Skip to content

The following transaction-level fields apply to PHP payments to the Philippines.

Field Description RequiredTypeConstraints
purposeCodePurpose of paymentRequiredENUMSee valid values below — valid values depend on the originating use case
sourceOfCashSource of fundsRequiredENUMSee valid values below — valid values depend on the originating use case
paymentMemoPayment remarksRequiredSTRINGMax 140 chars

Purpose of payment codes

Valid purposeCode values depend on whether the originator is a business or an individual, and on the direction of the payment.

Business-to-business (B2B, B2B2B)

CodeDescription
ACSCAccounting services
AMSCAdvertising and market research
CISCConstruction and installation services
DOFIDeposits with or from offshore financial institutions
EDSCEducation services
ENGSArchitectural and engineering services
GDDSPurchase or sale of goods
GDSVPurchase or sale of goods and services
GSPMGoods for processing and manufacturing services
INTCIntra-company payment
INTEInterest
INVSInvestment and securities
IVPTInvoice payment
LESCLegal services
MACHPayment for machinery and transport equipment
MDCSMedical services
MFGDPayment for manufactured goods
MMFAPayment for miscellaneous manufactured articles
MRSCMaintenance and repair services
OTHROthers
SCVEPurchase or sale of services
SUPPSupplier payment
TLLTTerm loans — long term
TLSTTerm loans — short term
TRADTrade services

Business-to-individual (B2C, B2B2C)

CodeDescription
ALLWAllowance
BONUBonus payment
COMMCommission
EDUCEducation
GIFTGift
HLTCHome health care
INTEInterest
MDCSMedical services
OTHROthers
PAYRPayroll
PSFRPassenger fare
SALASalary payment

Individual-to-business (C2B2B)

CodeDescription
EDSCEducation services
EDUCEducation
FEESPayment of fees
GDDSPurchase or sale of goods
GDSVPurchase or sale of goods and services
GSTRGoods and services by travellers
HLTCHome health care
INVSInvestment and securities
IVPTInvoice payment
MDCSMedical services
OTHROthers
PSFRPassenger fare
REABReal estate abroad
RELGRental lease — general
SCVEPurchase or sale of services
STDYStudy
VIACVisa application charges

Individual-to-individual (C2B2C)

CodeDescription
EDUCEducation
FAMIFamily maintenance
FEESPayment of fees
GDDSPurchase or sale of goods
GIFTGift
GSSTGoods and services by short-term workers
MDCSMedical services
MP2PMobile peer-to-peer payment
OTHROthers
RELGRental lease — general
SCVEPurchase or sale of services

Source of cash codes

Valid sourceOfCash values depend on whether the originator is a business or an individual.

Business-to-business (B2B, B2B2B)

CodeDescription
CASHCash proceeds
COMPCompensation
PACAPaid-up capital
RESTReal estate sale
RETARetained earnings
SALESale of goods
SEAQSale or acquisition of a corporation

Business-to-individual (B2C, B2B2C)

CodeDescription
COMPCompensation
PACAPaid-up capital
RETARetained earnings
SALESale of goods

Individual-to-business and individual-to-individual (C2B2B, C2B2C)

CodeDescription
ALMYAlimony
EMINEmployee income
GIFTGift
INHEInheritance
INLQInsurance premium liquidation
REDMRedemption
REPYRetirement policy
SELFSelf-employment income
SVGSSavings
WINSWinnings