Financial Transaction Message Tools

Free Online Financial Transaction Message Utility Tools



ISO Transaction Processing Code


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Processing Code Start With
ISO Transaction Code Description
00 Goods and Services (Debit)
01 Cash (Debit)
02 Adjustment (Debit)
03 Check Guarantee (Debit)
04 Check Verification (Debit)
05 Eurocheque (Debit)
06 Travelers Check (Debit)
07 Letter of Credit (Debit)
08 Giro (Postal Banking) (Debit)
09 Goods and Services with Cash Disbursement (Debit)
0A Phone Top-Up (Private)
0B Fee Collection (Debit)
10 Non-cash Financial Instrument (Debit)
11 Quasi-cash and Scrip (Debit)
17 Fast Cash (Debit)
18 Private Use (Debit)
19 Private Use (Debit)
20 Return (Credit)
21 Deposit (Credit)
22 Adjustment (Credit)
23 Check Deposit Guarantee (Credit)
24 Check Deposit (Credit)
28 Deposit with Cash Back (Credit)
29 Check Deposit with Cash Back (Credit)
2A Funds Dispursement
2A Funds Dispursement
2B Prepaid Load (Credit)
2C Original Credits
2D Cash Deposit with Cash Back
2E Cash Deposit
2F Split Deposit
30 Inquiry – Available Funds Inquiry
31 Inquiry – Balance Inquiry
38 Card Verification
39 Statement Print (inbound/outbound)
3A Mini-Statement Inquiry Check Clear (inbound/outbound)
3B Mini-Statement Inquiry Last Debit/Credit (inbound/outbound)
3C Mini-Statement Inquiry Last Source (inbound/outbound)
3D Mini-Statement Inquiry Last Check (inbound/outbound)
3E Mini-Statement Inquiry Last Debit (inbound/outbound)
3F Mini-Statement Inquiry Last Credit (inbound/outbound)
3G Mini-Statement Inquiry Last Transfer (inbound/outbound)
3H Inquiry – Customer Vendor
3J Inquiry – Scheduled Payment
3J Inquiry – Scheduled Payment
3K Inquiry – Scheduled Transfer
3L Inquiry – Last Payment and Transfer
3M Inquiry – Scheduled Transaction
3N Inquiry – Account List
40 Transfer – Cardholder Accounts Transfer
48 Transfer – Private Use
49 Transfer – Private Use
4A Transfer – Future
4B Transfer – Recurring
50 Payment (can include both a from and to account type)
56 Payment to (only a to account is present)
58 Payment Enclosed
59 Payment – Private Use
5A Payment – Payment Future
5B Payment – Recurring
5C Bulk Authorization
5D Return Payment
5E Scheme Return Payment
5F Corporate Dated Payment
5G Payment To Third Party
5H Payment From Third Party
90 PIN Change
91 PIN Verify