List All Transactions

Retrieve a list of transactions for a specific customer.

Transaction Types

• DEPOSIT: Fiat or crypto deposit
• WITHDRAWAL: Fiat or crypto withdrawal
• CONVERSION: Asset conversion (buy/sell/convert)
• AUTO_CONVERSION: Auto-conversion rule execution
• TRANSFER: Internal transfer between customers

TRANSFER Response For TRANSFER transactions:

• Sender sees a TRANSFER transaction with transaction_action: TRANSFER
• Receiver also sees the transfer in their transaction history
• Cross-entity transfers are supported

AUTO_CONVERSION Response For AUTO_CONVERSION transactions, the response includes a sub_transactions array containing individual transaction steps, ordered as:

1. DEPOSIT - Initial fiat/crypto deposit
2. CONVERSION - Asset conversion (if applicable)
3. WITHDRAWAL - Final fiat/crypto withdrawal (if applicable)

Note: For SWIFT withdrawals, UETR is populated in the reference field.