Transaction Codes - POSB Savings and POSBkids

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1 - POSB Savings and POSBkids ACCT ACO ACR ACT ADJ ADP ADV ADVE AFD AG AHL AIC ATFEE APC APP AS ASC ASN ATR AVA CashCard/FlashPay Top-up (ATM) Cashier's Order Equivalent Accounting & Corporate Regulatory Authority CashCard/FlashPay Top-up Adjustment Deposit Advice Error Correction of Advice S$Fixed Deposit Placement Accountant General Agency Housing Loan Purchase International Calling Card Account Fee CIRRUS Purchase Top-up Mobile Prepaid Card Purchase / Sale of Shares PLUS Cash Withdrawal Service Charge Associations Funds Transfer Agri-food & Veterinary Authority of Singapore

2 AVIVA AWF AWL AXS Aviva Life Insurance ATM Withdrawal Fee Cash Withdrawal AXS.COM BB BILL BINT BITI BITU BL BLTL BNK BRCF BSTL Baby Bonus Scheme Bill Payment Bonus Interest Bonus Interest - Inward Interbank Credit Transfer Bonus Interest - Reduction in Transaction Usage Custodian Service Charges Banks (financing loans,safe deposit box rental,etc) Revolving Credit Facility Short CAD CAF CAM CAN Corporate Actions - Local Corporate Actions - Foreign Cash Deposit Machine Cancellation Transfer

3 CB CBC CBC A CBC C CBP CBP A CBP C CCC CCO CCR CCT CDC CDE CDF CDM CDP CES CFAF CFC CHD CHN CHNE Postage Charge for Chq Bk Foreign Cheques for Collection Foreign Cheques For Collection Agent Charges Foreign Cheques For Collection Comm & Charges Foreign Cheques Purchased Foreign Cheques Purchased Agent Charges Foreign Cheques Purchased Comm & Charges Credit Card Companies Charitable Organisation CashCard/FlashPay Refund CashCard/FlashPay Top-up Community Development Councils ComfortDelGro Engineering Pte Ltd Coin Deposit Fees Deposit (Coin Deposit Machine) Dividends/Cash Distribution Inland Revenue Authority of Singapore (Cess) Commitment Fee ATM Card/CashCard Fee Child Care Services Donation Donation

4 CHQ CHQBK CHQ- CHQ-L CHR CHRE CIS CIV CL Claim CLB CLFN CLPA CLPN CLVA CLVN CLXA CLXN CML CO CO CHG COE Cheque Cheque Book Charge Error Correction of Cheque Late Cheque Returned Cheque Error Correction of Returned Cheque Certis CISCO Security Pte Ltd CPF Investment Account Transaction Computer Loan Dividend Claim Private Clubs Club Membership Loan Cashier's Order Cashier's Order Comm & Charges LTA COE Bidding

5 COS CPF CPI CPK CPP CRA CRCF CRE CRPT CSC CSH CSL CSTL CTLF CTU CUS CUT CashCard Proceeds Central Provident Fund Board Cash-Point Incentive Carpark Charges CashCard Purchase CreditAssist Commitment Fee Creation Transfer Commitment Fee CIRRUS Cash Withdrawal Service Charge Cash Consolidated Amount for Unposted Transactions Commitment Fee Commitment Fee Cash Top Up Singapore Customs Call Centre Unit Trust D2P DCR DDBT D2Pay / enets transactions Instant Direct Credit Instant Direct Debit

6 DED DEFI DEFP DELAP DINT DNT DOS Social Development Unit Interest Interest Delivery Against Payment Overdraft Interest Donations Department of Statistics, Ministry of Trade and Industry EC ECM EDB EHD ENV EPS EQM ERS ESA EZF EZT Error Correction E-Commerce Transactions Economic Development Board Environmental Health Department Ministry of the Environment (all other payments) Share Payment Payments for equipment & machinery ERS IPO Convenience Fee To EZ-Link Pte Ltd ez-link Card Top-up

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

8 GC GD GFT GNIF GO GR GSE GSI GSP GST GSV GSX GTR GVR GST Credits Growth Dividend Gift Deposit Guaranteed Notes Issuance Facility Garnishee Order GIRO GSTV SENIORS S'pore Government Securities Interest S'pore Government Securities Principal Inland Revenue Authority of Singapore (GST) GST VOUCHER GSTV SPECIAL Fund transfer from linked SA to CA Gift Voucher HAD HCCT HCT HDB HDS HHL Ministry of the Environment (Hawkers Dept) CashCard Top Up (HomeNETS) HomeNETS CashCard Top-up Housing & Development Board Home Delivery Services HDB Housing Loan

9 HL HLFN HLPA HLPN HLVA HLVN HLXA HLXN HOS HP HPN HSC Mortgage Loan Hospitals Hire Purchase Handphone HomeNETS CashCard Top-up Service Charge IBAS IBG ICS ICSG ICSL ICT IDT IFD Settlement of Securities by Investor Services Interbank GIRO Premium for Fire Insurance Policy General Insurance Life Insurance Interbank Credit Transfer to/from Other Bank Interbank Debit Transfer to/from Other Bank S$Fixed Deposit Placement

10 ILFN ILPA ILPN ILVA ILVN ILXA ILXN INS INSTS INT INV IOF IRA ITR ITT ITT C ITX Insurance Insurance-TravellerShield Interest Earned Investment (eg. unit trust, growth funds, bonds, etc) Investment of Funds Tax Due to IRAS Funds Transfer Inward Telegraphic Transfer Inward Telegraphic Transfer Comm & Charges Income Tax JTC Jurong Town Corporation

11 LCA LCDP LCLN LOD LTA Leverage Currency Account Leverage Currency Account Deposit Leverage Currency Account Loan Min. of Law - Land Office Dept Land Transport Authority MAG MAS MBL MC MCD MCO MDA MED MEP MEP C MER MER C MGT Payments for Magazines & Publications subscriptions Monetary Authority of Singapore Singapore Telecom Mobilelink Pte Ltd Management Corporation Ministry of Community Development Monthly Savings Amount for MySavings Account Media Development Authority of Singapore Medical Services and equipment MEPS Payment MEPS Payment Comm & Charges MEPS Receipt MEPS Receipt Comm & Charges Management Fees

12 MOE MOF MOH MOL MPA MSA MSC MSCE MSM MSR MST Ministry of Education Ministry of Finance Ministry of Health Ministry of Labour Maritime Port Authority Debit Card Annual Fee Miscellaneous Error Correction of Miscellaneous Debit Card Misc Debit Card Replacement Debit Card Transaction NCD NCHG NDF NDIV NET NEW NIF NINT NPW Cash Deposit Others Custody related charges Cash Deposit Others Service Charge Dividend Payment (by SFS Ops) Network For Electronics Transfers (NETS) Newspaper Subscription Notes Issuance Facility Interest Payment (by SFS Ops) Purchase with Cash Withdrawal

13 NSEC NSS NWL Corporate Actions related Payment (by SFS Ops) NSS-New Singapore Shares Cash Withdrawal Others OA ODD ODD C OSA OTT OTT A OTT C Official Assignee Outward Demand Draft Outward Demand Draft Comm & Charges Overseas StudentAssist Outward Telegraphic Transfer Outward Telegraphic Transfer Agent Charges Outward Telegraphic Transfer Comm & Charges PAY PGL PGR PL POS PPD PPF PPR Salary Singapore Telecom Pagelink Pte Ltd Pager Personal Loan Point-of-Sale Transaction Primary Production Dept Youth Olympic Games Prepaid Card Convenience Fee Youth Olympic Games Prepaid Card Refund

14 PPT PS PSA PSC PTA PTR PTX PUB PWD Youth Olympic Games Prepaid Card Top Up Power Supply Port of Singapore Authority Public Service Commission POSBkids-Trust Account Requisition Fees Property Tax Department Property Tax Public Utilities Board Public Works Department QCD QCDE QCDM QWA QWC Quick Cheque Deposit Error Correction of Quick Cheque Deposit Quick Cheque Deposit Advice Withdrawal (Counter ATM Card-Operated Trans) Cash Withdrawal (Counter ATM Card-Operated Trans) RAF RASC RCF RCFN Revolving Advance Facility Regional Cash Withdrawal Service Charge Revolving Credit Facility Revolving Credit Facility

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

16 SAL SALES SBA SC SC-FS SC-RG SC-SI SCB SCF SCH SCICT SCL SCSMS SCTR SDA SDB SDR SEC SEW SF SGI Salary Sales At ATM Singapore Broadcasting Authority Service Charge Service Charge - Statement of Financial Standing Service Charge - Return GIRO Service Charge - Standing Instruction Board of Commissioners of Currency, Singapore Staff Course Financing Loan Schools Service Charge for Interbank Credit Transfer Staff Computer Loan Service Charge for Personalised SMS Service Fee-Treasures Structured Deposit ATM Application Singapore Dental Board Safe Deposit Box Security Houses Ministry of the Environment (Sewerage Dept) IPO Financing A/c fund Transfer SAF Personnel Services Centre

17 SGR SGS SGSI SGSP SGT SHB SHG SHHL SHL SHR SHUB SI SL SLA SMC SMT SNB SNS SOC SPB SPL SPS Refund arising from SGS Discount/Premium Singapore Government Securities (SGS) Application S'pore Government Securities Interest S'pore Government Securities Principal Refund arising from SGS Tender StarHub Ltd Self-Help Groups- (eg.cdac,eurasian Assn,Mendaki and Sinda) HDB Housing Loan Housing Loan Share Transaction Top-up StarHub Prepaid Card Standing Instruction Student Loan Singapore Land Authority Singapore Medical Council Singapore Mint Singapore Nursing Board Singapore Network Services Society Singapore Pharmacy Board Staff Personal Loan SP Services Ltd

18 SRD SRL SRS SRWD ST STAF STC STF STFA STL STLN STN STPA STPN STY SVCH SVL SW SYE Special Reward Staff Renovation Loan Supplementary Retirement Scheme Savings Reward Singapore Telecom Short Term Advance Facility Singapore Turf Club Short Term Facilities Short Staff Top-Up Loan Short Fixed Income Securities Short Short Study Loan Service Charge Staff Vehicle Loan Switching Funds Save-As-You-Earn Account TC Town Councils

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

20 TRFC TRS TTR TUP Settlement of Outstanding Credit Card Bills Trusts Services Funds Transfer Top-Up Loan UMC-S UMCS UMS UPD URA UTA UTAA UTR UTSA POSB GO! Debit Card transaction POSB GO! Debit Card replacement fee Union Membership Update on Latest Balance Urban Redevelopment Authority Unit Trust Application Unit Trust Application Redemption of Units Unit Trust Application VEH VL VM Vehicles - rental,finance or lease Car Financing Virgin Mobile Top-Up

21 WBS WIS WSB WT WTAX WBS Workfare Income Supplement Scheme Workfare Special Bonus FD Withdrawal Withholding Tax YINT Total Interest Earned in a Year

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