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On this page, you will find transaction type codes with the transaction group code DEPOSIT.
On this page, you will find transaction type codes with the transaction group code DIR_DEBIT.
ACC2COLLECTION_PAYOUT
ACC2COLLECTION_RETIN
COLLECTION2ACC_PAYIN
COLLECTION2ACC_RETOUT
ACC2COLLECTION_PAY_RIN
ACC2COLLECTION_RET_ROUT
COLLECTION2ACC_PAY_ROUT
COLLECTION2ACC_RET_RIN
Movement of negative balance from currency account before closure. Has a reversal as .
IN
Movement of positive balance from currency account before closure. Has a reversal as .
IN
Reversal of movement of negative balance from currency account before closure. It is a reversal of .
OUT
Reversal of movement of positive balance from currency account before closure. It is a reversal of .
OUT
Outgoing direct debit collection. Has a reversal as .
Return of outgoing direct debit collection. Has a reversal as .
Incoming direct debit collection. Has a reversal as .
Return of incoming direct debit collection. Has a reversal as .
Reversal of outgoing direct debit collection. It is a reversal of .
Reversal of return of outgoing direct debit collection. It is a reversal of .
Reversal of incoming direct debit collection. It is a reversal of .
Reversal of return of incoming direct debit collection. It is a reversal of .
On this page, you will find transaction type codes with the transaction group code DEPOSIT.
On this page, you will find transaction type codes with the transaction group code BALANCING.
ACC2CON_ZABA_ININ
ACC2CON_ZABA_OUTOUT
CON2ACC_ZABA_ININ
CON2ACC_ZABA_OUTOUT
ACC2CON_ZABA_IN_ROUT
ACC2CON_ZABA_OUT_RIN
CON2ACC_ZABA_IN_ROUT
CON2ACC_ZABA_OUT_RIN
On this page, you will find transaction type codes with the transaction group code DEPOSIT.
Cash pool account zero balancing to concentration account. Has a reversal as .
Cash pool account zero balancing from member account. Has a reversal as .
Cash pool account negative balance zero balancing from concentration account. Has a reversal as .
Cash pool account negative balance zero balancing to member account. Has a reversal as .
Reversal of cash pool account zero balancing to concentration account. It is a reversal of .
Reversal of cash pool account zero balancing from member account. It is a reversal of .
Reversal of cash pool account negative balance zero balancing from concentration account. It is a reversal of .
Reversal of cash pool account negative balance zero balancing to member account. It is a reversal of .
Money debiting for deposit opening. Has a reversal as .
OUT
Deposit payout that credits the corresponding account. Has a reversal as .
IN
Reversal of money debiting for deposit opening. It is a reversal of .
IN
Reversal of deposit payout that credits the corresponding account. It is a reversal of .
OUT
On this page, you will find transaction type codes with the transaction group code DEPOSIT.
On this page, you will find transaction type codes with the transaction group code EXTERNAL.
CAMP2ACCIN
CASHB2ACCIN
COMP2ACCIN
EXT_DEPOSITIN
EXT_WITHDRAWALOUT
CAMP2ACC_ROUT
CASHB2ACC_ROUT
COMP2ACC_ROUT
EXT_DEPOSIT_ROUT
EXT_WITHDRAWAL_RIN
You can find the details of the transaction type codes with the following transaction group codes:
transactionGroupCode: CARD
On this page, you will find transaction type codes with the transaction group code CARD.
ACC2CARD_RECEIVABLEACC2CARD_TOPUPACC_BALANCE_FEECARD2ACC_WITHDRAWALCARD_2NDPRESENTMENT_DISPUTED_TRXCARD_CASH_MC_EUCARD_CASH_MC_NEUCARD_CASH_OUT_FEECARD_CREDITCARD_DISPUTED_TRX_RETURNCARD_ECOMCARD_EXP_DELIV_FEECARD_FX_CONV_FEECARD_MCSENDCARD_MOTOCARD_PAYOUTCARD_PAYOUT_FEECARD_PIN_CHANGE_FEECARD_PLASTIC_ORDER_FEECARD_PROV_CRECARD_PURCARD_REPLACE_FEECARD_TOPUPCARD_TOPUP_FEECARD_TOPUP_REFUNDCARD_TRANS_RECEIP_FEEFIXED_COST_CARD_NETWORKFIXED_COST_CARD_NETWORK_REFUNDVARIABLE_COST_CARD_NETWORKVARIABLE_COST_CARD_NETWORK_REFUNDACC2CARD_RECEIVABLE_RACC2CARD_TOPUP_RACC_BALANCE_FEE_RCARD2ACC_WITHDRAWAL_RCARD_2NDPRESENTMENT_DISPUTED_TRX_RCARD_CASH_MC_EU_RCARD_CASH_MC_NEU_RCARD_CASH_OUT_FEE_RCARD_CREDIT_RCARD_DISPUTED_TRX_RETURN_RCARD_ECOM_RCARD_EXP_DELIV_FEE_RCARD_FX_CONV_FEE_RCARD_MCSEND_RCARD_MOTO_RCARD_PAYOUT_RCARD_PAYOUT_FEE_RCARD_PIN_CHANGE_FEE_RCARD_PLASTIC_ORDER_FEE_RCARD_PROV_CRE_RCARD_PUR_RCARD_REPLACE_FEE_RCARD_TOPUP_RCARD_TOPUP_FEE_RCARD_TOPUP_REFUND_RCARD_TRANS_RECEIP_FEE_RFIXED_COST_CARD_NETWORK_RFIXED_COST_CARD_NETWORK_REFUND_RVARIABLE_COST_CARD_NETWORK_RVARIABLE_COST_CARD_NETWORK_REFUND_ROn this page, you will find transaction type codes with the transaction group code INTEREST.
ACC2CALC_INTACC2CALC_NEG_INTCALC2ACC_INTDEPOSIT_INT_ACC2CORDEPOSIT_INT_COR2ACCDEPOSIT_NEG_INT_ACC2CORDEPOSIT_NEG_INT_COR2ACCOVERDRAFT_INT_ACC2COROVERDRAFT_INT_COR2ACCACC2CALC_INT_RACC2CALC_NEG_INT_RCALC2ACC_INT_RDEPOSIT_INT_ACC2CORT_RDEPOSIT_INT_COR2ACC_RDEPOSIT_NEG_INT_ACC2COR_RDEPOSIT_NEG_INT_COR2ACC_ROVERDRAFT_INT_ACC2COR_ROVERDRAFT_INT_COR2ACC_RMarketing campaign. Has a reversal as .
Cash back to account. Has a reversal as .
Compensation. Has a reversal as .
Deposit to account from external settlement. Has a reversal as .
Withdraw from account to external settlement. Has a reversal as .
Reversal of marketing campaign. It is a reversal of .
Reversal of cash back to account. It is a reversal of .
Reversal of compensation. It is a reversal of .
Reversal of deposit to account from external settlement. It is a reversal of .
Reversal of withdraw from account to external settlement. It is a reversal of .
OUT
OUT
OUT
IN
IN
OUT
OUT
OUT
IN
OUT
OUT
OUT
OUT
IN
OUT
OUT
OUT
OUT
OUT
IN
OUT
OUT
IN
OUT
OUT
OUT
IN
OUT
IN
OUT
IN
IN
IN
OUT
OUT
IN
IN
IN
OUT
IN
IN
IN
IN
OUT
IN
IN
IN
IN
IN
OUT
IN
IN
OUT
IN
IN
IN
OUT
IN
OUT
IN
OUT
OUT
IN
OUT
IN
OUT
IN
OUT
IN
IN
IN
OUT
IN
OUT
IN
OUT
IN
OUT
On this page, you will find transaction type codes with the transaction group code FEE.
ACC2EXTERNAL_FEEOUT
ACC2INTRA_FEEOUT
ACC2LOCAL_FEEOUT
ACC2SEPA_FEEOUT
ACC2SEPA_RET_FEEOUT
ACC2SWIFT_FEEOUT
ACC_ADM_FEEOUT
ACCOUNT_STATEMENT_FEEOUT
AUTH_INSTRUMENT_FEEOUT
EXTERNAL2ACC_FEEOUT
FX_FEEOUT
INTRA2ACC_FEEOUT
LOCAL2ACC_FEEOUT
ONBOARDING_FEEOUT
PAYMENT_INQUIRY_FEEOUT
SEPA2ACC_FEEOUT
SEPA2ACC_RET_FEEOUT
SETUP_FEEOUT
SWIFT2ACC_FEEOUT
VIBAN_IN_FEEOUT
VIBAN_MONTHLY_FEEOUT
VIBAN_OUT_FEEOUT
ACC2EXTERNAL_FEE_RIN
ACC2INTRA_FEE_RIN
ACC2LOCAL_FEE_RIN
ACC2SEPA_FEE_RIN
ACC2SEPA_RET_FEE_RIN
ACC2SWIFT_FEE_RIN
ACC_ADM_FEE_RIN
ACCOUNT_STATEMENT_FEE_RIN
AUTH_INSTRUMENT_FEE_RIN
EXTERNAL2ACC_FEE_RIN
FX_FEE_RIN
INTRA2ACC_FEE_RIN
LOCAL2ACC_FEE_RIN
ONBOARDING_FEE_RIN
PAYMENT_INQUIRY_FEE_RIN
SEPA2ACC_FEE_RIN
SEPA2ACC_RET_FEE_RIN
SETUP_FEE_RIN
SWIFT2ACC_FEE_RIN
VIBAN_IN_FEE_RIN
VIBAN_MONTHLY_FEE_RIN
VIBAN_OUT_FEE_RIN
On this page, you will find transaction type codes with the transaction group code LOAN.
ACC2LOAN_ADMOUT
ACC2LOAN_ADMPOUT
ACC2LOAN_ALIMINTOUT
ACC2LOAN_ALIMINTPOUT
ACC2LOAN_CERTIFICATEFEEOUT
ACC2LOAN_CERTIFICATEFEEPOUT
ACC2LOAN_CHANGEFEEOUT
ACC2LOAN_CHANGEFEEPOUT
ACC2LOAN_COFOUT
ACC2LOAN_COFPOUT
ACC2LOAN_DISBURSEMENTFEEOUT
ACC2LOAN_DISBURSEMENTFEEPOUT
ACC2LOAN_DOCUMENTCOPYFEEOUT
ACC2LOAN_DOCUMENTCOPYFEEPOUT
ACC2LOAN_DSAFEEOUT
ACC2LOAN_DSAFEEPOUT
ACC2LOAN_DUEDATECHANGEFEEOUT
ACC2LOAN_DUEDATECHANGEFEEPOUT
ACC2LOAN_INTOUT
ACC2LOAN_INTPOUT
ACC2LOAN_INVOUT
ACC2LOAN_PAYMENTHOLIDAYFEEOUT
ACC2LOAN_PAYMENTHOLIDAYFEEPOUT
ACC2LOAN_PREMATUREREPAYMENTFEEOUT
ACC2LOAN_PREMATUREREPAYMENTFEEPOUT
ACC2LOAN_PRIOUT
ACC2LOAN_PRIPOUT
ACC2LOAN_RECEIVABLEOUT
ACC2LOAN_REMINDERFEEOUT
ACC2LOAN_REMINDERFEEPOUT
ACC2LOAN_RETIN
ACC2LOAN_SWEEPOUT
ACC2LOAN_TRANSFEROUT
LOAN_PRI2ACCIN
ACC2LOAN_ADM_RIN
ACC2LOAN_ADMP_RIN
ACC2LOAN_ALIMINT_RIN
ACC2LOAN_ALIMINTP_RIN
ACC2LOAN_CERTIFICATEFEE_RIN
ACC2LOAN_CERTIFICATEFEEP_RIN
ACC2LOAN_CHANGEFEE_RIN
ACC2LOAN_CHANGEFEEP_RIN
ACC2LOAN_COF_RIN
ACC2LOAN_COFP_RIN
ACC2LOAN_DISBURSEMENTFEE_RIN
ACC2LOAN_DISBURSEMENTFEEP_RIN
ACC2LOAN_DOCUMENTCOPYFEE_RIN
ACC2LOAN_DOCUMENTCOPYFEEP_RIN
ACC2LOAN_DSAFEE_RIN
ACC2LOAN_DSAFEEP_RIN
ACC2LOAN_DUEDATECHANGEFEE_RIN
ACC2LOAN_DUEDATECHANGEFEEP_RIN
ACC2LOAN_INT_RIN
ACC2LOAN_INTP_RIN
ACC2LOAN_INV_RIN
ACC2LOAN_PAYMENTHOLIDAYFEE_RIN
ACC2LOAN_PAYMENTHOLIDAYFEEP_RIN
ACC2LOAN_PREMATUREREPAYMENTFEE_RIN
ACC2LOAN_PREMATUREREPAYMENTFEEP_RIN
ACC2LOAN_PRI_RIN
ACC2LOAN_PRIP_RIN
ACC2LOAN_RECEIVABLE_RIN
ACC2LOAN_REMINDERFEE_RIN
ACC2LOAN_REMINDERFEEP_RIN
ACC2LOAN_RET_ROUT
ACC2LOAN_SWEEP_RIN
ACC2LOAN_TRANSFER_RIN
LOAN_PRI2ACC_ROUT
On this page, you will find transaction type codes with the transaction group code DEPOSIT.
On this page, you will find transaction type codes with the transaction group code PAYMENT.
ACC2EXTERNAL_PAYACC2EXTERNAL_RETACC2INSP_PAYACC2INTRA_PAYACC2INTRA_RETACC2LOCAL_PAYACC2LOCAL_RETACC2SEPA_PAYACC2SEPA_RETACC2SWIFT_PAYACC2SWIFT_RETCLOSED_ACC2ACCEXTERNAL2ACC_PAYEXTERNAL2ACC_RETINSP2ACC_PAYINTRA2ACC_PAYINTRA2ACC_RETLOCAL2ACC_PAYLOCAL2ACC_RETSEPA2ACC_PAYSEPA2ACC_RETSWIFT2ACC_PAYSWIFT2ACC_RETACC2EXTERNAL_PAY_RACC2EXTERNAL_RET_RACC2INSP_PAY_RACC2INTRA_PAY_RACC2INTRA_RET_RACC2LOCAL_PAY_RACC2LOCAL_RET_RACC2SEPA_PAY_RACC2SEPA_RET_RACC2SWIFT_PAY_RACC2SWIFT_RET_REXTERNAL2ACC_PAY_REXTERNAL2ACC_RET_RINSP2ACC_PAY_RINTRA2ACC_PAY_RINTRA2ACC_RET_RLOCAL2ACC_PAY_RLOCAL2ACC_RET_RSEPA2ACC_PAY_RSEPA2ACC_RET_RSWIFT2ACC_PAY_RSWIFT2ACC_RET_RCard 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 .
Overdraft interest repayment. Has a reversal as .
Deposit negative interest repayment. Has a reversal as .
Periodic interest. Has a reversal as .
Deposit interest payout correction. Has a reversal as .
Deposit interest payout correction. Has a reversal as .
Deposit negative interest repayment correction. Has a reversal as .
Deposit negative interest repayment correction. Has a reversal as .
Overdraft interest repayment correction. Has a reversal as .
Overdraft interest repayment correction. Has a reversal as .
Reversal of overdraft interest repayment. It is a reversal of .
Reversal of deposit negative interest repayment. It is a reversal of .
Reversal of periodic interest. It is a reversal of .
Reversal of deposit interest payout correction. It is a reversal of .
Reversal of deposit interest payout correction. It is a reversal of .
Reversal of deposit negative interest repayment correction. It is a reversal of .
Reversal of deposit negative interest repayment correction. It is a reversal of .
Reversal of overdraft interest repayment correction. It is a reversal of .
Reversal of overdraft interest repayment correction. It is a reversal of .
Generic credit transaction. Has a reversal as .
IN
Generic debit transaction. Has a reversal as .
OUT
Reversal of generic credit transaction. It is a reversal of .
OUT
Reversal of generic debit transaction. It is a reversal of .
IN
Outgoing external payment fee. Has a reversal as .
Outgoing intra payment fee. Has a reversal as .
Outgoing local payment fee. Has a reversal as .
Outgoing SEPA payment fee. Has a reversal as .
The fee for the return of the outgoing SEPA payment. Has a reversal as .
Outgoing SWIFT payment fee. Has a reversal as .
Account maintenance fee. Has a reversal as .
Account statement fee. Has a reversal as .
Authentication instrument fee. Has a reversal as .
Incoming external payment fee. Has a reversal as .
Currency exchange fee. Has a reversal as .
Incoming intra payment fee. Has a reversal as .
Incoming local payment fee. Has a reversal as .
Onboarding fee. Has a reversal as .
Payment inquiry fee. Has a reversal as .
Incoming SEPA payment fee. Has a reversal as .
The fee for the return of the incoming SEPA payment. Has a reversal as .
Setup fee. Has a reversal as .
Incoming SWIFT payment fee. Has a reversal as .
VIBAN incoming payment fee. Has a reversal as .
VIBAN monthly fee. Has a reversal as .
VIBAN outgoing payment fee. Has a reversal as .
Reversal of outgoing external payment fee. It is a reversal of .
Reversal of outgoing intra payment fee. It is a reversal of .
Reversal of outgoing local payment fee. It is a reversal of .
Reversal of outgoing SEPA payment fee. It is a reversal of .
Reversal of the fee for the return of the outgoing SEPA payment. It is a reversal of .
Reversal of outgoing SWIFT payment fee. It is a reversal of .
Reversal of account maintenance fee. It is a reversal of .
Reversal of account statement fee. It is a reversal of .
Reversal of authentication instrument fee. It is a reversal of .
Reversal of incoming external payment fee. It is a reversal of .
Reversal of currency exchange fee. It is a reversal of .
Reversal of incoming intra payment fee. It is a reversal of .
Reversal of incoming local payment fee. It is a reversal of .
Reversal of onboarding fee. It is a reversal of .
Reversal of payment inquiry fee. It is a reversal of .
Reversal of incoming SEPA payment fee. It is a reversal of .
Reversal of the fee for the return of the incoming SEPA payment. It is a reversal of .
Reversal of the setup fee. It is a reversal of .
Reversal of the incoming SWIFT payment fee. It is a reversal of .
Reversal of the VIBAN incoming payment fee. It is a reversal of .
Reversal of the VIBAN monthly fee. It is a reversal of .
Reversal of the VIBAN outgoing payment fee. It is a reversal of .
Transaction to saving account from current account.
IN
Transaction from current account to saving account.
OUT
Transaction to current account from saving account.
IN
Transaction from saving account to current account.
OUT
Offset positive internal account balance.
OUT
Offset negative internal account balance.
IN
Loan adm repayment. Has a reversal as .
Loan administration fee penalty repayment. Has a reversal as .
Loan commitment fee repayment. Has a reversal as .
Loan commitment fee penalty repayment. Has a reversal as .
Loan certificate fee repayment. Has a reversal as .
Loan certificate fee penalty repayment. Has a reversal as .
Loan change fee repayment. Has a reversal as .
Loan contract change fee penalty repayment. Has a reversal as .
Loan conclusion fee repayment. Has a reversal as .
Loan conclusion fee penalty repayment. Has a reversal as .
Loan disbursement fee repayment. Has a reversal as .
Loan disbursement fee penalty repayment. Has a reversal as .
Loan document copy fee repayment. Has a reversal as .
Loan document copy fee penalty repayment. Has a reversal as .
Loan Debt Settlement Agreement fee repayment. Has a reversal as .
Loan Debt Settlement Agreement fee penalty repayment. Has a reversal as .
Loan due date change fee repayment. Has a reversal as .
Loan due date change fee penalty repayment. Has a reversal as .
Loan interest repayment. Has a reversal as .
Loan interest penalty repayment. Has a reversal as .
Loan invoice repayment. Has a reversal as .
Loan payment holiday fee repayment. Has a reversal as .
Loan payment holiday fee penalty repayment. Has a reversal as .
Loan premature repayment fee repayment. Has a reversal as .
Loan premature repayment fee penalty repayment. Has a reversal as .
Loan principal repayment. Has a reversal as .
Loan principal penalty repayment. Has a reversal as .
Loan invoice repayment. Has a reversal as .
Loan reminder fee repayment. Has a reversal as .
Loan reminder fee penalty repayment. Has a reversal as .
Loan funds return to account. Has a reversal as .
Loan service account sweep. Has a reversal as .
Transferring funds from account to loan. Has a reversal as .
Internal loan money transfer to account. Has a reversal as .
Reversal of loan adm repayment. It is a reversal of .
Reversal of loan administration fee penalty repayment. It is a reversal of .
Reversal of loan commitment fee repayment. It is a reversal of .
Reversal of loan commitment fee penalty repayment. It is a reversal of .
Reversal of loan certificate fee repayment. It is a reversal of .
Reversal of loan certificate fee penalty repayment. It is a reversal of .
Reversal of loan change fee repayment. It is a reversal of .
Reversal of loan contract change fee penalty repayment. It is a reversal of .
Reversal of loan conclusion fee repayment. It is a reversal of .
Reversal of loan conclusion fee penalty repayment. It is a reversal of .
Reversal of loan disbursement fee repayment. It is a reversal of .
Reversal of loan disbursement fee penalty repayment. It is a reversal of .
Reversal of loan document copy fee repayment. It is a reversal of .
Reversal of loan document copy fee penalty repayment. It is a reversal of .
Reversal of loan Debt Settlement Agreement fee repayment. It is a reversal of .
Reversal of loan Debt Settlement Agreement fee penalty repayment. It is a reversal of .
Reversal of loan due date change fee repayment. It is a reversal of .
Reversal of loan due date change fee penalty repayment. It is a reversal of .
Reversal of loan interest repayment. It is a reversal of .
Reversal of loan interest penalty repayment. It is a reversal of .
Reversal of loan invoice repayment. It is a reversal of .
Reversal of loan payment holiday fee repayment. It is a reversal of .
Reversal of loan payment holiday fee penalty repayment. It is a reversal of .
Reversal of loan premature repayment fee repayment. It is a reversal of .
Reversal of loan premature repayment fee penalty repayment. It is a reversal of .
Reversal of loan principal repayment. It is a reversal of .
Reversal of loan principal penalty repayment. It is a reversal of .
Reversal of loan invoice repayment. It is a reversal of .
Reversal of loan reminder fee repayment. It is a reversal of .
Reversal of loan reminder fee penalty repayment. It is a reversal of .
Reversal of loan funds return to account. It is a reversal of .
Reversal of loan service account sweep. It is a reversal of .
Reversal of transferring funds from account to loan. It is a reversal of .
Reversal of internal loan money transfer to account. It is a reversal of .
Account invoice repayment. Has a reversal as .
OUT
Reversal of account invoice repayment. It is a reversal of .
IN
Outgoing FX transaction. Has a reversal as .
OUT
Incoming FX transaction. Has a reversal as .
IN
Reversal of outgoing FX transaction. It is a reversal of .
IN
Reversal of incoming FX transaction. It is a reversal of .
OUT
OUT
IN
OUT
OUT
IN
OUT
IN
OUT
IN
OUT
IN
Incoming transaction to closed account that credits internal account.
IN
IN
OUT
Transfer of inspected funds to the account.
IN
IN
OUT
IN
OUT
IN
OUT
IN
OUT
IN
OUT
IN
IN
OUT
IN
OUT
IN
OUT
IN
OUT
OUT
IN
OUT
OUT
IN
OUT
IN
OUT
IN
OUT
IN
Outgoing payment via payment router. Has a reversal as .
Outgoing payment via payment router returned. Has a reversal as .
Transfer of funds from account to inspection. Has a reversal as .
Outgoing intrabank payment. Has a reversal as .
Outgoing intrabank payment return. Has a reversal as .
Outgoing local payment. Has a reversal as .
Outgoing local payment return. Has a reversal as .
Outgoing SEPA payment. Has a reversal as .
Return of outgoing SEPA payment. Has a reversal as .
Outgoing SWIFT payment. Has a reversal as .
Return of outgoing SWIFT payment. Has a reversal as .
Incoming payment via payment router. Has a reversal as .
Incoming payment via payment router returned. Has a reversal as .
Has a reversal as .
Incoming intrabank payment. Has a reversal as .
Returned incoming intrabank payment. Has a reversal as .
Incoming local payment. Has a reversal as .
Returned incoming local payment. Has a reversal as .
Incoming SEPA payment. Has a reversal as .
Returned incoming SEPA payment. Has a reversal as .
Incoming SWIFT payment. Has a reversal as .
Returned incoming SWIFT payment. Has a reversal as .
Reversal of outgoing payment via payment router. It is a reversal of .
Reversal of outgoing payment via payment router returned. It is a reversal of .
Reversal of transfer of funds from account to inspection. It is a reversal of .
Reversal of outgoing intrabank payment. It is a reversal of .
Reversal of outgoing intrabank payment return. It is a reversal of .
Reversal of outgoing local payment. It is a reversal of .
Reversal of outgoing local payment return. It is a reversal of .
Reversal of outgoing SEPA payment. It is a reversal of .
Reversal of outgoing SEPA payment return. It is a reversal of .
Reversal of outgoing SWIFT payment. It is a reversal of .
Reversal of outgoing SWIFT payment return. It is a reversal of .
Reversal of incoming payment via payment router. It is a reversal of .
Reversal of incoming payment via payment router returned. It is a reversal of .
Reversal of transfer of inspected funds to the account. It is a reversal of .
Reversal of Incoming intrabank payment. It is a reversal of .
Reversal of returned incoming intrabank payment. It is a reversal of .
Reversal of incoming local payment. It is a reversal of .
Reversal of returned incoming local payment. It is a reversal of .
Reversal of incoming SEPA payment. It is a reversal of .
Reversal of returned incoming SEPA payment. It is a reversal of .
Reversal of incoming SWIFT payment. It is a reversal of .
Reversal of returned incoming SWIFT payment. It is a reversal of .
