Transaction Event Codes

A transaction event code is a five-digit code that classifies the transaction type based on money movement and debit or credit. A transaction event code, or T-code, is a five-character alphanumeric string, such as T0001.

A T-code has the following format:

Tevent-groupevent-type-code

Where:

  • event-group is a two-digit general accounting event group. The event group portion of the T-code is sufficient for reconciliation and report parsing.
  • event-type-code is a two-digit event type code.

Transaction event code tables

These tables list the transaction event codes that you use to classify a transaction.

T00nn PayPal account-to-PayPal account payment

T-code Description
T0000 General: received payment of a type not belonging to the other T00nn categories.
T0001 MassPay payment.
T0002 Subscription payment. Either payment sent or payment received.
T0003 Pre-approved payment (BillUser API). Either sent or received.
T0004 eBay auction payment.
T0005 Direct payment API.
T0006 PayPal Checkout APIs.
T0007 Website payments standard payment.
T0008 Postage payment to carrier.
T0009 Gift certificate payment. Purchase of gift certificate.
T0010 Third-party auction payment.
T0011 Mobile payment, made through a mobile phone.
T0012 Virtual terminal payment.
T0013 Donation payment.
T0014 Rebate payments.
T0015 Third-party payout.
T0016 Third-party recoupment.
T0017 Store-to-store transfers.
T0018 PayPal Here payment.
T0019 Generic instrument-funded payment.
T-code Description Example transaction
T0100 General non-payment fee of a type not belonging to the other T01nn categories.
T0101 Website payments. Pro account monthly fee.
T0102 Foreign bank withdrawal fee.
T0103 WorldLink check withdrawal fee.
T0104 Mass payment batch fee.
T0105 Check withdrawal.
T0106 Chargeback processing fee. Chargeback processing, or handling, fee. Charged against account that received a chargeback for a previous transaction.
T0107 Payment fee.
T0108 ATM withdrawal.
T0109 Auto-sweep from account.
T0110 International credit card withdrawal.
T0111 Warranty fee for warranty purchase.
T0112 Gift certificate expiration fee.
T0113 Partner fee.

T02nn Currency conversion

T-code Description Example transaction
T0200 General currency conversion.
  1. Transfer of funds from one currency balance to a different currency balance.

  2. Withdrawal of funds from one currency balance that is covered by funds from a different currency balance.

T0201 User-initiated currency conversion.
T0202 Currency conversion required to cover negative balance. PayPal-system generated.

T03nn Bank deposit into PayPal account

T-code Description Example transaction
T0300 General funding of PayPal account. Deposit to PayPal balance from a bank account.
T0301 PayPal balance manager funding of PayPal account. PayPal-system generated.
T0302 ACH funding for funds recovery from account balance.
T0303 Electronic funds transfer (EFT) (German banking).

T04nn Bank withdrawal from PayPal account

T-code Description Example transaction
T0400 General withdrawal from PayPal account. Settlement withdrawal or user-initiated.
T0401 AutoSweep.

T05nn Debit card

T-code Description Example transaction
T0500 General PayPal debit card transaction. Requires a PayPal debit card associated with the PayPal account.
T0501 Virtual PayPal debit card transaction.
T0502 PayPal debit card withdrawal to ATM.
T0503 Hidden virtual PayPal debit card transaction.
T0504 PayPal debit card cash advance.
T0505 PayPal debit authorization.

T06nn Credit card withdrawal

T-code Description Example transaction
T0600 General credit card withdrawal. Reversal of purchase with a credit card. Seen only in PayPal account of the credit card owner.

T07nn Credit card deposit

T-code Description Example transaction
T0700 General credit card deposit. Purchase with a credit card.
T0701 Credit card deposit for negative PayPal account balance.

T08nn Bonus

T-code Description Example transaction
T0800 General bonus of a type not belonging to the other T08nn categories.
T0801 Debit card cash back bonus. Requires a PayPal debit card associated with the PayPal account.
T0802 Merchant referral account bonus. Must have created a merchant referral bonus link.
T0803 Balance manager account bonus.
T0804 PayPal buyer warranty bonus.
T0805 PayPal protection bonus, payout for PayPal buyer protection, payout for full protection with PayPal buyer credit.
T0806 Bonus for first ACH use.
T0807 Credit card security charge refund.
T0808 Credit card cash back bonus.

T09nn Incentive

T-code Description
T0900 General incentive or certificate redemption.
T0901 Gift certificate redemption.
T0902 Points incentive redemption.
T0903 Coupon redemption.
T0904 eBay loyalty incentive.
T0905 Offers used as funding source.

T10nn Bill pay

T-code Description
T1000 Bill pay transaction.

T11nn Reversal

T-code Description Example transaction
T1100 General reversal of a type not belonging to the other T11nn categories.
T1101 Reversal of ACH withdrawal transaction. Reversal of a withdrawal from PayPal balance to a bank account.
T1102 Reversal of debit card transaction. Reversal of a debit card payment. Requires a PayPal debit card.
T1103 Reversal of points usage.
T1104 Reversal of ACH deposit.
T1105 Reversal of general account hold.
T1106 Payment reversal, initiated by PayPal. Completion of a chargeback.
T1107 Payment refund, initiated by merchant.
T1108 Fee reversal.
T1109 Fee refund.
T1110 Hold for dispute investigation (T15nn). To cover possible chargeback.
T1111 Cancellation of hold for dispute resolution. Cancellation of temporary hold to cover possible chargeback.
T1112 MAM reversal.
T1113 Non-reference credit payment.
T1114 MassPay reversal transaction.
T1115 MassPay refund transaction.
T1116 Instant payment review (IPR) reversal.
T1117 Rebate or cash back reversal.
T1118 Generic instrument/Open Wallet reversals (seller side).
T1119 Generic instrument/Open Wallet reversals (buyer side).

T12nn Adjustment

T-code Description Example transaction
T1200 General account adjustment.
T1201 Chargeback.
T1202 Chargeback reversal.
T1203 Charge-off adjustment.
T1204 Incentive adjustment.
T1205 Reimbursement of chargeback.
T1207 Chargeback re-presentment rejection. Adjustment to PayPal account for reversal of payment based on rejection of the re-presentment for a chargeback in the PayPal system.
T1208 Chargeback cancellation. Adjustment to PayPal account for reversal of chargeback reversal based on cancellation of a chargeback in the PayPal system.

T13nn Authorization

Note: Appears in transaction detail report and not in settlement report.
T-code Description
T1300 General authorization.
T1301 Reauthorization.
T1302 Void of authorization.

T14nn Dividend

T-code Description
T1400 General dividend.

T15nn Hold for dispute or other investigation

T-code Description
T1500 General temporary hold of a type not belonging to the other T15nn categories.
T1501 Account hold for open authorization.
T1502 Account hold for ACH deposit.
T1503 Temporary hold on available balance.

T16nn Buyer credit deposit

T-code Description Example transaction
T1600 PayPal buyer credit payment funding. Must have signed up for buyer credit.
T1601 BML credit. Transfer from BML.
T1602 Buyer credit payment.
T1603 Buyer credit payment withdrawal. Transfer to BML.

T17nn Non-bank withdrawal

T-code Description
T1700 General withdrawal to non-bank institution.
T1701 WorldLink withdrawal.

T18nn Buyer credit withdrawal

T-code Description Example transaction
T1800 General buyer credit payment. Must have signed up for buyer credit.
T1801 BML withdrawal. Transfer to BML.

T19nn Account correction

T-code Description
T1900 General adjustment without business-related event.

T20nn Funds transfer from PayPal account to another

T-code Description
T2000 General intra-account transfer.
T2001 Settlement consolidation.
T2002 Transfer of funds from payable.
T2003 Transfer to external GL entity.

T21nn Reserves and releases

T-code Description Example transaction
T2101 General hold.
T2102 General hold release.
T2103 Reserve hold. PayPal holds n% of funds for d days as a condition for processing for you. This amount is part of your total balance and is not available for withdrawal.
T2104 Reserve release. A reserve, when released, is now available for withdrawal.
T2105 Payment review hold. A payment review hold is used to protect you against unauthorized fraud loss and for seller protection. While a transaction is on payment review hold, we recommend that you do not ship the item. We are reviewing this transaction for up to 24 hours.
T2106 Payment review release. A payment review hold, when released, is now available for withdrawal.
T2107 Payment hold. Payment holds are funds that belong to you that we set aside, such as a security deposit. This amount is part of your total balance and is not available for withdrawal.
T2108 Payment hold release. A payment hold, when released, is now available for withdrawal.
T2109 Gift certificate purchase. When a gift certificate is purchased by your buyer, that amount is placed on hold.
T2110 Gift certificate redemption. A gift certificate, when redeemed, is available for withdrawal.
T2111 Funds not yet available. While you establish a successful sales history on eBay, funds from eBay sales are usually available in 21 or fewer days, based on how you ship the order. You might get your funds faster if you print your shipping labels on eBay or PayPal, upload tracking information, or mark the item as shipped on eBay. If your buyer reports a problem with the sale, it might take longer to get funds.
T2112 Funds available. These funds are available for use.
T2113 Blocked payments.

T22nn Transfers

T-code Description
T2201 Transfer to and from a credit-card-funded restricted balance.

T30nn Generic instrument and Open Wallet

T-code Description
T3000 Generic instrument/Open Wallet transaction.

T50nn Collections and disbursements

T-code Description
T5000 Deferred disbursement. Funds collected for disbursement.
T5001 Delayed disbursement. Funds disbursed.

T97nn Payables and receivables

T-code Description
T9700 Account receivable for shipping.
T9701 Funds payable. PayPal-provided funds that must be paid back.
T9702 Funds receivable. PayPal-provided funds that are being paid back.

T98nn Display only transaction

T-code Description
T9800 Display only transaction.

T99nn Other

T-code Description
T9900 Other.
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