Transaction Types

The CCV Payment API generates transactions for most of its operations.

For example

a payment is a transaction
a refund on that payment is a new transaction
using a Vault Access token for that payment is a new transaction

Transaction Source

Transactions can be divided into multiple types and can have different sources.

Sources:

api: created directly or indirectly by using the payment api by the merchant
acquirer: indirectly via the payout flow, based on results from acquirers

Overview

Type	Source	What the transactions represents
SALE	`api`	A standard payment
AUTHORISE	`api`	A payment to reserve an amount to be captured
CAPTURE	`api`	Capture authorised amount
REVERSAL	`api`	Reversing an authorisation
REFUND	`api`	Refunding a standard payment or captured authorisation
TOKEN	`api`	Requesting a token
CREDIT	`api`	Repaying a customer without referencing an original sale
VALIDATE	`api`	Validation of card credentials
RELEASE	`api`	Release the remaining authorised amount after a partial-capture
VAULT_STORE	`api`	Storing data as a token in the vault
VAULT_USAGE	`api`	Using data stored as a token in the vault
AUTO_REFUND	`acquirer`	When a collected transaction is refunded automatically
CHARGEBACK	`acquirer`	Processing a disputed transaction
CHARGEBACK_REVERSAL	`acquirer`	Reversal of disputed transaction
COLLECTION	`acquirer`	Processing a miscellaneous cost
DISBURSEMENT	`acquirer`	Processing a miscellaneous payout