Remittance Enum Values

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Identification Type

Listed below are the acceptable values for the identification.type.

Values
UMID/SSS Card
Passport
Driver's License
PRC License
GSIS E-Card
OWWA ID
Alien Certification of Registration (ACR)
Government Office and GOCC IDs (AFP, NBI, etc.)
Integrated Bar of the Philippines ID
Employee/Company ID
School ID
Senior Citizen ID
Seaman's Book
NBI Clearance
Police Clearance
Postal ID
Voter's ID
TIN Card
Barangay Certification
Certification from NCWDP
DSWD Certification
PhilHealth ID
PhilSys ID/PhilID

Income Sources

Listed below are the acceptable values for the following fields:

  • income_source
  • additional_income_source
Values
Remittance
Interest on Savings, Placements, Investments
Salary
Business Proceeds
Government Aid
Inheritance
Loan Proceeds
Allowance
Commission
Donation
Online Business
Pension
Self Employed

Relationship to Receiver

Listed below are the acceptable values for the relationship_to_receiver.

Values
Father
Mother
Spouse/Common-law partner
Son
Daughter
Brother
Sister
Relatives
Guardian
Self
Friend
Colleague
Employee/Employer
Trade/Business Partner
Donor/Receiver of Charitable Funds

Transaction Purpose

Listed below are the acceptable values for the transaction_purpose.

Values
Education-related expense
Medical expense
Goods & Services payment
Family Support/Allowance
Donations/Gifts
Loan Payment
Saving/Investments/Earnings
Living Expense
Home Improvement
Rent/Mortgage
Taxes/Gov't Fees/Obligations
Business Capital
Commissions/Professional/Management Fees
Purchase of Assets
Subscription payment
Lottery/Gambling winnings
Payment of Shipments
Employee Payroll/Employee Expense
Travel/Leisure
Debt Settlement

Work Nature

Listed below are the acceptable values for the following fields:

  • work_nature
  • additional_work_nature
Values
Accountant
Banking
BPO Companies
Brokerage/Securities Sector
Car Dealers
Casinos/Gaming Clubs/Lottery Outlet
Construction
Doctor/Dentist/Other Medical Professionals
E-commerce/Online Business
E-money Issuers
Education (Teacher, Tutor, Professor, etc.)
Embassies/Foreign Consulates
Financial Services (Non Stock Savings and Loans Associations (NSSLS))
Freelance (e.g Writer, Buy and Sell)
FX Dealer/Money Changer
Government Employees
Government Service (LGUs, etc.)
Housewife/Househusband/Dependent
Insurance Sector
IT Companies
Jewelry Business
Lawyers or Notaries
Legal Practice (Firms)
Lending and Financing
Manning/Employment Agencies
Manufacturing
Military and Police
Multi Level Marketing
NGO/Foundation/Charities
OFW
Other/s, please specify
Pawnshop
Precious Metals and Stones Business
Real Estate
Religious Organizations
Remittance Agent
Retiree
Students
Transportation (Driver, Operator, etc.)
Virtual Currencies