| DEPOSIT | Funds are received into the account, increasing the account balance. This includes transfers from other accounts or deposits from external sources. |
| PAYMENT | Funds are sent out from the account to another account or entity, decreasing the account balance. This includes transfers to other account or payments to external source. |
| FEE | Charges applied to the account for various services or transaction processing. |
| ADJUSTMENT | Manual changes made to correct, update, or reconcile the account balance. |
| SWAP | Exchanging one type of asset for another within the account. |
| INVOICE | Payments collected through the payment gateway for goods or services and settled into the account. |
| REFUND | Funds collected through the payment gateway are returned to the payer, typically reversing a previous payment or correcting an error. |
