4.11 Clearing Report Example

Below is an example of a Clearing Report. For a description of the XML schema, see Clearing Report XML Schema

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<?xml version="1.0" encoding="utf-8"?>
<Transactions xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
  <CardFinancial>
    <RecordType>ADV</RecordType>
    <FinId>13961572160</FinId>
    <AuthId>13960479573</AuthId>
    <PresentmentID>4762187967</PresentmentID>
    <LocalDate>20240212185514</LocalDate>
    <LocalDateUTC>0212185517</LocalDateUTC>
    <SettlementDate>20240213</SettlementDate>
    <SchemeSettlementDate>20240213</SchemeSettlementDate>
    <SchemeReconciliationDate>20240213</SchemeReconciliationDate>
    <CycleNumber>02</CycleNumber>
    <Card PAN="5792362775619123" product="MCRD" programid="POCKIT05" productid="1463" branchcode="MAES" />
    <Account no="236277561" type="01" />
    <TxnCode direction="debit" Type="pos" Group="pos" ProcCode="000000" />
    <TxnAmt value="1.70" currency="826" />
    <CashbackAmt value="0.00" currency="826" />
    <BillAmt value="1.70" currency="826" rate="1.000000000" />
    <ApprCode>186022</ApprCode>
    <Trace auditno="838474" origauditno="838474" Retrefno="95KZ3KKL1G4B" />
    <MerchCode>35918643</MerchCode>
    <Term code="45928071" location="TESCO STORES 5928" street="UNIT 1" city="PECKHAM" country="GB" inputcapability="0" authcapability="1" />
    <Schema>MCRD</Schema>
    <Txn cardholderpresent="0" cardpresent="1" cardinputmethod="7" cardauthmethod="0" cardauthentity="0" TTI="" />
    <MsgSource value="67" domesticMaestro="no" />
    <Fee value="0.0034" value2="0.00" currency="826" direction="credit" />
    <FeeAmt value="0.00" currency="826" direction="debit" />
    <FeeClass interchangeTransaction="no" type="1" code="1" />
    <SettlementAmt value="1.70" currency="826" rate="1.000000000" />
    <ARN>05272464044910021854241</ARN>
    <FIID>015804</FIID>
    <RIID>017962</RIID>
    <ReasonCode />
    <Classification MCC="5411" />
    <Response approved="yes" />
    <OrigTxnAmt value="1.70" currency="826" />
    <CCAAmount value="0.00" currency="826" included="no" />
    <SettlementIndicator>8</SettlementIndicator>
    <Additional_Amt_DE54 />
    <BSA>4</BSA>
    <PaymentToken id="65357508" creator="MC-MDES" expdate="2026-12-31" type="CL" status="00" creatorstatus="A" wallet="ANDROID" devicetype="M" lang="  " activationexpiry="" activationmethod="" />
  </CardFinancial>
<CardFee>
    <CardFeeId>60004771191762</CardFeeId>
    <LocalDate>20240213000000</LocalDate>
    <SettlementDate>20240213</SettlementDate>
    <Card PAN="1271184867621123" product="MCRD" programid="CXNCON" productid="5965" branchcode="00000000" />
    <Account no="118486762" type="01" />
    <TxId>13959754302</TxId>
    <FeeClass interchangeTransaction="yes" type="5" code="1020" />
    <LoadUnloadId>0</LoadUnloadId>
    <Desc>Interregional non-financial ATM interchange</Desc>
    <FeeAmt value="0.16" currency="826" direction="debit" />
    <Amt value="0.16" currency="826" direction="debit" />
    <ReasonCode>7621</ReasonCode>
    <Recon date="20240213" cycle="01" />
  </CardFee>
<MasterCardFee>
    <RecordType>FC</RecordType>
    <MastercardFeeId>30230566</MastercardFeeId>
    <MTID>1740</MTID>
    <Function_Code_024>783</Function_Code_024>
    <Conversion_Rate_Reconciliation_009>0.927419</Conversion_Rate_Reconciliation_009>
    <Additional_Data_048>001500724021200137020240212111437000005020148008840297820158031MCC1010501  24021301    NNNNNNN015906711918      0000020683                  1EU00000008M24021301240213010165001M01910012</Additional_Data_048>
    <LocalDate>20240213000000</LocalDate>
    <SettlementDate>20240213</SettlementDate>
    <FeeClass interchangeTransaction="no" type="0" code="0" memberID="016387" />
    <Desc />
    <FeeAmt value="1.24" currency="840" direction="credit" />
    <Amt value="1.15" currency="978" direction="credit" />
    <ReasonCode>7827</ReasonCode>
    <Data_Record_072>INTERCHANGE EDP ADJUSTMENT FOR PROCESS DATE 24/02/12</Data_Record_072>
    <DE93_Txn_Dest_ID>016387</DE93_Txn_Dest_ID>
    <DE94_Txn_Orig_ID>003285</DE94_Txn_Orig_ID>
    <File_ID_PDS0105>T112.0012402130000001218101101</File_ID_PDS0105>
    <FileProcessDate>20240213010716</FileProcessDate>
    <Recon date="20240213" cycle="01" />
    <Settlement date="20240213" cycle="01" />
  </MasterCardFee>
<CardChrgBackRepRes>
    <RecordType>CB</RecordType>
    <ChgbackRepresId>13961291974</ChgbackRepresId>
    <LocalDate>20240128011034</LocalDate>
    <SettlementDate>20240213</SettlementDate>
    <Card PAN="5793048266747123" product="MCRD" programid="POCKIT05" productid="1463" branchcode="" />
    <Account no="304826674" type="01" />
    <TxnCode direction="credit" Type="pos" Group="pos" ProcCode="000000" />
    <TxnAmt value="0.00" currency="826" />
    <CashbackAmt value="0.00" currency="826" />
    <BillAmt value="0.00" currency="826" rate="1.000000000" />
    <ApprCode>192625</ApprCode>
    <Trace auditno="483714" origauditno="483714" Retrefno="            " />
    <MerchCode>5ZUIIHJWQRTRO6H</MerchCode>
    <Term code="I1MB3WHP" location="UKBBRONZ" street="13 Earnock Street" city="HAMILTON" country="GB" inputcapability="0" authcapability="0" />
    <Schema>MCRD</Schema>
    <Txn cardholderpresent="" cardpresent="" cardinputmethod="0" cardauthmethod="" cardauthentity="" TVR="0" TTI="" />
    <MsgSource value="67" domesticMaestro="no" />
    <Repeat>1</Repeat>
    <SettlementAmt value="0.00" currency="826" rate="1.000000000" date="20240128" />
    <Fee value="0.00" currency="826" direction="debit" />
    <ARN>85383904027000018942110</ARN>
    <FIID>018505</FIID>
    <RIID>017962</RIID>
    <ReasonCode>4853</ReasonCode>
    <Classification MCC="5977" />
    <OrigTxnAmt value="38.53" currency="826" />
    <PartialReversal>false</PartialReversal>
    <SettlementCycle xsi:nil="true" />
    <ReconciliationDate xsi:nil="true" />
    <ReconciliationCycle xsi:nil="true" />
    <Usage>0</Usage>
    <Pending_Billing_Amount>38.53</Pending_Billing_Amount>
    <Additional_Amt_DE54 xsi:nil="true" />
    <ChargebackRefNum>9212389842</ChargebackRefNum>
  </CardChrgBackRepRes>
</Transactions>