Withdrawals (deprecated)

These endpoints are deprecated and will be discontinued by November 1st. Please make sure you migrate your implementation to the new withdrawals flow.

The following endpoints are used to insert and retrieve entries representing withdrawals from the database.

WITHDRAWALS ENDPOINTS

POST /withdrawals
POST /withdrawals/:id/submit
GET /withdrawals/:id
GET /withdrawals

The withdrawal object

The withdrawal object represents a request for withdrawing fiat from the blockchain. You can create or retrieve an identityId's withdrawals via request to the API. Or, if you manage multiple identities in the network, you can also retrieve a list of withdrawals for all of them.

Withdrawals are identified by a unique, random id, and relate to a user's identityId.

WITHDRAWAL OBJECT

{
    "id": "2642dedd-4fa0-40bf-8b15-7c0513bcdb38",
    "identityId": "e65dde2c-4379-42c7-a665-3f476cebb691",
    "transactionReference": "0xf6cce2d20d2714fa7be8e1bb8b8cf0abbb12ca3d34d000073742a4da954c1be5",
    "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
    "amount": null,
    "currency": "USD",
    "transactionHash": null,
    "transferInformation": {
        "transferType": "wire",
		    "bankAccountName": "Jonh do bank",
		    "bankAccountNumber": "1321312312321312",
		    "routingNumber": "123456789"
    },
    "status": "prepared",
    "createdAt": "2020-02-19T11:43:04.553Z",
    "updatedAt": "2020-02-19T11:43:04.553Z"
}

POST /withdrawals

POST [ENVIRONMENT HOSTNAME]/withdrawals

This endpoint allows you to add a new withdrawal to the database. If all the params are valid, a new record will be inserted in the database with the withdrawal information. This will return a transaction reference that needs to be provided to the transaction when performing the burn token action in the blockchain.

Request Body

Name	Type	Description
blockchainAddress	string	Address where the money will be withdrawn
currency	string	Currency of the funds to withdraw
identityId	string	Id of the identity associated to the request
transferInformation	object	Object containing the information of the transfer

200

{
    "id": "2642dedd-4fa0-40bf-8b15-7c0513bcdb38",
    "identityId": "e65dde2c-4379-42c7-a665-3f476cebb691",
    "transactionReference": "0xf6cce2d20d2714fa7be8e1bb8b8cf0abbb12ca3d34d000073742a4da954c1be5",
    "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
    "amount": null,
    "currency": "USD",
    "transactionHash": null,
    "transferInformation": {
        "transferType": "wire",
		    "bankAccountName": "Jonh do bank",
		    "bankAccountNumber": "1321312312321312",
		    "routingNumber": "123456789"
    },
    "status": "prepared",
    "paymentDetails": null,
    "transactionNumber": null,
    "specialType": null,
    "createdAt": "2020-02-19T11:43:04.553Z",
    "updatedAt": "2020-02-19T11:43:04.553Z"
}

403 Response given when the identity is not yet approved.

{
    "code": "identity_not_approved",
    "status": 403
}

Example Call

Request

POST [ENVIRONMENT HOSTNAME]/withdrawals

{
	"blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
	"currency": "USD",
	"identityId": "e65dde2c-4379-42c7-a665-3f476cebb691",
	"transferInformation": {
		"transferType": "wire",
		"bankAccountName": "Jonh do bank",
		"bankAccountNumber": "1321312312321312",
		"routingNumber": "123456789"
	}
}

Curl

curl -X POST \
  [ENVIRONMENT HOSTNAME]/withdrawals \
  -H 'Content-Type: application/json' \
  -H 'apikey: {INSERT API KEY HERE}' \
  -d '{
    "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
    "currency": "USD",
    "identityId": "e65dde2c-4379-42c7-a665-3f476cebb691",
    "transferInformation": {
	     "transferType": "wire",
		   "bankAccountName": "Jonh do bank",
		   "bankAccountNumber": "1321312312321312",
		   "routingNumber": "123456789"
	  }
}'

Response

{
    "id": "2642dedd-4fa0-40bf-8b15-7c0513bcdb38",
    "identityId": "e65dde2c-4379-42c7-a665-3f476cebb691",
    "transactionReference": "0xf6cce2d20d2714fa7be8e1bb8b8cf0abbb12ca3d34d000073742a4da954c1be5",
    "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
    "amount": null,
    "currency": "USD",
    "transactionHash": null,
    "transferInformation": {
        "transferType": "wire",
		    "bankAccountName": "Jonh do bank",
		    "bankAccountNumber": "1321312312321312",
		    "routingNumber": "123456789"
    },
    "status": "prepared",
    "createdAt": "2020-02-19T11:43:04.553Z",
    "updatedAt": "2020-02-19T11:43:04.553Z"
}

On the Sandbox environment, you can use the settle withdrawal endpoint to simulate and settle the withdrawal request you created.

POST /withdrawals/:id/submit

POST [ENVIRONMENT HOSTNAME]/withdrawals/:id/submit

This method can be used to submit a withdrawal after the tokens were burned in the blockchain. This endpoint receives the transactionHash of the burn operation has a body parameter. This will be used to check if the transaction operation matches the data provided when creating the withdrawal request.

Path Parameters

Name	Type	Description
id	string	Withdrawal id to be submitted

Request Body

Name	Type	Description
transactionHash	string	Transaction hash of the burn operation

200

{
    "id": "37e2b53c-f938-4dce-90ef-7614f7e338f5",
    "identityId": "80d82e03-527e-46ff-b5a2-6e5d7d34115c",
    "transferType": "wire",
    "transactionReference": "0x8722597478bb2ab2964576b9509941269642c2d960ac7bc452cd8cd5f9e64f2e",
    "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
    "amount": "10",
    "currency": "USD",
    "transactionHash": "0xfa7102053dceb6cdc59b1580706a9fec7b14333d30d041ad4f03b0d8359f63c8",
    "transferMethodId": null,
    "status": "submitted",
    "paymentDetails": null,
    "transactionNumber": null,
    "specialType": null,
    "createdAt": "2020-02-19T17:20:35.948Z",
    "updatedAt": "2020-02-19T17:23:21.068Z"
}

Example Call

Request

POST [ENVIRONMENT HOSTNAME]/withdrawals/37e2b53c-f938-4dce-90ef-7614f7e338f5/submit

Curl

curl --location --request POST 'localhost:3000/withdrawals/37e2b53c-f938-4dce-90ef-7614f7e338f5/submit' \
--header 'Content-Type: application/json' \
--header 'apikey: {{INSERT YOUR API KEY HERE}}' \
--data-raw '{
	"transactionHash": "0xfa7102053dceb6cdc59b1580706a9fec7b14333d30d041ad4f03b0d8359f63c8"
}'

Response

{
    "id": "37e2b53c-f938-4dce-90ef-7614f7e338f5",
    "identityId": "80d82e03-527e-46ff-b5a2-6e5d7d34115c",
    "transferType": "wire",
    "transactionReference": "0x8722597478bb2ab2964576b9509941269642c2d960ac7bc452cd8cd5f9e64f2e",
    "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
    "amount": "10",
    "currency": "USD",
    "transactionHash": "0xfa7102053dceb6cdc59b1580706a9fec7b14333d30d041ad4f03b0d8359f63c8",
    "transferMethodId": null,
    "status": "submitted",
    "createdAt": "2020-02-19T17:20:35.948Z",
    "updatedAt": "2020-02-19T17:23:21.068Z"
}

On the Sandbox environment, you can use the settle withdrawal endpoint to simulate and settle the withdrawal request you created.

GET /withdrawals/:id

GET [ENVIRONMENT HOSTNAME]/withdrawals/:id

This endpoint retrieves a single withdrawal that you've created by its specific id attribute.

Path Parameters

Name	Type	Description
id	string	Id of the withdrawal to be fetched

200

{
    "id": "6f0c5931-326d-431a-87b8-5368dcdf6d61",
    "identityId": "28961623-68b4-4fe3-bb16-9636eac5aab2",
    "transferInformation": {
        "transferType": "wire",
        "bankAccountName": "Jonh do bank",
		    "bankAccountNumber": "1321312312321312",
		    "routingNumber": "123456789"
    },
    "transactionReference": "0xd570c59208bd0cd8b5f29d7df86015aa31e0c978e38b6695cf309e0bd77e2764",
    "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
    "amount": null,
    "currency": "USD",
    "transactionHash": null,
    "status": "prepared",
    "paymentDetails": null,
    "transactionNumber": null,
    "specialType": null,
    "createdAt": "2020-02-18T14:41:01.757Z",
    "updatedAt": "2020-02-18T14:41:01.757Z"
}

Example Call

Request

GET [ENVIRONMENT HOSTNAME]/withdrawals/6f0c5931-326d-431a-87b8-5368dcdf6d61

Curl

curl -X GET \
  [ENVIRONMENT HOSTNAME]/withdrawals/6f0c5931-326d-431a-87b8-5368dcdf6d61 \
  -H 'apikey: {INSERT API KEY HERE}'
  

Response

{
    "id": "6f0c5931-326d-431a-87b8-5368dcdf6d61",
    "identityId": "28961623-68b4-4fe3-bb16-9636eac5aab2",
    "transferInformation": {
        "transferType": "wire",
        "bankAccountName": "Jonh do bank",
		    "bankAccountNumber": "1321312312321312",
		    "routingNumber": "123456789"
    },
    "transactionReference": "0xd570c59208bd0cd8b5f29d7df86015aa31e0c978e38b6695cf309e0bd77e2764",
    "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
    "amount": null,
    "currency": "USD",
    "transactionHash": null,
    "status": "prepared",
    "createdAt": "2020-02-18T14:41:01.757Z",
    "updatedAt": "2020-02-18T14:41:01.757Z"
}

GET /withdrawals

GET [ENVIRONMENT HOSTNAME]/withdrawals/

This endpoint returns a list of all withdrawals submitted by you. This endpoint supports pagination.

200

{
    "total": 1,
    "data": [
        {
            "id": "6f0c5931-326d-431a-87b8-5368dcdf6d61",
            "identityId": "28961623-68b4-4fe3-bb16-9636eac5aab2",
            "transferInformation": {
                "transferType": "wire",
                "bankAccountName": "Jonh do bank",
		            "bankAccountNumber": "1321312312321312",
		            "routingNumber": "123456789"
            },
            "transactionReference": "0xd570c59208bd0cd8b5f29d7df86015aa31e0c978e38b6695cf309e0bd77e2764",
            "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
            "amount": null,
            "currency": "USD",
            "transactionHash": null,
            "status": "prepared",
            "createdAt": "2020-02-18T14:41:01.757Z",
            "updatedAt": "2020-02-18T14:41:01.757Z"
        }
    ]
}

Example call

Request

GET [ENVIRONMENT HOSTNAME]/withdrawals

// PAGINATED

GET [ENVIRONMENT HOSTNAME]/withdrawals?page[number]=1&page[size]=1

Curl

curl -X GET \
  [ENVIRONMENT HOSTNAME]/withdrawals \
  -H 'apikey: {INSERT API KEY HERE}'

Response

{
    "total": 1,
    "data": [
        {
            "id": "6f0c5931-326d-431a-87b8-5368dcdf6d61",
            "identityId": "28961623-68b4-4fe3-bb16-9636eac5aab2",
            "transferInformation": {
                "transferType": "wire",
                "bankAccountName": "Jonh do bank",
		            "bankAccountNumber": "1321312312321312",
		            "routingNumber": "123456789"
            },
            "transactionReference": "0xd570c59208bd0cd8b5f29d7df86015aa31e0c978e38b6695cf309e0bd77e2764",
            "blockchainAddress": "0x8ba13aB181E9F30e543C6376Cd408192E95bCD1C",
            "amount": null,
            "currency": "USD",
            "transactionHash": null,
            "status": "prepared",
            "createdAt": "2020-02-18T14:41:01.757Z",
            "updatedAt": "2020-02-18T14:41:01.757Z"
        }
    ]
}