# Transaction Tags Reference

The following shows:

* The transactions tags used in [Insights UI](https://insights.moneythumb.com/) and [Insights API](/api/pdf-insights/api-reference).
* Whether these tags are used for debits, credits, or both.
* Whether these tags can be used for untrue transactions.


Transactions tags are subject to change. If you have questions, please contact [MoneyThumb Support](https://www.moneythumb.com/support/).

| **Transaction Tag  ** | **Description ** | **Credits, Debits, Both ** | **Untrue** |
|  --- | --- | --- | --- |
| `MCA` | MCA company transaction. | Both | Yes |
| `MCA_WITHDRAWAL` | Loan withdrawal transaction. | Debit only | No |
| `NON_MCA_LOAN` | Non-MCA loan transactions. | Credit only | Yes |
| `TRANSFER` | Transfer transaction. | Both | Yes |
| `CREDIT_CARD_PAYMENT_PROCESSOR` | Credit card payment processor transaction. | Credit only | No |
| `NON_CREDIT_CARD_PAYMENT_PROCESSOR` | Non-Credit card payment processor transaction. | Credit only | No |
| `MOBILE_PAYMENT` | Mobile payment transaction. | Both | No |
| `MOBILE_PAYMENT_WITHDRAWAL` | Mobile payment withdrawal transaction. | Debit only | No |
| `INVESTMENTS` | Investment transaction. | Credit only | Yes |
| `FACTORING` | Factoring transaction. | Credit only | Yes |
| `RETURN_REVERSAL` | Return reversal transaction. | Credit only | Yes |
| `NEFARIOUS_DEPOSIT` | Nefarious deposit transaction. | Credit only | Yes |
| `NEFARIOUS_WITHDRAWAL` | Nefarious withdrawal transaction. | Debit only | No |
| `NONDESCRIPT_REVENUE` | Non-descript revenue transaction. | Credit only | No |
| `HEALTHCARE_CLAIM` | Healthcare claims transaction. | Credit only | No |
| `DEBT_COLLECTOR` | Debt collector transaction. | Debit only | No |
| `PAYROLL` | Payroll transaction. | Debit only | No |
| `TOLL` | Toll transaction. | Debit only | No |
| `INSURANCE` | Insurance transaction. | Debit only | No |
| `ATM_WITHDRAWALS` | ATM withdrawals transaction. | Debit only | No |
| `CONSTRUCTION_DEBITS` | Construction-related debits transaction. | Debit only | No |
| `DEBIT_NSF` | NSF debit transaction. | Debit only | No |
| `DEBIT_OVERDRAFT` | Overdraft transaction. | Debit only | No |
| `ALL_OTHER_DEBITS` | Other debit transaction. | Debit only | No |
| `OTHER_UNTRUE_REVENUE` | Other untrue revenue transaction. | Credit only | Yes |
| `CASINO` | Casino transaction. | Both | No |
| `STOP` | Stop transaction. | Credit only | No |
| `RECOVERY_COMPANY` | Recovery company transaction. | Both | No |
| `CREDIT_CARD_ACCOUNT_PAYMENT` | Credit card account payment transaction. | Both | No |
| `CHINESE_EXPOSURE` | Transaction that indicates Chinese market exposure. | Both | No |
| `LIFE_INSURANCE` | Life insurance transaction. | Both | No |
| `INVESTMENT_DEBITS` | Investment debit transaction. | Debit only | No |
| `MCA_REFUND` | Refund and return for MCA transaction. | Credit only | No |
| `MCA_NO_REFUNDS` | MCA transaction with refunds and returns removed. | Both | No |
| `INSTALLMENT_PAYMENT` | Debit transaction made to a Buy Now Pay Later (BNPL) company. | Debit only | No |
| `ECOMMERCE` | Ecommerce-related transction. | Credit only | No |
| `AUTO_FINANCE` | Debit transaction for a auto loan payment. | Debit only | No |
| `STUDENT_LOAN` | Debit transaction for a student loan payment. | Debit only | No |
| `MORTGAGE` | Debit transaction for a mortgage payment. | Debit only | No |
| `PERSONAL_LOAN` | Debit transaction for a personal loan payment. | Debit only | No |
| `MCA_FEES` | Transaction for an MCA fee. | Debit only | No |
| `ELECTRONIC` | Large incoming electronic transaction. | Credit only | No |
| `FINANCING` | Other financing transaction. | Credit only | No |
| `WIRE` | Wire transaction. | Both | No |
| `UTILITIES` | Payment transaction made to a utility company. | Debit only | No |