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  
* For India corridor only.
8000  Miscellaneous Manufactured Articles  
10010  Goods for Processing / Manufacturing Services
11200  Passenger Fare  
* For India corridor only.
12300Operational Lease
* For India corridor and Kasikorn Bank only.
12500  Maintenance and Repair Services n.i.e. 
* For India corridor only. 
13110  Goods and Services by Travellers  
* For India corridor only.
13210  Goods and Services  
* For India corridor only.
13220  Goods and Services by Short Term Workers  
13400Health-Related
* For India corridor only.
13500Education-Related
* For India corridor only.
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  
* For India corridor only.
16410  Explicitly Charged Financial Services  
* For India corridor only.
16510Computer Services
* For India corridor only.
16610  Royalties for Usage of Intellectual Property  
16740  Architectural, Engineering and Other Technical Services  
* For India corridor only.
16760  Advertising, Market Research, and Public Opinion Polling Services  
* For India corridor only.
16771  Legal Services  
* For India corridor only.
16772  Accounting Services  
* For India corridor only.
16791  Trade-Related Services  
* For India corridor only.
16820Health Services
* For India corridor only.
16830Education Services
* For India corridor only.
16850Other Personal Services
* For India corridor only.
21210  Grants and Gifts  
* For India corridor only.
21220Worker's Remittances / Family Maintenance
* For India corridor only.
31110  Term Loans (Long-Term)  
31120  Term Loans (Short-Term)  
* For India corridor only.
31410  Financial Lease  
35000  Equity Capital  
39120Real Estate Abroad
* For India corridor only.
39210  Deposits with / from Financial Institutions Abroad
* For India corridor only.
39220  Deposits with / from Offshore Financial Institutions in Labuan
132102003Services (Human Resource)
* For India corridor only.
132102005Services (Software Development)
* For India corridor only.
132102006Services (Web Design or Development)
* For India corridor only.
132102007Services (Tax)
* For India corridor only.
132102008Services (Exhibition)
* For India corridor only.
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