4.33 Scheme Transaction Identifier Values
The following are Scheme Transaction Identifier values for Visa and Mastercard.
4.33.1 Visa
|
Value |
Description |
|---|---|
|
AA |
Account to account |
|
AL |
AFT (Account Funding Transactions) or OCT (Original Credit Transactions) eligibility |
|
BB |
Business to business |
|
BI |
Bank initiated money transfers |
|
BP |
Non-card bill payment |
|
CB |
Consumer bill payment |
|
CD |
Cash deposit |
|
CI |
Cash in |
|
CO |
Cash out |
|
CP |
Card bill payment |
|
FD |
Funds disbursement (general) |
|
GD |
Government disbursement |
|
GP |
Gambling payout (other than online gambling) |
|
LA |
Liquid assets |
|
LO |
Loyalty and offers |
|
MD |
Merchant disbursement |
|
MI |
Merchant initiated OCT for faster refund |
|
MP |
Merchant payment |
|
OG |
Online gambling payout |
|
PD |
Payroll/pension disbursement |
|
PG |
Payment to government |
|
PP |
Person to person |
|
PS |
Payment for goods and services (general) |
|
RP |
Request to pay |
|
TU |
Top-up for enhanced prepaid loads |
|
VA |
Visa Accept |
|
WT |
Wallet Transfer |
4.33.2 Mastercard
|
Value |
Description |
|---|---|
|
CO4 |
Gaming replay |
|
C07 |
General person-to-person transfer |
|
C51 |
Mastercard send indicator (reserved for future use) |
|
C52 |
General transfer to own account |
|
C53 |
Agent cash out |
|
C54 |
Payment of own credit card bill |
|
C55 |
Business disbursement |
|
C56 |
Government/non-profit disbursement |
|
C57 |
Rapid merchant settlement |
|
C58 |
Cash in at ATM |
|
C59 |
Cash in at point-of-sale |
|
C60 |
Fast refund to original card |
|
C61 |
Mastercard send indicator (reserved for future use) |
|
C62 |
Mastercard send indicator (reserved for future use) |
|
C63 |
Mastercard send indicator (reserved for future use) |
|
C64 |
Mastercard send indicator (reserved for future use) |
|
C65 |
General business-to-business transfer |
|
C66 |
Mastercard send indicator (reserved for future use) |
|
F07 |
General person-to-person transfer |
|
F08 |
Person-to-person transfer to card account |
|
F52 |
General transfer to own account |
|
F53 |
Agent cash out |
|
F54 |
Payment of own credit card bill |
|
F55 |
Business disbursement |
|
F61 |
Transfer to own staged digital wallet account |
|
F64 |
Transfer to own staged debit or prepaid account |
|
F65 |
General business-to-business transfer |
|
P10 |
Purchase repayment |
|
P11 |
Business-to-business payment |
|
P70 |
Cryptocurrency |
|
P71 |
High-risk securities |