AMS Overdue Invoice Payment AMSOverdueInvoicePayment : 3062
Bought Counterfeit From Mall BoughtCounterfeitFromMall : 14
Confirmed Fraud Attempts ConfirmedFraudAttempts : 17
Confirmed Fraud Attempts With Vouchers ConfirmedFraudAttemptsWithVouchers : 18
Copy Steal Images CopyStealImages : 12
Counterfeit Caught By Shopee CounterfeitCaughtByShopee : 15
Counterfeit IP Infringement CounterfeitIPInfringement : 10
Counterfeit IP Infringement Test CounterfeitIPInfringementTest : 3042
Counterfeit Listings Extreme CounterfeitListingsExtreme : 3094
Counterfeit Listings High CounterfeitListingsHigh : 3095
Counterfeit Listings Low CounterfeitListingsLow : 3097
Counterfeit Listings Mid CounterfeitListingsMid : 3096
DirectTransactionsOutsidePlatform : 3030
DirectTransactionsOutsidePlatformViaChat : 3074
Extremely High Non Fulfillment Rate ExtremelyHighNonFulfillmentRate : 3060
Fake Return Address FakeReturnAddress : 19
GovernmentRelatedListing : 3064
High Late Shipment Rate HighLateShipmentRate : 5
High Late Shipment Rate NDD HighLateShipmentRateNDD : 3070
High Non Fulfillment Rate HighNonFulfillmentRate : 6
High Non Fulfillment Rate NDD HighNonFulfillmentRateNDD : 3068
High Non Responded Chat HighNonRespondedChat : 21
High Number Of Late Shipped Orders HighNumberOfLateShippedOrders : 8
High Number Of Non Fulfilled Orders HighNumberOfNonFulfilledOrders : 7
High Overseas Return Refunds Rate HighOverseasReturnRefundsRate : 3050
High Percentage Of Pre Order Listings HighPercentageOfPreOrderListings : 16
Incorrect Product Categories IncorrectProductCategories : 3058
Listing Invalid Gifted Items ListingInvalidGiftedItems : 3066
Misleading Shop Tag In Listing Image MisleadingShopTagInListingImage : 3040
Misuse Of Local Vendor Tag MisuseOfLocalVendorTag : 3038
Misuse Of Shopees IP MisuseOfShopeesIP : 3026
OPFR Violation Value OPFRViolationValue : 3072
Order Brushing OrderBrushing : 3054
Poor Product Quality PoorProductQuality : 4130
Privacy Breach In Buyer Reply PrivacyBreachInBuyerReply : 3052
Prohibited Listings ProhibitedListings : 9
Prohibited Listings Extreme ProhibitedListingsExtreme : 3090
Prohibited Listings High ProhibitedListingsHigh : 3091
Prohibited Listings Low ProhibitedListingsLow : 3093
Prohibited Listings Mid ProhibitedListingsMid : 3092
Repeat Offender IP Infringement RepeatOffenderIPInfringement : 3044
Request Buyer To Cancel RequestBuyerToCancel : 23
Return Refund Rate Non Integrated ReturnRefundRateNonIntegrated : 3145
Re Uploading Deleted Listings ReUploadingDeletedListings : 13
Rude Chat Replies RudeChatReplies : 22
Rude Reply To Buyer Review RudeReplyToBuyerReview : 24
Severe Violations On Shopee Feed SevereViolationsOnShopeeFeed : 3034
Severe Violations On Shopee LIVE SevereViolationsOnShopeeLIVE : 3036
Shipping Empty Incomplete Parcels ShippingEmptyIncompleteParcels : 3032
Shipping Fraud Abuse ShippingFraudAbuse : 20
Spam Listings Extreme SpamListingsExtreme : 3098
Spam Listings High SpamListingsHigh : 3099
Spam Listings Low SpamListingsLow : 3101
Spam Listings Mid SpamListingsMid : 3100
Tier Reason TierReason : 101
Violate Return Refund Policy ViolateReturnRefundPolicy : 25
Violate Shop Name Regulations ViolateShopNameRegulations : 3028
Violation Of Live Animals Selling ViolationOfLiveAnimalsSelling : 3046
Violation types that can be used to filter penalty point history These values correspond to different violation categories that might result in penalty points. For a complete list, refer to the Shopee API documentation.