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Card

transactionGroupCode: 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

OUT

ACC2CARD_TOPUP

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

ACC_BALANCE_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD2ACC_WITHDRAWAL

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_2NDPRESENTMENT_DISPUTED_TRX

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_CASH_MC_EU

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_CASH_MC_NEU

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_CASH_OUT_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_CREDIT

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_DISPUTED_TRX_RETURN

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_ECOM

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_EXP_DELIV_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_FX_CONV_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_MCSEND

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_MOTO

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_PAYOUT

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_PAYOUT_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_PIN_CHANGE_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_PLASTIC_ORDER_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_PROV_CRE

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_PUR

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_REPLACE_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_TOPUP

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_TOPUP_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_TOPUP_REFUND

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_TRANS_RECEIP_FEE

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

FIXED_COST_CARD_NETWORK

Description
Direction
Custom booking allowed
Negative balance allowed

IN

FIXED_COST_CARD_NETWORK_REFUND

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

VARIABLE_COST_CARD_NETWORK

Description
Direction
Custom booking allowed
Negative balance allowed

IN

VARIABLE_COST_CARD_NETWORK_REFUND

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

Reversal transaction types

ACC2CARD_RECEIVABLE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

ACC2CARD_TOPUP_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

ACC_BALANCE_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD2ACC_WITHDRAWAL_R

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_2NDPRESENTMENT_DISPUTED_TRX_R

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_CASH_MC_EU_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_CASH_MC_NEU_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_CASH_OUT_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_CREDIT_R

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_DISPUTED_TRX_RETURN_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_ECOM_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_EXP_DELIV_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_FX_CONV_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_MCSEND_R

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_MOTO_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_PAYOUT_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_PAYOUT_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_PIN_CHANGE_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_PLASTIC_ORDER_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_PROV_CRE_R

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_PUR_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_REPLACE_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_TOPUP_R

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

CARD_TOPUP_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_TOPUP_REFUND_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

CARD_TRANS_RECEIP_FEE_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

FIXED_COST_CARD_NETWORK_R

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

FIXED_COST_CARD_NETWORK_REFUND_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

VARIABLE_COST_CARD_NETWORK_R

Description
Direction
Custom booking allowed
Negative balance allowed

OUT

VARIABLE_COST_CARD_NETWORK_REFUND_R

Description
Direction
Custom booking allowed
Negative balance allowed

IN

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 .

ACC2CARD_RECEIVABLE_R
ACC2CARD_TOPUP_R
ACC_BALANCE_FEE_R
CARD2ACC_WITHDRAWAL_R
CARD_2NDPRESENTMENT_DISPUTED_TRX_R
CARD_CASH_MC_EU_R
CARD_CASH_MC_NEU_R
CARD_CASH_OUT_FEE_R
CARD_CREDIT_R
CARD_DISPUTED_TRX_RETURN_R
CARD_ECOM_R
CARD_EXP_DELIV_FEE_R
CARD_FX_CONV_FEE_R
CARD_MCSEND_R
CARD_MOTO_R
CARD_PAYOUT_R
CARD_PAYOUT_FEE_R
CARD_PIN_CHANGE_FEE_R
CARD_PLASTIC_ORDER_FEE_R
CARD_PROV_CRE_R
CARD_PUR_R
CARD_REPLACE_FEE_R
CARD_TOPUP_R
CARD_TOPUP_FEE_R
CARD_TOPUP_REFUND_R
CARD_TRANS_RECEIP_FEE_R
FIXED_COST_CARD_NETWORK_R
FIXED_COST_CARD_NETWORK_REFUND_R
VARIABLE_COST_CARD_NETWORK_R
VARIABLE_COST_CARD_NETWORK_REFUND_R
ACC2CARD_RECEIVABLE
ACC2CARD_TOPUP
ACC_BALANCE_FEE
CARD2ACC_WITHDRAWAL
CARD_2NDPRESENTMENT_DISPUTED_TRX
CARD_CASH_MC_EU
CARD_CASH_MC_NEU
CARD_CASH_OUT_FEE
CARD_CREDIT
CARD_DISPUTED_TRX_RETURN
CARD_ECOM
CARD_EXP_DELIV_FEE
CARD_FX_CONV_FEE
CARD_MCSEND
CARD_MOTO
CARD_PAYOUT
CARD_PAYOUT_FEE
CARD_PIN_CHANGE_FEE
CARD_PLASTIC_ORDER_FEE
CARD_PROV_CRE
CARD_PUR
CARD_REPLACE_FEE
CARD_TOPUP
CARD_REPLACE_FEE
CARD_TOPUP_REFUND
CARD_TRANS_RECEIP_FEE
FIXED_COST_CARD_NETWORK
FIXED_COST_CARD_NETWORK_REFUND
VARIABLE_COST_CARD_NETWORK
VARIABLE_COST_CARD_NETWORK_REFUND