Get transaction overview
GET/Transactions/TransactionOverview/:transactionCode
Get transaction overview
Request​
Path Parameters
The transaction code.
Responses​
- 200
- 400
- 404
- 406
The transaction with the specified code.
- application/json
- Schema
- Example (from schema)
Schema
The unique code identifying the transaction.
The document code associated with the transaction.
The numeric identifier of the transaction type.
The display name of the transaction type.
The numeric identifier of the branch where the transaction was processed.
The display name of the branch where the transaction was processed.
The credit (incoming) amount of the transaction.
The debit (outgoing) amount of the transaction.
The commission fee charged for the transaction.
The numeric identifier of the transaction currency.
The display name of the transaction currency.
The exchange rate applied to the transaction.
The date and time when the transaction occurred.
The value date of the transaction (the date funds become available).
The availability date of the transaction funds.
The numeric identifier of the transaction channel.
The display name of the transaction channel.
The numeric identifier of the transaction's country of origin.
The display name of the transaction's country of origin.
The numeric identifier of the country from which the transaction was sent.
The display name of the country from which the transaction was sent.
The numeric identifier of the operator who processed the transaction.
The display name of the operator who processed the transaction.
Indicates whether the transaction has been committed (finalized).
Indicates whether the transaction has been reversed.
The unique code of the beneficiary customer.
The full name of the beneficiary.
The IBAN of the beneficiary's account.
The current balance of the beneficiary's account.
The overdraft limit of the beneficiary's account.
The date of the last transaction on the beneficiary's account.
The unique code of the originator customer.
The full name of the originator.
The IBAN of the originator's account.
The current balance of the originator's account.
The overdraft limit of the originator's account.
The date of the last transaction on the originator's account.
The unique code of the carrier customer.
The carrier's last name.
The carrier's secondary last name.
The carrier middle name.
The carrier's first name.
The carrier's father's name.
The carrier's mother's name.
The carrier's mobile phone number.
The carrier's identity document number.
The numeric identifier of the carrier's identity document type.
The carrier's tax identification number.
The carrier's home address.
The numeric identifier of the carrier's home city.
The numeric identifier of the carrier's home province.
The numeric identifier of the carrier's home country.
The carrier's home telephone number.
The sanction list entry identifier for the beneficiary, if matched.
The AML transaction score computed for the beneficiary.
The sanction list entry identifier for the originator, if matched.
The AML transaction score computed for the originator.
The sanction list entry identifier for the carrier, if matched.
The AML transaction score computed for the carrier.
The unique AML transaction identifier (UUID).
{
"transCode": "string",
"transDocumentCode": "string",
"transTypeId": 0,
"transType": "string",
"transBranchId": 0,
"transBranch": "string",
"transCreditAmount": 0,
"transDebitAmount": 0,
"transCommission": 0,
"transCurrencyId": 0,
"transCurrency": "string",
"transExchangeRate": 0,
"transDate": "2024-07-29T15:51:28.071Z",
"transValeurDate": "2024-07-29T15:51:28.071Z",
"transAvailDate": "2024-07-29T15:51:28.071Z",
"transChannelId": 0,
"transChannel": "string",
"transOriginCountryId": 0,
"transOriginCountry": "string",
"transSendingCountryId": 0,
"transSendingCountry": "string",
"transUserId": 0,
"transUser": "string",
"transCommited": true,
"transReversed": true,
"benefCustCode": "string",
"benefFullname": "string",
"benefAccountIban": "string",
"benefAccountCurrentBalance": 0,
"benefAccountOverdraftAmount": 0,
"benefAccountLastTransDate": "2024-07-29T15:51:28.071Z",
"originatorCustCode": "string",
"originatorFullname": "string",
"originatorAccountIban": "string",
"originatorAccountCurrentBalance": 0,
"originatorAccountOverdraftAmount": 0,
"originatorAccountLastTransDate": "2024-07-29T15:51:28.071Z",
"carrierCustCode": "string",
"carrierLastname": "string",
"carrierLastname2": "string",
"carrierMiddleName": "string",
"carrierFirstname": "string",
"carrierFatherName": "string",
"carrierMotherName": "string",
"carrierMobilePhone": "string",
"carrierIdNumber": "string",
"carrierIdTypeId": 0,
"carrierTaxCode": "string",
"carrierHomeAddress": "string",
"carrierHomeCityId": 0,
"carrierHomeProvinceId": 0,
"carrierHomeCountryId": 0,
"carrierHomePhone": "string",
"benefSanctionListId": "string",
"benefTransScore": 0,
"originatorSanctionListId": "string",
"originatorTransScore": 0,
"carrierSanctionListId": "string",
"carrierTransScore": 0,
"amlTransId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
}
Bad Request
- application/json
- Schema
- Example (from schema)
Schema
- Array [
- ]
- Array [
- ]
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
reasons object[]nullable
The list of underlying error reasons.
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
The list of underlying error reasons.
The unique code identifying this entity.
errors object[]nullable
The list of validation errors.
The name of the field that failed validation.
The error or validation message.
{
"message": "string",
"metadata": {},
"reasons": [
{
"message": "string",
"metadata": {},
"reasons": [
null
]
}
],
"code": 0,
"errors": [
{
"field": "string",
"message": "string"
}
]
}
A transaction with the specified code could not be found.
- application/json
- Schema
- Example (from schema)
Schema
- Array [
- ]
- Array [
- ]
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
reasons object[]nullable
The list of underlying error reasons.
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
The list of underlying error reasons.
The unique code identifying this entity.
errors object[]nullable
The list of validation errors.
The name of the field that failed validation.
The error or validation message.
{
"message": "string",
"metadata": {},
"reasons": [
{
"message": "string",
"metadata": {},
"reasons": [
null
]
}
],
"code": 0,
"errors": [
{
"field": "string",
"message": "string"
}
]
}
Not Acceptable
- application/json
- Schema
- Example (from schema)
Schema
- Array [
- ]
- Array [
- ]
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
reasons object[]nullable
The list of underlying error reasons.
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
The list of underlying error reasons.
The unique code identifying this entity.
errors object[]nullable
The list of validation errors.
The name of the field that failed validation.
The error or validation message.
{
"message": "string",
"metadata": {},
"reasons": [
{
"message": "string",
"metadata": {},
"reasons": [
null
]
}
],
"code": 0,
"errors": [
{
"field": "string",
"message": "string"
}
]
}