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TransferRequest

Describes a transfer request to another customer or local currency exchange.

amountint64required

Transaction amount in minor units.

Example: 1000
currencyCodeCurrency (string)required

Currency alphabetic code as specified by ISO 4217

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

Example: EUR
recipient object

Contains transfer recipient information. If used in CustomerTransferRequest context, the system tries to resolve email to customerId in the system.

customerIdstring
emailemail

Possible values: <= 150 characters

merchantRefNumstring

Merchant reference number associated with the transaction.

Possible values: <= 50 characters

Example: 5040452805
fxQuotestring

(In Development) FX Quote ID for the transfer in case currency conversion is required. If not passed currency conversion is not perfomed.

transferDetails objectrequired

Represents the details of a fee transfer.

reasonCustomerTransferReason (string)required

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.

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]

descriptionstring

Human readable description for the transfer.

Possible values: <= 200 characters

fees object[]

Customer fees attached to the transaction.

  • Array [
    • amountint64required

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

    Default value: 0
    Example: 1000
    currencyCurrency (string)

    Currency alphabetic code as specified by ISO 4217

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

    Example: EUR
    paymentReasonFeePaymentReason (string)required

    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

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

    Default value: OTHER_FEE
    merchantIdstring

    The target merchant wallet id.

    Example: 500005
    recipientCurrencyCurrency (string)

    Currency alphabetic code as specified by ISO 4217

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

    Example: EUR
    merchantAccountIdstring

    The target account in which the payment is accepted. If not specified the account is determined by the main transaction currency.

    Example: 100001
  • ]
    • TransferRequest
    {
      "amount": 1000,
      "currencyCode": "EUR",
      "recipient": {
        "customerId": "string",
        "email": "user@example.com"
      },
      "merchantRefNum": "5040452805",
      "fxQuote": "string",
      "transferDetails": {
        "reason": "INITIAL_BALANCE_MIGRATION",
        "description": "string"
      },
      "fees": [
        {
          "amount": 1000,
          "currency": "EUR",
          "paymentReason": "OTHER_FEE",
          "merchantId": "500005",
          "recipientCurrency": "EUR",
          "merchantAccountId": "100001"
        }
      ]
    }