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 |
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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 |
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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 |
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| Batch Create and Inquiry | 14 | Admin | Yes or No | N/A |
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| 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 |
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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 |