Transaction Codes
Following table shows the Transaction Codes along with their categories and a brief description about them.
Code | Category | Description |
---|---|---|
'1101' | ATM | ATM Cash Withdrawal |
'1103' | POS | POS Reconciliation |
'1104' | ATM Reversal | ATM Reversal |
'1105' | POS | POS Purchase |
'1106' | Balance | ATM Balance Inquiry |
'1107' | POS Reversal | POS Reversal |
'1108' | ATM | ATM Credit |
'1109' | POS Credit | POS Credit |
'1110' | POS Balance | POS Balance Enquiry |
'1114' | Cleared ATM | ATM Clearing |
'1115' | Cleared POS | POS Clearing |
'1116' | Cleared Credit | POS Credit |
'1117' | Credit | Clearing Credit Back |
'1118' | POS Authorisation | POS Authorisation Purchase |
'1120' | POS Reversal | POS Authorisation Purchase Reversal |
'1124' | ATM Reversal | ATM Clearing Reversal |
'1125' | POS Reversal | POS Clearing Reversal |
'1126' | POS Reversal | POS Credit Clearing Reversal |
'1141' | ATM | ATM Cash Authorisation |
'1144' | ATM Reversal | ATM Cash Authorisation Reversal |
'1148' | ATM Reversal | ATM Balance Reversal |
'1149' | POS Reversal | POS Credit Reversal |
'1151' | ATM | Participating ATM Cash Withdrawal |
'1154' | ATM Reversal | Participating ATM Reversal |
'1156' | Balance | Participating ATM Balance Enquiry |
'1157' | ATM Reversal | Participating ATM Balance Reversal |
'1166' | Balance | Card check |
'1168' | Balance | POS Credit Authorisation |
'1171' | POS Authorisation | Cash Out at POS Auth |
'1174' | POS Reversal | Cash Out at POS Auth Reversal |
'1175' | POS | Cash Out at POS |
'1176' | POS Reversal | Cash Out at POS Reversal |
'1177' | Cleared POS | Cash Out at POS Clearing |
'1178' | POS Reversal | Cash Out at POS Clearing Reversal |
'1206' | Balance | Balance Enquiry |
'1402' | Direct Entry | Incoming Direct Debit |
'1604' | Fee | DPAN Creation Fee |
'1700' | Transfer | PayWith Redemption |
'1701' | Transfer | PayWith Reversal |
'1702' | Transfer | PayWith Clearing Back |
'1703' | Transfer | PayWith Online JIT Transfer |
'1704' | Transfer | PayWith Offline JIT Transfer |
'1710' | Purchase | Purchase |
'1720' | Transfer | Single Sided JIT Transfer |
'1721' | Transfer | Single Sided JIT Reversal Transfer |
'1722' | Adjustment | Discount |
'1723' | Reversal | Discount Reversal |
'1900' | Adjustment | RTGS Debit |
'1901' | Adjustment | Debit Adjustment |
'1945' | Debit | Debit |
'2002' | Credit | Commission Income |
'2004' | Fee | ATM External Fee |
'2005' | Adjustment | MasterCard Adjustment |
'2404' | Credit | Incoming Bank to Card Transfer |
'2801' | Adjustment | Authorisation Release |
'2900' | Adjustment | RTGS Credit |
'2901' | Adjustment | Credit |
'2902' | Transfer | Card to Card Transfer |
'2903' | Internal | Manual Transfer |
'2905' | Transfer | Assisted Card to Card Transfer |
'2917' | Transfer | Funds Transfer |
'2919' | Transfer | Transfer |
'2925' | Transfer | Funds Transfer |
'2927' | Transfer | SMS Card to Card Transfer |
'2934' | Transfer | Breakage |
'2942' | Credit | Bpay Fund Load |
'2945' | Credit | Credit |
'2950' | Credit | Epay Load |
'2952' | Reversal | Epay Reverse |
'2957' | Transfer | Lost Card Balance Transfer |
'2962' | Transfer | InComm Load |
'2964' | Reversal | InComm Load Reversal |
'2970' | Credit | Gift Card Load |
'2979' | Direct Entry | Direct Entry Out |
'2980' | Direct Entry | Direct Entry Out |
'2981' | Transfer | BPay Out |
'2983' | Reversal | Direct Entry Out Reversal |
'2984' | Reversal | Direct Entry Out Reversal |
'3002' | Update | Update Plastic Enabled |
'3003' | Update | Update Card Status |
'3011' | Update | Change Pin |
'3013' | Update | Update Velocity |
'3022' | Update | Update Cardholder Information |
'3120' | Activation | Card Activation |
'3121' | Activation | Make Card Inactive |
'3123' | Activation | Activate Card |
'3130' | Activation | Load Activation Fee |
'3131' | Fee | Charge Maintenance Fee (Monthly) |
'3132' | Fee | Monthly Inactivity Fee |
'3133' | Fee | Monthly Fee |
'3134' | Fee | Charge Unpaid Fee - Partial Amount |
'3135' | Fee | Charge Unpaid Fee - Full Amount |
'3140' | Fee | Charge Annual Fee |
'3145' | Fee | Card Expiry Extension Fee |
'3150' | Fee | Service Fee |
'3155' | Fee | Support Call Fee |
'3156' | Fee | Charge Additional Cardholder Fee (Monthly) |
'3160' | Activation | Make card Lost/Stolen |
'4101' | Decline | ATM Cash Withdrawal - Declined |
'4103' | Decline | POS Reconciliation - Declined |
'4105' | Decline | POS Purchase - Declined |
'4106' | Decline | ATM Balance Inq - Declined |
'4109' | Decline | POS Credit - Declined |
'4112' | Decline | Incorrect PIN |
'4113' | Decline | PIN Tries Exceeded |
'4117' | Decline | Clearing Credit Back - Declined |
'4118' | Decline | POS Authorisation Purchase - Declined |
'4141' | Decline | ATM Cash Authorisation - Declined |
'4151' | Decline | Participating ATM Cash Withdrawal - Declined |
'4156' | Decline | Participating ATM Balance Enquiry - Declined |
'4166' | Decline | Card check - Declined |
'4171' | Decline | Cash Out at POS Auth - Declined |
'4175' | Decline | Cash Out at POS - Declined |
'4201' | Decline | Failed SMS Transaction |
'4402' | Decline | Incoming Debit Dishonors |
'4404' | Decline | Incoming Credit Declined |
'4805' | Decline | Feature Unsupported |
'4811' | Decline | Restricted Terminal |
'4812' | Decline | Velocity Limit Exceeded |