EANCOM PART III DATA ELEMENT & CODE SETS DIRECTORY   1997-07-01
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4383
  Bank operation, coded
  Describe the method to transfer funds in coded form.
 
+ ABX
= Automated bills of exchange
  The payment has been done by automated bills of exchange.
+ BEX
= Bills of exchange
  The payment has been done by bills of exchange.
+ BGI
= Bankgiro
  The payment was originally made by bankgiro.
+ BKD
= Bank draft
  Original payment was made by bank draft.
+ BKI
= Bank initiated
  Payment was initiated by a bank.
+ CAL
= Cash letter
  The payment has been done by a cash letter.
+ CHG
= Charges
  The financial operation relates to charges.
+ CHI
= Cheque international
  The financial operation has been done by international cheque.
+ CHN
= Cheque national
  The financial operation has been done by national cheque.
+ CLR
= Clearing
  The financial operation has been done by a clearing system.
+ COL
= Collection
  The financial operation is collection.
+ COM
= Commission
+ CON
= Cash concentration
  An aggregation of funds from different accounts into a single account.
+ CPP
= Cash payment by post
  The financial operation has been done by cash payment by post.
+ CUX
= Currencies
  Buying or selling of foreign notes.
+ DDT
= Direct debit
  The financial operation is direct debit.
+ DEP
= Deposit cash operation
  The financial operation is by deposit cash.
+ FEX
= Foreign exchange
  The financial operation is by foreign exchange.
+ FGI
= Free format giro
  The financial operation is a free format giro.
+ INT
= Interest
  The financial operation is interest.
+ LOC
= Letter of credit
  The financial operation is a letter of credit.
+ LOK
= Lockbox
  Type of cash management system offered by financial institutions to provide for collection of customers 'receivables'.
+ MSC
= Miscellaneous
  The financial operation is miscellaneous.
+ PAC
= Payment card
  Relating to credit, debit, guarantee or charge card.
+ PGI
= Postgiro
  The financial operation has been done by postgiro.
+ POS
= Point of sale
  The financial operation is at point of sale.
+ REC
= Returned cheques
  The financial operation is returned cheques.
+ RET
= Returned items
  The financial operation is returned items.
+ RGI
= Reference giro
  Payments was done by a special service, for low priority payments. Finnish national bank service.
+ RTR
= Returned transfers
  The financial operation has been done by returned transfers.
+ SEC
= Securities
  The financial operation is securities.
+ STO
= Standing order
  The financial operation is done by a standing order.
+ TCK
= Travellers cheque
  The financial operation is done by travellers cheque.
+ TRF
= Transfer
  The financial operation is done by transfer.
+ UGI
= Urgent giro
  Payment was made by special bank service, for high priority payments. Finnish national bank service.
+ VDA
= Value date adjustment
  The financial operation has adjusted value date.
+ WDL
= Withdrawal cash operation
  The financial operation is a withdrawal cash operation.
+ ZZZ
= Mutually defined
  The financial operation is mutually defined.
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