This page explains the basic format of and instructions that apply to many of the reports that can be generated using the Control Panel. The various reports contain information and functionalities that relate to a variety of transactions.

Report Definition Area

The report definition area at the top part of the page contains buttons and options that allow you to generate the most comprehensive and accurate reports.
The buttons and the functions they perform are as follows:

Button/Option	Description
Grid Columns or Settings or Manage Report Settings	Displays all the available parameters you can select and display in your report. Any settings you select are saved for future sessions per report.
Filters and My Favorite Filters	The filters used to narrow the search parameters for your report.
Export	Allows you to export the report to Excel, CSV, or PDF.
Queries	Allows you to select, save, load, schedule, and delete queries.
Run Report	Generates the report.
Search Mode (for certain reports)	There are two modes: Basic and Advanced. Basic displays a limited amount of filters that you can use when searching for reports while Advanced displays all the possible filters you can use.
Summary (Transactions Report and Chargebacks Report)	Determines if a summary report is generated instead of a full report.
Reset or Reset Search	Allows you to reset the filters back to their default settings.

Once you run a report, the generated report appears beneath the various filters in the Search Results area.

Manage Report Settings

This window allows you manage which and how parameters are displayed in the report. The parameters are described in each report’s help page.
The Columns Display tab presents all the available parameters organized by informational tabs that can be displayed in your report. Parameters that are checked but greyed out are always displayed. Parameters that are highlighted with the checkbox are displayed by default. Select the parameters that you wish to appear in the generated report. You can select the checkbox next to any tab name to select all the parameters in that tab. Press Reset on the report’s main page to restore all default selections.

The Columns Order tab allows you to customize the order of the columns that are displayed when the report is generated. Press and drag to re-order the parameters. Press Reset back to default settings to return to the default order.

The Search Result tab allows you to set how many rows are displayed per page in the report. Use + and – to increase or decrease the number.

Once you have finished setting your preferences, press Save.

Filters

This window presents all the available filters organized by informational tabs that you can use to narrow the search parameters for your report.
In addition, you can use the My Favorite Filters tab to select up to eight favorite filters. By default, four recommended filters are displayed.

The number in () indicates how many filters are selected as favorites.

My Favorite Filters

This feature allows you to choose the filters that you wish to appear in the filter area of the report by default in addition to or instead of the system default filters.
For initial setup, you must press the My Favorite Filters Setup button. Certain filters are selected by default. You can select up to 8 total favorite filters using the various available tabs. You can use the search box to search for the available filters.
Once you have finished selecting your favorite filters, press Save.
After you have initially set up your favorite filters, you can press Edit My Favorite Filters at any time to change your selections.
Pressing Reset on the report’s main page clears the filters you have selected in the main Filters window, but does NOT affect your favorite filters.

Export

Once you have generated a report, you can press  to export the report to Excel, CSV, or PDF.

Queries

The Control Panel offers you the option to save search queries to be reused and scheduled in the future. You can create new search queries, as well as load, schedule, and delete existing queries.

Creating a New Query

To create a new query:

1. Press (Manage Queries).
   • If you have not yet created any queries, a pop-up opens. Press .
   • If you have existing queries, the Manage Queries window opens. Press .
2. In the Query name text box, enter the desired name of the query.
3. In the Query Filters area, you can copy filters from an existing query and/or select filters from the four available tabs. If you selected an existing query from the Select Query dropdown before you press the Create Query button, the filters of the selected query appear when you open the New Query window.
4. Press Save and press Done in the confirmation pop-up.

Loading an Existing Query

To load a saved query:

1. From the query dropdown , select a previously saved query.
2. The filters are automatically updated with the settings from the saved query.

Alternatively, you can press (Manage Queries) and press next to the query you want to load.

Scheduling a Query

A saved query can be scheduled to run automatically in the future.

To schedule a query:

1. Press (Manage Queries) and press next to the query you wish to schedule.
2. In the Select Scope dropdown, select the scope (Main report or drilldowns)
   This feature allows scheduling the report for the main grid data or drilldown data.
   
   Access to this feature is limited to the reports with available drilldown data such as Batch ID Summary Report or Settlement Summary Report.

   1. When schedule scope is selected as ‘drill down’, it presents only the drilldown data and does not display main grid data.
   2. When schedule scope is selected as ‘drill down’ but there is no drilldown data available, then the report appears as empty (discarding the fact that it has main grid data).
3. In the Frequency tab:
   1. In the Distribution Name field, enter a name of the distribution list.
   2. In the Custom File Name field, the merchant can enter a custom file name (up to 20 characters) so it is easier to identify the generated files in the merchant’s local SFTP folder.
   3. Select the desired frequency at which you would like the searches to take place. If you select weekly or monthly, you must define the specific day(s) of the week or month, respectively, on which the search takes place. Searches takes place at midnight each night.
      
      The frequency you choose overrides any time period you might have chosen when creating the query on which your scheduled report is based.

      The data in the financial reports may be affected by the reconciliation process for acquirer bank and card schemes.

4. Select the Configuration tab to select the delivery type for the report: Email or SFTP.
   
   Only an Admin user can see the SFTP option.

   1. If you select Email:
      • Enter a valid email address in the Email Address field. You can select Add Another Email to enter additional email addresses.
      • From the Format dropdown menu, select the desired format. Select Edit Note if you wish to edit the generic message that is sent with the report.
   2. If you select SFTP, you must first establish your SFTP connection using SFTP Folder Setup on the My Distributions tab under My Account.
      
      SFTP Notes:

      • Admin privilege is required to initially submit the SFTP creation form. Once the SFTP is established, users with the following roles can schedule a report: Management, Risk_Actions, Operations_Actions, and Finanace_Actions (see Roles).
      • You should use a FTP program that allows secure file transfers from the Nuvei SFTP remote server to your destination.
      • Once the SFTP request is sent, it may take up to one day for the IP(s) to added to the whitelist and configured on our systems. The Admin can then select the delivery type.
      • Any reports older than 15 days are deleted automatically from the SFTP folder.
      • Usually, any file generated by Nuvei is stored on the SFTP folder. If there is no data in a generated file, Nuvei notifies the merchant by email that there is no data with which to generate a file, and nothing is saved in the folder.
        

Press Save; the saved scheduled report appears in the table in My Distributions.

Editing a Query

To edit a query:

1. Press (Manage Queries) and press  next to the query you wish to edit.
2. In the Query Name text box, enter the desired name of the query.
3. In the Query Filters area, you can copy filters from an existing query and/or select filters from the four available tabs.
4. Press Save and press Done in the confirmation pop-up.

Deleting a Query

To delete a query:

1. Press  (Manage Queries).
2. Press next to the query you want to delete.
3. You can also delete all the queries at once by pressing .

Generated Report

Once you press Run report, the report is generated and appears in the Search Results area. The filters that were used to run the search, as well as additional filters that can be used to further refine your search, appear above the table.

Fields for which no data is available are blank. The results are displayed in descending order according to date.

For some reports, you can press the Lifecycle icon to open the Transaction Lifecycle window, which shows a summary of all the transaction details arranged by informational tabs, as well as a history of the transaction as it relates to other transactions (if relevant).

For some reports, you can press to show a summary of all the transaction details arranged by the same informational tabs.

Just above the report table is the Actions button, which allows you to perform various actions for the specific transaction (see Actions).

Transaction Lifecycle

This window provides detailed information about the transaction arranged by informational tabs (described in Transaction Details), as well as the timeline of the selected transaction as it relates to other transactions (if relevant). An example is shown below:

• The Lifecycle ID is determined by the first Transaction ID in the timeline.
• The order of the transactions in the timeline is from old to new.
• When you press one of the timeline transactions, you see its related transaction details information on the right of the screen.
• For Auth3D and Sale transactions in the timeline, there are sub-options to see more important information on the transaction:
  
• The lifecycle shows not only transaction types but also events such as pre-chargeback inquiry and alerts and Fraud TC40 (transactions reported by the issuer to be fraud – see our Risk Guide).
  
• For Auth, Settle, and Sale transactions, the remaining funds (or how much you have for credits) are indicated.
• For Auth and Sale credit card transactions, this icon indicates that the transaction was re-processed by the gateway recovery mechanism (for soft declines).

Similar to the various Actions you can perform for a selected transaction(s) in a generated report, you can select a relevant action for each selected transaction in the timeline.

Transaction Details

Transaction details description offers a complete overview of a transaction, including date, time, payment method etc.

The transaction details arranged by informational tabs are presented below:

Transaction

Parameter	Description	Notes
Date	The date and time when the transaction was submitted.
Transaction ID	The Nuvei transaction ID.
Related Transaction ID	The transaction ID of the related transaction when two transactions are related to each other.	This field is relevant for the following transaction flows or use cases: Auth-Settle, Auth3D-Sale, Sale-Credit, Sale-Void, and Sale-Sale (only in rebilling transactions).
Transaction Type	The transaction type of the transaction.
Original Amount	The original amount of the transaction.	When export a report to Excel, CSV, or PDF, it will include 2 columns: Original Currency and Original Amount.
Partial Approval Amount	The amount of the chargeback received from the issuer.	When export a report to Excel, CSV, or PDF, it will include 2 columns: Processed Currency and Processed Amount.
Refunds Remaining Balance	For refund transactions. The amount remaining after a partial refund.
Is Partial Approval	Defines whether partial approval was executed.	Possible values: Yes No
Transaction Result	This field indicates the result of a transaction.	When the transaction was modified, this field indicates the initial status of a transaction and then any subsequent changes. If a transaction does change status, a link to the related transaction appears in the Related Transaction ID field.
Reason Code	The reason that a transaction was declined by a bank.	Decline Reason Codes
Filter Reason	The reason that a transaction was filtered by Nuvei.	Filter Error Reasons
Processing Channel	Indicates the channel used in the transaction.	Possible values: E-commerce: Payment transactions processed online. MOTO: Payment transactions processed by mail or phone. Card-present: Payment transactions where the cardholder is physically present.
Acquiring Bank	The acquirer bank or APM involved in the movement.
Client Name	The name of the Merchant account that was set in the payments Gateway and is associated with the transaction.
Multi-client Name	The multi-client account in which the transaction was processed.
Industry	The industry of the client where the transaction originated.
Is Currency Converted	Indicates if the transaction currency was converted or not.
Converted Amount	The final amount of the transaction in the converted currency.	This may be different from the original amount of the transaction when the transaction is converted to another currency. When export a report to Excel, CSV, or PDF, it will include 2 columns: Converted Currency and Converted Amount.
APM Reference	The reference number of the APM used for the transaction.
PPP Order ID	The Order ID that Nuvei generates for each transaction processed through the payment page.
Client Unique ID	The ID of the transaction in the merchant’s system.	This value must be unique.
Bank Transaction ID	A transaction ID provided by the APM or bank.
Is Credited	Indicates if the transaction was credited or not.
Credit Type	The type of credit for transactions in which the customer was credited.	Refund – The customer is credited up to the full amount of the original transaction. Payout – The customer can be credited up to or beyond the original transaction. Fast Payout – The customer can be credited up to or beyond the original transaction within 30 minutes. Not a credit – When the transaction is not a refund or a payout.
Is Voided	Indicates if the transaction was voided/canceled or not.
Custom Data	Any custom data you want displayed in the transaction details in the report.
Product ID	The alpha-numeric code that you assigned for a product.
Is Approved	Indicates if the transaction was approved or not.
Auth Code	The transaction's authorization code provided by the issuer bank.
Entry Mode	Indicates the point of sale entry mode.	Possible values: Contactless ICC Contactless magstripe ICC Read (chip) ICC Read (chip)+PIN Magnetic stripe swiped Manually (key-entered)
ARN	The Acquirer Reference Number associated with the transaction.
Provider Decline Reason	Decline reason as returned by the Provider’s API.	Field presented as code and description.
Nuvei Decline Reason	Decline reason as returned by Nuvei.	Field presented as code and description.
Descriptor	Transaction’s merchant identifier for card statement.
URL	The name of the site as defined by you through the customSiteName parameter.
Affiliate	The name of the affiliate from which the transaction originated.
Was Transmitted	Indicates if the transaction was transmitted to the acquirer bank or not.
Is Rebill	Indicates if the transaction is part of a rebilling cycle.	Possible values: No – The first transaction of a rebilling cycle. Yes – Displays recurring transactions in a rebilling cycle.
Modification Date	Displays when the transaction was modified.
Modification Type	Displays the type of the modification made for this transaction.
Modification Amount	Displays the amount of the modification.
Reason	Displays the reason the transaction was modified.
Demander	Displays the modifier of the transaction.
Comments	Displays if there are comments added by the modifier describing the reason for the modification.
Encrypted ID	This is the APM Reference ID.
Scheme Identifier	The scheme transaction identifier for Visa Direct.
Personal ID	A unique identifier linked to an individual for identification and verification purposes.
Lot Number	Identifier assigned to a batch of quantity.
Trace Number	A code for following and verifying transactions or events.

Consumer

Parameter	Description	Notes
Billing First Name	The customer's first name.
Billing Last Name	The customer's last name.
Billing Address	The customer's address.
Billing City	The customer's city of residence.
Billing ZIP	The customer's ZIP code.
Billing State	The customer's state.
Billing Country	The customer's country.	The value of this field is the country's flag/icon when available. You can place your mouse over the flag to display the name of the country in a tooltip.
Billing Phone	The customer's phone number.
Email Address	The customer's email address.
User ID	The customer's ID that you assigned to the customer.
IP Address	The customer's IP address.
IP Country	The country where the IP address is located.
IP City	Displays the IP City.
IP State	Displays the IP state.
IP ISP	Display the IP provider.
Device Type	The type of device.	Possible values: Desktop Mobile Tablet TV Unknown
Device Name	Indicates the model name of the device.	Examples: Apple iPhone, Samsung GT-S7390, Google Nexus 10, Nokia Lumia 820
Device OS	The operating system of the device.	Examples: Android, iOS, Windows 10
User Token ID	Uniquely identifies the user in the merchant’s system.	The merchant passes this parameter to Nuvei.
Shipping First Name	Displays the shipping first name.
Shipping Last Name	Displays the shipping last name.
Shipping Address	Displays the shipping address.
Shipping City	Displays the shipping city.
Shipping State	Displays the Shipping state.
Shipping Country	Displays the Shipping Country.
Shipping ZIP	Displays the shipping ZIP code.
Shipping Phone	Displays the phone number related to the shipping.

Payment

Parameter	Description	Notes
Name on Card	The customer's name as it appears on their credit/debit card.
PAN	First digit and last four digits of the credit card.	For example: 4***********7917 In Filters, the merchant can use the buttons just above the PAN text box to toggle between Credit/Debit Card and Alternative Method.
Card Brand	Card scheme sub-brand.
Card Product Type	Indicator if a card is a consumer or corporate type.
Expiration Date	The expiration date of the payment card.
Payment Method	The icon of the payment method used for the transaction.
Payment Option	The sub-integration process of the payment method (i.e. fast checkout) used for the transaction.
Payment Sub-method	The payment channel used on the provider side.
Card Type	Indicates what kind of card was used.	Possible values: Debit prepaid Debit anonymous Debit prepaid Credit
Issuer Bank	The name of the issuer bank for credit card transactions.
BIN	The first six digits of the credit/debit card that identifies the issuing institute.
Issuing Country	The location of the credit or debit card provider.	This icon represents the country's flag. You can place your mouse over the flag to see the country's name in a tooltip.
Is Prepaid	Indicates if the card used for deposits is pre-paid or not.
New PAN	First digit and last four digits of the new credit card.
New BIN	The first six digits of the new credit/debit card that identifies the issuing institute.
New Expiration Date	The expiration date of the new payment card.
Account Update Info	Updates or modifications made to an account's details.
ABU Response Description	The response received from the scheme when updating the credit card details.
Network Token Used	Indicates if the token generated by the scheme was used or not.
Invoice	Invoice numeric value received from the merchant.	This parameter is related to Omnichannel transactions, and it appears when the processing channel is set to "Card Present."
TIP	A numeric value representing the part of the total transaction amount for a tip.	This parameter is related to Omnichannel transactions, and it appears when the processing channel is set to "Card Present."
Clerk ID	A numeric value representing the worker who submitted the transaction.	This parameter is related to Omnichannel transactions, and it appears when the processing channel is set to "Card Present."
Payout Allowed	Indicates if the payment method, APM or the card supports payout (not related if the payout already done)	Possible values: Yes No
Refund Allowed	Indicates if the payment method, APM or the card supports refund. (not related if the refund already done).	Possible values: Yes No

Authentication

Parameter	Description	Notes
ECI	The Electronic Commerce Indicator (ECI) indicates the level of security used in a 3D program when the cardholder provides payment information to the merchant.	This parameter is displayed only for 3D-Secure transactions. Possible ECI data values are: Visa: 5 – The cardholder was successfully authenticated. 6 – The issuer or cardholder does not participate in a 3D-Secure program. 7 – Payment authentication was not performed. Mastercard: 1 – The issuer or cardholder does not participate in a 3D-Secure program. 2 – The cardholder was successfully authenticated. 6 – Payment authentication was not performed. 7 – The cardholder was successfully authenticated for the initial MIT. If the ECI value was downgraded (usually from 5>7), the column indicates both the original ECI value and the new one.
ECI Description	The description of the number, as shown above.
ECI Downgrade/Upgrade Reason	The reason for the downgrade or upgrade.	Some examples of when ECI=7: - Failed 3D Secure authentication. - Cardholder failed or canceled the challenge. - Issuer decision. This field is also visible in the Timeline area for Auth3D transactions.
Enrollment Status	Indicates if the customer is enrolled in 3D-Secure.	Possible values: N – Cardholder not participating U – Unable to authenticate E – Critical field validation failed Y – Card participate
Authentication Status	The result of the 3D authentication process.	Possible values: N – Authentication failed U – Authentication could not be performed E – Error Y – Authentication successful A – Attempts processing performed
AVS Result	The AVS processor’s response.	Possible values: A – The street address matches, the ZIP code does not. W – Postal code matches, the street address does not. Y – Postal code and the street address match. X – An exact match of both the 9-digit ZIP code and the street address. Z – Postal code matches, the street code does not. U – Issuer is unavailable. S – AVS not supported by issuer. R – Retry. B – Not authorized (declined). N – Both the street address and postal code do not match.
Skip CVV	Indicates to the merchant if Nuvei configured to skip the CVV in specific transactions.	Possible values: Yes, No
CVV2 Reply	The CVV2 code response.	Possible values: M – CVV2 Match N – CVV2 No Match P – Not Processed U – Issuer is not certified and/or has not provided Visa the encryption keys S – CVV2 processor is unavailable.
CVV Result	The CVV response.
PSD2 Scope	Indicates if transaction jurisdiction is included in the directive scope of the second payment service.	This field is also visible in the Timeline area for Auth3D transactions.
Is SCA Mandated	Indicates if a transaction is required to mandate a strong customer verification.	This field is also visible in the Timeline area for Auth3D transactions.
Is 3D	Indicates if the transaction was processed in 3D Mode.	Yes: The transaction was managed in 3D mode. No: The transaction was not managed in 3D mode. Not Managed: Your transactions are not managed by Nuvei.
3D Version	Indicates which version of the 3D-Secure protocol was used for processing.	This field is also visible in the Timeline area for Auth3D transactions.
Message Version	Indicates the version of the 3D-Secure 2.	Possible values: 2.0.1 2.1.0 2.2.0
Authentication Flow	Indicates the final decision of authentication in a 3D-Secure flow, derived by the combination of an Acquirer and Issuer decisions.	Possible values: Frictionless –  User authentication step up was waived by the Issuer bank. Chargeback Liability Shift is with the Issuer. Challenge – User authentication step-up was required by the Issuer bank. Chargeback Liability Shift is with the Issuer in case that challenge was successfully completed. 3D Flow halted due to technical reasons  – User authentication failed for technical reasons. Exemption – User authentication step up was exempted by the Issuer bank following acquirer request. Chargeback Liability Shift is with the merchant. This field is also visible in the Timeline area for Auth3D transactions.
Authentication Status Reason
Authentication Type	Displays the type of authentication used for the transaction.
Challenge Failure Reason	Displays the reason why the challenge failed.	This field is presented only if the Authentication flow is "Challenge" and the result is "Failed".
Challenge Failure Additional Info	If the user canceled the transaction during the challenge or the authentication did not proceed for another reason, this details the reason.	This field is presented only if the Authentication flow is "Challenge" and the result is "Failed".
Challenge Result	Displays the result of the challenge.	Possible values: Passed Failed This field is presented only if the Authentication flow is "Challenge".
Merchant Preference	The merchant can request an exemption in the payment request.
Merchant Preference Reason	This displays additional information for Merchant Preference.
Is Liability Shift	Indicates whether a transaction is granted with a fraud chargeback liability shift.	If Yes, liability shift is on the issuer. If No, liability shift is on the merchant (this is a generalization, not a guarantee). This applies to all 3D-Secure versions.
Is External MPI	Indicates the source of 3D-Secure transactions.	Possible values: Y – External N – Nuvei
Merchant Whitelist	Indicates whether the user requested the issuer to whitelist the merchant.	This is only supported from 3D-Secure version 2.2 and above. This field is also visible in the Timeline area for Auth3D transactions.
Acquirer Decision	Indicates if the transaction was exempted from a challenge flow and was requested by the Acquirer.	This field is also visible in the Timeline area for Auth3D transactions.
Acquirer Decision Reason	The exemption indicator that was sent to the Issuer bank.	This field is also visible in the Timeline area for Auth3D transactions.
Exemption Request	This field describes if the exemption is requested by the acquirer.	Possible values: Yes No This field is also visible in the Timeline area for Auth3D transactions.

Chargeback

Only transactions that appear in the Chargeback Report have information displayed on this tab.

Parameter	Description	Notes
Chargeback Date	Displays the date the chargeback was initiated.
Chargeback Type	The type of the chargeback.	Possible values: Retrieval or Chargeback. A retrieval request occurs when a credit cardholder does not recognize a charge in their credit card’s monthly statement and asks their issuer bank for clarification. A Retrieval request does not have any financial impact, or any fees involved, but it may be a preliminary step before the cardholder initiates a Chargeback.
Status	This is the chargeback’s status during the defined time period.	Possible values: Any – Displays all chargebacks. Regular – Applies to retrievals and chargebacks. Soft_CB – A pre-announcement that your account is debited for the specified amount. Cancelled – A chargeback that was reversed. Duplicate – A second chargeback for the same transaction.
Update Date	Displays the date the chargeback was updated (in Nuvei's system).
Chargeback Amount	The amount of the chargeback received from the issuer.
Chargeback Reason Code	Chargeback reason codes as per credit card scheme rules.	Each chargeback is identified by a code that specifies the reason why an issuer is disputing a transaction’s validity. Each credit card company uses different reason codes and often a code used by one company does not have an exact equivalent with another.
Reason Description	Chargeback description as per credit card scheme rules.
Chargeback Category	Displays the category of the chargeback.	Possible values: Any: Displays all chargeback categories. Customer Service: A chargeback as the result of the service-related issues. Fraud/Authorization: A chargeback in which the cardholder believes the charges are fraudulent. Processing Error: A chargeback as the result of an error while processing of the transaction. Retrieval Related: A request to receive more information about the charge has been requested.
Client Name	The name of the client where the transaction originated.
Dispute Due Date	The date the dispute must be received by the bank or payment method.	This date is set according to the chargeback date and defined by each bank and payment method.
Was Previously Disputed	Indicates if the transaction previously received a chargeback.
Was Credited	Indicates if you have previously refunded the transaction.

Risk

Parameter	Description
Is Review	Displays whether the transaction was flagged for review.
Was Handled	Indicates whether the review was handled.
Triggers	Displays the triggers/rules flagged the transaction as suspicious.
Review Date	Displays when the transaction was flagged for review.
Review Folder	Indicates what folder the review is located in.

Rules

This tab is populated only if there is a risk configuration on the merchant account and depending on the transaction type.

Parameter	Description
Final Decision	The decision in the transaction parameter after the merchant performed an action(s) or a rule was applied.
Rules Total	Number of rules that triggered the payment.
Rules Exact	Name of the rule that triggered the payment.

List Management

Parameter	Description
Billing Address	The customer’s address.
Billing Phone	The customer’s phone number.
Credit Card	The card used for the deposit.
Email	The customer’s email address.
IP	The customer’s IP address.
Shipping Address	The delivery address (in case of physical goods delivery).
User ID	The customer’s ID that you assigned to the customer.

Disputes

This tab is populated only if there is a dispute in the transaction lifecycle.

Parameter	Description	Notes
Dispute Status	Status of the dispute.	Possible statuses: See Dispute Statuses
Dispute Category	Displays the category of the dispute.	Possible values: Authorization Customer Disputes Fraud Other Processing Errors Retrieval Related
Dispute Reason	Dispute reason description.	Possible values: See Dispute Reason
Dispute Reason Code	Dispute reason codes as per credit card scheme rules.	Each dispute is identified by a code that specifies the reason why an issuer is disputing a transaction’s validity. Each credit card company use different reason codes and often a code used by one company does not have an exact equivalent with another. Visa’s reason codes are 2-digit numbers, while Mastercard uses 4-digit numbers. The dispute reason is displayed in the Disputes report as a numerical number in the Dispute Reason Code column. A description of this code is displayed in the Dispute Reason Description column.
Remaining Time	The remaining time for answering a dispute can vary from one issuer to another and it is also affected from the case status. For some case types, the remaining time is empty when the merchant is not required to answer.	Possible values: Number of days or hours. When 1 day remains, the remaining time changes to 24 hours. When 1 hour remains, it changes to 0.
Dispute Amount	The amount of the dispute received from the issuer.	Dispute amount can be of a lower value than the original transaction amount. Upon downloading the Dispute Report, a new column is displayed for Dispute Currency. Dispute currency do not have to be in original transaction currency. It can be in the currency of the consumer.
Reject Amount	The rejected amount.
Update Date	Displays the date the dispute was updated (in Nuvei's system).
Dispute Date	Date of the dispute.
Verdict	Dispute resolution.	Possible values: Lost Lost - Not Handled Won
Response Reason	Dispute description as per credit card scheme rules.	Possible values: See Response Reason

Review History

Only transactions with Is Review equal to ‘Yes’ under the Risk tab have information displayed on this tab.

Parameter	Description	Notes
Review Triggers	Lists all rules that triggered the payment.	Sub-parameters: Trigger Date Trigger Type Trigger Description
Review Operations	Displays if any actions were taken for the transaction in question.	Sub-parameters: Operation Date Action Type Operation reason Result Operator Action Amount Action Currency Result Description Comment
List Management	Displays if any of the transaction details were added/removed from negative/positive list.

Card Present

This tab is relevant only for merchants who are using POS and Omnichannel transactions.

Parameter	Description	Notes
Terminal ID	Identifier for the terminal.	The value of this parameter is chosen by you from a range that Nuvei provides.
Offline Transaction	Indicates if the card-present transaction was authorized prior to being settled.	Authorization is the process of checking the validity and available balance of a customer's credit card prior to the transaction being accepted. Settlement is when the funds are actually transferred from the customer to the merchant. Based on the transaction type specified in the authorization request, the Gateway initiates the settlement step. As part of the settlement process, the Gateway will send a settlement request to the financial institution to request a transfer of funds.
Merchant Attendance	Indicates if the merchant was present during the card-present transaction.
Terminal Address	The address where the terminal is located.
Terminal ZIP	The ZIP code where the terminal is located
Terminal City	The city where the terminal is located.
Terminal State	The U.S. state code or Canadian province code where the terminal is located.
Terminal Country	The country where the terminal is located.
Invoice	Invoice numeric value received from the merchant.
Tip	A numeric value representing the part of the total transaction amount for a tip.
Cashback Amount	A numeric value representing the part of the total transaction amount for cashback (a certain percentage of money back).
Surcharge Amount	A numeric value representing the surcharged part of the total transaction amount.	Surcharge is the tax additional charge.
Clerk ID	A numeric value representing the worker who submitted the transaction.

Cascading

Only transactions with Is Cascaded set to ‘Yes’ have information displayed on this tab.

Parameter	Description	Notes
Transaction ID	The Nuvei transaction ID.
Date	The date and time when the transaction was submitted.
Client	Name of the customer.
Transaction Type	The transaction type of the transaction.	See the supported Transaction Types.
Reason Code	The reason that a transaction was declined by a bank.
Acquiring Bank	The acquirer bank or APM that processed the transaction.
Amount	The amount of the transaction.
Currency	The currency the transaction was processed in.
Card Type	Indicates if the card used was a credit or debit card.
PAN	First digit and last four digits of the credit card.	For example: 4***********5354
Country	The customer's country.	The value of this field is the country's flag/icon when available. You can place your mouse over the flag to display the name of the country in a tooltip.
Email Address	The customer's email address.	You can view transactions that have been processed for the customer for the previous year by entering the customer's email address and changing the Date Range of the report.

Provider Additional Information

The string appears only for approved transactions for which an APM (not credit or debit card) was used.

Parameter	Description
Provider Additional Information	The information is presented in JSON format. EMAIL=****@gmail.com&PAYERID=***&PAYERSTATUS= verified&SALUTATION=&FIRSTNAME=John&LASTNAME=Doe&BILLINGNAME=John Doe&STREET=1 Any Street &CITY=Cityville&STATE=&ZIP=12345&COUNTRY=GB&COUNTRYNAME= United Kingdom&ADDRESSID=PayPal&ADDRESSSTATUS=Confirmed

Partial Approval

Parameter	Description	Notes
Is Partial Approval	Defines whether partial approval was executed.	Possible values: Yes No
Requested Amount	The amount of funds requested by the customer to be transferred to the merchant to conduct the transaction.

Subscription

This tab is populated only if there is a recurring payment for the transaction.

Parameter	Description	Notes
Subscription ID	The ID number of the recurring subscription.
Subscription Type	Indicates the recurring type.	Possible values: MIT (Merchant Initiate Transaction) – One-time Payment Recurring – Regular, recurring charging of the user
Subscription Step	Indicates the recurring transaction type.	Possible values: Initial Transaction Subsequent Transaction

Installments

This tab is populated for payments made with installments.

Parameter	Description	Notes
Number of Installments	The number of scheduled, evenly-divided payments used to spread out the cost of a purchase over time.
Anticipation Type	The time when the transaction installments are included in the merchant balance.	Possible values: • STD – Each payment according to the payment plan. • A01 – The total transaction amount after one day. • A30 – The total transaction amount after 30 days.
Installment Funding Type	Indicates who obtained or allocated the funds to cover the scheduled installments.	Possible values: • Issuer • Acquirer

Airline

Only transactions that contain airline transactions have information displayed on this tab.
This tab consists of three tables of information:

• Flight Information
• Passenger Information
• Flight Leg Information

Flight Information

Parameter	Description	Example
Flight Date	The flight date of the first leg.
Reservation System Name	The name of the reservation system (e.g. Amadeus, Sabre, and Galileo).
Travel Agency Code	The IATA travel agency code.
Ticket Number	The airline company's unique ticket number.
Number of Passengers	The total number of passengers associated with the ticket.
Number of Infants	The number of infant passengers associated with the ticket.
Departure Country	The 2-letter ISO country code of the departure country of the flight.	"GB"
Departure Airport	The 3-letter departure airport code of the flight according to the official IATA directory: https://en.wikipedia.org/wiki/IATA_airport_code	"LHR"
Destination Country	The 2-letter ISO country code of the destination country of the flight.	"US"
Destination Airport	The 3-letter destination airport code of the flight according to the official IATA directory: https://en.wikipedia.org/wiki/IATA_airport_code	"BOS"
Document Type	The type of the issued document.	“TKT” for electronic ticket
Is Cardholder Travelling	Indicates whether or not the cardholder is also a passenger.	“True”
BSP Country	The country associated with the Billing and Settlement Plan to which the transaction is related.	The value of this field is the country's flag/icon when available. You can place your mouse over the flag to display the name of the country in a tooltip.
Issuing Carrier Code	The airline code of the airline issuing the ticket.

Passenger Information

Parameter	Description	Notes
PNR	Passenger Name Record in the airline reservation system.	“X36Q9C”
Passenger Name	The passenger's full name.	"Joseph P. Smith"
Frequent Flyer Code	Unique identifier of the the customer.	“15885566”

Flight Leg Information

Parameter	Description	Notes
Departure Date	The date and time of travel in local time at the departure airport.
Airline Code	The 2-digit airline code as set by ICAO codes: https://en.wikipedia.org/wiki/Airline_codes#ICAO_airline_designator	“BA” for British Airlines
Flight Number	The unique identifier of flight number.	“BA 98”
Departure Country	The 2-letter ISO country code of the departure country in the flight leg.	"GB"
Departure Airport	The 3-letter departure airport code of the flight leg, according to the official IATA directory: https://en.wikipedia.org/wiki/IATA_airport_code	"LHR"
Destination Country	The 2-letter ISO country code of the destination country in the flight leg.	"US"
Destination Airport	The 3-letter departure airport code of the flight leg according to the official IATA directory: https://en.wikipedia.org/wiki/IATA_airport_code	"JFK"
Flight Type	The route type of fight.	"Round Trip" "One Way"
Leg Type	The flight classification.	"Domestic” “International"
Seat Class	Indicates the class of service and fare level to which the passenger is entitled.	"E"

Split Payments

This tab is relevant and visible only for merchants who use the Split Payments feature, which enables splitting payment in a transaction that contains few orders. Nuvei supports the functionality of passing data of a split payment between different sellers in a marketplace.

Fields	Description	Notes
Split ID	The ID of the split.
Seller Unique ID	A Merchant identifier for a split payment (the retailer's part within the mixed cart transaction).
Seller Custom Data	The additional field that can be used by the marketplace for reconciliation purposes.	Custom data that can be sent for the marketplace/MP retailer for this split.
Seller ID	The internal identifier of the seller in Rest API.
Amount	The amount of the split.
Split Commission	The commission attributed to a split.	Filled only if the marketplace sent it in auth request (empty if pre-settlement API is used).
Refund Commission	The amount that represents the commission of the marketplace.

Transaction Types

The following table details the transaction types that our Gateway supports.

Type de transaction	Description	Remarques
Auth (Authorization)	A request made by the merchant to the Gateway to check the availability of a required amount of funds for a specific credit card and reserve it for a subsequent Settle. If the authorization is approved, the issuer bank returns an authorization code and the amount of the authorization. No funds are collected during an authorization. Authorizations are requests to verify that sufficient funds are available and reserved for when the transaction is settled.	For this transaction type, funds should not be collected from or credited to the user balance unless the transaction was settled. This is a fiscal transaction.
Pre-authorization	A request, available for Mastercard only. It gives an initial approval for a transaction and allows merchants to settle transaction within 28 days. Pre-authorization is mandatory for partial settle transactions.
Settle	A request instructing the Gateway to transfer funds, previously reserved in an Auth transaction, from the customer’s bank account to the merchant’s bank account. This transaction is always preceded by an Auth Transaction.	This is a fiscal transaction.
Multiple Settle	For transactions involving multiple items where only some of the transactions from a group authorization can be completed, for example, when only two out of three items are available for sale.
Sale	A request combining both the Auth and Settle transactions that instructs the Gateway to perform both actions, one after the other: query the bank for authorization and, upon approval, immediately settle the transaction.	This is a fiscal transaction.
Sale3D	A transaction in which the Gateway determines if the transaction should be processed as a 3D or non-3D Secure transaction. After determining how the transaction should be processed, the Gateway continues to process the transaction through the bank.
Credit	A request instructing the Gateway to refund a previously settled transaction. There are two types of credits: Refunds: When you return funds up to the original transaction amount to the customer. Payouts: When you payout funds to your customer, such as winnings in the case of gaming merchants. This amount can exceed the original transaction amount.	This is a fiscal transaction.
Void	A request initiated by the merchant, Nuvei’s Technical Support, or Nuvei’s Risk department, instructing the Gateway to cancel (delete) a transaction before it is transmitted to the acquirer bank. The voided transaction can either be Auth, Settle, or Sale.	Not all acquirer banks support the Void functionality.
	The Void transaction enables you to cancel an erroneous or problematic transaction before it is settled. As the voided transaction is canceled before it is sent to the acquirer bank, it does not appear in the customer's credit card statement.
	As transactions can only be voided before they are sent to the acquirer bank, it is only possible to process them prior to the daily transmission of transactions to the acquirer bank. Contact Nuvei Technical Support for the most up-to-date transmission times.	This is a fiscal transaction.
	Failing to void a transaction before the daily transmission may lead to the transaction being settled or credited. You cannot void a transaction that has been settled or credited. After a transaction has been settled, you can only refund the cardholder by issuing a refund.
AVSOnly	A request instructing the Gateway to perform an AVS (Address Verification Service) test for a specific cardholder. This is purely a validation transaction and involves no financial aspects.
RiskOnly	This transaction is a pure risk/fraud probability ranking transaction and involves no financial aspects.
Auth3D	A 3D Secure Authentication Transaction. Every transaction in the 3D Secure flow has two rows in the Nuvei reporter, "Auth3D" followed by either "Auth" or "Sale" transactions. Auth3D always shows approved status, but it does not mean that the authentication was successful. 3D authentication results can be viewed in the Nuvei Reporter within the transaction details pop up or via an API response.
InitAuth3D	This method was specifically designed and added for the 3D Secure 2.0 upgrade and indicates to the Gateway that a new 3D Secure flow was initiated and will respond with data to help the merchant facilitate the flow.