| 1 | Date | No |  |  | 
| 2 | Time | No |  |  | 
| 3 | TimeZone | No |  |  | 
| 4 | Name | No |  |  | 
| 5 | Type | Yes | - Cancelled Fee
 - eCheck Sent
 - Virtual Debit PayPal Cash Back
 - Bonus
 - Foreign Deposit Fee
 - Add Funds From Credit Card
 - Web Accept Payment
 - Web Accept Payment Sent
 - Donations
 - Donation Sent
 - Fee
 - eBay Request Received
 - Withdraw Funds to a Bank
 - Account
 - Transferred funds to your bank account
 - Auto Transfer to a Bank Account
 - Automatic transfer to your bank account
 - Secure Card Credit Received
 - Password Chg Fee
 - Web Accept Payment Received
 - Add Funds from a Green Dot
 - MoneyPak
 - Donation Received
 - Currency Conversion
 - Denied Payment
 - Credit Card Payment Received
 - Card Issuance Fee
 - Inst. Purch. Payment Sent
 - DE eCheck Payment Sent
 - Update
 - Cancelled BillPay
 - Debit Card Credit Received
 - List of transaction event code
 - (T-Code) descriptions found in document: PayPal Category, SubCategory, and T-Codes 23
 - Mass Subscription Cancellation
 - Update to Payment Sent
 - Update to Debit Card Cash
 - Back Bonus
 - PayPal Services Authorization
 - Add Funds from a Bank
 - Account (NEG. BAL)
 - eBay Request Sent
 - Reversal
 - PayPal Balance Adjustment
 - eBay Payment Sent
 - eBay Payment Canceled
 - Marketplaces Payment Sent
 - Inst. Purch. Payment Received
 - DE eCheck Payment Received
 - Shopping Cart
 - Shopping Cart Payment Received
 - Shopping Cart Item
 - PayPal Services Credit Received
 - Update to eCheck Received
 - Update to eCheck Sent
 - Update to Bank Transfer Received
 - Update to Bank Transfer Sent
 - Update to Payment With giropay Received
 - Update to Payment With giropay Sent
 - Debit Card Cash Advance
 - Withdrawal Fee
 - Referral Bonus
 - Debit Card Authorization
 - Refund
 - Refund Offer
 - eBay Dispute Refund
 - Recover Negative Balance From Credit Card
 - incentive_type
 - Credit to Credit Card
 - Credit to Debit Card
 - Foreign Withdrawal Return Fee
 - Reversed Payment
 - PayPal First Bank Account
 - Payment Reward
 - eBay Payment Received
 - Marktplaats Payment Received
 - eBay Confirmed Order
 - PayPal Charge
 - -Off Account
 - Update to Add Funds from a Bank Account
 - PayPal Cash Back Bonus 24 Reversal
 - eCheck Received Payment Sent
 - Inst. Tran. Add Funds from a Bank Account (UNVERIFIED)
 - eCheck Add Funds from a Bank Account
 - DE eCheck Add Funds from a Bank Account
 - Card Inactivity Fee
 - Cancelled Payment
 - Inst. Tran. Add Funds from a Bank Account
 - Direct Debit Add Funds from a Bank Account
 - Merchant Referral Bonus
 - Bonus Reward
 - Guarantee Reimbursement
 - Instant Transfer Sent
 - Direct Debit Sent
 - ATM Fees Rebate
 - Unclaimed Funds Returned
 - Transfer
 - Transfer From
 - Transfer To PayPal
 - Temporary Debit Card Hold
 - Temporary Secure Card Hold
 - Check Withdrawal from PayPal
 - ATM Withdrawal Fee
 - Cash Advance Fee
 - Temporary Hold Placed
 - Guarantee Reclamation
 - Returned BillPay
 - Pay to BIN Inst. Purch. Payment Sent
 - Auction Payment Sent
 - Chargeback Fee
 - Chargeback Settlement
 - Chargeback Reimbursement
 - Virtual Debit Card Credit Received
 - ATM Withdrawal Reversal
 - Funds Added From a Bank Account
 - Request Sent
 - Group Bill Sent
 - Group Invoice Sent
 - Foreign Withdrawal Fee
 - Auction Payment Received
 - Denied Funds Returned (Mass)
 - Add Funds from a Bank
 - Account denied (ACH RISK) 25
 - ATM Withdrawal
 - Dividend From PayPal Money Market
 - Dividend From PayPal Fund for Good
 - Payment Received
 - Request Received
 - Group Bill Received
 - Group Invoice Received
 - Shopping Cart Payment Sent
 - Failed Transfer
 - Cancelled
 - Withdraw Funds to a Credit Card
 - Automatic transfer to your Visa card
 - Card Withdrawal Fee
 - Authorization (Secure Card)
 - Subscription
 - Subscription Payment Sent
 - Subscription Payment Received
 - Secure Card Purchase
 - Debit Card Purchase
 - Debit Card Backup Funding
 - PayPal Credit
 - Mass Payment Sent
 - Mass Payment Received
 - Pay to BIN Inst. Purch. Payment Received
 - Subscription Received
 - Payment Sent (Mass)
 - Guarantee Fee
 - Cash Back Bonus
 - Funds Added with a Personal Check
 - Auction Request Sent
 - Update to Payment Received
 - Instant Transfer Received
 - Direct Debit Received
 - Minimum Balance Reward
 - Payment Fee
 - Update to Debit Card Credit
 - New Account Bonus
 - Charge From Credit Card
 - Charge From Debit Card
 - Debit Card Payment Sent
 - Charge From ATM/Debit Card
 - Temporary Hold Released
 - Temporary Hold
 - Temporary Hold By PayPal
 - The funds are not available while this transaction is being 26 reviewed
 - The funds are not available while this transaction is being reviewed by eBay
 - The funds that were placed on temporary hold have been reversed
 - The funds that were placed on temporary hold are now available for use
 - Subscription Modification
 - BillPay
 - Correction
 - Credit Card Payment Sent
 - Auction Request Received
 - Mass Payment Fee
 - PayPal Services
 - Add Funds from a Bank Account
 - Add Funds from a Bank Account (direct debit)
 - Add Funds from a Bank Account (direct debit delayed)
 - DE eCheck Add Funds from bank account
 - Autosweep Fee
 - Update to Reversal
 - Maintenance Fee
 - Maintenance Fee Reversal
 - Billing Agreement Payment Sent
 - Billing Agreement Payment Received
 - Payment Agreement Payment Sent
 - Payment Agreement Payment Received
 - Preapproved Payment Sent
 - Preapproved Payment Received (no account)
 - PayPal Buyer Credit Reward
 - Charged PayPal Smart Connect
 - Charged PayPal Credit Account
 - Charged Crét Renouvelable
 - PayPal
 - Charged PayPal & Go
 - Charged LÃa de Credito de PayPal Credit to PayPal Smart Connect
 - Credit to PayPal Credit Account
 - Credit to Crét Renouvelable PayPal
 - Credit to PayPal & Go 27
 - Credit to LÃa de Credito dePayPal
 - Charged PayPal Credit
 - Credit to PayPal Credit
 - Credit to PayPal Mastercard
 - Credit to Carte Visa PayPal
 - Credit to Carta di Credito PayPal
 - Credit to Tarjeta de Credito de PayPal
 - Charged PayPal Pay Later
 - Charged PayPal Extras
 - Mastercard
 - Charged Bill Me Later
 - Charged PayPal Mastercard
 - Charged eBay Mastercard
 - Charged Carte Visa PayPal
 - Charged Carta di Credito PayPal
 - Charged Tarjeta de Credito de PayPal
 - Credit to PayPal Pay Later
 - Credit to Bill Me Later
 - Credit to PayPal Extras
 - Mastercard
 - Credit to eBay Mastercard
 - Virtual Terminal Transaction
 - Website Payments Pro Hosted Solution
 - Website Payments Pro API Solution
 - iEFT Payment Sent
 - iEFT Payment Received
 - Funds Added From a Bank Account
 - Payment Sent
 - Payment Received
 - Payment Pending
 - Payment Initiated
 - Express Checkout Payment Sent
 - Express Checkout Payment Received
 - Mobile Express Checkout
 - Payment Sent
 - Mobile Express Checkout
 - Payment Received
 - Mobile Web Accept Payment Sent
 - Mobile Web Accept Payment Received
 - Mobile Shopping Cart Payment Sent
 - Mobile Shopping Cart Payment 28 Received
 - Authorization
 - Reauthorization
 - Order
 - Void
 - Pending Balance Payment
 - Direct Debiting Return Fee
 - Shipping Revenue Share
 - Reserve Hold
 - Reserve Release
 - Settlement Withdraw to Payment Processor
 - Received Settlement
 - Withdrawal
 - Wire Transfer
 - Withdraw funds faster to a bank account
 - Return Fee
 - Mobile Payment Sent
 - Mobile Payment Received
 - Payment Review Hold
 - Payment Review Release
 - eBay Hold - Funds Uncleared
 - EBay-SNP Release
 - Payment Canceled
 - Payment Completed
 - PP Pay Later
 - PP Credit Card
 - Payment Review Release
 - PayPal Balance Adjustment (ACH)
 - PayPal Balance Adjustment (Spoof)
 - Temporary Hold (ACH)
 - Temporary Hold (Spoof)
 
  |  | 
| List of transaction event code (T-Code) descriptions found in document: PayPal Category, SubCategory, and T-Codes) |  |  |  |  | 
| 6 | Status | Yes | - Unregistered
 - Unverified
 - Verified
 - Unclaimed
 - Waiting for approval
 - Failed
 - Processed
 - Denied
 - Canceled
 - Pending Verification
 - Pending
 - Unpaid
 - Non-US - Verified
 - Cleared
 - Pending Until
 - Returned
 - Initiated
 - Refunded
 - Completed
 - Completed On Tab
 - Completed - Funds not yet available
 - Funds available
 - Funds not yet available
 - To Be Paid
 - Processing
 - Paid
 - On Hold
 - Uncleared
 - Represented
 - Rewarded
 - Non-US - Unverified
 - Expired
 - Reversed
 - Active
 - Check Issued
 - Cashed
 - Discontinued
 - Held
 - Placed
 - Removed
 - In Progress
 - Reauthorized
 - Voided
 - Pending - Dispute Reversal
 - Complete - Apply to PayPal
 - Partially Refunded
 - Compliance Pending
 - Refund Pending
 - Blocked
 - Completed
 - Denied
 - Reversed
 - Pending
 - Active
 - Expired
 - Removed
 - Unverified
 - Voided
 - Processing
 - Created
 - Canceled
 - Error
 - Draft
 - Paid
 - Unpaid (Sent)
 - Marked as paid
 - Marked as refunded
 - Refunded
 - Partially refunded
 - Scheduled
 - Partially paid
 - Payment pending 30
 - Created
 - Period Number Changed
 - Suspended
 - Reactivated
 - Updated
 - Retried
 - Released
 - Under Review
 - Accepted
 - Review Pending
 - On Hold - Ship now
 - Canceled by Payment Review
 - Cleared by Payment Review
 - Scheduled for
 - Refunded by Ebay
 - Partially Refunded by eBay
 - Available
 - Payment Due
 - Payment Scheduled
 
  | - Completed
 - Denied
 - Reversed
 - Pending
 - Active
 - Expired
 - Removed
 - Unverified
 - Voided
 - Processing
 - Created
 - Canceled
 - Error
 - Draft
 - Paid
 - Unpaid (Sent)
 - Marked as paid
 - Marked as refunded
 - Refunded
 - Partially refunded
 - Scheduled
 - Partially paid
 - Payment pending
 
  | 
| 7 | Currency | No |  |  | 
| 8 | Gross | No |  |  | 
| 9 | Fee | No |  |  | 
| 10 | Net | No |  |  | 
| 11 | From Email Address | No |  |  | 
| 12 | To Email Address | No |  |  | 
| 13 | Transaction ID | No |  |  | 
| 14 | CounterParty Status | Yes | - Non-U.S.-Verified
 - Non-U.S.-Unverified
 - Non-U.S.-Unregistered
 - Verified
 - Unverified
 - Unregistered
 
  | - Verified
 - Unverified
 - Unregistered
 
  | 
| 15 | Shipping Address | No |  |  | 
| 16 | Address Status | Yes | - Unknown
 - Confirmed
 - Non-Confirmed
 - Valid
 
  |  | 
| 17 | Item Title | No |  |  | 
| 18 | Item ID | No |  |  | 
| 19 | Shipping and Handling Amount | No |  |  | 
| 20 | Insurance Amount | No |  |  | 
| 21 | Sales Tax | No |  |  | 
| 22 | Option 1 Name | No |  |  | 
| 23 | Option 1 Value | No |  |  | 
| 24 | Option 2 Name | No |  |  | 
| 25 | Option 2 Value | No |  |  | 
| 26 | Auction Site | No |  |  | 
| 27 | Buyer ID | No |  |  | 
| 28 | Item URL | No |  |  | 
| 29 | Closing Date | No |  |  | 
| 30 | Escrow ID | No |  |  | 
| 31 | Reference Txn ID | No |  |  | 
| 32 | Invoice Number | No |  |  | 
| 33 | Custome Number | No |  |  | 
| 34 | Receipt ID | No |  |  | 
| 35 | Balance | No |  |  | 
| 36 | Address Line 1 | No |  |  | 
| 37 | Address Line 2/District/Neighborhood | No |  |  | 
| 38 | Town/City | No |  |  | 
| 39 | State/Province/Region/ County/Territory/ Prefecture/Republic | No |  |  | 
| 40 | Zip/Postal Code | No |  |  | 
| 41 | Country | Yes | Full country name | The two letter country code of the shipping address. | 
| 42 | Contact Phone Number | No |  |  | 
| 43 | Subject | No |  |  | 
| 44 | Note | No |  |  | 
| 45 | Payment Source | Yes (new) |  | The funding method. Possible values are:- PayPal Funds
 - Instant Transfer 32
 - Instant
 - Non-Instant
 - eCheck
 - Credit Card
 - Electronic Funds Transfer
 - Direct Debit
 - Buyer Credit
 - PayPal Pay Later
 - Plus Card
 - eBay Master Card
 - PayPal Credit
 - Payment with giropay
 - Virtual Terminal Transaction
 - PayPal Credit
 - Debit Card
 
  | 
| 46 | Card Typoe | Yes (new) |  | - VISA
 - MASTERCARD
 - AMEX
 - BANKCARD
 - DISCOVER
 - DINERS
 - SWITCH
 - SOLO
 - GE
 - CARTES_BANCIARES
 - JCB
 - UNKNOWN
 
  | 
| 47 | Transaction Event Code | Yes (new) |  | T-Code Number. | 
| 48 | Payment Tracking ID | Yes (new) |  |  | 
| 49 | Bank Reference ID | Yes (new) |  |  | 
| 50 | Transaction Buyer Country Code | Yes (new) |  |  | 
| 51 | Item Details | Yes (new) |  |  | 
| 52 | Coupons | Yes (new) |  |  | 
| 53 | Special Offers | Yes (new) |  |  | 
| 54 | Loyalty Card Number | Yes (new) |  |  | 
| 55 | Authorization Review Status | Yes (new) |  |  | 
| 56 | Protection Eligibility | Yes (new) |  |  | 
| 57 | Country Code | Yes (new) |  |  | 
| 58 | Balance Impact | No |  |  | 
| 59 | Buyer Wallet | Yes (new) |  |  | 
| 60 | Comment1 | Yes (new) |  |  | 
| 61 | Comment2 | Yes (new) |  |  | 
| 62 | Invoice Number | Yes (new) |  |  | 
| 63 | PO Number | Yes (new) |  |  | 
| 64 | Customer Reference Number | Yes (new) |  |  | 
| 65 | Payflow Transaction ID (PNREF) | Yes (new) |  |  | 
| 66 | Tip | No |  |  | 
| 67 | Discount | No |  |  | 
| 68 | Subscription Number | Yes (Removed in new report) |  | This value is showin in the Reference transaction ID column. | 
| 69 | Risk Filter | Yes | - Country Monitor
 - Maximum Amount
 - Risk Model
 - AVS No Address Match
 - AVS Partial Match
 - AVS Unavailable/Unsupported
 - Card Security Code Mismatch
 
  | Filter value:- AVS No Match
 - AVS Partial Match
 - AVS Unavailable/Unsupported
 - Card Security Code (CSC) Mismatch
 - Maximum Transaction Amount
 - Unconfirmed Address
 - Country Monitor
 - Large Order Number
 - Billing/Shipping Address Mismatch
 - Risky ZIP Code
 - Suspected Freight Forwarder Check
 - Total Purchase Price Minimum
 - IP Address Velocity
 - Risky Email Address Domain Check
 - Risky Bank Identification
 - Number (BIN) Check
 - Risky IP Address Range
 - PayPal Fraud Model
 - Billing Address Optional
 
  | 
| 70 | Tax ID Type | Yes (new) |  |  | 
| 71 | Tax ID | Yes | Field name is CFP/CNPJ | Field name is Tax ID. | 
| 72 | Number of Installments | No |  |  | 
| 73 | Installment Amount | No |  |  | 
| 74 | Installment Fee | Yes (new) |  |  |