.. _services_transaction-report: /services/transaction-report ######################################################## .. contents:: :local: .. role:: ex .. role:: code Introduction ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ | Remote transactions report provide an opportunity to get complete information about transactions with their statuses for verification and further analysis. | | Remote transactions report is initiated through :code:`HTTPS GET` request by using :ref:`URLs` and the :ref:`parameters` specified below. Use :ref:`HMAC-SHA1` for authentication. .. _services_transaction-report_url: API URLs ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ .. note:: | The path in API URL should not be hardcoded, as it may be changed in future. .. list-table:: :widths: 50, 50 :header-rows: 1 :class: longtable * - Integration - Production * - :ex:`https://sandbox.payneteasy.com/paynet-ui/services/transaction-report` - :ex:`https://gate.payneteasy.com/paynet-ui/services/transaction-report` .. _services_transaction-report_parameters: Request Parameters ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ .. list-table:: :widths: 20, 15, 65 :header-rows: 1 :class: longtable * - Parameter Name - Mandatory - Description * - :code:`createdFromDate` - Yes - Filters transactions on creation date. Must be in the following format: :ex:`YYYY-MM-DD HH:MM:SS`. * - :code:`createdToDate` - Yes - Filters transactions on creation date. Must be in the following format: :ex:`YYYY-MM-DD HH:MM:SS`. * - :code:`bankFromDate` - No - Filters transactions on date when transaction was uploaded to bank. Must be in the following format: :ex:`YYYY-MM-DD HH:MM:SS`. * - :code:`bankToDate` - No - Filters transactions on date when transaction was uploaded to bank. Must be in the following format: :ex:`YYYY-MM-DD HH:MM:SS`. * - :code:`transactionTypes` - No - Comma-separated list of transaction types to return. If this parameter is omitted, transactions of all types. Following types are recognized: :ex:`sale`, :ex:`reversal`, :ex:`preauth`, :ex:`capture`, :ex:`cancel`, :ex:`transfer`, :ex:`payout`, :ex:`fraud`, :ex:`chargeback`, :ex:`retrieval`, :ex:`dispute`, :ex:`refund`. * - :code:`transactionStatuses` - No - Comma-separated list of transaction statuses to return. If this parameter is omitted, transactions in all statuses are returned. Following statuses are recognized: :ex:`approved`, :ex:`declined`, :ex:`filtered`. * - :code:`endpoints` - No - Comma-separated list of endpoint IDs to which returned transactions must belong. If this parameter is omitted, transactions belonging to any endpoint of Connecting Party who makes a request are returned. .. note:: | There are some restrictions: | * If endpoints parameter is specified and some endpoints in the list do not belong to the Connecting Party who makes a request, or some endpoints from the list do not exist, an error message is returned. | * Period specified by :ex:`createdFromDate` and :ex:`createdToDate` parameters must not exceed 31 days in length. | * Cannot make more than 10 requests per hour to this report. Response Parameters ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ .. note:: | The returned report has wellformed CSV format. In accordance with `RFC 4180 `_, fields containing line breaks (CRLF, CR, LF), double quotes, and commas are enclosed in double-quotes. .. list-table:: :widths: 30, 50, 20 :header-rows: 1 :class: longtable * - Parameter Name - Description - Value * - :code:`Txid` - Transaction ID in Payneteasy, also referred as Order ID. - | ``Type``: Int | ``Length``: 10 * - :code:`Created Date` - Creation date in the server timezone. - | ``Type``: Datetime | ``Length``: - * - :code:`Created Date (no time)` - Creation date in the server timezone, no time. - | ``Type``: Datetime | ``Length``: - * - :code:`Bank Date` - Creation date in bank. - | ``Type``: Datetime | ``Length``: - * - :code:`Merchant` - Connecting Party's name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`End-Point ID` - Endpoint ID. - | ``Type``: Int | ``Length``: 10 * - :code:`End-Point Name` - Endpoint Name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Project ID` - Connecting Party's project ID. - | ``Type``: Int | ``Length``: 10 * - :code:`Project name` - Name of the project. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Currency` - Transaction currency. - | ``Type``: Varchar | ``Length``: 3 * - :code:`Site URL` - Domain name of the site. - | ``Type``: Varchar | ``Length``: 100 * - :code:`Card type` - Card type of international payment systems. - | ``Type``: Varchar | ``Length``: 32 * - :code:`Ip` - IP address. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Type` - Transaction type. - | ``Type``: Varchar | ``Length``: 32 * - :code:`Status` - Transaction status. - | ``Type``: Varchar | ``Length``: 32 * - :code:`Error Number` - Error code. - | ``Type``: Int | ``Length``: 10 * - :code:`Error Description` - Error Description. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Reason code` - Reason code (if information is available). - | ``Type``: Varchar | ``Length``: 16 * - :code:`Reason` - Reason (if information is available). - | ``Type``: Varchar | ``Length``: 256 * - :code:`Comment` - Comment (if information is available). - | ``Type``: Varchar | ``Length``: 256 * - :code:`Amount` - Transaction amount. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Processor ID` - Processor / acquirer transaction identification number. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Card No` - Masked PAN. - | ``Type``: Varchar | ``Length``: 20 * - :code:`Name` - Card holder name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Routing Number` - Routing step ID. - | ``Type``: Varchar | ``Length``: 16 * - :code:`Account Number` - Connecting Party's balance identification number. - | ``Type``: Varchar | ``Length``: 24 * - :code:`Email` - Customer email. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Phone` - Customer phone number. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Address` - Address passed by API. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Zip` - Zip passed by API. - | ``Type``: Varchar | ``Length``: 32 * - :code:`City` - City passed by API. - | ``Type``: Varchar | ``Length``: 128 * - :code:`State` - State passed by API. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Country` - Country passed by API. - | ``Type``: Varchar | ``Length``: 128 * - :code:`First name` - Customer first name. For transfer transactions: sender first name (if sent), or receiver first name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Last name` - Customer last name. For transfer transactions: sender last name (if sent), or receiver last name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Order Description` - Payment description passed by API. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Merchant OID` - ID of transaction on Connecting Party's side. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Auxiliary transaction merchant OID` - ID of master transaction in :code:`Merchant order ID` field, if there are no master transactions, it will be the same as :code:`Merchant OID` field. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Reversal Amount` - Refund amount. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Capture Amount` - Transaction confirmation amount after DMS authorization. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Approval Code` - Authorization code. - | ``Type``: Varchar | ``Length``: 10 * - :code:`Auth credit code` - Auth Credit Code is indicated as auth code when performing AFT and when performing OCT. - | ``Type``: Varchar | ``Length``: 10 * - :code:`Auth verification value` - Cardholder authentication check values. Indicated only after payment for the order and in case of appropriate permission. - | ``Type``: Varchar | ``Length``: 64 * - :code:`Transaction XID` - Electronic commercial transaction identifier. Indicated only after payment for the order and in case of appropriate permission. - | ``Type``: Varchar | ``Length``: 64 * - :code:`Transaction RRN` - RRN - Retrieval Reference Number. - | ``Type``: Varchar | ``Length``: 20 * - :code:`Transaction ARN` - ARN - Acquirers Reference Number. - | ``Type``: Varchar | ``Length``: 64 * - :code:`Card MPI status` - A separate tool for checking card participation in 3-D Secure, may be Y / N. - | ``Type``: Varchar | ``Length``: 3 * - :code:`Electronic Commerce Indicator` - ECI. - | ``Type``: Varchar | ``Length``: 3 * - :code:`Is 3DS` - A tool for checking if transaction is 3DS-validated, may be True / False. - | ``Type``: Varchar | ``Length``: 3 * - :code:`Is enrolled` - A tool for checking if transaction is enrolled, may be True / False. - | ``Type``: Varchar | ``Length``: 3 * - :code:`Support doc Cb Reason Code` - These fields are related to dispute management. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Support doc Cb Reason Name` - These fields are related to dispute management. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Described Services/Merchandise` - These fields are related to dispute management. - | ``Type``: Varchar | ``Length``: 256 * - :code:`What is not as described` - Dispute details. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Merchant Response` - These fields are related to dispute management. - | ``Type``: Text | ``Length``: - * - :code:`Tried to Resolve with Merchant` - These fields are related to dispute management. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Last Contact Date` - These fields are related to dispute management. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Contact Name` - These fields are related to dispute management. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Contact Method` - These fields are related to dispute management. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Cb Comments` - These fields are related to dispute management. - | ``Type``: Text | ``Length``: - * - :code:`Cb Documents` - These fields are related to dispute management. - | ``Type``: Text | ``Length``: - * - :code:`Cb Additional Files` - These fields are related to dispute management. - | ``Type``: Text | ``Length``: - * - :code:`Gate ID` - Gate ID. - | ``Type``: Int | ``Length``: 10 * - :code:`Gate Name` - Gate Name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Gate descriptor` - Descriptor specified on the gate. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Gate method` - Gate properties. - | ``Type``: Varchar | ``Length``: 255 * - :code:`Gate method 2` - Gate properties. - | ``Type``: Varchar | ``Length``: 255 * - :code:`Gate business type` - Gate properties. - | ``Type``: Varchar | ``Length``: 256 * - :code:`Gate MID` - Gate MID. - | ``Type``: Varchar | ``Length``: 256 * - :code:`View Receipt URL` - Parameter responsible for displaying the URL of the receipt. - | ``Type``: Varchar | ``Length``: 100 * - :code:`Destination` - The parameter passed to the Purpose field. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Client commission` - Total transaction fee. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Destination Card No` - 6 + 4 of destination card. - | ``Type``: Varchar | ``Length``: 20 * - :code:`Destination bank` - Destination card issuer. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Bank name` - Issuer of source card. - | ``Type``: Varchar | ``Length``: 128 * - :code:`DAPI IMEI` - Custom string provided by Connecting Party in initial request, also used as unique device 32 symbol string identifier in DAPI. - | ``Type``: Varchar | ``Length``: 32 * - :code:`BIN country code` - ISO 3166-1 alpha-2 country code of source card issuer (determined by BIN). - | ``Type``: Varchar | ``Length``: 3 * - :code:`BIN country` - Country name of source card issuer (determined by BIN). - | ``Type``: Varchar | ``Length``: 128 * - :code:`Destination BIN country code` - ISO 3166-1 alpha-2 country code of destination card issuer (determined by BIN). - | ``Type``: Varchar | ``Length``: 3 * - :code:`Destination BIN country name` - Country name of destination card issuer (determined by BIN). - | ``Type``: Varchar | ``Length``: 128 * - :code:`Processor` - Processor Name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Processor ID` - Processor ID. - | ``Type``: Int | ``Length``: 10 * - :code:`Processor Error Code` - Processor Error Code. - | ``Type``: Int | ``Length``: 10 * - :code:`CardRefId` - Card reference ID obtained at :ref:`Card Registration Stage`. - | ``Type``: Int | ``Length``: 10 * - :code:`Initial tx bank date (Server TZ)` - Date received from Bank on Server time zone. - | ``Type``: Datetime | ``Length``: - * - :code:`Initial tx bank date (User TZ)` - Date received from Bank on Connecting Party zone. - | ``Type``: Datetime | ``Length``: - * - :code:`Initial tx Amount` - The amount received from Connecting Party. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`External merchant identifier` - External merchant identifier. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Manager rate plan` - Manager rate plan name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Bank name attr` - Bank name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Bank branch` - Bank branch name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Account name` - Bank account name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Status change date` - Date of status change. - | ``Type``: Datetime | ``Length``: - * - :code:`Manager rate plan id` - Manager rate plan id. - | ``Type``: Int | ``Length``: 10 * - :code:`Currency for processing` - Currency used for transaction. - | ``Type``: Varchar | ``Length``: 3 * - :code:`Amount in currency for processing` - Amount in currency used for transaction. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Capture amount in currency for processing` - Capture amount in currency used for transaction. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Reversal amount in currency for processing` - Reversal amount in currency used for transaction. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Currency rate for processing` - Currency rate used for transaction. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Provider currency rate` - Name of rate provider for conversion. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Fee in currency for processing` - Fee in currency used for transaction. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Transaction ID` - Internal ID in Payneteasy which helps to distinguish several processing attempts within one transaction (Txid). - | ``Type``: Varchar | ``Length``: 128 * - :code:`Reseller commission` - Reseller transaction fee. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Manager commission` - Manager transaction fee. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Dealer commission` - Dealer transaction fee. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Processor commission` - Processor transaction fee. - | ``Type``: Decimal | ``Length``: 15,3 * - :code:`Card expiration date` - Expiration date for source card. - | ``Type``: Varchar | ``Length``: 10 * - :code:`Destination card expiration date` - Expiration date for destination card. - | ``Type``: Varchar | ``Length``: 10 * - :code:`Last routing type` - Last routing type used in balancing for this transaction. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Last routing value` - Last routing value used in balancing for this transaction. - | ``Type``: Varchar | ``Length``: 128 * - :code:`IPs region` - Region of Connecting Party relative to card BIN region. For MasterCard possible values are: Domestic, European (EEA), European (SEPA NON EEA), European (NON SEPA NON EEA), Interregional (Inter-European), Interregional. For Visa possible values are: Domestic, European (EEA), European (Non-EEA GB, GI), European (Non-EEA CH), European (Non-EEA AD, MC, SM, VA), Interregional (Non-EEA IL, TR), Interregional. If BIN country cannot be determined, processor region value will be: Unknown. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Processor region` - Card BIN region. Possible values are: EU, NON EU. If BIN country cannot be determined, processor region value will be: Unknown. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Manager ID` - Manager ID. - | ``Type``: Int | ``Length``: 10 * - :code:`Manager name` - Manager name. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Creation time` - Transaction creation time in the system. - | ``Type``: Datetime | ``Length``: - * - :code:`Customer level` - Customer level in CMS. - | ``Type``: Varchar | ``Length``: 128 * - :code:`Customer IP address country` - Customer country identified by IP. - | ``Type``: Varchar | ``Length``: 2 * - :code:`Company ID` - Company ID. - | ``Type``: Int | ``Length``: 2 * - :code:`Company Name` - Company name. - | ``Type``: Varchar | ``Length``: 10 .. only:: sbp_parameters_enabled | For Faster Payments System (СБП) integration .. list-table:: :widths: 30, 50, 20 :header-rows: 1 :class: longtable * - Parameter Name - Description - Value * - :code:`SBP Source Account Number` - Sender's bank account - | ``Type``: Varchar | ``Length``: 24 * - :code:`SBP Source Phone` - Sender’s phone - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Source Bank ID` - Sender's bank ID in the NSPK - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Source Name` - Sender's full name - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Source Address` - Sender's address - | ``Type``: Varchar | ``Length``: 256 * - :code:`SBP Destination Phone` - Receiver’s phone - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Destination Bank ID` - Receiver’s bank ID - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Destination Account Number` - Receiver’s bank account - | ``Type``: Varchar | ``Length``: 24 * - :code:`SBP Destination Name` - Receiver’s full name - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Destination Address` - Receiver’s address - | ``Type``: Varchar | ``Length``: 256 * - :code:`SBP Reversal Phone` - Receiver’s phone - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Reversal Bank ID` - Receiver’s bank ID - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Reversal Account Number` - Receiver’s bank account - | ``Type``: Varchar | ``Length``: 24 * - :code:`SBP Reversal Name` - Receiver’s full name - | ``Type``: Varchar | ``Length``: 128 * - :code:`SBP Reversal Address` - Receiver’s address - | ``Type``: Varchar | ``Length``: 256 .. note:: | The order of parameters in transaction report might change in future releases. New parameters might be added. Please implement response handling based on parameters names, not parameters order. Request Example ^^^^^^^^^^^^^^^^^^^^^^^^^^^ .. highlight:: text :: GET /paynet-ui/services/transaction-report?createdFromDate=2023-01-01%2000%3A00%3A00&createdToDate=2023-02-30%2000%3A00%3A00&oauth_consumer_key=logic&oauth_nonce=3gbXZFl3uAn&oauth_signature_method=HMAC-SHA1&oauth_timestamp=1690546956&oauth_version=1.0 HTTP/1.1 Host: sandbox.doc2.com User-Agent: curl/7.88.1 Accept: */* Authorization: OAuth realm="",oauth_version="1.0",oauth_consumer_key="logic",oauth_timestamp="1690546956",oauth_nonce="3gbXZFl3uAn",oauth_signature_method="HMAC-SHA1",oauth_signature="G46r4h99dwB9opEYSfUsgHlJeGg%3D" Connection: close Success Response Example ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ .. highlight:: text :: Txid;Created Date (Server TZ);Created Date (User TZ);Created Date (Server TZ, no time);Bank Date (Server TZ);Bank Date (User TZ);Merchant;End-Point ID;Project ID;Project Name;Currency;Site URL;Card type;Ip;Type;Status;Error Number;Error Description;Reason code;Reason;Comment;Amount;Processor tx ID;Card No;Name;Routing Number;Account Number;Email;Phone;Address;Zip;City;State;Country;First Name;Last Name;Order Description;Merchant OID;Auxiliary transaction merchant OID;Reversal Amount;Capture amount;Approval Code;Auth Credit Code;Auth Verification Value;Transaction XID;Transaction RRN;Transaction ARN;Card MPI Status;Electronic Commerce Indicator;Is 3D;Is Enrolled;Support doc Cb reason code;Support doc Cb reason;Described services/merchandise;What is not as described;Merchant response;Tried to resolve with merchant;Last contact date;Contact name;Contact method;Cb Comments;Cb Documents;Cb additional files;Gate ID;Gate Name;Gate Descriptor;Gate Method;Gate Method 2;Gate Business type;Gate MID;View Receipt URL;Destination;Client commission;Destination Card No;Destination bank name;Bank name;DAPI IMEI;BIN country code;BIN country;Destination BIN country code;Destination BIN country;Processor;Processor Error Code;CardRefId;Initial tx bank date (Server TZ);Initial tx bank date (User TZ);Initial tx Amount;External merchant identifier;Manager rate plan;Bank name attr;Bank branch;Account name;Status change date;Manager rate plan id;Currency for processing;Amount in currency for processing;Capture amount in currency for processing;Reversal amount in currency for processing;Currency rate for processing;Provider currency rate;Fee in currency for processing;Transaction id;Reseller commission;Manager commission;Dealer commission;Processor commission;Card expiration date;Destination card expirationDate;Last routing type;Last routing value;IPs region;Processor region;Manager ID;Manager name;Creation time;Customer level 1810032;2023-05-01T17:38:43.00;2023-05-01T17:38:43.00;01.05.2023;;;Demo merchant A;7829;2251;Test Rub Project;RUB;;MasterCard;85.132.102.1;sale;filtered;10137;Billing country blacklisted for merchant;;;;100.000;;555544XXXXXX1111;TEST HOLDER;;;j***b@brown.demo;8***01122;Red*** 1;***;***;;RUS;Jacob;Brown;Test payment;ylT2sut-hqXHxTFspRVUd9Uvcsg;ylT2sut-hqXHxTFspRVUd9Uvcsg;;;;;;;;;;;No;;;;;;;;;;;;;;3197;Test RUB;DEMO2;;;;;https://sandbox.payneteasy.com/paynet/view-receipt/7829/b6123559-fc64-32fd-9c91-af49a92aa2b9;purpose?;0.000;;;NATIONAL BANK OF RAS AL-KHAIMAH (RAKBANK);;AE;United Arab Emirates;;;Test processor;;;2023-05-01T17:38:43.00;2023-05-01T17:38:43.00;100.000;;zrt;;;;2023-05-01T17:38:43.00;398;RUB;100.000;;;;;;1537212;0.000;0.000;0.000;0.000;203604;;route by Source Credit Card Issuer Country;OTHERS;Unknown;Unknown;76;test_manager;; 1812039;2023-05-04T19:11:29.00;2023-05-04T19:11:29.00;04.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;34.129.65.121;preauth;declined;1015;SECURE_3D_TIMEOUT;;;;5.000;;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;902B4FF5;902B4FF5;;;;;;;3,1244E+11;;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/a4b048ad-47ce-33ed-af73-68c7646cee0c;;0.000;;;UNKNOWN;;US;United States;;;Test processor;timeout;;2023-05-04T19:11:29.00;2023-05-04T19:11:29.00;5.000;;2% cyprus;;;;2023-05-04T19:11:29.00;582;USD;5.500;;;1.099663612901000;1.099663612901000;;1539210;0.000;0.000;0.000;0.000;202401;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1812040;2023-05-04T19:11:29.00;2023-05-04T19:11:29.00;04.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;34.129.65.121;preauth;declined;1015;SECURE_3D_TIMEOUT;;;;5.000;;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;902B4FF5;902B4FF5;;;;;;;3,12424E+11;;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/270932f6-6687-3127-a32a-2baa6eb1b3f6;;0.000;;;UNKNOWN;;US;United States;;;Test processor;timeout;;2023-05-04T19:11:29.00;2023-05-04T19:11:29.00;5.000;;2% cyprus;;;;2023-05-04T19:11:29.00;582;USD;5.500;;;1.099663612901000;1.099663612901000;;1539211;0.000;0.000;0.000;0.000;202401;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1812037;2023-05-04T19:11:30.00;2023-05-04T19:11:30.00;04.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;34.129.65.121;sale;declined;1015;SECURE_3D_TIMEOUT;;;;5.000;;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Rebill order description;902B4FF5;902B4FF5;;;;;;;3,12425E+11;;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/711a99be-e32f-3abe-9740-e4bda0c2d372;;0.000;;;UNKNOWN;;US;United States;;;Test processor;timeout;;2023-05-04T19:11:30.00;2023-05-04T19:11:30.00;5.000;;2% cyprus;;;;2023-05-04T19:11:30.00;582;USD;5.500;;;1.099663612901000;1.099663612901000;;1539212;0.000;0.000;0.000;0.000;202401;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1812038;2023-05-04T19:11:30.00;2023-05-04T19:11:30.00;04.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;34.129.65.121;sale;declined;1015;SECURE_3D_TIMEOUT;;;;5.000;;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Rebill order description;902B4FF5;902B4FF5;;;;;;;3,12454E+11;;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/52e5301a-55a7-3939-9f9c-6a0114e32c15;;0.000;;;UNKNOWN;;US;United States;;;Test processor;timeout;;2023-05-04T19:11:30.00;2023-05-04T19:11:30.00;5.000;;2% cyprus;;;;2023-05-04T19:11:30.00;582;USD;5.500;;;1.099663612901000;1.099663612901000;;1539213;0.000;0.000;0.000;0.000;202401;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1812041;2023-05-04T19:16:26.00;2023-05-04T19:16:26.00;04.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;65.153.12.213;sale;declined;1015;SECURE_3D_TIMEOUT;;;;10.420;;444455XXXXXX1111;TEST HOLDER;;;j***h@gmail.com;1***82043;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test Order Description;902B4FF5;902B4FF5;;;;;;;3,1243E+11;;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/06636793-308d-33eb-8a21-77f92b00cd5d;;0.000;;;UNKNOWN;;US;United States;;;Test processor;timeout;190926;2023-05-04T19:16:26.00;2023-05-04T19:16:26.00;10.420;;2% cyprus;;;;2023-05-04T19:16:26.00;582;USD;11.460;;;1.099663612901000;1.099663612901000;;1539214;0.000;0.000;0.000;0.000;202401;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1812042;2023-05-04T19:16:26.00;2023-05-04T19:16:26.00;04.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;65.153.12.213;sale;declined;1015;SECURE_3D_TIMEOUT;;;;10.420;;444455XXXXXX1111;TEST HOLDER;;;j***h@gmail.com;1***82043;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test Order Description;902B4FF5;902B4FF5;;;;;;;3,12453E+11;;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/d9a800f3-d915-3099-a769-01f9fcb7d356;;0.000;;;UNKNOWN;;US;United States;;;Test processor;timeout;;2023-05-04T19:16:26.00;2023-05-04T19:16:26.00;10.420;;2% cyprus;;;;2023-05-04T19:16:26.00;582;USD;11.460;;;1.099663612901000;1.099663612901000;;1539215;0.000;0.000;0.000;0.000;202401;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1812688;2023-05-05T17:18:52.00;2023-05-05T17:18:52.00;05.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;89.147.253.161;transfer;filtered;10204;Customer data validation failed (firstname, lastname, cardholder, email, phone);;;;10.420;;421070XXXXXX5721;John Doe;;;;;;;;;;;;Your order description;1;1;;;;;;;;;;;No;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/402efad3-7e4a-3497-8bd4-792a11074f7f;;0.000;423261XXXXXX1636;JPMORGAN CHASE BANK N.A.;DEMIRBANK OJSC;;AZ;Azerbaijan;US;United States;Test processor;;190924;2023-05-05T17:18:52.00;2023-05-05T17:18:52.00;10.420;;2% cyprus;;;;2023-05-05T17:18:52.00;582;EUR;10.420;;;;;;1539816;0.000;0.000;0.000;0.000;209912;;route by Customer Loyalty;NEW FOR MERCHANT;Unknown;Unknown;76;test_manager;; 1817526;2023-05-16T16:15:13.00;2023-05-16T16:15:13.00;16.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;85.132.52.251;sale;approved;;;;;;100.000;PNTEST-1817526;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1817525;100.000;;504362;502894;;;3,1367E+11;179416949;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/fdf7267b-876b-36b8-84a7-2fea7a3685e4;;2.200;;;UNKNOWN;;US;United States;;;Test processor;;;2023-05-16T16:15:13.00;2023-05-16T16:15:13.00;100.000;;2% cyprus;;;;2023-05-16T16:16:11.00;582;USD;108.740;;;1.087320537745000;1.087320537745000;;1544050;0.000;2.200;0.000;1.000;202701;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1817526;2023-05-16T16:15:16.00;2023-05-16T16:15:16.00;16.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;85.132.52.251;reversal;approved;;;;;Auto-return;100.000;1,68424E+12;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1817525;100.000;;504362;502894;;;3,13665E+11;179416949;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/fdf7267b-876b-36b8-84a7-2fea7a3685e4;;0.000;;;UNKNOWN;;US;United States;;;Test processor;;;2023-05-16T16:15:13.00;2023-05-16T16:15:13.00;100.000;;2% cyprus;;;;2023-05-16T16:16:11.00;582;USD;108.740;;;1.087320537745000;1.087320537745000;;1544051;0.000;0.000;0.000;0.000;202701;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1817526;2023-05-16T16:16:11.00;2023-05-16T16:16:11.00;16.05.2023;2023-05-16T00:00:00.00;2023-05-16T00:00:00.00;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;85.132.52.251;chargeback;approved;;;11,1;Card Recovery Bulletin;manual;100.000;1,68424E+12;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1817525;100.000;;504362;502894;;;3,13665E+11;179416949;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/fdf7267b-876b-36b8-84a7-2fea7a3685e4;;0.000;;;UNKNOWN;;US;United States;;;Test processor;;;2023-05-16T16:15:13.00;2023-05-16T16:15:13.00;100.000;;2% cyprus;;;;2023-05-16T16:16:11.00;582;USD;108.740;;;1.087320537745000;1.087320537745000;;1544053;0.000;0.000;0.000;0.000;202701;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;; 1817507;2023-05-16T16:17:24.00;2023-05-16T16:17:24.00;16.05.2023;;;Demo merchant A;9068;1712;Demo Ams EUR;EUR;;Any;85.132.52.251;sale;declined;920084;Request failed: Timer expired. User not paid. Request failed: Timer expired. User not paid.;;;;100.000;;999999XXXXXX9999;Unknown holder;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1817503;;;;;;;;;;;No;;;;;;;;;;;;;;4441;Test demo EUR;DEMO3;;;;;https://sandbox.payneteasy.com/paynet/view-receipt/9068/7f44aae1-10fe-3f05-8271-d94f539fdf6a;;0.000;;;;;;;;;Test processor;920084;;2023-05-16T16:17:24.00;2023-05-16T16:17:24.00;100.000;;2% cyprus;;;;2023-05-16T16:17:24.00;582;EUR;100.000;;;;;;1544054;0.000;0.000;0.000;0.000;202412;;route by Source Credit Card Type;ANY_CREDIT_CARD;Unknown;Unknown;76;test_manager;; 1817527;2023-05-16T16:28:20.00;2023-05-16T16:28:20.00;16.05.2023;;;Demo merchant A;9068;1712;Demo Ams EUR;EUR;;Any;85.132.52.251;sale;declined;920084;Request failed: Timer expired. User not paid. Request failed: Timer expired. User not paid.;;;;100.000;;999999XXXXXX9999;Unknown holder;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1817525;;;;;;;;;;;No;;;;;;;;;;;;;;4441;Test demo EUR;DEMO3;;;;;https://sandbox.payneteasy.com/paynet/view-receipt/9068/33e28fb1-6443-30a1-bac2-d5d1648e38cd;;0.000;;;;;;;;;Test processor;920084;;2023-05-16T16:28:20.00;2023-05-16T16:28:20.00;100.000;;2% cyprus;;;;2023-05-16T16:28:20.00;582;EUR;100.000;;;;;;1544078;0.000;0.000;0.000;0.000;202412;;route by Source Credit Card Type;ANY_CREDIT_CARD;Unknown;Unknown;76;test_manager;; 1824084;2023-05-26T14:44:38.00;2023-05-26T14:44:38.00;26.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;BANK WIRE;85.132.52.251;transfer;approved;;;;;;55.550;1,6851E+12;;Test full name;7812013775;4,096E+19;j***h@gmail.com;7***29876;;;;;;;;Test payment;inv9157586;inv9157586;;;829695;;;;;;;;No;;;;;;;;;;;;;;2471;B MC CC Ams EUR;AMSTERDAM;;;;;https://sandbox.payneteasy.com/paynet/view-receipt/6655/43b0c106-0f10-307a-99f8-b3df4823337d;;0.000;;;;;;;;;Test processor;;;2023-05-26T14:44:38.00;2023-05-26T14:44:38.00;55.550;;2% cyprus;;;;2023-05-26T14:44:38.00;582;USD;59.580;;;1.072435511772000;1.072435511772000;;1549073;0.000;0.000;0.000;0.000;0;;route by Purpose;OTHERS;Unknown;Unknown;76;test_manager;2023-05-26T14:44:12.00; 1824082;2023-05-26T15:31:23.00;2023-05-26T15:31:23.00;26.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;BANK WIRE;85.132.52.251;transfer;declined;1015;SECURE_3D_TIMEOUT;;;;55.550;;;Test ful name;7812013775;4,096E+19;j***h@gmail.com;7***29876;;;;;;;;Test payment;inv9157586;inv9157586;;;;;;;3,14622E+11;;;;Yes;;;;;;;;;;;;;;2471;B MC CC Ams EUR;AMSTERDAM;;;;;https://sandbox.payneteasy.com/paynet/view-receipt/6655/e5b22b51-c51a-37e3-be9c-3ea581ccf583;;0.000;;;;;;;;;Test processor;timeout;;2023-05-26T15:31:23.00;2023-05-26T15:31:23.00;55.550;;2% cyprus;;;;2023-05-26T15:31:23.00;582;USD;59.580;;;1.072435511772000;1.072435511772000;;1549088;0.000;0.000;0.000;0.000;0;;route by Purpose;OTHERS;Unknown;Unknown;76;test_manager;2023-05-26T14:42:49.00; 1824083;2023-05-26T15:31:23.00;2023-05-26T15:31:23.00;26.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;BANK WIRE;85.132.52.251;transfer;declined;1015;SECURE_3D_TIMEOUT;;;;500.000;;;Test;7812013775;4,096E+19;j***h@gmail.com;7***29876;;;;;;;;;34T43R77N;34T43R77N;;;;;;;3,14692E+11;;;;Yes;;;;;;;;;;;;;;2471;B MC CC Ams EUR;AMSTERDAM;;;;;https://sandbox.payneteasy.com/paynet/view-receipt/6655/b580d3c7-8ff1-3cb3-8292-87486edd18c0;;0.000;;;;;;;;;Test processor;timeout;;2023-05-26T15:31:23.00;2023-05-26T15:31:23.00;500.000;;2% cyprus;;;;2023-05-26T15:31:23.00;582;USD;536.220;;;1.072435511772000;1.072435511772000;;1549089;0.000;0.000;0.000;0.000;0;;route by Purpose;OTHERS;Unknown;Unknown;76;test_manager;2023-05-26T14:44:10.00; 1824985;2023-05-29T14:45:00.00;2023-05-29T14:45:00.00;29.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;188.253.224.81;sale;approved;;;;;;100.000;PNTEST-1824985;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1824984;;;115524;407275;;;3,1496E+11;647547344;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/3317093d-b5b3-3d09-aa9b-28e1c80166d8;;2.200;;;UNKNOWN;;US;United States;;;Test processor;;;2023-05-29T14:45:00.00;2023-05-29T14:45:00.00;100.000;;2% cyprus;;;;2023-05-29T15:07:30.00;582;USD;107.320;;;1.072435511772000;1.072435511772000;;1550036;0.000;2.200;0.000;1.000;202701;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;2023-05-29T14:40:11.00; 1824987;2023-05-29T14:56:48.00;2023-05-29T14:56:48.00;29.05.2023;;;Demo merchant A;9068;1712;Demo Ams EUR;EUR;;Any;188.253.224.81;sale;declined;920084;Request failed: Timer expired. User not paid. Request failed: Timer expired. User not paid.;;;;100.000;;999999XXXXXX9999;Unknown holder;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1824984;;;;;;;;;;;No;;;;;;;;;;;;;;4441;Test demo EUR;DEMO3;;;;;https://sandbox.payneteasy.com/paynet/view-receipt/9068/e626abe4-52eb-3a25-ae93-19de6ca44023;;0.000;;;;;;;;;Test processor;920084;;2023-05-29T14:56:48.00;2023-05-29T14:56:48.00;100.000;;2% cyprus;;;;2023-05-29T14:56:48.00;582;EUR;100.000;;;;;;1550041;0.000;0.000;0.000;0.000;202412;;route by Source Credit Card Type;ANY_CREDIT_CARD;Unknown;Unknown;76;test_manager;2023-05-29T14:41:45.00; 1824985;2023-05-29T15:07:30.00;2023-05-29T15:07:30.00;29.05.2023;2023-05-29T00:00:00.00;2023-05-29T00:00:00.00;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;188.253.224.81;retrieval;approved;;;;;manual;100.000;PNTEST-1824985;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1824984;;;115524;407275;;;3,1496E+11;647547344;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/3317093d-b5b3-3d09-aa9b-28e1c80166d8;;0.000;;;UNKNOWN;;US;United States;;;Test processor;;;2023-05-29T14:45:00.00;2023-05-29T14:45:00.00;100.000;;2% cyprus;;;;2023-05-29T15:07:30.00;582;USD;107.320;;;1.073134088104000;1.073134088104000;;1550043;0.000;0.000;0.000;0.000;202701;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;2023-05-29T14:40:11.00; 1826965;2023-05-31T16:42:20.00;2023-05-31T16:42:20.00;31.05.2023;;;Demo merchant A;6655;1712;Demo Ams EUR;EUR;;Visa;188.253.237.101;sale;approved;;;;;;100.000;PNTEST-1826965;444455XXXXXX1111;TEST HOLDER;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1826964;;;432862;200594;;;3,15182E+11;302446749;;;Yes;;;;;;;;;;;;;;2470;A VISA CC Ams EUR;DEMO1;;;;test1;https://sandbox.payneteasy.com/paynet/view-receipt/6655/861f0fd1-9f2e-3acf-9a05-b7f8c927eae3;;2.200;;;UNKNOWN;;US;United States;;;Test processor;;;2023-05-31T16:42:20.00;2023-05-31T16:42:20.00;100.000;;2% cyprus;;;;2023-05-31T16:42:20.00;582;USD;107.220;;;1.072140012909000;1.072140012909000;;1551928;0.000;2.200;0.000;1.000;202601;;route by Customer Loyalty;OTHERS;Unknown;Unknown;76;test_manager;2023-05-31T16:37:25.00; 1826966;2023-05-31T16:53:50.00;2023-05-31T16:53:50.00;31.05.2023;;;Demo merchant A;9068;1712;Demo Ams EUR;EUR;;Any;188.253.237.101;sale;declined;920084;Request failed: Timer expired. User not paid. Request failed: Timer expired. User not paid.;;;;100.000;;999999XXXXXX9999;Unknown holder;;;a***v@example.com;+3***12233;Wes***HX;***;Ams***en;;NLD;Firstname;Lastname;Test payment;test;1826964;;;;;;;;;;;No;;;;;;;;;;;;;;4441;Test demo EUR;DEMO3;;;;;https://sandbox.payneteasy.com/paynet/view-receipt/9068/4e6c1674-aeb1-3d5e-bbe4-0af9c37fd95d;;0.000;;;;;;;;;Test processor;920084;;2023-05-31T16:53:50.00;2023-05-31T16:53:50.00;100.000;;2% cyprus;;;;2023-05-31T16:53:50.00;582;EUR;100.000;;;;;;1551934;0.000;0.000;0.000;0.000;202412;;route by Source Credit Card Type;ANY_CREDIT_CARD;Unknown;Unknown;76;test_manager;2023-05-31T16:38:47.00; Fail Response Example ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ .. highlight:: text :: HTTP/1.1 403 Server: server Date: Fri, 28 Jul 2023 12:44:12 GMT Content-Type: text/html Content-Length: 735 Connection: close ...

Access is denied

Postman Collection ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ .. raw:: html :file: ../_static/Postman/Postman_remote_transaction_report.html Request Builder ^^^^^^^^^^^^^^^^^^^^^^^^^^^ .. raw:: html :file: ../_static/examples/remote_transaction_OauthDebug.html