Transactions

A ledger of all financial activity on issued cards — purchases, withdrawals, reversals and fees. Each line shows the card, amount, channel and authorisation result, giving operations a window into usage and a basis for dispute investigation. It is essential for reconciliation against the processor settlement file.

Workflow

Open Transactions to browse card activity across the portfolio.
Filter by card, date or channel to isolate a set of movements.
Open a transaction to inspect amount, merchant/ATM and auth status.
Flag suspicious activity for dispute or hot-listing.
Reconcile the day's lines against the processor settlement report.

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Card `card_id`	Link → mfi.card	Yes	Card
Sponsor Txn Reference `sponsor_txn_ref`	Text	Yes	Sponsor Txn Reference
Member `member_id`	Link → mfi.member	—	Member
Account `account_id`	Link → mfi.savings.account	—	Account
Amount `amount`	Money	—	Amount
Currency `currency_id`	Link → res.currency	—	Currency
Merchant `merchant`	Text	—	Merchant
MCC `mcc`	Text	—	MCC
Channel `channel`	Choice: ATM, POS, E-commerce, Contactless, MOTO, Other	—	Channel
Auth Status `auth_status`	Choice: Approved, Declined, Reversed, Partial, Pending	—	Auth Status
Raw Payload `raw`	Long text	—	Raw Payload
Posted At `posted_at`	Date & time	—	Posted At

Notes & rules

Model mfi.card.transaction; types such as purchase, withdrawal, reversal, fee.
Holds card link, amount, channel, authorisation/decline status.
Primary source for cardholder dispute investigation.
Reconciles against sponsor-processor settlement files.

Technical model: mfi.card.transaction · Record: Card Authorisation Transaction