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Performing Financial Transactions

Transaction Guidelines

Types of Cards

Credit Card Transactions

Debit Card Transactions

Cheque Authorizations

 

 

Types of Cards

Payment Types

Credit Cards

Private Label Cards

Corporate (Purchasing) Cards

Debit Cards

Functional Types

Chip Cards

Magnetic Stripe Cards

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Performing Credit Card Transactions

Credit Card Transactions

Purchase

Using a Paper Sales Draft

Refund

Purchase-Void

Refund-Void

Pre-Auth

Advice (with sequence number)

Advice (from Advice List)

Force Post

Payment

Payment-Void

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Performing Debit Card Transactions

Debit Card Transactions

Purchase

Refund

Purchase-Void

Refund-Void

Some debit chip cards only:

Purchase - Using a Paper Sales Draft

Pre-Auth

Advice (with sequence number)

Advice (from Advice List)

Force Post

Payment

Payment-Void

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Performing Cheque Authorizations

Cheque Authorization Transactions

Credit Card Authorization

Driver's Licence Authorization

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