Listing Transactions

This endpoint allows you to list all the specific transactions for a given customer, providing a comprehensive overview of their account. By accessing this Endpoint, you can retrieve detailed information about all of the transactions for a given customer, including its status, balance, and any other relevant data. This functionality enables efficient management and monitoring of all payment channels linked to that customer, ensuring that you have full visibility.

It is possible to request the list of transactions within a given time frame, where the start and end date can be specified.

🚧
Early Access
Please note that this endpoint is currently in early access, and it may undergo changes as we continue to improve and refine the functionality.

📘
Note
This endpoint includes pagination.

page: page number which starts from 0.

size: page size which limits the number of returned transactions in the response.

The returned transactions have extra search filters which are not set to be shown in the response but shown on each of the transactions.

start:The start date-time filter for transactions. Transactions on or after this date will be included. Format: ISO8601.

end:The end date-time filter for transactions. Transactions on or before this date will be included. Format: ISO8601.

This endpoint requires filtering by walletID:

walletId:The ability to filter specific transactions by walletId.

Request

Environment	Endpoint
Production	`GET` https://api.bvnk.com/ledger/v1/transactions
Sandbox	`GET` https://api.sandbox.bvnk.com/ledger/v1/transactions

curl --location https:'//api.bvnk.com/ledger/v1/transactions?walletId=a:24104621239246:rv8KtH5:1&page=0&size=10&start=2025-01-01T00:00:00Z&end=2025-03-03T00:00:00Z' \
--header 'X-Idempotency-Key: cbb1007a-6cf6-409e-94ed-7bc08ed7f6e0' \
--header 'Content-Type: application/json' \
--header 'Authorization: Hawk
}'

{
    "content": [
        {
            "transactionId": "9478b050-4a14-44e3-a287-bede56dcd567",
            "paymentId": "7044d2bc-cc5b-40dc-bab1-12b5f9c127c1",
            "paymentReference": "REF12345",
            "type": "PAYOUT",
            "status": "COMPLETED",
            "walletId": "a:24103136208222:wSFXcWf:1",
            "amount": {
                "value": 10.00,
                "currencyCode": "EUR"
            },
            "runningBalance": {
                "value": 100.00,
                "currencyCode": "EUR"
            },
            "originator": {
                "entity": {
                    "type": "COMPANY",
                    "name": "Some company"
                },
                "bankAccount": {
                    "accountNumberFormat": "IBAN",
                    "accountNumber": "EE667777000028343400",
                    "bankCode": "LHVBEE20"
                }
            },
            "beneficiary": {
                "entity": {
                    "type": "INDIVIDUAL",
                    "firstName": "Some",
                    "lastName": "Individual"
                },
                "bankAccount": {
                    "accountNumberFormat": "IBAN",
                    "accountNumber": "NL23INGB8229094322",
                    "bankCode": "INGBNL2A"
                }
            },
            "details": {
                "paymentMethod": "SEPA_INST"
            },
            "createdAt": "2025-02-27T00:00:00Z"
        },
        {
            "transactionId": "b405e8f2-19fe-11f0-a695-db405dbaeb5e",
            "paymentId": "019639aa-a8fe-7470-9992-2296c4c3deef",
            "paymentReference": "REF45291",
            "type": "PAYIN",
            "status": "COMPLETED",
            "walletId": "a:24103136208222:wSFXcWf:1",
            "amount": {
                "value": 1000.00,
                "currencyCode": "EUR"
            },
            "runningBalance": {
                "value": 1177.56,
                "currencyCode": "EUR"
            },
            "originator": {
                "entity": {
                    "type": "INDIVIDUAL",
                    "firstName": "Some",
                    "lastName": "Individual"
                },
                "bankAccount": {
                    "accountNumberFormat": "IBAN",
                    "accountNumber": "NL23INGB8229094322",
                    "bankCode": "INGBNL2A"
                }
            },
            "beneficiary": {
                "entity": {
                    "type": "COMPANY",
                    "name": "Some company"
                },
                "bankAccount": {
                    "accountNumberFormat": "IBAN",
                    "accountNumber": "EE667777000028343400",
                    "bankCode": "LHVBEE20"
                }
            },
            "details": {
                "paymentMethod": "SEPA_INST"
            },
            "createdAt": "2025-04-15T13:36:58.598270Z"
        },
        {
            "transactionId": "b405e8f2-19fe-11f0-a695-db405dbaeb5e",
            "paymentId": "019639aa-a8fe-7470-9992-2296c4c3deef",
            "paymentReference": "REF45291",
            "type": "FEE",
            "status": "COMPLETED",
            "walletId": "a:24103136208222:wSFXcWf:1",
            "amount": {
                "value": 1000.00,
                "currencyCode": "EUR"
            },
            "runningBalance": {
                "value": 1177.56,
                "currencyCode": "EUR"
            },
            "originator": {
                "entity": {
                    "type": "INDIVIDUAL",
                    "firstName": "Some",
                    "lastName": "Individual"
                },
                "bankAccount": {
                    "accountNumberFormat": "IBAN",
                    "accountNumber": "NL23INGB8229094322",
                    "bankCode": "INGBNL2A"
                }
            },
            "beneficiary": {
                "entity": {
                    "type": "COMPANY",
                    "name": "Some company"
                },
                "bankAccount": {
                    "accountNumberFormat": "IBAN",
                    "accountNumber": "EE667777000028343400",
                    "bankCode": "LHVBEE20"
                }
            },
            "details": {
                "paymentMethod": "SEPA_INST"
            },
            "createdAt": "2025-04-15T13:36:58.598270Z"
        },
    ],
    "pageable": {
        "pageNumber": 0,
        "pageSize": 20,
        "sort": [],
        "offset": 0,
        "paged": true,
        "unpaged": false
    },
    "last": true,
    "totalElements": 1,
    "totalPages": 1,
    "first": true,
    "size": 20,
    "number": 0,
    "sort": [],
    "numberOfElements": 1,
    "empty": false
}

Attribute	Type	Description
transactionId	String	The unique reference for the transaction.
paymentId	String	The unique reference for the payment.
paymentReference	String	Reference or description for the payment.
type	String	The type of transaction which is being listed. Possible values: - `PAYOUT` - `PAYIN` - `FEE`
status	String	The status of transaction. Possible values: - `CREATED` - `PROCESSING` - `PENDING_APPROVAL` - `ON_HOLD` - `RETURNED` - `EXPIRED` - `CANCELLED` - `FAILED`
walletId	String	Specific wallet ID.
amount	Object	Object containing the amount and currency code of the transaction.
amount.value	Number	Value of the specific transaction.
amount.currencyCode	String	Currency code of the amount. Possible values: - `USD` - `EUR` - `GBP`
runningBalance	Object	The real-time balance of the wallet from which the transaction relates to.
runningBalance.value	Number	Value of the real-time wallet balance.
amount.currencyCode	String	Currency code of the wallet transaction relates to. Possible values: - `USD` - `EUR` - `GBP`
originator	Object	Entity that initiated the transaction.
originator.entity	Object	Entity information about originator.
originator.entity.type	String	The type of originator entity. Possible values: - `COMPANY` - `INDIVIDUAL`
originator.entity.name	String	The name of the originator (for companies).
originator.entity.firstName	String	The first name of the originator (for individuals).
originator.entity.lastName	String	The last name of the originator (for individuals).
originator.bankAccount	Object	Bank account payment was initiated from.
originator.bankAccount.bankCode	String	The bank code of the originator.
originator.bankAccount.accountNumber	String	The account number of the originator.
originator.bankAccount.accountNumberFormat	String	The format of the account number of the originator. Possible values: - `SCAN` - `IBAN` - `SWIFT` - `ABA` - `BBAN` - `UNKNOWN`
beneficiary	Object	End recipient of the payment.
beneficiary.entity	Object	Entity information about beneficiary.
beneficiary.entity.type	String	The type of beneficiary entity. Possible values: - `COMPANY` - `INDIVIDUAL`
beneficiary.entity.name	String	The name of the beneficiary (for companies).
beneficiary.entity.firstName	String	The first name of the beneficiary (for individuals).
beneficiary.entity.lastName	String	The last name of the beneficiary (for individuals).
beneficiary.bankAccount	Object	Bank account receiving the payment.
beneficiary.bankAccount.bankCode	String	The bank code of the beneficiary.
beneficiary.bankAccount.accountNumber	String	The account number of the beneficiary.
beneficiary.bankAccount.accountNumberFormat	String	The format of the account number of the beneficiary. Possible values: - `SCAN` - `IBAN` - `SWIFT` - `ABA` - `BBAN` - `UNKNOWN`
details	Object	Additional transaction information.
details.paymentMethod	String	Identifying the payment method used for the transaction. Possible values: - `SEPA_CT` - `SEPA_INST` - `FASTER_PAYMENT` - `CHAPS` - `ACH` - `FEDWIRE` - `BOOK` - `SWIFT` - `UNKNOWN`

Listing Transactions

🚧
Early Access

📘
Note

Request

🚧Early Access

📘Note

Request

🚧
Early Access

📘
Note