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</li
- 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) |
|
|