Transaction Classifier

Enumerates types of asset transactions.

Money is collected from the customer.

Money is returned to the customer.

Unsuccessful attempt to collect money at the time of the payment authorization.

Unsuccessful attempt to return money at the time of the refund authorization.

Void of a previously successful attempt to collect money.

Void of a previously successful attempt to return money.

Chargeback of a previously successful payment.

Chargeback of a previously successful refund.

Reversal of a previous payment chargeback.

Reversal of a previous refund chargeback.

Unsuccessful attempt to collect money.

Unsuccessful attempt to return money.

Represents a failed attempt to perform a financial transaction due to validation areas.

Unsuccessful attempt to make a payment that failed because the payment source (bank card or bank account) was found on the blacklist.

Unsuccessful attempt to make a refund that failed because the payment source (bank card or bank account) were found on the blacklist.

Money collection through voice authorization.

Verification of remaining balance\amount on a pre-paid card.

Verification of bank account of the client.

Notification of change in routing number or bank account number for an ACH transaction. (Intended for ACH transactions only).

Represents a failed attempt to perform a payment transaction due to validation areas.

Represents a failed attempt to perform a refund transaction due to validation areas.

Activation of the credit card.

Indicates a split-out transaction.

Indicates a split-in transaction.

Indicates pull-in transaction initiated by the return or chargeback associated with a particular split transaction.

Indicates pull-out transaction initiated by the return or chargeback associated with a particular split transaction.

Indicates a rejected credit transaction while processing via TrustCommerce.

Indicates a refund while processing via TrustCommerce.