Visa DPS Transaction Feed

[Moodster]

I'm working for an issuing bank trying to integrate Visa DPS with our fraud application.  How can I get periodic transaction history or a live ISO 8583 transaction feed from Visa DPS?

Thanks,

David

[DianaVisaPM]

Hey @Moodster,

I'll take a look and get back to you soon.

[Moodster]

Sounds great, looking forward to your reply.  

Thank you,

David

[ricardo_visa]

Hey @Moodster - which issuing bank? You can send directly to us at developer@visa.com if you'd prefer. 

[Moodster]

Thanks, I sent an e-mail.  Please let me know if there is anything else you need.

[ricardo_visa]

Thanks for sending - we’re looking into it.

[Moodster]

Any update?

[Nexus_Software]

Hello,

Via the Card Services API you can get transaction history for a given card Id.

For example, using the sandbox endpoint: https://sandbox.api.visa.com/dcas/cardservices/v1/cards/{cardId}/transactions

Query Parameters include: indexRow

Optional

integer, format: int32

Unique identifier assigned to the PAN

rowsOnPage

Optional

integer, format: int32

Unique identifier assigned to the PAN

accountAliasId

Optional

string

Unique identifier assigned to the PAN

---

Path Parameters

cardId

Required

string

Unique identifier assigned to the PAN

An example response:

{

    "processingTimeInMs": 4,
    "receivedTimestamp": "2020-03-15 18:51:30.603",
    "errors": [ ],
    "resource": {
        "hasMore": true,
        "transactions": [
            {
                "transactionKey": "212353384907213965",
                "merchantName": "Sample Financial Institute",
                "merchantAddress": {
                    "city": "Your Town",
                    "countryCode": {
                        "threeCharacterCountryCode": "USA",
                        "display": "United States of America",
                        "threeDigitCountryCode": null,
                        "twoCharacterCountryCode": null
                    },
                    "region": {
                        "Key": "CO",
                        "Value": "Colorado"
                    },
                    "zipCode": "80000",
                    "addressLine2": null,
                    "addressLine3": null,
                    "addressLine1": "123 Main St."
                },
                "transactionDescription": "Replacement Card Fee",
                "debitCreditIndicator": {
                    "Key": "1",
                    "Value": "Debit"
                },
                "transactionDateTime": "2017-02-09T00:21:47.213",
                "transactionAmount": {
                    "currencyCode": "840",
                    "amount": -5
                },
                "transactionStatus": {
                    "Key": "1",
                    "Value": "Posted"
                }
            },
            {
                "transactionKey": "212352132420969653",
                "merchantName": "RELOADABLEUP",
                "merchantAddress": {
                    "city": "Denver",
                    "countryCode": {
                        "threeCharacterCountryCode": "USA",
                        "display": "United States of America",
                        "threeDigitCountryCode": null,
                        "twoCharacterCountryCode": null
                    },
                    "region": {
                        "Key": "CO",
                        "Value": "Colorado"
                    },
                    "zipCode": "80003",
                    "addressLine2": null,
                    "addressLine3": null,
                    "addressLine1": "1234 Main Street"
                },
                "transactionDescription": "ACH Funds Transfer Debit",
                "debitCreditIndicator": {
                    "Key": "1",
                    "Value": "Debit"
                },
                "transactionDateTime": "2017-01-25T12:27:00.970",
                "transactionAmount": {
                    "currencyCode": "840",
                    "amount": -10
                },
                "transactionStatus": {
                    "Key": "1",
                    "Value": "Posted"
                }
            },
            {
                "transactionKey": "212352132420969653",
                "merchantName": "100 - Highlands Ranch",
                "merchantAddress": {
                    "city": "Denver",
                    "countryCode": {
                        "threeCharacterCountryCode": "USA",
                        "display": "United States of America",
                        "threeDigitCountryCode": null,
                        "twoCharacterCountryCode": null
                    },
                    "region": {
                        "Key": "CO",
                        "Value": "Colorado"
                    },
                    "zipCode": "80003",
                    "addressLine2": null,
                    "addressLine3": null,
                    "addressLine1": "1234 Main Street"
                },
                "transactionDescription": "Funds Transfer Fee",
                "debitCreditIndicator": {
                    "Key": "1",
                    "Value": "Debit"
                },
                "transactionDateTime": "2017-01-25T12:27:00.970",
                "transactionAmount": {
                    "currencyCode": "840",
                    "amount": -1.72
                },
                "transactionStatus": {
                    "Key": "1",
                    "Value": "Posted"
                }
            },
            {
                "transactionKey": "212352132398028113",
                "merchantName": "100 - Highlands Ranch",
                "merchantAddress": {
                    "city": "Denver",
                    "countryCode": {
                        "threeCharacterCountryCode": "USA",
                        "display": "United States of America",
                        "threeDigitCountryCode": null,
                        "twoCharacterCountryCode": null
                    },
                    "region": {
                        "Key": "CO",
                        "Value": "Colorado"
                    },
                    "zipCode": "80003",
                    "addressLine2": null,
                    "addressLine3": null,
                    "addressLine1": "1234 Main Street"
                },
                "transactionDescription": "Manual Card Reload",
                "debitCreditIndicator": {
                    "Key": "2",
                    "Value": "Credit"
                },
                "transactionDateTime": "2017-01-25T12:26:38.027",
                "transactionAmount": {
                    "currencyCode": "840",
                    "amount": 50
                },
                "transactionStatus": {
                    "Key": "1",
                    "Value": "Posted"
                }
            }
        ]
    }

}

[Nexus_Software]

[Moodster]

Thanks Nexus_Software for responding, however how would I know if that card was being used? In other words, I'm interested in transactions as they are occurring versus querying transactions against a specific card.