Wirecard Documentation

Transaction Types

Credit Card

Transaction Type	Name	Description
adjust-capture	Adjust Capture	Adjusts funds from the [Card Holder] to [Merchant Account].
adjust-offline-purchase	Adjust Offline Purchase	Adjusts funds from the [Card Holder] to [Merchant Account].
adjust-purchase	Adjust Purchase	Adjusts funds from the [Card Holder] to [Merchant Account].
authorization	Authorization	Reserves funds from the [Card Holder]'s account. 7 days left to conduct a [Capture] on this transaction.
authorization-only	Authorization Only	Verifies the card’s validity without leaving an authorized amount.
authorization-supplementary	Authorization Supplementary	Reserves additional funds from the [Cardholder]'s account following an [Authorization]. 7 days left to conduct a [Capture] on this transaction.
batch-upload	Batch Upload	Acquirer file update advice.
capture-authorization	Capture Authorization	Takes funds from the [Card Holder]'s account. Must follow an [Authorization] or [Authorization Supplementary] chain.
capture-final-auth	Capture Final Authorization	Takes funds from the [Card Holder]'s account. Must follow an [Final-Authorization] chain.
capture-preauthorization	Capture Preauthorization	Takes funds from the [Card Holder]'s account. Must follow an [Preauthorization] chain.
check-enrollment	3D Check Enrollment	Verifies the 3D participation of a card using card scheme directory server and/or ACS.
check-payer-response	3D Check Payer Response	Verifies that the cardholder authenticated the transaction within the 3D Secure Program.
check-risk	Check Risk	Checks the risk profile of the transaction information without submitting a payment.
check-signature	Check Signature	Validates digital signature for a [Payment Page] transaction.
credit	Credit	Moves funds from the [Merchant] to the [Account Holder].
detokenize	Detokenize	Provides sensitive Credit Card Data from a unique [Card Token].
final-authorization	Final Authorization	Reserves funds from the [Card Holder]'s account. 7 days left to conduct a [Capture-final-authorization] on this transaction.
first-cb	First Chargeback	First Chargeback
first-cb-rep	First Chargeback Rep	First Chargeback Representment
first-cb-succ-rep	First Chargeback Rep Successful	First Chargeback Representment Success
first-cb-unsucc-rep	First Chargeback Rep Unsuccessful	First Chargeback Representment Unsuccessful
get-url	Get URL	A step in a group of transactions where the provider or bank’s URL is retrieved for the [Account Holder] to be redirected to.
offline-purchase	Offline Purchase	Takes funds from the [Card Holder]'s account. A successful Purchase transaction completed offline at Point Of Sale.
original-credit	Original Credit	Gives funds to the [Cardholder]'s account, NOT referring to an eligible [Purchase] or [Capture].
preauthorization	Preauthorization	Reserves funds from the [Card Holder]'s account. 7 days left to conduct a [Capture-preauthorization] on this transaction. Mastercard allows up to 30 days to conduct a [Capture-preauthorization] depending on the configuration.
purchase	Purchase	Takes funds from the [Card Holder]'s account. A one-step process to conduct two Transaction Types: [Authorization] and [Capture].
referenced-authorization	Referenced Authorization	Reserve funds from the [Card Holder]'s account. Identical to a [Authorization] except for the fact that it refers to a previous [Authorization] transaction.
referenced-purchase	Referenced Purchase	Takes funds from the [Card Holder]'s account. Identical to a [Purchase] except for the fact that it refers to a previous [Purchase] transaction.
refund-capture	Refund Capture	Gives funds to the [Card Holder]'s account, referring to an eligible [Capture].
refund-off-purchase	Refund Offline Purchase	Gives funds to the [Card Holder]'s account, referring to an eligible [Offline Purcahse].
refund-purchase	Refund Purchase	Gives funds to the [Card Holder]'s account, referring to an eligible [Purchase].
refund-request	Refund request	A request to give funds to the [Card Holder]'s account, referring to an eligible [Capture/Purchase].
retrieval-request	Retrieval Request	Retrieval Request
retrieval-request-rep	Retrieval Request Rep	Retrieval Request Representment
reversal-authorization	Reversal Authorization	Frees reserved funds from the [Card Holder]'s account. Please use Reversal Authorization, if a system initiates the transaction (e.g. to inform about a system’s time-out).
reversal-purchase	Reversal Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-refund-capture	Reversal Refund Capture	Frees reserved funds from the [Card Holder]'s account due to an [Refund Capture].
reversal-refund-off-purchase	Reversal Refund Offline Purchase	Frees reserved funds from the [Card Holder]'s account due to an [Refund Offline Purchase].
reversal-refund-purchase	Reversal Refund Purchase	Frees reserved funds from the [Card Holder]'s account due to a [Refund Purchase].
reversal-standalone-refund	Reversal Standalone Refund	Frees reserved funds from the [Card Holder]'s account due to a [Standalone Refund].
reversal-void-auth	Reversal Void Authorization	Frees reserved funds from the [Card Holder]'s account.
reversal-void-capture	Reversal Void Capture	Frees reserved funds from the [Card Holder]'s account.
reversal-void-off-purchase	Reversal Void Offline Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-void-purchase	Reversal Void Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-void-refund-capture	Reversal Void Refund Capture	Frees reserved funds from the [Card Holder]'s account.
reversal-void-refund-off-purch	Reversal Void Refund Offline Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-void-refund-purchase	Reversal Void Refund Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-void-st-refund	Reversal Void Standalone Refund	Frees reserved funds from the [Card Holder]'s account.
second-cb	Second Chargeback	Second Chargeback
second-cb-rep	Second Chargeback Rep	Second Chargeback Representment
second-cb-succ-rep	Second Chargeback Rep Successful	Second Chargeback Representment Success
second-cb-unsucc-rep	Second Chargeback Rep Unsuccessful	Second Chargeback Representment Unsuccessful
settlement	Settlement	Acquirer reconciliation request.
settlement-close	Settlement Close	Settlement Close - It’s sent after the upload
standalone-refund	Standalone Refund	Gives funds to the [Card Holder]'s account without referring to an eligible [Capture] or [Purchase]
tc-upload	Tc Upload	After a transaction is completed, the terminal may update some ICC data elements
tokenize	Tokenize	Provides a unique [Card Token] from sensitive Credit Card Data. The [Card Token] can be used in subsequent transactions instead of the card information itself.
void-auth-supplementary	Void Authorization Supplementary	Voids an upwardly adjustment of an existing authorization.
void-authorization	Void Authorization	Frees reserved funds from the [Card Holder]'s account due to an [Authorization] or chain of [Authorization Supplementary]s. Please use Void Authorization, if a merchant initiates an action, e.g. the cancelation of a transaction.
void-capture	Void Capture	Frees reserved funds from the [Card Holder]'s account due to a [Capture].
void-capture-final-auth	Void Capture Final Authorization	Frees reserved funds from the [Card Holder]'s account due to a [Capture-final-authorization].
void-capture-preauthorization	Void Capture Preauthorization	Frees reserved funds from the [Card Holder]'s account due to a [Capture-preauthorization].
void-credit	Void Credit	Frees reserved funds from the [Card Holder]'s account due to a [Credit].
void-final-authorization	Void Final Authorization	Frees reserved funds from the [Card Holder]'s account due to an [Final-authorization].
void-offline-purchase	Void Offline Purchase	Frees reserved funds from the [Card Holder]'s account due to a [Offline Purchase].
void-original-credit	Void Original Credit	Frees reserved funds from the [Card Holder]'s account due to a [Orginal Credit].
void-preauthorization	Void Preauthorization	Frees reserved funds from the [Card Holder]'s account due to an [Preauthorization].
void-purchase	Void Purchase	Frees reserved funds from the [Card Holder]'s account due to a [Purchase].
void-refund	Void Refund	Frees reserved funds from the [Card Holder]'s account due to an [Refund].
void-refund-capture	Void Refund Capture	Frees reserved funds from the [Card Holder]'s account due to an [Refund Capture].
void-refund-off-purchase	Void Refund Offline Purchase	Frees reserved funds from the [Card Holder]'s account due to an [Refund Offline Purchase].
void-refund-purchase	Void Refund Purchase	Frees reserved funds from the [Card Holder]'s account due to an [Refund Purchase].
void-standalone-refund	Void Standalone Refund	Frees reserved funds from the [Card Holder]'s account due to a [Standalone Refund].

Transaction Type

Name

Description

adjust-capture

Adjust Capture

Adjusts funds from the [Card Holder] to [Merchant Account].

adjust-offline-purchase

Adjust Offline Purchase

Adjusts funds from the [Card Holder] to [Merchant Account].

adjust-purchase

Adjust Purchase

Adjusts funds from the [Card Holder] to [Merchant Account].

authorization

Authorization

Reserves funds from the [Card Holder]'s account. 7 days left to conduct a [Capture] on this transaction.

authorization-only

Authorization Only

Verifies the card’s validity without leaving an authorized amount.

authorization-supplementary

Authorization Supplementary

Reserves additional funds from the [Cardholder]'s account following an [Authorization]. 7 days left to conduct a [Capture] on this transaction.

batch-upload

Batch Upload

Acquirer file update advice.

capture-authorization

Capture Authorization

Takes funds from the [Card Holder]'s account. Must follow an [Authorization] or [Authorization Supplementary] chain.

capture-final-auth

Capture Final Authorization

Takes funds from the [Card Holder]'s account. Must follow an [Final-Authorization] chain.

capture-preauthorization

Capture Preauthorization

Takes funds from the [Card Holder]'s account. Must follow an [Preauthorization] chain.

check-enrollment

3D Check Enrollment

Verifies the 3D participation of a card using card scheme directory server and/or ACS.

check-payer-response

3D Check Payer Response

Verifies that the cardholder authenticated the transaction within the 3D Secure Program.

check-risk

Check Risk

Checks the risk profile of the transaction information without submitting a payment.

check-signature

Check Signature

Validates digital signature for a [Payment Page] transaction.

credit

Credit

Moves funds from the [Merchant] to the [Account Holder].

detokenize

Detokenize

Provides sensitive Credit Card Data from a unique [Card Token].

final-authorization

Final Authorization

Reserves funds from the [Card Holder]'s account. 7 days left to conduct a [Capture-final-authorization] on this transaction.

first-cb

First Chargeback

first-cb-rep

First Chargeback Rep

First Chargeback Representment

first-cb-succ-rep

First Chargeback Rep Successful

First Chargeback Representment Success

first-cb-unsucc-rep

First Chargeback Rep Unsuccessful

First Chargeback Representment Unsuccessful

get-url

Get URL

A step in a group of transactions where the provider or bank’s URL is retrieved for the [Account Holder] to be redirected to.

offline-purchase

Offline Purchase

Takes funds from the [Card Holder]'s account. A successful Purchase transaction completed offline at Point Of Sale.

original-credit

Original Credit

Gives funds to the [Cardholder]'s account, NOT referring to an eligible [Purchase] or [Capture].

preauthorization

Preauthorization

Reserves funds from the [Card Holder]'s account. 7 days left to conduct a [Capture-preauthorization] on this transaction.

Mastercard allows up to 30 days to conduct a [Capture-preauthorization] depending on the configuration.

purchase

Purchase

Takes funds from the [Card Holder]'s account. A one-step process to conduct two Transaction Types: [Authorization] and [Capture].

referenced-authorization

Referenced Authorization

Reserve funds from the [Card Holder]'s account. Identical to a [Authorization] except for the fact that it refers to a previous [Authorization] transaction.

referenced-purchase

Referenced Purchase

Takes funds from the [Card Holder]'s account. Identical to a [Purchase] except for the fact that it refers to a previous [Purchase] transaction.

refund-capture

Refund Capture

Gives funds to the [Card Holder]'s account, referring to an eligible [Capture].

refund-off-purchase

Refund Offline Purchase

Gives funds to the [Card Holder]'s account, referring to an eligible [Offline Purcahse].

refund-purchase

Refund Purchase

Gives funds to the [Card Holder]'s account, referring to an eligible [Purchase].

refund-request

Refund request

A request to give funds to the [Card Holder]'s account, referring to an eligible [Capture/Purchase].

retrieval-request

Retrieval Request

retrieval-request-rep

Retrieval Request Rep

Retrieval Request Representment

reversal-authorization

Reversal Authorization

Frees reserved funds from the [Card Holder]'s account. Please use Reversal Authorization, if a system initiates the transaction (e.g. to inform about a system’s time-out).

reversal-purchase

Reversal Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-refund-capture

Reversal Refund Capture

Frees reserved funds from the [Card Holder]'s account due to an [Refund Capture].

reversal-refund-off-purchase

Reversal Refund Offline Purchase

Frees reserved funds from the [Card Holder]'s account due to an [Refund Offline Purchase].

reversal-refund-purchase

Reversal Refund Purchase

Frees reserved funds from the [Card Holder]'s account due to a [Refund Purchase].

reversal-standalone-refund

Reversal Standalone Refund

Frees reserved funds from the [Card Holder]'s account due to a [Standalone Refund].

reversal-void-auth

Reversal Void Authorization

Frees reserved funds from the [Card Holder]'s account.

reversal-void-capture

Reversal Void Capture

Frees reserved funds from the [Card Holder]'s account.

reversal-void-off-purchase

Reversal Void Offline Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-void-purchase

Reversal Void Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-void-refund-capture

Reversal Void Refund Capture

Frees reserved funds from the [Card Holder]'s account.

reversal-void-refund-off-purch

Reversal Void Refund Offline Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-void-refund-purchase

Reversal Void Refund Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-void-st-refund

Reversal Void Standalone Refund

Frees reserved funds from the [Card Holder]'s account.

second-cb

Second Chargeback

second-cb-rep

Second Chargeback Rep

Second Chargeback Representment

second-cb-succ-rep

Second Chargeback Rep Successful

Second Chargeback Representment Success

second-cb-unsucc-rep

Second Chargeback Rep Unsuccessful

Second Chargeback Representment Unsuccessful

settlement

Settlement

Acquirer reconciliation request.

settlement-close

Settlement Close

Settlement Close - It’s sent after the upload

standalone-refund

Standalone Refund

Gives funds to the [Card Holder]'s account without referring to an eligible [Capture] or [Purchase]

tc-upload

Tc Upload

After a transaction is completed, the terminal may update some ICC data elements

tokenize

Tokenize

Provides a unique [Card Token] from sensitive Credit Card Data. The [Card Token] can be used in subsequent transactions instead of the card information itself.

void-auth-supplementary

Void Authorization Supplementary

Voids an upwardly adjustment of an existing authorization.

void-authorization

Void Authorization

Frees reserved funds from the [Card Holder]'s account due to an [Authorization] or chain of [Authorization Supplementary]s. Please use Void Authorization, if a merchant initiates an action, e.g. the cancelation of a transaction.

void-capture

Void Capture

Frees reserved funds from the [Card Holder]'s account due to a [Capture].

void-capture-final-auth

Void Capture Final Authorization

Frees reserved funds from the [Card Holder]'s account due to a [Capture-final-authorization].

void-capture-preauthorization

Void Capture Preauthorization

Frees reserved funds from the [Card Holder]'s account due to a [Capture-preauthorization].

void-credit

Void Credit

Frees reserved funds from the [Card Holder]'s account due to a [Credit].

void-final-authorization

Void Final Authorization

Frees reserved funds from the [Card Holder]'s account due to an [Final-authorization].

void-offline-purchase

Void Offline Purchase

Frees reserved funds from the [Card Holder]'s account due to a [Offline Purchase].

void-original-credit

Void Original Credit

Frees reserved funds from the [Card Holder]'s account due to a [Orginal Credit].

void-preauthorization

Void Preauthorization

Frees reserved funds from the [Card Holder]'s account due to an [Preauthorization].

void-purchase

Void Purchase

Frees reserved funds from the [Card Holder]'s account due to a [Purchase].

void-refund

Void Refund

Frees reserved funds from the [Card Holder]'s account due to an [Refund].

void-refund-capture

Void Refund Capture

Frees reserved funds from the [Card Holder]'s account due to an [Refund Capture].

void-refund-off-purchase

Void Refund Offline Purchase

Frees reserved funds from the [Card Holder]'s account due to an [Refund Offline Purchase].

void-refund-purchase

Void Refund Purchase

Frees reserved funds from the [Card Holder]'s account due to an [Refund Purchase].

void-standalone-refund

Void Standalone Refund

Frees reserved funds from the [Card Holder]'s account due to a [Standalone Refund].

Alternative Payment Methods

Transaction Type	Name	Description
activation	Activation	Activates an existing voucher. Vouchers must be activated in order to be used.
adjust-capture	Adjust Capture	Adjusts funds from the [Card Holder] to [Merchant Account].
adjust-offline-purchase	Adjust Offline Purchase	Adjusts funds from the [Card Holder] to [Merchant Account].
adjust-purchase	Adjust Purchase	Adjusts funds from the [Card Holder] to [Merchant Account].
adjustment-cr	Adjustment Credit	Adjusts (credits) funds to the [Merchant Account].
adjustment-dr	Adjustment Debit	Adjusts (debits) funds from the [Merchant Account].
authorization	Authorization	Reserves funds from the [Account Holder]'s account.
authorization-only	Authorization Only	Verifies the card’s validity without leaving an authorized amount.
authorization-supplementary	Authorization Supplementary	Reserves additional funds from the [Cardholder]'s account following an [Authorization]. 7 days left to conduct a [Capture] on this transaction.
auto-sale	Auto-Sale	AUTO-SALE is a pseudo transaction type and is used as a template. Every merchant can have a different configuration for AUTO-SALE, e.g. purchase for credit card.
batch-upload	Batch Upload	Acquirer file update advice.
capture-authorization	Capture Authorization	Takes funds from the [Card Holder]'s account. Must follow an [Authorization] or [Authorization Supplementary] chain.
capture-final-auth	Capture Final Authorization	Takes funds from the [Card Holder]'s account. Must follow an [Final-Authorization] chain.
capture-preauthorization	Capture Preauthorization	Takes funds from the [Card Holder]'s account. Must follow an [Preauthorization] chain.
check-enrollment	3D Check Enrollment	Verifies the 3D participation of a card using card scheme directory server and/or ACS.
check-payer-response	3D Check Payer Response	Verifies that the cardholder authenticated the transaction within the 3D Secure Program.
check-risk	Check Risk	Checks the risk profile of the transaction information, without submitting a payment.
check-signature	Check Signature	Validates digital signature for a [Payment Page] transaction.
credit	Credit	Moves funds from the [Merchant] to the [Account Holder].
credit-request	Credit Request	A request to move funds from the [Merchant] to the [Account Holder]. For this [Payment Method], the actual action is taken with the subsequent "credit".
credit-return	Credit Return	An adjustment made to a [Credit] as a result of a dispute. Moves funds from the [Account Holder] to the [Merchant].
debit	Debit	Moves funds from the [Account Holder] to the [Merchant].
debit-return	Debit Return	An adjustment made to a [Debit] as a result of a dispute. Moves funds from the [Merchant] to the [Account Holder].
debit-return-succ-rep	Debit Return Rep Succ	A successful representment made on a Debit Return.
debit-return-unsucc-rep	Debit Return Rep Unsucc	An unsuccessful representment made on a Debit Return.
deposit	Deposit	Moves funds from the [Account Holder] to the [Merchant].
detokenize	Detokenize	Provides sensitive Credit Card Data from a unique [Card Token].
enrollment	Voucher creation	Creates a voucher with the option to instantly activate it.
final-authorization	Final Authorization	Reserves funds from the [Card Holder]'s account. 7 days left to conduct a [Capture-final-authorization] on this transaction.
first-cb	First Chargeback	First Chargeback
first-cb-rep	First Chargeback Rep	First Chargeback Representment
first-cb-succ-rep	First Chargeback Rep Successful	First Chargeback Representment Success
first-cb-unsucc-rep	First Chargeback Rep Unsuccessful	First Chargeback Representment Unsuccessful
get-url	Get URL	A step in a group of transactions where the provider or bank’s URL is retrieved for the [Account Holder] to be redirected to.
offline-purchase	Offline Purchase	Takes funds from the [Card Holder]'s account. A successful Purchase transaction completed offline at Point Of Sale.
order	Order	Order indicates that the buyer has consented to the purchase but does not place the funds on hold.
original-credit	Original Credit	Gives funds to the [Cardholder]'s account, NOT referring to an eligible [Purchase] or [Capture].
pending-credit	Pending Credit	A request to move funds from the [Merchant] to the [Account Holder]. For this [Payment Method], the actual action is taken with subsequent transaction type [credit].
pending-debit	Pending Debit	Represents the request for a debit. If the [Transaction State] is success, then the outcome of the debit is not yet known. A further [Transaction Type] of debit follows, whose [Transaction State] indicates the outcome. If the [Transaction State] of the pending-debit is failed, then the request has not been processed.
preauthorization	Preauthorization	Reserves funds from the [Card Holder]'s account.
precheckout	Precheckout	Requests for precheckout wallet information of [Account Holder] from [Wallet Provider]
purchase	Purchase	Takes funds from the [Card Holder]'s account. A one-step process to conduct two Transaction Types: [Authorization] and [Capture].
referenced-authorization	Referenced Authorization	Reserve funds from the [Card Holder]'s account. Identical to a [Authorization] except for the fact that it refers to a previous [Authorization] transaction.
referenced-purchase	Referenced Purchase	Takes funds from the [Card Holder]'s account. Identical to a [Purchase] except for the fact that it refers to a previous [Purchase] transaction.
refund-capture	Refund Capture	Gives funds to the [Card Holder]'s account, referring to an eligible [Capture].
refund-debit	Refund Debit	Moves funds from the [Merchant] to the [Account Holder]. For this [Payment Method], typically follows a 'refund-request'.
refund-off-purchase	Refund Offline Purchase	Gives funds to the [Card Holder]'s account, referring to an eligible [Offline Purcahse].
refund-purchase	Refund Purchase	Gives funds to the [Card Holder]'s account, referring to an eligible [Purchase].
refund-request	Refund request	A request to give funds to the [Card Holder]'s account, referring to an eligible [Capture/Purchase].
request-checkout	Request for Checkout	Requests for checkout from [Wallet Provider]
retrieval-request	Retrieval Request	Retrieval Request
retrieval-request-rep	Retrieval Request Rep	Retrieval Request Representment
reversal-authorization	Reversal Authorization	Frees reserved funds from the [Card Holder]'s account.
reversal-purchase	Reversal Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-refund-capture	Reversal Refund Capture	Frees reserved funds from the [Card Holder]'s account due to an [Refund Capture].
reversal-refund-off-purchase	Reversal Refund Offline Purchase	Frees reserved funds from the [Card Holder]'s account due to an [Refund Offline Purchase].
reversal-refund-purchase	Reversal Refund Purchase	Frees reserved funds from the [Card Holder]'s account due to a [Refund Purchase].
reversal-standalone-refund	Reversal Standalone Refund	Frees reserved funds from the [Card Holder]'s account due to a [Standalone Refund].
reversal-void-auth	Reversal Void Authorization	Frees reserved funds from the [Card Holder]'s account.
reversal-void-capture	Reversal Void Capture	Frees reserved funds from the [Card Holder]'s account.
reversal-void-off-purchase	Reversal Void Offline Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-void-purchase	Reversal Void Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-void-refund-capture	Reversal Void Refund Capture	Frees reserved funds from the [Card Holder]'s account.
reversal-void-refund-off-purch	Reversal Void Refund Offline Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-void-refund-purchase	Reversal Void Refund Purchase	Frees reserved funds from the [Card Holder]'s account.
reversal-void-st-refund	Reversal Void Standalone Refund	Frees reserved funds from the [Card Holder]'s account.
second-cb	Second Chargeback	Second Chargeback
second-cb-rep	Second Chargeback Rep	Second Chargeback Representment
second-cb-succ-rep	Second Chargeback Rep Successful	Second Chargeback Representment Success
second-cb-unsucc-rep	Second Chargeback Rep Unsuccessful	Second Chargeback Representment Unsuccessful
settlement	Settlement	Acquirer reconciliation request.
settlement-close	Settlement Close	Settlement Close - It’s sent after the upload
standalone-refund	Standalone Refund	Gives funds to the [Card Holder]'s account without referring to an eligible [Capture] or [Purchase]
tc-upload	Tc Upload	After a transaction is completed, the terminal may update some ICC data elements
tokenize	Tokenize	Provides a unique [Card Token] from sensitive Credit Card Data. The [Card Token] can be used in subsequent transactions instead of the card information itself.
void-auth-supplementary	Void Authorization Supplementary	Voids an upwardly adjustment of an existing authorization.
void-authorization	Void Authorization	Frees reserved funds from the [Card Holder]'s account due to an [Authorization] or chain of [Authorization Supplementary]s.
void-capture	Void Capture	Frees reserved funds from the [Card Holder]'s account due to a [Capture].
void-capture-final-auth	Void Capture Final Authorization	Frees reserved funds from the [Card Holder]'s account due to a [Capture-final-authorization].
void-capture-preauthorization	Void Capture Preauthorization	Frees reserved funds from the [Card Holder]'s account due to a [Capture-preauthorization].
void-credit	Void Credit	Frees reserved funds from the [Card Holder]'s account due to a [Credit].
void-debit	Void Debit	Frees reserved funds from the [Card Holder]'s account due to a [Debit].
void-final-authorization	Void Final Authorization	Frees reserved funds from the [Card Holder]'s account due to an [Final-authorization].
void-offline-purchase	Void Offline Purchase	Frees reserved funds from the [Card Holder]'s account due to a [Offline Purchase].
void-original-credit	Void Original Credit	Frees reserved funds from the [Card Holder]'s account due to a [Orginal Credit].
void-pending-credit	Void Pending Credit	A request to cancel pending-credit transactions. For this [Payment Method], the actual action is taken with transaction type [void-pending-credit].
void-pending-debit	Void Pending Debit	A request to cancel pending-debit transactions. For this [Payment Method], the actual action is taken with transaction type [void-pending-debit].
void-preauthorization	Void Preauthorization	Frees reserved funds from the [Card Holder]'s account due to an [Preauthorization].
void-purchase	Void Purchase	Frees reserved funds from the [Card Holder]'s account due to a [Purchase].
void-refund	Void Refund	Frees reserved funds from the [Card Holder]'s account due to an [Refund].
void-refund-capture	Void Refund Capture	Frees reserved funds from the [Card Holder]'s account due to an [Refund Capture].
void-refund-debit	Refund Debit Adjustment	An adjustment made to a successful [Refund Debit] after the result was reconciled with the bank. Moves funds from the [Account Holder] to the [Merchant].
void-refund-off-purchase	Void Refund Offline Purchase	Frees reserved funds from the [Card Holder]'s account due to an [Refund Offline Purchase].
void-refund-purchase	Void Refund Purchase	Frees reserved funds from the [Card Holder]'s account due to an [Refund Purchase].
void-standalone-refund	Void Standalone Refund	Frees reserved funds from the [Card Holder]'s account due to a [Standalone Refund].

Transaction Type

Name

Description

activation

Activation

Activates an existing voucher.
Vouchers must be activated in order to be used.

adjust-capture

Adjust Capture

Adjusts funds from the [Card Holder] to [Merchant Account].

adjust-offline-purchase

Adjust Offline Purchase

Adjusts funds from the [Card Holder] to [Merchant Account].

adjust-purchase

Adjust Purchase

Adjusts funds from the [Card Holder] to [Merchant Account].

adjustment-cr

Adjustment Credit

Adjusts (credits) funds to the [Merchant Account].

adjustment-dr

Adjustment Debit

Adjusts (debits) funds from the [Merchant Account].

authorization

Authorization

Reserves funds from the [Account Holder]'s account.

authorization-only

Authorization Only

Verifies the card’s validity without leaving an authorized amount.

authorization-supplementary

Authorization Supplementary

Reserves additional funds from the [Cardholder]'s account following an [Authorization]. 7 days left to conduct a [Capture] on this transaction.

auto-sale

Auto-Sale

AUTO-SALE is a pseudo transaction type and is used as a template. Every merchant can have a different configuration for AUTO-SALE, e.g. purchase for credit card.

batch-upload

Batch Upload

Acquirer file update advice.

capture-authorization

Capture Authorization

Takes funds from the [Card Holder]'s account. Must follow an [Authorization] or [Authorization Supplementary] chain.

capture-final-auth

Capture Final Authorization

Takes funds from the [Card Holder]'s account. Must follow an [Final-Authorization] chain.

capture-preauthorization

Capture Preauthorization

Takes funds from the [Card Holder]'s account. Must follow an [Preauthorization] chain.

check-enrollment

3D Check Enrollment

Verifies the 3D participation of a card using card scheme directory server and/or ACS.

check-payer-response

3D Check Payer Response

Verifies that the cardholder authenticated the transaction within the 3D Secure Program.

check-risk

Check Risk

Checks the risk profile of the transaction information, without submitting a payment.

check-signature

Check Signature

Validates digital signature for a [Payment Page] transaction.

credit

Credit

Moves funds from the [Merchant] to the [Account Holder].

credit-request

Credit Request

A request to move funds from the [Merchant] to the [Account Holder]. For this [Payment Method], the actual action is taken with the subsequent "credit".

credit-return

Credit Return

An adjustment made to a [Credit] as a result of a dispute. Moves funds from the [Account Holder] to the [Merchant].

debit

Debit

Moves funds from the [Account Holder] to the [Merchant].

debit-return

Debit Return

An adjustment made to a [Debit] as a result of a dispute. Moves funds from the [Merchant] to the [Account Holder].

debit-return-succ-rep

Debit Return Rep Succ

A successful representment made on a Debit Return.

debit-return-unsucc-rep

Debit Return Rep Unsucc

An unsuccessful representment made on a Debit Return.

deposit

Deposit

Moves funds from the [Account Holder] to the [Merchant].

detokenize

Detokenize

Provides sensitive Credit Card Data from a unique [Card Token].

enrollment

Voucher creation

Creates a voucher with the option to instantly activate it.

final-authorization

Final Authorization

Reserves funds from the [Card Holder]'s account. 7 days left to conduct a [Capture-final-authorization] on this transaction.

first-cb

First Chargeback

first-cb-rep

First Chargeback Rep

First Chargeback Representment

first-cb-succ-rep

First Chargeback Rep Successful

First Chargeback Representment Success

first-cb-unsucc-rep

First Chargeback Rep Unsuccessful

First Chargeback Representment Unsuccessful

get-url

Get URL

A step in a group of transactions where the provider or bank’s URL is retrieved for the [Account Holder] to be redirected to.

offline-purchase

Offline Purchase

Takes funds from the [Card Holder]'s account. A successful Purchase transaction completed offline at Point Of Sale.

order

Order

Order indicates that the buyer has consented to the purchase but does not place the funds on hold.

original-credit

Original Credit

Gives funds to the [Cardholder]'s account, NOT referring to an eligible [Purchase] or [Capture].

pending-credit

Pending Credit

A request to move funds from the [Merchant] to the [Account Holder]. For this [Payment Method], the actual action is taken with subsequent transaction type [credit].

pending-debit

Pending Debit

Represents the request for a debit. If the [Transaction State] is success, then the outcome of the debit is not yet known. A further [Transaction Type] of debit follows, whose [Transaction State] indicates the outcome. If the [Transaction State] of the pending-debit is failed, then the request has not been processed.

preauthorization

Preauthorization

Reserves funds from the [Card Holder]'s account.

precheckout

Precheckout

Requests for precheckout wallet information of [Account Holder] from [Wallet Provider]

purchase

Purchase

Takes funds from the [Card Holder]'s account. A one-step process to conduct two Transaction Types: [Authorization] and [Capture].

referenced-authorization

Referenced Authorization

Reserve funds from the [Card Holder]'s account. Identical to a [Authorization] except for the fact that it refers to a previous [Authorization] transaction.

referenced-purchase

Referenced Purchase

Takes funds from the [Card Holder]'s account. Identical to a [Purchase] except for the fact that it refers to a previous [Purchase] transaction.

refund-capture

Refund Capture

Gives funds to the [Card Holder]'s account, referring to an eligible [Capture].

refund-debit

Refund Debit

Moves funds from the [Merchant] to the [Account Holder]. For this [Payment Method], typically follows a 'refund-request'.

refund-off-purchase

Refund Offline Purchase

Gives funds to the [Card Holder]'s account, referring to an eligible [Offline Purcahse].

refund-purchase

Refund Purchase

Gives funds to the [Card Holder]'s account, referring to an eligible [Purchase].

refund-request

Refund request

A request to give funds to the [Card Holder]'s account, referring to an eligible [Capture/Purchase].

request-checkout

Request for Checkout

Requests for checkout from [Wallet Provider]

retrieval-request

Retrieval Request

retrieval-request-rep

Retrieval Request Rep

Retrieval Request Representment

reversal-authorization

Reversal Authorization

Frees reserved funds from the [Card Holder]'s account.

reversal-purchase

Reversal Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-refund-capture

Reversal Refund Capture

Frees reserved funds from the [Card Holder]'s account due to an [Refund Capture].

reversal-refund-off-purchase

Reversal Refund Offline Purchase

Frees reserved funds from the [Card Holder]'s account due to an [Refund Offline Purchase].

reversal-refund-purchase

Reversal Refund Purchase

Frees reserved funds from the [Card Holder]'s account due to a [Refund Purchase].

reversal-standalone-refund

Reversal Standalone Refund

Frees reserved funds from the [Card Holder]'s account due to a [Standalone Refund].

reversal-void-auth

Reversal Void Authorization

Frees reserved funds from the [Card Holder]'s account.

reversal-void-capture

Reversal Void Capture

Frees reserved funds from the [Card Holder]'s account.

reversal-void-off-purchase

Reversal Void Offline Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-void-purchase

Reversal Void Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-void-refund-capture

Reversal Void Refund Capture

Frees reserved funds from the [Card Holder]'s account.

reversal-void-refund-off-purch

Reversal Void Refund Offline Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-void-refund-purchase

Reversal Void Refund Purchase

Frees reserved funds from the [Card Holder]'s account.

reversal-void-st-refund

Reversal Void Standalone Refund

Frees reserved funds from the [Card Holder]'s account.

second-cb

Second Chargeback

second-cb-rep

Second Chargeback Rep

Second Chargeback Representment

second-cb-succ-rep

Second Chargeback Rep Successful

Second Chargeback Representment Success

second-cb-unsucc-rep

Second Chargeback Rep Unsuccessful

Second Chargeback Representment Unsuccessful

settlement

Settlement

Acquirer reconciliation request.

settlement-close

Settlement Close

Settlement Close - It’s sent after the upload

standalone-refund

Standalone Refund

Gives funds to the [Card Holder]'s account without referring to an eligible [Capture] or [Purchase]

tc-upload

Tc Upload

After a transaction is completed, the terminal may update some ICC data elements

tokenize

Tokenize

Provides a unique [Card Token] from sensitive Credit Card Data. The [Card Token] can be used in subsequent transactions instead of the card information itself.

void-auth-supplementary

Void Authorization Supplementary

Voids an upwardly adjustment of an existing authorization.

void-authorization

Void Authorization

Frees reserved funds from the [Card Holder]'s account due to an [Authorization] or chain of [Authorization Supplementary]s.

void-capture

Void Capture

Frees reserved funds from the [Card Holder]'s account due to a [Capture].

void-capture-final-auth

Void Capture Final Authorization

Frees reserved funds from the [Card Holder]'s account due to a [Capture-final-authorization].

void-capture-preauthorization

Void Capture Preauthorization

Frees reserved funds from the [Card Holder]'s account due to a [Capture-preauthorization].

void-credit

Void Credit

Frees reserved funds from the [Card Holder]'s account due to a [Credit].

void-debit

Void Debit

Frees reserved funds from the [Card Holder]'s account due to a [Debit].

void-final-authorization

Void Final Authorization

Frees reserved funds from the [Card Holder]'s account due to an [Final-authorization].

void-offline-purchase

Void Offline Purchase

Frees reserved funds from the [Card Holder]'s account due to a [Offline Purchase].

void-original-credit

Void Original Credit

Frees reserved funds from the [Card Holder]'s account due to a [Orginal Credit].

void-pending-credit

Void Pending Credit

A request to cancel pending-credit transactions. For this [Payment Method], the actual action is taken with transaction type [void-pending-credit].

void-pending-debit

Void Pending Debit

A request to cancel pending-debit transactions. For this [Payment Method], the actual action is taken with transaction type [void-pending-debit].

void-preauthorization

Void Preauthorization

Frees reserved funds from the [Card Holder]'s account due to an [Preauthorization].

void-purchase

Void Purchase

Frees reserved funds from the [Card Holder]'s account due to a [Purchase].

void-refund

Void Refund

Frees reserved funds from the [Card Holder]'s account due to an [Refund].

void-refund-capture

Void Refund Capture

Frees reserved funds from the [Card Holder]'s account due to an [Refund Capture].

void-refund-debit

Refund Debit Adjustment

An adjustment made to a successful [Refund Debit] after the result was reconciled with the bank. Moves funds from the [Account Holder] to the [Merchant].

void-refund-off-purchase

Void Refund Offline Purchase

Frees reserved funds from the [Card Holder]'s account due to an [Refund Offline Purchase].

void-refund-purchase

Void Refund Purchase

Frees reserved funds from the [Card Holder]'s account due to an [Refund Purchase].

void-standalone-refund

Void Standalone Refund

Frees reserved funds from the [Card Holder]'s account due to a [Standalone Refund].