中國金融集成電路（ic）卡借記貸記規(guī)范

1、i中國金融集成電路（IC）卡借記貸記規(guī)范第二部分：終端規(guī)范中國金融集成電路（IC）卡標(biāo)準(zhǔn)修訂工作組二零零四年九月iii8.4.4處理流程................................................................................................................................................238.4.5前

2、期相關(guān)處理........................................................................................................................................248.4.6后續(xù)相關(guān)處理..................................................................

3、......................................................................258.5脫機數(shù)據(jù)認(rèn)證...........................................................................................................................................

4、..258.5.1終端要求................................................................................................................................................258.5.2支持條件....................................................

5、............................................................................................258.5.3決定脫機數(shù)據(jù)認(rèn)證方法...............................................................................................................

6、.........268.5.4靜態(tài)數(shù)據(jù)認(rèn)證（SDA）........................................................................................................................278.5.5動態(tài)數(shù)據(jù)認(rèn)證（DDA）.......................................................

7、.................................................................318.5.6復(fù)合動態(tài)數(shù)據(jù)認(rèn)證（CDA）................................................................................................................368.5.7前期相關(guān)處理..........

8、..............................................................................................................................378.5.8后續(xù)相關(guān)處理.................................................................................

9、.......................................................378.6處理限制.....................................................................................................................................................378.6.1

10、卡片數(shù)據(jù)................................................................................................................................................378.6.2終端數(shù)據(jù).............................................................

11、...................................................................................388.6.3應(yīng)用版本號檢查...........................................................................................................................

12、.........388.6.4應(yīng)用用途控制檢查................................................................................................................................388.6.5應(yīng)用生效期檢查......................................................

13、..............................................................................398.6.6應(yīng)用失效期檢查................................................................................................................................

14、....398.6.7前期相關(guān)處理........................................................................................................................................408.6.8后續(xù)相關(guān)處理......................................................

15、..................................................................................408.7持卡人驗證................................................................................................................................

16、.................418.7.1終端要求................................................................................................................................................418.7.2卡片數(shù)據(jù).....................................

17、...........................................................................................................418.7.3終端數(shù)據(jù)......................................................................................................

18、..........................................428.7.4命令........................................................................................................................................................438.7.5處理........

19、................................................................................................................................................448.7.6前期相關(guān)處理...............................................................

20、.........................................................................518.7.7后續(xù)相關(guān)處理......................................................................................................................................

21、..518.8終端風(fēng)險管理.............................................................................................................................................528.8.1卡片數(shù)據(jù).......................................................

22、.........................................................................................528.8.2終端數(shù)據(jù)........................................................................................................................

23、........................528.8.3命令........................................................................................................................................................538.8.4異常文件檢查......................

24、..................................................................................................................538.8.5商戶強制交易聯(lián)機...........................................................................................

25、.....................................538.8.6最低限額................................................................................................................................................538.8.7隨機交易選擇...............

26、.........................................................................................................................538.8.8頻度檢查........................................................................................

27、........................................................548.8.9新卡檢查................................................................................................................................................548.8.10前

28、期相關(guān)處理....................................................................................................................................568.8.11后續(xù)相關(guān)處理.....................................................................

29、...............................................................578.9終端行為分析.............................................................................................................................................578.9

30、.1卡片數(shù)據(jù)................................................................................................................................................578.9.2終端數(shù)據(jù)...........................................................

31、.....................................................................................578.9.3處理..............................................................................................................................