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API Reference

List Transactions

get
https://api.1money.com/v1/customers//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.

Pagination
Two query parameter formats are supported:

  • Flat format (recommended): ?page=1&size=10
  • Nested format: ?pagination=page=1&size=10
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Path Params
string
required

Customer ID

Query Params
string
enum

Filter by transaction action

Allowed:
string

Public transaction ID exposed by OpenAPI. Internally this maps to order IDs
from the concrete transaction tables.

string
  • Stablecoin assets: USDC, USDT, PYUSD, RLUSD, USDG, USDP, EURC, MXNB, 1USD(1USD/USDC conversion only, deposit/withdrawal not supported)
  • Digital assets: BTC
  • Fiat currencies: USD
string

Start time for transaction creation time range filter (RFC3339/ISO 8601 format)

string

End time for transaction creation time range filter (RFC3339/ISO 8601 format)

boolean

Include transactions from all sub-accounts under the same enterprise (default: false)

pagination
object
required

Pagination query parameters.

Two query parameter formats are supported:

  • Flat format (recommended): ?page=1&size=10
  • Nested format: ?pagination=page=1&size=10

Both formats are functionally equivalent. We recommend using the flat format.

Responses

Updated 2 months ago

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Updated 2 months ago

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