title: TransactionScenario
type: string
enum:
  - DEPOSIT
  - WITHDRAWAL
  - TRANSFER
  - PAYMENT
  - REFUND
description: >-
  Below are the allowed values for the enumeration.

  - DEPOSIT - Used for performing a Cash-In (deposit) transaction. In a normal
  scenario, electronic funds are transferred from a Business account to a
  Consumer account, and physical cash is given from the Consumer to the Business
  User.

  - WITHDRAWAL - Used for performing a Cash-Out (withdrawal) transaction. In a
  normal scenario, electronic funds are transferred from a Consumer’s account to
  a Business account, and physical cash is given from the Business User to the
  Consumer.

  - TRANSFER - Used for performing a P2P (Peer to Peer, or Consumer to Consumer)
  transaction.

  - PAYMENT - Usually used for performing a transaction from a Consumer to a
  Merchant or Organization, but could also be for a B2B (Business to Business)
  payment. The transaction could be online for a purchase in an Internet store,
  in a physical store where both the Consumer and Business User are present, a
  bill payment, a donation, and so on.

  - REFUND - Used for performing a refund of transaction.
example: 'DEPOSIT'