HomeGuidesAPI ReferenceStatus Page
Guides

Reporting

Below you can find our Payins reporting offerings.

Suggest Edits

Bear in mind that reports can be shared via SFTP or email.

Payins-based Reports

📘

The Payins reports will contain the Cleared transactions only; rejected transactions are excluded

1. Daily Payins Crossborder Model

This report will show the daily Payins cycle, including all Cleared transactions only. The report can be used exclusively by merchants that process by the Crossborder (Non-local legal entity merchants) model only.

2. Daily Payins Local-to-Local Model

This report will show the daily Payins cycle, including all Cleared transactions only. The report can be used exclusively by merchants that process Payins by the Local-to-Local (Merchant has a local legal entity) model only.

3. Settlement - Crossborder Payins Model

This report will show the settlement Payins breakdown, including all Cleared transactions only. The report can be used exclusively by merchants that process Payins by the Crossborder (Non-local legal entity merchants) model only.

4. Settlement Local-to-Local Payins Model

This report will show the settlement Payins breakdown, including all Cleared transactions only. The report can be used exclusively by merchants that process Payins by the Local-To-Local (Merchant has a local legal entity) model only.

How do I access these reports?

As declared above, the reports will be shared via SFTP.

In order to generate and schedule the reports, please reach out to your assigned TAM (Technical Account Manager) who will be able to further assist and set up the reports for the merchant account.

Updated about 2 years ago

© 2025 DLOCAL. ALL RIGHTS RESERVED

Dlocal LLP (Company Number UK OC413287) is a limited liability partnership incorporated in England and Wales. DLocal Limited (Company Registration Number C77538) is authorised by the Malta Financial Services Authority under the Financial Institutions Act for the issuance of electronic money and the provision of payment services. Dlocal Corp LLP (Company Number UK OC 424987) is registered as a Money Service Business (MSB) with Financial Crime Enforcement Network in United States of America (USA) under MSB Registration Numbers 31000193620515. Dlocal Corp LLP acts as agent of e-commerce merchants based in the USA, and collects payments from end users based in emerging markets, on behalf of the merchants.