Changed download fields

Position Column name Differs from download history Download history values, if differs Activity download values, if differs
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
  • Confirmed
  • Unconfirmed/li>
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)