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In the CSV export data from Transaction Search, what's the definition of the transactions type codes

Posted by backrowturkey backrowturkey
Message 1 of 9 1,931 Views

The "Transaction Type" column in the "Transaction Search" CSV export data has codes like

 

* DEP

* WDL

* WDC

* PAY

* FEE

 

etc. Many of these are easily guessed, some ... not quite so much.

 

It'd be really handy to have a detailed explanation.

 

I'm particularly interested in processing the data to filter out internal transfers within my accounts and I'm hoping this is easily identified by code.

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Re: In the CSV export data from Transaction Search, what's the definition of the transactions type c

Posted by backrowturkey backrowturkey
Message 2 of 9 1,930 Views

Starter comment: Someone wrote a Perl module on CPAN, Finance::Bank::Bankwest::Transaction, that defines these.

 

It'd be good to have an officially defined, blessed and correct list to verify these with.

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Re: In the CSV export data from Transaction Search, what's the definition of the transactions type c

Posted by MegB MegB
Message 3 of 9 1,921 Views

Hey @backrowturkey, great pick up! I'll pass this through to the team to see if this is something we can do Smiley Happy

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Re: In the CSV export data from Transaction Search, what's the definition of the transactions type c

Posted by backrowturkey backrowturkey
Message 4 of 9 1,668 Views

Any luck getting the definitions?

 

It must be documented in-house so hopefully it's just a matter of asking the backend dev team what the fields mean.

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Re: In the CSV export data from Transaction Search, what's the definition of the transactions type c

Posted by MegB MegB
Message 5 of 9 1,649 Views

Hey @backrowturkey, I just wanted to let you know we're still looking into this for you and hope to have an answer for you soon. Thanks for your patience.

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Re: In the CSV export data from Transaction Search, what's the definition of the transactions type c

Posted by MegB MegB
Message 6 of 9 1,564 Views

Hey @backrowturkey, this is what I've found so far.

These should cover most of the transactions you would see. If there's any in particular I've missed, please let me know and I'll chase them up specifically. I hope this helps! 😄

 

CHQDEB - CHEQUE DEBIT

CRI - CREDIT INTEREST

DAU - DEBIT AUTHORISATION (aka Authorisation Only)

DEP - PAYID/PAY ANYBODY DEPOSIT or INTERNAL TRANSFER TO CC

DEPCHQ - CHEQUE DEPOSIT

DEPMIX - MIXED DEPOSIT

DIC - CREDIT DISHONOUR

DID - DEBIT DISHONOUR

DRI - DEBIT INTEREST

FEE - FEE (eg maintenance/dishonour fee)

GVTPAY - GOV PAYMENT

INTCRA - CREDIT INTREST ADJUSTMENT

INTDRA - DEBT INTEREST ADJUSTMENT

NAR - NARRATION (eg Other bank ATM/foreign transaction fee notification)

NONFIN - NON FINANCIAL

REV - REVERSAL

SALARY - SALARY

TAX - TAX RAISING

TAXADJ - TAX ADJUSTMENT

TFC - TRANSFER CREDIT (internal/linked account transfer)

TFD - TRANSFER DEBIT (internal/linked account transfer)

WDC - CARD TRANSACTION

WDL - ONLINE BANKING TRANSFER VIA BPAY/PAY ANYBODY or DIRECT DEBITS USING BSB*

* Credit card transactions, including purchase interest show as WDL

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Re: In the CSV export data from Transaction Search, what's the definition of the transactions type c

Posted by joshuat_82 joshuat_82
Message 7 of 9 1,537 Views

Just thought I'd piggy back on the same question, hopefully not violating any forum rules.

 

I also have the following in my transaction history most of which I have made an assumption about but would like to validate....

DAT

DRR

FER

PAY

STC

TFN

WDI

 

Josh

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Re: In the CSV export data from Transaction Search, what's the definition of the transactions type c

Posted by MegB MegB
Message 8 of 9 1,494 Views

Hey @joshuat_82, you're not violating any rules at all. This is exactly what the Forum is for Smiley Happy

I'm still investigating this and will update this post when I have further information. 

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