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Local Receivable Report

Local Receivable

The Local Receivable Report is a comprehensive financial report used exclusively for Brazil in the LOCAL_LATAM tenant. This report provides a comprehensive view of all receivable transactions for Brazilian merchants during a specified period, focusing on expected receivables based on deposit dates rather than already-processed settlements. It serves as a cash flow forecasting tool, showing when funds will become available to the merchant based on the configured deposit date schedule.

Local Receivable Report Sample

FieldFormatDescriptionExampleEdge Cases
deposited_dateDate (YYYY-MM-DD)Date when the receivable was deposited into the merchant's account.2024-09-17Bank holidays, failed deposits, weekend processing delays
open_dateDateTime (ISO 8601, UTC)Date and time the payment was initially created.2024-09-15T08:30:25ZFuture-dated payments, system clock drift, timezone issues
confirmed_dateDateTime (ISO 8601, UTC)Date and time the payment was confirmed and approved.2024-09-15T10:45:30ZDelayed confirmations, manual overrides, confirmation before open date
pmt_codeString (alphanumeric, 50 chars)Merchant's internal payment code identifier.PMT-BR-2024-09-15-001Missing or duplicate codes, format changes
order_numberString (alphanumeric, 50 chars)Organization's payment identifier for internal tracking.ORG-12345-ABC-2024Missing numbers, format inconsistencies, legacy formats
entry_typeString (enum, 20 chars)Classification of the receivable entry type.PAYMENTMisclassification, new unrecognized entry types
pmt_typeString (enum, 20 chars)Payment method type classification.creditcardDeprecated types, type mismatches with method
pmt_methodString (enum, 30 chars)Specific payment method used for the transaction.visaMethod availability changes, unsupported methods
charge_amountDecimal (12,4)Total amount charged to the customer in local currency.1500.0000Zero amounts, negative amounts from refunds, precision issues
fee_amountDecimal (12,4)Total processing fees charged for the transaction. Calculated from refund and chargeback fee structures.75.0000Negative fees, calculation errors, fee structure changes
hashString (alphanumeric, 50 chars)Unique payment hash identifier for transaction tracking. Generated payment hash from the payment system.7f8e9d6c5b4a3210...Hash collisions, missing hashes, format changes
customer_nameString (varchar 255, UTF-8)Full name of the customer who made the payment.Maria Silva SantosMissing names, encoding issues, format inconsistencies
customer_documentString (14 chars, numbers only)Customer's identification document. Customer CPF (11 digits) or CNPJ (14 digits)12345678901Invalid formats, missing documents, validation failures
instalmentInteger (positive, nullable)Current installment number for installment payments.2Number exceeds total, missing info, sequence errors
total_instalmentsInteger (positive, nullable)Total number of installments for the payment.6Count changes after creation, mismatched counts
payment_amountDecimal (12,4)Net payment amount after fee deduction: charge_amount - fee_amount.1425.0000May differ from charge_amount due to processing fees. Negative amounts are converted to absolute values.
refund_codeString (alphanumeric, 30 chars, nullable)Reference code for refund transactions.REF-2024-09-16-001Missing or duplicate codes, orphaned refund records
recipient_codeString (alphanumeric, 30 chars, nullable)Identifier for split payment recipients in marketplaces.RCP-SELLER-001Missing codes, split payment calculation errors
original_merchant_pmt_codeString (alphanumeric, 50 chars, nullable)Original payment merchant code for linked transactions.PMT-BR-2024-09-14-001Missing references, circular references, orphaned transactions
merchant_nameString (varchar 255, UTF-8)Business name of the merchant processing the payment.Loja Virtual Brasil LtdaName changes not reflected, encoding issues

Example Local Receivable Calculation
Scenario: Brazilian local merchant processing credit card payment with installments

Transaction Details:
Deposited Date: 2024-09-17
Open Date: 2024-09-15T08:30:25Z
Confirmed Date: 2024-09-15T10:45:30Z
PMT Code: PMT-BR-2024-09-15-001
Order Number: ORG-12345-ABC-2024

Payment Information:
Entry Type: PAYMENT
PMT Type: creditcard
PMT Method: visa
Customer: Maria Silva Santos
Customer Document: 12345678901
Hash: 7f8e9d6c5b4a3210fedcba9876543210
Financial Calculation:
Charge Amount: BRL 1,500.0000
Installment: 2
Total Installments: 6
Fee Amount: BRL 75.0000
Payment Amount: BRL 1,425.0000
Additional References:
Refund Code: null
Recipient Code: null
Original Merchant PMT Code: null
Merchant Name: EBANX Demo Merchant

Business Context:
This Local Receivable entry represents a Brazilian credit card payment processed in 6 installments, with processing fees of BRL 75.00 deducted from the gross amount.

Settlement Impact:
Gross receivable: BRL 1,500.0000
Processing fees: BRL 75.0000
Net receivable: BRL 1,425.0000
Deposited to merchant account: BRL 1,425.0000
Remaining installments: 4

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