Skip to main content

Transaction Types

This reference documents all transaction types available in Standalone mode.


Overview

TypeDescriptionCard Required
SaleImmediate paymentYes
Pre-authorizationReserve fundsYes
CompletionCapture reserved fundsNo (uses previous preauth)
RefundReturn money to cardYes
VoidCancel unsettled transactionNo
Manual Entry (MOTO)Enter card details manuallyNo (manual input)

Sale

An immediate payment that captures funds from the customer's card.

  • Funds are captured immediately
  • Transaction settles in the next batch
  • Receipt prints automatically

Pre-authorization

Reserves funds on the customer's card without capturing them.

  • Used in hospitality, car rentals, etc.
  • Funds are held but not captured
  • Must be completed later to capture funds
  • Typically expires after 7-30 days

Completion

Captures funds from a previous pre-authorization.

  • Requires the original pre-authorization details
  • Amount must be equal to or less than pre-authorized amount
  • Card does not need to be present

Refund

Returns money to the customer's card.

  • Standalone transaction
  • Card must be present
  • Can be full or partial amount

Void

Cancels a transaction before settlement.

  • Only works on unsettled transactions
  • Can void Sales, Refunds, or Pre-authorizations
  • Must be done before clearing (01:00 UK winter / 02:00 UK summer)

Manual Entry (MOTO)

Mail Order/Telephone Order transactions where card details are entered manually.

  • Used when physical card is not present
  • Requires manual entry of card number, expiry, and CVV
  • Available on any card presentation screen

Card Presentation Methods

MethodCodeDescription
ChipICCCard inserted into chip reader
ContactlessPICC/NFCCard or device tapped on reader
Magnetic StripeMSRCard swiped through reader
ManualMANUALCard details entered manually