| Investments | Transactions related to investments, such as stocks, bonds, or other financial instruments. |
| InternalTransfer | Transactions for transferring funds internally within the same bank or institution. |
| InvoiceForServicesOrGoods | Payments for invoices related to services or goods provided. |
| OperatingExpense | Transactions related to everyday operating expenses like rent, utility bills, and loan payments. |
| StaffCosts | Transactions related to payments for staff, including salaries, benefits, and other compensations. |
| SettlingClientFunds | Transactions for settling accounts with clients, typically seen in service industries. |
| SettlingTradingCounterpartyFunds | Transactions for settling accounts with trading counterparties in financial transactions. |
| Other | A catch-all category for transactions that do not fit into the other specified reasons. |
