasi Transaksi Lainnya
*CheckBox

CANCEL
ACTION
DELETE
DELETE
DELETE
DELETE
DELETE
DELETE
DELETE

*ketika Centang lainnya, muncul Field Inputan

BACK
DATA FORM HOLD

SEARCH

Merchant ID (MID) :
Terminal Identification (TID) :
Merchant Name :

SEARCH

DETAIL DATA MERCHANT

Merchant ID (MID) :
Terminal Identification (TID) :
Merchant Name :

Card Number
:
Transaction Date :
Approval Code :
Amount :
MCC (MERCHANT CATEGORY CODE) :
Suspect key in online settle
 Note
Tanggal hold
Tanggal release

Aging

Status form hold

Status form release
Status pembayaran
Nomor form hold
Nomor form release

PRINT DOCUMENT HOLD CANCEL

: Text File
: otomatis terisi by system
: terisi otomatis saat release
lama jangka waktu hold sampai hari ini(bila masih
di-hold) atau sampai tanggal release(diisi otomatis
by system)
: submitted/blank(default)
: submitted/blank(default)
: hold (default)/ release (bila sudah di-release)
: blank(default)
: blank(default)
BACK
PENDING RELEASE HOLD FCA

TRANSACTION ID MERCHANT ID TID HOLD AMOUNT

18.08.MEBK.00027 18.08.MEBK.00028 000000 10000000
18.08.MEBK.00028 18.08.MEBK.00029 000001 10000000
CHARGE BACK STATUS ACTION
Chargeback Upload Form Relese HOLD Detail
DOCUMENT

DOCUMENT : FORM HOLD

DETAIL :
STATUS :
IMAGE : UPLOAD

SAVE CANCEL
BACK
RELEASE HOLD FCA
NOMOR FROM HOLD fasdgfsd
Merchant ID (MID) adfasf

Merchant Name sadfa

Transaction Date adsf
Card Number asdfg
Amount asdfg
Approval Code : *getbysystem
MCC (MERCHANT CATEGORY CODE) : *getbysystem
Issuer Bank : *getbysystem/opentoedit
Suspect others
*input others

DOCUMENT DETAIL
FORM HOLD
SALES DRAFT
INVOICE
SURAT PERTIMBANGAN BISNIS
FORM KONFIRMASI MERCHANT
SURAT PERMINTAAN CANCEL TRANSAKSI
OTHERS

No. Form Release :

Tanggal Release :
Keterangan Release Card Present

UPLOAD FORM RELEASE HOLD UPLOAD

*dapat dari 6digit pertama cardnumber

DOCUMENT

MANDATORY
YES

YES

YES

*mandatory

APPROVE
 Note
Tanggal hold
AGING

STATUS CHARGEBACK
amount chargeback

DOCUMENT

TANGGAL UPLOAD DOKUMEN

Release Reason
Cancel Transaksi
Telah Lewat Masa Aman Complience
Surat Pertimbangan Bisnis
Rekapitulasi Transaksi
*CheckBox

CANCEL
: Text File
: otomatis terisi by system (tgl input)
:

: none, onproses, case closed

: none, 1.000.000

ACTION
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE

:
Document FullFilled
Transaksi Genuine
Copy Atau Asli Form Konfirmasi Transaksi Asli
Lainnya *ketika Centang lainnya, muncul Field Inputan
FLOW
MENU CHARGEBACK

INCOMING DISPUTE
INCOMING DISPUTE BULK
PENDING CHARGEBACK
PENDING RELEEASE CHARGEBACK

INQUIRY APLICATION
BACK
INCOMING DISPUTE

SEARCH

Merchant ID (MID) :
Terminal Identification (TID) :
Merchant Name :

SEARCH

DETA

NOMOR FORM DISPUTE :

Merchant ID (MID) : *get bysystem
Merchant Name : *get bysystem
Transaction ID :
Card Number :
Transaction Date : *DATE
Approval Code :
Amount :

Deskripsi :

UP

DESKRIPSI DOKUMEN UPLOAD BY

Untuk upload dokumen tidak memerlukan validasi, sehingga dokumen bisa ADA dan bisa TIDAK AD
 DETAIL DATA MERCHANT

STATUS HOLD : *Get Info by system status hold me

UPLOAD DOCUMENT

ACTION
CHANGE
CHANGE
CHANGE
CHANGE
CHANGE
CHANGE
CHANGE

SEND DISPUTE CANCEL

dokumen bisa ADA dan bisa TIDAK ADA
 DOCUMENT

DESKRIPSI :

UPLOAD BY : *Get userlogin by system

FILE UPLOAD :
tamabh dokumen

SAVE

*Get Info by system status hold merchant

ACTION
DELETE
DELETE
DELETE
DELETE
DELETE
DELETE
DELETE
 UPLOAD
UPLOAD

CANCEL
BACK
PENDING CHARGEBACK

TRANSACTION ID MERCHANT ID Amount

18.08.MEBK.00027 18.08.MEBK.00028 1,000,000
18.08.MEBK.00027 18.08.MEBK.00028 1,000,005
18.08.MEBK.00027 18.08.MEBK.00028 1,000,006

Proses pengajuan DISPUTE berakhir ketika proses dispute di kirim ke EBK

untuk pending berdasarkan CNM dan MID,
status NEW DISPUTE untuk proses baru
status ON PROSES muncul ketika ada penginpuntan 1 dokumen
 STATUS CASE
New Dispute
On Proses

i kirim ke EBK
BACK
INCOMING DISPUTE

SEARCH

Merchant ID (MID) :
Terminal Identification (TID) :
Merchant Name :

SEARCH

NOMOR FORM DISPUTE : 1234567890

Merchant ID (MID) : 1234567890
Merchant Name : ASDFGHJKL
Transaction ID : QWERTYUIOP
Card Number : 1234567890
Transaction Date : 12-02-2018
Approval Code : 1234567890
Amount :
Dispute Amount :

Deskripsi :

DESKRIPSI DOKUMEN UPLOAD BY

TIDAK SEMUA INCOMING DISPUTE MENDEBET MERCHANT CASE CLOSED

DISPUTE : RETRIEVAL = TIDAK ADA PEMINDAHAN UANG DI BA
 CHARGEBACK = PEMINDAHAN UANG DIBANK
CNM mengakses menu ini untuk pemenuhan dokumen, data lain READ ONLY
 DETAIL DATA MERCHANT

STATUS HOLD

UPLOAD DOCUMENT

SEND TO EBK SAVE CASE CLOSED

MINDAHAN UANG DI BANK

AN UANG DIBANK
 DOCUMENT

DOCUMENT : FORM HOLD

DETAIL :
STATUS :
IMAGE :

: *Get Info by system status hold merchant

ACTION
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
: FORM HOLD

UPLOAD

SAVE CANCEL
BACK
PENDING RELEASE CHARGEBACK
SEARCH

Merchant ID (MID) :
Terminal Identification (TID) :
Merchant Name :

SEARCH

TRANSACTION ID MERCHANT ID Amount

18.08.MEBK.00027 18.08.MEBK.00028 1,000,000
18.08.MEBK.00027 18.08.MEBK.00028 1,000,005
18.08.MEBK.00027 18.08.MEBK.00028 1,000,006
BACK
RELEASE CHARGEBACK

SEARCH

Nomor Kartu :
Approval code :

SEARCH

NOMOR FORM DISPUTE : 1234567890

Merchant ID (MID) : 1234567890
Merchant Name : ASDFGHJKL
Transaction ID : QWERTYUIOP
Card Number : 1234567890
Transaction Date : 12-02-2018
Approval Code : 1234567890
Deskripsi :

DOCUMENT DETAIL MANDATORY

FORM HOLD YES
SALES DRAFT YES
INVOICE YES
SURAT PERTIMBANGAN BISNIS YES
FORM KONFIRMASI MERCHANT YES
SURAT PERMINTAAN CANCEL TRANSAKSI YES
OTHERS YES

Tanggal Release :
 DETAIL DATA MERCHANT

UPLOAD DOCUMENT

KELENGKAPAN DATA RELEASE

FORWARD TO SPV
MERCHANT

OCUMENT

ACTION
CHANGE
CHANGE
CHANGE
CHANGE
CHANGE
CHANGE
CHANGE

DATA RELEASE

KETERANGAN RELEASE : SDFGHJKL

CANCEL
ACTION
DELETE
DELETE
DELETE
DELETE
DELETE
DELETE
DELETE
BACK
RELEASE CHARGEBACK

SEARCH

Nomor Kartu :
Approval code :

SEARCH

DETAIL DATA MERC

NOMOR FORM DISPUTE : 1234567890

Merchant ID (MID) : 1234567890
Merchant Name : ASDFGHJKL
Transaction ID : QWERTYUIOP
Card Number : 1234567890
Transaction Date : 12-02-2018
Approval Code : 1234567890
Deskripsi :

UPLOAD DOCUM

DOCUMENT DETAIL MANDATORY

FORM HOLD YES
SALES DRAFT YES
INVOICE YES
SURAT PERTIMBANGAN BISNIS YES
FORM KONFIRMASI MERCHANT YES
SURAT PERMINTAAN CANCEL TRANSAKSI YES
OTHERS YES

KELENGKAPAN DATA R

Tanggal Release :
 DETAIL DATA MERCHANT

UPLOAD DOCUMENT

ACTION
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE
CHANGE DELETE

KELENGKAPAN DATA RELEASE

KETERANGAN RELEASE : SDFGHJKL

FORWARD TO SPV CANCEL
FLOW
 Pembayaran

Kredit

MENU EBK
Debit
PAYMENT LIST
REJECT PAYMENT
INPUT MANUAL/DEBET MANUAL Tap Cash
>TC40
>TC41

PENDING INPUT MANUAL

Yap
HOLD UNBALANCE
SEWA
REVERSAL
REFUND
PENDING REFUND
AGODA
DATA TOLAK (bisa di inquiry)
Payment Kredit
Release Hold Kredit
Release Reject Kredit
Payment Debit
Release Hold Debit
Release Reject Debit
Payment Tap Cash

Release Hold Tap Cash

Release Reject Tap Cash
Yap Kredit Payment Yap Kredit
Release Hold Kredit
Release Reject Kredit
Yap Debit Payment Yap Debit
Release Hold Debit
Release Reject Debit
Yap Uniqku Payment Yap Unikqu
Release Hold Unikqu
Release Reject Unikqu
BACK
PAYMENT DEBIT

MERCHANT ID nama merchant BATCH DATE

18.08.MEBK.00028
18.08.MEBK.00029

PAYMENT KREDIT

MERCHANT ID nama merchant BATCH DATE

18.08.MEBK.00028
18.08.MEBK.00029

PAYMENT TAP CASH

MERCHANT ID nama merchant BATCH DATE

18.08.MEBK.00028
18.08.MEBK.00029

PAYMENT YAP

MERCHANT ID nama merchant BATCH DATE

18.08.MEBK.00028
18.08.MEBK.00029

RELEASE HOLD DEBIT

MERCHANT ID nama merchant BATCH DATE
18.08.MEBK.00028
18.08.MEBK.00029
18.08.MEBK.00029

RELEASE HOLD KREDIT

MERCHANT ID nama merchant BATCH DATE

18.08.MEBK.00028
18.08.MEBK.00029
18.08.MEBK.00029

RELEASE HOLD TAP CASH

MERCHANT ID nama merchant BATCH DATE

18.08.MEBK.00028
18.08.MEBK.00029
18.08.MEBK.00029

RELEASE HOLD YAP

MERCHANT ID nama merchant BATCH DATE

18.08.MEBK.00028
18.08.MEBK.00029
18.08.MEBK.00029
Release Hold data merchant yang akan di bayarkan setelah pembayaran yg HOLD (Ho
Di table hold, chargeback, dan seleuruh proses lainnya ada field untuk narasi proses 1

untuk narasi ada 2 jenis narasi untuk release hold narasinya

1. narasi 1 -> MID+NAMAMERCHANT 1. narasi 1 -> MID+NAMAMERCHA
2. narasi 2 -> SETTLEMENT tanggal 2. narasi 2 -> Narasi+Tanggal conto

di table release hold memungkinkan muncul merchant yang sama dengan status relea

Pembayaran Debit, Kredit, Uniqu, tap cash

model pembayaran ini mempengaruhi sumber dana yang akan di bayarkan ke mercha

pembayarannya otomatis ke Rek BNI dan Rek Non BNI

Yap terbagi 3, yap kredit, yap debit, yap uniqu

amount kode bank nama bank nomo rekening
0

BAYAR

amount kode bank nama bank nomo rekening

0

BAYAR

amount kode bank nama bank nomo rekening

0

BAYAR

amount kode bank nama bank nomo rekening

0

BAYAR
amount kode bank nama bank nomo rekening

BAYAR

amount kode bank nama bank nomo rekening

BAYAR

amount kode bank nama bank nomo rekening

BAYAR

amount kode bank nama bank nomo rekening

BAYAR
telah pembayaran yg HOLD (Hold FCA, Hold Tolakan, Hold EBK(hold unbalance, hold 3 days(4812,5732,5944,5045,5734)
a ada field untuk narasi proses 12 Karakter (6 pertama Narasiproses + tanggal prosesnya) contoh : RLSHLD270918

tuk release hold narasinya

narasi 1 -> MID+NAMAMERCHANT
narasi 2 -> Narasi+Tanggal contoh : RLSHLD280918

t yang sama dengan status release yang berbeda-beda

ang akan di bayarkan ke merchant

 BATCH DATE

nama pemilik rek. action

Detail
Detail

nama pemilik rek. action

Detail
Detail

nama pemilik rek. action

Detail
Detail

nama pemilik rek. action

Detail
Detail
nama pemilik rek. action
Detail
Detail

BATCH DATE

nama pemilik rek. action NARASI/status

Detail RELEASE HOLD FCA
Detail RELEASE REJECT PAYMENT
RELEASE HOLD UNBALACE
RELEASE HOLD 3 DAYS

nama pemilik rek. action

Detail
Detail

nama pemilik rek. action

Detail
Detail
5944,5045,5734)
tanggal proses di cardlink
tanggal proses di cardlink
BACK
Detail Payment Merchant
Merchant ID (MID) adfasf
Merchant Name sadfa
Proccess date date today
Bank
Nama Pemilik Rekening
No. Rekening
Agent Bank (kode kliring)

MCC (MERCHANT CATEGORY CODE) : *getbysystem

Issuer Bank : *getbysystem/opentoedit
Deskripsi : NARASI

*detail data transaksi diambil dari report

TRANSACTION ID AMOUNT GROSS
18.08.MEBK.00028 100,000,000
18.08.MEBK.00029 100,000,000
18.08.MEBK.00030 100,000,000
18.08.MEBK.00031 100,000,000
18.08.MEBK.00032 100,000,000
18.08.MEBK.00033 200,000
18.08.MEBK.00033 100,000,000
SSFEE
AMOUNT NET
PENGURANG
SSFEE Manual
SEWA EDC
REVERSAL
HOLD FCA
HOLD UNBALANCE
CHARGE BACK
TOTAL

untuk amount pembayaran diambil dari nilai NET.

TOTAL AMOUNT NET = GROSS - MDR - SSF

SETIAP REPORT bergantung kepada nama filenya (kredit, debit,
Sewa edc di ambil dari data inputan sewa edc ketika aquiring. Jika di database ada amount sewa e
reversal adalah proses pengurangan transaksi ke merchant yang di akibatkan adanya REFUND. Sisi
hold unbalance datanya dari proses hold unbalance
*dapat dari 6digit pertama cardnumber

DETAIL TRANSAKSI

MDR (Merchant Discon Rate) % Amount MDR SS FEE

10 90000000
10 90000000 S
10 90000000
10 90000000
10 90000000
90000000
10 90000000
di database ada amount sewa edc, maka di set jumlah sewanya, jika tidak di set 0. pemotongan per 30 hari.
akibatkan adanya REFUND. Sisi pencatatannya seperti chargeback.
KSI

TANGGAL TRANSAKSI Status

Bayar
Bayar
Bayar
Hold Unbalance
Bayar
Bayar
Hold FCA
70,000,000
900,000,000

100

-200,000,000
720000000
BACK
Detail Payment Merchant
Merchant ID (MID) adfasf
Merchant Name sadfa
Proccess date date today
Bank *dapat di edit
Nama Pemilik Rekening *dapat di edit
No. Rekening *dapat di edit
Agent Bank (kode kliring)

MCC (MERCHANT CATEGORY CODE) : *getbysystem

Issuer Bank : *getbysystem/opentoedit
Deskripsi : narasi

*detail data transaksi diambil dari report

TRANSACTION ID AMOUNT GROSS
18.08.MEBK.00028 100,000,000
18.08.MEBK.00029 100,000,000
18.08.MEBK.00030 100,000,000
18.08.MEBK.00031 100,000,000
18.08.MEBK.00032 100,000,000
18.08.MEBK.00033 200,000
18.08.MEBK.00033 100,000,000
SSFEE
AMOUNT NET
PENGURANG
SSFEE Manual
SEWA EDC
REVERSAL
HOLD UNBALANCE
CHARGE BACK
TOTAL

data berasal dari report CEMTEX untuk data gagal bayar

jika hold FCA untuk releasenya kolom KUNING tidak perlu di tampilkan, ke per transaksinya dan sta
ji release hold yang lain
 *dapat dari 6digit pertama cardnumber

DETAIL TRANSAKSI

MDR (Merchant Discon Rate) % Amount MDR SS FEE

10 90000000
10 90000000 S
10 90000000
10 90000000
10 90000000
90000000
10 90000000

ilkan, ke per transaksinya dan status/narasi di tambahakan kolomnya

KSI

TANGGAL TRANSAKSI TANGGAL PROSES

tanggal data dari cardlink

70,000,000
900,000,000

100

-200,000,000
720000000
BACK
Release Reject Payment Kredit
MERCHANT ID nama merchant BATCH DATE
18.08.MEBK.00028
18.08.MEBK.00029

Release Reject Payment Debit

MERCHANT ID nama merchant BATCH DATE
18.08.MEBK.00028
18.08.MEBK.00029

Release Reject Payment Tap cash

MERCHANT ID nama merchant BATCH DATE
18.08.MEBK.00028
18.08.MEBK.00029

Release Reject Payment Yap

MERCHANT ID nama merchant BATCH DATE
18.08.MEBK.00028
18.08.MEBK.00029

Daftar disini adalah daftar pembayaran yang gagal di bayarkan, contoh gagalnya adalah kesalahan
 amount kode bank nama bank nomor rekening
0

BAYAR

amount kode bank nama bank nomor rekening

0

BAYAR

amount kode bank nama bank nomor rekening

0

BAYAR

amount kode bank nama bank nomor rekening

0

BAYAR
ntoh gagalnya adalah kesalahan nomor rekening.
nama pemilik rek. action
Detail
Detail

nama pemilik rek. action

Detail
Detail

nama pemilik rek. action

Detail
Detail

nama pemilik rek. action

Detail
Detail
BACK
Detail Payment Merchant
Merchant ID (MID) adfasf
Merchant Name sadfa
Proccess date date today
Bank
Nama Pemilik Rekening
No. Rekening
Agent Bank (kode kliring)

MCC (MERCHANT CATEGORY CODE) : *getbysystem

Issuer Bank : *getbysystem/opentoedit
Deskripsi : NARASI

*detail data transaksi diambil dari report

TRANSACTION ID AMOUNT GROSS
18.08.MEBK.00028 100,000,000
18.08.MEBK.00029 100,000,000
18.08.MEBK.00030 100,000,000
18.08.MEBK.00031 100,000,000
18.08.MEBK.00032 100,000,000
18.08.MEBK.00033 200,000
18.08.MEBK.00033 100,000,000
SSFEE
AMOUNT NET
PENGURANG
SSFEE Manual
SEWA EDC
REVERSAL
HOLD UNBALANCE
CHARGE BACK
TOTAL
*dapat dari 6digit pertama cardnumber

DETAIL TRANSAKSI

MDR (Merchant Discon Rate) % Amount MDR SS FEE TANGGAL TRANSAKSI

10 90000000
10 90000000 S
10 90000000
10 90000000
10 90000000
90000000
10 90000000
70,000,000
900,000,000

100

-200,000,000
720000000
 TANGGAL PROSES
tanggal data dari cardlink
BACK
REFUND

MERCHANGT ID (MID) :
TERMINAL ID (TID) :
MERCHANT NAME :
CARD NUMBER :
TRASACTION DATE :
SETTLE DATE :
APPROVAL CODE :
 DETAIL DATA MERCHANT

AMOUNT
AMOUNT TO BE REFUND
UPLOAD DOCUMENT
REASON CHARGEBACK
TENOR DAN SMART SPENDING FEE
BATCH
Kode Booking

SEND REFUND CANCEL

:
:
:
: Barang/Jasa Tidak Diterima
:Jangka Waktu Cicilan
: Batch ?
: Diisi untuk trx pembelian tiket
BACK
PENDING REFUND

TRANSACTION ID MERCHANT ID TRANSACTION ID

18.08.MEBK.00028 18.08.MEBK.00029 000000
18.08.MEBK.00028 18.08.MEBK.00029 000001
AMOUNT STATUS FORM HOLD ACTION
9,999,999 DETAIL
10,000,000 DETAIL
BACK
REFUND

DETAIL DATA ME

MERCHANGT ID (MID) :
TERMINAL ID (TID) :
MERCHANT NAME :
CARD NUMBER :
TRASACTION DATE :
SETTLE DATE :
APPROVAL CODE :

APPROVE

APPROVE SEND DATA TO CARDLINK

DETAIL DATA MERCHANT

AMOUNT :
AMOUNT TO BE REFUND :
UPLOAD DOCUMENT :
REASON CHARGEBACK : Barang/Jasa Tidak Diterima
TENOR DAN SMART SPENDING FEE :Jangka Waktu Cicilan
BATCH : Batch ?
Kode Booking : Diisi untuk trx pembelian tiket

CANCEL
 BACK
INPUT MANUAL

MERCHANGT ID (MID)
TERMINAL ID (TID)
MERCHANT NAME
CARD NUMBER
TRASACTION DATE
SETTLE DATE
APPROVAL CODE

UPLOAD BULK

*table kesamping

BACK
INPUT MANUAL

DETAIL DATA MERCHANT

MERCHANGT ID (MID)
 DETAIL DATA MER

:
:
:
:********-4567
:
:
:

TERMINAL ID (TID) MERCHANT NAME

UPLOAD BULK
 DETAIL DATA MERCHANT

SEND INPUT MANUAL CANCEL

CARD NUMBER TRASACTION DATE

********-4567
 AMOUNT
AMOUNT TO BE REFUND
UPLOAD DOCUMENT
REASON CHARGEBACK
TENOR DAN SMART SPENDING FEE
Kode Booking

Upload Document

SETTLE DATE APPROVAL CODE

SEND INPUT MANUAL

:
:
:
: Barang/Jasa Tidak Diterima
:Jangka Waktu Cicilan
: Diisi untuk trx pembelian tiket

Memo

AMOUNT AMOUNT TO BE REUPLOAD DOCUMENT

CANCEL Upload Document

REASON CHARGEBACK TENOR DAN SMART SPENDING FEE

Memo
Kode Booking
BACK

PENDING INPUT MANUAL

TRANSACTION ID MERCHANT ID Merchant Name

18.08.MEBK.00028 18.08.MEBK.00029
18.08.MEBK.00028 18.08.MEBK.00029
card number approval code transaction date AMOUNT ACTION Keterangan
9,999,999 DETAIL TC40/TC41
10,000,000 DETAIL
name request time input SLI Proses
1 hari approve 08/10/18
2 hari (urgent) reject 08/10/18
*hanya kewenenangan ebk
action
approve-reject SLI: service level indicator, (Pendingnya sudah berapa hari)

Kolom inquiry
dah berapa hari)
 BACK
INPUT MANUAL

DETAIL DATA

MERCHANGT ID (MID) :
TERMINAL ID (TID) :
MERCHANT NAME :
CARD NUMBER : 16474-44647-1726
TRASACTION DATE :
SETTLE DATE :
APPROVAL CODE :

APPROVE

syarat
source Harus link ke BND tc 41 harus ada di BND agar bisa di proses

source kredit Harus link ke OADC 120 tc40 ketika data ada di oadc120 atau psdeb
debit psdebit tetapi jika sudah ada di BND transaksi
link bnd
 DETAIL DATA MERCHANT

AMOUNT :
AMOUNT TO BE REFUND :
UPLOAD DOCUMENT :
REASON CHARGEBACK : Barang/Jasa Tidak Diterima
TENOR DAN SMART SPENDING FEE :Jangka Waktu Cicilan
x Kode Booking : Diisi untuk trx pembelian tiket

CANCEL

di BND agar bisa di proses

a ada di oadc120 atau psdebit itu harus di proses

sudah ada di BND transaksi sudah di proses
INQUIRY

18.08.MEBK.00028 18.08.MEBK.00029 APPROVE EBK SUKES 10,000,001

CASE CLOSED Detail