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  
12500  Maintenance and Repair Services n.i.e.  
13110  Goods and Services by Travellers  
13210  Goods and Services  
132101001  Goods (Fashion)  
132101002  Goods (Daily Supply and Cosmetics)  
132101003  Goods (Electronics)  
132101004  Goods (Toys)  
132102001  Services (Interpretation)  
132102002  Services (Translation)  
132102003  Services (Human Resource)  
132102004  Services (Estate Agency)  
132102005  Services (Software Development)  
132102006  Services (Web Design or Development)  
132102007  Services (Tax)  
132102008  Services (Exhibition)  
13220  Goods and Services by Short Term Workers  
14100  Investment Income  
14259  Interest  
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  
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  
21210  Grants and Gifts  
31110  Term Loans (Long-Term)  
31120  Term Loans (Short-Term)  
31410  Financial Lease  
35000  Equity Capital  
39210  Deposits with / from Financial Institutions Abroad
39220  Deposits with / from Offshore Financial Institutions in Labuan

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
13Property Investment
15Shares investment
16Donation / Gift
21Rental / Leasing Income

Relationship

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

CodeRelationship
9Business Partner
10Customer
11Employee
12Branch / Representative office
13Subsidiary Company
14Holding Company
15Supplier
16Creditor
17Debtor
18Franchisee / Franchisor