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⏱ 3 min
👤 Onboarding Developer Team

Settlement files are generated with every payout and contains a breakdown of the payout, by stating the amounts and occured Ratepay fees for each transaction. These are provided as a csv file.

ColumnDescriptionProvided by...Possible ValuesExample Values
SHOP_ID
bigint
Ratepay identifier of the shopRatepay-99999999
PAYMENTDATE
date
Date when payout was initiated by RatepayRatepayYYYY-MM-DD
PAYMENTMONTH
char(10)
Month when payout was initiated by RatepayRatepayYYYY-MM2022-01
SHOPNAME
char(50)
Name of the shopRatepay-Testshop
AMOUNT
decimal(14,2)
Amount of positionRatepay (based on captured amounts)-111.99
DESCRIPTOR
char(20)
Ratepay reference of orderRatepay-DG1234567Z1
SHOPINVOICE_ID
char(50)
Merchant identifier of shop invoiceMerchant (based on transmitted <invoice-id> on Payment API 1.8, or partner_invoice_id on Payment API 2.0)-abcde
SHOPSORDER_ID
char(50)
Merchant identifier of shop orderMerchant (based on transmitted <order-id> on Payment API 1.8, or partner_transaction_id on Payment API 2.0)-12344545abc
INVOICENUMBER
char(50)
Ratepay identifier of this invoiceRatepay-99999999002
DESCRIPTION
char(100)
Description of type of amountRatepay- Factoring-Kaufpreis FmV
- Ratepaydisagio
- Transaktionsgebühr Käufer
- Kulanz Käufer (Tr.)
- Gutschriftgebühr
- Stornogebühren
- Retoure Fact.-Kaufpreis (FmV)
- Retourengebühren
- Nachbelastungsgebühr
- Chargeback
- Diverse
Ratepaydisagio
FEETYPE
char(10)
ID of type of amountRatepay1 - Original amount, return, cancellation, credit memo, additional debit
2 - Disagio
3 - Transaction fee (occur at cancellation or delivery)
4 - Fees for return, cancellation, credit memo, additional debit
5 - Service charge
6 - VAT
7 - Interest cost (monthly fee or similar)
8 - Retransfer / Chargeback/Reassignment
ORDERDATE
timestamp
Date when transaction was initially sent to RatepayRatepayYYYY-MM-DD
HH:MM:SS.FFFFFF
2022-01-01
12:32:53.123456
SENTDATE
date
Date when operation was sent to Ratepay, which initiated this consideration in settlement filesRatepayYYYY-MM-DD2022-01-05
TRANSACTION_ID
char(20)
Ratepay identifier of transactionRatepay-39-2013050217283
CUSTOMERGROUP
char(10)
Customer Group IdentifierRatepay1 - B2B
2 - B2C
2
KNOWNCUSTOMER
char(1)
Customer sent as known regular customer by shopRatepay1 - Known customer
0 - Unknown customer
1
PRODUCT
char(1)
ID describing productRatepay1 - INVOICE
2 - INSTALLMENT
3 - DIRECT DEBIT
4 - PREPAYMENT
5 - INSTALLMENT DIRECT DEBIT
1
REFERENCE_ID_ACCOUNTING
char(255)
Shop internal accounting number (e. g. from ERP systems), used to reference transaction changesMerchant (based on transmitted <reference-id> on Payment API 1.8, or partner_operation_id on Payment API 2.0)-ABC-123-B
CHARGEBACK_REASON
char(50)
Reason code for the chargeback at dispute process; provided only in case of fee type 8Ratepay- INR
- SUM
- SNAD
- DEFEND
- FRAUD
INR