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Reporting User Guide

This section describes how to use this user guide and where to find further information.

Audience and Purpose

This guide describes how to configure and manage your reports using your
Business Center
 account.

Conventions

The following special statement is used in this document:
IMPORTANT
An
Important
 statement contains information essential to successfully completing a task or learning a concept.

Customer Support

For support information about any service, visit the Support Center:

Recent Revisions to This Document

25.09.01

New Reports
Added a Billable Transactions Detail report. For information about the report, see Billable Transactions Detail. For information about the report's fields, see Billable Transactions Detail Fields.

25.01

This revision contains only editorial changes and no technical updates.

24.04

Strong customer exemption (SCA) fields
Added requirements for strong customer exemption (SCA) for
HSBC
. See SCA Exemption Fields.

24.03

Reporting Fields
Added new report fields for
Token Management Service
. See Token Fields.

24.02

Creating and Accessing Downloadable Reports
Removed cross-references to Reporting Migration Guide and Servlet to REST Migration Guide which no longer exist.

24.01

Network Token Life-Cycle Management
Added Network Token Life-Cycle Management. See Network Token Life-Cycle Management and Network Token Life-Cycle Management Fields.
Time Zones
Added Supported Time Zones. See Supported Time Zones.

23.01

Application Fields
Removed data length from the
name
 field. There is no data length restriction on this field. See Application Fields.

VISA Platform Connect: Specifications and Conditions for Resellers/Partners

The following are specifications and conditions that apply to a Reseller/Partner enabling its merchants through
Cybersource for
Visa Platform Connect
 (“VPC”) processing
. Failure to meet any of the specifications and conditions below is subject to the liability provisions and indemnification obligations under Reseller/Partner’s contract with Visa/Cybersource.
  1. Before boarding merchants for payment processing on a VPC acquirer’s connection, Reseller/Partner and the VPC acquirer must have a contract or other legal agreement that permits Reseller/Partner to enable its merchants to process payments with the acquirer through the dedicated VPC connection and/or traditional connection with such VPC acquirer.
  2. Reseller/Partner is responsible for boarding and enabling its merchants in accordance with the terms of the contract or other legal agreement with the relevant VPC acquirer.
  3. Reseller/Partner acknowledges and agrees that all considerations and fees associated with chargebacks, interchange downgrades, settlement issues, funding delays, and other processing related activities are strictly between Reseller and the relevant VPC acquirer.
  4. Reseller/Partner acknowledges and agrees that the relevant VPC acquirer is responsible for payment processing issues, including but not limited to, transaction declines by network/issuer, decline rates, and interchange qualification, as may be agreed to or outlined in the contract or other legal agreement between Reseller/Partner and such VPC acquirer.
DISCLAIMER: NEITHER VISA NOR CYBERSOURCE WILL BE RESPONSIBLE OR LIABLE FOR ANY ERRORS OR OMISSIONS BY THE
Visa Platform Connect
 ACQUIRER IN PROCESSING TRANSACTIONS. NEITHER VISA NOR CYBERSOURCE WILL BE RESPONSIBLE OR LIABLE FOR RESELLER/PARTNER BOARDING MERCHANTS OR ENABLING MERCHANT PROCESSING IN VIOLATION OF THE TERMS AND CONDITIONS IMPOSED BY THE RELEVANT
Visa Platform Connect
 ACQUIRER.

Getting Started with
Business Center
Reports

Several reports are automatically enabled for you during the onboarding process, so it is easy to get started with
Business Center
 reporting. You can use the Standard reports as is or you can customize them to fit your needs.
Merchant accounts created in the
Business Center
 before May 2019 are not auto-enabled for Standard reports. For information on enabling these reports, see Subscribing to Standard Reports.
The
Business Center
 offers several reporting options for you to access and download your transaction data:
  • Standard reports—Track and reconcile your payment activity.
  • Custom reports—Use building blocks to create reports for your specific needs.
  • Specialized reports—Track and review how you use additional services such as
    Decision Manager
    , Account Updater, and Tax Calculation.
These reports are available on the
Available Reports
 page. Each report contains specific fields to help you understand your transaction data:
  • Transaction Request—Daily transaction level report that shows details related to individual transactions. Logs all of your
    Business Center
     payment gateway activity.
  • Payment Batch Detail—Daily transaction level report that shows all of your sales and refunds that were submitted to your payment processor through the
    Business Center
    . Tracks which of your transactions have been settled.
  • Payment Events—Daily transaction level report that shows payment notifications received from your payment processor (for selected processors). Tracks information related to your transactions such as payment notifications and exceptions.
  • Payment Batch Summary—Summary level report that shows the quality and amount of your sales and refunds by currency and payment method.
To learn more about generating and downloading reports, see:

Creating and Accessing Downloadable Reports

The
Business Center
 generates and stores reports to which you subscribed on the Available Reports page. These reports include standard, preconfigured reports that you enabled and any custom reports you created. For a list of fields and descriptions you can include in downloadable reports, see Report Fields and Descriptions.
Partners and account-level users can also create reports that consolidate data for one or all merchants, or a selected group of merchants, in their portfolios.
Some merchants, including those processing alternate payment methods, may have access to financial data. For more information about these types of reports, see Financial and Reconciliation Reports.

How and When Reports Are Generated

You can choose one or both of the following options to create downloadable reports:
  • Choose to have your reports built on a regular frequency, such as every day or every week. For example, create a subscription for a daily report covering transactions between 5 p.m. and 5 p.m. The
    Business Center
     automatically generates the report daily.
  • Create as-needed reports to review your transaction history. For example, configure a one-time (as-needed) report that includes all refund transactions in the month of March 2019. The
    Business Center
     immediately begins building the report.
Downloadable reports are created asynchronously, so they are not available immediately after you create them. As soon as the report is generated, the
Business Center
 adds it to the list of
Available Reports
 that you can download. For more information, see Downloading
Available Reports
.

Report Frequency and Start Time

Report frequency and start time determine the contents of a report. When the report runs, it uses the start time and frequency to determine the ending time for transactions included in the report. The frequency controls how often your report is generated. For example:
  • A daily report scheduled to start at 5:00 p.m. Pacific Time runs every day and contains transactions that occurred between 5:00 p.m. the previous day and 4:59 p.m. Pacific Time of the current day, every day. A daily report that runs at 5:00 p.m. on February 2 includes transactions for February 1, 5:00 p.m., through February 2, 4:59 p.m.
  • A weekly report scheduled to start at 11:00 a.m. Eastern Time on a Monday contains transactions from the previous 7 days that occurred between 11:00 a.m. on the first day of the time period and 10:59 a.m. on the last day. A weekly report that runs at 11:00 a.m. on February 13 includes transactions for February 6, 11:00 a.m., through February 13, 10:59 a.m.
  • A monthly report scheduled to start at 6:00 a.m. Pacific Time on the 1st will contain transactions from the previous 28-31 days that occurred between 6:00 a.m. on the first day of the time period and 5:59 a.m. on the last day. A monthly report that runs at 6:00 a.m. on February 1 includes transactions for January 1, 6:00 a.m., through February 1, 5:59 a.m.

Report Generation Date and Time

The generation date and time of a report varies depending on the amount of time it takes to generate the report. Recurring daily reports for merchants are generated and available for download within six hours of the start time. For example:
  • A daily report that spans 5:00 p.m. to 4:59 p.m. might have a generate time of 7:00 p.m.
  • A daily report that spans 11:00 p.m. to 10:59 p.m. might have a generate time of 1:00 a.m. the following day.
The exact amount of time that is needed to generate a recurring daily report varies based on the size of the report and the load on the system. Weekly, monthly, as-needed reports, or reports for partners, might take longer than six hours to generate.
A report’s
generate date
 reflects the actual date the report is created. The report’s
date range
 reflects the period of time the report data covers. For example, you can generate a report on:
  • May 4, which includes transactions processed between January 1 and January 31.
  • February 1, which includes transactions processed between January 1 and January 31.
  • May 4, which includes transactions processed only on May 1.
The batch time set in the Production environment is based on your merchant configuration. The batch time set in the Test environment is 12:00 am Pacific Time and cannot be changed.

Service Level Targets for Generating Reports

Recurring daily reports for merchants are expected to generate within six hours of the start time. For example, if a report starts at 1:00 a.m., it should be available for download by 7:00 a.m.
Reports for account-level users and partners, weekly and monthly reports, and as-needed reports may take longer to generate, based on the amount of data in the report.

File Retention and Lookback Range Information

File retention period and lookback range vary by report type. Contact your
Cybersource
 representative for more information.

Downloading
Available Reports

You can download any report after the
Business Center
 completes the request and makes your file available. Daily, recurring reports are available for download within six hours of the report start time. Weekly, monthly, and one-time reports might take longer than six hours to generate.

Downloading Available Reports

  1. On the left navigation pane, click the
    Reporting
     icon.
  2. Under Downloadable Reports, click
    Available Reports
    . The
    Available Reports
     page appears.
  3. Click the tab containing the report you want to download.
  4. In the
    Download
     column, click the file format link. Only reports that have successfully completed generating and contain data include links.
  5. Follow your browser's instructions to open and save the file.

Using Keyword Filters to Locate Reports

Use the Keyword filter in the search toolbar to filter the contents on the
Available Reports
 page. When you enter a string into the keyword filter, the
Business Center
 searches across all columns on the screen.
Example
: Enter “18” in the Keyword filter to locate any report with “18” in the Report Name, Generate Date, or Date Range fields.
Example
: Enter “batch” in the Keyword filter to locate any report with “batch” in the Report Name or Report Type fields.

One-Time Reports

The
Business Center
 enables you to create your one-time reports, which are useful when:
  • You need information about transactions that occurred before you set up your recurring subscription.
  • You want to test a report before setting up a recurring subscription.
  • You need a particular type of information only one time, making a recurring subscription unnecessary.
  • When you need information from before the previous 31 days, you can create multiple one-time reports. In order to protect system performance, each user is able to generate up to three one-time reports concurrently. Additional one-time reports can be scheduled after the first three reports are generated.
After your one-time report is generated, it is available to download on the
Available Reports
 page. Depending on the size of the report, it can take longer than six hours to generate.
The process for creating a report subscription is the same as for creating a one-time report. You can create a one-time report using the following steps. To create a custom subscription, see Creating New Custom Report Subscriptions.

Generating a One-Time Report

  1. On the left navigation pane, click the
    Reporting
     icon.
  2. Under Downloadable Reports, click
    Available Reports
    .
    The
    Available Reports
     page appears.
  3. On the Custom Reports tab, click
    Create Report
    .
    The Create Report Subscription page appears.
  4. Account level (partner) users only:
    Under Account Setup, choose if the report data is retrieved from a merchant or a group of merchants. Then choose an available value in the Merchants or Groups list or use the default value to include all merchants or groups.
    For more information about groups, see “Manage Groups” in the online help.
  5. Under Basic Report Setup, enter this field information:
    In this field
    Do this
    Report Name
    Enter the name for your report that best reflects the data you want to capture. Each report must have a unique name containing up to 250 characters.
    Report Type
    Select the type of report that most closely represents the data or process you want to include.
    For more information about report types, see
    "Reports Available in the Business Center."
    The
    Business Center
     automatically includes the most commonly used fields in your report based on this selection. See the next step for more information on how to customize these values.
    File Format
    Choose whether the
    Business Center
     creates the report in XLS or XML format.
    Frequency
    Choose
    One-time
    .
    To create a recurring report subscription, see Subscribing to Standard Reports.
  6. To change any of the default fields included in your report, click the
    Arrow
     icon to expand the Advanced Report Features section. Then perform one or more of these actions. The available actions depend on the report type and format you choose:
    In this field or tab
    Do this
    Credit Amounts
    Check the box if you want credits to appear as negative amounts. For example: -1390.00.
    Naming Convention
    Select how you want the field names to appear in the report:
    • Simple Order API
       displays most of the field names in your report in camel case. For example: FirstName
    • SCMP
       displays most of the field names in your report with underscores. For example: first_name
    Application
    Select one or more types of transactions you want to include in the report.
    Leave blank to include all types.
    Connection Method
    Select one or more connection methods used to perform the transaction that you want to include in the report.
    Leave blank to include all types.
    Available only for reports that include the
    Source
     field.
    Payment Channel
    Select one or more payment channels used to perform the transaction that you want to include in the report.
    Leave blank to include all types.
    Field Selection
    One or more of the following:
    • Enter text matching a field name you want to find in the
      Search
       field.
    • Check the box for one or more fields or field types to include or remove from the report; check the
      Select All
       box to add or remove all fields.

Click the
      Arrow
       icon in a section to expand or collapse it.
      In the Selected column, click the
      Delete
       icon to remove a field or field type from the report.
    Field Ordering
    Click and hold the
    Handle
     icon to rearrange fields in the
    Selected
     column on the Field Selection tab into the order in which you want them to appear in the report.
    This option is only available for CSV output. XML field ordering cannot be guaranteed.
  7. When you are done, click
    Create
    .
    The
    Available Reports
     page displays and the new report appears in the Custom Reports List.

Subscribing to Standard Reports

You can enable or disable a subscription for any standard report. You can also change the frequency and output format of any standard report. The
Business Center
 automatically generates reports for enabled subscriptions and makes them available on the Available Reports page.
To save a standard report as a template, click
Save As
 to create a new custom report. You can change the report details of the new report, including subscription cycle and included data. For more information, see Creating New Custom Report Subscriptions.

Modifying a Standard Report Subscription

  1. On the left navigation pane, click the
    Reporting
     icon.
  2. Under Downloadable Reports, click
    Report Subscription Management
    . The Report Subscription Management page appears.
  3. Click the Standard Report Subscriptions tab. The Standard Report Subscriptions List appears.
  4. Select one or more of the following:
    • In the
      Enable
       column, select the box to activate the subscription; deselect the box to inactivate it.
    • In the
      Frequency
       column, click the
      Down Arrow
       icon to modify how often the report is generated.
    • In the Format column, click the
      Down Arrow
       icon to modify the file format of the report.
    • Click
      Save As
       to create a new version of the report. For more information, see Saving Existing Reports as New Subscriptions.

Generating Reports for Multi-Currency Transactions

Multi-currency transactions involve a conversion of funds from the currency in which the transaction is processed to the currency actually deposited in the merchant's account. Multi-currency reporting includes exchange rate conversion data so you can reconcile the multi-currency transaction with the corresponding deposit.
You can create reports in the
Business Center
 that include the original and local amounts for each transaction, and the exchange rate applied, by modifying the standard Funding Detail report. When you modify the Funding Detail report, it becomes a new custom report subscription.
Only some acquirers provide multi-currency data. Contact Customer Support to determine if your payment processor supports this feature.

Creating a Multi-currency Report Subscription

  1. Follow the steps in Subscribing to Standard Reports to locate the Funding Detail Report standard report subscription.
  2. Click the
    Save As
     icon. The Save As New Subscription page appears.
  3. Click the
    Standard Report Subscriptions
     tab. The Standard Report Subscriptions List appears, and the
    Report Type
     list displays
    Funding Detail Report
    .
  4. Enter a unique report name, and select the frequency and output for your report.


    Global Payment (GPN) merchants
    : Because multi-currency data are not delivered to the
    Business Center
     before the 5:00 p.m. report generation time, be sure to select the 11:00 p.m. option in the
    Subscription Start Time
     list.
  5. In the
    Advanced Report Features
     section, click the down arrow. The panel expands.
  6. On the
    Field Selection
     tab, scroll down to the
    Funding
     fields section, then click the down arrow to expand the section.
  7. Add the following Funding fields to the report:

    ADDITIONAL INFORMATION

    • Exchange Rate
    • Exchange Rate Date
    • Local Amount
    • Local Currency
    • Original Amount
    • Original Currency
  8. Click
    Save As
    . The Report Subscription Management page appears.
  9. To view the new report, click the
    Custom Report Subscription
     tab.

Creating Custom Reports

The
Business Center
 enables you to create your own reports based on the type of data you want to track such as authorizations, sales, or refunds. When you create a report subscription, the
Business Center
 provides a default set of fields for you to choose from. You can also add and remove additional fields based on your needs, choose the order in which they appear, and how they display in the report. For a list of fields and descriptions, see Report Fields and Descriptions.
You can also set how often you want to generate the custom report (one-time or recurring). Successfully generated reports appear on the
Available Reports
 page. To create a custom report subscription, you can create a brand new subscription or save an existing standard or custom report as a new report.

New Custom Report Subscriptions

A recurring report subscription is a template that describes the attributes of a report, including how often it runs and the period of time it spans. After your recurring report is generated, it is available for download on the
Available Reports
 page. You can maintain up to 20 report subscriptions at any time.
In addition to choosing from available fields, you can customize the following attributes of a recurring subscription:
  • Name
    : a unique name for the report. The name cannot be changed after a report is created.
  • Report type
    : a set of reports that can be customized. The report type cannot be changed after a report is created.
  • Format
    : the format of a generated report (XML or CSV).
  • Frequency
    : the frequency at which a report runs (daily, weekly, or monthly).
  • Start time
    : the time of day at which a report runs.
The process for creating a report subscription is the same as for creating a one-time report. You can create recurring subscriptions using the following steps. To generate a one-time report, see Generating One-Time Reports.

Creating a Custom Report Subscription

  1. On the left navigation panel, choose
    Reports > Downloadable Reports > Report Subscription Management
    .
    The Report Subscription Management page appears.
  2. Click the
    Custom Report Subscriptions
     tab. The Custom Reports Subscriptions List appears.
  3. Click
    Create Subscription
    . The Create Report Subscription page appears.
  4. Account level (partner) users only:
     Under Account Setup, select whether to base the report on data from a specific merchant or a group of merchants; then choose an available value in the Merchants or Groups list or use the default value to include all merchants or groups.
  5. Under Basic Report Setup, enter this field information:

    ADDITIONAL INFORMATION

    In this field
    Do this
    Report Name
    Enter the name for your report that best reflects the data you want to capture. Each report must have a unique name containing up to 250 characters.
    Report Type
    Select the type of report that most closely represents the data or process you want to include. The
    Business Center
     automatically includes the most commonly used fields in your report based on this selection. See the next step for more information on how to customize these values.
    File Format
    Choose whether the
    Business Center
     creates the report in XLS or XML format.
    Frequency
    Choose
    Recurring subscription
     to automatically generate daily, weekly, or monthly reports.
    To create a one-time report, see Generating One-Time Reports.
  6. To change any of the default fields included in your report, click the
    Arrow
     icon to expand the Advanced Report Features section, and then perform one or more of the these actions. The available actions are dependent on the report type and format you select:

    ADDITIONAL INFORMATION

    In this field or tab
    Do this
    Credit Amounts
    Check the box if you want credits to appear as negative amounts (for example: -1390.00).
    Naming Convention
    Select how you want the field names to appear in the report:
    • Simple Order API
       displays most field names in camel case (for example: FirstName)
    • SCMP API
       displays most field names with underscores (for example: first_name)
    Application
    Select one or more types of transactions you want to include in the report.
    Leave blank to include all types.
    Connection Method
    Select one or more connection methods used to perform the transaction that you want to include in the report.
    Leave blank to include all types.
    Available only for reports that include the
    Source
     field.
    Payment Channel
    Select one or more payment channels used to perform the transaction that you want to include in the report.
    Leave blank to include all types.
    Field Selection
    One or more of the following:
    • Enter text matching a field name you want to find in the
      Search
       field.
    • Check the box for one or more fields or field types to include or remove from the report; check the
      Select All
       box to add or remove all fields. Click the
      Arrow
       icon in a section to expand or collapse it.
      In the Selected column, click the
      Delete
       icon to remove a field or field type from the report.
    Field Ordering
    Click and hold the
    Handle
     icon to rearrange fields (in the
    Selected
     column on the Field Selection tab) into the order in which you want them to appear in the report.
    This option is only available for CSV output. XML field ordering cannot be guaranteed.
  7. When you are done, click
    Create
    . The Manage Report Subscription page appears and the new subscription appears in the Custom Reports Subscriptions List.

Saving Existing Reports as New Subscriptions

You can choose to save any existing custom report as a new report. This option enables you to copy all the existing values into the new report and to change them to create a new report with a new name.

Creating a New Report or Subscription Based on an Existing Report

  1. On the left navigation pane, click the
    Reporting
     icon.
  2. Under Downloadable Reports, click
    Report Subscription Management
    . The Report Subscription Management page appears.
  3. Click the
    Custom Report Subscriptions
     tab. The Custom Reports Subscriptions List appears.
  4. Next to the report you want to copy, click the
    Save As
     icon. The Save New Subscription page appears.

    ADDITIONAL INFORMATION

    Under Account Setup, select whether to base the report on data from a specific merchant or a group of merchants, then choose an available value in the Merchants or Groups list. To create a report that includes all merchants or groups, use the default value.
  5. Under Basic Report Setup, enter a unique name for the report.
  6. You must change at least one attribute or field to save the new report. Use the steps in Creating New Custom Report Subscriptions as a guideline for modifying report values.
  7. When you are done, click
    Save As
    . The Manage Report Subscription page appears and the new report appears in the Custom Reports Subscriptions List.

Modifying Custom Report Subscriptions

You can edit the values in a custom report (except the report name and frequency), or delete subscriptions you no longer need. You can also create a new report based on an existing subscription. For more information, see Saving Existing Reports as New Subscriptions.

Edit Report Subscriptions

  1. On the left navigation pane, click the
    Reporting
     icon.
  2. Under Downloadable Reports, click
    Report Subscription Management
    . The Report Subscription Management page appears.
  3. Click the
    Custom Report Subscriptions
     tab. The Custom Reports Subscriptions List appears.
  4. In the row containing the report you want to edit, click the
    Edit
     icon. The Edit Report Subscription page appears.
  5. You must change at least one attribute or field to save the report. Use the steps in Creating New Custom Report Subscriptions as a guideline for modifying report values.
  6. When you are done, click
    Edit
    .
  7. Click
    Confirm
    . The Custom Report Subscriptions list refreshes with the edits you made applied.

Deleting Report Subscriptions

  1. On the left navigation pane, click the
    Reporting
     icon.
  2. Under Downloadable Reports, click
    Report Subscription Management
    . The Report Subscription Management page appears.
  3. Click the
    Custom Report Subscriptions
     tab. The Custom Reports Subscriptions List appears.
  4. In the row containing the report you want to delete, click the
    Delete
     icon.
  5. Click
    Confirm
    . The Custom Report Subscriptions list refreshes and removes the subscription.

Configuring Payment Batch Detail Report Batch Times

You can use the Payment Batch Detail report to monitor the batch submission process and help predict your cash flow/funding timing. The batch date and time represents the date and time that the
Business Center
 batched the transactions to the processors.
To ensure that the report contains the most recently batched transactions, schedule the report to begin an hour or two after your daily batch end time. You can also choose to schedule multiple Payment Batch Detail reports to suit your needs.
There are nuances to consider when scheduling your Payment Batch Detail report because the report contains transactions with a batch date and time that occur within the given interval.
For some merchants, the batch cut-off time may occur after the end of the logical business day. For example:
  • Your logical business day begins at 9:00 a.m. Pacific Time.
  • Your logical business day ends at 6:00 p.m. Pacific Time.
  • Your batch end time is 7:00 p.m. Pacific Time.
In this situation, it would be useful to schedule the report to begin at 8:00 p.m. Pacific Time so that it contains the transactions batched from the logical business day.
For other merchants, the batch cut-off time may occur within the logical business day. For example:
  • Your logical business day begins at 9:00 a.m. Eastern Time.
  • Your logical business day ends at 11:59 p.m. Eastern Time.
  • Your batch cut-off time is 9:00 p.m. Eastern Time.
In this situation, transactions from your logical business day will span two batches. Some transactions will be in the batch at 9:00 p.m. and others will be in the next day's batch. You might want to schedule your report to begin at 10:00 p.m. Eastern Time because transactions with a batch date after 10:00 p.m. Eastern Time appear on the following day’s batch and report, You can also choose to schedule multiple Payment Batch Detail reports to suit your needs.
For some merchants, the batch date will occur one calendar day after the transactions occur.
Sometimes a transaction request date is different from the batch date. For example:
  • May 1, 9:00 a.m. Eastern Time—a sale is authorized.
  • May 3, 9:00 p.m. Eastern Time—the sale is captured (settled).
  • May 4, 1:00 a.m. Eastern Time—The
    Business Center
     receives acknowledgment from the processor that the sale batched successfully.
In this situation, transactions that are captured on May 3 have a batch date of May 4.

Available Report XSDs

The following reports have XSDs to validate downloaded reports. Each report contains both a set of common fields (located here:
https://api.cybersource.com
/reporting/v3/xsds/Common) as well as fields specific to the report:
All other reports continue to use DTD format.

Viewing On-Demand Reports

The
Business Center
 includes several on-demand reports that you can view in your browser, depending on which services you use. You select the date range (lookback range) and associated data to view, and the
Business Center
 generates the report for you. You can export the results of any on-demand report. You can also generate downloadable reports, including setting up your own subscriptions and custom reports. For more information, see Creating and Accessing Downloadable Reports.
For information about all reports available in the
Business Center
, see Reports Available in the
Business Center
.

Lookback Range Periods for On-Demand Reports

Lookback range varies by report type. Contact your
Cybersource
 representative for more information.

Payment Batch Summary

The Payment Batch Summary report shows total sales and refunds by currency and payment method. For record-level reporting, see Payment Batch Detail. By default the report includes data for one day but you can choose to view data by the week or month. The data can be exported to either a CSV or PDF file.

Viewing the Payment Batch Summary Report

  1. On the left navigation panel, choose
    Reporting > Payment Batch Summary
    .
    The Payment Batch Summary Report page appears.
  2. In the search toolbar, choose the
    Frequency
     filter that you want to include in the report.
  3. Portfolio
     users: select the Merchant for whom you want to view data.
    Account level
     users: select a Merchant to filter by an individual merchant instead of by account values.
  4. Depending on the frequency you chose, select the specific day, week, or month you want to review.

    ADDITIONAL INFORMATION

    Only months that have already occurred in the current year display in the month list. To view all months of a previous year, choose the year first, then choose the desired month. To view results from the period prior to or following the chosen period, click
    Previous
     or
    Next
     below the search toolbar.
  5. Choose the currency code of the transactions you want to include.
  6. Click
    Export
     and choose your desired aggregation options and file format. Export options are determined by the frequency you chose.
  7. Follow your web browser's instructions to open and save the file.

Payer Authorization Summary

You can generate the Payer Authorization Summary report to track enrollment and validation services performance. The report includes the number of transactions and total amount for groups of transactions based on each currency and card type you support. Use the information to estimate how your transactions are screened by payer authentication: successful, attempted, or incomplete. By default, the report includes one data for one day, but you can also choose to view by the week or month.

Viewing the Payer Authorization Summary Report

  1. In the left navigation panel, click the
    Reporting
     icon.
  2. Under
    Transaction Reports
    , click
    Payer Auth Summary
    . The Payer Auth Summary Report page appears.
  3. In the search toolbar, select the
    Date Range
     you want to include in the report. Account level users must select a merchant as well.
  4. Based on the Date Range selected, choose the specific day, week, or month you want to review. 

Only months that have already occurred in the current year display in the Month list. To view all months of a previous year, select the year first, then choose the desired month. 

To view results from the period prior to or following the selected period, click
    Previous
     or
    Next
     below the search toolbar.

Notification of Change

You can view a list of
eCheck
-related values updated as a result of a response to an
eCheck
 settlement transaction in the Notification of Change report. Merchants who have an active PGP key can also export this information to a CSV or XML file. By default, the report shows data from the prior day, but you can choose to view by the previous week or month, or by using a custom date range (up to 6 months).

Viewing the Notification of Change Report

  1. In the left navigation panel, click the
    Reporting
     icon.
  2. Under
    Transaction Reports
    , click
    Notification of Change
    . The Notification of Change page appears.
  3. In the search toolbar, select the
    Date Range
     of transactions to be included in the report. Results are automatically sorted to display
    Latest Results First
    .
  4. To change the view, select
    Oldest Results First
     in the Sort Order filter.
  5. Click
    Export
     and choose your desired file format. 

Export is available only if you have a PGP security key.
  6. Follow your browser’s instructions to open and save the file.

Purchase and Refund Details

The Purchase and Refund report includes all purchases and refund transactions, as well as all activities related to transactions resulting in an adjustment to the net proceeds. By default the report shows data from the prior day, but you can choose to view by the previous week or month, or by using a custom period of time (up to 31 days within the previous 18 months).
Additionally, you can view data by either:
  • Request date
    : date the transaction was captured.​
  • Submission date
    : date on which the transaction was sent to the processor (can be later than request date).
This report is only available for selected merchants. For more information about the Purchase and Refund Details report, refer to Financial and Reconciliation Reports.

Viewing the Purchase and Refund Details Report

  1. In the left navigation panel, click the
    Reporting
     icon.
  2. Under Financial Reports, click
    Purchase & Refund Details
    . The Purchase & Refund Details page appears.
  3. In the search toolbar, select:

    ADDITIONAL INFORMATION

    • Merchant
       data you want to view.
    • Date Range
       you want to include in the report.
    • View By
       and choose which date on which to base the report.
  4. Click one of the following tabs to view data details:

    ADDITIONAL INFORMATION

    • Request
    • Settlement
    • Authorization
    • Fees & Funding
    • Others
  5. For any transaction, click the
    Request ID
     link to view the Transaction Details page.
  6. Click
    Export
     to download a file containing transactions in the list, then choose desired format.
  7. Follow your browser’s instructions to open and save the file.

Fields in the Chargeback Report

For descriptions and mapping details about Chargeback report fields, see Fields and Descriptions for Downloadable Reports.
Fields in the Chargeback Report
Field Name
RequestId
TrackingNumber
MerchantName
CyberSourceId
ProcessorMerchantId
TransactionReferenceNumber
MerchantReferenceNumber
NatureOfDispute
CBAlertType
CBAmount
CurrencyCode
CBSign
CBAction
CBActionDescription
CardType
OriginalSettlementDate
CBDate
CBReasonCode
ResponseDueDate
CustomerId
Application
Chargeback Report Fields
Application Fields
Name
Rcode
Rflag
Rmsg
BankInfo Fields
Address
BranchCode
City
Country
Name
SwiftCode
BillTo Fields
Address1
Address2
City
CompanyName
CompanyTaxID
Country
CustomerID
Email
FirstName
HostName
IPAddress
LastName
MiddleName
NameSuffix
PersonalID
Phone
State
Title
UserName
Zip
ChargebackAndRetrieval Fields
ARN
AdjustmentAmount
AdjustmentCurrency
CaseIdentifier
CaseNumber (*)
CaseTime (*)
CaseType (*)
ChargebackAmount (*)
ChargebackCurrency (*)
ChargebackMessage
ChargebackOriginalAmount
ChargebackOriginalCurrency
ChargebackReasonCode
ChargebackReasonCode
Description
ChargebackTime (*)
DocumentIndicator
FeeAmount
FeeCurrency
FinancialImpact (*)
FinancialImpactType
MerchantCategoryCode
PartialIndicator
ResolutionTime
ResolvedToIndicator
RespondByDate
TransactionType (*)
Check Fields
AccountEncoderID
SecCode
Device Fields
DeviceID
FundTransfer Fields
BankCheckDigit
IbanIndicator
LineItems Fields
FulfillmentType
InvoiceNumber
MerchantProductSku
Number
ProductCode
ProductName
Quantity
TaxAmount
UnitPrice
MerchantDefinedData Fields
Field1 - Field20
PaymentData Fields
AAV_CAVV
ACHVerificationResult
ACHVerificationResult
Mapped
AVSResult
AVSResultMapped
Amount
AuthIndicator
AuthReversalAmount
AuthReversalResult
AuthorizationCode
AuthorizationType
BalanceAmount
BalanceCurrencyCode
BinNumber
CVResult
CardCategory
CardCategoryCode
CurrencyCode
DCCIndicator
ECI
EVEmail
EVEmailRaw
EVName
EVNameRaw
EVPhoneNumber
EVPhoneNumberRaw
EVPostalCode
EVPostalCodeRaw
EVStreet
EVStreetRaw
EventType
ExchangeRate
ExchangeRateDate
GrandTotal
NetworkTransactionID
NumberOfInstallments
PaymentProcessor
PaymentProductCode
PaymentRequestID
ProcessorResponseCode
ProcessorResponseID
ProcessorTID
RequestedAmount
RequestedAmountCurrency
Code
TargetAmount
TargetCurrency
TotalTaxAmount
TransactionRefNumber
XID
PaymentMethod Fields
AccountSuffix
BankAccountName
BankCode
BoletoBarCodeNumber
BoletoNumber
CardType
CheckNumber
ExpirationMonth
ExpirationYear
IssueNumber
MandateId
MandateType
SignatureDate
StartMonth
StartYear
WalletType
Profile Fields
Name
ProfileDecision
ProfileMode
RuleDecision
RuleName
Recipient Fields
RecipientBillingAmount
RecipientBillingCurrency
Request Fields
Comments
MerchantID (*)
MerchantReferenceNumber
RequestID (*)
Source
SubscriptionID
TransactionDate (*)
User
Risk Fields
AppliedAVS
AppliedCV
AppliedCategoryGift
AppliedCategoryTime
AppliedHostHedge
AppliedThreshold
AppliedTimeHedge
AppliedVelocityHedge
BinAccountType
BinCountry
BinIssuer
BinScheme
CodeType
CodeValue
ConsumerLoyalty
ConsumerPasswordProvided
ConsumerPromotions
CookiesAccepted
CookiesEnabled
DeviceFingerPrint
Factors
FlashEnabled
GiftWrap
HostSeverity
IPCity
IPCountry
IPRoutingMethod
IPState
ImagesEnabled
JavascriptEnabled
LostPassword
ProductRisk
ProxyIPAddress
ProxyIPAddressActivities
ProxyIPAddressAttributes
ProxyServerType
RepeatCustomer
ReturnsAccepted
Score
TimeLocal
TrueIPAddress
TrueIPAddressAttributes
TrueIPAddressCity
TrueIPAddressCountry
TrueIPaddressActivities
Sender Fields
SenderReferenceNumber
ShipTo Fields
Address1
Address2
City
Country
FirstName
LastName
Phone
State
Zip
Shipping Fields
Carrier
Method
Token Fields
TokenCode
Travel Fields
CompleteRoute
DepartureDateTime
JourneyType
Number
PassengerEmail
PassengerFirstName
PassengerId
PassengerLastName
PassengerPhone
PassengerStatus
PassengerType

Reports Available in the
Business Center

This section includes an alphabetical listing of all reports available in the
Business Center
. Each report description includes a description, availability, locations, and instructions for learning more. The availability of some reports is based on the services or products you use.
Some users may also have access to financial data. For more information about reports containing this type of data, see Financial and Reconciliation Reports.

Account Updater Reply File

Account Updater Reply File
What is the purpose of this report?
Results of account updater batch file. The updates include expiration dates, credit card numbers, and brands.
Who can use it?
Merchants using Account Updater product.
For more information about using Account Updater, see the
.
What do I use it for?
—
What kind of report is it?
Downloadable Third-Party report
Where do I find it?
On the left navigation pane, under
Reports
, click
Downloadable Reports
, then
Available Reports
. Click
Third Party Reports
, then click the file you want to open.
Which APIs can I use to get the data?
Secure File Share API
How do I create one?
File is created automatically for Account Updater users.

Batch Upload Reply File

Batch Upload Reply File
What is the purpose of this report?
Contains transactions processed via offline transaction file submission. File name is either:
  • Reply.All
  • Reply.Rejected
Who can use it?
Merchants using Offline Transaction File Submission product.
For more information, see
.
What do I use it for?
—
What kind of report is it?
Downloadable Third-Party report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Third Party Reports
, then click the file you want to open.
Which APIs can I use to get the data?
Secure File Share API
How do I create one?
File is created automatically for Offline Transaction File Submission users.

Billable Transactions Detail

Billable Transactions Detail Report
What is the purpose of this report?
Provides transaction details at the Request Identifier level including Billing Code per MID. Enables resellers and merchants to reconcile their usage of Acceptance Solutions services with their monthly billed transactions in their invoice.
Who can use it?
Resellers and merchants.
What do I use it for?
To reconcile usage of Acceptance Solutions services with monthly billed transactions in the invoice.
What kind of report is it?
This report is a standard report and also a downloadable custom report.
Where do I find it?
On the left navigation panel, go to
Reports
 > Downloadable Reports >
Available Reports
. Click
Create custom report
.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to obtain the data?
Use the reporting API:
  • /reporting/v3/report-downloads
  • /reporting/v3/report-subscriptions
  • /reporting/v3/reports
How do I create one?
For more information, see Creating Custom Reports.

Conversion Detail (Downloadable)

Conversion Detail Report - Downloadable
What is the purpose of this report?
Results of converted orders for each reviewer.
Who can use it?
For more information about using
Decision Manager
, see the
Decision Manager
 Documentation tab in the
Business Center
.
What do I use it for?
Provides information for all orders that were not immediately accepted but instead flagged for review. Contains all transactions that were decisioned in selected time period.
What kind of report is it?
Downloadable Custom report
For information about the on-demand version of this report, see Conversion Detail (On-Demand).
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
Reporting API (
/reporting/v3/report-downloads
)
How do I create one?
For more information, see Creating Custom Reports.
Report fields can be modified. Report field names in bold are required.
Fields Included in Standard Conversion Detail Report
Field Type
Field Name
Conversion
ConversionDate
Request
MerchantReferenceNumber
RequestID

Conversion Detail (On-Demand)

Conversion Detail Report - On-Demand
What is the purpose of this report?
This report contains the results of the converted orders for each reviewer. This information gives you an overview of all orders that were not immediately accepted.
Who can use it?
Merchants using
Decision Manager
. For more information, see the
Decision Manager
 tab in the
Business Center
.
What do I use it for?
Provides information for all orders that were not immediately accepted but instead flagged for review. Contains all transactions that were decisioned in selected time period.
What kind of report is it?
On-Demand Report (
Decision Manager
 only)
Where do I find it?
On the loft navigation pane, click
Reports
, then click
Conversion Detail
.
Which APIs can I use to get the data?
Reporting API
How do I create one?
For more information, see Viewing On-Demand Reports.
Report fields cannot be modified.
Fields Included in On-Demand Conversion Detail Report
Field Name
<url_prefix>
<startTime>
<endTime>
<organizationID>

Decision Manager
 Detail

Decision Manager
 Detail Report
What is the purpose of this report?
Data from selected fields for
Decision Manager
 orders within a specific period of time. The report consists of the data from the fields you select. Three default fields are preselected (Merchant ID, Request ID, and Transaction Date) and cannot be deselected.
Who can use it?
Merchants using
Decision Manager
. For more information, see the
Decision Manager
 Documentation tab in the
Business Center
.
What do I use it for?
View details of
Decision Manager
 orders.
What kind of report is it?
Downloadable Custom report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
For more information, see Creating Custom Reports.

Decision Manager
 Events Detail

Decision Manager
 Events Detail Report
What is the purpose of this report?
Selected fields for
Decision Manager
 account login, creation, and update events. Report fields can be modified.
Who can use it?
Merchants using
Decision Manager
. For more information, see the
Decision Manager
 Documentation tab in the
Business Center
.
What do I use it for?
Download and analyze account creation and login and account update event details.
What kind of report is it?
Downloadable Custom report
Where do I find it?
On the left navigation pane, under
Available Reports
, click Downloadable Reports, then
Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
For more information, see Creating Custom Reports.

Fee Detail

Fee Detail Report
What is the purpose of this report?
Transaction-level fees as reported by the payment processor.
Who can use it?
Merchants using a payment processor that shares data with the
Business Center
. Can also be consolidated at the account or partner level.
For more information, see Fee Details Report.
What do I use it for?
Understand transaction-level fees in order to perform financial reconciliation.
What kind of report is it?
Downloadable Custom Report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also create a report subscription on the Report Subscription Management page.
Which APIs can I use to get the data?
Reporting API (
/reporting/v3/report-downloads
)
How do I create one?
For more information, see Creating Custom Reports.
Report fields can be modified. Report field names in bold are required.
Fields included by default in Fee Detail Report
Field Type
Field Name
Fee
AssessmentAmount
AssessmentCurrency
BillingType
DiscountAmount
DiscountCurrency
InterchangeAmount
InterchangeCurrency
SettlementAmount
SettlementCurrency
SettlementTime
SettlementTimeZone
TotalFeeAmount
TotalFeeCurrency
Request
MerchantID
RequestID
TransactionDate

Invoice Summary

Invoice Summary Report
What is the purpose of this report?
Total count of billable transactions by application type.
Who can use it?
Any merchant. Can also be consolidated at the account or partner level.
What do I use it for?
View the count of billable transactions.
What kind of report is it?
Downloadable Standard report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also create a report subscription on the Report Subscription Management page.
Which APIs can I use to get the data?
Reporting API (
/reporting/v3/report-downloads
)
How do I create one
For more information, see Subscribing to Standard Reports.
Report fields cannot be modified.
Fields Included in Standard Invoice Summary Report
Field Type
Field Name
Invoice
OrganizationID
PerformedServices
BillingGroupDescription
Processed
NotProcessed
Total

JP Transaction

JP Transaction Report
What is the purpose of this report?
Report that contains details specific to transactions processed using the JCN gateway.
Who can use it?
Merchants using JCN gateway and who are enabled for JP reports.
What do I use it for?
View transactions submitted to the payment processor.
What kind of report is it?
Downloadable Custom report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
Reporting API (/reporting/v3/report-downloads)
How do I create one?
For more information, see Creating Custom Reports.

Network Token Life-Cycle Management

Network Token Life-Cycle Management Report
What is the purpose of this report?
The report contains network-token related fields. The report is updated when life-cycle management events are reported to the
Token Management Service
 (
TMS
).
Who can use it?
Merchants enabled with network tokenization.
What do I use it for?
View and generate reports on network token life-cycle management event data for auditing and performance monitoring purposes. Merchants can view the life-cycle management events for provisioned network tokens.
What kind of report is it?
Downloadable with standard and custom options.
Where do I find it?
On the left navigation pane, under
Reports
, choose
Downloadable Report
 >
Available Reports
. Click
Create Report
 to create a new report.
You can customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
Use the reporting API:
  • /reporting/v3/report-downloads
  • /reporting/v3/report-subscriptions
  • /reporting/v3/reports
How do I create one?

Notification of Change

Notification of Change Report
What is the purpose of this report?
Report that includes echeck-related fields updated as a result of a response to an echeck settlement transaction.
Who can use it?
Enabled for merchants processing echecks on certain gateways.
What do I use it for?
MA merchants: report contains transactions that GPN has reported as funded.
Non-MA merchants: report contains batched transactions.
What kind of report is it?
On-Demand report
Where do I find it?
On the loft navigation pane, click
Reports
. Under
Transaction Reports
, click
Notification of Change
.
Which APIs can I use to get the data?
Reporting API (
/reporting/v3/report-downloads
)
How do I create one?
For more information, see Notification of Change.
Fields in the Notification of Change Report
Field Name
Merchant Reference Number
Transaction Reference Number
NOC Date
NOC Code
Updated Account Type
Updated Routing Number
Updated Account Number
Updated Consumer Name

Payer Authentication Detail

Payer Authentication Detail Report
What is the purpose of this report?
Detail-level report that includes the number of transactions and total amount for groups of transactions based on each currency and card type you support.
Who can use it?
—
What do I use it for?
—
What kind of report is it?
Downloadable Custom report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
For more information, see Creating Custom Reports.
Report fields can be modified. Report field names in bold are required.
Fields Included in Standard Payer Authentication Detail Report
Field Type
Field Name
PayerAuthDetailRequest
DSTransactionID
MerchantID
RequestID
TransactionDate

Payer Authentication Summary

Payer Authentication Summary Report
What is the purpose of this report?
Summary-level report of data contained in Payer Authentication Detail report.
Who can use it?
Merchants and account-level users enabled for Payer Auth service.
What do I use it for?
View recent activity in graphical format.
What kind of report is it?
On-Demand report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
On the left navigation pane, click
Reports
. Under
Transaction Reports
, click
Payer Auth Summary
.

Payment Batch Detail

Payment Batch Detail Report
What is the purpose of this report?
Daily transaction level report that surfaces all of sales and refunds that have been submitted to your payment processor.
Who can use it?
—
What do I use it for?
Understand which of your transactions have been settled.
What kind of report is it?
Downloadable report with Standard and Custom options.
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
For more information, see Configuring Payment Batch Detail Report Batch Times. Report fields can be modified. Report field names in bold are required.
Fields Included in Standard Payment Batch Detail Report
Field Type
Field Name
Batch
BatchDate
BatchID
Status
Request
LocalizedRequestDate
MerchantID
RequestID
TransactionDate

Payment Batch Summary

Payment Batch Summary Report
What is the purpose of this report?
On-demand summary level report that includes a count and amount of your sales and refunds by currency and payment method.
Who can use it?
Account level
 users:
  • Total account value (sum of all merchants) or individual merchants in your account
  • Can view aggregated account-level data or merchant-by-merchant
    Portfolio
     users:
  • Account value for individual merchants in your account
    Merchant
     users:
  • Total value of your account
What do I use it for?
Get a quick overview of your payment activity.
What kind of report is it?
On-Demand report
Where do I find it?
On the left navigation pane, click
Reports
, then Payment Batch Summary Report.
Which APIs can I use to get the data?
—
How do I create one?
For more information, see Payment Batch Summary.

Payment Events

Payment Events Report
What is the purpose of this report?
Daily transaction level report that surfaces payment notifications received from your processor (for selected processors).
Who can use it?
Merchants whose processors share data with the
Business Center
. Can also be consolidated at the account or partner level.
What do I use it for?
Track information related to your transactions such as payment notifications, or exceptions.
What kind of report is it?
Downloadable Custom report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
Reporting API (
/reporting/v3/report-downloads
)
How do I create one?
For more information, see Downloading Available Reports.

Point of Sale (POS) Terminal Exception

Point of Sale Exception Report
What is the purpose of this report?
POS transactions that could not be processed (transaction failed before reaching gateway).
Who can use it?
Merchants processing transactions using Payworks.
What do I use it for?
View transactions that failed at the point of sale.
What kind of report is it?
On-Demand report
Where do I find it?
On the left navigation pane, click
Reports
, then click
POS Terminal Exception
.
Which APIs can I use to get the data?
—
How do I create one?
—
Report fields cannot be modified.
Fields Included in POS Terminal Exception Report
Field Type
Field Name
POSTerminalExceptions
SchemeOperator
ProcessorMID
TerminalID
TransactionDate
DCCLookupStatus
LocalCurencyCode
DCCExchangeRate
DCCMarginRate
PartnerOriginalTransactionID
PartnerMerchantID
PartnerMerchantName
CardVerificationMethod
StorageMechanism
DeviceHardwareRevision
DeviceID
DeviceTerminalID
ClientID
DeviceOS
DeviceOSVersion
SDKVersion
ExceptionCategory
ExceptionStatusCode
ExceptionDescription
MerchantID
Amount
FirstName
LastName
ExpirationMO
ExpirationYR
AccountSuffix
CurrencyCode

Processor Events Detail

Processor Events Detail Report
What is the purpose of this report?
Payment notifications received from the processor for a variety of payment events.
Who can use it?
—
What do I use it for?
—
What kind of report is it?
Downloadable with Standard and Custom options.
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
Report fields can be modified. Report field names in bold are required.
Fields Included in Standard Processor Events Detail Report
Field Type
Field Name
Event
Event
EventDate
ProcessorMessage
Request
LocalizedRequestDate
MerchantID
RequestID
TransactionDate

Processor Settlement Detail

Processor Settlement Detail Report
What is the purpose of this report?
All settlement responses sent by your acquirer, listed by transaction and status. Settlement requests are sent in batches. This report shows the response details.
Who can use it?
Customers using an Alternate Payment integration with the Financial Service Provider (FSP) model.
What do I use it for?
Financial reconciliation
What kind of report is it?
—
Where do I find it?
Generated reports appear in the Custom tab of the
Available Reports
 page.
Which APIs can I use to get the data?
—
How do I create one?
Customers with a supported processor can select the type from the “Report Type” drop-down when creating a report with the Create Report/Create Report Subscription page.

Recurring Billing Detail Report

Subscription Detail Report
What is the purpose of this report?
Detailed information about recurring billing transactions.
Who can use it?
Users with applicable permissions.
What do I use it for?
Analyzing recurring billing transactions.
What kind of report is it?
Downloadable Standard report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also create a report subscription on the Report Subscription Management page.
Which APIs can I use to get the data?
The REST API
Endpoint:
/reporting/v3/reports
How do I create one?
For more information, see Subscribing to Standard Reports.

Subscription Detail

Subscription Detail Report
What is the purpose of this report?
Detailed information about on-demand customer profiles and transactions.
Who can use it?
—
What do I use it for?
—
What kind of report is it?
Downloadable Standard report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also create a report subscription on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
For more information, see Subscribing to Standard Reports.
Fields Included in Subscription Detail Report
Field Type
Field Name
Subscriptions
CustomerAccountID
RecurringPaymentEventAmount
RecurringPaymentAmount
SubscriptionTitle
SubscriptionStatus
SubscriptionPaymentMethod
RecurringStartDate
RecurringNumberOfPayments
RecurringFrequency
RecurringApprovalRequired
RecurringPaymentEventApprovedBy
RecurringAutomaticRenew
SetupFee
SetupFeeCurrency
SubscriptionType
LastSubscriptionStatus
NextScheduledDate
EventRetryCount
PaymentsSuccess
PaymentSuccessAmount
InstallmentSequence
InstallmentTotalCount
RequestID
SubscriptionID
TransactionDate
MerchantRefNo
TransRefNo
EcommerceIndicator
BillToFirstName
BillToLastName
BillToAddress1
BillToAddress2
BillToCity
BillToState
Subscriptions (continued)
BillToZip
BillToCountry
BillToCompanyName
BillToEmail
ConsumerPhone
IPAddress
ShipToFirstName
ShipToLastName
ShipToAddress1
ShipToAddress2
ShipToCity
ShipToState
ShipToZip
ShipToCountry
ShipToCompanyName
CardType
CustomerCCExpiryMonth
CustomerCCExpiryYear
CustomerCCStartMonth
CustomerCCStartYear
CustomerCCIssueNo
CustomerCCAccountSuffix
CustomerCCSubTypeDescription
CustomerCCRoutingNumber
Applications
PaymentProcessor
CurrencyCode
ReasonCode
AuthRCode
AuthCode
AuthType
AuthAVSResults
AuthResponseCode
AuthCardVerificationResult
RCode
Subscriptions (continued)
RFlag
RMsg
RequestToken
MerchantDefinedData1
MerchantDefinedData2
MerchantDefinedData3
MerchantDefinedData4
TaxAmount
Comments
MerchantSecureData1
MerchantSecureData2
MerchantSecureData3
MerchantSecureData4
MerchantID

Tax Detail

Tax Detail Report
What is the purpose of this report?
Jurisdiction-level tax data derived from your tax calculation service (ics_tax) requests and associated tax determination responses, as returned by the tax engine.
Who can use it?
—
What do I use it for?
—
What kind of report is it?
Downloadable Standard report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also create a report subscription on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
For more information, see Subscribing to Standard Reports.
Report fields cannot be modified.
Fields Included in Tax Detail Report
Field Type
Field Name
Tax
RequestID
MerchantID
MerchantReferenceNumber
InvoiceDate
OrderAcceptanceCity
OrderAcceptanceCountry
OrderAcceptancePostalCode
OrderAcceptanceState
ProductCode
ProductName
MerchantProductSKU
Quantity
ReportingDate
ShipFromCity
ShipFromCountry
Tax, continued
ShipFromPostalCode
ShipFromState
ShipToCity
ShipToCountry
ShipToPostalCode
ShipToState
ShipToAddress1
TransactionType
UnitPrice
Country
TaxAmount
TaxName
CurrencyCode
JurisdictionName
JurisdictionType
JurisdictionCode
LineItemAmount
LineItemExemptAmount
TaxableAmount
JurisdictionRate
State
SequenceNumber
Status

Transaction Exception Detail

Transaction Exception Detail Report
What is the purpose of this report?
Details failures that happen after a follow-on transaction is submitted to the payment gateway.
Who can use it?
Available to all merchants.
What kind of report is it?
Downloadable with Standard and Custom options.
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
Report fields can be modified. Report field names in bold are required.
Fields Included in Standard Transaction Exception Detail Report
Field Type
Field Name
Exception
Action
ExceptionCategory
ExceptionMessage
ExceptionType
ProcessorResponseCode
ReasonCode
Request
LocalizedDate
MerchantID
RequestID
TransactionDate

Transaction Request

Transaction Request Report
What is the purpose of this report?
Daily transaction level report that surfaces details related to each individual transaction. Report fields can be modified.
Who can use it?
Available to all organizations.
What kind of report is it?
Downloadable Custom report
Where do I find it?
On the left navigation pane, under
Reports
, click Downloadable Reports, then
Available Reports
. Click
Create Report
 to create a new report.
You can also customize the report on the Report Subscription Management page.
Which APIs can I use to get the data?
—
How do I create one?
For more information, see Creating Custom Reports.
Report fields can be modified. Report field names in bold are required.
Fields Included in Standard Transaction Request Report
Field Type
Field Name
Request
LocalizedDate
MerchantID
RequestID
TransactionDate

Report Fields and Descriptions

This section includes report field names and descriptions for downloadable reports and card-present transactions, and field names with compound values.

Fields and Descriptions for Downloadable Reports

Available reporting fields that can be used in downloadable reports are shown in this section and organized by field type. For example, billing, settlement, and tokens. If available, additional details, including description, field format, and mapped values, are included.
Fields available for reporting in
Decision Manager
 are indicated by “(
Decision Manager
)” in the section’s table title.

Advanced Fraud Screen (AFS) Fields

Advanced Fraud Screen Fields (
Decision Manager
)
Field Name
Description
Factors
Information that affected score of the order.
HostSeverity
Risk associated with customer's email domain.
InfoCodeString
List of information codes triggered by the order.
IPAddress
Customer’s IP address.
IPCountry
Name of the country decoded from IP address.
IPRoutingMethod
Routing method decoded from IP address.
IPState
Name of the state decoded from IP address.
Model
Name of score model used for the transaction.
Score
Total score calculated for the order.

Application Fields

Application Fields
Field Name
Description
Data Type (Length)
Simple Order API Value
Name
Name of application used.
VARCHAR2
Name
Rcode
One-digit code indicating whether the entire request was successful.
Number (12)
Rcode
ReasonCode
—
—
ReasonCode
Rflag
One-word description of the result of the entire request.
VARCHAR2 (50)
Rflag
Rmsg
Message that explains the <ics_rflag> value.
VARCHAR2 (255)
Rmsg

Authorization Results Fields

Authorization Results Fields
Field Name
Description
AVSResult
Optional results of address verification test.
CVVResult
Optional results of card verification number test.

Bank Information Fields

Bank Information Fields
Field Name
Description
Data Type 
(Length)
Address
Bank's address.
VARCHAR2 (50)
BranchCode
Code that identifies the branch of the customer's bank when you are not using the IBAN.
VARCHAR2 (50)
City
City in which the bank is located.
VARCHAR2 (50)
Country
Country in which the bank is located.
VARCHAR2 (50)
Name
Bank's name.
VARCHAR2 (50)
SwiftCode
Bank's SWIFT code. Unique address of the bank. Also known as the Bank Identification Code (BIC).
VARCHAR2 (50)

Batch Fields

Batch Fields
Field Name
Description
Data Type (Length)
BatchDate
Date when the batch was sent to the processor.
Date
BatchID
Identifier for the batch in which the transaction was sent.
VARCHAR2 (8)
Status
Status of batch file.
VARCHAR2 (10)
SuccessFlag
Indicates whether batch file processing was successful.
VARCHAR

Billable Transactions Detail Fields

Billable Transactions Detail Field Names and Descriptions
Field Name
Description
Data Type (Length)
Mandatory/Optional
Currency
The ISO currency code used in the transaction.
String
M
Merchant Reference Number
The order reference or tracking number generated by the merchant.
String
M
Organization ID
The transacting MID value assigned by
Cybersource
 or Visa Acceptance Platform.
String including the special character, underscore (_).
M
Payment Processor
The name of the payment processor.
String
O
Product Code
The
Cybersource
 product code for the transaction.
String
M
Product Description
The
Cybersource
 product description for the transaction.
String including special characters.
M
Quantity
The quantity of the service requested.
Number
M
Requested Amount
The amount used in the transaction.
Number
M
Request ID
The unique identification number generated by
Cybersource
 or Visa Acceptance Platform to identify the submitted request.
Number
M
Service Name
The name of the service being requested as identified in
Cybersource
 or Visa Acceptance Platform.
String
M
Transaction Date
The date of the transaction.
Format:
YYYY-MM-DDHH:MM:SS
Number
M

Bill To Fields

Bill To Fields
Field Name
Description
Data Type (Length)
Simple Order API Value
Address1
First line of the billing street address as it appears on the credit card issuer’s records.
VARCHAR2 (400)
billTo_street1
Address2
Additional address information.
VARCHAR2 (400)
billTo_street2
City
City of the billing address.
VARCHAR2 (50)
billTo_city
CompanyName
Name of the customer’s company.
VARCHAR2 (60)
billTo_company
CompanyTaxID
Tax identification number of customer's company.
VARCHAR2 (9)
billTo_companyTaxID
Country
Country of the billing address.
VARCHAR2 (2)
billTo_country
CustomerID
Your identifier for the customer.
VARCHAR2 (30)
billTo_customerID
Email
Customer’s email address, including the full domain name.
VARCHAR2 (1500)
billTo_email
FirstName
First name of the billed customer.
VARCHAR2 60)
billTo_firstName
HostName
DNS resolved hostname from 
billTo_ipAddress.
VARCHAR2 (255)
billTo_hostname
IPAddress
Customer’s IP address.
VARCHAR2 (15)
billTo_ipAddress
LastName
Last name of the billed customer.
VARCHAR2 (60)
billTo_lastName
MiddleName
Middle name of the billed customer.
VARCHAR2 (60)
billTo_middleName
NameSuffix
Suffix of billed customer.
VARCHAR2 (60)
billTo_suffix
PersonalID
Personal identifier. This field is supported only for Redecard in Brazil for
Cybersource Latin American Processing
. Set this field to the Cadastro de Pessoas Fisicas (CPF), which is required for AVS for Redecard in Brazil.
VARCHAR2 (40)
billTo_personalID
Phone
Customer’s phone number.
VARCHAR2 (100)
billTo_phoneNumber
State
State or province of the billing address.
VARCHAR2 (64)
billTo_state
Title
Title of the billed customer.
VARCHAR2 (30)
billTo_title
UserName
Customer's user name.
VARCHAR2 (30)
billTo_customerUserName
Zip
Zip/Postal code for the billing address. The postal code must consist of 5 to 9 digits.
VARCHAR2 (10)
billTo_postalCode

Case Management Fields

Case Management Fields (
Decision Manager
)
Field Name
Description
ActiveNumberOfRules
Indicates the number of rules in use in the profile.
ActiveProfileDecision
Decision of active profile.
ActiveProfileName
Name of the active profile.
ActiveProfileScore
Score of the active profile.
ActiveRuleDecision
Summarizes the active rule decision.
ActiveRuleName
Name of active rule as it appears in Profile Editor.
ActiveRuleScore
Score of the active rules.
OwnerOrganization
Organization name of the reviewer assigned to the order.
OwnerUsername
Specific reviewer assigned to the order.
PassiveNumberOfRules
Indicates the number of rules in use in the profile.
PassiveProfileDecision
Decision of passive profile.
PassiveProfileName
Name of the passive profile.
PassiveProfileScore
Score of the passive profile.
PassiveRuleDecision
Summarizes the passive rule decision.
PassiveRuleName
Name of passive rule as it appears in Profile Editor.
PassiveRuleScore
Score of the passive rules.
Priority
Degree of importance assigned to the order.
Queue
Order queue selected.
ReviewDate
Date and time of final decision.
ReviewDecision
Summarizes final outcome for the order.
ReviewNotes
Comments made by reviewer about the order.

Chargeback and Retrieval Fields

Chargeback and Retrieval Fields
Field Name
Description
Data Type (Length)
AdjustmentAmount
Amount of the chargeback adjustment.
Number
AdjustmentCurrency
Currency of the chargeback adjustment.
VARCHAR2 (3)
AdjustmentARN
Association reference number.
VARCHAR2 (64)
CaseIdentifier
Numerical identifier created to represent a unique chargeback, representment, or other exception.
Number
CaseNumber
Processor-assigned case number.
VARCHAR2 (64)
CaseTime
The date that the case was opened.
Date
CaseType
Description of the case type.
VARCHAR
ChargebackAmount
Amount of the chargeback.
Number
ChargebackCurrency
Chargeback currency code.
VARCHAR2 (3)
ChargebackMessage
Text message from the issuer explaining the reason for the chargeback or other exception.
VARCHAR2 (64)
ChargebackReasonCode
Association chargeback reason code.
VARCHAR2 (10)
ChargebackReasonCode
Description
Text description of the reason code.
VARCHAR2 (64)
ChargebackTime
The date that the chargeback was originated by the issuing bank.
Date
DocumentIndicator
Indicates whether or not there are associated documents.
Possible values:
  • Y
  • N
VARCHAR2 (1)
FeeAmount
Amount of the chargeback exception fee.
Number
FeeCurrency
Currency code for the chargeback exception fee.
VARCHAR2 (3)
FinancialImpact
Indicates whether or not there is a financial impact.
Possible values:
  • Y
  • N
VARCHAR2 (1)
FinancialImpactType
Debit, credit, or none.
VARCHAR2 (2)
MerchantCategoryCode
Four-digit number that the payment card industry uses to classify merchants into market segments.
VARCHAR2 (4)
PartialIndicator
Flag indicating whether the transaction is enabled for partial chargeback.
VARCHAR2 (1)
ResolutionTime
Resolution time in UTC.
Date
ResolvedToIndicato
Indicates resolved to status of transaction.
Possible values:
  • B
    : Bank
  • M
    : Merchant
  • S
    : Split
    G
    : General ledger
VARCHAR2 (20)
RespondByDate
Date by which item must be submitted to the chargeback processor to allow sufficient time for representment.
Date
TransactionType
Capture type of the original transaction.
VARCHAR2 (6)

Check Fields

Check Fields
Field Name
Description
Data Type (Length)
BankTransitNumber
Bank routing number.
Non-negative integer (9)
AccountEncoderID
Identifier for the bank that provided the customer’s encoded account number.
VARCHAR2 (3)
SecCode
Authorization method used for the transaction.
VARCHAR2 (3)

Conversion Fields

Conversion Fields
Field Name
Description
ConversionDate
Date order converted.
NewDecision
Reviewer evaluation result.
OriginalDecision
Order profile evaluation result.
Profile
Order profile used to evaluate the order.
Reviewer
Person who evaluated order originally marked for review.
ReviewerComments
Additional information added by reviewer.
Queue
Review queue originally assigned to order.

Customer Fields

Customer Fields (
Decision Manager
)
Field Name
Description
BillingAddress1
First line of billing street address as it appears on credit card issuer’s records.
BillingAddress2
Additional address information.
BillingCity
Billing address city.
BillingCompanyName
Customer's company name.
BillingCountry
Billing address country.
BillingEmail
Customer's email address.
BillingFirstName
First name of the billed customer.
BillingLastName
Last name of the billed customer.
BillingPhone
Customer's phone number.
BillingPostalCode
Billing address postal code.
BillingState
Billing address state or province.
CustomerID
Your identifier for the customer.
ShippingAddress1
First line of the shipping address.
ShippingAddress2
Second line of the shipping address.
ShippingCity
Shipping address city.
ShippingCompanyName
Recipient's company name.
ShippingCountry
Shipping address country.
ShippingFirstName
First name of the recipient.
ShippingLastName
Last name of the recipient.
ShippingPhone
Recipient's phone number.
ShippingPostalCode
Shipping address postal code.
ShippingState
Shipping address state or province.

Deposit Fields

Deposit Fields
Field Name
Description
Data Type (Length)
Amount
Amount of the deposit.
Number
Category
Category of the deposit.
VARCHAR2 (25)
Currency
Currency code of the deposit.
VARCHAR2 (3)
ExchangeRate
Exchange rate. Includes a decimal point and up to 4 decimal places.
Number
ExchangeRateDescription
Exchange rate description from the funding bank.
VARCHAR2 (64)
Identifier
Unique reference number for this deposit.
VARCHAR2 (64)
MerchantBankAcctLast4
Bank account number to which the funds transfer will be deposited. For security purposes, all but the last 4 digits are masked.
VARCHAR2 (4)
MerchantBankAcctName
Name used on the bank account.
VARCHAR2 (35)
MerchantBankCode
Routing number for the account to which the funds transfer will be deposited.
VARCHAR2 (35)
MerchantBankCountry
Country in which the bank is located. Use the two-character ISO Standard Country Codes.
VARCHAR2 (2)
MerchantBankName
Bank's name.
VARCHAR2 (35)
MerchantID
Merchant ID.
VARCHAR2 (30)
Method
Funds transfer method.
VARCHAR2 (25)
Status
Status of the deposit.
Possible values:
  • S
    : Success
  • P
    : Pending
  • F
    : Failed
VARCHAR2 (7)
Time
Deposit time for the transaction in UTC.
Date
TransferMessage
Deposit transfer message provided by the processor.
VARCHAR2 (64)
Type
Description of events included in this funds transfer.
VARCHAR2 (3)

Device Fields

Device Fields
Field Name
Description
Data Type (Length)
DeviceID
Identification number of device used for transaction.
VARCHAR2 (3)

Device Fingerprint Fields

Device Fingerprint Fields (
Decision Manager
)
Field Name
Description
BrowserLanguage
Comma-separated list of languages preferred or supported by the browser.
CookiesEnabled
Indicates if cookies are enabled in customer's browser.
DeviceFirstSeen
Date when the device was first encountered.
DeviceLatitude
Latitude of the GPS location of the device.
DeviceLongitude
Longitude of the GPS location of the device.
DeviceMatched
Longitude of the GPS location of the mobile device.
Fingerprint/DeviceFingerprint
Unique ID of a computer or other device.
FlashEnabled
Indicates if Flash is enabled in customer's browser.
FlashOperatingSystem
Device operating system as reported by Flash.
FlashVersion
Version of Flash installed on the device.
GPSAccuracy
Indicates the accuracy of the GPS location of the mobile device.
ImagesEnabled
Indicates if images are enabled in customer's browser.
Jailbreak/RootPrivileges
Indicates if a mobile device has root privileges.
Jailbreak/RootReason
Additional information describing elements on mobile device that triggered escalation to root privileges.
JavaScriptEnabled
Indicates if JavaScript is enabled in customer's browser.
ProfiledURL
URL of profiled page.
ProfilingDate/Time
Time of device profiling.
ProfilingDuration/RequestDuration
Total time in milliseconds to process the profiling request.
ProxyIPAddress
IP address of proxy if available.
ProxyIPAddressActivities
Actions associated with the proxy IP address.
ProxyIPAddressAttributes
Characteristics associated with the proxy IP address.
ProxyServerType
Type of proxy server based on the HTTP header.
ScreenResolution
Screen resolution of the device.
SmartID
Device identifier generated from attributes collected during profiling.
SmartIDConfidenceLevel
Probability that the Smart ID is correctly identifying a returning device.
TimeOnPage
Time period in milliseconds that device profiling page displays on browser before it closes or user navigates away from the page.
TrueIPAddress
Customer’s true IP address detected by the application.
TrueIPAddressActivities
Actions associated with the true IP address.
TrueIPAddressAttributes
Characteristics associated with the true IP address.
TrueIPAddressCity
City associated with the true IP address.
TrueIPAddressCountry
Country associated with the true IP address.
TypeofBrowserAgent
Indicates if a mobile device or a computer was used to initiate the session.

Emailage Fields

Emailage Fields (
Decision Manager
)
Field Name
Description
CompanyName
Name of company to which the email belongs.
DomainCategory
The category type for company's email domain.
DomainCompany
Domain of company to which the email belongs.
DomainCorporate
Indicates if domain is registered to a business.
DomainCountryCode
Domain of country code to which the email belongs.
DomainCreationDate
Creation date of the domain.
DomainCreationDate-DaysOld
Number of days since email domain was created.
DomainExists
Verifies if the email domain exists.
DomainName
The email address domain name.
DomainRisk
Provides risk level for the domain.
EmailCreationDate
Creation date of the email.
EmailCreationDate-DaysOld
Number of days since email account was created.
EmailExists
Verifies if email address exists.
EmailFirstSeenDate
The oldest time stamp found for records associated with email address.
EmailFirstSeenDate-DaysOld
Number of days since email was first seen.
EmailLocation
Location of the person who owns email address.
EmailNameMatch
Indicates status of the name of the customer matching the email owner.
EmailOwnerName
Name of the person who owns the email address.
EmailageReason
Provides information relevant to understanding the Emailage Risk Score.
EmailageReasonDescription
Provides information relevant to understanding the Emailage Risk Score.
EmailageRecommendation
Recommendation based on results of other Emailage fields.
EmailageRiskBand
Indicates the number associated with certain Emailage Score ranges.
EmailageScore
Proprietary algorithm that calculates the fraud risk associated with an email address.
FraudType
If multiple companies within the Emailage system marked the queried value as fraud, this field provides the most recent fraud type.
Gender
Gender of the person who owns the email address.
IP Postal
Postal code associated with the IP address.
IPAnonymousProxy
Indicates if the user's IP address is an anonymous proxy.
IPCity
For U.S., city where the IP is located.
IPCountry
Name of the country associated with the IP.
IPRegion
For U.S., state where the IP is located.
IPReputation
Reputation of the proxy, indicates the likelihood that the user's IP address is an open proxy.
IPRiskLevel
Provides the fraud risk for the IP Address.
LastConfirmationDate
The last date the email address was queried in the Emailage system.
PhoneSyntaxValidation
Indicates if the phone syntax is valid.
SMLinks
Count of social media sites that match the queried email.
SocialMediaFriends
Total friends for the email owner located on social media sites.
SourceIndustry
If
FraudType
 contains a value, this field provides the industry of the most recent company to mark the email as fraud or legitimate.
Title
Title of the email owner.
Totalhits
Number of times the email address was queried in the Emailage system in a 7 day period.
Uniquehits
Number of unique companies that queried the email address in the Emailage system in a 7 day period.

Event Fields

Event Fields
Field Name
Description
Data Type (Length)
Amount
Amount for the event.
Number (19)
CurrencyCode
Currency code for the event.
VARCHAR2 (5)
Event
Type of event that occurred for the transaction.
VARCHAR2 (20)
EventDate
Date in GMT format that the event occurred. This field can be null for some event types, such as Declined.
Date
ProcessorMessage
Additional information from the processor about the event, such as an error message or explanation.
VARCHAR2 (255)

Exception Fields

Exception Fields
Field Name
Description
Data Type (Length)
Action
Brief description of the action.
VARCHAR2 (20)
ClientID
—
—
CYBSExceptionID
Assigned exception ID number.
Number (18)
DccLookupStatus
—
—
DccExchangeRate
—
—
DccMarginRate
—
—
ExceptionAmount
Amount specified in the exception.
Number (19)
ExceptionAmountCurrency
Exception currency represented in ISO 4217:2008 alpha-3.
VARCHAR2 (255)
ExceptionCategory
Type of exception.
VARCHAR2 (20)
ExceptionDate
Date of exception.
Number (18)
ExceptionDescription
—
—
ExceptionDeviceHardwareRevision
—
—
ExceptionDeviceID
—
—
ExceptionDeviceOS
—
—
ExceptionDeviceOSVersion
—
—
ExceptionDeviceTerminalID
—
—
ExceptionMessage
Description of the exception.
VARCHAR2 (255)
ExceptionReasonCode
Reason code for the error that occurred. This reason code is the same one that you receive in the reply or transaction receipt.
VARCHAR2 (60)
ExceptionReasonDescription
Description of exception reason.
VARCHAR2 (255)
ExceptionStatus
Current status of the transaction.
VARCHAR2 (30)
ExceptionStatusCode
—
—
ExceptionType
Type of exception.
Number (26)
FinancialStatus
Financial status of the transaction.
Number (5)
LastActionDate
Date of last action on the transaction.
Date
LocalCurrencyCode
Local currency code.
—
NextActionDate
Date of next action on the transaction.
Date
OriginalTransaction
SubmissionDate
Date on which the transaction was submitted.
Date
PartnerMerchantID
—
—
PartnerMerchantName
—
—
PaymentNumber
Payment number.
VARCHAR2
ProcessorCaseID
Processor-assigned case number.
VARCHAR2 (30)
ProcessorResponseCode
Code returned directly from the processor for the exception that occurred.
VARCHAR2 (12)
ReasonCode
Reason code for the exception that occurred.
VARCHAR2 (12)
RetryCount
Total number of payments that are pending in retry mode.
Number
SchemeOperator
—
—
SDKVersion
—
—
SettlementProcessor
Name of settlement processor.
VARCHAR2 (40)
StorageMechanism
—
—

Fee Fields

Fee Fields
Field Name
Description
Data Type (Length)
AcquirerInterchangeAmount
—
—
AssessmentAmount
Amount of the assessment.
Number
AssessmentCurrency
Currency of the assessment.
VARCHAR2 (3)
BillingCycle
Billing cycle of the merchant.
Possible values:
  • daily
  • weekly
  • monthly
VARCHAR2 (25)
BillingType
Billing type of the merchant.
Possible values:
  • discount
  • interchangePlus
  • serviceFee
  • other
VARCHAR2 (25)
ClearedInterchangeLevel
Code for the clearing level.
VARCHAR2 (3)
ConversionFee
Fee amount added for currency conversion.
—
ConversionFeeCurrency
—
—
DiscountAmount
DiscountRate
 *
TransactionAmount
. This value includes 4 decimal points.
Number
DiscountCurrency
Currency of the discount.
VARCHAR2 (3)
DiscountRate
Discount rate.
Number
DowngradeReasonCode
Reason for downgrade.
Possible values:
  • 1
    : Transaction exceeded timeliness.
  • 2
    : Authorization code is missing.
  • 8
    : POS entry mode does not qualify.
  • 9
    : POS condition code does not qualify.
  • A
    : POS terminal capability does not qualify.
  • D
    : Mail/phone/e-commerce indicator does not qualify.
  • K
    : Transaction cleared as intraregional.
  • L
    : Transaction cleared as interregional.
  • R
    : Reclassification.
  • U
    : UK domestic.
  • V
    : German domestic.
  • W
    : Transaction cleared as world signia.
  • X
    : Did not qualify at merchant price level.
VARCHAR2 (6)
ExchangeRate
—
—
GrossInterchangeAmount
—
—
InterchangeAmount
Final amount of transaction after the interchange rates are applied.
Number
InterchangeCurrency
ISO currency code for the currency of the clearing rate.
VARCHAR2 (3)
InterchangeRate
Interchange rate for the transaction.
Number
IssuerInterchangeAmount
—
—
MerchantID
—
—
OtherInterchangeAmount
—
—
PerItemFeeAmount
Fee for a single item.
Number
PerItemFeeCurrency
Currency for a single item fee.
VARCHAR2 (3)
PricedInterchangeLevel
Interchange flat rate that was assigned when you set up your account. This value includes 4 decimal points.
VARCHAR2 (3)
ReimbursementFee
—
—
ReimbursementFeeDebit
CreditIndicator
—
—
ServiceFeeAmount
Amount of service fee for transaction.
Number
ServiceFeeAmountCcy
Currency of the service fee.
VARCHAR2 (3)
ServiceFeeFixedAmount
Amount of the fixed service fee for the transaction.
Number
ServiceFeeFixedAmountCcy
Currency of the fixed service fee.
VARCHAR2 (3)
ServiceFeeRate
Percentage rate of the service fee.
Number
SettlementAmount
Amount of the settlement.
Number
SettlementCurrency
Currency of the settlement.
VARCHAR2 (3)
SettlementTime
Time the settlement was processed.
Date
SettlementTimeZone
Time zone of the settlement.
VARCHAR2 (6)
SourceDescriptor
—
VARCHAR2 (6)
TotalFeeAmount
Total amount of all fee transactions for the specified date range.
Number
TotalFeeCurrency
Currency for all fee transactions for the specified date range.
VARCHAR2 (3)
TransactionIntegrityFee
—
—
TransactionIntegrityFeeDebitCreditIndicator
—
—

Fee Summary Fields

Fee Summary Fields
Field Name
Description
CardType
Card type.
Count
Count.
FeeDescription
Fee description.
FeeType
Fee type.
FundingCurrency
Currency in which fees applied.
PaymentMethod
Payment method used.
PercentageFee
Percentage fee.
PerItemFee
Fee charged per item.
TotalFeeAmount
Total fee amount.
TransactionAmount
Transaction amount.
TransactionType
Transaction type.

Funding Fields

Funding Fields
Field Name
Description
Data Type (Length)
CurrencyExchange Description
Exchange rate description from the processor.
VARCHAR2 (64)
CurrencyExchangeRate
Exchange rate for converting from transaction currency to funding currency.
Number
FeeAmount
Fee for the transaction.
Number
FeeCurrency
Fee currency represented in ISO 4217:2008 alpha-3.
VARCHAR2 (3)
FeeDescription
Fee description from the processor.
VARCHAR2 (64)
FundingAccountSuffix
Last 4 digits of funding account.
VARCHAR2 (40)
FundingAmount
Funding amount of the transaction.
Number
FundingBankCode
Bank code of the funding bank.
—
FundingBankCountry
Bank country of the funding bank represented in ISO 3166-1 alpha-3.
—
FundingBankName
Name of bank funding the transaction.
—
FundingCurrency
Funding currency represented in ISO 4217:2008 alpha-3.
VARCHAR2 (3)
FundingDate
Funding date of the transaction.
Date
FundingIdentification Number
Funding identification for the funding of the transaction.
VARCHAR2 (64)
FundingProcessor Message
Funding response message from the processor.
VARCHAR2 (64)
FundingTransferMessage
Funding transfer message provided by the processor.
VARCHAR2 (64)
ProcessorResponseCode
Funding response code from the processor.
VARCHAR2 (10)
Status
Funding status. Possible values:
  • S
     (success)
  • P
     (pending)
  • F
     (failed)
VARCHAR2 (10)

Fund Transfer Fields

Fund Transfer Fields
Field Name
Description
Data Type (Length)
BankCheckDigit
Code used to validate the customer's account number.
CHAR (2)
IbanIndicator
International Bank Account Number (IBAN).
CHAR (1)

Gift Card Fields

Gift Card Fields
Field Name
Description
Data Type (Length)
Simple Order API Value
CurrentBalance
Current gift card balance in your local currency.
String (12)
giftCard_currentBalance
PreviousBalance
Previous gift card balance in your local currency. This value was the gift card balance before the concurrent transaction was applied to the gift card.
This field is supported only on ValueLink.
For example, when a customer purchases a gift card and uses the gift card to purchase a product at the same time, the response message includes:
  • Previous gift card balance, which was the balance before the purchase of the product
  • Current gift card balance, which is the balance after the purchase of the product
String (12)
giftCard_previousBalance
RedemptionType
Type of redemption.
Possible values:
  • CASHOUT
  • REDEMPTION
  • REDEMPTION_ PARTIAL_ ALLOWED
     (default)
This field is supported only on ValueLink.
String (26)
giftCard_previousBalance

Health Care Fields

Healthcare Fields
Field Name
Description
Data Type (Length)
Amount
Amount of the healthcare payment.
VARCHAR2 (13)
AmountType
Type of healthcare payment.
For example:
  • healthcare
  • dental
  • clinic
VARCHAR2 (35)
Currency
Currency used in transaction.
VARCHAR2 (3)
IndustryType
Type of industry for the transaction.
VARCHAR2 (20)

Invoice Fields

Invoice Fields
Field Name
Definition
Data Type (Length)
BillingGroupDescription
Description of the billing group.
VARCHAR2 (50)
NotProcessed
Number of unprocessed transactions.
Number
OrganizationID
Merchant ID.
VARCHAR2 (30)
PerformedServices
ICS service name.
VARCHAR2 (30)
Processed
Number of processed transactions.
Number
Total
Invoice count.
Number

Japanese Payment (JP) Fields

Japanese Payment Fields
Field Name
Description
Amount
Transaction grand total.
AuthForward
Name of Japanese acquirer that processed transaction. Available only for CCS (CAFIS) and JCN Gateway.
AuthorizationCode
Transaction authorization code.
CardSuffix
Last four digits of card.
Currency
Currency used in transaction.
CustomerFirstName
Customer first name.
CustomerLastName
Customer last name.
Date
Date of transaction.
Gateway
Name of gateway used to process transaction.
JPOInstallmentMethod
Number of payment installments (Japanese payment method only).
JPOPaymentMethod
Type of Japanese payment method used.
MerchantID
Gateway merchant identifier.
MerchantReferenceNumber
Merchant order reference or tracking number.
NetworkTokenTransType
Network token transaction type.
PaymentMethod
Method of payment.
RequestID
Client request identifier.
SubscriptionID
Customer profile identifier for requested service.
Time
Time of transaction.
TransactionReferenceNumber
Reference number used to reconcile gateway reports with processor reports.
TransactionType
Type of transaction.

Line Item Fields

Line Item Fields
Field Name
Description
Data Type (Length)
Simple Order API Value
FulfillmentType
Information about the product code used for the line item.
VARCHAR2 (2)
—
InvoiceNumber
Invoice number for order.
VARCHAR2 (30)
item_#_invoiceNumber
MerchantProductSku
Identification code for the product.
VARCHAR2 (255)
item_#_productSKU
Number
Number of the line item in an order.
Number
—
ProductCode
Used to determine product category: electronic, handling, physical, service, or shipping.
VARCHAR2 (255)
item_#_productCode
ProductName
Name of product.
VARCHAR2 (255)
item_#_productName
Quantity
Quantity of product.
Number (12)
item_#_quantity
TaxAmount
Total tax to apply to the product.
Number (19)
item_#_taxAmount
UnitPrice
Per-item price of the product.
Number
item_#_unitPrice

Mark As Suspect Fields

Mark As Suspect Fields (
Decision Manager
)
Field Name
Description
MarkingDate
Date the order was marked.
MarkingNotes
Notes about the customer or the order.
MarkingReason
Selected reason for marking the order.
MarkingUserName
Identity of the user marking the order.

Merchant-Defined Data Fields

Merchant-Defined Data Fields (
Decision Manager
)
Field Name
Description
Data Type (Length)
MerchantDefinedData1
Field that you can use to store information.
VARCHAR2 (1175)
MerchantDefinedData2
Field that you can use to store information.
VARCHAR2 (1175)
MerchantDefinedData3
Field that you can use to store information.
VARCHAR2 (1175)
MerchantDefinedData4
Field that you can use to store information.
VARCHAR2 (1175)

Merchant Defined Data Fields

Merchant Defined Data Fields
Field Name
Description
Data Type (Length)
Simple Order API Value
Merchant DefinedData_field1
Fields that you can use to store information (Field1 - Field20).
VARCHAR2 (1175)
merchantDefinedData_field1

Network Token Life-Cycle Management Fields

Fields in this group prepend the field name with "LifeCycleManagementEvent", "NetworkToken", or “TMSToken”:
Network Token Life-Cycle Management Fields
Group
Field Name
Description
LifeCycleManagementEvent
LCMEventDateProcessed
Date that the Life-Cycle Management event was fully processed.
LifeCycleManagementEvent
LCMEventStatus
Processing status of the Life-Cycle Management event.
LifeCycleManagementEvent
LCMEventStatusText
Free-formatted text field detailing the process of the Life-Cycle Management event.
LifeCycleManagementEvent
LCMEventType
Type of Life-Cycle Management event that has been applied.
LifeCycleManagementEvent
LCMEventUniqueID
Unique identifier for the Life-Cycle Management event applied.
NetworkToken
CardExpiryDate
Expiration date of the card.
NetworkToken
CardSuffix
Last 4 digits of the card.
NetworkToken
PAR
A unique reference that identifies the underlying payment account.
NetworkToken
TokenExpiryDate
Expiration date of the network token.
NetworkToken
TokenModifiedDate
Date that the network token was modified.
NetworkToken
TokenRequestorID
Identifier of the wallet that the network token belongs to.
NetworkToken
TokenService
Token service that provisioned the network token.
NetworkToken
TokenState
State of the network token.
NetworkToken
TokenSuffix
Last 4 digits of the network token.
NetworkToken
TokenUniqueID
Unique Identifier for the network token.
TMSToken
Creator
Organization ID or merchant ID that created the
TMS
 token.
TMSToken
InstrumentIdentifierID
Unique identifier for the instrument identifier.
TMSToken
InstrumentIdentifierState
Current state of the instrument identifier token.
TMSToken
VaultID
Unique identifier for the vault that the token belongs to.

Order Fields

Order Fields (
Decision Manager
)
Field Name
Description
ConnectionMethod
Method by which order was sent to
Decision Manager
.
GiftWrap
Indicates if the customer requested gift wrapping for this purchase.
MerchantID
Merchant ID.
MerchantReferenceNumber
Order or tracking number.
Price
Price of each item.
ProductCode
Type of product in the offer.
ProductName
Name of the product.
ProductSKU
Merchant’s product.
Quantity
Quantity of product being purchased.
ReasonCode
One-digit code that indicates if the entire request was successful.
ReplyCode
One-digit code that indicates if the entire request was successful.
ReplyFlag
One-word description of the result of the entire request.
ReplyMessage
Message that explains the reply flag.
RequestID
Identifier for the request generated by the client.
ReturnAccepted
Indicates if returns are accepted for this order.
ShippingMethod
Shipping method for the product.
TaxTax
Total tax to apply to the product.
TransactionDate
Date of transaction.

Payer Authentication Detail Request Fields

Payer Authentication Detail Request Fields
Field Name
Description
MerchantID
Merchant ID used for the transactions.
RequestID
Identifier for the transaction request.
TransactionDate
Date on which the transaction took place.
TransactionID
Identifier of transaction.
TransactionType
Transaction type.

Payer Authentication Request Fields

Payer Authentication Request Fields
Field Name
Description
AccountID
Account identifier.
AcquirerBin
Acquiring bank identification number.
CardExpiry
Card expiration.
Country
Country.
MerchantID
Merchant identifier.
MerchantName
Merchant name.
MerchantURL
Merchant URL.
PurchaseAmount
Purchase amount.
PurchaseDate
Purchase date.
PurchaseXID
Purchase XID.

Payer Authentication Response Fields

Payer Authentication Response Fields
Field Name
Description
AcquirerBin
Acquiring bank identification number.
AuthTime
Authorization time.
CAVV
CAVV.
ECI
Ecommerce indicator.
MerchantID
Merchant identifier.
PurchaseAmount
Purchase amount.
PurchaseDate
Purchase date.
PurchaseXID
Purchase XID.
TransactionStatus
Transaction status.

Payment Data Fields

Payment Data Fields
Field Name
Description
Data Type (Length)
AAV_CAVV
Optional authentication data that you can receive after the customer is authenticated.
VARCHAR2 (3)
ACHVerificationResult
Raw result of the ACH Verification service.
—
ACHVerificationResult
Mapped
Mapped result of the ACH Verification service.
—
AcquirerMerchantID
—
—
AcquirerMerchantNumber
Identifier that was assigned to you by your acquirer. This value must be printed on the receipt.
String (15)
Amount
Grand total for the order.
Number (19)
AuthIndicator
—
—
AuthorizationCode
Authorization code for the payment.
VARCHAR2 (15)
AuthorizationType
Authorization type of the payment.
VARCHAR2 (1)
AuthReversalAmount
—
—
AuthReversalResult
—
—
AVSResult
Raw code for Address Verification Service result for the payment.
VARCHAR2 (10)
AVSResultMapped
Address Verification Service result for the payment.
VARCHAR2 (5)
BalanceAmount
Remaining balance on the account.
Number (19)
BalanceCurrencyCode
Currency of the remaining balance on the account.
VARCHAR2 (3)
BankAccountName
Name of account holder.
VARCHAR2 (90)
BankCode
Bank code or sort code for the account if a bank account was used for the transaction.
VARCHAR2 (15)
BatchFilesID
—
—
BinNumber
Bank identification number.
VARCHAR2 (8)
CardCategory
Type of card used in the transaction.
VARCHAR2 (10)
CardCategoryCode
Category code of card used in the transaction.
—
CardPresent
Indicates whether the card is present at the time of the transaction.
String (1)
CardVerificationMethod
—
—
CurrencyCode
Currency code for the payment.
VARCHAR2 (3)
CustomerAccountID
—
—
CVResult
CVN result code.
—
DCCIndicator
Flag that indicates whether DCC is being used for the transaction.
VARCHAR2 (1)
ECI
Optional information that you can receive if you use the Payer Authentication service.
Number (5)
eCommerceIndicator
Type of eCommerce transaction.
CHAR (1)
EMVRequestFallback
Indicates that a fallback method was used to enter credit card information into the POS terminal.
String (5)
EVEmail
Mapped Electronic Verification response code for the customer’s email address.
VARCHAR2 (5)
EVEmailRaw
Raw Electronic Verification response code from the processor for the customer’s email address.
VARCHAR2 (10)
EventType
Type of event that occurred for the transaction.
—
EVName
Mapped Electronic Verification response code for the customer’s name.
VARCHAR2 (5)
EVNameRaw
Raw Electronic Verification response code from the processor for the customer’s last name.
VARCHAR2 (10)
EVPhoneNumber
Mapped Electronic Verification response code for the customer’s phone number.
VARCHAR2 (5)
EVPhoneNumberRaw
Raw Electronic Verification response code from the processor for the customer’s phone number.
VARCHAR2 (10)
EVPostalCode
Mapped Electronic Verification response code for the customer’s postal code.
VARCHAR2 (5)
EVPostalCodeRaw
Raw Electronic Verification response code from the processor for the customer’s postal code.
VARCHAR2 (10)
EVStreet
Mapped Electronic Verification response code for the customer’s street address.
VARCHAR2 (5)
EVStreetRaw
Raw Electronic Verification response code from the processor for the customer’s street address.
VARCHAR2 (10)
ExchangeRate
Exchange rate.
Number (27)
ExchangeRateDate
Time stamp for the exchange rate.
Date
GrandTotal
Grand total amount for the order, including tax, for requests that do not contain payment information.
Number (19)
IssuerResponseCode
Additional authorization code that must be printed on the receipt when returned by the processor.
VARCHAR2 (15)
JpoJccaTerminalID
Unique terminal identifier provided by Japan Credit Card Association (JCCA).
—
JpoPaymentMethod
Indicates Japanese payment option being used.
—
MandateReferenceNumber
—
—
MerchantCategoryCode
Four-digit number that payment card industry uses to classify merchants into market segments.
—
NetworkCode
—
—
NumberOfInstallments
Total number of installments when making payments in installments.
VARCHAR2 (3)
OriginalAmount
—
—
OriginalCurrency
—
—
PaymentProcessor
Name of payment processor.
VARCHAR2 (40)
PaymentProductCode
Type of payment product used by the consumer to pay on a payment provider’s site, such as installments or bank transfer.
—
PaymentRequestID
Original request ID for the purchase.
Number (26)
PinType
Method that was used to verify the cardholder's identity.
Integer (1)
POSCatLevel
Type of cardholder-activated terminal.
Non-negative Integer (1)
POSEntryMode
Method of entering credit card information into the POS terminal.
String (11)
POSEnvironment
Operating environment.
String (1)
POSTerminalCapability
POS terminal’s capability.
—
ProcessorMID
—
—
ProcessorResponseCode
The error message sent directly from the bank.
VARCHAR2 (60)
ProcessorResponseID
Response ID sent from the processor.
VARCHAR2 (50)
ProcessorTID
Transaction identification (TID) that is used to identify and track a transaction throughout its life cycle.
VARCHAR2 (60)
ProcessorTransactionID
—
—
RequestedAmount
Amount requested to be authorized.
Number (19)
RequestedAmountCurrencyCode
Currency for the amount requested to be authorized.
VARCHAR2 (5)
RoutingNetworkType
Processor scheme used for routing the transaction.
String (1)
SalesSlipNumber
Transaction identifier that you generate.
—
ShopName
Name of the shop.
—
ShopNameKatakana
Shop name displayed in katakana characters.
—
ShopNameLocal
Shop name displayed in local dialect.
—
SolutionType
Type of digital payment used.
Valid values:
001
006
007
—
StoreAndForwardIndicator
When connectivity is unavailable, the client software that is installed on the POS terminal can store a transaction in its memory and send it for authorization when connectivity is restored.
String (5)
SubMerchantCity
Sub-merchant’s city.
—
SubMerchantCountry
Sub-merchant’s country.
—
SubMerchantEmail
Sub-merchant’s email address.
—
SubMerchantID
Identifier assigned to sub-merchant.
—
SubMerchantName
Sub-merchant’s name.
—
SubMerchantPhone
Sub-merchant’s phone number.
—
SubMerchantPostalCode
Sub-merchant’s ZIP/Postal code.
—
SubMerchantState
Sub-merchant’s state.
—
SubMerchantStreet
First line of sub-merchant’s street address.
—
SubsequentAuth
Indicates whether the transaction is a merchant-initiated transaction or subsequent authorization.
String (1)
SubsequentAuthFirst
Indicates whether the customer initiated the transaction and whether the credentials are stored for future authorizations.
String (1)
SubsequentAuthReason
Reason for the merchant-initiated transaction or incremental authorization.
String (1)
SubsequentAuthStoredCredential
Indicates whether you obtained the payment information from credentials on file (COF) instead of from the customer.
String (1)
SubsequentAuthTransactionID
Network transaction identifier that was returned for a previous authorization in the series.
String (15)
TargetAmount
Converted amount.
Number (19)
TargetCurrency
Billing currency.
VARCHAR2 (3)
TerminalIDAlternate
Identifier for an alternate terminal at your retail location.
String (8)
TotalTaxAmount
Total tax amount for all of the line items in the transaction.
Number (19)
TransactionRefNumber
Reference number for the transaction.
VARCHAR2 (60)
XID
Optional transaction identifier generated by Payer Authentication that you can receive when the customer is enrolled and when validation is successful.
VARCHAR2 (40)

Payment Method Fields

Payment Method Fields
Field Name
Description
Data Type (Length)
Simple Order API Value
AccountEncoderID
—
—
AccountEncoder
ID
AccountSuffix
Last four digits of the customer’s payment account number.
VARCHAR2 (4)
card_suffix
AccountType
—
—
AccountType
BankAccountName
Bank's account name.
VARCHAR2 (90)
BankAccount
Name
BankCheckDigit
—
—
BankCheckDigit
BankCity
—
—
BankCity
BankCode
Bank's code. Used for some countries when you are not using the IBAN. Contact Customer Support for required country-specific bank account information.
VARCHAR2 (15)
BankInfo_bankCode
BankCountry
—
—
BankCountry
BankNumber
—
—
BankNumber
BankTransit
Number
—
—
BankTransit
Number
BoletoBarCode
Number
Numeric representation of the boleto barcode.
VARCHAR2 (50)
—
BoletoNumber
Boleto Bancário payment number.
VARCHAR2 (50)
boletoNumber
BranchCode
—
BranchCode
CardCategory
Type of card used.
VARCHAR2 (10)
cardCategory
CardCategoryCode
Code for card type used.
VARCHAR2 (10)
—
CardType
Type of card to authorize.
VARCHAR2 (5)
card_cardType
CheckNumber
Check number.
VARCHAR2 (10)
check_checkNumber
EffectiveDate
—
—
effectiveDate
ExpirationMonth
Two-digit month in which the credit card expires.
VARCHAR2 (4)
card_expirationMonth
ExpirationYear
Four-digit year in which the credit card expires.
VARCHAR2 (4)
card_expirationYear
IbanIndicator
—
—
IbanIndicator
IssueNumber
Number of times a Maestro (UK Domestic) card has been issued to the account holder.
VARCHAR2 (5)
card_issueNumber
MandateId
Identification reference for the direct debit mandate.
VARCHAR2 (35)
—
MandateType
Type of mandate.
VARCHAR2 (20)
—
NetworkToken
TransType
—
—
NetworkToken
TransType
OverridePayment
Method
—
—
—
SignatureDate
Date of signature.
Date
—
StartMonth
Month of the start of the Maestro (UK Domestic) card validity period.
VARCHAR2 (4)
card_startMonth
StartYear
Year of the start of the Maestro (UK Domestic) card validity period.
VARCHAR2 (4)
card_startYear
SwiftCode
—
—
SwiftCode
TypeDescription
—
—
—
WalletType
Type of wallet.
VARCHAR2 (20)
partnerSolutionID

Payment Fields

Payment Fields (
Decision Manager
)
Field Name
Description
AccountSuffix
Last four digits of the customer’s payment account number.
AuthEVAddress1
Mapped Electronic Verification response code for the customer’s street address.
AuthEVEmail
Mapped Electronic Verification response code for the customer’s email address.
AuthEVLastName
Mapped Electronic Verification response code for the customer’s last name.
AuthEVPhone
Mapped Electronic Verification response code for the customer’s phone number.
AuthEVPostalCode
Mapped Electronic Verification response code for the customer’s postal code.
AVSResultMapped
Address Verification Service result for the payment.
CardBIN
Eight-digit card issuer bank identification number.
CardBINCountry
Country associated with the origin of the card.
CardIssuer
Name of the bank.
CardScheme
Subtype of card account.
CardType
Type of payment card account.
CardVerificationResult
Raw result of the ACH Verification service.
ECommerceIndicator
Type of eCommerce transaction.
LocalCurrencyCode
Your local pricing currency code.
LocalOrderAmount
Amount in your original local pricing currency.
OrderAmount
Grand total amount or the individual line-item amounts.
OrderCurrency
Currency used for the order.

POS Terminal Exceptions Fields

POS Terminal Exceptions Fields
Field Name
Description
Data Type (Length)
AccountSuffix
—
—
Amount
—
—
BillToEmail
Email address of the user.
String (255)
CardVerificationMethod
Type of customer verification.
String (60)
ClientID
Client identifier for an installation; generated by the operating system.
String (60)
CurrencyCode
—
—
DCCExchangeRate
Dynamic Currency Conversion exchange rate.
Decimal (22.4)
DCCLookupStatus
Lookup Status of Dynamic Currency Conversion.
String (255)
DCCMarginRate
Margin rate of Dynamic Currency Conversion.
Decimal (22.4)
DeviceHardwareRevision
Hardware revision printed on the back of the credit card reader.
String (60)
DeviceID
Serial number printed on the back of the credit card reader. Dashes are stripped from the serial number.
String (1024)
DeviceOS
Operating system of the device.
String (60)
DeviceOSVersion
Operating system version of the device.
String (30)
DeviceTerminalID
Terminal identifier assigned to the credit card reader; used by the clearing institute to identify credit card readers.
String (255)
ExceptionCategory
Status of the transaction.
String (255)
ExceptionDescription
Detailed description of the status of the transaction.
String (255)
ExceptionStatusCode
Code that represents the status of the transaction.
String (255)
ExpirationMO
—
—
ExpirationYR
—
—
FirstName
—
—
LastName
—
—
LocalCurrencyCode
Three-digit security code for the local currency.
String (3)
MerchantID
—
—
PartnerMerchantID
Three-digit identifier for the partner merchant.
String (3)
PartnerMerchantName
Name of the merchant that performed the transaction.
String (100)
PartnerOriginalTransaction
ID
Unique identifier of the transaction.
String (60)
ProcessorMID
Merchant identifier of the merchant that performed the transaction; as assigned by the clearing institute.
String (120)
POSTerminalException.
RequestID
Unique identifier of the transaction processor; for debugging purposes.
Integer (26)
SchemeOperator
Scheme of the credit card.
String (60)
SDKVersion
Version of the software development kit (SDK).
String (30)
StorageMechanism
Source from which payment details have been collected.
String (60)
TerminalID
Terminal identifier of the merchant that performed the transaction.
String (60)
TransactionDate
—
—

Profile Fields

Profile Fields
Field Name
Description
Data Type (Length)
Name
Name of the profile.
VARCHAR2 (30)
ProfileDecision
Decision returned by the profile.
VARCHAR2 (255)
ProfileMode
Activity mode of the profile.
VARCHAR2 (1)
RuleDecision
Decision returned by the rule.
VARCHAR2 (255)
RuleName
Name of the rule.
VARCHAR2 (30)

Proof XML Fields

Proof XML Fields
Field Name
Description
AcquirerBin
Acquiring bank identification number.
Date
Transaction date.
DirectoryServerURL
Directory server URL.
Enrolled
Enrollment indicator.
MerchantID
Merchant ID used for transaction.
Pan
Customer masked account number.
Password
Password.

Recipient Fields

Recipient Fields
Field Name
Description
Data Type (Length)
Address
Recipient street address.
—
City
Recipient city.
—
Country
Recipient country.
—
DOB
Recipient date of birth.
—
FirstName
Recipient first name.
—
LastName
Recipient last name.
—
MiddleInitial
Recipient name middle initial.
—
PhoneNumber
Recipient phone number.
—
PostalCode
Recipient postal code.
—
RecipientBillingAmount
Transaction billed amount.
Number (19)
RecipientBillingCurrency
Recipient billing currency.
CHAR (3)
ReferenceNumber
Recipient reference number.
—
State
Recipient state.
—

Recurring Billing Fields

Recurring Billing Fields
Field Name
Description
Data Type (Length)
BillingPeriodLength
Length of the billing period.
VARCHAR2(50 CHAR) NOT NULL
BillingPeriodUnit
Billing period unit. For example:
day
,
week
,
month
.
VARCHAR2(1 CHAR) NOT NULL
PlanPeriodLength
Length of the plan.
VARCHAR2(50 CHAR)
PlanPeriodUnit
Plan period unit. For example:
day
,
week
,
month
.
VARCHAR2(1 CHAR)
PlanDescription
Description of the plan.
VARCHAR2(300 CHAR)
PlanCurrency
Currency of the plan.
VARCHAR2(10 CHAR) NOT NULL
PlanID
Unique identifier of the plan.
VARCHAR2(100 CHAR)
PlanCode
Unique code of the plan.
VARCHAR2(20 CHAR)
SetupFee
Fee for setting up the subscription.
NUMBER
SubscriptionStatus
Current status of the subscription. For example,
active
 or
inactive
.
VARCHAR2(20 CHAR) NOT NULL
SubscriptionID
Unique identifier of the plan.
NUMBER NOT NULL
SubscriptionCode
Unique code of the subscription.
VARCHAR2(20 CHAR) NOT
SubscriptionName
Unique name of the subscription.
VARCHAR2(100 CHAR) NOT NULL
SubscriptionNextPaymentDate
Date of the next payment for this subscription.
DATE
SubscriptionSuccessfulPayments
Number of successful payments for this subscription.
NUMBER NOT NULL
SubscriptionRetryCount
Number of times a failed payment has been retried.
NUMBER
SubscriptionStartDate
Date the subscription starts.
DATE NOT NULL
SubscriptionPaymentAmount
Amount paid for this subscription.
NUMBER NOT NULL
TMSCustomerID
Unique customer ID of a
TMS
 customer in the
Cybersource
 system.
VARCHAR2(100 CHAR) NOT NULL
TMSPaymentInstrumentID
Unique payment instrument ID of a
TMS
 customer in the
Cybersource
 system.
VARCHAR2(100 CHAR) NOT NULL
TMSShippingID
Unique shipping ID of a
TMS
 customer in the
Cybersource
 system.
VARCHAR2(100 CHAR)

Request Fields

Request Fields
Field Name
Description
Data Type (Length)
Simple Order API Value
Comments
Optional comments that you can make about the subscription or customer profile.
VARCHAR2 255)
Comments
eCommerceIndicator
Transaction type.
—
—
LocalizedrequestDate
—
—
[DERIVED]
MerchantID
Merchant ID used for the transactions.
VARCHAR2 (30)
—
MerchantReference
Number
Merchant’s order reference or tracking number.
Number (38)
Merchant
ReferenceNumber
PartnerOriginal
TransactionID
Partner original transaction identifier.
—
—
PartnerSDKVersion
Partner SDK version.
—
PartnerSDKVersion
RequestID
Identifier for the transaction request.
Number (26)
RequestID
Source
Source of request.
—
Source
SubscriptionID
Identifier for the customer profile.
VARCHAR2 (26)
SubscriptionID
TerminalSerialNumber
—
—
TerminalSerial
Number
TransactionDate
Date on which the transaction took place.
Date
RequestDate
TransactionID
—
—
TransactionId
TransactionRefNumber
Transaction identifier.
—
Transaction
ReferenceNumber
TransactionType
Transaction type.
—
—
User
Information about a user.
VARCHAR2 (30)
—
LocalizedRequestDate
Localized request date.
—
—

SCA Exemption Fields

NOTE
If you are using the
HSBC
 processor, you must obtain approval from
HSBC
 before you use strong customer authentication (SCA) exemptions on authorization transactions for these exemption types:
  • Authentication outage
  • Follow-on recurring payment
  • Low-risk transaction
This requirement does not apply to the
low_value_exemption_indicator
 field
Field Name
Description
SCAExemption
Reason the transaction is exempt from strong customer authentication (SCA) requirements.
Possible values:
  • delegated_authentication_exemption_indicator
  • low_value_exemption_indicator
  • risk_analysis_exemption_indicator
  • secure_corporate_payment_indicator
  • trusted_merchant_exemption_indicator
SCAExemptionValues
Number indicating whether the associated SCA Exemption was included in the transaction.
Possible values:
  • 0
    : Not exempt.
  • 1
    : Exempt.

Sender Fields

Sender Fields
Field Name
Description
Data Type (Length)
Simple Order API Value
Address
Sender address.
—
SenderAddress
City
Sender city.
—
SenderCity
Country
Sender country.
—
SenderCountry
DOB
Sender date of birth.
—
SenderDOB
FirstName
Sender first name.
—
SenderFirstName
LastName
Sender last name.
—
SenderLastName
MiddleInitial
Sender name middle initial.
—
SenderMiddleInitial
PhoneNumber
Sender phone number.
—
SenderPhone Number
PostalCode
Sender postal code.
—
SenderPostalCode
SenderReference
Number
Reference number generated by you that uniquely identifies the sender.
VARCHAR2 (16)
SenderReference Number
SourceOfFunds
Source of funds.
—
SenderSourceOf Funds
State
Sender state.
—
SenderState

Settlement Fields

Settlement Fields
Field Name
Description
Data Type (Length)
SettlementAge
Settlement aging.
Number
SettlementAmount
Amount settled for transaction.
Number
SettlementCurrencyCode
Currency code applied to settlement.
VARCHAR2 (3)
SettlementDate
Date settlement applied.
Date
SourceResponseCode
Response code sent from source.
VARCHAR2 (10)
SourceResponseMessage
Response message sent from source.
VARCHAR2 (64)
Status
Settlement status. Possible values:
  • S
    : Success
  • P
    : Pending
  • F
    : Failed
VARCHAR2 (10)

Shipping Fields

Shipping Fields
Field Name
Description
Data Type (Length)
Carrier
Carrier used to ship product.
VARCHAR2 (12)
Method
Shipping method for the product.
VARCHAR2 (10)

Ship To Fields

Ship To Fields
Field Name
Description
Data Type (Length)
Simple Order API Values
Address1
Shipping address first line.
VARCHAR2
(400 CHAR)
shipTo_Address1
Address2
Shipping address second line.
VARCHAR2
(400 CHAR)
shipTo_Address2
City
Shipping city.
VARCHAR2
(50 CHAR)
shipTo_city
CompanyName
—
—
shipTo_companyName
Country
Shipping address country.
VARCHAR2
(60 CHAR)
shipTo_country
FirstName
Recipient first name.
VARCHAR2
(60 CHAR)
shipTo_firstName
LastName
Recipient last name.
VARCHAR2
(60 CHAR)
shipTo_lastName
Phone
Recipient phone number.
VARCHAR2
(100 CHAR)
shipTo_phoneNumber
State
Shipping address state or province.
VARCHAR2
(25 CHAR)
shipTo_state
Zip
Shipping address Zip/postal code.
VARCHAR2
(10 CHAR)
shipTo_postalCode

Tax Fields

Tax Fields
Field Name
Description
Data Type (Length)
Simple Order API Values
Country
Credit card billing country. Use the two-character ISO Standard Country Codes. When shipTo_country is not provided, billTo_ country is used in its place. When billTo_country is set to US or CA,billTo_postalCode and billTo_state are also required. It is your responsibility to determine whether a field is required for the transaction you are requesting.
String (15)
billTo_country
CurrencyCode
—
String (5)
purchaseTotals_currency
LineExemptAmount
—
—
—
InvoiceDate
Date of the tax calculation. Use format YYYYMMDD. You can provide a date in the past if you are calculating tax for a refund and want to know what the tax was on the date the order was placed. You can provide a date in the future if you are calculating the tax for a future date, such as an upcoming tax holiday.
NOTE
The default is the date, in Pacific time, that the request is received. Keep this in mind if you are in a different time zone and want the tax calculated with the rates that apply on a specific date.
String (8)
invoiceHeader_invoiceDate
JurisdictionCode
—
—
—
JurisdictionName
Free-text description of the jurisdiction for the item. For example, San Mateo County.Returned only if the show_tax_per_offer field is set to yes.
String (15)
tax_ offer#_jurisdiction#_name
JurisdictionType
Free-text description of the jurisdiction for the item. For example, San Mateo County.Returned only if the show_tax_per_offer field is set to yes.
String (15)
taxReply_item_#_jurisdiction0..n
LineItemAmount
Line Amount total.
String (15)
—
LineNo
—
String (15)
—
MerchantIdentifer
Merchant ID. Use the same merchant ID for evaluation, testing, and production.
String (30)
merchantID
Merchant
ReferenceCode
Merchant-generated order reference or tracking number.
See
Getting Started with
Cybersource
 SCMP API
 for more information.
String (50)
merchantReference
Code
PointOfOrder
AcceptanceCity
This item-level field overrides the corresponding request-level field. This field is not used unless the item_#_ orderAcceptance
State and item_#_ orderAcceptance
Country fields are present.
String (50)
item_#_orderAcceptanceCity
PointOfOrder
Acceptance
Country
This item-level field overrides the corresponding request-level field. This field is not used unless the item_#_ orderAcceptanceState and item_#_ orderAcceptanceCity fields are present. Use the two-character ISO Standard CountryCodes.
String (2)
item_#_orderAcceptance
Country
PointOfOrder
AcceptancePostalCode
Order acceptance ZIP/Postal Code.
String (10)
item_#_orderAcceptancePostalCode
PointOfOrder
AcceptanceState
Province
This item-level field overrides the corresponding request-level field. This field is not used unless the item_#_orderAcceptanceCity and item_#_orderAcceptance
Country fields are present. Use the State, Province, and Territory Codes for the United States and Canada.
String (2)
item_#_orderAcceptanceState
PointOfOrderOriginCity
Order origin city. This field is not used unless the taxService_orderOriginState and taxService_orderOriginCountry fields are present.
String (50)
taxService_orderOriginCity
PointOfOrderOriginCountry
This item-level field overrides the corresponding request-level field. This field is not used unless the item_#_ orderAcceptanceState and item_#_orderAcceptanceCity fields are present. Use the two-character ISO Standard Country Codes.
String (2)
item_#_orderAcceptance
Country
PointOfOrderOriginPostalCode
Order origin postal code. This field is not used unless the taxService_orderOriginCity, taxService_orderOriginState, and taxService_orderOriginCountry fields are present.
String (10)
taxService_orderOriginPostalCode
PointOfOrderOriginStateProvince
Order origin state. This field is not used unless the taxService_orderOriginCity and taxService_orderOriginCountry fields are present. Use the State, Province, and Territory Codes for the United States and Canada.
String (2)
taxService_orderOriginState
ProductCode
Type of product. This value is used to determine the product category: electronic, handling, physical, service, or shipping. The default value is default. To use the tax calculation service, use values listed in the Tax Product Code Guide. For information about this document, contact Customer Support.
String (20)
item_#_productCode
ProductName
Name of the product. Some services use this value for communication with the customer, so the name should clearly represent the product. For ccAuthService and ccCaptureService, required if item_#_productCode is not default or one of the values related to shipping and handling.
String (30)
item_#_productName
ProductSku
Product’s identifier code. For ccAuthService and ccCaptureService, required if item_#_productCode is not default or one of the values related to shipping and handling.
String (30)
item_#_productSKU
Quantity
Quantity of the product being purchased.
String (20)
item_#_quantity
Rate
Jurisdiction tax rate for the item.
String (15)
taxReply_item_#_jurisdiction_#_rate
ReportingDate
Reporting date of any committed transaction. Defaults to current date if not provided. Also the default Tax Calculation Date unless a different date is specified in invoiceHeader_invoiceDate.
String (8)
taxService_reportingDate
RequestIdentifier
Identifier for the request.
String (26)
requestId
ShipFromCity
City from which the order is shipped, which is used to determine tax rules and/or rates applied to the transaction based on sourcing. This field is used only when shipFrom_state and shipFrom_country are present.
String (50)
shipFrom_city
ShipFromCountry
Country from which the product is shipped, which is used to determine tax rules and/or rates applied to the transaction based on sourcing. This item-level field overrides the corresponding request-level field. Use the two character ISO Standard Country Codes.
String (2)
item_#_shipFromCountry
ShipFromPostal
Code
Postal code from which the product is shipped, which is used to determine tax rules and/or rates applied to the transaction based on sourcing. This item-level field overrides the corresponding request-level field.
String (10)
item_#_shipFromPostalCode
ShipFromState
Province
State from which the order is shipped, which is used to determine tax rules and/or rates applied to the transaction based on sourcing. This field is used only when shipFrom_city and shipFrom_country are present. Use the State, Province, and Territory Codes for the United States and Canada.
String (2)
shipFrom_state
ShipToCity
City of the shipping address. This field is used only when the shipTo_state and shipTo_country fields are present.
String (50)
shipTo_city
ShipToCountry
Country of the shipping address. Use the two-character ISO Standard Country Codes. This field is used only when the ship_to_city and ship_to_state fields are present.
String (2)
ship_to_country
ShipToPostalCode
Postal code for the shipping address. The postal code must consist of 5 to 9 digits. When the shipping country is the U.S., the 9-digit postal code must follow this format:
[5 digits][dash][4 digits]
Example:
12345-6789
When the shipping country is Canada, the 6-digit postal code must follow this format:
[alpha][numeric][alpha]
[space]
[numeric][alpha]
[numeric]
Example:
A1B 2C3
String (10)
shipTo_postalCode
ShipToState
Province
State or province of the shipping address. Use the State, Province, and Territory Codes for the United States and Canada. The default value for shipTo_state is billTo_ state. This field is used only when the shipTo_city and shipTo_country fields are present.
String (2)
shipTo_state
ShipToStreet
Street of the shipping address.
—
—
StateProvince
This item-level field overrides the corresponding request-level field. This field is not used unless the item_#_orderOriginCity and item_#_orderOriginCountry fields are present.
String (15)
item_#_orderOriginState
TaxableAmount
—
—
—
TaxAmount
Total tax for all items.
String (15)
taxReply_totalTaxAmount
TaxName
Name of the jurisdiction tax for the item. For example, CA State Tax.
String (15)
taxReply_item_#_jurisdiction_#_taxName
TransactionType
Sale/Refund. Based on refund indicator (refund or not).
—
—
UnitPrice
Per-item price of the product. This value cannot be negative.
String (15)
item_#_unitPrice

Token Fields

Fields in this group prepend the field name with "NetworkToken", “TMSToken”, or "Token":
Token Fields
Group
Field Name
Description
Data Type (Length)
NetworkToken
NetworkTokenPAR
Network token payment account reference (PAR).
VARCHAR (100)
TMSToken
CustomerID
TMS
 customer token ID.
VARCHAR (60)
TMSToken
PaymentInstrumentID
TMS
 payment instrument token ID.
VARCHAR (60)
TMSToken
InstrumentIdentifierID
TMS
 instrument identifier token ID.
VARCHAR (60)
TMSToken
ShippingAddressID
TMS
 shipping address token ID.
VARCHAR (60)
Token
NetworkTokenTransType
Network token transaction type.
—
Token
TokenCode
Transaction token code.
VARCHAR (255)

Travel Fields

Travel Fields (
Decision Manager
)
Field Name
Description
Data Type (Length)
CompleteRoute
Concatenation of individual travel legs.
VARCHAR2 (255)
DepartureDateTime
First leg departure date and time.
Date
JourneyType
Type of travel.
VARCHAR2 (32)
Number
Passenger number.
PassengerFirstName
Passenger’s first name.
VARCHAR2 (60)
PassengerEmail
Passenger's email address, including the complete domain name.
VARCHAR2 (1500)
PassengerId
Ticketed passenger identifier.
VARCHAR2 (32)
PassengerLastName
Passenger’s last name.
VARCHAR2 (60)
PassengerPhone
Passenger's phone number.
VARCHAR2 (100)
PassengerStatus
Company's passenger classification, such as frequent flyer program.
VARCHAR2 (32)
PassengerType
Passenger classification associated with the price of the ticket.
VARCHAR2 (32)

Velocity Morphing Fields

Velocity Morphing Fields (
Decision Manager
)
Field Name
Description
Count
Velocity morphing count information.

Verify Enrollment Request Fields

Verify Enrollment Request Fields
Field Name
Description
AcquirerBin
Acquiring bank identification number.
MerchantID
Merchant identifier.
Pan
Customer masked account number.

Verify Enrollment Response Fields

Verify Enrollment Response Fields
Field Name
Description
AccountID
Account identifier.
AcsUrl
ACS URL.
Enrolled
Indicates enrollment verified.

Card-Present Fields

The fields in the following table are available in the Transaction Request only for card-present transactions.
Card-Present Field Descriptions for the Transaction Request Report
Field Name
Description
Data Type and Field Length
Device.DeviceID
Value created by the client software that uniquely identifies the POS device. This value is provided by the client software that is installed on the POS terminal.
This value is not sent to the processor but is used for reporting purposes.
This field is supported only on American Express Direct and SIX.
String (32)
PaymentData.Acquirer
MerchantNumber
Identifier that was assigned to you by your acquirer. This value must be printed on the receipt.
This field is supported only on American Express Direct and SIX.
String (15)
PaymentData.CardPresent
Indicates whether the card is present at the time of the transaction. Possible values:
  • N
    : Card is not present.
  • Y
    : Card is present.
String (1)
PaymentData.Card
VerificationMethod
Method that was used to verify the cardholder's identity. Possible values:
  • 0
    : No verification
  • 1
    : Signature
  • 2
    : PIN
    This field is supported only on American Express Direct, OmniPay Direct, and SIX.
Integer (1)
PaymentData.EMVRequestFallback
Indicates that a fallback method was used to enter credit card information into the POS terminal. When a technical problem prevents a successful exchange of information between a chip card and a chip-capable terminal:
Swipe the card or key the credit card information into the POS terminal.
Use the
pos_entryMode
 field to indicate whether the information was swiped or keyed.
Possible values:
  • true
    : Fallback method was used.
  • false
     (default): Fallback method was not used.
    This field is supported only on American Express Direct, Chase Paymentech Solutions, GPN, OmniPay Direct, and SIX.
String (5)
PaymentData.Issuer
ResponseCode
Additional authorization code that must be printed on the receipt when returned by the processor. This value is generated by the processor and is returned only for a successful transaction.
This field is supported only on SIX.
Varchar2 (15)
PaymentData.PinType
Method that was used to verify the cardholder's identity. Possible values:
  • 0
    : No verification
  • 1
    : Signature
  • 2
    : PIN
    This field is supported only on American Express Direct, OmniPay Direct, and SIX.
Integer (1)
PaymentData.POSCat
Level
Type of cardholder-activated terminal. Possible values:
  • 1
    : Automated dispensing machine
  • 2
    : Self-service terminal
  • 3
    : Limited amount terminal
  • 4
    : In-flight commerce (IFC) terminal
  • 5
    : Radio frequency device
  • 6
    : Mobile acceptance terminal
  • 7
    : Electronic cash register
  • 8
    : E-commerce device at your location
  • 9
    : Terminal or cash register that uses a dial-up connection to the transaction processing network
    Chase Paymentech Solutions
    Only values
    1
    ,
    2
    , and
    3
     are supported.
    FDC Nashville Global
    Only values
    7
    ,
    8
    , and
    9
     are supported.
    GPN
    Only values
    6
    ,
    7
    ,
    8
    , and
    9
     are supported.
    TSYS Acquiring Solutions
    Only value
    6
     is supported.
Nonnegative integer (1)
PaymentData.POSEntry
Mode
Method of entering credit card information into the POS terminal. Possible values:
  • contact
    : Read from direct contact with chip card.
  • contactless
    : Read from a contactless interface using chip data.
  • keyed
    : Manually keyed into POS terminal. This value is not supported on OmniPay Direct or SIX.
  • msd
    : Read from a contactless interface using magnetic stripe data (MSD). This value is not supported on OmniPay Direct.
  • swiped
    : Read from credit card magnetic stripe.
    The
    contact
    ,
    contactless
    , and
    msd
     values are supported only for Europay, Mastercard, and Visa (EMV) transactions.
String (11)
PaymentData.POS
Environment
Operating environment. Possible values:
  • 0
    : No terminal used, or unknown environment.
  • 1
    : On merchant premises, attended.
  • 2: On merchant premises, unattended, or cardholder terminal. Examples: oil, kiosks, self-checkout, home computer, mobile telephone, personal digital assistant (PDA). Cardholder terminal is supported only for Mastercard transactions.
  • 3
    : Off merchant premises, attended. Examples: portable POS devices at trade shows, at service calls, or in taxis.
  • 4
    : Off merchant premises, unattended, or cardholder terminal. Examples: vending machines, home computer, mobile telephone, PDA. Cardholder terminal is supported only for Mastercard transactions.
  • 5
    : On premises of cardholder, unattended.
  • 9
    : Unknown delivery mode.
  • S
    : Electronic delivery of product. Examples: music, software, or eTickets that are downloaded over the Internet.
  • T
    : Physical delivery of product. Examples: music or software that is delivered by mail or by courier.
    For Mastercard transactions, the only valid values are
    2
     and
    4
    .
String (1)
PaymentData.Routing
NetworkType
—
—
PaymentData.StoreAnd
ForwardIndicator
When connectivity is unavailable, the client software that is installed on the POS terminal can store a transaction in its memory and send it for authorization when connectivity is restored. This value is provided by the client software that is installed on the POS terminal.
This value is not sent to the processor but is used for reporting purposes.
Possible values:
  • Y
     (SCMP) /
    true
     (SO API)
  • N
     (SCMP) /
    false
     (SO API)
    This field is supported only on American Express Direct and SIX.
String (1) (SCMP)
String (5) (SO API)
PaymentData.TerminalID
Alternate
Identifier for an alternate terminal at your retail location. You define the value for this field.
This field is supported only for Mastercard transactions on FDC Nashville Global. Use the
pos_terminalID
 field to identify the main terminal at your retail location. If your retail location has multiple terminals, use this
pos_terminalIDAlternate
 field to identify the terminal used for the transaction.
This value is neither verified nor modified before it is passed to the processor.
String (8)
Request.PartnerOriginal
TransactionID
Value that links the previous transaction to the current follow-on request. This value is assigned by the client software that is installed on the POS terminal, which makes it available to the terminal’s software and to
Cybersource
. Therefore, you can use this value to reconcile transactions between
Cybersource
 and the terminal’s software.
This value is not sent to the processor but is used for reporting purposes.
This field is supported only on American Express Direct and SIX.
String (32)
Requst.PartnerSDKVersion
Version of the software installed on the POS terminal. This value is provided by the client software that is installed on the POS terminal.
This value is not sent to the processor but is used for reporting purposes.
This field is supported only on American Express Direct and SIX.
String (32)
Request.TerminalSerial
Number
Terminal serial number assigned by the hardware manufacturer. This value is provided by the client software that is installed on the POS terminal.
This value is not sent to the processor but is used for reporting purposes.
This field is supported only on American Express Direct and SIX.
String (32)

Fields with Compound Values

Some of the new reports contain different field names and headers. In some cases, multiple fields have been combined into a single field with values separated by commas. For example, the
rcode
,
rflag
, and
rmsg
 responses for each application have been combined into
ics_rcode
,
ics_rflag
, and
ics_rmsg
. If a transaction called the
ics_auth
 and
ics_bill
 applications, the
ics_rcode
 field could contain 1,1.
Fields with Compound Values
Application Fields
Rcode
ReasonCode
Rflag
Name
Rmsg
Health Care Fields
amount
amountType
currency
industryType
Line Item Fields
FulfillmentType
Quantity
UnitPrice
TaxAmount
MerchantProductSku
NameOfProduct
TypeOfProduct
InvoiceNumber
Number
Payment Method Fields
CardType
ExpirationMonth
ExpirationYear
StartMonth
StartYear
IssueNumber
AccountSuffix
BoletoNumber
BoletoBarCodeNumber
CardCategory
CardCategoryCode
WalletType
CheckNumber
MandateId
MandateType
SignatureDate
EffectiveDate
AccountType
TypeDescription
OverridePaymentMethod
Type
Payment Data Fields
AuthorizationType
AuthorizationCode
AVSResult
CurrencyCode
AVSResultMapped
CVResult
ProcessorResponseCode
NumberOfInstallments
ACHVerificationResult
ACHVerificationResultMapped
BalanceAmount
BalanceCurrencyCode
RequestedAmount
RequestedAmountCurrency
Code
EVEmail
EVEmailRaw
EVName
EVNameRaw
EVPhoneNumber
EVPhoneNumberRaw
EVStreet
EVStreetRaw
EVPostalCode
EVPostalCodeRaw
BinNumber
Amount
PaymentRequestID
PaymentProcessor
TotalTaxAmount
EventType
GrandTotal
ECI
AAV_CAVV
XID
TargetAmount
TargetCurrency
ExchangeRate
ExchangeRateDate
DCCIndicator
BankCode
BankAccountName
AuthIndicator
AuthReversalResult
AuthReversalAmount
CardPresent
POSEntryMode
EMVRequestFallback
TerminalIDAlternate
POSCatLevel
CardVerificationMethod
POSEnvironment
RoutingNetworkType
StoreAndForwardIndicator
PinType
IssuerResponseCode
AcquirerMerchantNumber
NetworkCode
MandateReferenceNumber
ProcessorTID
ProcessorTransactionID
ProcessorMID
PaymentProductCode
AcquirerMerchantID
SubMerchantCity
SubMerchantCountry
SubMerchantEmail
SubMerchantID
SubMerchantName
SubMerchantPhone
SubMerchantPostalCode
SubMerchantState
SubMerchantStreet
TransactionRefNumber
eCommerceIndicator
CustomerAccountID
BatchFilesID
SolutionType
AuthFactorCode
EMVServiceCode
AFTIndicator
SalesSlipNumber
JpoJccaTerminalID
JpoPaymentMethod
ShopName
ShopNameLocal
ShopNameKatakana
POSTerminalCapability
MerchantCategoryCode

Frequently Asked Questions

This section includes responses to common questions and scenarios you might encounter while using reports in the
Business Center
.
Can I order my fields in an XML downloadable report?
The XML industry standards do not require field order to be specified. All industry standard XML parsers are compatible with unordered elements.  For more information, see  https://www.w3schools.com/xml/el_all.asp.
How soon will my generated report be ready?
Daily, recurring reports are available for download within 6 hours of the report start time. Weekly, monthly, and one-time reports might take longer than 6 hours. Reports for partners also may require longer than 6 hours to generate.
Is there a limit to the size of a generated report?
The report can be any size, but it might take more time to download depending on the file size and the user’s network speed.
Where can I find report field descriptions
?
Which report fields can I add to a report?
For a list of available fields in each report, see Fields and Descriptions for Downloadable Reports.
How can I identify declined authorizations in my reports?
In the Transaction Request Report, authorizations are recorded in the
ApplicationName
 field as
ics_auth
. If the authorization was declined, the value in the
RCode
 field will be
0
. You can find additional information related to the decline in the
RFlag
 and the
RMsg
 fields.
How do I interpret an authorization reply flag (rFlag)?
What is the reporting cycle of the Invoice Summary Report?
The Invoice Summary report contains transactions that happen between 12:00 a.m. on the first day of the month and 11:59:59 p.m. Pacific Time on the last day of the month.
Why can't I change the time and time zone of the Invoice Summary Report?
The Invoice Summary report is designed to run on the same cycle as your monthly billing. This report is expected to contain the transactions that are billed for the month.
How can I get a one-time Invoice Summary report to cover the same period of time as my monthly invoice?
To create a one-time Invoice Summary report that reflects your monthly invoice, select the start date as the first day of the month; the end date as the last day of the month; and time zone as GMT.
Can I reconcile the Payment Batch Detail Report with the same report in the old
Business Center
?
If you would like to configure your new Payment Batch Detail report to contain the same transactions that appear in the same report in the old
Business Center
, schedule the report to begin at 12:00 AM PST. In this case, the two reports will contain the same transactions.
Is the Acquirer Reference Number (ARN) is reflected in any acquiring reports?
It is exposed as Transaction Reference Number in the
Business Center
 reports. The GPN returns the ARN, which is a combination of the
Cybersource
trans_ref_no
 field with some specific information from Global Payments.

Financial and Reconciliation Reports

The
Business Center
 enables merchants processing credit card or alternate payments to generate reports containing financial / reconciliation data. For alternate payment merchants, reporting supports both direct merchants and those using financial service providers. For more information about payment processing for alternate payments, see the Alternate Payment Services support documentation.
NOTE
Based on the acquirer and processor you use, one or more of the reports in this section may be available. Contact your representative for more information about which reports are applicable to your organization.
For instructions on creating report subscriptions and generating downloadable reports, see Creating and Accessing Downloadable Reports.
Financial / Reconciliation Reports
Report Name
Description
Aging Details
Displays transactions which have been settled but not funded, by age.
Chargeback and Retrieval Details
Reflects all chargeback activity.
Each chargeback is displayed, and the report indicates if there was any financial impact.
Deposit Details
Displays what deposits and debits were made to the financial institution account.
Each ACH item is displayed with an ACH description (Settlement, Chargeback, Fees, etc.), and whether the money was deposited or debited from the bank account.
Fee Details
Displays the interchange, Discount, and Assessment fees for each transaction.
Alternate payment merchants see Service Fees.
Funding Details
Lists all settled transactions from the daily batch.
Processor Settlement Details
All settlement responses sent by your acquirer, by transaction and status.
Net Funding

Fields Available in Financial Reports

The following sections contain details for the fields that are available in each report. For more information about specific fields (including description, field type, and field length); see Report Fields and Descriptions.

Aging Details Report

Fields Available in the Aging Details Report
Application Fields
Name
Rcode
Rflag
Rmsg
BankInfo Fields
Address
BranchCode
City
Country
Name
SwiftCode
BillTo Fields
Address1
Address2
City
CompanyName
CompanyTaxID
Country
CustomerID
Email
FirstName
HostName
IPAddress
LastName
MiddleName
NameSuffix
PersonalID
Phone
State
Title
UserName
Zip
Check Fields
AccountEncoderID
SecCode
Device Fields
DeviceID
FundTransfer Fields
BankCheckDigit
IbanIndicator
LineItems Fields
FulfillmentType
InvoiceNumber
MerchantProductSku
Number
ProductCode
ProductName
Quantity
TaxAmount
UnitPrice
MerchantDefinedData Fields
Field1 - Field20
PaymentData Fields
AAV_CAVV
ACHVerificationResult
ACHVerificationResult
Mapped
AVSResult
AVSResultMapped
Amount
AuthIndicator
AuthReversalAmount
AuthReversalResult
AuthorizationCode
AuthorizationType
BalanceAmount
BalanceCurrencyCode
BinNumber
CVResult
CardCategory
CardCategoryCode
CurrencyCode
DCCIndicator
ECI
EVEmail
EVEmailRaw
EVName
EVNameRaw
EVPhoneNumber
EVPhoneNumberRaw
EVPostalCode
EVPostalCodeRaw
EVStreet
EVStreetRaw
EventType
ExchangeRate
ExchangeRateDate
GrandTotal
NetworkTransactionID
NumberOfInstallments
PaymentProcessor
PaymentProductCode
PaymentRequestID
ProcessorResponseCode
ProcessorResponseID
ProcessorTID
RequestedAmount
RequestedAmountCurrency
Code
TargetAmount
TargetCurrency
TotalTaxAmount
TransactionRefNumber
XID
PaymentMethod Fields
AccountSuffix
BankAccountName
BankCode
BoletoBarCodeNumber
BoletoNumber
CardType
CheckNumber
ExpirationMonth
ExpirationYear
IssueNumber
MandateId
MandateType
SignatureDate
StartMonth
StartYear
WalletType
Profile Fields
Name
ProfileDecision
ProfileMode
RuleDecision
RuleName
Recipient Fields
RecipientBillingAmount
RecipientBillingCurrency
Request Fields
Comments
MerchantID (*)
MerchantReferenceNumber
RequestID (*)
Source
SubscriptionID
TransactionDate (*)
User
Risk Fields
AppliedAVS
AppliedCV
AppliedCategoryGift
AppliedCategoryTime
AppliedHostHedge
AppliedThreshold
AppliedTimeHedge
AppliedVelocityHedge
BinAccountType
BinCountry
BinIssuer
BinScheme
CodeType
CodeValue
ConsumerLoyalty
ConsumerPasswordProvided
ConsumerPromotions
CookiesAccepted
CookiesEnabled
DeviceFingerPrint
Factors
FlashEnabled
GiftWrap
HostSeverity
IPCity
IPCountry
IPRoutingMethod
IPState
ImagesEnabled
JavascriptEnabled
LostPassword
ProductRisk
ProxyIPAddress
ProxyIPAddressActivities
ProxyIPAddressAttributes
ProxyServerType
RepeatCustomer
ReturnsAccepted
Score
TimeLocal
TrueIPAddress
TrueIPAddressAttributes
TrueIPAddressCity
TrueIPAddressCountry
TrueIPaddressActivities
Settlement Fields
SettlementAge (*)
SettlementAmount (*)
SettlementCurrencyCode (*)
SettlementDate (*)
SourceResponseCode
SourceResponseMessage
Status
Sender Fields
SenderReferenceNumber
ShipTo Fields
Address1
Address2
City
Country
FirstName
LastName
Phone
State
Zip
Shipping Fields
Carrier
Method
Token Fields
TokenCode
Travel Fields
CompleteRoute
DepartureDateTime
JourneyType
Number
PassengerEmail
PassengerFirstName
PassengerId
PassengerLastName
PassengerPhone
PassengerStatus
PassengerType

Chargeback and Retrieval Details Report

Fields Available in the Chargeback and Retrieval Details Report
Application Fields
Name
Rcode
Rflag
Rmsg
BankInfo Fields
Address
BranchCode
City
Country
Name
SwiftCode
BillTo Fields
Address1
Address2
City
CompanyName
CompanyTaxID
Country
CustomerID
Email
FirstName
HostName
IPAddress
LastName
MiddleName
NameSuffix
PersonalID
Phone
State
Title
UserName
Zip
ChargebackAndRetrieval Fields
ARN
AdjustmentAmount
AdjustmentCurrency
CaseIdentifier
CaseNumber (*)
CaseTime (*)
CaseType (*)
ChargebackAmount (*)
ChargebackCurrency (*)
ChargebackMessage
ChargebackReasonCode
ChargebackReasonCodeDescription
ChargebackTime (*)
DocumentIndicator
FeeAmount
FeeCurrency
FinancialImpact (*)
FinancialImpactType
MerchantCategoryCode
PartialIndicator
ResolutionTime
ResolvedToIndicator
RespondByDate
TransactionType (*)
Check Fields
AccountEncoderID
SecCode
Device Fields
DeviceID
FundTransfer Fields
BankCheckDigit
IbanIndicator
LineItems Fields
FulfillmentType
InvoiceNumber
MerchantProductSku
Number
ProductCode
ProductName
Quantity
TaxAmount
UnitPrice
MerchantDefinedData Fields
Field1 - Field20
PaymentData Fields
AAV_CAVV
ACHVerificationResult
ACHVerificationResult
Mapped
AVSResult
AVSResultMapped
Amount
AuthIndicator
AuthReversalAmount
AuthReversalResult
AuthorizationCode
AuthorizationType
BalanceAmount
BalanceCurrencyCode
BinNumber
CVResult
CardCategory
CardCategoryCode
CurrencyCode
DCCIndicator
ECI
EVEmail
EVEmailRaw
EVName
EVNameRaw
EVPhoneNumber
EVPhoneNumberRaw
EVPostalCode
EVPostalCodeRaw
EVStreet
EVStreetRaw
EventType
ExchangeRate
ExchangeRateDate
GrandTotal
NetworkTransactionID
NumberOfInstallments
PaymentProcessor
PaymentProductCode
PaymentRequestID
ProcessorResponseCode
ProcessorResponseID
ProcessorTID
RequestedAmount
RequestedAmountCurrency
Code
TargetAmount
TargetCurrency
TotalTaxAmount
TransactionRefNumber
XID
PaymentMethod Fields
AccountSuffix
BankAccountName
BankCode
BoletoBarCodeNumber
BoletoNumber
CardType
CheckNumber
ExpirationMonth
ExpirationYear
IssueNumber
MandateId
MandateType
SignatureDate
StartMonth
StartYear
WalletType
Profile Fields
Name
ProfileDecision
ProfileMode
RuleDecision
RuleName
Recipient Fields
RecipientBillingAmount
RecipientBillingCurrency
Request Fields
Comments
MerchantID (*)
MerchantReferenceNumber
RequestID (*)
Source
SubscriptionID
TransactionDate (*)
User
Risk Fields
AppliedAVS
AppliedCV
AppliedCategoryGift
AppliedCategoryTime
AppliedHostHedge
AppliedThreshold
AppliedTimeHedge
AppliedVelocityHedge
BinAccountType
BinCountry
BinIssuer
BinScheme
CodeType
CodeValue
ConsumerLoyalty
ConsumerPasswordProvided
ConsumerPromotions
CookiesAccepted
CookiesEnabled
DeviceFingerPrint
Factors
FlashEnabled
GiftWrap
HostSeverity
IPCity
IPCountry
IPRoutingMethod
IPState
ImagesEnabled
JavascriptEnabled
LostPassword
ProductRisk
ProxyIPAddress
ProxyIPAddressActivities
ProxyIPAddressAttributes
ProxyServerType
RepeatCustomer
ReturnsAccepted
Score
TimeLocal
TrueIPAddress
TrueIPAddressAttributes
TrueIPAddressCity
TrueIPAddressCountry
TrueIPaddressActivities
Sender Fields
SenderReferenceNumber
ShipTo Fields
Address1
Address2
City
Country
FirstName
LastName
Phone
State
Zip
Shipping Fields
Carrier
Method
Token Fields
TokenCode
Travel Fields
CompleteRoute
DepartureDateTime
JourneyType
Number
PassengerEmail
PassengerFirstName
PassengerId
PassengerLastName
PassengerPhone
PassengerStatus
PassengerType

Deposit Details Report

Fields Available in the Deposit Details Report
Deposit Fields
Amount (*)
Category (*)
Currency (*)
ExchangeRate
ExchangeRateDescription
Identifier (*)
MerchantBankAcctLast4
MerchantBankAcctName
MerchantBankCode
MerchantBankCountry
MerchantBankName
MerchantID (*)
Method (*)
Status (*)
Time (*)
TransferMessage
Type (*)

Fee Details Report

Fields Available in the Fee Details Report
Application Fields
Name
Rcode
Rflag
Rmsg
BankInfo Fields
Address
BranchCode
City
Country
Name
SwiftCode
BillTo Fields
Address1
Address2
City
CompanyName
CompanyTaxID
Country
CustomerID
Email
FirstName
HostName
IPAddress
LastName
MiddleName
NameSuffix
PersonalID
Phone
State
Title
UserName
Zip
Check Fields
AccountEncoderID
SecCode
Device Fields
DeviceID
Fee Fields
AssessmentAmount (*)
AssessmentCurrency (*)
BillingCycle
BillingType (*)
ClearedInterchangeLevel
DiscountAmount (*)
DiscountCurrency (*)
DiscountRate
DowngradeReasonCode
InterchangeAmount (*)
InterchangeCurrency (*)
InterchangeRate
PerItemFeeAmount
PerItemFeeCurrency
PricedInterchangeLevel
ServiceFeeAmount
ServiceFeeAmountCcy
ServiceFeeFixedAmount
ServiceFeeFixedAmountCcy
ServiceFeeRate
SettlementAmount (*)
SettlementCurrency (*)
SettlementTime (*)
SettlementTimeZone (*)
SourceDescriptor
TotalFeeAmount (*)
TotalFeeCurrency (*)
FundTransfer Fields
BankCheckDigit
IbanIndicator
LineItems Fields
FulfillmentType
InvoiceNumber
MerchantProductSku
Number
ProductCode
ProductName
Quantity
TaxAmount
UnitPrice
MerchantDefinedData Fields
Field1 - Field20
PaymentData Fields
AAV_CAVV
ACHVerificationResult
ACHVerificationResult
Mapped
AVSResult
AVSResultMapped
Amount
AuthIndicator
AuthReversalAmount
AuthReversalResult
AuthorizationCode
AuthorizationType
BalanceAmount
BalanceCurrencyCode
BinNumber
CVResult
CardCategory
CardCategoryCode
CurrencyCode
DCCIndicator
ECI
EVEmail
EVEmailRaw
EVName
EVNameRaw
EVPhoneNumber
EVPhoneNumberRaw
EVPostalCode
EVPostalCodeRaw
EVStreet
EVStreetRaw
EventType
ExchangeRate
ExchangeRateDate
GrandTotal
NetworkTransactionID
NumberOfInstallments
PaymentProcessor
PaymentProductCode
PaymentRequestID
ProcessorResponseCode
ProcessorResponseID
ProcessorTID
RequestedAmount
RequestedAmountCurrency
Code
TargetAmount
TargetCurrency
TotalTaxAmount
TransactionRefNumber
XID
PaymentMethod Fields
AccountSuffix
BankAccountName
BankCode
BoletoBarCodeNumber
BoletoNumber
CardType
CheckNumber
ExpirationMonth
ExpirationYear
IssueNumber
MandateId
MandateType
SignatureDate
StartMonth
StartYear
WalletType
Profile Fields
Name
ProfileDecision
ProfileMode
RuleDecision
RuleName
Recipient Fields
RecipientBillingAmount
RecipientBillingCurrency
Request Fields
Comments
MerchantID (*)
MerchantReferenceNumber
RequestID (*)
Source
SubscriptionID
TransactionDate (*)
User
Risk Fields
AppliedAVS
AppliedCV
AppliedCategoryGift
AppliedCategoryTime
AppliedHostHedge
AppliedThreshold
AppliedTimeHedge
AppliedVelocityHedge
BinAccountType
BinCountry
BinIssuer
BinScheme
CodeType
CodeValue
ConsumerLoyalty
ConsumerPasswordProvided
ConsumerPromotions
CookiesAccepted
CookiesEnabled
DeviceFingerPrint
Factors
FlashEnabled
GiftWrap
HostSeverity
IPCity
IPCountry
IPRoutingMethod
IPState
ImagesEnabled
JavascriptEnabled
LostPassword
ProductRisk
ProxyIPAddress
ProxyIPAddressActivities
ProxyIPAddressAttributes
ProxyServerType
RepeatCustomer
ReturnsAccepted
Score
TimeLocal
TrueIPAddress
TrueIPAddressAttributes
TrueIPAddressCity
TrueIPAddressCountry
TrueIPaddressActivities
Sender Fields
SenderReferenceNumber
ShipTo Fields
Address1
Address2
City
Country
FirstName
LastName
Phone
State
Zip
Shipping Fields
Carrier
Method
Token Fields
TokenCode
Travel Fields
CompleteRoute
DepartureDateTime
JourneyType
Number
PassengerEmail
PassengerFirstName
PassengerId
PassengerLastName
PassengerPhone
PassengerStatus
PassengerType

Funding Details Report

Fields Available in the Funding Details Report
Application Fields
Name
Rcode
Rflag
Rmsg
BankInfo Fields
Address
BranchCode
City
Country
Name
SwiftCode
BillTo Fields
Address1
Address2
City
CompanyName
CompanyTaxID
Country
CustomerID
Email
FirstName
HostName
IPAddress
LastName
MiddleName
NameSuffix
PersonalID
Phone
State
Title
UserName
Zip
Check Fields
AccountEncoderID
SecCode
Device Fields
DeviceID
Funding Fields
CurrencyExchange
Description
CurrencyExchangeRate
FeeAmount
FeeCurrency
FeeDescription
FundingAmount (*)
FundingCurrency (*)
FundingDate (*)
FundingProcessorMessage
ProcessorResponseCode
Status
FundTransfer Fields
BankCheckDigit
IbanIndicator
LineItems Fields
FulfillmentType
InvoiceNumber
MerchantProductSku
Number
ProductCode
ProductName
Quantity
TaxAmount
UnitPrice
MerchantDefinedData Fields
Field1 - Field20
PaymentData Fields
AAV_CAVV
ACHVerificationResult
ACHVerificationResult
Mapped
AVSResult
AVSResultMapped
Amount
AuthIndicator
AuthReversalAmount
AuthReversalResult
AuthorizationCode
AuthorizationType
BalanceAmount
BalanceCurrencyCode
BinNumber
CVResult
CardCategory
CardCategoryCode
CurrencyCode
DCCIndicator
ECI
EVEmail
EVEmailRaw
EVName
EVNameRaw
EVPhoneNumber
EVPhoneNumberRaw
EVPostalCode
EVPostalCodeRaw
EVStreet
EVStreetRaw
EventType
ExchangeRate
ExchangeRateDate
GrandTotal
NetworkTransactionID
NumberOfInstallments
PaymentProcessor
PaymentProductCode
PaymentRequestID
ProcessorResponseCode
ProcessorResponseID
ProcessorTID
RequestedAmount
RequestedAmountCurrency
Code
TargetAmount
TargetCurrency
TotalTaxAmount
TransactionRefNumber
XID
PaymentMethod Fields
AccountSuffix
BankAccountName
BankCode
BoletoBarCodeNumber
BoletoNumber
CardType
CheckNumber
ExpirationMonth
ExpirationYear
IssueNumber
MandateId
MandateType
SignatureDate
StartMonth
StartYear
WalletType
Profile Fields
Name
ProfileDecision
ProfileMode
RuleDecision
RuleName
Recipient Fields
RecipientBillingAmount
RecipientBillingCurrency
Request Fields
Comments
MerchantID (*)
MerchantReferenceNumber
RequestID (*)
Source
SubscriptionID
TransactionDate (*)
User
Risk Fields
AppliedAVS
AppliedCV
AppliedCategoryGift
AppliedCategoryTime
AppliedHostHedge
AppliedThreshold
AppliedTimeHedge
AppliedVelocityHedge
BinAccountType
BinCountry
BinIssuer
BinScheme
CodeType
CodeValue
ConsumerLoyalty
ConsumerPasswordProvided
ConsumerPromotions
CookiesAccepted
CookiesEnabled
DeviceFingerPrint
Factors
FlashEnabled
GiftWrap
HostSeverity
IPCity
IPCountry
IPRoutingMethod
IPState
ImagesEnabled
JavascriptEnabled
LostPassword
ProductRisk
ProxyIPAddress
ProxyIPAddressActivities
ProxyIPAddressAttributes
ProxyServerType
RepeatCustomer
ReturnsAccepted
Score
TimeLocal
TrueIPAddress
TrueIPAddressAttributes
TrueIPAddressCity
TrueIPAddressCountry
TrueIPaddressActivities
Sender Fields
SenderReferenceNumber
ShipTo Fields
Address1
Address2
City
Country
FirstName
LastName
Phone
State
Zip
Shipping Fields
Carrier
Method
Token Fields
TokenCode
Travel Fields
CompleteRoute
DepartureDateTime
JourneyType
Number
PassengerEmail
PassengerFirstName
PassengerId
PassengerLastName
PassengerPhone
PassengerStatus
PassengerType

Settlement Details Report

Fields Available in the Settlement Details Report
Application Fields
Name
Rcode
Rflag
Rmsg
BankInfo Fields
Address
BranchCode
City
Country
Name
SwiftCode
BillTo Fields
Address1
Address2
City
CompanyName
CompanyTaxID
Country
CustomerID
Email
FirstName
HostName
IPAddress
LastName
MiddleName
NameSuffix
PersonalID
Phone
State
Title
UserName
Zip
Check Fields
AccountEncoderID
SecCode
Device Fields
DeviceID
FundTransfer Fields
BankCheckDigit
IbanIndicator
LineItems Fields
FulfillmentType
InvoiceNumber
MerchantProductSku
Number
ProductCode
ProductName
Quantity
TaxAmount
UnitPrice
MerchantDefinedData Fields
Field1 - Field20
PaymentData Fields
AAV_CAVV
ACHVerificationResult
ACHVerificationResult
Mapped
AVSResult
AVSResultMapped
Amount
AuthIndicator
AuthReversalAmount
AuthReversalResult
AuthorizationCode
AuthorizationType
BalanceAmount
BalanceCurrencyCode
BinNumber
CVResult
CardCategory
CardCategoryCode
CurrencyCode
DCCIndicator
ECI
EVEmail
EVEmailRaw
EVName
EVNameRaw
EVPhoneNumber
EVPhoneNumberRaw
EVPostalCode
EVPostalCodeRaw
EVStreet
EVStreetRaw
EventType
ExchangeRate
ExchangeRateDate
GrandTotal
NetworkTransactionID
NumberOfInstallments
PaymentProcessor
PaymentProductCode
PaymentRequestID
ProcessorResponseCode
ProcessorResponseID
ProcessorTID
RequestedAmount
RequestedAmountCurrency
Code
TargetAmount
TargetCurrency
TotalTaxAmount
TransactionRefNumber
XID
PaymentMethod Fields
AccountSuffix
BankAccountName
BankCode
BoletoBarCodeNumber
BoletoNumber
CardType
CheckNumber
ExpirationMonth
ExpirationYear
IssueNumber
MandateId
MandateType
SignatureDate
StartMonth
StartYear
WalletType
Profile Fields
Name
ProfileDecision
ProfileMode
RuleDecision
RuleName
Recipient Fields
RecipientBillingAmount
RecipientBillingCurrency
Request Fields
Comments
MerchantID (*)
MerchantReferenceNumber
RequestID (*)
Source
SubscriptionID
TransactionDate (*)
User
Risk Fields
AppliedAVS
AppliedCV
AppliedCategoryGift
AppliedCategoryTime
AppliedHostHedge
AppliedThreshold
AppliedTimeHedge
AppliedVelocityHedge
BinAccountType
BinCountry
BinIssuer
BinScheme
CodeType
CodeValue
ConsumerLoyalty
ConsumerPasswordProvided
ConsumerPromotions
CookiesAccepted
CookiesEnabled
DeviceFingerPrint
Factors
FlashEnabled
GiftWrap
HostSeverity
IPCity
IPCountry
IPRoutingMethod
IPState
ImagesEnabled
JavascriptEnabled
LostPassword
ProductRisk
ProxyIPAddress
ProxyIPAddressActivities
ProxyIPAddressAttributes
ProxyServerType
RepeatCustomer
ReturnsAccepted
Score
TimeLocal
TrueIPAddress
TrueIPAddressAttributes
TrueIPAddressCity
TrueIPAddressCountry
TrueIPaddressActivities
Sender Fields
SenderReferenceNumber
Settlement Fields
SettlementAmount (*)
SettlementCurrencyCode (*)
SettlementDate (*)
SourceResponseCode
SourceResponseMessage
Status
ShipTo Fields
Address1
Address2
City
Country
FirstName
LastName
Phone
State
Zip
Shipping Fields
Carrier
Method
Token Fields
TokenCode
Travel Fields
CompleteRoute
DepartureDateTime
JourneyType
Number
PassengerEmail
PassengerFirstName
PassengerId
PassengerLastName
PassengerPhone
PassengerStatus
PassengerType

Net Funding

You can view the daily interchange, discount, and standard assessments in the Net Funding report. Some month-end fees, such as authorizations, are detected at the end of the month and appear in the Net Funding report on that particular day. Total Net Funding is obtained after subtracting chargebacks, fees, and any other negative amounts.
By default, the report shows data from the prior day, but you can also choose to view by the previous week, previous month, previous three months, or previous six months. You can also choose to export the data to a CSV, XML, or JSON file.
The Net Funding report is available only to select merchants. For more information, contact your representative.

Viewing the Net Funding Report

  1. In the left navigation panel, click the
    Reporting
     icon.
  2. Under Financial Reports, click
    Net Funding
    . The Net Funding page appears.
  3. In the search toolbar, select the
    Date Range
     of transactions to be included in the report. Account-level users can also select a merchant or group.
  4. Select the
    Currency
     in which you want transactions to appear.
  5. Click
    Export
     and choose your desired file format.
  6. Follow your browser’s instructions to open and save the file.

Original Credit
Transaction Reports
 for Acquirers

An Original Credit Transaction (OCT) is a financial transaction that delivers funds directly to a recipient's eligible account. Unlike a purchase transaction, which debits a cardholder's account, an OCT credits the cardholder's account.
The funds flow in a different direction than in typical card transaction. A full financial BIN is required and the liability to pay lies with the acquirer. Once the issuer accepts the transaction the transaction is completed and funds are pulled from the acquirer in the next settlement window. There are no reversals or chargebacks that can be originated by the acquirer.
Original Credit Transactions can be used for a variety of services:
  • Money Transfers
  • Funds Disbursements
  • Prepaid Loads
  • Merchant Settlements
  • Credit Card Bill Payments
  • Loyalty and Offers
  • Wallet Transfers
For instructions on creating report subscriptions and generating these reports, see Creating and Accessing Downloadable Reports.
Acquirer Original Credit
Transaction Reports
Report Name
Description
Acquirer Detail Report
Provides a detailed listing of all OCT transactions.
Acquirer Exception Detail Report
Provides exception transactions for one processing day.
Acquirer Chargeback Detail Report
Provides chargebacks and chargeback reversal transactions received by the acquirer during the processing day.
Acquirer Reconciliation Summary Report
Provides a summary of total OCT transactions and total amount processed.

Fields Available in Original Credit
Transaction Reports

The following sections contain details for which fields are available in each report. For more information about specific fields, including descriptions, field type and length, see Report Fields and Descriptions.

Acquirer Detail Report

Fields Available in the Acquirer Detail Report
Additional Information Fields
CardAcceptorID
CardAcceptorName
CardAcceptorTerminalID
ForwardingInstutionID
IssuerAffiliateBIN
MerchantType
RecurringPaymentIndicator
Flag
Fee Fields
ReimbursementFee
ReimbursementFeeDebit
CreditIndicator
SettlementServiceIndicator
TransactionIntegrityFee
TransactionIntegrityFeeDebitCreditIndicator
Settlement Fields
CardholderBillingAmount
CardholderBillingCurrency
Code
OctSettlementAmount
OctSettlementCurrencyCode
RateTableDate
Transaction Details Fields
AcquirerBusinessID
AcquiringInstitutionID
AffiliateBIN
AuthorizationIDRespCode
BatchNumber
BusinessApplicationIdentifier
CardNumber
CurrencyCodeFor
TransactionAmount
DCCIndicator
DataRecipient
DestinationStationID
DowngradeReasonCode
FundsTransferSRE
IssuerAcquirerIndicator
MVVCode
MerchantID
MessageReasonCode
NetworkID
OnlineSettlementDate
PaymentMethodDescription
PaymentMethodType
ProcessingCode
ProcessorID
ProductID
ProductSubtype
RequestID
RequestMessageType
ResponseCode
RetrievalReferenceNumber
SettlementRptEntity
STIPReasonCode
SettlementDate
SourceMerchantID
SourceOfFunds
SourceStationID
TraceNumber
TransactionAmount
TransactionIdentifier
VssProcessingDate

Acquirer Chargeback Detail Report

Fields Available in the Acquirer Chargeback Detail Report
Chargeback Fields
ChargebackReference
Number
ClientCaseNumber
DisputeCondition
DisputeStatus
DocumentationIndicator
MessageText
MessageType
TransmissionDate
UsageCode
VROLBundledCaseNumber
VROLCaseNumber
VROLFinancialID
Transaction Details Fields
AcquirerBusinessID
AcquiringInstitutionID
CurrencyCodeForTransactionAmount
MerchantID
PaymentMethodDescription
PaymentMethodType
RequestID
SettlementDate
SourceMerchantID
TraceNumber
TransactionAmount

Acquirer Exception Detail Report

Fields Available in the Acquirer Exception Detail Report
Additional Information Fields
CardAcceptorID
CardAcceptorName
CardAcceptorTerminalID
ForwardingInstutionID
IssuerAffiliateBIN
MerchantType
RecurringPaymentIndicator
Flag
Fee Fields
ReimbursementFee
ReimbursementFeeDebit
CreditIndicator
SettlementServiceIndicator
TransactionIntegrityFee
TransactionIntegrityFeeDebitCreditIndicator
Settlement Fields
AcquirerBusinessID
AcquiringInstitutionID
AffiliateBIN
AuthorizationIDRespCode
BatchNumber
BusinessApplicationIdentifier
CardNumber
CurrencyCodeFor
TransactionAmount
DCCIndicator
DataRecipient
DestinationStationID
DowngradeReasonCode
FundsTransferSRE
IssuerAcquirerIndicator
MVVCode
MerchantID
MessageReasonCode
NetworkID
OnlineSettlementDate
PaymentMethodDescription
PaymentMethodType
ProcessingCode
ProcessorID
ProductID
ProductSubtype
RequestID
RequestMessageType
ResponseCode
RetrievalReferenceNumber
SettlementRptEntity
STIPReasonCode
SettlementDate
SourceMerchantID
SourceOfFunds
SourceStationID
TraceNumber
TransactionAmount
TransactionIdentifier
VssProcessingDate

Acquirer Reconciliation Summary Report

Fields Available in the Acquirer Reconciliation Summary Report
OCT Summary Fields
AccountID
CardAcceptorID
MerchantID
ResellerID
SettlementAmountCurrency
SettlementDate
TotalAmountProcessed
TotalAmountSettled
TotalFee
TotalTransactionsProcessed
TotalTransactionsSettled
TransactionAmountCurrency

Supported Time Zones

This table lists the supported values for specifying a time zone. When using the
Business Center
, select the applicable time zone from the values listed in the
Business Center
 column. When sending an API request, set the field to a value listed in the API column.
Time Zones
Business Center
API
Africa/Cairo - (GMT+02:00) Eastern European Time
Africa/Cairo
Africa/Johannesburg - (GMT+02:00) South Africa Standard Time
Africa/Johannesburg
Africa/Tripoli - (GMT+02:00) Eastern European Time
Africa/Tripoli
Africa/Tunis - (GMT+01:00) Central European Time
Africa/Tunis
America/Anchorage - (GMT-09:00) Alaska Standard Time
America/Anchorage
America/Bogota - (GMT-05:00) Colombia Time
America/Bogota
America/Buenos_Aires - (GMT-03:00) Argentine Time
America/Buenos_Aires
America/Chicago - (GMT-06:00) Central Standard Time
America/Chicago
America/Denver - (GMT-07:00) Mountain Standard Time
America/Denver
America/Edmonton - (GMT-07:00) Mountain Standard Time
America/Edmonton
America/Godthab - (GMT-03:00) Western Greenland Time
America/Godthab
America/Halifax - (GMT-04:00) Atlantic Standard Time
America/Halifax
America/Indianapolis - (GMT-05:00) Eastern Standard Time
America/Indianapolis
America/La_Paz - (GMT-04:00) Bolivia Time
America/La_Paz
America/Los_Angeles - (GMT-08:00) Pacific Standard Time
America/Los_Angeles
America/Mexico_City - (GMT-06:00) Central Standard Time
America/Mexico_City
America/New_York - (GMT-05:00) Eastern Standard Time
America/New_York
America/Noronha - (GMT-02:00) Fernando de Noronha Time
America/Noronha
America/Phoenix - (GMT-07:00) Mountain Standard Time
America/Phoenix
America/Sao_Paulo - (GMT-03:00) Brasilia Time
America/Sao_Paulo
America/St_Johns - (GMT-03:30) Newfoundland Standard Time
America/St_Johns
America/Vancouver - (GMT-08:00) Pacific Standard Time
America/Vancouver
America/Winnipeg - (GMT-06:00) Central Standard Time
America/Winnipeg
Asia/Baku - (GMT+04:00) Azerbaijan Time
Asia/Baku
Asia/Bangkok - (GMT+07:00) Indochina Time
Asia/Bangkok
Asia/Calcutta - (GMT+05:30) India Standard Time
Asia/Calcutta
Asia/Dacca - (GMT+06:00) Bangladesh Time
Asia/Dacca
Asia/Dubai - (GMT+04:00) Gulf Standard Time
Asia/Dubai
Asia/Hong_Kong - (GMT+08:00) Hong Kong Time
Asia/Hong_Kong
Asia/Jakarta - (GMT+07:00) West Indonesia Time
Asia/Jakarta
Asia/Jerusalem - (GMT+02:00) Israel Standard Time
Asia/Jerusalem
Asia/Katmandu - (GMT+05:45) Nepal Time
Asia/Katmandu
Asia/Kuala_Lumpur - (GMT+08:00) Malaysia Time
Asia/Kuala_Lumpur
Asia/Macao - (GMT+08:00) China Standard Time
Asia/Macao
Asia/Magadan - (GMT+11:00) Magadan Time
Asia/Magadan
Asia/Manila - (GMT+08:00) Philippines Time
Asia/Manila
Asia/Rangoon - (GMT +06:30) Myanmar Standard Time
Asia/Rangoon
Asia/Riyadh - (GMT+03:00) Arabia Standard Time
Asia/Riyadh
Asia/Saigon - (GMT+07:00) Indochina Time
Asia/Saigon
Asia/Seoul - (GMT+09:00) Korea Standard Time
Asia/Seoul
Asia/Shanghai - (GMT+08:00) China Standard Time
Asia/Shanghai
Asia/Singapore - (GMT+08:00) Singapore Time
Asia/Singapore
Asia/Taipei - (GMT+08:00) China Standard Time
Asia/Taipei
Asia/Tbilisi - (GMT+04:00) Georgia Time
Asia/Tbilisi
Asia/Tokyo - (GMT+09:00) Japan Standard Time
Asia/Tokyo
Asia/Yakutsk - (GMT+09:00) Yakutsk Time
Asia/Yakutsk
Atlantic/Cape_Verde - (GMT-01:00) Cape Verde Time
Atlantic/Cape_Verde
Australia/Adelaide - (GMT+09:30) Australian Central Standard Time
Australia/Adelaide
Australia/Brisbane - (GMT+10:00) Australian Eastern Standard Time
Australia/Brisbane
Australia/Broken_Hill - (GMT+09:30) Australian Central Standard Time
Australia/Broken_Hill
Australia/Darwin - (GMT+09:30) Australian Central Standard Time
Australia/Darwin
Australia/Eucla - (GMT+08:45) Australian Western Standard Time
Australia/Eucla
Australia/Hobart - (GMT+10:00) Australian Eastern Standard Time
Australia/Hobart
Australia/Lindeman - (GMT+10:00) Australian Eastern Standard Time
Australia/Lindeman
Australia/Lord_Howe - (GMT+10:30) Lord Howe Standard Time
Australia/Lord_Howe
Australia/Melbourne - (GMT+10:00) Australian Eastern Standard Time
Australia/Melbourne
Australia/Perth - (GMT+08:00) Australian Western Standard Time
Australia/Perth
Australia/Sydney - (GMT+10:00) Australian Eastern Standard Time
Australia/Sydney
Europe/Amsterdam - (GMT+01:00) Central European Time
Europe/Amsterdam
Europe/Athens - (GMT+02:00) Eastern European Time
Europe/Athens
Europe/Belgrade - (GMT+01:00) Central European Time
Europe/Belgrade
Europe/Berlin - (GMT+01:00) Central European Time
Europe/Berlin
Europe/Brussels - (GMT+01:00) Central European Time
Europe/Brussels
Europe/Bucharest - (GMT+02:00) Eastern European Time
Europe/Bucharest
Europe/Budapest - (GMT+01:00) Central European Time
Europe/Budapest
Europe/Copenhagen - (GMT+01:00) Central European Time
Europe/Copenhagen
Europe/Dublin - (GMT+00:00) Greenwich Mean Time
Europe/Dublin
Europe/Helsinki - (GMT+02:00) Eastern European Time
Europe/Helsinki
Europe/Istanbul - (GMT+02:00) Eastern European Time
Europe/Istanbul
Europe/Lisbon - (GMT+00:00) Western European Time
Europe/Lisbon
Europe/London - (GMT+00:00) Greenwich Mean Time
Europe/London
Europe/Madrid - (GMT+01:00) Central European Time
Europe/Madrid
Europe/Malta - (GMT+01:00) Central European Time
Europe/Malta
Europe/Minsk - (GMT+03:00) Moscow Standard Time
Europe/Minsk
Europe/Monaco - (GMT+01:00) Central European Time
Europe/Monaco
Europe/Moscow - (GMT+03:00) Moscow Standard Time
Europe/Moscow
Europe/Oslo - (GMT+01:00) Central European Time
Europe/Oslo
Europe/Paris - (GMT+01:00) Central European Time
Europe/Paris
Europe/Prague - (GMT+01:00) Central European Time
Europe/Prague
Europe/Riga - (GMT+02:00) Eastern European Time
Europe/Riga
Europe/Rome - (GMT+01:00) Central European Time
Europe/Rome
Europe/Stockholm - (GMT+01:00) Central European Time
Europe/Stockholm
Europe/Vienna - (GMT+01:00) Central European Time
Europe/Vienna
Europe/Warsaw - (GMT+01:00) Central European Time
Europe/Warsaw
Europe/Zurich - (GMT+01:00) Central European Time
Europe/Zurich
GMT - (GMT+00:00) Greenwich Mean Time
GMT
Pacific/Auckland - (GMT+12:00) New Zealand Standard Time
Pacific/Auckland
Pacific/Honolulu - (GMT-10:00) Hawaii Standard Time
Pacific/Honolulu
Pacific/Norfolk - (GMT+11:00) Norfolk Time
Pacific/Norfolk
Pacific/Pago_Pago - (GMT-11:00) Samoa Standard Time
Pacific/Pago_Pag