TransactionType

Transaction type enumeration

This enum indicates the type of a transaction.

Included in

Transaction types are used in the following structures:

• DetailedPaymentTransaction
• StatementDownload

Enum list

Enum value	Payment-related?	Description
Commission	No	E-money transfer fee. Always waived (0).
Shop	Yes	Completed e-money payment between a user and a shop.
TransferToExistingUser	No	E-money transfer between two existing Barion users.
TransferToTechnicalAccount	No	E-money transfer from an existing Barion user to a currently non-existent user.
TransferFromTechnicalAccount	No	E-money credited to a Barion Wallet that wasn't yet created at the time of the transfer.
Storno	No	E-money credited back to the source Barion Wallet after the target, non-existent Barion Wallet hasn't been created to claim it.
WithdrawFee	No	Fee of a bank transfer to a bank account in the same currency.
ClosureFee	No	Fee of closing a Barion Wallet.
StornoBankTransferFee	No	Fee of canceling a Barion Wallet-to-bank account transfer when declined by the bank holding Barion's transaction account in the target currency.
CashDepositFee	No	Fee charged for topping up a Barion Wallet using cash at a bank branch.
ForeignDepositFee	No	Fee incurred for topping up a Barion Wallet from a bank account held in a country where Barion doesn't have a domestic bank account.
ForeignWithdrawFee	No	Fee incurred when transferring money from a Barion Wallet to a bank account held in a country where Barion doesn't have a domestic bank account.
ForeignClosureFee	No	Fee incurred when a Barion Wallet is closed and emptied into a bank account that's held in a country where Barion doesn't have a domestic bank account.
Reserve	Yes	Reserved amount in a Barion Wallet.
StornoReserve	Yes	The remainder amount returned when a previously reserved payment was finished with a lower amount.
CardTopUpFee	No	Fee of topping up a Barion Wallet using a bank card.
CardProcessingFee	Yes	Bank card processing fee incurred by a Barion shop.
GatewayFee	Yes	The Barion Smart Gateway fee incurred by a Barion shop.
CardProcessingFeeStorno	Yes	The previously reserved bank card processing fee was refunded to a Barion shop after a Barion Wallet payment.
Unspecified	No/Yes	Placeholder transaction when the transaction type isn't yet determined.
In	No	The amount credited to a Barion Wallet in a top-up using bank transfer.
Withdraw	No	The amount debited from a Barion Wallet when money is transferred to a bank account.
CashDeposit	No	The amount credited to a Barion Wallet in a cash top-up.
ForeignDeposit	No	The amount credited to a Barion Wallet from a bank transfer from a bank in a country where Barion doesn't have a domestic bank account.
ForeignBankTransferFee	No	Fee charged after a Barion Wallet top-up originating from a bank in a country where Barion doesn't have a domestic bank account.
CashBankTransferFee	No	The fee for handling a manual cash top-up to a non-existent (usually mistyped) Barion Wallet.
CustodyFee	No	Monthly fee for keeping money in custody.
ForeignWithdraw	No	Amount transferred from a Barion Wallet into a bank account in a country where Barion doesn't have a domestic bank account.
TransferBack	No	The amount transferred back to a bank account when the recipient Barion Wallet couldn't be determined.
CardTopUp	No	The amount credited to a Barion Wallet during a bank card top-up.
CardTopUpBankFee	Yes	Fee incurred by Barion to a card acquirer during a bank card transaction.
EmoneySubstractionRestore	Yes	Refund of card acquirer fee when a transaction using a bank card falls through.
CardPayment	Yes	Bank card payment between a user and a shop.
Refund	Yes	Refund of a payment to a Barion Wallet.
RefundToBankCard	Yes	Refund of a payment to a bank card.
StornoUnSuccessfulRefundToBankCard	Yes	Cancellation of an unsuccessful refund to a bank card to a Barion shop.
UnderReview	Yes	Payment is under investigation.
ReleaseReview	Yes	Payment is released from investigation.
BankTransferPayment	Yes	Bank transfer payment between customer and shop. Used in payment button scenarios.
RefundToBankAccount	Yes	Refund of a payment to a bank account. Used in payment button scenarios.
StornoUnSuccessfulRefundToBankAccount	Yes	Cancellation of an unsuccessful refund to a bank account. Used in payment button scenarios.
BankTransferPaymentFee	Yes	The fee incurred by a Barion shop for a bank transfer payment. Used in payment button scenarios.
BarionBalanceProcessingFee	Yes	The Barion Wallet processing fee incurred by a Barion shop when a payment was made with a Barion Wallet, and the shop was configured to pay the processing fee.

For a full list of how these enum values appear on the GUI and in monthly/daily statements in the supported languages, see Localized_transaction_types