Various transaction types are stored on your Nuapay account. This section gives a breakdown of the possible types

The following transactions may be recorded on your Nuapay account:

Our API allows you to carry out various operations on your account:

Transaction Transaction Type Debit Credit Indicator Counterparty
Direct Debit Batch DIRECT_DEBIT_BATCH CREDIT Creditor
Direct Debit Bank Cancellation DIRECT_DEBIT_BANK_CANCELLATION DEBIT Creditor
Direct Debit Reject DIRECT_DEBIT_REJECT DEBIT Creditor
Direct Debit Reversal DIRECT_DEBIT_REVERSAL DEBIT Creditor
Direct Debit Return DIRECT_DEBIT_RETURN DEBIT Creditor
Direct Debit Refusal DIRECT_DEBIT_REFUSAL DEBIT Creditor
Direct Debit Authorized Refund DIRECT_DEBIT_AUTHORIZED_REFUND DEBIT Creditor
Direct Debit Unauthorized Refund DIRECT_DEBIT_UNAUTHORIZED_REFUND DEBIT Creditor
Direct Debit Batch Transactions Fee DIRECT_DEBIT_BATCH_TRANSACTIONS_FEE DEBIT N/A for Fees
Direct Debit R-Transaction Fee DIRECT_DEBIT_RTRANSACTIONS_FEE DEBIT N/A for Fees
Credit Transfer Bank Reject CREDIT_TRANSFER_BANK_REJECT CREDIT Debtor
Outgoing Credit Transfer OUTGOING_CREDIT_TRANSFER DEBIT Creditor
Credit Transfer Reject Fee CREDIT_TRANSFER_RTRANSACTION_FEE DEBIT N/A for Fees
Incoming Credit Transfer INCOMING_CREDIT_TRANSFER CREDIT Debtor
Credit Transfer Recall CREDIT_TRANSFER_RECALL CREDIT Debtor
Credit Transfer Batch CREDIT_TRANSFER_BATCH DEBIT Creditor
Credit Transfer Technical Reject CREDIT_TRANSFER_TECH_REJECT CREDIT Debtor
Instant Credit Transfer INCOMING_INSTANT_CREDIT_TRANSFER CREDIT Debtor
Incoming Faster Payment INCOMING_FPM_CREDIT_TRANSFER CREDIT Debtor
SEPA Instant Payment Outgoing INSTANT_PAYMENT_CREDIT_TRANSFER_OUT DEBIT Creditor
Availability Fee AVAILABILITY_FEE DEBIT N/A for Fees
Outgoing Credit Transfer Fee OUTGOING_CREDIT_TRANSFER_FEE DEBIT N/A for Fees
Incoming Credit Transfer Fee INCOMING_CREDIT_TRANSFER_FEE DEBIT N/A for Fees
Credit Transfer Recall Fee CREDIT_TRANSFER_RECALL_FEE DEBIT N/A for Fees
E-Mandate Setup Fee - CORE Scheme CORE_EMANDATE_SETUP_FEE DEBIT N/A for Fees
E-Mandate Setup Fee - BACS Scheme BACS_EMANDATE_SETUP_FEE DEBIT N/A for Fees
E-Mandate Setup Fee - B2B Scheme B2B_EMANDATE_SETUP_FEE DEBIT N/A for Fees
E-Mandate Fee - CORE Scheme CORE_EMANDATE_FEE DEBIT N/A for Fees
E-Mandate Fee - BACS Scheme BACS_EMANDATE_FEE DEBIT N/A for Fees
E-Mandate Fee - B2B Scheme B2B_EMANDATE_FEE DEBIT N/A for Fees
Overdraft Fee OVERDRAFT_FEE DEBIT N/A for Fees
Credit Adjustment CUSTOMER_ADJUSTMENT_CREDIT CREDIT N/A Nuapay adjustment
Debit Adjustment CUSTOMER_ADJUSTMENT_DEBIT DEBIT N/A Nuapay adjustment
Bacs File Export Fee BACS_DIRECT_DEBIT_FILE_EXPORT_FEE DEBIT N/A for Fees
Bacs Mandate File Export Fee BACS_MANDATE_FILE_EXPORT_FEE DEBIT N/A for Fees
SEPA File Export Fee SEPA_DIRECT_DEBIT_FILE_EXPORT_FEE DEBIT N/A for Fees
R-Transaction Fee DIRECT_DEBIT_RTRANSACTION_FEE DEBIT N/A for Fees
Transfer Between Nuapay Accounts OWN_ACCOUNT_DEBIT_TRANSFER DEBIT N/A Account Transfer
Transfer Between Nuapay Accounts OWN_ACCOUNT_CREDIT_TRANSFER CREDIT N/A Account Transfer
Ad Hoc Fee OCX_ADHOC_FEE DEBIT N/A for Fees
CT Reject Fee CREDIT_TRANSFER_REJECT_FEE DEBIT N/A for Fees
Express CT Reject Fee REJECTED_EXPRESS_CREDIT_TRANSFER_FEE DEBIT N/A for Fees
Incoming Express CT Fee INCOMING_EXPRESS_CREDIT_TRANSFER_FEE DEBIT N/A for Fees
Instant CT Outgoing INSTANT_CREDIT_TRANSFER_OUT DEBIT Creditor
Outgoing Faster Payment OUTGOING_FPS_CREDIT_TRANSFER DEBIT Creditor
Outgoing Express CT Fee OUTGOING_EXPRESS_CREDIT_TRANSFER_FEE DEBIT N/A for Fees