EOD Settlement

Last updated: March 24, 2026

Sample Data Attached Below

Delivery and Frequency: After the end of day time (within a minute), and each day. Weekends will be lumped into a a single report that includes Friday after end of day time through Monday end of day.

Description: Individual transactions and summation of total amount to be settled to PayRecs

Format: <create date/time stamp yyyymmddhhmmss>_EOD_SETTLEMENT_for_<start period yyyy-mm-dd>_<end period yyyy-mm-dd>.csv

Format Example: 20220207211925_EOD_SETTLEMENT_for_2022-02-06_2022-02-07.csv


Change Log

  • 2023-09-15 - reports will have new column:

    • fiFXRevenue

    • fiMarkupBp

    • platformTransferredAmount

Data Dictionary

Column Name

Sample Data

Description

companyName

Excelsior LLC

 

chargeAccountNumber

 

Online banking charge account Number

companyTaxId

8675309

 

dateCreated

6/9/2022

Payment initiation date

timeCreated

9:08

Payment initation time

settlementAmount

10

Origination side amount

settlementCurrency

USD

Origination side ISO currency

partnerSourceAccountNumber

99999008

Online banking account number

partnerSourceName

Total Access Retail Checking

Online banking account name

tradeAmount

13.76

Receiver side amount

tradeCurrency

AUD

Receiver side ISO currency

status

SUCCESS

PayRecs payment status. Will only show in the top part of this report if SUCCESS. CANCEL transactions will show in a separate section

feeAmount

0

Fee extracted by PayRecs a part of the transaction. In the absence of FI Monthly Analysis, payRecs can transfer a transaction fee with the settlement amount

feeCurrency

USD

Fee ISO Currency

feeType

OUTBOUND_DIFF

Scenario by which the fee is calculated

costAmount

20

Cost amount charge by PayRecs to the FI for this transaction

costCurrency

USD

 

fiFXRevenue

10.12

Amount of revenue generated for the FI FX markup on this transction

tradeNumber

10631973

PayRecs internal trade id

paymentId

287

PayRecs internal payment id

partnerCounterpartyId

0000A79B

PayRecs internal ID for the FI/Partner

companyCounterpartyId

0000B17F

PayRecs internal ID for the FI’s customer

deliveryMethod

W, E

W = Wire(SWIFT), E = iACH(Low Value)

Sample File