Get terminal transfer details

This endpoint is used to get all transfer details

Transfer details can be filtered by the following:

  • Status: completed, ongoing (initiated and processing), history (completed and cancelled), processing, initiated, cancelled
  • From and To dates
  • While sorting by: id, created_at, updated_at, from_currency, to_currency, from_amount, to_amount

HTTP Method : GET
API Endpoint : {{base_url}}/api/v1/transfers

Sample JSON Request

{
    "status": 200,
    "data": {
        "items": [
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-05-06T15:24:11.997902+01:00",
                "deposited_amount": {
                    "amount": 2500,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "45668538-a512-45fd-b014-1a7b8531e035",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "Some notes here. This field is optional",
                "reason": "this field is compulsory and cannot be less than 5 characters",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-05-06T15:24:11.999408+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T10:01:40.841667+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "d1b7957f-5360-484b-8dac-c25a6a5ebdf6",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T10:01:40.842864+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T09:47:28.606767+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "99b6b7a7-a0ba-4166-9f81-174cf801e673",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T09:47:28.607694+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T09:43:02.225564+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "4a87ba07-86ea-48f3-b002-f00156cffe7b",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T09:43:02.226142+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T09:16:34.570175+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "164b02cc-05be-4f0d-8f60-3d95eb839019",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T09:16:34.571716+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T09:13:14.875718+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "426a0b92-95fa-4322-89b6-e68495610fc0",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T09:13:14.877396+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T08:53:15.536777+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "20b15377-402e-4d2f-9dc3-0dc2d91d617e",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T08:53:15.537754+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T08:45:34.978716+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "90b0668a-bec8-4c00-a960-97f670045303",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T08:45:34.979557+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T08:44:24.958554+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "c8891326-4191-4031-9075-417b9430b0f0",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T08:44:24.960702+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T07:42:26.993744+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "7e0f71c4-1f45-4c62-908a-f87b26af5a1b",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "transfer_api",
                "reason": "Flight Bookings",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-04-29T07:42:26.994722+01:00"
            }
        ],
        "page": {
            "page": 1,
            "size": 10,
            "has_next_page": true,
            "has_previous_page": false,
            "total_count": 186
        },
        "attributes": null
    },
    "message": "Fetched transfers successfully!",
    "error": null
}

Sample JSON Response

{
    "status": 200,
    "data": {
        "items": [
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-05-06T15:24:11.997902+01:00",
                "deposited_amount": {
                    "amount": 2500,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee_flat": 0,
                "fee_percentage": 0,
                "id": "45668538-a512-45fd-b014-1a7b8531e035",
                "is_date_updated": false,
                "markup_value": 0,
                "modified": false,
                "need_document_upload": false,
                "note": "Some notes here. This field is optional",
                "reason": "this field is compulsory and cannot be less than 5 characters",
                "reference": null,
                "source_currency": "",
                "status": "pending",
                "transferred_amount": {
                    "amount": 0,
                    "currency": "NGN",
                    "symbol": "₦"
                },
                "type": "fiat",
                "updated_at": "2024-05-06T15:24:11.999408+01:00"
            },
            {
                "amount": {
                    "amount": 0,
                    "currency": "",
                    "symbol": ""
                },
                "beneficiary_details": {
                    "bank_details": {
                        "account_name": "OLAWALE V",
                        "account_number": "201148503",
                        "bank_address": "",
                        "bank_branch": "",
                        "bank_code": "058",
                        "bank_name": "Guaranty Trust Bank",
                        "city": "",
                        "country": "NG",
                        "district": "",
                        "is_mobile_money": "no",
                        "is_within_us": "no",
                        "postal_code": "",
                        "routing_number": "",
                        "swift_code": ""
                    },
                    "funds_transfer_method": null,
                    "intermediary_bank": null,
                    "personal_details": null,
                    "wallet_details": null
                },
                "business_id": "923b2df5-4a89-4ceb-b148-c2e5ac52d04e",
                "cancel_reason": null,
                "completed_at": null,
                "compliance_notes": null,
                "compliance_status": "no_action",
                "created_at": "2024-04-29T10:01:40.841667+01:00",
                "deposited_amount": {
                    "amount": 10.2,
                    "currency": "USD",
                    "symbol": "$"
                },
                "fee": {
                    "amount": 0,
                    "currency": "USD",
                    "symbol": "$"
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