Sender - Tranglo

Sender

Identification Type (ID_Type)

As stated in the request parameters of the Do_Payment, and Get_PaymentValidation methods.

ValueDescription
1Work Permit
2International Passport
3Identification ID
4Social Security
5Residence Permit
6Company Registration No.
7System ID

Purpose Code List (Purpose_Code)

As stated in the request parameters of the Do_Payment, and Get_PaymentValidation methods.

Code  Description  
6000  Manufactured Goods  
7000  Machinery, Non-Customised Packaged Software and Transport Equipment  
8000  Miscellaneous Manufactured Articles  
10010  Goods for Processing / Manufacturing Services
11200  Passenger Fare  
12300Operational Lease
* For Kasikorn Bank only.
12500  Maintenance and Repair Services n.i.e.  
13110  Goods and Services by Travellers  
13210  Goods and Services  
132101001  Goods (Fashion)  
* For China E-wallet Channel only.
132101002  Goods (Daily Supply and Cosmetics)  
* For China E-wallet Channel only.
132101003  Goods (Electronics)
* For China E-wallet Channel only.  
132101004  Goods (Toys)  
* For China E-wallet Channel only.
132102001  Services (Interpretation)  
* For China E-wallet Channel only.
132102002  Services (Translation)  
* For China E-wallet Channel only.
132102003  Services (Human Resource)  
* For China E-wallet Channel only.
132102004  Services (Estate Agency)  
* For China E-wallet Channel only.
132102005  Services (Software Development)  
* For China E-wallet Channel only.
132102006  Services (Web Design or Development)  
* For China E-wallet Channel only.
132102007  Services (Tax)  
* For China E-wallet Channel only.
132102008  Services (Exhibition)  
* For China E-wallet Channel only.
13220  Goods and Services by Short Term Workers  
13400Health-Related
13500Education-Related
14100  Investment Income  
14259  Interest  
14310Wages and Salaries in Cash
14320  Wages and Salaries in Kind / Benefits Attributable to Employees
15000  Visa Payment  
16210  Construction and Installation Services in Malaysia  
16420  Explicitly Charged Financial Services  
16510Computer Services
16610  Royalties for Usage of Intellectual Property  
16740  Architectural, Engineering and Other Technical Services  
16760  Advertising, Market Research, and Public Opinion Polling Services  
16771  Legal Services  
16772  Accounting Services  
16791  Trade-Related Services  
16820Health Services
16830Education Services
16850Other Personal Services
21210  Grants and Gifts  
21220Worker's Remittances / Family Maintenance
31110  Term Loans (Long-Term)  
31120  Term Loans (Short-Term)  
31410  Financial Lease  
35000  Equity Capital  
39120Real Estate Abroad
39210  Deposits with / from Financial Institutions Abroad
39220  Deposits with / from Offshore Financial Institutions in Labuan
16710Export realization other than transactions initiated from Nepal and Bhutan
* For India corridor only.
16510Off site Software Exports
* For India corridor only.
16773Software Consultancy Services, Implementation
* For India corridor only.
16810Audio-visual and related services like Motion picture and video tape production, distribution and projection services.
* For India corridor only.
16999Business and management consultancy and public relations services
* For India corridor only.
16520Data base, data processing charges
* For India corridor only.
16720Trade related services - Commission on exports or imports
* For India corridor only.
16730Research and Development services
* For India corridor only.
16220Architectural services
* For India corridor only.
16750Agricultural services like protection against insects and disease, increasing of harvest yields, forestry services.
* For India corridor only.

Source of fund (Fund_Source)

As stated in the request parameters of the Do_Payment, and Get_PaymentValidation methods.

CodeSource of fund
1Business Income
2Loans
3Interest / Dividend Income
4Sales of Assets
5Issue of Share
6Issue of Bond / Debenture
7Tax Refund
8Venture Capital
9Claims / Compensation
10Advance from Director / Shareholder
11Salary
12Financial Support from Spouse
13Property Investment
14Gambling
15Shares investment
16Donation / Gift
17Financial Support from Parent
18Freelance Income
19Financial Support from Child
20Retirement Fund
21Rental / Leasing Income
23Saving

Relationship

As stated in the request parameters of the Do_Payment, and Get_PaymentValidation methods.

CodeRelationship
1Spouse
2Child
3Parent
4Sibling / Brother / Sister
5Relative / Uncle/ Auntie / Cousin
6Self
7Ex-Spouse
8Friend
9Business Partner
10Customer
11Employee
12Branch / Representative office
13Subsidiary Company
14Holding Company
15Supplier
16Creditor
17Debtor
18Franchisee / Franchisor
19Non-Related