Here you can see all possible values of different parameters related to creating a Filing Entry.

Transaction Type

values	comments
sale	For sales
refund	For refunds
purchase	For purchases
purchase refund	For refunds of purchases
profit	Profits from company's P&L
loss	Losses from company's P&L
tax credit	For uploading tax credits from previous tax period
perception	For ARGENTINA. For uploading perceptions included in sales invoices.
tax debit	For uploading tax debits not represented in other values (i.e. wages, withholding CIT, withholding VAT, withholding GIT)
tax losses CF	Tax losses carry-forward
fine	Tax fines and surcharges
perception credit	For ARGENTINA. For uploading perceptions included in purchase invoices
self withholding	For COLOMBIA. Self-withholding cases when delivering services, commissions, fees.
withholding	For uploading withholding taxes from customers
imports perception credit	For ARGENTINA. For uploading perceptions included in imports documents ("Despachos")
financial withholding	For ARGENTINA. For uploading withholding taxes from financial entities
sirtac withholding	For ARGENTINA. For uploading withholding taxes from payment processors
inflation adjustment	For COLOMBIA. For uploading inflation adjustments (IPC)
accounting balance	For COLOMBIA. For uploading information of the accounting balance file

Document Type

values	comments
invoice	Invoice issued with a business as customer
invoice exempt	For ARGENTINA and CHILE. Invoice for the sale and purchase of exempt goods and services
ticket	Invoice issued with a physical person as customer. For ARGENTINA, also a small entrepreneur (monotributista) as a customer
credit note	Credit note for transactions "refund" and "purchase refund" that were invoiced to a business
credit note ticket	Credit note for transactions "refund" and "purchase refund" that were invoiced to a physical person
credit note exports	Credit note for exports transactions of "refund" and "purchase refund"
debit note	Debit note for transactions "sale" and "purchase"
debit note ticket	Debit note for transactions "sale" and "purchase" that were invoiced to a physical person (counterpartType="person") or a 'Monotributo' in Argentina (counterpartType="business")
debit note exempt	For ARGENTINA. Debit note for the sale and purchase of exempt goods and services
credit note exempt	For ARGENTINA. Credit note for the sale and purchase of exempt goods and services
export	Invoice issued for the export of goods and services
purchase invoice	Invoice issued by customer when supplier not registered with tax authority
purchase credit note	Credit note issued by customer when supplier not registered with tax authority
withholding certificate	Certificate issued by withholding agent
debit note exports	Debit note for export transactions of "sale" and "purchase"
advanced payment	Payment received/sent without an invoice or other financial document linked to it
accounting transaction	For COLOMBIA. Transactions that come from the 'Auxiliares'

Transaction Group

values	comments
fixed assets	Fixed Assets
goods	Goods for sale
local expenses	Costs and expenses incurred with local suppliers
supermarket expenses	For CHILE. For uploading expenses incurred in supermarkets and similar businesses ("Facturas recibidas de Proveedores: Supermercados y Comercios similares, Art. 23 No.4 D.L.825, de 1974 (Ley No.20.780)")
imports of goods	Imports of goods
imports of fixed assets	For CHILE and COLOMBIA. Imports of fixed assets
royalties between related parties	For MEXICO. For uploading royalties between related parties on sales ("regalías entre partes relacionadas")
interests	For MEXICO. For uploading interests on sales
loan interests	For CHILE. For uploading loan interests on withholdings ("Intereses por créditos externos Art. 59 No. 1 LIR")
other interests	For CHILE. For uploading other interests on withholdings ("Intereses por otras operaciones Art. 59 No. 1 LIR")
services
technical and professional services rendered abroad	For CHILE. For uploading technical and professional services rendered abroad ("Trabajos de ingenieria o técnicos y servicios profesionales o técnicos, prestados en el extranjero Art. 59 No. 2 LIR")
technical and professional services rendered locally	For CHILE. For uploading technical and professional services rendered locally ("Trabajos de ingenieria o técnicos y servicios profesionales o técnicos, prestados en Chile Art. 59 No. 2 LIR")
other services rendered abroad	For CHILE. For uploading other services rendered abroad ("Otros servicios prestados en el extranjero Art. 59 No. 2 LIR")
books, newspapers and magazines	For MEXICO. For uploading transactions related to the movement of books, newspapers and magazines ("libros, periódicos o revistas (No editados por el contribuyente)")
public transport services	For MEXICO. For uploading transaction related to public transport services ("Servicios de transporte público terrestre de personas")
imports of exempt goods and services	For MEXICO. For uploading imports of exempt goods and services ("Actos o actividades pagados en la importación de bienes y servicios exentos")
other exempt activities	For MEXICO. For uploading transactions related to other exempt activities ("Otros actos o actividades pagados exentos")
imports of services	Imports of services
imports of intangible assets	For MEXICO. For uploading imports of intangible assets
imports of temporary tangible assets	For MEXICO. For uploading imports of temporary tangible assets ("Importación de uso o goce temporal de bienes tangibles")
leases	For ARGENTINA and COLOMBIA. For uploading withholding on leases
used goods and fixed assets	For ARGENTINA. For uploading transactions related to used goods and fixed assets
trademark royalties	For CHILE. For uploading withholdings related to trademark royalties ("Marcas, patentes, fórmulas y otras prestaciones similares Art. 59 inc. 1 LIR")
patent royalties	For CHILE. For uploading withholdings related to patent royalties ("Marcas, patentes, fórmulas y otras prestaciones similares Art. 59 inc. 1 LIR")
software royalties	For CHILE. For uploading withholdings related to software royalties ("Programas computaciones Art. 59 inc. 1 LIR")
copyright royalties	For CHILE. For uploading withholdings related to copyright royalties ("Derechos de edición o de autor de libros Art. 59 inc. 3 LIR")
real estate	For CHILE. For uploading transactions related to real estate
other payments subject to withholdings	For COLOMBIA. For uploading other payments that are subject to withholdings ("Otros pagos sujetos a retención")
commissions	For COLOMBIA. For uploading transactions with commissions that are subject to whithholdings
currency adjustments	Gains and losses from currency adjustments
others
fees
dividends
wages	For COLOMBIA. Wages related transactions
add wages	For MEXICO. Category related to additional wages, "Asimilados a asalariados"
resico	For MEXICO.

Tax Name

values	comments
VAT	For all countries except BRAZIL. Value Added Tax
PIS	For BRAZIL. Social Security Tax (Social Integration Program)
COFINS	For BRAZIL. Social Security Tax (Contribution for the Financing of Social Security)
IPI	For BRAZIL. Industrialized Goods Tax
ICMS	For BRAZIL. Goods tax (Tax on Circulation of Goods and Services)
ISS	For BRAZIL. Services Tax (Tax on Services of Any Nature)
CIT	Corporate Income Tax
GIT	Gross Income Tax
WHT	Withholding taxes (tax debits)
SSC	For ARGENTINA. For uploading Social Security Contribution VAT.

Tax Category

values	comments
exempt	For VAT. Exempt rate
general	For VAT. General rate
reduced	For VAT. Reduced rate
special	For ARGENTINA. For uploading VAT with special rates
excluded	For VAT. Transaction excluded from VAT calculation
exports	For VAT. Exports and zero rate
not taxed	For VAT. Transactions not taxed
wage	For WHT. Wages
fees	For WHT. Fees
loan	For WHT. Loans
add loan	For WHT. Add loans
final dividends	For WHT. Final dividends ("Definitivos")
temporary dividends	For WHT. Temporary dividends ("Provisorios")
technical	In ARGENTINA, for VAT Tax Credit. Credit from the difference of sales VAT and purchase VAT from previous tax filings.
free withdrawal	In ARGENTINA, for VAT Tax Credit. Credit from withholdings and perceptions filed on previous tax period
VAT certificate	In ARGENTINA, for VAT Tax Credit. Credit from tax benefits or promotional regimes
consumed	In ARGENTINA, for VAT Tax Credit. Credit from withholdings and perceptions filed on previous tax period ALREADY consumed

Revenues Allocation

values	comments
indirect	Tax from purchases allocated towards all revenues
general	Tax from purchases allocated towards revenues with General VAT rates
reduced	Tax from purchases allocated towards revenues with Reduced VAT rates
exempt	Tax from purchases allocated towards revenues with Exempt VAT rates
excluded	Tax from purchases not eligible towards VAT
exports	Tax from purchases allocated towards revenues with Export VAT rates