Transaction Codes

All transactions are tagged with three fields: Type, Status and Response. These three fields are essential in determining what a transaction is and where it is in the transaction flow.

Transaction Type Codes

Credit Cards

Code	Description
A	Auth Only (will show in Queued Transactions)
C	Credit Card Refund (Credit)
S	Credit Card Sale (Simple Charge or New Order)
L	Capture (Capturing an Auth Only from the Queue)
V	Voided Credit Card Sale
Z	Voided Credit Card Refund (Credit)
_	Verify Credit Card

Debit Cards

Code	Description
D	Debit Card Sale
N	Debit Card Refund
W	Voided Debit Card Sale

Gift Cards

Code	Description
F	Gift Card Sale
3	Gift Card Refund
T	Activation
2	Add Value
Q	Balance Inquiry
4	Change Status
5	Transfer Value
6	Generate

ACH (Electronic Checks)

Code	Description
K	Check Sale
R	Check Refund
H	Reverse ACH

Offline (Reporting Only)

Code	Description
G	Cash Sale
E	Cash Refund
X	Credit Card Sale
Y	Credit Card Refund
J	Check (Physical Check)
M	Gift Certificate
I	Invoice

Other

Code	Description
P	Secure Vault Payment

Internal Gateway

Code	Description
B	Batch Close Queued (this type is obsolete, we now mark pending transactions with batch id -2)
U	Upload Command
O	Open Batch

Transaction Status Codes

Code	Description
N	New Transaction (has not been processed yet)
P	Pending (credit cards: batch has not closed / checks: has not been sent to fed yet)
B	Submitted (checks: sent to fed, void no longer available)
F	Funded (checks: date the money left the account)
S	Settled (credit cards: batch has been closed / checks: transaction has cleared)
E	Error
V	Voided (checks)
R	Returned (checks), Authorization Released (credit cards)
T	Timed Out (checks: no update from processor for 5 days)
M	On Hold, Manager Approval Required (checks)
H	On Hold, Pending Processor Review (checks)

Transaction Response Codes

Code	Description
A	Approved
D	Declined
E	Error
V	Verification (Cardinal VbV)