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
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
3. Kindly submit your response via email to: email@example.com by June 4, 2021.
4. Your active participation in the survey is highly enjoined.