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  • NYMCARD DOCUMENTATION
  • Get Started
    • nCore API Quick Tutorial
    • API Core Principles
    • Program management
      • Manage documents by APIs
      • User KYB process
      • Necessary parameters per user type
      • User ID verification by SDK
      • User KYC process
    • Issuance
      • Users
      • Cards
    • Issuing Physical Cards
      • Individual card issuance
      • Bulk card issuance
      • Card fulfillment
      • Card PIN management
      • Card replacement
      • Proxy number usage
    • Issuing Virtual Cards
      • Migration of virtual to physical card
    • Funding and transfers
      • Funding
      • Internal funding source
      • External funding source
        • From card
        • From bank account
        • Lean API flow
        • DAPI direct API flow
      • Transfers
      • Western Union APIs
      • Checkout widget
    • Product Management
      • Card product
      • Balance limits
      • Velocity limits
      • Fees
      • Charges
      • Multi-currency
      • Authorization controls
        • Enhancements for MCC list management
    • Transactions
      • Payment ecosystem
      • Transaction lifecycle
      • Transaction types
      • Transaction endpoints scenarios
      • Multi-clearing process
    • Webhooks
      • Introduction to webhooks
      • nCore webhook events
      • Steps to configure a webhook
      • Webhooks samples
      • Webhook changes for simulation
      • Webhooks management
    • Security
      • PCI widget
      • 3D Secure
      • OTP SMS templates
    • Release announcements
      • Embedded Lending Release Notes
      • Changes in the release on 13/07/2023
      • Changes in the release on 23/05/2023
      • Changes in the release on 04/04/2023
  • For developers
    • nCore API catalog
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  1. Get Started
  2. Transactions

Transaction types

Following are the transaction types and definition

Transaction type

Field transaction_type

Definition

Purchase

PURCHASE

It indicates that the transaction is any kind of card purchase, which can be identified in more detail via the pos_environment field

Cash withdrawal

CASH_WITHDRAWAL

It indicates that the transaction is a cash withdrawal and it is performed by the cardholder at the ATM

Refund

REFUND

A refund is a credit note on the card which can happen in case the customer bought something and gave it back, for example

Balance Inquiry

BALANCE_INQUIRY

It indicates that the transaction is checking the account balance on the ATM

Account Verification

ACCOUNT_VERIFICATION

This transaction type is use to verify the account when adding the card on a payment gateway portal, the payment gateway will generate a transaction just to verify that the account is valid (transaction amount = 0)

Wallet Debit

WALLET_DEBIT

It indicates that the transaction is unloading of funds

Wallet Credit

WALLET_CREDIT

It indicates that the transaction is the loading of funds

Wallet Transfer

WALLET_TRANSFER

It indicates that the transaction is account to account transfer

Original Credit Transaction

OCT

It is a financial transaction that delivers funds directly to a recipient's eligible account

Account Funding Transaction

AFT

It is a type of transaction where a payment service provider, such as a bank or a financial institution, directly debits a payment from a cardholder's account

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Last updated 10 months ago

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