Transaction Types

The following table describes the Codes of transactions that can be submitted to the Gateway and how the Gateway will process them.

Code	Description
AUTH_CAPTURE	Identical to AUTH_ONLY ; however on approval the transaction will be picked up for settlement. Available for: E-checks 1. Credit Cards 2. PIN Debit 3. PIN-less Debit 4. Prepaid Cards 5. StoredValueCard for Ceridian 6. EBT
AUTH_ONLY	Identical to AUTH_ONLY ; however on approval the transaction will be picked up for settlement. Available for: E-checks 1. Credit Cards 2. PIN Debit 3. PIN-less Debit 4. Prepaid Cards 5. StoredValueCard for Ceridian 6. EBT
PRIOR_AUTH_CAPTURE	This transaction is used to request settlement for a transaction that was previously submitted as an AUTH_ONLY . The Gateway will accept this transaction and initiate settlement if the following conditions are met: The transaction is submitted with the ID of the original authorization-only transaction to be settled. The transaction ID is valid and the system has a record of the original authorization-only transaction. The original transaction referred to is not already settled, expired, or voided. The amount being requested for settlement is less than or equal to the original authorized amount. If no amount is submitted in this transaction, the Gateway will initiate settlement for the amount originally authorized. Merchant account set up as Retail cannot capture an amount greater than the authorized amount (AUTH_ONLY to PRIOR_AUTH_CAPTURE ). NOTE: If extended line item, tax, freight, and/or duty information was submitted with the original transaction, adjusted information may be submitted in the event that the transaction amount changed. If no adjusted line item, tax, freight, and/or duty information is submitted, the information submitted with the original transaction will apply. Available for: E-checks 1. Credit Cards 2. PIN Debit 3. PIN-less Debit 4. Prepaid Cards 5. StoredValueCard for Ceridian
VERIFICATION	This transaction is used to request settlement for a transaction that was previously submitted as an AUTH_ONLY . The Gateway will accept this transaction and initiate settlement if the following conditions are met: The transaction is submitted with the ID of the original authorization-only transaction to be settled. The transaction ID is valid and the system has a record of the original authorization-only transaction. The original transaction referred to is not already settled, expired, or voided. The amount being requested for settlement is less than or equal to the original authorized amount. If no amount is submitted in this transaction, the Gateway will initiate settlement for the amount originally authorized. Merchant account set up as Retail cannot capture an amount greater than the authorized amount (AUTH_ONLY to PRIOR_AUTH_CAPTURE). NOTE: If extended line item, tax, freight, and/or duty information was submitted with the original transaction, adjusted information may be submitted in the event that the transaction amount changed. If no adjusted line item, tax, freight, and/or duty information is submitted, the information submitted with the original transaction will apply. Available for: E-checks 1. Credit Cards 2. PIN Debit 3. PIN-less Debit 4. Prepaid Cards 5. StoredValueCard for Ceridian
VOID	This action cancels a previous transaction such that it is not sent for settlement. It can be performed on the following transaction types:  CREDIT  AUTH_CAPTURE  CAPTURE_ONLY  AUTH_ONLY The transaction will be accepted by the Gateway if the following conditions are met: The transaction is submitted with the ID of the original transaction to be voided (REF_TRANSID). The card number (or the last four digits thereof) submitted with the credit transaction matches the card number of the original transaction. The Gateway has a record of the transaction referenced by the ID. The transaction has not been sent for settlement. Available for: 1.E-checks 2. Credit Cards 3.Check Cards 4.Prepaid Cards 5. All platforms
PARTIAL_VOID	This action will reduce the amount of a previous unsettled transaction. The transaction is submitted with the ID of the original transaction to be voided (in REF_TRANSID field). The Gateway has a record of the transaction referenced by REF_TRANSID. The card number (or the last four digits thereof) submitted with the credit transaction matches the card number of the original transaction. The transaction has not been sent for settlement. Available for: 1. E-checks 2. Credit Cards 3.Check Cards 4. Prepaid Cards MOTO and E-Commerce merchants only Nashville platform only, TSYS in pipeline
CREDIT	This transaction is also referred to as a “Refund” and indicates to the Gateway that money should flow from the merchant to the customer. The Gateway will accept a credit (refund) request if the transaction submitted meets the following conditions: The transaction is submitted with the ID of the original transaction against which the credit is being issued (REF_TRANSID). The transaction ID is valid and the system has a record of the original transaction. The original transaction has been settled. The sum submitted in the credit transaction and all credits submitted against the original transaction is less than or equal to the original transaction amount. The card number (or the last four digits thereof) submitted with the credit transaction matches the card number of the original transaction. The credit transaction is submitted within 180 days of the settlement date and time of the original transaction. **Transactions are captured if approved Available for: 1. E-checks 2. Credit Cards 3. Check Cards 4. Prepaid Cards 5.Debit cards for SecureNet Front End with Pin Data 6.StoredValueCard for Ceridian 7. EBT