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PESONet MC 21-057

May 19, 2021


T O : All PESONet Participating Banks/Institutions


R E : TRANSACTION CUSTOMER REFERENCE AND CATEGORY PURPOSE CODE



1. As part of an industry effort led by the Operations Committee of the PESONet ACH in assessing participants’ ability

to consume and process transactions customer reference, we would like to request all PESONet Participating

Institutions to kindly respond to the enclosed survey describing its capability to implement the above captioned

subject.


2. This survey also aims to identify the respective participants’ technical readiness to use category purpose codes as a

potential tool to further facilitate due diligence processes by Receiving Financial Institutions on incoming PESONet

payments.


3. Kindly submit your response via email to: pesonetsupport@pchc.com.ph by June 4, 2021.


4. Your active participation in the survey is highly enjoined.


PESONet MC.21-057
.Transaction Customer R
Download TRANSACTION CUSTOMER R • 241KB
PESONet MC.21-057.Attachment
.Survey on P
Download SURVEY ON P • 153KB