Transaction Codes - POSB Savings and POSBkids

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Transaction Codes Description
ACCT CashCard/FlashPay Top-up (ATM)
ACO Cashier's Order Equivalent
ACR Accounting & Corporate Regulatory Authority
ACT CashCard/FlashPay Top-up
ADJ Adjustment
ADP Deposit
ADV Advice
ADVE Error Correction of Advice
AFD S$Fixed Deposit Placement
AG Accountant General
AHL Agency Housing Loan
AIC Purchase International Calling Card
ATFEE Account Fee
APC CIRRUS Purchase
APP Top-up Mobile Prepaid Card
AS Purchase / Sale of Shares
ASC PLUS Cash Withdrawal Service Charge
ASN Associations
ATR Funds Transfer
AVA Agri-food & Veterinary Authority of Singapore
AVIVA Aviva Life Insurance
AWF ATM Withdrawal Fee
AWL Cash Withdrawal
AXS AXS.COM

Transaction Codes Description
BB Baby Bonus Scheme
BILL Bill Payment
BINT Bonus Interest
BITI Bonus Interest - Inward Interbank Credit Transfer
BITU Bonus Interest - Reduction in Transaction Usage
BL Custodian Service Charges
BLTL Term Loan
BNK Banks (financing loans,safe deposit box rental,etc)
BRCF Revolving Credit Facility
BSTL Short Term Loan

Transaction Codes Description
CAD Corporate Actions - Local
CAF Corporate Actions - Foreign
CAM Cash Deposit Machine
CAN Cancellation Transfer
CB Postage Charge for Chq Bk
CBC Foreign Cheques for Collection
CBC A Foreign Cheques For Collection Agent Charges
CBC C Foreign Cheques For Collection Comm & Charges
CBP Foreign Cheques Purchased
CBP A Foreign Cheques Purchased Agent Charges
CBP C Foreign Cheques Purchased Comm & Charges
CCC Credit Card Companies
CCO Charitable Organisation
CCR CashCard/FlashPay Refund
CCT CashCard/FlashPay Top-up
CDC Community Development Councils
CDE ComfortDelGro Engineering Pte Ltd
CDF Coin Deposit Fees
CDM Deposit (Coin Deposit Machine)
CDP Dividends/Cash Distribution
CES Inland Revenue Authority of Singapore (Cess)
CFAF Commitment Fee
CFC ATM Card/CashCard Fee
CHD Child Care Services
CHN Donation
CHNE Donation
CHQ Cheque
CHQBK Cheque Book Charge
CHQ- Error Correction of Cheque
CHQ-L Late Cheque
CHR Returned Cheque
CHRE Error Correction of Returned Cheque
CIS Commercial & Industrial Security Corporation (CISCO)
CIV CPF Investment Account Transaction
CL Computer Loan
Claim Dividend Claim
CLB Private Clubs
CLFN Term Loan
CLPA Term Loan
CLPN Term Loan
CLVA Term Loan
CLVN Term Loan
CLXA Term Loan
CLXN Term Loan
CML Club Membership Loan
CO Cashier's Order
CO CHG Cashier's Order Comm & Charges
COE LTA COE Bidding
COS CashCard Proceeds
CPF Central Provident Fund Board
CPI Cash-Point Incentive
CPK Carpark Charges
CPP CashCard Purchase
CRA CreditAssist
CRCF Commitment Fee
CRE Creation Transfer
CRPT Commitment Fee
CSC CIRRUS Cash Withdrawal Service Charge
CSH Cash
CSL Consolidated Amount for Unposted Transactions
CSTL Commitment Fee
CTLF Commitment Fee
CTU Cash Top Up
CUS Singapore Customs
CUT Call Centre Unit Trust

Transaction Codes Description
D2P D2Pay / eNETS transactions
DCR Instant Direct Credit
DDBT Instant Direct Debit
DED Social Development Unit
DEFI Interest
DEFP Interest
DELAP Delivery Against Payment
DINT Overdraft Interest
DNT Donations
DOS Department of Statistics, Ministry of Trade and Industry

Transaction Codes Description
EC Error Correction
ECM E-Commerce Transactions
EDB Economic Development Board
EHD Environmental Health Department
ENV Ministry of the Environment (all other payments)
EPS Share Payment
EQM Payments for equipment & machinery
ERS ERS
ESA IPO
EZF Convenience Fee To EZ-Link Pte Ltd
EZT ez-link Card Top-up

Transaction Codes Description
FAFY Fixed Advance facility
FCA Foreign Currency Current Account
FCD Food Control Department
FCHL Foreign Currency Housing Loan
FCI FC Fixed Deposit Interest/Structured Deposit Payout
FD FD Placement
FDC CPF Minimum Sum Monthly Instalment Payment
FDD S$ Fixed Deposit/Structured Deposit Placement
FDI S$ Fixed Deposit Interest/Structured Deposit Payout
FDP S$ Fixed Deposit/Structured Deposit Principal Amount
FDW S$ Fixed Deposit/Structured Deposit Principal Amount
FEE Instant Direct Debit Fee
FFD FC Fixed Deposit/Structured Deposit Placement
FIN Finance Companies
FSA Further StudyAssist
FWL Central Provident Fund Board (Foreign Workers' Levy)
FXG Hedging Gain
FXL Hedging Loss

Transaction Codes Description
GAS Petroleum (use of card issued by petroleum cos)
GC GST Credits
GD Growth Dividend
GNIF Guaranteed Notes Issuance Facility
GO Garnishee Order
GR GIRO
GSE GSTV SENIORS
GSI S'pore Government Securities Interest
GSP S'pore Government Securities Principal
GST Inland Revenue Authority of Singapore (GST)
GSV GST VOUCHER
GSX GSTV SPECIAL
GTR Fund transfer from linked SA to CA
GVR Gift Voucher

Transaction Codes Description
HAD Ministry of the Environment (Hawkers Dept)
HCCT CashCard Top Up (HomeNETS)
HCT HomeNETS CashCard Top-up
HDB Housing & Development Board
HDS Home Delivery Services
HHL HDB Housing Loan
HL Mortgage Loan
HLFN Term Loan
HLPA Term Loan
HLPN Term Loan
HLVA Term Loan
HLVN Term Loan
HLXA Term Loan
HLXN Term Loan
HOS Hospitals
HP Hire Purchase
HPN Handphone
HSC HomeNETS CashCard Top-up Service Charge

 

Transaction Codes Description
IBAS Settlement of Securities by Investor Services
IBG Interbank GIRO
ICS Premium for Fire Insurance Policy
ICSG General Insurance
ICSL Life Insurance
ICT Interbank Credit Transfer to/from Other Bank
IDT Interbank Debit Transfer to/from Other Bank
IFD S$Fixed Deposit Placement
ILFN Term Loan
ILPA Term Loan
ILPN Term Loan
ILVA Term Loan
ILVN Term Loan
ILXA Term Loan
ILXN Term Loan
INS Insurance
INSTS Insurance-TravellerShield
INT Interest Earned
INV Investment (eg. unit trust, growth funds, bonds, etc)
IOF Investment of Funds
IRA Tax Due to IRAS
ITR Funds Transfer
ITT Inward Telegraphic Transfer
ITT C Inward Telegraphic Transfer Comm & Charges
ITX Income Tax

Transaction Codes Description
JTC Jurong Town Corporation

Transaction Codes Description
LCA Leverage Currency Account
LCDP Leverage Currency Account Deposit
LCLN Leverage Currency Account Loan
LOD Min. of Law - Land Office Dept
LTA Land Transport Authority

Transaction Codes Description
MAG Payments for Magazines & Publications subscriptions
MAS Monetary Authority of Singapore
MBL Singapore Telecom Mobilelink Pte Ltd
MC Management Corporation
MCD Ministry of Community Development
MCO Monthly Savings Amount for MySavings Account
MDA Media Development Authority of Singapore
MED Medical Services and equipment
MEP MEPS Payment
MEP C MEPS Payment Comm & Charges
MER MEPS Receipt
MER C MEPS Receipt Comm & Charges
MGT Management Fees
MOE Ministry of Education
MOF Ministry of Finance
MOH Ministry of Health
MOL Ministry of Labour
MPA Maritime Port Authority
MSA Debit Card Annual Fee
MSC Miscellaneous
MSCE Error Correction of Miscellaneous
MSM Debit Card Misc
MSR Debit Card Replacement
MST Debit Card Transaction

Transaction Codes Description
NCD Cash Deposit Others
NCHG Custody related charges
NDF Cash Deposit Others Service Charge
NDIV Dividend Payment (by SFS Ops)
NET Network For Electronics Transfers (NETS)
NEW Newspaper Subscription
NIF Notes Issuance Facility
NINT Interest Payment (by SFS Ops)
NPW Purchase with Cash Withdrawal
NSEC Corporate Actions related Payment (by SFS Ops)
NSS NSS-New Singapore Shares
NWL Cash Withdrawal Others

Transaction Codes Description
OA Official Assignee
ODD Outward Demand Draft
ODD C Outward Demand Draft Comm & Charges
OSA Overseas StudentAssist
OTT Outward Telegraphic Transfer
OTT A Outward Telegraphic Transfer Agent Charges
OTT C Outward Telegraphic Transfer Comm & Charges

Transaction Codes Description
PAY Salary
PGL Singapore Telecom Pagelink Pte Ltd
PGR Pager
PL Personal Loan
POS Point-of-Sale Transaction
PPD Primary Production Dept
PPF Youth Olympic Games Prepaid Card Convenience Fee
PPR Youth Olympic Games Prepaid Card Refund
PPT Youth Olympic Games Prepaid Card Top Up
PS Power Supply
PSA Port of Singapore Authority
PSC Public Service Commission
PTA POSBkids-Trust Account
PTR Requisition Fees Property Tax Department
PTX Property Tax
PUB Public Utilities Board
PWD Public Works Department

Transaction Codes Description
QCD Quick Cheque Deposit
QCDE Error Correction of Quick Cheque Deposit
QCDM Quick Cheque Deposit
QWA Advice Withdrawal (Counter ATM Card-Operated Trans)
QWC Cash Withdrawal (Counter ATM Card-Operated Trans)

Transaction Codes Description
RAF Revolving Advance Facility
RASC Regional Cash Withdrawal Service Charge
RCF Revolving Credit Facility
RCFN Revolving Credit Facility
RCM Refuse and Cleansing Maintenance Services
RCPN Revolving Credit Facility
RECAP Receipt Against Payment
RED Donation
RFT Regional Funds Transfer
RTF C Remittance Transfer of Funds Comm & Charges
R-GR GIRO Return
RIS Retail Instalment Scheme
RL Renovation Loan
RPT Reports
RRCF Risk Participation
RSC Rights Application CDP Charge
RSF IPO Financing A/c Fund Transfer - Rev
RTD Reg. Of Land Titles & Deeds
RTF Remittance Transfer of Funds
RTL Rental
RTLN Risk Participation
RTR Returned Interbank Funds Transfer
RTS Rights
RUF Revolving Underwriting Facility
RWDL Regional Cash Withdrawal

Transaction Codes Description
SAL Salary
SALES Sales At ATM
SBA Singapore Broadcasting Authority
SC Service Charge
SC-FS Service Charge - Statement of Financial Standing
SC-RG Service Charge - Return GIRO
SC-SI Service Charge - Standing Instruction
SCB Board of Commissioners of Currency, Singapore
SCF Staff Course Financing Loan
SCH Schools
SCICT Service Charge for Interbank Credit Transfer
SCL Staff Computer Loan
SCSMS Service Charge for Personalised SMS
SCTR Service Fee-Treasures
SCV Singapore Cable Vision
SDA Structured Deposit ATM Application
SDB Singapore Dental Board
SDR Safe Deposit Box
SEC Security Houses
SEW Ministry of the Environment (Sewerage Dept)
SF IPO Financing A/c fund Transfer
SGI SAF Personnel Services Centre
SGR Refund arising from SGS Discount/Premium
SGS Singapore Government Securities (SGS) Application
SGSI S'pore Government Securities Interest
SGSP S'pore Government Securities Principal
SGT Refund arising from SGS Tender
SHB StarHub Ltd
SHG Self-Help Groups- (eg.CDAC,Eurasian Assn,Mendaki and Sinda)
SHHL HDB Housing Loan
SHL Housing Loan
SHR Share Transaction
SHUB Top-up StarHub Prepaid Card
SI Standing Instruction
SL Student Loan
SLA Singapore Land Authority
SMC Singapore Medical Council
SMT Singapore Mint
SNB Singapore Nursing Board
SNS Singapore Network Services
SOC Society
SPB Singapore Pharmacy Board
SPL Staff Personal Loan
SPS SP Services Ltd
SRL Staff Renovation Loan
SRS Supplementary Retirement Scheme
SRWD Savings Reward
ST Singapore Telecom
STAF Short Term Advance Facility
STC Singapore Turf Club
STF Short Term Facilities
STFA Short Term Loan
STL Staff Top-Up Loan
STLN Short Term Loan
STN Fixed Income Securities
STPA Short Term Loan
STPN Short Term Loan
STY Study Loan
SVCH Service Charge
SVL Staff Vehicle Loan
SW Switching Funds
SYE Save-As-You-Earn Account

Transaction Codes Description
TC Town Councils
TCA Training Commitment Award
TCC Concession Card Top Up
TCF Concession Card Top Up Convenience Fee
TCT CashCard/FlashPay Top-up (NETS)
TDB Trade Development Board
TFAV Aviva Life Insurance
TFD S$Fixed Deposit Placement
TFL Tuition Fee Loan
TINT Top up Interest
TL Term Loan
TLFN Term Loan
TLG Transit Link
TLPA Term Loan
TLPN Term Loan
TLVA Term Loan
TLVN Term Loan
TLXA Term Loan
TLXN Term Loan
TM1 Top-up M Card Voucher at ATM
TPQ Traffic Police
TRF Funds Transfer
TRFA Settlement of Outstanding Cashline Bill
TRFC Settlement of Outstanding Credit Card Bills
TRS Trusts Services
TTR Funds Transfer
TUP Top-Up Loan

Transaction Codes Description
UMC-S POSB GO! Debit Card transaction
UMCS POSB GO! Debit Card replacement fee
UMS Union Membership
UPD Update on Latest Balance
URA Urban Redevelopment Authority
UTA Unit Trust Application
UTAA Unit Trust Application
UTR Redemption of Units
UTSA Unit Trust Application

Transaction Codes Description
VEH Vehicles - rental,finance or lease
VL Car Financing
VM Virgin Mobile Top-Up

Transaction Codes Description
WBS WBS
WIS Workfare Income Supplement Scheme
WSB Workfare Special Bonus
WT FD Withdrawal
WTAX Withholding Tax

Transaction Codes Description
YINT Total Interest Earned in a Year