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
ACC2CARD_TOPUP
Description
Direction
Custom booking allowed
Negative balance allowed
ACC_BALANCE_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD2ACC_WITHDRAWAL
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_2NDPRESENTMENT_DISPUTED_TRX
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_CASH_MC_EU
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_CASH_MC_NEU
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_CASH_OUT_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_CREDIT
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_DISPUTED_TRX_RETURN
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_ECOM
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_EXP_DELIV_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_FX_CONV_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_MCSEND
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_MOTO
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PAYOUT
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PAYOUT_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PIN_CHANGE_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PLASTIC_ORDER_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PROV_CRE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PUR
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_REPLACE_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_TOPUP
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_TOPUP_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_TOPUP_REFUND
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_TRANS_RECEIP_FEE
Description
Direction
Custom booking allowed
Negative balance allowed
FIXED_COST_CARD_NETWORK
Description
Direction
Custom booking allowed
Negative balance allowed
FIXED_COST_CARD_NETWORK_REFUND
Description
Direction
Custom booking allowed
Negative balance allowed
VARIABLE_COST_CARD_NETWORK
Description
Direction
Custom booking allowed
Negative balance allowed
VARIABLE_COST_CARD_NETWORK_REFUND
Description
Direction
Custom booking allowed
Negative balance allowed
Reversal transaction types
ACC2CARD_RECEIVABLE_R
Description
Direction
Custom booking allowed
Negative balance allowed
ACC2CARD_TOPUP_R
Description
Direction
Custom booking allowed
Negative balance allowed
ACC_BALANCE_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD2ACC_WITHDRAWAL_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_2NDPRESENTMENT_DISPUTED_TRX_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_CASH_MC_EU_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_CASH_MC_NEU_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_CASH_OUT_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_CREDIT_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_DISPUTED_TRX_RETURN_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_ECOM_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_EXP_DELIV_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_FX_CONV_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_MCSEND_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_MOTO_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PAYOUT_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PAYOUT_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PIN_CHANGE_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PLASTIC_ORDER_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PROV_CRE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_PUR_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_REPLACE_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_TOPUP_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_TOPUP_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_TOPUP_REFUND_R
Description
Direction
Custom booking allowed
Negative balance allowed
CARD_TRANS_RECEIP_FEE_R
Description
Direction
Custom booking allowed
Negative balance allowed
FIXED_COST_CARD_NETWORK_R
Description
Direction
Custom booking allowed
Negative balance allowed
FIXED_COST_CARD_NETWORK_REFUND_R
Description
Direction
Custom booking allowed
Negative balance allowed
VARIABLE_COST_CARD_NETWORK_R
Description
Direction
Custom booking allowed
Negative balance allowed
VARIABLE_COST_CARD_NETWORK_REFUND_R
Description
Direction
Custom booking allowed
Negative balance allowed
Last updated
Card invoice repayment.
Has a reversal as .
Credit card account top-up.
Has a reversal as .
Account balance inquiry fee.
Has a reversal as .
Withdrawal from a credit card.
Has a reversal as .
The acquirer presented the transaction again.
Has a reversal as .
Card cash out - Mastercard - EU.
Has a reversal as .
Card cash out - Mastercard - NEU.
Has a reversal as .
Card cash out fee.
Has a reversal as .
Cash payment from ATM.
Has a reversal as .
Disputed transaction amount returned.
Has a reversal as .
Any card transaction made via the mail or telephone (i.e. MOTO).
Has a reversal as .
Expedited card delivery fee.
Has a reversal as .
Card FX conversion fee.
Has a reversal as .
Credit payment to the card.
Has a reversal as .
Any card transaction made via mail or telephone.
Has a reversal as .
Card payout.
Has a reversal as .
Card payout fee.
Has a reversal as .
Card PIN change fee.
Has a reversal as .
Plastic card order fee.
Has a reversal as .
Provisional credit for the disputed transaction.
Has a reversal as .
Card purchase.
Has a reversal as .
Card replacement fee.
Has a reversal as .
Card top-up.
Has a reversal as .
Card top-up fee.
Has a reversal as .
Card top-up refund.
Has a reversal as .
Card transaction receipt fee.
Has a reversal as .
Fixed costs to card network provider.
Has a reversal as .
Fixed costs to card network provider refund.
Has a reversal as .
Variable costs to card network provider.
Has a reversal as .
Variable costs to card network provider refund.
Has a reversal as .
Reversal of card invoice repayment.
It is a reversal of .
Reversal of credit card account top-up.
It is a reversal of .
Reversal of account balance inquiry fee.
It is a reversal of .
Reversal of withdrawal from a credit card.
It is a reversal of .
Reversal of the acquirer presented transaction again.
It is a reversal of .
Reversal of card cash out - Mastercard - EU.
It is a reversal of .
Reversal of card cash out - Mastercard - NEU.
It is a reversal of .
Reversal of card cash out fee.
It is a reversal of .
Reversal of cash payment from ATM.
It is a reversal of .
Reversal of disputed transaction amount returned.
It is a reversal of .
Reversal of any card transaction made via the mail or telephone (i.e. MOTO).
It is a reversal of .
Reversal of expedited card delivery fee.
It is a reversal of .
Reversal of card FX conversion fee.
It is a reversal of .
Reversal of credit payment to the card.
It is a reversal of .
Reversal of any card transaction made via mail or telephone.
It is a reversal of .
Reversal of card payout.
It is a reversal of .
Reversal of card payout fee.
It is a reversal of .
Reversal of card PIN change fee.
It is a reversal of .
Reversal of plastic card order fee.
It is a reversal of .
Reversal of provisional credit for the disputed transaction.
It is a reversal of .
Reversal of card purchase.
It is a reversal of .
Reversal of card replacement fee.
It is a reversal of .
Reversal of card top-up.
It is a reversal of .
Reversal of card top-up fee.
It is a reversal of .
Reversal of card top-up refund.
It is a reversal of .
Reversal of card transaction receipt fee.
It is a reversal of .
Reversal of fixed costs to card network provider.
It is a reversal of .
Reversal of fixed costs to card network provider refund.
It is a reversal of .
Reversal of variable costs to card network provider.
It is a reversal of .
Reversal of variable costs to card network provider refund.
It is a reversal of .