Transaction Types by Industry
The Transaction Types by Industry table describes the industries that normally use the transaction types listed.
Transaction Type | Industry | ||||||||
Tran. Name | Tran. Type | Tender Type | Real-Time? | Captured for funding | Auto Rental | MOTO | Lodge | Rest | Retail |
Auth. Only | 01 | Credit | Yes | No | X | X | X | X | X |
Sale | 02 | Credit | Yes | Yes | X | X | X | X | X |
Sale | 02 | Debit | Yes | Yes | X | ||||
Sale | 02 | Check | Yes | Yes | X | ||||
Prior-Auth. Sale | 07 | Credit | No for Terminal Capture, Yes for Host Capture. | Yes | X | X | X | X | X |
Return | 09 | Credit | Yes or No | Yes | X | X | X | X | X |
Return | 09 | Debit | Yes | Yes | X | ||||
Void Sale | 11 | Credit | Yes or No | Usually not settled, but may be included in batch upload depending on processor | X | X | X | X | X |
Batch Close | 13 | Admin | Yes or No | N/A | |||||
Batch Create and Inquiry | 14 | Admin | Yes or No | N/A | |||||
Void Return | 17 | Credit | Yes or No | No | X | X | X | X | X |
Check Auth. | 20 | Check | Yes | No funding, moved to history automatically when settled | X | ||||
Trans. Inquiry | 22 | Credit Debit Check | No | No | X | X | X | X | X |
Acct. Balance or Open-to-Buy | 24 | Gift Card | Yes | No | X | X | X | X | X |
Full Auth. Reversal | 61 | Credit | Yes | No | X | X | X | X | X |
Incremental Auth. | 75 | Credit | Yes | No | X | X | X | X | X |
Partial Auth Reversal | 76 | Credit | Yes | No | X | X | X | X | X |