Transaction Type
Devan Robertson
Jarred Rook
Owned by Devan Robertson
| Description |
The type of transaction, such as ACH, BillPay, Card, Check, RTP, Wire, Zelle, etc.
|
| References |
|
| QFD Value | Description |
|---|---|
| ACH | An electronic fund transfer made between Financial Institutions across the Automated Clearing House network |
| ATMDEP | A cash or check deposit made at an ATM |
| ATMWD | A withdrawal made at an ATM |
| BalanceTransfer | A transfer of funds from a Credit Card to either another Credit Card account, or to a Checking/Savings account |
| BillPay | An online electronic fund transfer to a service provider |
| CardPinless | A card transaction initiated without the PIN being entered |
| CardPinned | A card transaction initiated with the PIN being entered |
| Check | A written, dated, and signed draft that directs a bank to pay a specific sum of money to the bearer from a checking or savings account |
| ConvenienceCheck | A written, dated, and signed draft that directs a bank to pay a specific sum of money to the bearer from a Credit Card account |
| FEE | A fee charged to an accountholder by the financial institution |
| P2P | A peer-to-peer fund transfer between two parties with separate bank accounts, mediated by a third-party website or mobile app |
| RTP | A Real-Time Payment processed over the NACHA network used to send money electronically between banks in the United States. |
| WIRE | An electronic transfer of funds via a network that is administered by banks and transfer service agencies around the world. |
| Zelle | A P2P transfer completed over the Zelle digital payments network. |