Transaction event code (T-code) reference

Last updated: July 12th 2023, @ 9:11:48 pm


Overview

A transaction event code (T-code) is a five-character alphanumeric string that classifies merchant transaction types based on money movement and debit or credit.

T-codes have the following format:

T<event-group><event-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.

As outlined in the Monthly Statement Report specification, the PDF version of the report details balance totals by Category in the Activity Summary. The subsections of Activity Summary detail balance totals by SubCategory. Use the table below to understand which transactions are within the Categories and SubCategories. Each Category has multiple SubCategories, each of which has multiple T-Codes.

T-Codes can be either a credit (CR), or debit (DR) based on the direction of the payment relative to the subject of the payment. For example, an Express Checkout event (T0006) is recorded as a CR in the case where the subject is a seller (receiving funds for a payment) and as a DR in the case where the subject is a buyer (sending funds for a payment).

The information in the table below is subject to change.

T-codes

Authorizations category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
AuthorizationsT1300General AuthorizationsCR
AuthorizationsT1300General AuthorizationsDR
AuthorizationsT1302Void of AuthorizationsCR
AuthorizationsT1302Void of AuthorizationsDR
ReAuthorizationT1301ReAuthorizationCR
ReAuthorizationT1301ReAuthorizationDR

Chargeback category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Chargeback ActivityT1201ChargebackCR
Chargeback ActivityT1201ChargebackDR
Chargeback ActivityT1202Chargeback ReversalCRReversals (Chargebacks won, where the merchant receives a reimbursement for the Chargeback amount).
Chargeback ActivityT1202Chargeback ReversalDRReversals (Chargebacks won, where the merchant receives a reimbursement for the Chargeback amount).
Chargeback ActivityT1208PACMAN Buyer cancellationCRAdjustment to PayPal Account for Reversal of chargeback reversal based on cancellation of a chargeback in PayPal.
Chargeback ActivityT1208PACMAN Buyer cancellationDRAdjustment to PayPal Account for Reversal of chargeback reversal based on cancellation of a chargeback in PayPal.
Chargeback ActivityT1207PACMAN Represenment RejectedCRAdjustment to PayPal Account for Reversal of payment based on rejection of the representment for a chargeback in PayPal.
Chargeback ActivityT1207PACMAN Represenment RejectedDRAdjustment to PayPal Account for Reversal of payment based on rejection of the representment for a chargeback in PayPal.
Chargeback ActivityT1106Payment ReversalCRInitiated by PayPal.
Chargeback ActivityT1106Payment ReversalDRInitiated by PayPal.
Chargeback ActivityT1205Reimbursement of ChargebackCR
Chargeback ActivityT1205Reimbursement of ChargebackDR
Chargeback AdjustmentsT1201ChargebackDR
Chargeback AdjustmentsT1202Chargeback ReversalDR
Chargeback AdjustmentsT1208PACMAN Buyer cancellationDRAdjustment to PayPal Account for Reversal of chargeback reversal based on cancellation of a chargeback in the PayPal system.
Chargeback AdjustmentsT1207PACMAN Represenment RejectedDRAdjustment to PayPal Account for Reversal of payment based on rejection of the representment for a chargeback in PayPal.
Chargeback AdjustmentsT1205Reimbursement of ChargebackDR
Chargeback HoldT1111Cancellation of Hold for Dispute ResolutionDRCancellation of temporary hold to cover possible chargeback.
Chargeback HoldT1110Hold on Balance for Dispute InvestigationDRHold to cover possible chargeback.
Chargeback ReleasesT1111Cancellation of Hold for Dispute ResolutionCRCancellation of temporary hold to cover possible chargeback.
Chargeback ReleasesT1110Hold on Balance for Dispute InvestigationCRHold to cover possible chargeback.
Chargeback ReversalsT1106Payment ReversalCRInitiated by PayPal.

Deposits and Credits category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Account TransferT2000General intraaccount transferCR
Account TransferT2002Withdraw funds to Partner AccountDR
Account TransferT2003Transfer To External GL EntityCR
Account TransferT2004Receivables financingCRApplicable only in Brazil.
AdjustmentsT1203Charge-off AdjustmentCR
AdjustmentsT1200General Account AdjustmentCR
AdjustmentsT1204Incentive AdjustmentCR
Balance Manager Account BonusT0803Balance Manager Account BonusCR
BillPay transaction1000BillPay transactionCR
BML Credit -Transfer from BMLT1601BML Credit - Transfer from BMLCR
BML WithdrawalTransfer to BMLT1801BML Withdrawal - Transfer to BMLCR
BML WithdrawalTransfer to BMLT1603Buyer Credit Payment Withdrawal - Transfer To BMLCR
Bonus for Bank Funding ProgramT0806Bonus for First ACH UseCR
Correction AdjustmentT1900General Account CorrectionCR
Coupon appliedT0903Coupon RedemptionCR
Credit Card Cash Back BonusT0808Credit Card Cash Back BonusCRThe monthly cash back accrued based on PayPal Extras Card signatures transactions for cash back program enrollees.
Credit Card DepositT0701Credit Card Deposit for Negative PayPal Account BalanceCR
Credit Card Security CreditT0807CC Security Charge RefundCR
Debit Card Cash Back BonusT0801Debit Card Cash Back BonusCRRequires a PayPal debit card associated with the PayPal account. The monthly cash back accrued based on Merchant Debit Card signatures transactions for cash back program enrollees.
Debit card purchaseT0503Hidden Virtual PayPal Debit Card TransactionCR
Debit Card ReversalT1102Reversal of Debit Card TransactionCRReversal of a debit card payment. Requires a PayPal debit card.
Electronic Funds TransferT0303Electronic Funds Transfer FundingCR
General BonusT0800General BonusCR
General Credit Card DepositT0700General Credit Card DepositCRPurchase with a credit card.
General Credit Card WithdrawalT0600General Credit Card WithdrawalCRReversal of purchase with a credit card. Seen only in PayPal account of the credit card owner.
General DividendT1400General DividendCR
General Incentive/Certificate RedemptionT0900General Incentive/Certificate RedemptionCR
General ReversalT1100General ReversalCR
General Withdrawal to Non-Bank InstitutionT1700General withdrawal to not bank entityCR
Generic instrument(PLCC)T3000General GI/Open wallet TransactionCR
Gift Certificate appliedT0901Gift Certificate RedemptionCR
Instant Payment ReviewT1116Instant Payment Review (IPR)reversalCR
Merchant Referral Account BonusT0802Merchant Referral Account BonusCRMust have created a Merchant Referral Bonus link.
MSB RedemptionT0905MSB RedemptionCR
Other debit card activityT0500General PayPal Debit Card TransactionCRRequires a PayPal debit card associated with the PayPal account.
Other debit card activityT0505PayPal Debit AuthorizationCR
Other debit card activityT0504PayPal Debit Card Cash AdvanceCRInitiated by PayPal.
Other debit card activityT0501Virtual PayPal Debit Card TransactionCR
Payment RefundT1115Mass Pay RefundCR
Payment RefundT1107Payment RefundCR
Payment ReversalsT1119Generic Instrument/Open wallet Reversals (Buyer side)CR
Payment ReversalsT1114Mass Pay ReversalCR
PayPal Buyer Warranty BonusT0804PayPal Buyer Warranty BonusCR
PayPal Debit Card Withdrawal to ATMT0502PayPal Debit Card Withdrawal to ATMCR
PayPal Protection CreditT0805PayPal Protection Bonus, Payout for PayPal Buyer Protection, Payout for Full Protection with PayPal Buyer CreditCR
Points Incentive appliedT0902Points Incentive RedemptionCR
Reversal of ACH DepositT1104Reversal of ACH DepositCR
Reversal of ACH Withdrawal TransactionT1101Reversal of ACH Withdrawal TransactionCRReversal of a withdrawal from PayPal balance to a bank account.
Reversal of Points UsageT1103Reversal of Points UsageCR
ReversalsT1118Generic Instrument/Open wallet Reversals (Seller side)CR
Reward Voucher appliedT0904Reward Voucher RedemptionCR
Settlement consolidationT2001Consolidation TransferCR
Transfer DepositT0302ACH funding for Funds Recovery from Account balanceCR
Transfer DepositT0300Bank Deposit to PP AccountCR
Transfer DepositT0301PayPal Balance Manager Funding of PayPal AccountCRPayPal-system generated.
Transfer WithdrawalT0401Auto-sweepCR
Transfer WithdrawalT0400General Withdrawal - Bank AccountCRSettlement Withdrawal.
World Link WithdrawalT1701World Link withdrawalCR

Fees category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Chargeback feeT0106Chargeback FeeCRFees charged to a merchant for a credit card chargeback received.
Chargeback feeT0106Chargeback FeeDRFees charged to a merchant for a credit card chargeback received.
FeeT0100General NonPayment Related FeeCR
FeeT0100General NonPayment Related FeeDR
Fee CreditsT1109Fee RefundCRFees refunded when refunds are issued.
Fee CreditsT1109Fee RefundDRFees refunded when refunds are issued.
Fee CreditsT1108Fee ReversalCR
Fee CreditsT1108Fee ReversalDR
Payment FeeT0104Fee for Mass Pay requestCR
Payment FeeT0104Fee for Mass Pay requestDR
Payment FeeT0113Partner FeeCR
Payment FeeT0113Partner FeeDR
Payment FeeT0107Payment FeeCRFees charged for payments received, plus fees charged for sending Mass Payments.
Payment FeeT0107Payment FeeDRFees charged for payments received, plus fees charged for sending Mass Payments.
Product FeeT0101Web Site Payment Pro Account Monthly FeeCR
Product FeeT0101Web Site Payment Pro Account Monthly FeeDR
Product FeeT0102Fee for Foreign ACH withdrawalCR
Product FeeT0102Fee for Foreign ACH withdrawalDR
Product FeeT0103Fee for World Link Check withdrawalCR
Product FeeT0103Fee for World Link Check withdrawalDR
Service FeeT1109Fee RefundCRFees refunded when refunds are issued.
Service FeeT1109Fee RefundDRFees refunded when refunds are issued.
Service FeeT0112Gift Certificate Expiration FeeCR
Service FeeT0112Gift Certificate Expiration FeeDR
Service FeeT0110International CC withdrawalCR
Service FeeT0110International CC withdrawalDR
Service FeeT0111Warranty Fee for warranty purchaseCR
Service FeeT0111Warranty Fee for warranty purchaseDR
Service FeeT0108ATM withdrawalCR
Service FeeT0108ATM withdrawalDR
Service FeeT0109Auto-sweep from accountCR
Service FeeT0109Auto-sweep from accountDR
Service FeeT0105Check withdrawalCR
Service FeeT0105Check withdrawalDR
Service FeeT0114Dispute FeeCR
Service FeeT0114Dispute FeeDR
Service FeeT0115Custody FeeCRService fee charged as a custody fee if user holds balance beyond allowed threshold during that period.
Service FeeT0115Custody FeeDRService fee charged as a custody fee if user holds balance beyond allowed threshold during that period.
Service FeeT0116Bank Return FeeCR
Service FeeT0116Bank Return FeeDR
Campaign FeeT0117Campaign FeeCR, DR

Other category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
OtherT9900OtherCR
OtherT9900OtherDR

Other - Nonbalance Impacting category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Other - Non- balance ImpactingT9800Display only transaction rowCR
Other - Non- balance ImpactingT9800Display only transaction rowDR

Payables category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Funds payableT9701Funds PayableCRFunds provided by PayPal that need to be paid back.
Funds payableT9702Funds ReceivableCRFunds provided by PayPal that are being paid back.
Payables and ReceivablesT9700Payables and ReceivablesCR

Payments received category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
3rd Party Auction PaymentT00103rd Party Auction PaymentCR
Chained Payment/RefundT0017Chained Payment/RefundCRStore to store transfer.
Direct Credit Card PaymentT0005Direct Credit Card PaymentCR
Donation PaymentT0013Donation PaymentCR
eBay Auction PaymentT0004eBay Auction PaymentCR
Express Checkout PaymentT0006Express Checkout PaymentCR
General Buyer Credit PaymentT1602Buyer Credit PaymentCR
General Buyer Credit PaymentT1800General Buyer Credit PaymentCRMust have signed up for Buyer Credit.
General paymentT0000General PaymentCR
Generic Instrument funded PaymentT0019Generic Instrument funded PaymentCR
Gift Certificate PurchaseT0009Gift Certificate Payment (Purchase)CR
MAM ReversalT1112Cancelled TransferCR
Mass Pay paymentT0001Mass Pay PaymentCR
Mobile PaymentT0011Mobile PaymentCRPayment made via a mobile phone.
Payment Bill User PaymentT0003PreApproved Payment Bill User PaymentCR
Payments receivedT2201Digital goods transactionCRTransfer from a credit card funded restricted balance.
Payments receivedT1113Non Reference Credit PaymentCR
PayPal Buyer Credit Payment FundingT1600PayPal Buyer Credit Payment FundingCRMust have signed up for Buyer Credit.
PayPal Here PaymentT0018PayPal Here PaymentCR
Postage PaymentT0008Postage PaymentCRPayment to postage carrier.
Rebate Payment/Cash BackT0014Rebate Payment/Cash BackCR
Rebate/Cash back reversalT1117Rebate/Cashback reversalCR
Subscription PaymentT0002Subscription PaymentCR
Tax collected by PartnerT0020Tax collected by PartnerCRRefund of tax amount collected by Partners or Marketplaces in the event of a refund, reversal, or chargeback of a sale transaction.
Third Party PayoutT0015Third Party PayoutCR
Third Party RecoupmentT0016Third Party RecoupmentCR
Virtual Terminal PaymentT0012Virtual Terminal PaymentCR
Website PaymentT0007Website PaymentCR
CryptocurrencyT0021CryptocurrencyCR
PayPal Seller ProfilesT0022PayPal Seller ProfilesCR

Payments sent category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
3rd Party Auction PaymentT00103rd Party Auction PaymentDR
Chained Payment/RefundT0017Chained Payment/RefundDRStore to store transfer.
Direct Credit Card PaymentT0005Direct Credit Card PaymentDR
Donation PaymentT0013Donation PaymentDR
eBay Auction PaymentT0004eBay Auction PaymentDR
Express Checkout PaymentT0006Express Checkout PaymentDR
General Buyer Credit PaymentT1603Buyer Credit Payment Withdrawal - Transfer To BMLDR
General Buyer Credit PaymentT1800General Buyer Credit PaymentDRMust have signed up for Buyer Credit
General paymentT0000General PaymentDR
Generic Instrument funded PaymentT0019Generic Instrument funded PaymentDR
Gift Certificate PurchaseT0009Gift Certificate Payment(Purchase)DR
MAM ReversalT1112Cancelled TransferDR
Mass Pay paymentT0001Mass Pay PaymentDR
Mobile PaymentT0011Mobile PaymentDRPayment made via a mobile phone.
Payment Bill User PaymentT0003PreApproved Payment Bill User PaymentDR
Payment SentT2201Digital goods transactionDRTransfer from a credit card funded restricted balance.
Payment SentT1113Non Reference Credit PaymentDR
PayPal Buyer Credit Payment FundingT1600PayPal Buyer Credit Payment FundingDRMust have signed up for Buyer Credit.
PayPal Here PaymentT0018PayPal Here PaymentDR
Postage PaymentT0008Postage PaymentDR
Rebate Payment/Cash BackT0014Rebate Payment/Cash BackDR
Rebate/Cashback reversalT1117Rebate/Cashback reversalDR
Subscription PaymentT0002Subscription PaymentDR
Tax collected by PartnerT0020Tax collected by PartnerDRTax collected by Partners or Marketplaces on your sale transactions.
Third Party PayoutT0015Third Party PayoutDR
Third Party RecoupmentT0016Third Party RecoupmentDR
Virtual Terminal PaymentT0012Virtual Terminal PaymentDR
Website PaymentT0007Website PaymentDR
CryptocurrencyT0021CryptocurrencyDR
PayPal Seller ProfilesT0022PayPal Seller ProfilesDR

Receivables category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Funds receivableT9701Funds PayableDRFunds provided by PayPal that need to be paid back.
Funds receivableT9702Funds ReceivableDRFunds provided by PayPal that are being paid back.
Payables and ReceivablesT9700Payables and ReceivablesDR

Releases category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Account ReleaseT1502Account Hold for ACH depositCR
Account ReleaseT2113Blocked PaymentsCR
Account ReleaseT2111External HoldCR
Account ReleaseT1500General Account HoldCR
Account ReleaseT2101General HoldCR
Account ReleaseT2102General Hold ReleaseCR
Account ReleaseT1503Hold on Available BalanceCR
Gift Card redemptionT2109Gift Certificate PurchaseCRWhen a gift certificate is purchased by your buyer, then that amount is placed on hold.
Gift Certificate RedemptionT2110Gift Certificate RedemptionCRA gift certificate, when redeemed, is available for withdrawal.
Open PayPal AuthorizationsT1501Account Hold for Open AuthorizationCR
Payment review releaseT2107Payment HoldCRPayment holds are funds that belong to you that we set aside, such as security deposit. This amount is part of your total balance and will not be available for withdrawal.
Payment review releaseT2105Payment Review HoldCRA 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.
ReleaseT1105Reversal of General Account HoldCR
Release on payment review releaseT2108Payment ReleaseCRA payment hold, when released, is now available for withdrawal.
Release on payment review releaseT2106Payment Review ReleaseCRA payment review hold, when released, is now available for withdrawal.
Release on risk releaseT2112External ReleaseCR
Tax releaseT2115Release on tax holdCRA tax hold, when released, is now available for withdrawal.

Reserve Release category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Reserve ReleaseT2103Reserve HoldCRPayPal is holding x% of funds for y days as a condition for processing for you. This amount is part of your total balance and will not be available for withdrawal.
Reserve ReleaseT2104Reserve ReleaseCRA reserve, when released, is now available for withdrawal.

Reserve Withheld category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Reserve HoldT2103Reserve HoldDRPayPal is holding x% of funds for y days as a condition for processing for you. This amount is part of your total balance and will not be available for withdrawal.
Reserve HoldT2104Reserve ReleaseDRA reserve, when released, is now available for withdrawal.

Transfers category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Currency ConversionT0202Conversion to Cover Negative BalanceCRPayPal-system generated.
Currency ConversionT0202Conversion to Cover Negative BalanceDRPayPal-system generated.
Currency ConversionT0200General Currency ConversionCRTransfer of funds from one currency balance to a different currency balance.
Currency ConversionT0200General Currency ConversionDRWithdrawal of funds from one currency balance that is covered by funds from a different currency balance.
Currency ConversionT0201User Initiated Currency ConversionCR
Currency ConversionT0201User Initiated Currency ConversionDR

Withdrawals and Debits category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Account TransferT2000General intraaccount transferDR
Account TransferT2003Transfer To External GL EntityDR
Account TransferT2004Receivables financingDRApplicable only in Brazil.
AdjustmentsT1200General Account AdjustmentDR
AdjustmentsT1204Incentive AdjustmentDR
Balance Manager Account Bonus ReversalT0803Balance Manager Account BonusDR
BillPay transactionT1000BillPay transactionDR
BML Credit - Transfer from BMLT1601BML Credit - Transfer from BMLDR
BML WithdrawalTransfer to BMLT1801BML Withdrawal - Transfer to BMLDR
BML WithdrawalTransfer to BMLT1602Buyer Credit PaymentDR
Bonus for First Bank Activity ReversalT0806Bonus for First ACH UseDR
Bonus ReversalT0800General BonusDR
CC Security Charge RefundT0807CC Security Charge RefundDR
Charge-off AdjustmentT1203Charge-off AdjustmentDR
Correction AdjustmentT1900General Account CorrectionDR
Coupon appliedT0903Coupon RedemptionDR
Credit Card Cash Back BonusT0808Credit Card Cash Back BonusDRThe monthly cash back accrued based on PayPal Extras Card signatures transactions for cash back program enrollees.
Credit Card DepositT0701Credit Card Deposit for Negative PayPal Account BalanceDR
Debit Card AuthorizationT0505PayPal Debit AuthorizationDR
Debit Card Bonus ReversalT0801Debit Card Cash Back BonusDRRequires a PayPal debit card associated with the PayPal account. The monthly cash back accrued based on Merchant Debit Card signatures transactions for cash back program enrollees.
Debit card purchaseT0500General PayPal Debit Card TransactionDRRequires a PayPal debit card associated with the PayPal account. The monthly cash back accrued based on Merchant Debit Card signatures transactions for cash back program enrollees.
Debit card purchaseT0501Virtual PayPal Debit Card TransactionDR
Electronic Funds TransferT0303Electronic Funds Transfer FundingDR
General Credit Card DepositT0700General Credit Card DepositDRPurchase with a credit card.
General Credit Card WithdrawalT0600General Credit Card WithdrawalDRReversal of purchase with a credit card. Seen only in PayPal account of the credit card owner.
General DividendT1400General DividendDR
General Incentive/Certificate RedemptionT0900General Incentive/ Certificate RedemptionDR
General ReversalT1100General ReversalDR
General Withdrawal to Non-Bank InstitutionT1700General withdrawal to not bank entityDR
Generic instrument (PLCC)T3000General GI/Open wallet TransactionDR
Gift Certificate appliedT0901Gift Certificate RedemptionDR
Instant Payment ReviewT1116Instant Payment Review (IPR)reversalDR
Merchant Referral Account Bonus ReversalT0802Merchant Referral Account BonusDRMust have created a Merchant Referral Bonus link.
MSB RedemptionT0905MSB RedemptionDR
Other debit card activityT0503Hidden Virtual PayPal Debit Card TransactionDR
Other debit card activityT0502PayPal Debit Card Withdrawal to ATMDR
Other debit card activityT1102Reversal of Debit Card TransactionDRReversal of a debit card payment. Requires a PayPal debit card.
Payment RefundT1115Mass Pay RefundDR
Payment RefundT1107Payment RefundDR
Payment ReversalsT1119Generic Instrument/Open wallet Reversals (Buyer side)DR
Payment ReversalsT1114Mass Pay ReversalDR
PayPal Bonus ReversalT0805PayPal Protection Bonus, Payout for PayPal Buyer Protection, Payout for Full Protection with PayPal Buyer CreditDR
PayPal Buyer Warranty Bonus ReversalT0804PayPal Buyer Warranty BonusDR
PayPal Debit Card Cash AdvanceT0504PayPal Debit Card Cash AdvanceDR
Points Incentive appliedT0902Points Incentive RedemptionDR
Reversal of ACH DepositT1104Reversal of ACH DepositDR
Reversal of ACH Withdrawal TransactionT1101Reversal of ACH Withdrawal TransactionDRReversal of a withdrawal from PayPal balance to a bank account.
Reversal of Points UsageT1103Reversal of Points UsageDR
ReversalsT1118Generic Instrument/Open wallet Reversals (Seller side)DR
Reward Voucher appliedT0904Reward Voucher RedemptionDR
Settlement consolidationT2001Consolidation TransferDR
Transfer DepositT0302ACH funding for Funds Recovery from Account balanceDR
Transfer DepositT0300Bank Deposit to PP AccountDR
Transfer DepositT0301PayPal Balance Manager Funding of PayPal AccountDRPayPal-system generated.
Transfer WithdrawalT0401Auto-sweepDR
Transfer WithdrawalT0400General Withdrawal - Bank AccountDRSettlement Withdrawal.
Transfer WithdrawalT0402Withdrawal to HyperwalletDR
Transfer WithdrawalT0403Withdrawals initiated by user manually. Not related to automated scheduled withdrawalsDR
World Link WithdrawalT1701World Link withdrawalDR

Withheld category

SubCategoryT-CodeDescriptionCredit or debitAdditional information
Account HoldsT1502Account Hold for ACH depositDR
Account HoldsT2111External HoldDR
Account HoldsT1500General Account HoldDR
Account HoldsT2101General HoldDR
Account HoldsT2102General Hold ReleaseDR
Account HoldsT1503Hold on Available BalanceDR
Gift Card PurchaseT2109Gift Certificate PurchaseDRWhen a gift certificate is purchased by your buyer, then that amount is placed on hold.
Gift Certificate RedemptionT2110Gift Certificate RedemptionDRA gift certificate, when redeemed, is available for withdrawal.
HoldT1105Reversal of General Account HoldDR
Open PayPal AuthorizationsT1501Account Hold for Open AuthorizationDR
Payment review holdT2107Payment HoldDRPayment holds are funds that belong to you that we set aside, such as security deposit. This amount is part of your total balance and will not be available for withdrawal.
Payment review holdT2105Payment Review HoldDRA 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.
Release on compliance holdT2113Blocked PaymentsDR
Release on payment review holdT2108Payment ReleaseDRA payment hold, when released, is now available for withdrawal.
Release on payment review holdT2106Payment Review ReleaseDRA payment review hold, when released, is now available for withdrawal.
Release on risk holdT2112External ReleaseDR
Tax holdT2114Tax holdDRWhen a merchant account does not have a TIN and TPV crosses $600, then the gross amount is placed on hold.
Tax holdT2301Tax withholding to IRSDR