Returns one transaction with its fiat or crypto details, fee breakdown, batch linkage and, for on-ramps, the depositor (the party that sent the fiat). A transaction is only visible to the client that owns the customer it belongs to.
Any fiat transactions submitted between 9:30 AM and 5:30 PM ET on a weekday are processed the same day. Transactions submitted outside these hours or on weekends will be settled the next business day.
Who sent the fiat for an on-ramp, as reported by the receiving bank. It is null for every other transaction type, for on-ramps where the banking partner did not report a sender, and for on-ramps created before this field existed.Every field is nullable. Which fields are present depends on how the money arrived:
Field
Wire (Fedwire / SWIFT)
ACH international (IAT)
ACH domestic
name
yes
yes
yes
account_number
yes
no, ACH does not carry the sender’s account
no
bank_name
when the bank message includes it
yes
no
contact
rarely, phone and/or email as free text when the bank message includes it
no
no
address
yes
yes
no
rail
FEDWIRE or SWIFT
ACH
ACH
reference
the sender’s memo line
memo plus any remittance text
memo plus any remittance text
bank_reference
IMAD
ACH trace number
ACH trace number
received_at
when the bank posted the payment
same
same
Treat account_number and contact as optional in your integration: they are absent for all ACH payments, and contact is absent for almost all wires.
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