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Ask HN: What data points do POS systems send to Credit Card Companies / Banks?

9 pointsby baakssover 5 years ago
What are modern POS systems sending to the banks and visa when you make a transaction?<p>Of course there would be the amount charged, but is the itemization from the receipt sent as well? For example, if I bought a $10.83 book, and 83 cents of that was tax, does VISA or my bank actually know that?

3 comments

tibbydudezaover 5 years ago
POS systems don&#x27;t do the bank interface anymore ... usually it is a piece of middleware sits on the POS that is used to control the actual interface to the bank and the PED (swipe devices).<p>POS says I need payment to the value of amount ... middleware takes over and the POS get&#x27;s back the card number encrypted (PCI) , auth code and cryptogram if chip (EMV) was used.<p>Loyalty programs are a different matter altogether , full itemization is sent to the third party if you are enrolled in a program.
mjclover 5 years ago
The answer depends on the vendor and your bank. Beyond the basic vendor, amount and description, some vendors transmit additional details like tax breakdown, travel class and line-item data. I found a PDF from Wells Fargo[1] that details some of the information that&#x27;s transmitted.<p>On the bank side, I&#x27;ve seen the Level 2&#x2F;3 information exposed to users of a purchasing cards (read: company credit cards). On the monthly statements we&#x27;d see line-item details for some vendors, like Best Buy. Travel purchases included flight segment details, cabin class, etc.<p>[1] <a href="https:&#x2F;&#x2F;www08.wellsfargomedia.com&#x2F;assets&#x2F;pdf&#x2F;small-business&#x2F;merchant&#x2F;level3.pdf" rel="nofollow">https:&#x2F;&#x2F;www08.wellsfargomedia.com&#x2F;assets&#x2F;pdf&#x2F;small-business&#x2F;...</a>
asdf2020over 5 years ago
Like most things it depends. Different payment-gateways support different levels of integration. The highest fidelity ones support itemization. The more information you provide typically reduces the fee that&#x27;s applied.<p>For more information google &quot;Level 2&#x2F;3 Credit Card Transactions&quot;