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  • ๐ŸกWelcome to LHV Connect API
  • ๐Ÿ“บNews and Updates
    • ๐Ÿ“ˆPerformance and Stats
    • ๐Ÿ””Notice of Change
  • ๐ŸงญQuick Start Guide
  • ๐ŸŽฅConnect Fundamentals
    • Authentication and Certificates
    • Environments
    • Messaging Pattern
    • Service Provider model
    • Technical limitations
    • Encoding and Languages
    • Response Compression
    • Dates and Time Zones
    • Response Codes and Error handling
    • Onboarding
    • Live Proving
    • LHV UK and Estonia integrations
    • FAQ and Tips
  • ๐Ÿ“–Service Catalogue
    • ๐Ÿ’šHeartbeat
      • Heartbeat - GET
      • Heartbeat Advanced - GET
    • ๐Ÿ“ฉMessages Services
      • Get next message
      • Get list of messages
      • Get list of messages V2
      • Get message by response ID
      • Count number of messages
      • Mark message as processed
      • Mark batch of messages as processed
      • Mark batch of messages as processed V2
      • Messages Metadata
      • Get compressed message for testing
    • ๐Ÿ’ฐAccount Information Services
      • Account Balance
      • Account Statement
      • Transaction Notification
        • Incoming Bacs Credit Notification
    • ๐Ÿ’ธPayment Initiation Services
      • Pain.001.001.09
      • Pain.002.001.10
      • Samples
      • Authentication methods
      • Payment Scheme Selection
      • Payment Return Initiation
      • Payments Service Idempotency
      • Payments Originating Overseas
      • Legacy documents
        • pain.001.001.03 format
    • โœ…Confirmation of Payee Services
      • Confirmation of Payee - Requester
      • Confirmation of Payee - Responder
    • ๐Ÿ˜ถโ€๐ŸŒซ๏ธVIBAN Services
      • VIBAN Open
      • VIBAN Bulk Open
      • VIBAN Modify
      • VIBAN Info
      • VIBAN Close
      • VIBAN Notification
    • ๐Ÿ”—Indirect Scheme Access
      • Agency Account Synchronization
      • RTF - Routing Table Files message
      • ๐ŸงพPayment Collection Services
        • ๐Ÿ’ทBacs Direct Debit
          • Bacs Direct Debit Mandate Initiation Request
          • Bacs Direct Debit Mandate Initiation Response
          • Bacs Direct Debit Mandate Initiation Response Confirmation
          • Bacs Direct Debit Mandate Cancellation Request
          • Bacs Direct Debit Mandate Cancellation Response
          • Direct Debit Incoming Collection Notification Request
          • Direct Debit Collection Notification Response
          • Direct Debit Collection Notification Response Confirmation
          • Direct Debit Reversal Notification Request
          • Examples
    • ๐Ÿ“จWebhooks
      • Webhook Format and Processing
      • Managing Webhook Configurations
      • Webhook Security
      • Webhook Metadata
      • Full Bodied Webhooks
  • ๐Ÿ—“๏ธReference
    • Glossary
    • Code Reference Tables
      • Balance Type Codes
      • Credit and Debit Transaction Codes
      • Payment Scheme Codes
      • Direct Debit Scheme Codes
      • Payment Reject Codes
      • Payment Return Codes
      • Bacs Direct Debit Mandate Reject Codes
      • Bacs Direct Debit Reject Codes
      • Bacs Direct Debit Reversal Reason
      • Bank Transaction Codes
      • Transaction Purpose Codes
      • Category Purpose Codes
      • Private Person Identification Codes
      • Organisation Identification Type Codes
      • Payment Priority Codes
      • Charges Bearer Codes
  • โ˜Ž๏ธSupport
    • Contact
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  1. Reference
  2. Code Reference Tables

Payment Scheme Codes

CODE
DESCRIPTION

INTERNAL

Payment between accounts held at LHV Bank (UK).

GROUP

Payment between LHV Group entities, such as LHV Bank (UK) and LHV Pank (Estonia).

FAST

UK Faster Payment (FPS).

INST

SEPA Instant Credit Transfer

Used for initiating both RT1 and TIPS payments. In account reports, INST indicates an RT1 payment.

TIPS

TARGET Instant Payment

Cannot be used directly in payment initiation (INST should be used instead).

SEPA

SEPA Credit Transfer (standard SCT, processed via STEP2).

SWIFT

International payment via the SWIFT network.

BACS

UK BACS Credit payment.

BACSDD

UK BACS Direct Debit Payment.

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Last updated 1 month ago

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