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Retrieve transactions

GET 
/v2/transactions

Retrieve transactions for an account, ordered by creationTime descending.

Note: Either accountId or merchantRefNum must be provided when calling this endpoint. If both are missing, HTTP 400 will be returned.

Note: As transfers are processed asynchronously, until the transfer is processed, calling this endpoint with merchantRefNum will return an empty result.

Request​

Query Parameters

    accountId string

    Filter by account ID

    merchantRefNum string

    Filter transactions by merchant's reference number

    limit integer

    Possible values: >= 1 and <= 50

    Default value: 10

    This is the requested number of records to return. Max = 50. Default = 10.

    offset integer

    Default value: 0

    This is the requested starting position of the response entries, where 0 is the first record. Default = 0.

    startDate date-time

    Filter by creation time

    endDate date-time

    Filter by creationType after

    status string

    Filter by status

    type string

    Filter by type

    cardId string

    Filter by card ID

Responses​

OK

Schema

    transactions

    object[]

  • Array [

    • id stringrequired

    Transaction id

    slipId stringrequired

    Transaction slip Id.

    customerId stringrequired

    Wallet customer id.

    accountId stringrequired

    Account Id associated with this transaction.

    type TransactionType (string)

    Possible values: [DEPOSIT, WITHDRAWAL, PAYOUT, CHARGEBACK_REVERSAL, RETURNED_WITHDRAWAL, CHARGEBACK, MERCHANT_FEE, TRANSACTION_FEE, DAILY_TRANSACTIONS_FEE, TRANSFER_IN, TRANSFER_OUT, TRANSFER_RETURN, REFUND, CURRENCY_EXCHANGE, PAYSAFE_FEE, PREPAID_CARD, PREPAID_CARD_AUTHORIZATION, APPLICATION_FEE, SET_UP_FEE, MONTHLY_MAINTENANCE_FEE]

    Represents the type of the transaction.

    amount int64

    Transaction amount in minor units.

    currencyCode Currency (string)

    Possible values: >= 3 characters and <= 3 characters

    Currency alphabetic code as specified by ISO 4217

    fees

    object[]

    Customer fees attached to the transaction.

  • Array [

    • amount int64required

    Default value: 0

    Amount of the merchant payment, in mintor units. If currency is not specified, then the main transaction currency is used.

    currency Currency (string)

    Possible values: >= 3 characters and <= 3 characters

    Currency alphabetic code as specified by ISO 4217

    paymentReason FeePaymentReason (string)required

    Possible values: [MERCHANT_FEE, ATM_FEE, FX_FEE, PAYSAFE_FEE, OTHER_FEE, SENDER_FEE, RECIPIENT_FEE, DEPOSIT_FEE, WITHDRAWAL_FEE]

    Default value: OTHER_FEE

    Fee payment reason.

    • SENDER_FEE - Fee that will be applied to sender party of transfer collected into partner merchant wallet.
    • RECIPIENT_FEE - Fee that will be applied to recipient client of transfer collected into partner merchant wallet.
    • DEPOSIT_FEE - Fee charged for deposit transactions collected into partner merchant wallet.
    • WITHDRAWAL_FEE - Fee charged for withdrawal transactions collected into partner merchant wallet.
    • MERCHANT_FEE - Fee for the payment service collected into partner merchant wallet.
    • PAYSAFE_FEE - Fee collected by Paysafe for the provided payment service. Usually Paysafe Fee is not directly applied to customer transactions.
    • ATM_FEE - Fee for ATM service, when using prepaid cards.
    • FX_FEE - Fee applied, when payment requires currency exchange.
    • OTHER_FEE - It could be used for any additional, unspecified fees that may be applied to a transaction

  • ]

    • creationTime date-time

    Represents RFC 3339, section 5.6 date-time.

    lastChangeDate date-time

    Represents RFC 3339, section 5.6 date-time.

    direction stringrequired

    Possible values: [CREDIT, DEBIT]

    Transaction direction.

    paymentType PaymentType (string)

    Possible values: [CARD, BANK_TRANSFER, RAPID_TRANSFER, TRANSFER]

    Type of instrument. Used as discriminator for different Payment types.

    • CARD
    • BANK_TRANSFER
    • RAPID_TRANSFER
    • TRANSFER
    status TransactionStatus (string)required

    Possible values: [PENDING, PROCESSING, COMPLETED, FAILED, CANCELLED, REFUNDED, DECLINED]

    Represents the status of a transaction.

    • PENDING - Transaction is created and further action is required by the customer.
    • PROCESSING - Transaction is scheduled for processing by the payment provider.
    • COMPLETED - Transaction is completed. Note that some transactions might be completed from Embedded Wallet point of view, but not from customer point of view, since money movement might take some time outside of the Embedded Wallet network.
    • FAILED - Transaction is failed. Check STATUS_REASON property for details.
    • CANCELLED - Transaction have been cancelled
    • REFUNDED - Valid only for deposit transactions.
    • DECLINED - transaction is declined.
    statusReason string

    Possible values: <= 60 characters

    Status reason for FAILED transactions. See TransactionStatusReason for available values.

    merchantRefNum ExternalId (string)

    Possible values: non-empty and <= 40 characters

    Customer identifier used in Partner system.

    balance int64

    Balance of the account after the transaction in minor currency units.

    recipientReference string

    Additional reference information for the recipient passed by the sender of the transaction. This information is not valid or present for all transaction types.

    fxAmount

    object

    (In Development)

    Contains the amount in converted currency during currency conversion.

    amount integer

    Converted amount (in minor units).

    rate number

    Currency conversion rate.

    currency Currency (string)

    Possible values: >= 3 characters and <= 3 characters

    Currency alphabetic code as specified by ISO 4217

    transferDetails

    object

    Represents the details of a transfer.

    reason TransferReason (string)required

    Possible values: [INITIAL_BALANCE_MIGRATION, CRYPTO_BUY, CRYPTO_SELL, TRADING_PAIR, DEPOSIT, WITHDRAWAL, MERCHANT_FEE, REFUND, CANCELATION, BONUS, CURRENCY_EXCHANGE, PURCHASE, PAYOUT, PEER_TRANSFER, OTHER]

    The actual purpose of the transfer.

    • INITIAL_BALANCE_MIGRATION - after customer onboarding, migrations of existing balances
    • CRYPTO_BUY - the customer is buying crypto or other assets
    • CRYPTO_SELL - the customer is selling crypto or other assets
    • TRADING_PAIR - the transfer represents a trading pair transaction between customers with wallets
    • DEPOSIT - crediting the customer's wallet via non-Paysafe deposit options
    • WITHDRAWAL - debiting the customer's wallet via non-Paysafe withdrawal options
    • MERCHANT_FEE - charging a merchant fee
    • REFUND - refunding the customer on a previous transaction
    • CANCELATION - cancelation of a previous transaction
    • BONUS - customer is granted a bonus
    • CURRENCY_EXCHANGE - converting one currency to another
    • PURCHASE - the customer is purchasing goods or services from a merchant
    • PAYOUT - the merchant is compensating a customer for goods or services
    • PEER_TRANSFER - money transfer between customers with wallets
    • OTHER - any reason not explicitly mentioned in the transfers
    description string

    Possible values: <= 200 characters

    Human readable description for the transfer.

    peerDetails

    object

    Represents the details of a peer.

    firstName string

    Peer first name.

    lastName string

    Peer last name.

    instrumentDetails

    object

    Represents details about a customer's payment instrument.

    instrumentId string

    Instrument ID.

    instrumentType

    string

    Possible values: [CARD, PREPAID_CARD, SEPA_BANK_ACCOUNT, US_BANK_ACCOUNT, UK_BANK_ACCOUNT, CCI_BANK_ACCOUNT]

    Represents the type of an instrument.

    ValueDescription
    CARDCard
    PREPAID_CARDPrepaid Card
    SEPA_BANK_ACCOUNTSEPA Bank account
    US_BANK_ACCOUNTUS Bank account
    UK_BANK_ACCOUNTUK Bank account
    CCI_BANK_ACCOUNTCCI Bank account

    any

  • ]

    • meta

    object

    Contains paging information regarding the returned records, when response is paginated.

    The input for paginated query contains two parameters:

    • limit - This is the requested number of records to return. Defaults to 10 and maximum is 50.
    • offset - This is the requested starting position of the response, where 0 is the first record. Default = 0.

    Note! The total number of records is not returned, to prevent queries spanning on all records. If numberOfRecords<limit, this means no further pages are available. On request of offset beyond the last record, the returned numberOfRecords is 0.

    The number of previous pages can be calculated by dividing offset to limit.

    numberOfRecords integer

    This is the number of records returned in the lookup. Always numberOfRecords is smaller than or equal to limit.

    limit integer

    This is the requested number of records to be returned per page.

    offset integer

    This is the requested starting position of the response, where 0 is the first record.

    page integer

    This is the page of records on which the lookup starts. The starting page is 1.

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