get transactions

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Query Params
id
array of strings

filter transactions by transaction identifier

id
name
array of strings

filter transactions by the customer's name ( the phonetic name and local name is also applicable)

name
address
array of strings

filter transactions by transaction address

address
tx_id
array of strings

filter transactions by transaction id on blockchain

tx_id
currency_id
array of strings

filter transactions by transaction currency id

currency_id
last_screened
array of strings

filter transactions by a range of last screened(ie. '2021-01-01T00:00:00.000Z,2021-01-02T23:59:59.999Z' means an range between 2021-01-01T00:00:00.000Z and 2021-01-02T23:59:59.999Z inclusive)

last_screened
risk_score_provider
array of strings

filter transactions by risk score provider

risk_score_provider
risk_score
array of strings

A URL parameter that specifies the range of risk score. This format should be {provider:from,to} (ie.Elliptic:0,10 or Chainalysis V1:low,high).

risk_score
status
array of integers

filter transactions by transaction status(0:Processing,1:Blocked,2:Pending On Beneficiary,3:Transfer To Beneficiary Failed,4:Pending On Originator,5:Transfer To Originator Failed,6:Confirmed,7:Confirm Failed,8:Rejected)

status
status_text
array

filter transactions by transaction status text

status_text
value
array of strings

A URL parameter that specifies the range of value. This format should be {from,to} (ie.value=0.1,10.5 means filtering transactions by value between 0.1 and 10.5 inclusive).

value
sanction_score
array of strings

A URL parameter that specifies the range of sanction screening score. This format should be {from,to} (ie.sanction_score=0.1,10.5 means filtering transactions by sanction_score between 0.1 and 10.5 inclusive).

sanction_score
protocol
array

filter transactions by transaction protocol

protocol
created_at
array of strings

filter data by a range of created data(ie. '2021-01-01T00:00:00.000Z,2021-01-02T23:59:59.999Z' means an range between 2021-01-01T00:00:00.000Z and 2021-01-02T23:59:59.999Z inclusive)

created_at
integer

A URL parameter that specifies the maximum number of records to return. This can be any positive integer between 1 and 1000 inclusive. If not specified, the default is 20.

integer

Specifies an offset that allows you to retrieve the next batch of records.Any positive integer.If not specified, the default is 0.

orderby
array of strings

Specifies sequences to sort data (ie.orderby=id:desc)

orderby
updated_at
array of strings

filter data by a range of updated data(ie. '2021-01-01T00:00:00.000Z,2021-01-02T23:59:59.999Z' means an range between 2021-01-01T00:00:00.000Z and 2021-01-02T23:59:59.999Z inclusive)

updated_at
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