Transactions
The following endpoints are use to create and retrieve transactions from the system.
The
transaction object represents an operation (deposit or withdrawal) executed by it's identity owner.Name | Type | Description | Constraints |
|---|---|---|---|
amount | String | Transaction amount. | Not Null |
appId | String | Application ID. Format: uuid. | |
code | String | Transaction code. | Enum:[ deposit:stablecoin:usdc, deposit:wire:usd] |
createdAt | DateTime | Transaction created at date. | Not Null |
currency | String | Transaction currency. | Enum:[ USD] |
deletedAt | DateTime | Transaction deleted at date. | |
destinationAddress | String | Transaction destination address. | |
addressId | String | Transaction address id. | |
externalReference | String | Transaction external reference. | |
id | String | Transaction identifier. Format: uuid. | Not Null |
identityId | String | Transaction identity owner. Format: uuid | |
metadata | Object | Transaction metadata. | |
originAddress | String | Transaction origin address. | |
status | String | Transaction status. | Enum:[ pending, approved, confirmed, failed, canceled, review] |
transactionHash | String | Transaction hash. | |
type | String | Transaction type. | Enum:[ deposit, transfer, withdrawal] |
updatedAt | DateTime | Transaction updated at date. | Not Null |
GET /transactionsGet transactions list.
Available filters
Name | Type | Example |
|---|---|---|
addressId | default | filter[addressId]=foobar |
code | default,in,nin | filter[code]=in:foobar |
currency | default,in,nin | filter[currency]=nin:foobar |
destinationAddress | default,in,nin | filter[destinationAddress]=foobar |
earnDistributionId | default | filter[earnDistributionId]=foobar |
id | default,in,nin | filter[id]=foobar |
identityId | default,in,nin | filter[identityId]=foobar |
originAddress | default,in,nin | filter[originAddress]=foobar |
originTransactionId | default | filter[originTransactionId]=foobar |
status | default,in,nin | filter[status]=in:foobar |
transactionHash | default,in,nin | filter[transactionHash]=in:foobar |
type | default,in,nin | filter[type]=in:foobar |
Available sorts
Name | Example |
|---|---|
createdAt | sort=createdAt
sort=-createdAt |
updatedAt | sort=updatedAt
sort=-updatedAt |
Available includes
Name | Example |
|---|---|
address | include=address |
Paginate options
Name | Description | Example |
|---|---|---|
size | Defines the number of results per page. Default = 30. | page[size]=2 |
number | Defines the number of the page to retrieve. Default = 1 | page[number]=2 |
all | Return all identities without pagination | all=true |
Response Options
200 OK
Request example:
GET <hostname>/transactions
Response example:
{
"data": [{
"addressId": null,
"amount": "10.00000000",
"appId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"code": "deposit:internal:usd",
"createdAt": "2020-10-28T17:40:55.501Z",
"currency": "USD",
"deletedAt": null,
"destinationAddress": "0x71c7656ec7ab88b098defb751b7401b5f6d8976f",
"earnDistributionId": null,
"externalReference": null,
"id": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"identityId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"metadata": {},
"originAddress": null,
"status": "pending",
"transactionHash": "0xb5c8bd9430b6cc87a0e2fe110ece6bf527fa4f170a4bc8cd032f768fc5219838",
"type": "deposit",
"updatedAt": "2020-10-28T17:40:55.501Z"
}],
"total": 1
}
GET /transactions/:idGet transaction by id.
Available includes
Name | Example |
|---|---|
address | include=address |
Response Options
400 Bad Request
- validation_failed
- If id is invalid.
404 Not Found
- transaction_not_found
200 OK
Request example:
GET <hostname>/transactions/e7941059-74c6-4b3f-b029-d3aa03d1ea44
Response example:
{
"data": {
"addressId": null,
"amount": "10.00000000",
"appId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"code": "deposit:internal:usd",
"createdAt": "2020-10-28T17:40:55.501Z",
"currency": "USD",
"deletedAt": null,
"destinationAddress": "0x71c7656ec7ab88b098defb751b7401b5f6d8976f",
"earnDistributionId": null,
"externalReference": null,
"id": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"identityId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"metadata": {},
"originAddress": null,
"status": "pending",
"transactionHash": "0xb5c8bd9430b6cc87a0e2fe110ece6bf527fa4f170a4bc8cd032f768fc5219838",
"type": "deposit",
"updatedAt": "2020-10-28T17:40:55.501Z"
}
}
POST /transactionsCreates a transaction.
Request Parameters
Body parameters
Name | Type | Description | Constraints | Required |
|---|---|---|---|---|
amount | String | Transaction amount. | Not null | true |
chain | String | Transaction chain. | [ ALGO,AVAX,ETH,SOL,TRX,XLM]. Only for stablecoin transactions | |
code | String | Transaction code. | [ deposit:stablecoin:usdc,deposit:wire:usd] | true |
currency | String | Transaction currency | [ USD] | true |
destinationAddress | String | Transaction destination address. | | true |
identityId | String | Transaction identity owner. Format: uuid | | true |
originAddress | String | Transaction origin address. | | |
paymentMethod | String | Transaction payment method. | [ wire,internationalWire]. Only for Wire transactions | |
Response Options
400 Bad Request
- validation_failed
- If the required parameters are not provided.
- If additional parameters are provided.
- If some of the parameters type is invalid.
- If some of the parameters constraints is not respected.
422 Unprocessable Entity
- chain_is_not_available
- If the request chain is not active.
200 OK
Request example:
POST <hostname>/transactions
{
"amount": "10",
"chain": "XLM",
"code": "deposit:stablecoin:usdc",
"currency": "USD",
"destinationAddress": "0x71c7656ec7ab88b098defb751b7401b5f6d8976f",
"identityId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44"
}
Response example:
{
"data": {
"addressId": "e7941059-74c6-4b3f-b029-d3aa03d1ea42",
"amount": "10.00000000",
"appId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"code": "deposit:stablecoin:usdc",
"createdAt": "2020-10-28T17:40:55.501Z",
"currency": "USD",
"deletedAt": null,
"destinationAddress": "0x71c7656ec7ab88b098defb751b7401b5f6d8976f",
"externalReference": null,
"id": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"identityId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"metadata": {
"addressId": "e7941059-74c6-4b3f-b029-d3aa03d1ea42",
"transactionDetails": {
"address": "0x99c7656ec7ab88b098defb751b7401b5f6d8976f",
"addressTag": "xyyz"
}
},
"originAddress": null,
"status": "pending",
"transactionDetails": {
"address": "0x99c7656ec7ab88b098defb751b7401b5f6d8976f",
"addressTag": "xyyz"
},
"transactionHash": null,
"type": "deposit",
"updatedAt": "2020-10-28T17:40:55.501Z"
}
}
Request example:
POST <hostname>/transactions
{
"amount": "10",
"code": "deposit:wire:usd",
"currency": "USD",
"destinationAddress": "0x71c7656ec7ab88b098defb751b7401b5f6d8976f",
"identityId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"paymentMethod": "wire"
}
Response example:
{
"data": {
"addressId": "e7941059-74c6-4b3f-b029-d3aa03d1ea42",
"amount": "10.00000000",
"appId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"code": "deposit:wire:usd",
"createdAt": "2020-10-28T17:40:55.501Z",
"currency": "USD",
"deletedAt": null,
"destinationAddress": "0x71c7656ec7ab88b098defb751b7401b5f6d8976f",
"externalReference": "e7941059-74c6-4b3f-b029-d3aa03d1ea43",
"id": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"identityId": "e7941059-74c6-4b3f-b029-d3aa03d1ea44",
"metadata": {
"paymentMethod": "wire",
"transactionDetails": {
"bankName": "ROYAL BUSINESS BANK",
"reference": "CUSCTW6GA",
"swiftCode": "RBBCUS6L",
"bankAccountName": "Prime Trust, LLC",
"bankAccountNumber": "2030136050"
}
},
"originAddress": null,
"status": "pending",
"transactionDetails": {
"bankName": "ROYAL BUSINESS BANK",
"reference": "CUSCTW6GA",
"swiftCode": "RBBCUS6L",
"bankAccountName": "Prime Trust, LLC",
"bankAccountNumber": "2030136050"
},
"transactionHash": null,
"type": "deposit",
"updatedAt": "2020-10-28T17:40:55.501Z"
}
}
Last modified 7mo ago