Transaction Activity Report

Michael Engler
Michael Engler The chief of community conversations. Community manager Master (Platinum)
  • Updated

Nomupay provides the following set of reports, and this section will describe the Transaction Activity Report:

Product Offer Report name Cadence Format Delivery method
Informational Cash Flow Daily CSV
  • Email
  • SFTP
Funding Statement Daily (after funding) PDF
  • Email
  • Portal
MDR Funding Report Daily (after funding) CSV
  • Email
  • SFTP
  • Portal
IC++ Funding Report Daily (after funding) CSV
  • Email
  • SFTP
  • Portal
Transaction Activity Report Daily, weekly, or monthly CSV
  • Email
Payment Status Report Daily, weekly, or monthly CSV
  • Email

 

Overview

The transaction activity report provides you with detailed payout transaction information within a given day [DATE]T00:00:00.000Z to [DATE]:23:59:59.999Z UTC whereby the format is [yyyymmdd] Thh:mm:ss.sssZ. The data in this report can be used to help you track the movement of funds through the unified platforms disbursements system through to the recipient’s preferred transfer method. The transaction activity report is ordered by transaction date and transaction sequence and captures all of the transaction for your account and all of the recipients (i.e., sub accounts) that are linked to your account. The transaction activity report is formatted with the file name transaction_activity_report_[accountId]_[yyyymmddhhmmss].csv.

Reports for the Payouts solution are provided in comma-separated values (CSV) file format. They are delivered through email. Reports can be generated on a daily, weekly or monthly basis, depending on your requirements, and they are based on UTC.

Report Data

Column / Field Name  Description   Supported Options (if applicable)  Format / Example Value 
Account ID  The unique merchant identifier assigned by uP POM during onboarding preceded by the EID identifier     EID-63ec06ef0c0ac4359 
Sub Account ID  This is the unique uP Recipient ID of a recipient in the uP Platform preceded by the SID identifier.

NOTE: Sub Account ID is only populated if there is an activity on the sub-account. 
  SID-63ed218545405edec 
Amount  Transaction amount. Two decimal digits. Amounts are formatted using a dot (".")    2358.20 
Currency  Payment currency. Currency three letter code ISO 4217-Alpha 3    MYR 
Transaction Type 

The transaction types. Can be as follows: 

  • Load
  • Foreign Exchange
  • Cashout
  • Returned 
  • LOAD
  • FX
  • CASHOUT
  • RETURN
Text, as defined in Supported Options column 
Transaction Description  Description of the transaction. Can either be passed by the merchant (for a payment transaction) or will be generated by the system (e.g. Foreign Exchange Fee.)       
Transaction Direction 

Denotes if the transaction is a debit or a credit. Can be as follows: 

  • Debit
  • Credit
  • DEBIT
  • CREDIT
Text, as defined in Supported Options column 
Transaction Date  Transaction date and time. 

NOTE: the time zone will be set based on the merchant’s location 
  YYYY-MM-DDThh:mm:ss  
Fee Amount  Fee amount. Two decimal digits. Amounts are formatted using a dot (".")

When not applicable this field will be left empty. 
  2.00 
Fee Currency  Fee currency three letter code ISO 4217-Alpha 3   MYR 
FX Rate Used  The foreign exchange rate that is used on the transaction.

When not applicable this field will be left empty. 
  1.67865265 
Payment ID  Payment's unique identifier assigned by the unified Platform preceded by the PMT identifier    PMT-64180286ed496113a 
Payment Reference  Unique identifier assigned to payment by merchant    testPayment001 

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