Transactions
Transaction List
Retrieves transactions by given filters. Can be filtered by account IDs, statuses, assets, type, transaction IDs, include bulk, start date, end date, page size and next page token.
Authorization
AuthorizationRequiredBearer <token>Enter your token in the format: Bearer {token}
In: header
Query Parameters
account_idsarray<string>statusesarray<string>assetsarray<string>typestringtransaction_idsarray<string>include_bulkbooleanstart_datestringend_datestringpage_sizeintegerFormat:
"int64"next_page_tokenstringResponse Body
Success response
dataRequiredarray<object>next_page_tokenRequiredstringcurl -X GET "https://developer-api-staging.pavebank.dev/v1/transactions?account_ids=string&statuses=string&assets=string&type=string&transaction_ids=string&include_bulk=true&start_date=string&end_date=string&page_size=0&next_page_token=string" \
-H "Authorization: Bearer <token>"{
"data": [
{
"bulk_transfer": {
"asset": "string",
"bulk_transfer_name": "string",
"executed_at": "2019-08-24T14:15:22Z",
"fee_asset": "string",
"from_account_iban": "string",
"from_account_id": "string",
"from_account_name": "string",
"from_legal_entity_name": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"initiated_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"processed_at": "2019-08-24T14:15:22Z",
"total_amount": "string",
"total_fees": "string",
"transfers": [
{
"amount": "string",
"asset": "string",
"created_at": "2019-08-24T14:15:22Z",
"description": "string",
"destination": "string",
"estimated_fee": "string",
"id": "string",
"name": "string",
"status": "string",
"transaction_id": "string",
"updated_at": "2019-08-24T14:15:22Z"
}
]
},
"charge_fee": {
"account_iban": "string",
"account_name": "string",
"amount": "string",
"asset": "string",
"bank_bic": "string",
"bank_name": "string",
"executed_at": "2019-08-24T14:15:22Z",
"initiated_at": "2019-08-24T14:15:22Z",
"legal_entity_name": "string",
"processed_at": "2019-08-24T14:15:22Z",
"purpose": "string"
},
"crypto_trade": {
"base_asset": "string",
"checked_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"customer_crypto_transfer_deadline": "2019-08-24T14:15:22Z",
"customer_digital_wallet_address": "string",
"customer_digital_wallet_id": "string",
"customer_digital_wallet_name": "string",
"customer_digital_wallet_type": "string",
"customer_fiat_account_iban": "string",
"customer_fiat_account_id": "string",
"customer_fiat_account_name": "string",
"customer_legal_entity_id": "string",
"customer_legal_entity_name": "string",
"customer_pays_amount": "string",
"customer_pays_asset": "string",
"customer_pays_network_fee_account_address": "string",
"customer_pays_network_fee_account_id": "string",
"customer_pays_network_fee_amount": "string",
"customer_pays_network_fee_asset": "string",
"customer_pays_network_fee_wallet_name": "string",
"customer_receives_amount": "string",
"customer_receives_asset": "string",
"customer_requested_amount": "string",
"customer_requested_asset": "string",
"description": "string",
"document_ids": [
"string"
],
"executed_at": "2019-08-24T14:15:22Z",
"initiated_at": "2019-08-24T14:15:22Z",
"initiated_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"liquidity_provider_fiat_account_id": "string",
"order_type": "string",
"processed_at": "2019-08-24T14:15:22Z",
"quote_asset": "string",
"side": "string",
"strategy": "string",
"symbol": "string",
"time_in_force": "string",
"transaction_status": "string"
},
"customer_type": "string",
"domestic_usd_incoming": {
"address": "string",
"amount": "string",
"asset": "string",
"comment": "string",
"country": "string",
"effective_date": "2019-08-24T14:15:22Z",
"executed_at": "2019-08-24T14:15:22Z",
"fed_reference_number_omad": "string",
"fee_amount": "string",
"from_id": "string",
"from_name": "string",
"from_type": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"postcode": "string",
"processed_at": "2019-08-24T14:15:22Z",
"reference": "string",
"sending_financial_institution": "string",
"to_account_iban": "string",
"to_account_id": "string",
"to_account_name": "string",
"to_bank_bic": "string",
"to_bank_name": "string",
"to_id": "string",
"to_legal_entity_name": "string",
"to_name": "string"
},
"domestic_usd_outgoing": {
"additional_details": "string",
"address_one": "string",
"address_two": "string",
"amount": "string",
"asset": "string",
"beneficiary_email": "string",
"beneficiary_name": "string",
"checked_at": "2019-08-24T14:15:22Z",
"checked_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"city": "string",
"comment": "string",
"country": "string",
"description": "string",
"destination_account_number": "string",
"destination_account_type": "string",
"document_ids": [
"string"
],
"effective_date": "2019-08-24T14:15:22Z",
"executed_at": "2019-08-24T14:15:22Z",
"fee_amount": "string",
"from_account_iban": "string",
"from_account_id": "string",
"from_account_name": "string",
"from_bank_bic": "string",
"from_bank_name": "string",
"from_legal_entity_name": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"initiated_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"postcode": "string",
"processed_at": "2019-08-24T14:15:22Z",
"state": "string"
},
"fi_to_fi_swift_incoming": {
"amount": "string",
"asset": "string",
"description": "string",
"executed_at": "2019-08-24T14:15:22Z",
"fee_amount": "string",
"fee_asset": "string",
"from_account_iban": "string",
"from_account_name": "string",
"from_account_number": "string",
"from_bank_bic": "string",
"from_bank_name": "string",
"from_legal_entity_name": "string",
"from_address_street_name": "string",
"from_address_building_number": "string",
"from_address_post_code": "string",
"from_address_town_name": "string",
"from_address_country": "string",
"from_address_lines": [
"string"
],
"initiated_at": "2019-08-24T14:15:22Z",
"processed_at": "2019-08-24T14:15:22Z",
"to_account_iban": "string",
"to_account_id": "string",
"to_account_name": "string",
"to_bank_bic": "string",
"to_bank_name": "string",
"to_legal_entity_name": "string"
},
"fx_trade": {
"buy_account_iban": "string",
"buy_account_id": "string",
"buy_account_name": "string",
"buy_amount": "string",
"buy_asset": "string",
"checked_at": "2019-08-24T14:15:22Z",
"checked_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"conversion_rate": "string",
"executed_at": "2019-08-24T14:15:22Z",
"fee_amount": "string",
"fee_asset": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"initiated_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"processed_at": "2019-08-24T14:15:22Z",
"sell_account_iban": "string",
"sell_account_id": "string",
"sell_account_name": "string",
"sell_amount": "string",
"sell_asset": "string"
},
"gpss_incoming": {
"amount": "string",
"asset": "string",
"description": "string",
"executed_at": "2019-08-24T14:15:22Z",
"fee_amount": "string",
"fee_asset": "string",
"from_account_iban": "string",
"from_account_name": "string",
"from_bank_bic": "string",
"from_bank_name": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"processed_at": "2019-08-24T14:15:22Z",
"to_account_iban": "string",
"to_account_id": "string",
"to_account_name": "string",
"to_bank_bic": "string",
"to_bank_name": "string",
"to_legal_entity_name": "string"
},
"gpss_outgoing": {
"amount": "string",
"asset": "string",
"attachment_id": "string",
"bulk_transfer_id": "string",
"checked_at": "2019-08-24T14:15:22Z",
"checked_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"description": "string",
"executed_at": "2019-08-24T14:15:22Z",
"fee_amount": "string",
"fee_asset": "string",
"from_account_iban": "string",
"from_account_id": "string",
"from_account_name": "string",
"from_bank_bic": "string",
"from_bank_name": "string",
"from_legal_entity_name": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"initiated_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"is_to_georgian_state_treasury": true,
"processed_at": "2019-08-24T14:15:22Z",
"tax_code": "string",
"tax_payer_code": "string",
"tax_payer_name": "string",
"to_account_iban": "string",
"to_account_name": "string",
"to_bank_bic": "string",
"to_bank_name": "string"
},
"manual_journal_entry": {
"amount": "string",
"asset": "string",
"description": "string",
"executed_at": "2019-08-24T14:15:22Z",
"from_account_iban": "string",
"from_account_name": "string",
"from_legal_entity_id": "string",
"from_legal_entity_name": "string",
"includes_internal_account": true,
"initiated_at": "2019-08-24T14:15:22Z",
"processed_at": "2019-08-24T14:15:22Z",
"to_account_iban": "string",
"to_account_name": "string",
"to_legal_entity_id": "string",
"to_legal_entity_name": "string"
},
"p2p": {
"amount": "string",
"asset": "string",
"attachment_id": "string",
"checked_at": "2019-08-24T14:15:22Z",
"checked_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"description": "string",
"executed_at": "2019-08-24T14:15:22Z",
"from_account_iban": "string",
"from_account_id": "string",
"from_account_name": "string",
"from_bank_bic": "string",
"from_bank_name": "string",
"from_legal_entity_id": "string",
"from_legal_entity_name": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"initiated_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"is_internal_transfer": true,
"processed_at": "2019-08-24T14:15:22Z",
"to_account_iban": "string",
"to_account_id": "string",
"to_account_name": "string",
"to_bank_bic": "string",
"to_bank_name": "string",
"to_legal_entity_id": "string",
"to_legal_entity_name": "string",
"transfer_type": "string"
},
"crypto_settlement": {
"base_amount": "string",
"base_asset": "string",
"base_direction": "string",
"crypto_trading_pool_fireblocks_vault_id": "string",
"executed_at": "2019-08-24T14:15:22Z",
"initiated_at": "2019-08-24T14:15:22Z",
"liquidity_provider_digital_wallet_address": "string",
"liquidity_provider_digital_wallet_id": "string",
"liquidity_provider_digital_wallet_name": "string",
"liquidity_provider_digital_wallet_type": "string",
"liquidity_provider_legal_entity_id": "string",
"liquidity_provider_legal_entity_name": "string",
"network_asset": "string",
"network_fee_amount": "string",
"processed_at": "2019-08-24T14:15:22Z",
"quote_amount": "string",
"quote_asset": "string",
"quote_direction": "string",
"related_order_ids": [
"string"
],
"status": "string",
"transaction_hash": "string"
},
"segregated_wallet_incoming": {
"amount": "string",
"amount_usd": "string",
"asset": "string",
"executed_at": "2019-08-24T14:15:22Z",
"from_address": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"network_fee": "string",
"network_fee_asset": "string",
"processed_at": "2019-08-24T14:15:22Z",
"to_account_id": "string",
"to_account_name": "string",
"to_address": "string",
"to_bank_bic": "string",
"to_bank_name": "string",
"to_legal_entity_id": "string",
"to_legal_entity_name": "string",
"tx_hash": "string"
},
"segregated_wallet_outgoing": {
"amount": "string",
"amount_usd": "string",
"asset": "string",
"checked_at": "2019-08-24T14:15:22Z",
"checked_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"description": "string",
"document_ids": [
"string"
],
"executed_at": "2019-08-24T14:15:22Z",
"fee_account_id": "string",
"fee_amount": "string",
"fee_asset": "string",
"from_account_id": "string",
"from_account_name": "string",
"from_address": "string",
"from_bank_bic": "string",
"from_bank_name": "string",
"from_legal_entity_id": "string",
"from_legal_entity_name": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"initiated_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"network_fee": "string",
"network_fee_account_id": "string",
"network_fee_asset": "string",
"processed_at": "2019-08-24T14:15:22Z",
"to_account_id": "string",
"to_account_name": "string",
"to_address": "string",
"to_legal_entity_id": "string",
"to_legal_entity_name": "string",
"tx_hash": "string"
},
"status": "string",
"swift_incoming": {
"amount": "string",
"asset": "string",
"description": "string",
"executed_at": "2019-08-24T14:15:22Z",
"fee_amount": "string",
"fee_asset": "string",
"from_customer_detail": "string",
"from_account_iban": "string",
"from_account_name": "string",
"from_bank_bic": "string",
"from_bank_name": "string",
"from_legal_entity_name": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"processed_at": "2019-08-24T14:15:22Z",
"to_account_iban": "string",
"to_account_id": "string",
"to_account_name": "string",
"to_bank_bic": "string",
"to_bank_name": "string",
"to_legal_entity_name": "string"
},
"swift_outgoing": {
"amount": "string",
"asset": "string",
"attachment_ids": [
"string"
],
"checked_at": "2019-08-24T14:15:22Z",
"checked_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"description": "string",
"executed_at": "2019-08-24T14:15:22Z",
"fee_amount": "string",
"fee_asset": "string",
"from_account_iban": "string",
"from_account_id": "string",
"from_account_name": "string",
"from_bank_bic": "string",
"from_bank_name": "string",
"from_legal_entity_name": "string",
"initiated_at": "2019-08-24T14:15:22Z",
"initiated_by": {
"first_name": "string",
"id": "string",
"last_name": "string"
},
"intermediary_bank_bic": "string",
"intermediary_bank_name": "string",
"processed_at": "2019-08-24T14:15:22Z",
"to_account_iban": "string",
"to_account_name": "string",
"to_bank_bic": "string",
"to_bank_name": "string",
"to_legal_entity_name": "string"
},
"timestamp": "2019-08-24T14:15:22Z",
"transaction_id": "string",
"type": "string"
}
],
"next_page_token": "string"
}