| Type | Description |
| TYPE | |
| DISPUTE | Money movement as a result for a dispute |
| FEE | An additional charge linked to a transfer |
| REVERSE | A merchant initiated refund (sub_type API) or an ACH return for a failed eCheck |
| SETTLEMENT | Funding instructions provided to a payments processor |
| TRANSFER | A record created that represents money movement |
| SUB-TYPE | |
| API | Created by a user |
| APPLICATION_FEE | A fee applied to an application |
| MERCHANT_CREDIT | Chargeback dispute transfers that gives money back to the merchant (merchant won dispute) |
| MERCHANT_CREDIT_ADJUSTMENT | An adjustment made to credit (gives money to) a merchant |
| MERCHANT_DEBIT | Chargeback dispute transfers that takes money from a merchant (merchant lost dispute) |
| MERCHANT_DEBIT_ADJUSTMENT | Adjustments made to debit a merchant, i.e in the case of an ACH return |
| PLACEHOLDER_TEMPORARY | A placeholder for the original transfer for refunds, eCheck returns, and disputes where Finix hasn't ingested the original transfer |
| PLATFORM_CREDIT | Money that goes to the operating account of a payment facilitator |
| PLATFORM_CREDIT_ADJUSTMENT | Money that goes to an operating account, often seen in cases of ACH returns |
| PLATFORM_DEBIT | Money taken out of payment facilitator’s operating account |
| PLATFORM_FEE | Fees levied by platform |
| SETTLEMENT_MERCHANT | Funding transfers for the merchant |
| SETTLEMENT_PARTNER | Payouts to partners for previous fees |
| SETTLEMENT_PLATFORM | Funding transfers that go to the operating account |
| SYSTEM | Imported from Worldpay |
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