unique transaction identifier

Definition of unique transaction identifier from Regulation (EU) 2023/1113, Article 3, point (12).

Defined term	unique transaction identifier
Source	ToFR
Reference	Article 3, point (12)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'unique transaction identifier' means a combination of letters, numbers or symbols determined by the payment service provider, in accordance with the protocols of the payment and settlement systems or messaging systems used for the transfer of funds, or determined by a crypto-asset service provider, which permits the traceability of the transaction back to the payer and the payee or the traceability of the transfer of crypto-assets back to the originator and the beneficiary;

Source

ToFR, Article 3, point (12).

Used In ToFR

• Article 2 — Scope
• Article 4 — Information accompanying transfers of funds
• Article 5 — Transfers of funds within the Union
• Article 6 — Transfers of funds to outside the Union
• Article 14 — Information accompanying transfers of crypto-assets
• Article 15 — Batch file transfers of crypto-assets