ShopifyPaymentsTransactionType

Deducts a fee from the balance when a debit from the merchant's bank account fails.

Reverses an ACH_BANK_FAILURE_DEBIT_FEE transaction.

A manual or system adjustment to the Shopify Payments balance that no more specific type covers. In API versions where a newer transaction type isn't available yet, that type is returned as ADJUSTMENT.

Adds an ads publisher credit to the balance.

Reverses an ADS_PUBLISHER_CREDIT transaction.

Funds that Shopify advances to the balance before the normal payout schedule, against payments that are expected to be paid out later.

The other half of an ADVANCE. Deducts the advanced amount from the pending funds it was advanced against, so the two net to zero.

Adds funds to the balance to correct a financial anomaly.

Reverses an ANOMALY_CREDIT transaction.

Deducts funds from the balance to correct a financial anomaly.

Reverses an ANOMALY_DEBIT transaction.

Returns fees to the balance for an order that was refunded.

Moves funds from a Shopify Balance account into the Shopify Payments balance.

Moves funds from the Shopify Payments balance into a Shopify Balance account.

Deducts a Shopify bill charge from the balance, such as a theme purchased with the balance.

Reverses a BILLING_DEBIT transaction, such as when a theme purchased with the balance is refunded.

Adds funds to the balance as a credit from a sales channel.

Reverses a CHANNEL_CREDIT transaction.

Adds promotional funds from a sales channel to the balance.

Reverses a CHANNEL_PROMOTION_CREDIT transaction.

Adds funds to the balance for a transfer from a sales channel.

Reverses a CHANNEL_TRANSFER_CREDIT transaction.

Deducts funds from the balance for a transfer to a sales channel.

Reverses a CHANNEL_TRANSFER_DEBIT transaction.

A customer payment for an order, processed through Shopify Payments and added to the balance.

Adjusts a previously recorded charge. Depending on its sign, it adds to or deducts from the balance.

The fee that the cardholder's bank charges when a customer files a chargeback.

Returns a CHARGEBACK_FEE to the balance when the fee is refunded.

Holds disputed funds from the available balance while a chargeback is open.

Releases funds held by a CHARGEBACK_HOLD back to the available balance.

Credits the disputed amount and chargeback fee when Shopify Fraud Protect covers a fraudulent chargeback on a protected order.

Reverses a CHARGEBACK_PROTECTION_CREDIT transaction.

Takes back a Fraud Protect reimbursement after the chargeback is won, because the disputed amount is returned to the balance.

Reverses a CHARGEBACK_PROTECTION_DEBIT transaction.

Adds funds to the balance as a collections credit.

Reverses a COLLECTIONS_CREDIT transaction.

Converts funds between currencies in the balance, deducting from one currency and adding to another.

Customs duty for a Managed Markets order. Depending on its sign, it adds to or deducts from the balance.

Corrects or reverses a previously recorded CUSTOMS_DUTY transaction. Depending on its sign, it adds to or deducts from the balance.

Adjusts the balance after a chargeback is resolved. It usually returns all or part of the disputed amount. In rare cases it's negative and deducts an additional amount.

Withdraws the disputed amount from the balance when a customer's bank opens a chargeback.

Import tax for a Managed Markets order. Depending on its sign, it adds to or deducts from the balance.

Corrects or reverses a previously recorded IMPORT_TAX transaction. Depending on its sign, it adds to or deducts from the balance.

Adds refunded import tax for a Managed Markets order to the balance.

Returns all or part of a LENDING_CAPITAL_REMITTANCE to the balance when Shopify Capital refunds a remittance it collected.

Reverses a LENDING_CAPITAL_REFUND transaction.

Deducts a Shopify Capital repayment (remittance) from the balance.

Reverses a LENDING_CAPITAL_REMITTANCE transaction.

Adds funds to the balance as a general lending credit that isn't tied to a specific lending product. Legacy.

Returns a Shopify Credit remittance to the balance when it's refunded.

Reverses a LENDING_CREDIT_REFUND transaction.

Deducts a Shopify Credit repayment (remittance) from the balance.

Reverses a LENDING_CREDIT_REMITTANCE transaction.

Reverses a LENDING_CREDIT transaction.

Deducts funds from the balance as a general lending debit that isn't tied to a specific lending product. Legacy.

Reverses a LENDING_DEBIT transaction.

Adds funds to the balance to adjust a marketplace fee.

Reverses a MARKETPLACE_FEE_CREDIT transaction.

Adds funds to the balance for a channel-billed Managed Markets transaction.

Adds a goodwill credit from Shopify to the balance.

Reverses a MERCHANT_GOODWILL_CREDIT transaction.

Adds funds to the balance from another merchant. Legacy Shopify Collective type.

Reverses a MERCHANT_TO_MERCHANT_CREDIT transaction.

Deducts funds from the balance for a payment to another merchant. Legacy Shopify Collective type.

Reverses a MERCHANT_TO_MERCHANT_DEBIT transaction.

Adds a promotional credit from Shopify to the balance.

Reverses a PROMOTION_CREDIT transaction.

Deducts a referral fee for an order from the balance.

Deducts the tax on a REFERRAL_FEE from the balance.

Deducts a refund to a customer from the balance.

Adjusts a previously recorded refund. Depending on its sign, it adds to or deducts from the balance.

Returns funds to the balance when a refund to a customer fails.

Moves funds into or out of a reserve. A hold reduces the available balance, and a release restores it.

Releases funds from a reserve back to the balance.

Moves funds from the balance into a reserve that Shopify holds on the account.

Returns funds withheld by a RISK_WITHDRAWAL to the balance.

Withholds the amount of a potentially fraudulent order from the balance when its payout is already pending.

Credits the disputed amount and chargeback fee when Shopify Protect covers a fraudulent chargeback on a protected Shop Pay order.

Reverses a SELLER_PROTECTION_CREDIT transaction.

Deducts the cost of a shipping label bought for a Managed Markets shipment.

Adjusts the cost of a Managed Markets shipping label after its final cost is reconciled. Depending on its sign, it adds to or deducts from the balance.

Adjusts the base shipping cost of a Managed Markets shipping label. Depending on its sign, it adds to or deducts from the balance.

Adjusts a surcharge on a Managed Markets shipping label. Depending on its sign, it adds to or deducts from the balance.

Deducts an additional carrier charge for a Managed Markets shipment.

Deducts a carrier charge when a Managed Markets shipment is returned to its origin, such as when the customer refuses delivery.

Deducts a Shop Cash billing charge from the balance.

Reverses a SHOP_CASH_BILLING_DEBIT transaction.

A credit for a Shop Campaign charge, for campaign activity before January 2026.

Reverses a SHOP_CASH_CAMPAIGN_BILLING_CREDIT transaction.

A Shop Campaign charge for an order placed with a campaign offer before January 2026. Later campaign costs are charged on the Shopify bill instead.

Reverses a SHOP_CASH_CAMPAIGN_BILLING_DEBIT transaction.

The Shop Cash portion of an order. The customer paid with Shop Cash, and that amount is added to the balance.

Reverses a SHOP_CASH_CREDIT transaction.

Deducts a Shop Cash refund from the balance when Shop Cash used on an order is returned to the customer.

Reverses a SHOP_CASH_REFUND_DEBIT transaction.

Pays a Shopify Collective supplier for products that a retailer sold, after the supplier fulfills the order.

Reverses a SHOPIFY_COLLECTIVE_CREDIT transaction.

Deducts the cost of Shopify Collective products from a retailer's balance so that the supplier can be paid.

Reverses a SHOPIFY_COLLECTIVE_DEBIT transaction.

Adds funds to the balance for a supplier transaction. Legacy Shopify Collective type.

Reverses a SHOPIFY_SOURCE_CREDIT transaction.

Deducts funds from the balance for a supplier transaction. Legacy Shopify Collective type.

Reverses a SHOPIFY_SOURCE_DEBIT transaction.

Deducts a fee that Stripe charges directly to the account for its services. Payment processing fees aren't recorded here; they're part of a CHARGE transaction's fee.

Adds funds to the balance when a previously collected marketplace tax adjustment is reversed.

Reverses a TAX_ADJUSTMENT_CREDIT transaction.

Deducts marketplace tax from the balance through a tax adjustment.

Reverses a TAX_ADJUSTMENT_DEBIT transaction.

A payout from the balance to the merchant's bank account, or a withdrawal from the bank account into the balance. The amount's sign shows the direction.

Reverses a TRANSFER that was canceled, moving the funds back to where they came from.

Reverses a TRANSFER that failed, moving the funds back to where they came from.

Returns funds to the balance when a transfer is refunded.

Adds a VAT refund to the balance.

Reverses a VAT_REFUND_CREDIT transaction.

A transaction that contributes to a Shopify Payments account balance. Records money movement from charges, refunds, payouts, adjustments, or other payment activities. Includes the gross amount, processing fees, and resulting net amount that affects the account balance. Links to the source of the transaction and associated ShopifyPaymentsPayout details, with optional references to Order objects or adjustment reasons when applicable.