Card

On this page, you will find transaction type codes with the transaction group code CARD.

Primary transaction types

ACC2CARD_RECEIVABLE

Description	Direction	Custom booking allowed	Negative balance allowed
Card invoice repayment. Has a reversal as ACC2CARD_RECEIVABLE_R.	OUT

ACC2CARD_TOPUP

Description	Direction	Custom booking allowed	Negative balance allowed
Credit card account top-up. Has a reversal as ACC2CARD_TOPUP_R.	OUT

ACC_BALANCE_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Account balance inquiry fee. Has a reversal as ACC_BALANCE_FEE_R.	OUT

CARD2ACC_WITHDRAWAL

Description	Direction	Custom booking allowed	Negative balance allowed
Withdrawal from a credit card. Has a reversal as CARD2ACC_WITHDRAWAL_R.	IN

CARD_2NDPRESENTMENT_DISPUTED_TRX

Description	Direction	Custom booking allowed	Negative balance allowed
The acquirer presented the transaction again. Has a reversal as CARD_2NDPRESENTMENT_DISPUTED_TRX_R.	IN

CARD_CASH_MC_EU

Description	Direction	Custom booking allowed	Negative balance allowed
Card cash out - Mastercard - EU. Has a reversal as CARD_CASH_MC_EU_R.	OUT

CARD_CASH_MC_NEU

Description	Direction	Custom booking allowed	Negative balance allowed
Card cash out - Mastercard - NEU. Has a reversal as CARD_CASH_MC_NEU_R.	OUT

CARD_CASH_OUT_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Card cash out fee. Has a reversal as CARD_CASH_OUT_FEE_R.	OUT

CARD_CREDIT

Description	Direction	Custom booking allowed	Negative balance allowed
Cash payment from ATM. Has a reversal as CARD_CREDIT_R.	IN

CARD_DISPUTED_TRX_RETURN

Description	Direction	Custom booking allowed	Negative balance allowed
Disputed transaction amount returned. Has a reversal as CARD_DISPUTED_TRX_RETURN_R.	OUT

CARD_ECOM

Description	Direction	Custom booking allowed	Negative balance allowed
Any card transaction made via the mail or telephone (i.e. MOTO). Has a reversal as CARD_ECOM_R.	OUT

CARD_EXP_DELIV_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Expedited card delivery fee. Has a reversal as CARD_EXP_DELIV_FEE_R.	OUT

CARD_FX_CONV_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Card FX conversion fee. Has a reversal as CARD_FX_CONV_FEE_R.	OUT

CARD_MCSEND

Description	Direction	Custom booking allowed	Negative balance allowed
Credit payment to the card. Has a reversal as CARD_MCSEND_R.	IN

CARD_MOTO

Description	Direction	Custom booking allowed	Negative balance allowed
Any card transaction made via mail or telephone. Has a reversal as CARD_MOTO_R.	OUT

CARD_PAYOUT

Description	Direction	Custom booking allowed	Negative balance allowed
Card payout. Has a reversal as CARD_PAYOUT_R.	OUT

CARD_PAYOUT_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Card payout fee. Has a reversal as CARD_PAYOUT_FEE_R.	OUT

CARD_PIN_CHANGE_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Card PIN change fee. Has a reversal as CARD_PIN_CHANGE_FEE_R.	OUT

CARD_PLASTIC_ORDER_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Plastic card order fee. Has a reversal as CARD_PLASTIC_ORDER_FEE_R.	OUT

CARD_PROV_CRE

Description	Direction	Custom booking allowed	Negative balance allowed
Provisional credit for the disputed transaction. Has a reversal as CARD_PROV_CRE_R.	IN

CARD_PUR

Description	Direction	Custom booking allowed	Negative balance allowed
Card purchase. Has a reversal as CARD_PUR_R.	OUT

CARD_REPLACE_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Card replacement fee. Has a reversal as CARD_REPLACE_FEE_R.	OUT

CARD_TOPUP

Description	Direction	Custom booking allowed	Negative balance allowed
Card top-up. Has a reversal as CARD_TOPUP_R.	IN

CARD_TOPUP_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Card top-up fee. Has a reversal as CARD_TOPUP_FEE_R.	OUT

CARD_TOPUP_REFUND

Description	Direction	Custom booking allowed	Negative balance allowed
Card top-up refund. Has a reversal as CARD_TOPUP_REFUND_R.	OUT

CARD_TRANS_RECEIP_FEE

Description	Direction	Custom booking allowed	Negative balance allowed
Card transaction receipt fee. Has a reversal as CARD_TRANS_RECEIP_FEE_R.	OUT

FIXED_COST_CARD_NETWORK

Description	Direction	Custom booking allowed	Negative balance allowed
Fixed costs to card network provider. Has a reversal as FIXED_COST_CARD_NETWORK_R.	IN

FIXED_COST_CARD_NETWORK_REFUND

Description	Direction	Custom booking allowed	Negative balance allowed
Fixed costs to card network provider refund. Has a reversal as FIXED_COST_CARD_NETWORK_REFUND_R.	OUT

VARIABLE_COST_CARD_NETWORK

Description	Direction	Custom booking allowed	Negative balance allowed
Variable costs to card network provider. Has a reversal as VARIABLE_COST_CARD_NETWORK_R.	IN

VARIABLE_COST_CARD_NETWORK_REFUND

Description	Direction	Custom booking allowed	Negative balance allowed
Variable costs to card network provider refund. Has a reversal as VARIABLE_COST_CARD_NETWORK_REFUND_R.	OUT

Reversal transaction types

ACC2CARD_RECEIVABLE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card invoice repayment. It is a reversal of ACC2CARD_RECEIVABLE.	IN

ACC2CARD_TOPUP_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of credit card account top-up. It is a reversal of ACC2CARD_TOPUP.	IN

ACC_BALANCE_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of account balance inquiry fee. It is a reversal of ACC_BALANCE_FEE.	IN

CARD2ACC_WITHDRAWAL_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of withdrawal from a credit card. It is a reversal of CARD2ACC_WITHDRAWAL.	OUT

CARD_2NDPRESENTMENT_DISPUTED_TRX_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of the acquirer presented transaction again. It is a reversal of CARD_2NDPRESENTMENT_DISPUTED_TRX.	OUT

CARD_CASH_MC_EU_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card cash out - Mastercard - EU. It is a reversal of CARD_CASH_MC_EU.	IN

CARD_CASH_MC_NEU_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card cash out - Mastercard - NEU. It is a reversal of CARD_CASH_MC_NEU.	IN

CARD_CASH_OUT_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card cash out fee. It is a reversal of CARD_CASH_OUT_FEE.	IN

CARD_CREDIT_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of cash payment from ATM. It is a reversal of CARD_CREDIT.	OUT

CARD_DISPUTED_TRX_RETURN_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of disputed transaction amount returned. It is a reversal of CARD_DISPUTED_TRX_RETURN.	IN

CARD_ECOM_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of any card transaction made via the mail or telephone (i.e. MOTO). It is a reversal of CARD_ECOM.	IN

CARD_EXP_DELIV_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of expedited card delivery fee. It is a reversal of CARD_EXP_DELIV_FEE.	IN

CARD_FX_CONV_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card FX conversion fee. It is a reversal of CARD_FX_CONV_FEE.	IN

CARD_MCSEND_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of credit payment to the card. It is a reversal of CARD_MCSEND.	OUT

CARD_MOTO_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of any card transaction made via mail or telephone. It is a reversal of CARD_MOTO.	IN

CARD_PAYOUT_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card payout. It is a reversal of CARD_PAYOUT.	IN

CARD_PAYOUT_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card payout fee. It is a reversal of CARD_PAYOUT_FEE.	IN

CARD_PIN_CHANGE_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card PIN change fee. It is a reversal of CARD_PIN_CHANGE_FEE.	IN

CARD_PLASTIC_ORDER_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of plastic card order fee. It is a reversal of CARD_PLASTIC_ORDER_FEE.	IN

CARD_PROV_CRE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of provisional credit for the disputed transaction. It is a reversal of CARD_PROV_CRE.	OUT

CARD_PUR_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card purchase. It is a reversal of CARD_PUR.	IN

CARD_REPLACE_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card replacement fee. It is a reversal of CARD_REPLACE_FEE.	IN

CARD_TOPUP_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card top-up. It is a reversal of CARD_TOPUP.	OUT

CARD_TOPUP_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card top-up fee. It is a reversal of CARD_REPLACE_FEE.	IN

CARD_TOPUP_REFUND_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card top-up refund. It is a reversal of CARD_TOPUP_REFUND.	IN

CARD_TRANS_RECEIP_FEE_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of card transaction receipt fee. It is a reversal of CARD_TRANS_RECEIP_FEE.	IN

FIXED_COST_CARD_NETWORK_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of fixed costs to card network provider. It is a reversal of FIXED_COST_CARD_NETWORK.	OUT

FIXED_COST_CARD_NETWORK_REFUND_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of fixed costs to card network provider refund. It is a reversal of FIXED_COST_CARD_NETWORK_REFUND.	IN

VARIABLE_COST_CARD_NETWORK_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of variable costs to card network provider. It is a reversal of VARIABLE_COST_CARD_NETWORK.	OUT

VARIABLE_COST_CARD_NETWORK_REFUND_R

Description	Direction	Custom booking allowed	Negative balance allowed
Reversal of variable costs to card network provider refund. It is a reversal of VARIABLE_COST_CARD_NETWORK_REFUND.	IN