Characteristics of all transaction types
Important Notes:
- Listed below are all transaction types currently recognized by Koncili.
- The Value column represents how these transactions are categorized as of now. Some transaction types are marked as 'Positive/Negative' and, depending on the marketplace's business rules, they may appear with inverted signs in special cases. Therefore, we always recommend observing the sign of the
releasedValueattribute returned by our API. - To ensure seamless operation, we recommend that you constantly review the types mapped in your integration based on the data presented below.
- Other types may be created or modified according to the system's needs or the evolution of marketplace business rules.
- In case of changes, all those with a certified and active integration with Koncili will receive a communication containing the updated details.
- If you have any questions, please contact us at suporte@koncili.com. Thank you.
Transaction Types
The available transaction types are listed below:
Important
This table may experience latency compared to real-time data. To obtain the up-to-date listing of payouts for each channel, use the endpoint available on the page: Retrieve Settlement Types by Marketplacee.
Revenue
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Buyer Coin Credit | BUYER_COIN_CREDIT | Positive | ||
| CAMPAIGN_SUBSIDY_MARKETPLACE | CAMPAIGN_SUBSIDY_MARKETPLACE | Positive | ||
| Marketplace Rebate | MARKETPLACE_REBATE | Positive | ||
| One-Time Incentive Payment | ONE_TIME_INCENTIVE_PAYMENT | One-time payment made to the seller related to a specific commercial condition or agreement. | Positive | FalabellaMadeira Madeira |
| Payment Method Promotion | PAYMENT_METHOD_PROMOTION | Positive | ||
| Seller Discount Charge Refund | RETURN_SELLER_DISCOUNT_CHARGE | Seller Discount Charge Refund | Positive |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Bonus Credit | BONUS | Amount paid to the seller regarding bonuses related to sales. | Positive | AmericanasColombo |
| Credit of Reserve of Value | RESERVE_VALUE | Reserved value of a possible return (under analysis by Mercado Livre). | Positive | Mercado LivreMercado Pago |
| Miscellaneous Adjustments | MISC_ADJUSTMENT | Positive/Negative | Amazon |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Credit due to Marketplace's financial correction related to a previous mediation | CREDIT_MEDIATION_CANCEL | Credit due to Marketplace's financial correction related to a previous mediation | Positive | Mercado LivreMercado Pago |
| Credit for Sale Chargeback Reversal | CREDIT_REVERSAL_SALE_MEDIATION | Positive | AmazonMadeira MadeiraMercado LivreMercado Pago | |
| External Sale | SALE_EXTERNAL | Amount received by the seller for sales made through a channel external to the marketplace. | Positive | Mercado LivreMercado Pago |
| Improper cancellation | IMPROPER_CANCELLATION | Positive | Magazine Luiza | |
| Installment Subsidy Sale | INSTALLMENT_FEE_SALE_SUBSIDY | Installment fee subsidy related to a sale. | Positive | Mercado LivreMercado Pago |
| Refund of Installment Fee - Sale | RETURN_INSTALLMENT_FEE_SALE | Positive | ||
| Return Sale Chargeback | RETURN_SALE_CHARGEBACK | Amounts returned to the Seller due to return of chargebacks. | Positive | WebContinental |
| Reversal of Chargeback | REVERSAL_REIMBURSEMENT | Positive | ||
| Sale | SALE | Sales values. | Positive | AmazonAmericanasAngeloniCarrefour |
| Sale - IVA | SALE_IVA | Amount paid to the seller corresponding to the price of the product sold on the marketplace. | Positive | Falabella |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Credit of Freight Paid by Customer | CUSTOMER_PAID_SHIPPING | Freight paid by customer based on weight of product shipped. | Positive | TikTok Shop |
| Freight subsidy | SHIPPING_SUBSIDY | Freight subsidy offered by TikTok Shop for orders delivered by the seller itself. | Positive | AmazonAngeloniCarrefourDafiti |
| Shipping Credit Paid by Buyer | SHIPPING_CREDIT_PAID_BUYER | Amount paid to the seller corresponding to the shipping costs paid by the buyer in the order. | Positive | FalabellaMercado LivreShopee |
| Shipping Credit Paid by Buyer - IVA | SHIPPING_CREDIT_PAID_BUYER_IVA | Amount paid to the seller corresponding to the shipping costs paid by the buyer in the order. | Positive | Falabella |
| Shipping Paid by Buyer | SHIP_BUYER_FULFILLED | Positive |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Credit - Sale Tax | SALE_TAX_CREDIT | Tax refund or credit on the sale, passed on to the seller. | Positive | |
| Product Tax | PRODUCT_TAX | Value reported by the marketplace as tax levied on sold products. | Positive | Amazon |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Buyer Coin Debit | BUYER_COIN_DEBIT | Negative | ||
| Campaign Subsidy Reversal - IVA | CAMPAIGN_SUBSIDY_REFUND_TAX | IVA on campaign subsidy reversal, deducted from the seller's transfer. | Negative | |
| CAMPAIGN_SUBSIDY_SELLER | CAMPAIGN_SUBSIDY_SELLER | Negative | ||
| Cashback cancellation | CASHBACK_CANCEL | Amount related to Cashback Cancellation | Negative | Mercado LivreMercado PagoShopee |
| Customer Promotional Subsidy Reversal | CUSTOMER_PROMO_SUBSIDY_REFUND | Reversal of the promotional subsidy previously credited to the seller. | Negative | Americanas |
| Customer Promotional Subsidy Reversal - IVA | CUSTOMER_PROMO_SUBSIDY_REFUND_TAX | IVA on the reversal of promotional subsidy to the seller. | Negative | |
| Seller Discount Charge | SELLER_DISCOUNT_CHARGE | Seller Discount Charge | Negative | Zoom |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Bonus Reversal | BONUS_REFUND | Reversal of the bonus previously credited to the seller by the platform. | Negative |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Debit due to Marketplace's financial correction related to a previous mediation | DEBIT_MEDIATION_CANCEL | Debit due to Marketplace's financial correction related to a previous mediation | Negative | Mercado LivreMercado Pago |
| Debit for refund / return | REFUND_OR_RETURN_DEBIT | Debit for order due to refund/return request and approved refund. | Negative | |
| Devolution | DEVOLUTION | Return order value (sale charge). | Positive/Negative | |
| External Sale Reversal | SALE_REFUND_EXTERNAL | Reversal of a sale made through an external channel, deducted from the seller's transfer. | Negative | |
| Installment Fee - Sale | INSTALLMENT_FEE_SALE | Negative | ||
| Refund Installment Subsidy Sale | RETURN_INSTALLMENT_FEE_SALE_SUBSIDY | Reversal of an installment fee subsidy related to a sale. | Negative | Mercado LivreMercado Pago |
| Return Sale | RETURN_SALE | Value of the sale returns. | Negative | AmazonAmericanasAngeloniCarrefour |
| Return Sale - IVA | RETURN_SALE_IVA | Discount applied due to product return by the customer. | Negative | Falabella |
| Sale Refund Complement | SALE_REFUND_COMPLEMENT | Negative | Americanas |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Buyer's Shipping Refund | BUYER_SHIPPING_REFUND | Refund or reversal of the shipping cost paid by the buyer. | Negative | FalabellaMercado Livre |
| Buyer's Shipping Refund - IVA | BUYER_SHIPPING_REFUND_IVA | Refund or reversal of the shipping cost paid by the buyer. | Negative | Falabella |
| Fulfillment Shipping Reversal | SHIPPING_REFUND_FULFILLMENT | Reversal of the fulfillment shipping credit previously paid to the seller. | Negative | |
| Marketplace Shipping Reversal | SHIPPING_REFUND_MARKETPLACE | Reversal of the shipping credit previously paid by the marketplace to the seller. | Negative | AmazonAngeloniCarrefourDafiti |
| Return Shipping Credit Paid by Buyer | RETURN_SHIPPING_CREDIT_PAID_BUYER | Refund of the amount paid by the buyer for shipping, passed to the seller by the marketplace. | Negative | Mercado Livre |
| Shipping Reimbursement Charge | CHARGE_BACK_FREIGHT | Amount related to the Freight refund. | Negative | Amazon |
| Shipping Subsidy Reversal | RETURN_SHIPPING_SUBSIDY | Reversal of the shipping credit paid by the marketplace to the seller, related to a subsidy or logistics agreement. | Negative |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Debit - Product Tax | PRODUCT_TAX_DEBIT | Product tax debit deducted directly from the seller's transfer. | Negative | |
| Debit - Sale Tax | SALE_TAX_DEBIT | Sale tax debit deducted directly from the seller's transfer. | Negative |
Expense
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| ADS Fee Charge | ADS_FEE_CHARGE | Fee charged to the seller for displaying sponsored ads within the platform. | Negative | Casas BahiaMagazine LuizaTikTok Shop |
| Cashback Reversal - Credit | CASHBACK_CREDIT_REFUND | Reversal of the cashback credit previously granted to the seller by the platform. | Negative | Mercado Livre |
| Commission Charge on Promotion Reimbursement | PROMOTION_REFUND_COMISSION | Commission charged on bonus of sale value. | Negative | Americanas |
| Cost for offering Coupon | COST_OFFER_COUPON | The Coupon value refers to the cost that the retailer incurred for offering the buyer a discount on the order. | Negative | Mercado LivreMercado PagoShopee |
| Coupon refund | RETURN_CAMPAIGN_REFUND | Negative | ||
| Customer Campaign Subsidy (No Impact) | CAMPAIGN_SUBSIDY_CUSTOMER_NO_IMPACT | Informational record of customer campaign subsidy, with no impact on the seller's transfer. | Negative | |
| Customer Campaign Subsidy Reversal | CUSTOMER_CAMPAIGN_SUBSIDY_REVERSAL | Discount amount granted to the end customer as part of promotional campaigns. | Negative | Casas BahiaFalabellaIfoodInter Shop |
| Customer Campaign Subsidy Reversal - IVA | CUSTOMER_CAMPAIGN_SUBSIDY_REVERSAL_IVA | Discount amount granted to the end customer as part of promotional campaigns. | Negative | Falabella |
| Marketplace Rebate Charge | MARKETPLACE_REBATE_CHARGE | Marketplace Rebate Charge | Negative | |
| Promotion paid for by the seller | IFOOD_PROMOTION_PAID_SELLER | Promotion value offered to the buyer assumed by the seller. | Negative | |
| Promotion paid for by the seller | PROMOTION_PAID_SELLER | Promotion value offered to the buyer assumed by the seller. | Negative | Shopee |
| Promotional Cashback Charge | CASHBACK_PROMOTION | Negative | Madeira Madeira | |
| Promotional discount | PROMOTIONAL_DISCOUNT | Value of promotional discount offered to the item due to the specified promotion. | Negative | AmazonShopee |
| Refund of Promotion paid for by the seller | RETURN_PROMOTION_PAID_SELLER | Value of the promotion refund offered to the buyer assumed by the seller. | Positive | |
| Return Rebate Magazine Luiza | CAMPAIGN_REBATE_CREDIT_REFUND | Negative | Magazine Luiza | |
| Seller's discount | SELLER_DISCOUNT | Total amount of discounts financed by the seller. | Negative | TikTok Shop |
| Shopee Promotion Rebate Refund | RETURN_SHOPEE_REBATE | Refund of the amount corresponding to the promotion refund (rebate) assumed by Shopee. | Negative | |
| Subsidy discount | SUBSIDY_DISCOUNT | Discounted transfer amount, related to the subsidy applied in Magalu's promotional campaigns. | Negative | Magazine Luiza |
| Top-up by purchasing ADS | TOPUP_ADS_SHOPEE | Negative | Shopee | |
| Total discount | PROMOTIONAL_DISCOUNT_CONC | Total discount of Shopee campaigns. | Negative | |
| Voucher discount | VOUCHER | Coupon/voucher discount applied at time of purchase. | Negative | Shopee |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Advance Fee Charge | ADVANCE_FEE_CHARGE | Fee charged to the seller by the marketplace for advancing receivables before the due date. | Negative | AmericanasColomboMadeira MadeiraMagazine Luiza |
| Anticipation Return | RETURN_ANTICIPATION | Debited amount. Usually by returned order. | Negative | Americanas |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Ad commission via affiliate store | AFFILIATE_SHOP_ADS_COMISSION | Negative | TikTok Shop | |
| Affiliate partner commission | AFFILIATE_PARTNER_COMMISSION | Amount paid by the customer (price - discounts) via affiliate link, multiplied by the partner’s commission rate. | Negative | Mercado LivreShopeeTikTok Shop |
| Amazon's Commission Refund | REFUND_COMISSION | Amount charged for reimbursement commission. | Negative | |
| Anticipation Fee | FEE_RELEASE_ADVANCE | Commission charged for a value in advance. | Negative | Mercado LivreMercado PagoShopee |
| Commission Adjustment Debit | DEBIT_COMMISSION_DIFF | Negative | Casas BahiaMagazine Luiza | |
| Commission Charge | COMMISSION_CHARGE | Commission charged by the marketplace on sales made on the platform. | Negative | AmazonAmericanasAngeloniCarrefour |
| Commission Charge - IVA | COMMISSION_CHARGE_IVA | Commission charged by the marketplace on sales made on the platform. | Negative | Falabella |
| Commission Charge - Mercado Livre | COMMISSION_CHARGE_MERCADOLIVRE | Percentage charged by Mercado Livre on each sale made on the platform. | Negative | Mercado LivreMercado Pago |
| Commission Charge - Mercado Pago | COMMISSION_CHARGE_MERCADOPAGO | Percentage charged by Mercado Pago on each transaction processed. | Negative | Mercado LivreMercado Pago |
| Commission mediation cancellation | COMMISSION_MEDIATION_CANCEL | Negative | Mercado Livre | |
| Commission Refund Cancellation | CHARGE_BACK_CANCEL_COMISSION | Cancellation of Commission Refund. | Negative | Mercado LivreMercado Pago |
| Commission Subsidy Reversal - Marketplace | COMMISSION_SUBSIDY_REFUND_MARKETPLACE | Reversal of the commission subsidy previously granted by the marketplace to the seller. | Negative | |
| Commission Subsidy Reversal - Marketplace (No Impact) | COMMISSION_SUBSIDY_REFUND_MARKETPLACE_NO_IMPACT | Informational reversal of marketplace commission subsidy, with no impact on the transfer. | Negative | |
| Commission taxes | TAXES_ON_COMMISSION | Commission taxes. | Negative | Kabum |
| Commission taxes - no binding | TAXES_ON_COMMISSION_OTHER | Commission taxes - no binding. | Negative | |
| Fee per item sold | FEE_PER_ITEM_SOLD | Fee charged per item sold with subtotal below R$ 79 after seller discount. | Negative | TikTok Shop |
| Ifood commission cancellation | IFOOD_CANCEL_COMMISSION | Commission charged by Ifood due to order cancellation. |message|. | Negative | |
| Installment Fee | INSTALLMENT_FEE | Negative | IfoodMercado LivreMercado Pago | |
| Installment Fee - Commission | INSTALLMENT_FEE_COMMISSION | Negative | Mercado LivreMercado Pago | |
| Installment fee mediation cancellation | INSTALLMENT_FEE_MEDIATION_CANCEL | Negative | Mercado LivreMercado Pago | |
| MDR Charge | MDR_CHARGE | Negative | ||
| Promotion Reimbursement Credit Reversal | RETURN_PROMOTION | Negative | Americanas | |
| Service Fee | SERVICE_FEE | Tariff implemented on 09/01/2022 for Shopee Xpress services. | Negative | Shopee |
| Service Fee Charge | SERVICE_FEE_CHARGE | Fee charged by the marketplace for services provided to the seller on the platform. | Negative | Amazon |
| Shopkeeper cancellation | SHOPKEEPER_CANCELLATION | Merchant cancellation penalty usually the amount charged is equivalent to the order commission | Negative | Casas Bahia |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Fixed rate | FIXED_TAX | Value of the flat fee charged by the marketplace. | Negative | AmericanasCarrefourMadeira MadeiraMagazine Luiza |
| Interest-Free Installment Fee Charge | FLEXIBLE_CUSTOMER_FINANCING_FEE | Negative | Amazon | |
| Marketplace Expense Fee Charge | MARKETPLACE_EXPENSE_FEE_CHARGE | Seller debit to cover operational expenses charged by the marketplace. | Negative | |
| One-Time Fee Charge Marketplace | ONE_TIME_FEE_CHARGE_MARKETPLACE | A fee charged in relation to a specific commercial condition or one-off opportunity. | Negative | AmericanasE-FácilFalabellaMartins |
| One-Time Fee Charge Marketplace - IVA | ONE_TIME_FEE_CHARGE_MARKETPLACE_IVA | A fee charged in relation to a specific commercial condition or one-off opportunity. | Negative | Falabella |
| Order Interest Charge | ADDITIONAL_FEE | Amount charged to the seller account due to Additional Fee that corresponds to the interest of the order. | Negative | Americanas |
| Removal Complete | REMOVAL_COMPLETE | Negative | Amazon | |
| Subscription Fee Charge | SUBSCRIPTION_FEE | Value charged to the Seller for using marketplace services. | Negative | AmazonDafitiLeroy Merlin |
| Transaction Fee | TRANSACTION_FEE | Fee implemented on 09/01/2022 due to Shopee transaction. | Negative | Mercado LivreShopee |
| Transfer fee | TRANSFER_FEE | Amount referring to fee for the transfer of the transfer value. | Negative | Magazine LuizaNetshoes |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Event related to legal proceeding | EVENT_RELATED_LEGAL_PROCEEDING | Negative | ||
| Initial Court Expense | INITIAL_EXPENSE | Seller’s Amount Charged In Court Proceedings. | Negative | |
| Legal discount | LEGAL_DISCOUNT | Value for legal and other discounts. | Positive/Negative | |
| Legal Proceedings Charge | LEGAL_TREATMENT | Legal Treatment | Negative | AmericanasAngeloniCarrefourKabum |
| Legal Treatment - no binding | LEGAL_TREATMENT_OTHER | Legal Treatment - no binding. | Negative |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Account Debt Balance | PAYABLE_TO_AMAZON | Amazon account debit balance. This amount may or may not be debited from credit card. | Negative | Amazon |
| Account Offset Debit | ACCOUNT_MATCH | Negative | WebContinental | |
| Actual Balance | CURRENT_AMOUNT | Amount of the balance available for withdrawal. | Negative | Amazon |
| Chargeback | CHARGEBACK | Refund of sale of the marketplace referring to previous months. | Negative | Madeira Madeira |
| Chargeback Sale | CHARGE_BACK_SALE | Sale refund performed by Marketplace, usually due to cancellation. | Negative | |
| Commercial Advisory Service Charge | COMMERCIAL_ADVISORY_SERVICE | Negative | Madeira MadeiraMagazine Luiza | |
| Cost of guaranteeing receivables | COST_GUARANTEE_RECEIVABLES | Negative | Shopee | |
| Credit Installment Payment | INSTALLMENT_PAYMENT | Amount debited from the Seller account related to Payment of Credit installment. | Negative | Americanas |
| Credit/Financing Charge | FINANCING_CHARGE | Credit/Financing Charge | Negative | Amazon |
| Debit Difference | DIFFERENCE_DEBIT_DISCOUNT | Amount charged to the seller due to the collection of legal costs. | Negative | Americanas |
| Debit Reversal | DEBIT_REFUND | Reversal of a debit applied to the seller's account, returning the previously debited amount. | Negative | |
| Expense Payment | EXPENSE | Expense Payments. | Negative | Mercado Pago |
| Legal Expenditure | LEGAL_EXPENDITURE | Expenses related to legal proceedings. | Negative | AmericanasCasas BahiaMadeira MadeiraMagazine Luiza |
| Manual invoice: transfer adjustment | MANUAL_INVOICE_TRANSFER_ADJUSTMENT | transfer adjustment (debit). | Negative | Carrefour |
| Marketplace Adjustment Credit Reversal | MARKETPLACE_ADJUSTMENT_CREDIT_REVERSAL | Cancellation or reversal of a marketplace adjustment credit granted previously. | Negative | |
| Marketplace Adjustment Debit | MARKETPLACE_ADJUSTMENT_DEBIT | Debit applied by the marketplace to correct, offset or regularize financial values of the operation. | Negative | CarrefourLeroy MerlinWebContinental |
| Mediation | MEDIATION | Value related to the process of resolving a mediation between buyer and seller. | Positive/Negative | |
| Other Debits | OTHERS_DEBITS | Other debits released on the account without detailing by the Marketplace. | Negative | AmazonAmericanasAngeloniCarrefour |
| Overpayment | OVERPAYMENT | Overpayment | Negative | Madeira Madeira |
| Partial Reversal Charge | PARTIAL_REVERSAL | Discounted value of the transfer due to partial sales reversal | Negative | Madeira Madeira |
| Payment Retraction | PAYMENT_RETRACTION_NON_ITEMIZED | Payment Retraction | Negative | Amazon |
| Receivable lock | RELEASE_RECEIVABLE_LOCK | Seller's discounted amount due to a Receivable Lock by MercadoPago. | Negative | |
| Redeem now - Defective product | REDEEM_NOW_DAMAGED_PRODUCT | Negative | Magazine Luiza | |
| Redeem now - Missing part, item or accessory | REDEEM_NOW_MISSING_PART | Negative | Magazine Luiza | |
| Redeem Now - Refund of costs or expenses | REDEEM_NOW_REFUND_COSTS_OR_EXPENSES | Negative | Magazine Luiza | |
| Refund/Goodwill | REFUND_GOODWILL | Negative | Amazon | |
| Seller Credit Installment | SELLER_CREDIT_INSTALLMENT | Seller discounted amount due to Credit Seller installment payment. | Negative | Americanas |
| Service Expense | SERVICE_EXPENSE | General expenses that may be related to Advertising, costs for operating on the marketplace, among other payments. | Negative | Mercado LivreMercado Pago |
| Withdrawal | WITHDRAWAL | Withdrawal amount of balance recorded in the Marketplace account. | Negative | Madeira MadeiraMercado Pago |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Adjustment for seller failure | AJUSTE_FALHA_VENDEDOR | Debit to cover losses of the buyer caused by fault attributed to the seller. | Positive/Negative | TikTok Shop |
| Administration Fee Refund | ADM_FEE_REFUND | Seller’s fee due to order cancellation and management by Marketplace. | Negative | Amazon |
| Cancellation Fee | CANCELATION_FEE | Fee charged by Marketplace for cancelling the order. | Negative | ColomboZoom |
| Comercial Penalty | COMMERCIAL_PENALTY | Fines charged to sellers. | Negative | Americanas |
| Commission Charge for Cancellation | COMMISSION_CANCELLATION_FEE | Fee charged by the marketplace when orders are cancelled. | Negative | AmericanasAngeloniCarrefourE-Fácil |
| Commission Charge for Cancellation - IVA | COMMISSION_CANCELLATION_FEE_IVA | Fee charged by the marketplace when orders are cancelled. | Negative | |
| Penalty for Cancellation | CANCELLATION_PENALTY | Fine charged by the marketplace - |reasonCanceled|. | Negative | |
| Penalty or Fine Debit | PENALTY | Penalties and fines charged to sellers. | Negative | WebContinental |
| Seller Return Fee | SELLER_RETURN_FEE | Negative | Shopee |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Purchase Charge | PURCHASE | Discounted value of the seller’s account for making purchases. | Negative | Mercado LivreMercado Pago |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Balance Reserve Constitution | CONSTITUTION_RESERVE_BALANCE | Negative | Americanas | |
| Cash on Delivery Payment Tax Refund | RETURN_COD_PAYMENT_TAX | Amount reversed referring to the 'Cash on Delivery' modality adjustment after the transaction cancellation. | Negative | Amazon |
| Collection Gift Wrapping | ORDER_GIFT_WRAP_CHARGEBACK | Packaging Collection for Gift Order with Logistics by Amazon (FBA). | Negative | Amazon |
| Commission Charge on Shipping Difference | FREIGHT_DIFFERENCE_COMMISSION | Discounted value of the Seller referring to the charge of Commission on the Freight Difference. | Negative | Americanas |
| Cost of return shipping | RETURN_SHIPPING_COST | Freight paid by the seller for returns. | Negative | Mercado LivreMercado PagoTikTok Shop |
| Duplicate freight reimbursement | REFUND_DUPLICATED | Duplicate freight reimbursement | Negative | |
| Freight commission | SHIPPING_HB | Amount referring to the commission charged on the shipping cost. | Negative | AmazonAmericanas |
| Freight Copayment | FREIGHT_COPAYMENT | Negative | Casas BahiaMagazine Luiza | |
| Freight incentive refund | SHIPPING_INCENTIVE_REFUND | Refund of the value of the logistic incentive granted by the platform to the seller. | Negative | TikTok Shop |
| Freight program fee (SFP) | SFP_SERVICE_FEE | Considering your participation in the [Freight Program], the platform charges this service fee. | Negative | TikTok Shop |
| Freight share reversal | RETURN_SHIP_PARTICIPATION | Amount charged by the marketplace for the chargeback of the seller for offering free shipping. | Negative | Americanas |
| Fulfillment Delivery Fee | FULFILLMENT_DELIVERY_FEE | Positive/Negative | ||
| Fulfillment Shipping Charge | SHIP_FULFILLMENT_CHARGE | Fee charged related to cost-sharing programs in the fulfillment operation. | Negative | AmazonFalabellaMagazine Luiza |
| Fulfillment Shipping Charge - IVA | SHIP_FULFILLMENT_CHARGE_IVA | Fee charged related to cost-sharing programs in the fulfillment operation. | Negative | Falabella |
| Installment Fee Debit | DEBIT_INSTALLMENT_FEE | Amount debited from the seller regarding the reversal of the installment fee credit, due to the order return. | Negative | Dafiti |
| Logistics service fee | LOGISTICS_SERVICE_FEE | Amount referring to the Milkrun logistics service fee. | Negative | AmazonDafiti |
| Merchandise Fulfillment Debit | DEBIT_MERCHANDISE_FULFILLMENT | Amount referring to items that have been in stock for more than 120 days in the fulfillment mode. | Negative | Americanas |
| Payment method fee refund | RETURN_PAYMENT_METHOD_FEE | Reversal of the payment processing credit due to the sale cancellation. | Negative | Amazon |
| Postage Fee Charge | POSTAGE_FEE | Amount charged for the postage fee of the order. | Negative | Amazon |
| Product Loss or Damage Charge | PRODUCT_LOSS_DAMAGE_CHARGE | Cost charged to the seller by the marketplace for a product lost or damaged during transport. | Negative | |
| Product Loss or Damage Charge - IVA | PRODUCT_LOSS_DAMAGE_CHARGE_TAX | IVA on the product loss or damage cost charged to the seller by the marketplace. | Negative | |
| Promotional Shipping Charge (Marketplace) | PROMOTIONAL_SHIPPING_MARKETPLACE | Fee charged for participating in promotional campaigns offering subsidized shipping. | Negative | Falabella |
| Promotional Shipping Charge (Marketplace) - IVA | PROMOTIONAL_SHIPPING_MARKETPLACE_IVA | Fee charged for participating in promotional campaigns offering subsidized shipping. | Negative | Falabella |
| Promotional Shipping Charge (Seller) | PROMOTIONAL_SHIPPING_SELLER | Amount charged to the seller for participating in subsidized shipping promotions. | Negative | AmazonFalabella |
| Promotional Shipping Charge (Seller) - IVA | PROMOTIONAL_SHIPPING_SELLER_IVA | Amount charged to the seller for participating in subsidized shipping promotions. | Negative | Falabella |
| Purchase Transaction Bonus Reversal | REFUND_PURCHASE_TRANSACTION_BONUS | Negative | ||
| Receiving Fee Charge | RECEIVING_FEE_CHARGE | Receiving fee charge. | Negative | Mercado LivreMercado Pago |
| Redeem now | REDEEM_NOW | Negative | Magazine Luiza | |
| Redeem now - Apology | REDEEM_NOW_APOLOGY | Negative | Magazine Luiza | |
| Redeem now - Shipping return | REDEEM_NOW_SHIPPING_RETURN | Negative | Magazine Luiza | |
| Return shipping charge due to seller error | RETURN_SHIP_DEBIT_DUE_SELLER_ERROR | Return shipping charge due to seller error. | Negative | Shopee |
| Return shipping concession | RETURN_SHIPPING | Seller discounted amount due to return shipping concession. | Negative | |
| Reversal of Freight Commission Refund | REVERSAL_FREIGHT_COMISSION_REFUND | Negative | Americanas | |
| Reversal of Gift Packaging Recipe | REFUND_GIFT_WRAP | Reversal of the Gift Packaging value of orders with Amazon Logistics (FBA) paid by the customer, per canceled order. | Negative | Amazon |
| Reversal of the Credit of Freight Paid by Customer | CUSTOMER_PAID_SHIPPING_REFUND | Refunded value of freight paid by the customer and debited from his account. | Negative | TikTok Shop |
| Reverse Shipping Charge | REVERSE_LOGISTICS_FEE | Fee charged for processing returns or reverse logistics of orders. | Negative | CentauroDafitiFalabellaMercado Livre |
| Reverse Shipping Charge - IVA | REVERSE_LOGISTICS_FEE_IVA | Fee charged for processing returns or reverse logistics of orders. | Negative | Falabella |
| Shipping Cashback Refund | SHIP_CASHBACK_REFUND | Amount debited from the seller due to the shipping cashback refund offered in the ad. | Negative | Mercado LivreMercado Pago |
| Shipping Charge | SHIP_CHARGE | Fee related to cost-sharing programs for logistics between seller and marketplace. | Negative | AmericanasCasas BahiaDafitiFalabella |
| Shipping Charge - IVA | SHIP_CHARGE_IVA | Fee related to cost-sharing programs for logistics between seller and marketplace. | Negative | Falabella |
| Shipping Charge After Mediation | SHIP_MEDIATION_CANCEL | Negative | Mercado Livre | |
| Shipping Chargeback | SHIPPING_CHARGEBACK | Negative | Amazon | |
| Shipping Deduction Fee Charge | SHIPPING_CHARGEBACK_TAX | Negative | Amazon | |
| Shipping Label Purchase | SHIPPING_LABEL_PURCHASE | Amount paid by the seller for shipping labels. | Negative | |
| Shipping Mediation Charge | SHIP_MEDIATION | Negative | Mercado LivreMercado Pago | |
| Shipping Participation Charge | SHIP_PARTICIPATION | Amount charged by the marketplace for part of the seller for offering free shipping. | Negative | Americanas |
| Shipping Tax Credit Reversal | SHIPPING_TAX_REFOUND | Amount debited by the marketplace for the reversal of a shipping tax credit previously granted. | Negative | Amazon |
| Storage Charge (Fulfillment) | STORAGE_CHARGE_FULFILLMENT | Fee charged for storing products in fulfillment logistics centers. | Negative | AmazonFalabellaShopee |
| Storage Charge (Fulfillment) - IVA | STORAGE_CHARGE_FULFILLMENT_IVA | Fee charged for storing products in fulfillment logistics centers. | Negative | Falabella |
| Supplementary Shipping Charge | COMPLEMENT_SHIPPING | Negative | Madeira Madeira | |
| Tax Charge on Postage Fee | POSTAGE_FEE_TAX | Amount charged for the order postage tax. | Negative | Amazon |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Monthly Fee | MONTHLY_FEE | Fixed monthly charge applied by the marketplace for the use of the platform. | Negative | IfoodLeroy Merlin |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Buenos Aires IIBB Tax | TAX_BUENOS_AIRES | Gross income tax withholding in Buenos Aires. | Negative | |
| Buenos Aires IIBB Tax Withholding | TAX_SIRTAC_BUENOS_AIRES | Negative | Mercado Livre | |
| CABA Tax Withholding | TAX_CABA | Automatic tax withholding applied by the province of CABA. | Negative | Mercado Livre |
| Cancellation fee correction tax | CANCELLATION_FEE_CORRECTION_TAX | Cancellation fee correction tax | Negative | |
| Cancellation fee correction tax - no binding | CANCELLATION_FEE_CORRECTION_TAX_OTHER | Cancellation fee correction tax - no binding. | Negative | |
| Chaco IIBB Tax Withholding | TAX_SIRTAC_CHACO | Negative | Mercado Livre | |
| Chubut IIBB Tax Withholding | TAX_SIRTAC_CHUBUT | Negative | Mercado Livre | |
| Commodity circulation tax | COMMODITY_CIRCULATION_TAX | Debited seller’s Tax Barrier Charges (SEFAZ). | Negative | Americanas |
| Córdoba IIBB tax withholding | TAX_SIRTAC_CORDOBA | Negative | Mercado Livre | |
| Corrientes IIBB Tax | TAX_CORRIENTES | Gross income tax withholding in Corrientes | Negative | Mercado Livre |
| DIFAL Charge | DIFAL_CHARGE | DIFAL charged to the seller by the marketplace on interstate sales. | Negative | AmazonMagazine LuizaNetshoesShopee |
| Entre Rios IIBB Tax | TAX_ENTRE_RIOS | Gross income tax withholding in Entre Rios. | Negative | |
| Entre Rios IIBB Tax Withholding | TAX_SIRTAC_ENTRE_RIOS | Negative | Mercado Livre | |
| Financial transfer debit | FINANCIAL_TRANSFER_DEBIT | Negative | Casas BahiaWebContinental | |
| Formosa IIBB Tax Withholding | TAX_SIRTAC_FORMOSA | Negative | Mercado Livre | |
| Income tax | TAX_INCOME_TAX | Negative | Mercado Livre | |
| Intermediation commercial partnership | INTERMEDIATION_COMMERCIAL_PARTNERSHIP | Installment fee referring to the intermediation of a commercial partnership. | Negative | Americanas |
| Judicial retention | JUDICIAL_RETENTION | The Judicial Retention value originates while the legal action takes place, before there is a resolution. | Negative | Casas Bahia |
| Jujuy IIBB Tax Withholding | TAX_SIRTAC_JUJUY | Negative | Mercado Livre | |
| La Pampa Tax Withholding | TAX_LA_PAMPA | Automatic tax withholding applied by the province of La Pampa. | Negative | Mercado Livre |
| La Rioja IIBB Tax Withholding | TAX_SIRTAC_LA_RIOJA | Negative | ||
| Manual credit tax, shared discount | MANUAL_CREDIT_TAX_SHARED_DISCOUNT | Tax on shared discount relating to the order promotion. | Negative | |
| Mendoza IIBB Tax Withholding | TAX_SIRTAC_MENDOZA | Negative | Mercado Livre | |
| Misiones IIBB Tax Withholding | TAX_SIRTAC_MISIONES | Negative | Mercado Livre | |
| Neuquén IIBB Tax Withholding | TAX_SIRTAC_NEUQUEN | Negative | Mercado Livre | |
| Other cities IIBB Tax | TAX_OTHER_CITIES | Withholding tax on the IIBB from other cities | Negative | |
| Product Tax Refund Charge | PRODUCT_TAX_REFUND | Amount refunded by the marketplace related to the tax originally charged on the sold product(s). | Negative | Amazon |
| Reversal of gift wrapping tax | REFUND_ORDER_GIFT_WRAP_TAX | Amount referring to the tax refund for the gift packaging in the order. | Negative | Amazon |
| Rio Negro IIBB Tax Withholding | TAX_SIRTAC_RIO_NEGRO | Negative | Mercado Livre | |
| Salta IIBB Tax Withholding | TAX_SIRTAC_SALTA | Negative | Mercado Livre | |
| San Juan IIBB Tax Withholding | TAX_SIRTAC_SAN_JUAN | Negative | Mercado Livre | |
| San Luís IIBB Tax Withholding | TAX_SIRTAC_SAN_LUIS | Negative | Mercado Livre | |
| Santa Cruz IIBB Tax Withholding | TAX_SIRTAC_SANTA_CRUZ | Negative | Mercado Livre | |
| Santa Fe IIBB Tax | TAX_SANTA_FE | Gross income tax withholding in Santa Fe. | Negative | Mercado Livre |
| Santiago del Estero IIBB Tax Withholding | TAX_SIRTAC_SANTIAGO_DEL_ESTERO | Negative | Mercado Livre | |
| Tax on commission fees | COMMISSION_FEE_TAX | Commission tax. | Negative | Carrefour |
| Tax on Credits and Debits | TAX_COLLECTOR | Tax on Credits and Debits | Negative | Mercado Livre |
| Tax on judicial treatment | TAX_JUDICIAL_TREATMENT | Tax on judicial treatment. | Negative | Kabum |
| Tax on judicial treatment - no binding | TAX_JUDICIAL_TREATMENT_OTHER | Tax on judicial treatment - no binding. | Negative | |
| Tax on manual credit, transfer adjustment | MANUAL_CREDIT_TAX_TRANSFER_ADJUSTMENT | Tax on transfer adjustment due to service error. | Negative | Carrefour |
| Tax on manual invoice: transfer adjustment | MANUAL_INVOICE_TAX_TRANSFER_ADJUSTMENT | Tax on transfer adjustment (debit) | Negative | |
| Tax Withholding | TAX_WITHHOLDING | Tax withheld by the marketplace from the seller's transfer, without specific tax identification. | Negative | |
| Tax Withholding (No Impact) | TAX_WITHHOLDING_NO_IMPACT | Informational record of unidentified tax withholding, with no impact on the transfer. | Negative | |
| Tierra del Fuego IIBB Tax Withholding | TAX_SIRTAC_TDF | Negative | ||
| Transaction Tax Charge | TAXES_AMOUNT | Taxes levied for withholding gross income, VAT, profits, taxes on credits and debits, among others. | Negative | Mercado LivreMercado Pago |
| Value Added Tax | TAX_ADDED_VALUE | Withholding value added tax. | Negative | Mercado Livre |
| Withholding tax - SIRTAC | TAX_SIRTAC | Tax on transactions paid with credit and debit cards through electronic payments. | Negative | |
| Withholding tax on IIBB from Catamarca | TAX_SIRTAC_CATAMARCA | Negative | Mercado Livre | |
| Withholding Tax on the IIBB of Tucumán | TAX_TUCUMAN | Negative | Mercado Livre |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| ADS Fee Refund | ADS_FEE_REFUND | Refund to the seller of the ADS fee charged improperly or due to campaign cancellation. | Positive | TikTok Shop |
| Cashback - Credit | CASHBACK_CREDIT | Cashback credit granted by the marketplace to the seller for participation in a promotional program. | Positive | Mercado LivreMercado Pago |
| Cashback Promotion Charge Reversal | CASHBACK_PROMOTION_REFUND | Positive | Madeira Madeira | |
| Cashback Reversal - Debit | CASHBACK_DEBIT_REFUND | Seller debit related to the reversal of cashback granted to the end customer. | Positive | |
| Commercial Incentive Credit | SELLER_REWARDS | Covers reward programs, goals, campaigns, and incentives. | Positive | Amazon |
| Customer Campaign Subsidy | CAMPAIGN_SUBSIDY_CUSTOMER | Marketplace credit to the seller to cover discounts granted to the customer in promotional campaigns. | Positive | CarrefourCasas BahiaIfoodInter Shop |
| Customer Campaign Subsidy - IVA | CAMPAIGN_SUBSIDY_CUSTOMER_TAX | IVA on the customer campaign subsidy, passed on to the seller. | Positive | |
| Customer Campaign Subsidy Reversal (No Impact) | CAMPAIGN_SUBSIDY_CUSTOMER_REFUND_NO_IMPACT | Informational record of campaign subsidy reversal, with no impact on the transfer. | Positive | |
| Manual credit, shared discount | MANUAL_CREDIT_SHARED_DISCOUNT | Manual credit related to the order promotion. | Positive | |
| Marketplace Rebate Charge Refund | RETURN_MKT_REBATE_CHARGE | Marketplace Rebate Charge Refund | Positive | |
| Promotion Discount Chargeback | PROMOTIONAL_DISCOUNT_CHARGEBACK | Reversal amount of the promotional discount applied to the item due to the promotion specified by a canceled order. | Positive | Amazon |
| Promotion Refund | PROMOTION_REFUND | Value returned to the seller by completing campaigns with lower commissions than usual deals (rebate). | Positive | AmericanasNetshoes |
| Rebate Magazine Luiza | CAMPAIGN_REBATE_CREDIT | Positive | Magazine Luiza | |
| Refund of Promotion paid for by the seller | RETURN_IFOOD_PROMOTION_PAID_SELLER | Value of the promotion refund offered to the buyer assumed by the seller. | Positive | |
| Refund of the cost for offering a coupon | REFUND_COST_OFFER_COUPON | Positive | Mercado LivreMercado Pago | |
| Refund voucher | RETURN_VOUCHER | Refund of the coupon/voucher discount applied at the time of purchase due to the order return. | Positive | |
| Reversal of Promotion Reimbursement Commission | REVERSAL_PROMOTION_REIMBURSEMENT_COMMISSION | Amount transferred to the Seller due to Reversal of Promotion Reimbursement Commission. | Positive | Americanas |
| Shopee Rebate | SHOPEE_REBATE | Value related to the rebate paid by Shopee. | Positive | Shopee |
| Total Discount Refund | RETURN_PROMOTIONAL_DISCOUNT_CONC | Total discount from Shopee promotion. Amount refunded due to order return. | Positive |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Advance Fee Refund | ADVANCE_FEE_REFUND | Refund to the seller of the advance fee charged improperly or due to cancellation. | Positive | |
| Insurance Advance Credit | INSURANCE_ANTICIPATION | Value paid to seller related to lost orders. | Positive | Americanas |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Commission Adjustment Credit | CREDIT_COMMISSION_DIFF | Positive value credited to the Seller account by the marketplace for commission adjustments charged incorrectly. | Positive | Casas BahiaMadeira MadeiraMagazine Luiza |
| Commission Charge Refund | COMMISSION_CHARGE_REFUND | Refund of amounts related to commission charged on marketplace sales. | Positive | AmazonAmericanasAngeloniCarrefour |
| Commission Charge Refund - IVA | COMMISSION_CHARGE_REFUND_IVA | Refund of amounts related to commission charged on marketplace sales. | Positive | Falabella |
| Commission Correction Credit | COMMISSION_CORRECTION | Amount of compensation for correction of commission recovery. | Positive | AmazonCarrefourKabum |
| Commission Discount | DISCOUNT_COMISSION | Commission difference payments (rebate) on specific action sales. | Positive/Negative | |
| Commission Refund - Affiliate Partner | COMMISSION_REFUND_AFFILIATE | Refund of affiliate commission charged on a cancelled or adjusted sale. | Positive | |
| Commission Refund - Affiliate Store Partner | COMMISSION_REFUND_STORE_AFFILIATE | Refund of affiliate store commission charged on a cancelled or adjusted sale. | Positive | |
| Commission Refund - Mercado Livre | RETURN_COMMISSION_CHARGE_MERCADOLIVRE | Positive | Mercado LivreMercado Pago | |
| Commission Refund - Mercado Pago | RETURN_COMMISSION_CHARGE_MERCADOPAGO | Positive | Mercado LivreMercado Pago | |
| Commission Subsidy - Marketplace | COMMISSION_SUBSIDY_MARKETPLACE | Marketplace credit to the seller to partially subsidize the commission charged. | Positive | WebContinental |
| Commission Subsidy - Marketplace (No Impact) | COMMISSION_SUBSIDY_MARKETPLACE_NO_IMPACT | Informational record of the marketplace commission subsidy, with no impact on the transfer. | Positive | |
| Fee per item sold refund | FEE_PER_ITEM_SOLD_REFUND | Refund of the fee per item sold previously charged from the seller. | Positive | TikTok Shop |
| Marketplace Fee Refund | MARKETPLACE_FEE_REFUND | Refund of the marketplace fee charged improperly or due to cancellation. | Positive | AmericanasE-FácilMartins |
| Marketplace Fee Refund - IVA | MARKETPLACE_FEE_REFUND_TAX | IVA refunded to the seller on the marketplace fee charged improperly or due to cancellation. | Positive | |
| MDR Charge Reversal | MDR_CHARGE_REVERSAL | Positive | ||
| Refund of Installment Fee - Commission | RETURN_INSTALLMENT_FEE_COMMISSION | Positive | Mercado LivreMercado Pago | |
| Refund of the Installment Fee | RETURN_INSTALLMENT_FEE | Positive | Mercado LivreMercado Pago | |
| Return Commission | RETURN_COMISSION | Values of commission returns. | Positive | |
| Return Lost Order | RETURN_LOST_ORDER | Amount passed on to the Seller due to Promotion Reimbursement Commission Reversal. | Positive | |
| Service Fee Refund | SERVICE_FEE_REFUND | Refund of the service fee charged by the marketplace after cancellation or adjustment. | Positive | |
| Tax on refund commission | TAX_REFUND_COMMISSION | Commission tax refund. | Positive | Carrefour |
| Tax refund on commission | COMMISSION_TAX_REFUND | Tax refund on commission | Positive | Kabum |
| Tax refund on commission - no binding | COMMISSION_TAX_REFUND_OTHER | Tax refund on commission - no binding. | Positive |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Cancellation Fee Correction - no binding | CANCELLATION_FEE_CORRECTION_OTHER | Cancellation Fee Correction - no binding. | Positive | |
| Installment Fee Credit | INSTALLMENT_FEE_CREDIT | Amount credited to the seller regarding the installment discount offered to the buyer. | Positive | Dafiti |
| Marketplace Expense Fee Refund | MARKETPLACE_EXPENSE_FEE_REFUND | Refund to the seller of an improper marketplace operational expense charge. | Positive | |
| Order Interest Charge Reversal | RETURN_ADDITIONAL_FEE | Positive | Americanas | |
| Return fixed tax | RETURN_FIXED_TAX | Refund amount of the fixed fee that was charged by the marketplace. | Positive | AmericanasNetshoes |
| Reversal of the Interest-Free Installment Fee | REFUND_FLEXIBLE_CUSTOMER_FINANCING_FEE | Reversal of the amount paid for the Interest-Free Installment Fee. | Positive | Amazon |
| Service Fee Refund | RETURN_SERVICE_FEE | Fee implemented on 09/01/2022 for Shopee Xpress services. Amount refunded due to order return. | Positive | |
| Subscription Fee Refund | SUBSCRIPTION_FEE_REFUND | Amount refunded to the Seller for the reversal of the Subscription Fee. | Positive | |
| Transaction Fee Refund | RETURN_TRANSACTION_FEE | Fee implemented on 09/01/2022 for Shopee transaction fee. Which was refunded due to order return | Positive | Mercado Livre |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Credit Difference | DIFFERENCE_CREDIT_DISCOUNT | Value credited to the seller due to the final credit difference by court process. | Positive | Americanas |
| Legal Settlement - Reversal | LEGAL_SETTLEMENT_REFUND | Refund to the seller of an amount debited by court order after review or favorable decision. | Positive | Angeloni |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Adjustment of Lost Compensation | SHOPEE_LOST_COMPENSATION | Positive | Shopee | |
| Asset Management | ASSET_MANAGEMENT | Value of return on investments in the Mercado Pago. | Positive | Mercado LivreMercado Pago |
| Asset Management Return | ASSET_MANAGEMENT_RETURN | Gross Income Value Returned to Seller. | Positive | |
| Chargeback refund due to commercial disagreement | REFUND_CHARGEBACK_COMMERCIAL_DISAGREEMENT | Positive | Casas Bahia | |
| Credit for approved dispute | CREDIT_FOR_APPROVED_DISPUTE | Credit for approved dispute. | Positive | Shopee |
| Credit for failure in return process | CREDIT_FAILED_RETURN_PROCESS | Credit for failure in return process. | Positive | Shopee |
| Credit for operational or systemic error | CREDIT_FOR_OPERATIONAL_OR_SYSTEMIC_ERROR | Credit for operational or systemic error. | Positive | NetshoesShopee |
| Credit Reversal | CREDIT_REFUND | Reversal of credit previously granted to the seller, debiting the amount back. | Positive | |
| Damage Compensation Credit | REFUND_ASSEMBLY_DAMAGE | Positive | Madeira Madeira | |
| Debit Balance Refund | DEBTOR_BALANCE_REFUND | Release of discharge figures for negative balance with B2W. | Positive | Americanas |
| Dispute Reimbursement Credit | BUYER_RECHARGE | Buyer Recharge | Positive | AmazonShopee |
| Legal Bonus Credit | LEGAL_BONUS | Bonuses related to lawsuits. | Positive | AmericanasCasas Bahia |
| Loan credit | LOAN_CREDIT | Amount received related to a loan contracted with Mercado Livre. | Positive | Mercado Livre |
| Manual credit, transfer adjustment | MANUAL_CREDIT_TRANSFER_ADJUSTMENT | Payment adjustment due to service error. | Positive | |
| Manual credit: incorrect subsidy | MANUAL_CREDIT_INCORRECT_DEBIT | Manual credit referring to incorrect debit. | Positive | |
| Manual credit: invoice manual | MANUAL_CREDIT_MANUAL_INVOICE | Manual credit referring to manual invoice. | Positive | |
| Marketplace Adjustment Credit | MARKETPLACE_ADJUSTMENT_CREDIT | Credit granted by the marketplace to correct, offset or regularize financial values of the operation. | Positive | CarrefourKabumWebContinental |
| Marketplace Adjustment Debit Reversal | MARKETPLACE_ADJUSTMENT_DEBIT_REVERSAL | Cancellation or reversal of a marketplace adjustment debit applied previously. | Positive | |
| Merchant cancellation adjustment | SHOPKEEPER_CANCELLATION_ADJUSTMENT | Adjustment regarding the cancellation of the merchant, undue charge made by the marketplace. | Positive | Casas Bahia |
| Operacional Error System | RETURN_OPERATIONAL_ERROR | Reversal for Operational Error. | Positive | Casas Bahia |
| Other Credits | OTHERS_CREDITS | Other credits that can be released on the account without detailing by the Marketplace. | Positive | AmazonAmericanasAngeloniCarrefour |
| Payment Expense Refund | RETURN_EXPENSE | Payment Expense Refund. | Positive | Mercado Livre |
| Previous Balance | PREVIOUS_AMOUNT | Value of previous balance available. | Positive | Amazon |
| Receivable lock cancellation | RELEASE_RECEIVABLE_LOCK_CANCELLATION | Amount paid to the Seller due to the cancellation of the receivable lock by Mercado Pago. | Positive | |
| Refund Insurance | SAFE_T_REIMBURSEMENT | Positive | ||
| Reimbusement of value | REIMBURSEMENT_OF_VALUE | Reimbusement of value. | Positive | AmazonCasas Bahia |
| Return of billing carried out in duplicate | MAGALU_DEVOLUTION_REFUND_DUP | Amount returned for a devolution charge made in duplicate | Positive | Magazine Luiza |
| Reversal of Purchase Charge | RETURN_PURCHASE | Purchase Return. | Positive | Mercado LivreMercado Pago |
| Reversal of refund with marketplace reimbursement | REVERSAL_WITH_MARKETPLACE_REFUND | Positive | ||
| Seller Reimbursement | SELLER_REIMBURSEMENT | Credit received after a chargeback, related to returns, cancellations, or compensations by the marketplace. | Positive | Ifood |
| Undue discount return | RETURN_UNDUE_DISCOUNT | Credit related to the return of an amount incorrectly charged by the marketplace. | Positive | Madeira Madeira |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Cancellation Fee Refund | CANCELLATION_FEE_REFUND | Refund of the cancellation fine charged to the seller after review or dispute. | Positive | |
| Cancellation Fee Refund - IVA | CANCELLATION_FEE_REFUND_TAX | IVA refunded to the seller on the cancellation fine after review or dispute. | Positive | |
| Return penalty | RETURN_PENALTY | Reversal of previously charged penalty. | Positive | WebContinental |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| A-Z Guarantee Recovery | ATOZ_GUARANTEE_RECOVERY | A-Z Guarantee Recovery | Positive | Amazon |
| Adjustment for Logistics or Campaign Refund | AJUSTE_REEMBOLSO_LOGISTICO_CAMPANHA | Refund for logistics losses or participation in platform campaigns | Positive | TikTok Shop |
| Bonus on purchase transaction | PURCHASE_TRANSACTION_BONUS | Positive | ||
| Chargeback Collection Gift Packaging | REFUND_GIFT_WRAP_CHARGEBACK | Reversal of Gift Packaging charge for order with logistics by Amazon (FBA), per canceled order. | Positive | Amazon |
| Credit for error in return shipping cost calculation | CREDIT_FOR_ERROR_RETURN_SHIP_COST_CALC | Credit for error in return shipping cost calculation. | Positive | Shopee |
| Credit for error in shipping cost calculation | CREDIT_FOR_ERROR_SHIP_COST_CALC | Credit for error in shipping cost calculation. | Positive | Shopee |
| Credit for error in the shipping status | CREDIT_FOR_ERROR_SHIP_STATUS | Credit for error in the shipping status. | Positive | Shopee |
| Credit for item lost or damaged in shipping | CREDIT_FOR_ITEM_LOST_OR_DAMAGED_IN_SHIPPING | Positive | AmazonShopee | |
| Credit for problems with proof of delivery | CREDIT_PROBLEMS_PROOF_DELIVERY | Credit for problems with proof of delivery. | Positive | Shopee |
| Free Shipping Reimbursement Credit | FREE_SHIPPING_REFUND | Positive | Amazon | |
| Freight Co-participation Refund | FREIGHT_COPAYMENT_REFUND | Positive | Magazine Luiza | |
| Freight incentive | SHIPPING_INCENTIVE | Value of the logistic incentive granted by the platform to the seller. | Positive | TikTok Shop |
| Fulfillment Shipping Fee Refund | SHIPPING_FEE_REFUND_FULFILLMENT | Refund of the fulfillment delivery cost charged to the seller after cancellation. | Positive | |
| Fulfillment Shipping Fee Refund - IVA | SHIPPING_FEE_REFUND_FULFILLMENT_TAX | IVA refunded to the seller on the fulfillment shipping cost after cancellation. | Positive | |
| Fulfillment Storage Fee Refund | STORAGE_FEE_REFUND_FULFILLMENT | Refund to the seller of the fulfillment storage cost after cancellation or review. | Positive | |
| Fulfillment Storage Fee Refund - IVA | STORAGE_FEE_REFUND_FULFILLMENT_TAX | IVA refunded to the seller on the fulfillment storage cost after cancellation. | Positive | |
| Lost order refund | REFUND_FOR_LOST_ORDER | If an item is lost before shipment, Amazon reimburses the seller for the sale amount. | Positive | AmazonShopee |
| Order Loss | ORDER_LOSS | Positive | Casas BahiaMagazine Luiza | |
| Positive event with observations | CHARGE_BACK_FREIGHT_REFUND | Positive release with manually inserted observations. | Positive | Amazon |
| Promotional Shipping Fee Refund - Seller | PROMO_SHIPPING_FEE_REFUND_SELLER | Refund of the promotional shipping cost charged to the seller after cancellation or adjustment. | Positive | Amazon |
| Promotional Shipping Fee Refund - Seller - IVA | PROMO_SHIPPING_FEE_REFUND_SELLER_TAX | IVA refunded to the seller on seller-funded promotional shipping after cancellation. | Positive | |
| Promotional Shipping Refund (Marketplace) | PROMOTIONAL_SHIPPING_REFUND_MARKETPLACE | Refund of amounts related to participation in marketplace shipping promotions. | Positive | Falabella |
| Promotional Shipping Refund (Marketplace) - IVA | PROMOTIONAL_SHIPPING_REFUND_MARKETPLACE_IVA | Refund of amounts related to participation in marketplace shipping promotions. | Positive | Falabella |
| Refund for Loss or Damage to Product | COMPENSATION_LOSS_DAMAGE_PRODUCT | Amount paid as compensation for loss or damage to products during logistics operations. | Positive | Casas BahiaFalabellaMagazine Luiza |
| Refund for Loss or Damage to Product - IVA | COMPENSATION_LOSS_DAMAGE_PRODUCT_IVA | Amount paid as compensation for loss or damage to products during logistics operations. | Positive | Falabella |
| Refund Receiving Fee Charge | RETURN_RECEIVING_FEE_CHARGE | Reversal of a receiving fee charge. | Positive | Mercado LivreMercado Pago |
| Refund redeem now | REFUND_REDEEM_NOW | Positive | Magazine Luiza | |
| Reimbursed shipping costs paid by the operator | REIMBURSEMENT_SHIPPING_COST_PAID_OPERATOR | Positive | ||
| Reimbursement of Freight Participation | REIMBURSEMENT_FREIGHT_PARTICIPATION | Amount returned to Seller due to reimbursement of freight share for canceled order. | Positive | Americanas |
| Revenue Gift Wrapping | ORDER_GIFT_WRAP | Revenue from the Gift Packaging value of orders with logistics by Amazon (FBA) paid by the customer. | Positive | Amazon |
| Reverse Logistics Fee Refund | REVERSE_LOGISTICS_FEE_REFUND | Refund of the reverse logistics cost charged to the seller after review or cancellation. | Positive | |
| Reverse Logistics Fee Refund - IVA | REVERSE_LOGISTICS_FEE_REFUND_TAX | IVA refunded to the seller on the reverse logistics cost after review. | Positive | |
| Sale Recovered | SALE_RECOVERED | Amount credited for the originally canceled sale, after delivery confirmation to the customer. | Positive | |
| Sale Refund Cancellation | CHARGE_BACK_CANCEL_SALE | Freight refund performed by Marketplace, usually due to cancellation. | Positive | Mercado LivreMercado Pago |
| Shipping cashback | SHIP_CASHBACK | Value credited to the seller due to the shipping cashback offered in the ad. | Positive | Mercado LivreMercado Pago |
| Shipping Charge Reversal | RETURN_SHIP_CHARGE | Reversal of the shipping fee charged from the seller for the marketplace's shipping service. | Positive | |
| Shipping commission refund | SHIPPING_HB_REFUND | Amount referring to the refund of the commission charged on the shipping cost. | Positive | AmazonAmericanas |
| Shipping Fee Refund | SHIPPING_FEE_REFUND | Refund of the shipping cost charged to the seller after order cancellation or adjustment. | Positive | AmericanasCasas BahiaMercado LivreMercado Pago |
| Shipping Fee Refund - IVA | SHIPPING_FEE_REFUND_TAX | IVA refunded to the seller on the shipping charge after cancellation or adjustment. | Positive | |
| Shipping Fee Reimbursement | REIMBURSEMENT_FREIGHT_FEE | Value returned to Seller due to reimbursement of shipping fee for canceled order. | Positive | Americanas |
| Shipping Promotion Charge Reversal | RETURN_PROMO_FREIGHT | Chargeback freight promotion charge for items using the B2W Entrega. | Positive | Americanas |
| Shipping Tax Credit | SHIPPING_TAX | Positive | AmazonFalabella |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| CABA Tax Withholding Reversal | CHARGEBACK_TAX_CABA | Reversal of the automatic tax withholding previously applied by the province of CABA. | Positive | Mercado Livre |
| Chargeback Buenos Aires IIBB Tax | CHARGEBACK_TAX_BUENOS_AIRES | Chargeback of Gross income tax withholding in Buenos Aires. | Positive | |
| Chargeback Corrientes IIBB Tax | CHARGEBACK_TAX_CORRIENTES | Chargeback of Gross income tax withholding in Corrientes | Positive | Mercado Livre |
| Chargeback Entre Rios IIBB Tax | CHARGEBACK_TAX_ENTRE_RIOS | Chargeback of Gross income tax withholding in Entre Rios. | Positive | |
| Chargeback IIBB Tax from other cities | CHARGEBACK_TAX_OTHER_CITIES | Chargeback of Gross income tax withholding from other cities | Positive | |
| Chargeback Income tax | CHARGEBACK_TAX_INCOME_TAX | Positive | ||
| Chargeback of Buenos Aires IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_BUENOS_AIRES | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Buenos Aires. | Positive | Mercado Livre |
| Chargeback of Chaco IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_CHACO | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Chaco. | Positive | Mercado Livre |
| Chargeback of Chubut IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_CHUBUT | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Chubut. | Positive | Mercado Livre |
| Chargeback of Entre Rios IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_ENTRE_RIOS | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Entre Rios. | Positive | Mercado Livre |
| Chargeback of Formosa IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_FORMOSA | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Formosa. | Positive | Mercado Livre |
| Chargeback of Jujuy IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_JUJUY | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Jujuy. | Positive | Mercado Livre |
| Chargeback of La Rioja IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_LA_RIOJA | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of La Rioja. | Positive | |
| Chargeback of Mendoza IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_MENDOZA | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Mendoza. | Positive | Mercado Livre |
| Chargeback of Misiones IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_MISIONES | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Misiones. | Positive | Mercado Livre |
| Chargeback of Neuquén IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_NEUQUEN | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Neuquén. | Positive | Mercado Livre |
| Chargeback of Rio Negro IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_RIO_NEGRO | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Rio Negro. | Positive | Mercado Livre |
| Chargeback of Salta IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_SALTA | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Salta. | Positive | Mercado Livre |
| Chargeback of San Juan IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_SAN_JUAN | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of San Juan. | Positive | Mercado Livre |
| Chargeback of San Luís IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_SAN_LUIS | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of San Luís. | Positive | Mercado Livre |
| Chargeback of Santa Cruz IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_SANTA_CRUZ | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Santa Cruz. | Positive | Mercado Livre |
| Chargeback of Santiago del Estero IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_SANTIAGO_DEL_ESTERO | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Santiago del Estero. | Positive | |
| Chargeback of Tierra del Fuego IIBB Tax Withholding | CHARGEBACK_TAX_SIRTAC_TDF | Chargeback of the automatic withholding of the Gross Revenue tax (IIBB) applied by the province of Tierra del Fuego. | Positive | |
| Chargeback of Withholding tax on IIBB from Catamarca | CHARGEBACK_TAX_SIRTAC_CATAMARCA | Positive | Mercado Livre | |
| Chargeback Santa Fe IIBB Tax | CHARGEBACK_TAX_SANTA_FE | Chargeback of Gross income tax withholding in Santa Fe. | Positive | Mercado Livre |
| Chargeback Tax on Credits and Debits | CHARGEBACK_TAX_COLLECTOR | Chargeback of Tax on Credits and Debits | Positive | Mercado Livre |
| Chargeback Withholding tax - SIRTAC | CHARGEBACK_TAX_SIRTAC | Chargeback of Tax on transactions paid with credit and debit cards through electronic payments. | Positive | |
| Debt Balance Charged in Credit Card | SUCCESSFUL_CHARGE | Positive | Amazon | |
| DIFAL Refund | DIFAL_REFUND | Refund to the seller of DIFAL improperly charged on an interstate sale. | Positive | |
| Gift wrapping tax credit | ORDER_GIFT_WRAP_TAX | Positive | Amazon | |
| ICMS chargeback | ICMS_CHARGEBACK | Return of the seller’s debited amount for Tax Barrier Expenses (SEFAZ). | Positive | Americanas |
| Income Tax Credit | INCOME_TAX | Refund of the amount of income tax retained by Seller on the sales intermediation service invoice. | Positive | AmericanasCasas BahiaColomboDafiti |
| Income Tax Reversal | RETURN_INCOME_TAX | Amount of the Income Tax reversal of an order without transfer. | Positive | |
| La Pampa Tax Withholding Reversal | CHARGEBACK_TAX_LA_PAMPA | Reversal of the automatic tax withholding previously applied by the province of La Pampa. | Positive | Mercado Livre |
| Manual credit tax | MANUAL_CREDIT_TAX | Manual credit tax. | Positive | CarrefourKabum |
| Refund of judicial retention | REFUND_JUDICIAL_RETENTION | Positive | Casas Bahia | |
| Refund of withholding tax on the IIBB of Tucumán | CHARGEBACK_TAX_TUCUMAN | Positive | Mercado Livre | |
| Reversal of IIBB tax withholding from Córdoba | CHARGEBACK_TAX_SIRTAC_CORDOBA | Positive | Mercado Livre | |
| Tax Withholding Refund | TAX_WITHHOLDING_REFUND | Refund to the seller of tax improperly withheld by the marketplace. | Positive | |
| Tax Withholding Refund (No Impact) | TAX_WITHHOLDING_REFUND_NO_IMPACT | Informational record of improperly withheld tax refund, with no impact on the transfer. | Positive | |
| Transaction Tax Charge Refund | RETURN_TAXES_AMOUNT | Reversal of Taxes collected by withholding gross income, VAT, profits, Taxes on credits and debits, among others. | Positive | Mercado LivreMercado Pago |
Others
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Initial Available Balance | INITIAL_AVAILABLE_BALANCE | Initial amount contained in the seller account at the beginning of the reporting period. | Positive | Mercado LivreMercado Pago |
| Post payout | POST_PAYOUT | Wallet balance value available after making a withdrawal or transfer. | Positive | Mercado LivreMercado Pago |
| Pre payout | PRE_PAYOUT | Amount of wallet balance available before making a withdrawal or transfer. | Positive | Mercado LivreMercado Pago |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Credit Adjustment | CREDIT_ADJUST | Positive value adjustment made to the Seller account by the marketplace, classified as a credit. | Positive | Casas BahiaShopeeTikTok Shop |
| Reimbursement Credit | CREDIT_REIMBURSEMENT | Entry generated by a positive platform reimbursement, classified under Others - Incoming. | Positive | TikTok Shop |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Amount unblocked by BACEN court order. | UNBLOCK_BACEN_JUD | Positive | Mercado LivreMercado Pago | |
| Amount unblocked for reversal | UNBLOCK_RESERVE_FOR_REFUND | Amount unblocked by the marketplace to ensure that there are funds in the account in the event of a sales reversal. | Positive | Mercado LivreMercado Pago |
| Debt payment value unblocked for reserve | UNBLOCK_DEBT_RESERVE | Release of Reserved Market Value Paid by Withdrawal Anticipation. | Positive | Mercado LivreMercado Pago |
| Freight return reservation unblock | UNBLOCK_RESERVE_BPP_SHIP_RET | Freight return booking unlock. | Positive | Mercado LivreMercado Pago |
| Money released in Mercado Pago | MONEY_RELEASED | Positive | Mercado LivreMercado Pago | |
| Release of funds to be withdrawn from Mercado Pago | RELEASE_MONEY_WITHDRAWAL | Positive | Mercado Livre | |
| Unblock Chargeback Reserve | UNBLOCK_CHARGE_BACK_RESERVE | Mercado Pago's chargeback reserve unblock. | Positive | Mercado LivreMercado Pago |
| Unblock of redirected guarantee reserve | UNBLOCK_RESERVE_FOR_GUARANTEE | Positive | Mercado LivreMercado Pago | |
| Unblocked Credit Payment | UNBLOCK_CREDIT_PAYMENT | Value that was unlocked in the account. | Positive | Mercado LivreMercado Pago |
| Unblocked payment amount | UNBLOCK_RESERVE_FOR_PAYMENT | Amount unblocked by the marketplace for expenses pending confirmation. | Positive | Mercado LivreMercado Pago |
| Unblocking Reserve Funds | UNBLOCK_CHARGE_RESERVE | About the unblocking of part of the order value "|orderCode|" | Positive | Mercado LivreMercado Pago |
| Unblocking the disputed value reserve | UNBLOCK_RESERVE_FOR_DISPUTE | Unblocking the disputed value reserve. | Positive | Mercado LivreMercado Pago |
| Unlock reservation for cash withdrawal in MP | UNBLOCK_RESERVE_FOR_PAYOUT | Amount unlocked to reserve for cash withdrawal in MP | Positive | Mercado LivreMercado Pago |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Redirected warranty reservation | RESERVE_FOR_GUARANTEE | Positive | ||
| Refund of available balance withdrawal | RELEASE_PAYOUT_CANCEL | This amount is related to a refund cash withdrawal or transfers of the balance available on the Mercado Pago platform. | Positive | Mercado LivreMercado Pago |
| Transfer - Inflows | TRANSFER_IN | Transfer of amounts received in the seller's account on the marketplace. | Positive | |
| Transfer - Inflows (No Impact) | TRANSFER_IN_NO_IMPACT | Informational record of inbound transfer, with no impact on the transfer. | Positive | |
| Transfer Completed After Reprocessing | TRANSFER_FUNDS_UNSUCCESSFUL | Amount successfully transferred after correcting a previous attempt that could not be completed. | Positive | Amazon |
| Transfer Reversal - Outflows | TRANSFER_OUT_REFUND | Refund to the seller of an amount transferred improperly or due to an operational error. | Positive | |
| Transfer Reversal - Outflows (No Impact) | TRANSFER_OUT_REFUND_NO_IMPACT | Informational record of outbound transfer reversal, with no impact on the transfer. | Positive | |
| Transfer with observation positive | TRANSFER_WITH_OBSERVATION_POS | Transfer with observation and positive value. | Positive |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Withdrawal | WITHDRAW_NO_IMPACT | Informational record of the withdrawal made by the seller, with no impact on the transfer. | Negative | Magazine LuizaMercado LivreMercado PagoNetshoes |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Debit Adjustment | DEBIT_ADJUST | Negative value adjustment made to the Seller account by the marketplace, classified as a debit. | Negative | Casas BahiaShopeeTikTok Shop |
| Manual Inclusion | HANDLE_CREATED | Manually included Credit in the seller’s account. | Positive/Negative | |
| Reimbursement Debit | DEBIT_REIMBURSEMENT | Deduction generated by a negative platform reimbursement, classified under Others - Outgoing. | Negative | TikTok Shop |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Transfer - Outflows | TRANSFER_OUT | Transfer of amounts debited from the seller's account on the marketplace. | Negative | Mercado LivreShopee |
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Amount blocked by BACEN court order. | BLOCK_BACEN_JUD | Negative | Mercado LivreMercado Pago | |
| Amount blocked for reversal | BLOCK_RESERVE_FOR_REFUND | Amount blocked by the marketplace to ensure that there are funds in the account in the event of a sales reversal. | Negative | Mercado LivreMercado Pago |
| Block of redirected guarantee reserve | BLOCK_RESERVE_FOR_GUARANTEE | Negative | Mercado LivreMercado Pago | |
| Blocked Credit Payment | BLOCK_CREDIT_PAYMENT | Value that was blocked in the account. | Negative | Mercado LivreMercado Pago |
| Blocked payment amount | BLOCK_RESERVE_FOR_PAYMENT | Amount blocked by the marketplace for expenses pending confirmation. | Negative | Mercado LivreMercado Pago |
| Blocking Reserve Funds | BLOCK_CHARGE_RESERVE | About the blocking of part of the order value "|orderCode|" | Negative | Mercado LivreMercado Pago |
| Blocking the disputed value reserve. | BLOCK_RESERVE_FOR_DISPUTE | Blocking the disputed value reserve. | Negative | Mercado LivreMercado Pago |
| Chargeback value blocked for reserve | BLOCK_CHARGE_BACK_RESERVE | Value Blocked by Mercado Pago due to chargeback. | Negative | Mercado LivreMercado Pago |
| Debt payment value blocked for reserve | BLOCK_DEBT_RESERVE | Blocking of Reserved Market Value Paid by Withdrawal Anticipation. | Negative | Mercado LivreMercado Pago |
| Freight return reservation block | BLOCK_RESERVE_BPP_SHIP_RET | Shipping return reservation lock. | Negative | Mercado LivreMercado Pago |
| Guaranteed Purchase Reserve Block | RESERVE_FOR_COLLATERAL | Negative | ||
| Money reserved for Mercado Pago | MONEY_RESERVED | Negative | Mercado LivreMercado Pago | |
| Reserve block for cash withdrawal in MP | BLOCK_RESERVE_FOR_PAYOUT | Amount blocked for reserve for cash withdrawal in MP | Negative | Mercado LivreMercado Pago |
| Retention of money to be saved in Mercado Pago | RETENTION_MONEY_SAVED | Amount debited from the main account for preventive blocking in a reserve subaccount, awaiting future release. | Negative | Mercado Livre |
Legacy
| Type | Type in JSON | Description | Value | Marketplaces |
|---|---|---|---|---|
| Unknown | UNKNOWN | Launch type relayed by Markeplace that is not yet known by Koncili. | Not applicable | KabumMagazine LuizaMercado LivreNetshoes |
Inactive
These types are no longer used, but may appear in older releases.
| Type | Type in JSON | Description | Value |
|---|---|---|---|
| Additional shipping costs | ADDITIONAL_SHIPPING_COSTS | Negative | |
| Adjustment | ADJUSTMENT | Value credited to seller due to adjustment of sale/commission value. | Positive/Negative |
| Adjustment - No subscription | NON_SUBSCRIPTION_FEE_ADJUST | Positive/Negative | |
| Adjustment by chargeback | AJUSTE_CHARGEBACK | Positive/Negative | |
| Adjustment for freight charge | AJUSTE_COBRANCA_FRETE | Freight charged to the seller for use of TikTok’s shipping services. | Negative |
| Adjustment for platform issue refund | AJUSTE_REEMBOLSO_PLATAFORMA | Refund for returns/refunds or other platform issues. | Positive/Negative |
| Adjustment for policy infringement | AJUSTE_INFRACAO_POLITICA | Amount deducted from the settlement account due to policy infringement and negative balance in store. | Negative |
| Adjustment of promotional fee | AJUSTE_TAXA_PROMOCIONAL | Adjustment for difference between the value of the promotional fee and the amount paid. | Positive/Negative |
| Advertising Charge | ADVERTISEMENT | Amount debited by the marketplace for the use of advertising services, sponsored ads, or product promotion campaigns. | Negative |
| Amazon Capital Services | AMAZON_CAPITAL_SERVICES | Amount refers to an outstanding charge on Amazon. For more details, please contact Amazon support. | Positive/Negative |
| Amazon FBA Damaged Inventory Refund | WAREHOUSE_DAMAGE | Positive | |
| Amazon Free Shipping | FREE_SHIPPING | Freight value paid by Seller due to action by Marketplace. | Negative |
| Amazon Storage Fee | AMAZON_STORAGE_FEE | Fee charged by Amazon for items stored for an excessive time in their fulfillment centers. | Negative |
| AME Payment | AME_PAYMENT | Discount of the sale price by payment with Ame Digital. | Positive/Negative |
| AME Payment Refund | RETURN_AME_PAYMENT | Value credited to the seller account due to refund of Cashback AME. | Negative |
| Amount blocked by dispute | BLOCK_AMOUNT_BY_DISPUTE | Blocking of retained value due to linked account dispute. | Negative |
| Amount unblocked by dispute | UNBLOCK_AMOUNT_BY_DISPUTE | Unblocking of retained value due to linked account dispute. | Positive |
| Anticipation | SHOPEE_ANTICIPATION | Positive | |
| Anticipation charge | ANTICIPATION_CHARGE | Amount related to interest and fees charged by the marketplace for the anticipation of sales transfers. | Negative |
| Anticipation Cost | ANTICIPATION_COST | Negative | |
| Asset Management Retention | ASSET_MANAGEMENT_RETENTION | Value of return on investments in the Mercado Pago. | Negative |
| Available balance withdrawal | RELEASE_PAYOUT | Cash withdrawal or transfer available on Mercado Pago. | Negative |
| Balance Reserve Release | RELEASE_RESERVE_BALANCE | Release of the reserved balance in the Seller account by Marketplace. | Positive |
| BIT subsidiary collection | BIT_SUBSIDIARY | BIT subsidiary collection. | Negative |
| Blocked Chargeback Commission | BLOCK_CHARGE_BACK_COMISSION | Reimbursement of Blocked Commission. | Negative |
| Blocked Chargeback Sale | BLOCK_CHARGE_BACK_SALE | Blocked Chargeback Sale. | Negative |
| Blocked Chargeback Shipping | BLOCK_CHARGE_BACK_SHIP | Blocked Chargeback Shipping. | Positive/Negative |
| Blocked Commission Value | BLOCK_COMISSION | Negative | |
| Blocked Commission Value due to incident | BLOCK_COMISSION_INCIDENT | Negative | |
| Blocked Sale Value | BLOCK_SALE | Value of the sale that was blocked due to a claim by the buyer. The value of the sale is reversed. | Negative |
| Blocked Sale Value due to incident | BLOCK_SALE_INCIDENT | Sale value that was blocked after buyer report an incident. Sale value is reversed. | Negative |
| Blocked Shipping Value | BLOCK_SHIP | Positive/Negative | |
| Blocked Shipping Value due to incident | BLOCK_SHIP_INCIDENT | Negative | |
| Buyer Paid Shipping Fee | BUYER_PAID_SHIPPING_FEE | Amount paid directly by the buyer to cover part or all of the order's shipping cost. | Positive/Negative |
| Campaign Credit | CAMPAIGN_CREDIT | Transfer of the discount applied to the order that Casas Bahia Marketplace provides to the customer | Positive |
| Campaign refund | RETURN_CAMPAIGN | Negative | |
| Cancellation by voucher | VOUCHER_CANCELLATION | Negative | |
| Cancellation fee charge | CANCELLATION_FEE_CHARGE | The value of the cancellation fee charge refers to the debit resulting from the cancellation of the order. | Negative |
| Cancellation Fee Correction Credit | CANCELLATION_FEE_CORRECTION | Cancellation Fee Correction | Positive |
| Cancellation of reconciled sale | CANCELED_WITHOUT_TAX | Amount debited from the Seller for canceling an order already passed on. | Negative |
| Cancellation reversal | CANCELLATION_REVERSAL | Amount credited to the Seller for return cancellation (cancellation reversal). | Positive |
| Cancellation without Transfer | CANCELED_WITH_TAX | Amount debited from the Seller for order cancellation without transfer. | Negative |
| Cash on Delivery Payment Tax | COD_PAYMENT_TAX | Operational credit from the compensation of amounts related to the cash on delivery payment service. | Positive |
| Cashback | CASHBACK | Value credited to the seller due Cashback. | Positive |
| Cashback program fee | BONUS_CB_SERVICE_FEE | For participation in the [Cashback Program], TikTok charges the corresponding fee. | Negative |
| Cellphone recharge | CELLPHONE_RECHARGE | Amount related to mobile recharge | Negative |
| Charge back installment fee | CHARGE_BACK_INSTALLMENT_FEE | Charge back installment fee | Positive |
| Chargeback commercial disagreement | CHARGEBACK_COMMERCIAL_DISAGREEMENT | Negative | |
| Chargeback Commission | CHARGE_BACK_COMISSION | Reimbursement of commission performed by the Marketplace, usually due to cancellation. | Positive |
| Chargeback Commission Unblocked | UNBLOCK_CHARGE_BACK_COMISSION | Chargeback Commission Unblocked. | Positive |
| Chargeback Sale Unblocked | UNBLOCK_CHARGE_BACK_SALE | Chargeback Sale Unblocked. | Positive |
| Chargeback Shipping | CHARGE_BACK_SHIP | Freight refund performed by Marketplace, usually due to cancellation. | Positive/Negative |
| Chargeback Shipping Unblocked | UNBLOCK_CHARGE_BACK_SHIP | Chargeback Shipping Unblocked. | Positive/Negative |
| Chargeback Value Added Tax | CHARGEBACK_TAX_ADDED_VALUE | Chargeback of Withholding value added tax. | Positive |
| Check Debt payment value blocked for reserve | BLOCK_CHECK_DEBT_RESERVE | Mercado Livre Reserved Value Lock for Debt Payment (orders with claim, disputed payments, etc). | Negative |
| Check Debt payment value unblocked for reserve | UNBLOCK_CHECK_DEBT_RESERVE | Mercado Livre Reserved Value Release for debt payment (orders with claims, disputed payments, etc). | Positive |
| Colombo Cost Anticipation | ADVANCE_COST_COLOMBO | Advance value of receivables in installments from Colombo stores. | Negative |
| Commission | COMISSION | Commission Values. | Negative |
| Commission credit | COMMISSION_CREDIT | Amount referring to a positive adjustment in the commission given for several reasons. Contact Dafiti for more details. | Positive |
| Commission Devolution | COMMISSION_RETURN | Amount of the commission returned in cases of return. | Positive |
| Commission Difference | COMMISSION_DIFF | Positive/Negative | |
| Commission Rebate | COMISSION_REBATE | Positive | |
| Commission Refund - Trade Agreement | BACK_COMMISSION_COMMERCIAL_DEAL | Shipping Values. | Negative |
| Commission Sale Canceled | COMISSION_SALE_CANCELED | Commission charged by Marketplace due to cancellation of the order that was not sent. | Negative |
| Consignment Service Fee | CONSIGNMENT_SERVICE_FEE | Negative | |
| Cost Anticipation | ADVANCE_COST | Early value of installments receivables. | Negative |
| Costs with Magalu Fulfillment | COSTS_WITH_MAGALU_FULFILLMENT | Negative | |
| Coupon | CAMPAIGN_REFUND | Positive | |
| Credit Hold | CREDIT_HOLD | Preventive hold on credit amounts in the seller's account by the marketplace. | Negative |
| Credit or Debit Manual Adjustment | CREDIT_OR_DEBIT_ADJUST | Positive/Negative | |
| Dafiti Shipping | DAFITI_SHIPPING | Seller discounted shipping amount due to Dafiti Envios. | Negative |
| Dafiti Shipping Priced Shipping | DAFITI_SHIPPING_PRICED | Freight amount charged, per item, for sellers participating in the Dafiti Envios program. | Negative |
| Debit Hold | DEBIT_HOLD | Preventive hold on debit amounts in the seller's account by the marketplace. | Negative |
| Difal Fee Collection | DIFAL_FEE_COLLECTION | Positive/Negative | |
| Difference Shipping Value | DIFFERENCE_FREIGHT | Difference in freight value calculated by the fact that the order is outside the parameters of B2W entregas. | Negative |
| Disbursement correction | DISBURSEMENT_CORRECTION | Positive | |
| Discount Biweekly Anticipation Payment | DISCOUNT_BIWEEKLY_ANTICIPATION_PAYMENT | Discount for advance payment of the transfer. | Negative |
| Dispute | DISPUTE | Positive/Negative | |
| FBA - Shipping Fulfilment | SHIP_FULLFILMENT | FBA - Shipping Fullfilment. | Positive/Negative |
| FBA shipping fee | FBA_INBOUND_TRANSPORTATION_FEE | This refers to a fee that marketplace charges sellers for shipping their products to Amazon distribution centers. | Negative |
| Fees for operating | OPERATING_FEE | Negative | |
| Fine on ICMS | ICMS_PENALTY | ICMS fine imposed during the supervision of inter-state operations. | Negative |
| Freight adjustment for divergence | AJUSTE_LOGISTICA_DIVERGENCIA | Adjustment for difference between the freight required and paid, or errors such as weight or incorrect dimensions. | Positive/Negative |
| Freight Refund - Trade Agreement | BACK_SHIP_COMMERCIAL_DEAL | Shipping Values. | Positive/Negative |
| Fulfillment Shipping Credit | SHIPPING_CREDIT_FULFILLMENT | Shipping credit granted to the seller by the marketplace in fulfillment operations. | Positive |
| Guaranteed Purchase Reserve Unblock | UNBLOCK_GUARANTEED_PURCHASE | Positive | |
| Ifood acquirer fee | IFOOD_ACQ_FEE | Total amount of the acquirer fee charged in the order. |message| | Negative |
| iFood Ads Investment | ADVERTISING_INVESTMENT | Charge for participation in iFood's automated marketing campaigns, aiming to expand the establishment's reach. | Negative |
| Ifood Benefits Transaction Fee | IFOOD_BENEFIT_FEE | Negative | |
| Ifood Benefits Transaction Fee Refund | IFOOD_BENEFIT_FEE_REFUND | Positive | |
| Ifood delivery fee | IFOOD_DELIVERY_FEE | Delivery fee charged for using Ifood couriers. | Negative |
| Ifood Delivery Fee Return | RETURN_IFOOD_DELIVERY_FEE | Amount referring to the refund of the Ifood Delivery Fee. | Positive |
| Ifood Refund | IFOOD_REIMBURSEMENT | Amount referring to the refund offered by Ifood. | Positive |
| Ifood sale cancellation | IFOOD_CANCEL_SALE | Positive | |
| Ifood service fee | IFOOD_TRANSACTION_FEE | Service fee charged by Ifood for orders below a certain amount. | Negative |
| Ifood service fee reversal | IFOOD_TRANSACTION_FEE_REFUND | Amount referring to the reversal of the Ifood transaction fee. | Positive |
| Ifood Transaction Fee | IFOOD_ORD_TRANSACT_FEE | Negative | |
| Ifood Transaction Fee Refund | IFOOD_ORD_TRANSACT_FEE_REFUND | Negative | |
| Industry-funded promotion | INDUSTRY_FUNDED_PROMOTION | Positive | |
| Installment Fee Blocked | BLOCK_INSTALLMENT_FEE | Cost per absorption of the blocked installment rate. | Negative |
| Installment Fee Unlocked | UNBLOCK_INSTALLMENT_FEE | Cost per absorption of the unblocked installment fee. | Positive |
| Late delivery | LATE_DELIVERY | Value discounted from seller due to late delivery. | Negative |
| Leroy's commission reimbursement | REIMBURSEMENT_COMISSION | Amount relating to the reimbursement of commission. | Positive |
| Leroy's sale reimbursement | REIMBURSEMENT_SALE | Value related to the sale refund. | Negative |
| Leroy's shipping reimbursement | REIMBURSEMENT_SHIP | Value related to freight refund. | Positive/Negative |
| Live Xtra program fee | LIVE_XTRA_SERVICE_FEE | Considering its participation in the [Live Xtra Program], the platform charges this service fee. | Negative |
| Lost item in warehouse | WAREHOUSE_LOST | Positive | |
| Lost Order Reversal | ORDER_RETURN_LOST_POSTAL_FLOW | Reversal of Order that was lost in the postal flow. | Positive |
| Magalu Ads | MAGALU_ADS | The value of Magalu Ads refers to the cost of sponsoring your ads on the marketplace. | Positive/Negative |
| Magalu Promotion Reimbursement | MAGALU_PROMO_REFUND | Amount referring to the promotion reimbursement of the part assumed by Magalu. | Positive |
| Magalu Promotion Reimbursement Reversal | MAGALU_PROMO_REFUND_REVERSAL | Amount referring to the reversal of the promotion reimbursement of the part assumed by Magalu. | Negative |
| Manual Invoice Tax | MANUAL_INVOICE_TAX | Refund of the amount of tax on manual invoice retained by the Seller on the service invoice. | Positive/Negative |
| Marketplace Permanence Fee | PERMANENCE_FEE | Amount referring to the monthly operating subscription at Dafiti. | Negative |
| Maximum commission | MAX_COMMISSION | The commission value exceeds the maximum set by the marketplace. | Negative |
| Mediation cancellation | MEDIATION_CANCEL | Positive/Negative | |
| Money Transfer | MONEY_TRANSFER | Amount charged to the seller for payment of expenses and/or money transfer. | Positive/Negative |
| Negative event with observations | NEGATIVE_EVENT_WITH_OBS | Negative release with manually inserted observations. | Negative |
| Nexoos Installment Payment | NEXOOS_INSTALLMENT_PAYMENT | Payment referring to the installment of the Nexoos loan carried out | Negative |
| One-Time Incentive Payment - IVA | ONE_TIME_INCENTIVE_PAYMENT_IVA | One-time payment made to the seller related to a specific commercial condition or agreement. | Positive |
| Order delivery fee | DELIVERY_FEE | Delivery fee amount of the order that the buyer paid. |message| | Positive |
| Pagar.me Account Balance | BALANCE_PAGARME_ACCOUNT | Amount available in the seller’s account on the Pagar.me portal | Positive/Negative |
| Pagar.me Withdrawal Commission | WITHDRAWAL_COMMISSION_PAGARME | Commission charged for withdrawal of money available in the Marketplace account. | Negative |
| Payment fee for Services | PAID_SERVICES_FEE | These are fees paid for services purchased from Amazon. | Negative |
| Payment method fee | PAYMENT_METHOD_FEE | Amount credited to correct processing differences between the customer's payment method and the transfer to the seller. | Positive |
| Payout redirected sale | PAYOUT_REDIRECTED_SALE | Negative | |
| Pix transfer | TRANSFER_PIX | Transfer via pix between Mercado Pago accounts. | Positive/Negative |
| POS rental | POINT_OF_SALE_RENTAL | Amount referring to the rental of the card machine charged by the purchaser. | Negative |
| Positive event with observations | POSITIVE_EVENT_WITH_OBS | Positive release with manually inserted observations. | Positive |
| Promotion funded by iFood | IFOOD_SUBSIDY | Amount related to promotion funded by iFood. | Positive |
| Promotional Freight Charge - Marketplace | PROMOTIONAL_FREIGHT | Negative | |
| Promotional Freight Refund | PROMOTIONAL_FREIGHT_REFUND | Positive | |
| Promotional Shipping Deduction | PROMOTIONAL_FREIGHT_DEDUCTION | Positive/Negative | |
| Promotional subsidy to the customer | PROMOTIONAL_SUBSIDY_CUSTOMER | Value used to subsidize promotions or discounts offered to the end customer. | Positive |
| Promotional subsidy to the customer - IVA | PROMOTIONAL_SUBSIDY_CUSTOMER_IVA | Value used to subsidize promotions or discounts offered to the end customer. | Positive |
| Rate adjustment for divergence | AJUSTE_TAXA_DIVERGENCIA | Adjustment for difference between required fees and the amount paid by the seller. | Positive/Negative |
| Rebate Intershop | REBATE_INTERSHOP | Positive/Negative | |
| Rebate Intershop | RETURN_REBATE_INTERSHOP | Positive/Negative | |
| Rebate Magazine Luiza | REBATE_MAGALU | Positive | |
| Recovered Chargeback | RECOVERED_CHARGEBACK | Positive | |
| Redeem now - Ad error | REDEEM_NOW_AD_ERROR | Negative | |
| Refund of promotional freight deduction | REFUND_PROMOTIONAL_FREIGHT_DEDUCTION | Amount returned to the seller regarding a previous promotional freight charge that was reversed or adjusted. | Positive/Negative |
| Refund of undue freight reversal | CHARGE_BACK_OF_FREIGHT_RETURN | Refund of undue freight reversal. | Positive |
| Refund Transaction Fee Ifood Benefits | IFOOD_BENEFITS_TRANSACTION_FEE_REFUND | Positive | |
| Refund/PAWS-V2 | REFUND_PAWS_V2 | Freight reimbursement | Positive/Negative |
| Refunding malfunctions in the order | SHIP_REFUND | Reimbursement to the seller in case of damage to orders delivered by B2W Delivery and B2W Fulfillment. | Positive/Negative |
| Remaining Anticipation | SHOPEE_REMAINING_ANTICIPATION | Amount referring to the remaining anticipation of the order |orderCode| released after sending it to the buyer. | Positive |
| Restriction lock | BLOCK_BY_RESTRICTION | Amount blocked by restriction in Mercado Pago. | Negative |
| Return by voucher | VOUCHER_RETURN | Positive/Negative | |
| Return commission | RETURN_COMMISSION_UNEXPECTED | Positive/Negative | |
| Return commission chargeback | RETURN_COMMISSION_CHARGEBACK | Amounts returned to the Seller due to return of chargebacks. | Negative |
| Return Rebate Magazine Luiza | RETURN_REBATE_MAGALU | Negative | |
| Return Tax | RETURN_TAX | Value related to the tariff rebate. | Positive |
| Reverse logistic | REVERSE_LOGISTIC | Value related to the exchange of goods. | Negative |
| Reverse Post | REVERSE_POST | Discounted amount from the Seller's transfer due to Reverse Posting of a canceled/returned order. | Negative |
| Reverse shipping fee | REVERSE_SHIPPING_FEE | Amount corresponding to shipping charges for orders returned due to seller error. | Positive/Negative |
| Sake | SAKE | Withdrawal. | Positive/Negative |
| Seller affiliate commission rate | SELLER_AFFILIATE_COMMISSION_RATE | Positive/Negative | |
| Seller's discount refund | SELLER_DISCOUNT_REFUND | Total refund value of discounts financed by the seller. | Positive |
| Shipping | SHIP | Shipping Values. | Positive/Negative |
| Shipping - Integration | SHIP_INTEGRATION | Shipping Values. | Positive/Negative |
| Shipping Collection - Trade Agreement | CHARGE_SHIP_COMMERCIAL_DEAL | Shipping Values. | Positive/Negative |
| Shipping cost | SHIPPING_COST | Shipping cost charged by the marketplace as shipping | Positive |
| Shipping costs paid by the operator | SHIPPING_COST_PAID_OPERATOR | Negative | |
| Shipping fee | SHIPPING_FEE | Shipping fee charged by the marketplace as shipping | Negative |
| Shipping fee | TIKTOK_SHIPPING_FEE | Shipping fee charged to the seller for using TikTok’s shipping. | Positive/Negative |
| Shipping Promotion Charge | PROMOTIONAL_FREIGHT_B2W | Shipping Promotion Charge | Negative |
| Shipping Refund by Cashback | RELEASE_SHIPPING_REFUND | Launch related to shipping reimbursement via cashback. | Positive |
| Shipping Refund Cancellation | CHARGE_BACK_CANCEL_SHIP | Cancellation of Shipping Refund. | Negative |
| Shipping Refund Cancellation by Cashback | RELEASE_SHIPPING_REFUND_CANCEL | Launch related to the cancellation of shipping refunds by cashback. | Negative |
| Shipping Return | RETURN_SHIP | Values of the freight returns. | Positive/Negative |
| Shopee Adjust | SHOPEE_ADJUST | Positive/Negative | |
| Shopee Advance Discount | SHOPEE_DISCOUNT_ANTICIPATION | Negative | |
| Shopee Cashback | SHOPEE_CASHBACK | Value corresponding to the portion paid by the seller of the order cashback. | Negative |
| Shopee Cashback Refund | RETURN_SHOPEE_CASHBACK | Amount corresponding to the portion of the order cashback assumed by the seller. The refund due to the order return. | Positive |
| Shopee Shipping Discount | SHOPEE_SHIPPING_REBATE | Positive/Negative | |
| Shopee Withrawal | SHOPEE_WITHDRAWAL | Withdrawal of available funds from Shopee transfers. | Negative |
| Storage Fee | STORAGE_FEE | This refers to a fee that marketplace charges sellers for storing their products in Amazon's distribution centers. | Negative |
| Subscription tax | SUBSCRIPTION_TAX | Subscription tax per period. | Positive/Negative |
| Swap entry | SWAP_ENTRY | Positive/Negative | |
| Swap output | SWAP_OUTPUT | Positive/Negative | |
| Tax | TAX | Value related to the tariff. | Negative |
| Tax Credit | TAX_CREDIT | Generic tax credit returned to the seller by the marketplace. | Positive |
| Tax Debit | TAX_DEBIT | Generic tax debit deducted from the seller's transfer. | Negative |
| Transaction Fee Discount Ifood Benefits | IFOOD_BENEFITS_TRANSACTION_FEE | Negative | |
| Transfer | TRANSFER | Transfer Values. | Negative |
| Transfer - Outflows (No Impact) | TRANSFER_OUT_NO_IMPACT | Informational record of outbound transfer, with no impact on the transfer. | Negative |
| Transfer Fail | TRANSFER_FAIL | Transfer Fail. | Negative |
| Transfer MDR value | TRANSFER_MDR_VALUE | Positive/Negative | |
| Transfer Reversal - Inflows (No Impact) | TRANSFER_IN_REFUND_NO_IMPACT | Informational record of inbound transfer reversal, with no impact on the transfer. | Negative |
| Transfer with observation negative | TRANSFER_WITH_OBSERVATION_NEG | Transfer with observation and negative value. | Negative |
| Unblocked Commission Value | UNBLOCK_COMISSION | Positive | |
| Unblocked Commission Value due to incident | UNBLOCK_COMISSION_INCIDENT | Positive | |
| Unblocked Sale Value | UNBLOCK_SALE | Value of the sale that was unlocked due to a claim that was completed. The sale value is paid to the seller. | Positive |
| Unblocked Sale Value due to incident | UNBLOCK_SALE_INCIDENT | Value of the sale that was unlocked after incident was completed. The sale value is paid to the seller. | Positive |
| Unblocked Shipping Value | UNBLOCK_SHIP | Positive/Negative | |
| Unblocked Shipping Value due to incident | UNBLOCK_SHIP_INCIDENT | Freight value that was unlocked after incident is completed. The freight amount is paid to the Marketplace. | Positive |
| Unlock by restriction resolved | UNBLOCK_BY_RESTRICTION | Amount unlocked by restriction solved in Mercado Pago. | Positive |
| Unlocking of Credited Values | CREDIT_UNLOCK | Release of credited amounts previously blocked in the seller's account. | Positive |
| Unlocking of Debited Values | DEBIT_UNLOCK | Release of debited amounts previously blocked in the seller's account. | Positive |
| Voucher value transfer | VOUCHER_VALUE_TRANSFER | Positive | |
| Voucher Xtra program fee | VOUCHER_XTRA_SERVICE_FEE | For participation in the [Voucher Xtra Program], the platform charges the corresponding fee. | Negative |
| Wallet balance | SHOPEE_BALANCE | Positive | |
| Withdrawal Commission | WITHDRAWAL_COMISSION | Commission charged for withdrawal of money available in the Marketplace account. | Negative |
| Wrong refund released | WRONG_REFUND_RELEASED | Wrong refund released. | Positive |
| Wrong refund released - no binding | WRONG_REFUND_RELEASED_OTHER | Wrong refund released - no binding. | Positive |
| Wrong transfer hold | WRONG_TRANSFER_HOLD | Wrong transfer hold. | Negative |
| Wrong transfer hold tax | WRONG_TRANSFER_HOLD_TAX | Wrong transfer hold tax. | Negative |