Transaction type

The Transaction Type field categorises transactions based on their purpose.

Here is a list of supported Transaction Types:

EXPENSE: This type represents transactions involving costs incurred by the user. EXPENSE can be combined with Pay Type MANUAL and CARD

PAYMENT: This type denotes transactions that involve the transfer of funds from the user to another party. PAYMENT can be combined with Pay Type CARD, OUTBOUND_BANK_TRANSFER, OUTBOUND_BANK_TRANSFER_DIRECT_DEBIT

INBOUND: This type covers transactions where funds are received by the user. INBOUND can be combined with Pay Type INBOUND_BANK_TRANSFER

REFUND: This type applies to transactions where funds are returned to the original payer. REFUND can be combined with Pay Type CARD and INBOUND_BANK_TRANSFER. Refunds processed via a payment card should be categorised combining REFUND and CARD. Refunds that are credited to a user’s account from an external source should be categorised combining REFUND and INBOUND_BANK_TRANSFER