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GET
/
api
/
transactions
/
transfer
/
detail
Get Transfer Details
curl --request GET \
  --url http://127.0.0.1:8083/api/transactions/transfer/detail \
  --header 'X-API-Key: <api-key>' \
  --header 'X-API-Secret: <api-key>'
{
  "transaction_id": "txn_eccc836977084fc68500d11fba100f32",
  "partner_transaction_id": "<string>",
  "source": {
    "currency": "USDT",
    "network": "ETH",
    "amount": 99.99
  },
  "target": {
    "currency": "USDT",
    "network": "ETH",
    "amount": 99.99
  },
  "status": "completed",
  "customer_id": "cus_79fb361a05074629bf1ecf0d14cd244e",
  "recipient_id": "rcp_ff624a5b02d44c98af91698e0bc69118",
  "exchange_rate": 123,
  "fee": 123,
  "purpose_code": "Payment for Physical Goods",
  "notes": "<string>",
  "created_at": "2023-11-07T05:31:56Z",
  "audit_at": "2023-11-07T05:31:56Z",
  "completed_at": "2023-11-07T05:31:56Z",
  "customer": {
    "partner_customer_id": "<string>",
    "business_details": {
      "business_name_english": "<string>",
      "website": "https://www.example.com",
      "business_identifier_number": "<string>",
      "business_identifier_country_code": "US",
      "business_identifier_document_list": [
        "<string>"
      ],
      "business_name": "<string>",
      "business_identifier_start_date": "2023-11-07T05:31:56Z",
      "business_identifier_expiry_date": "2023-11-07T05:31:56Z"
    },
    "registration_address": {
      "registration_address_line1": "<string>",
      "registration_address_city": "<string>",
      "registration_address_state": "<string>",
      "registration_address_postcode": "<string>",
      "registration_address_country_code": "US"
    },
    "customer_id": "cus_79fb361a05074629bf1ecf0d14cd244e",
    "status": "active",
    "created_at": "2023-11-07T05:31:56Z",
    "account_usage": {
      "operating_country": "US",
      "goods_service_description": "<string>",
      "industry_category_code": "<string>",
      "estimated_monthly_revenue_currency": "USD",
      "estimated_monthly_revenue_amount": 99.99
    },
    "primary_contact": {
      "contact_phone": "+8613800138000",
      "contact_email": "service@gemini.com"
    },
    "business_person_list": [
      {
        "basic_info": {
          "first_name_english": "<string>",
          "last_name_english": "<string>",
          "birth_date": "2023-11-07T05:31:56Z",
          "nationality": "US",
          "first_name": "<string>",
          "last_name": "<string>"
        },
        "residential_address": {
          "residential_address_line1": "<string>",
          "residential_address_city": "<string>",
          "residential_address_postcode": "<string>",
          "residential_address_country_code": "US",
          "residential_address_state": "<string>"
        },
        "identification": {
          "id_number": "<string>",
          "id_issuing_country_code": "US",
          "id_expiration_date": "2023-11-07T05:31:56Z",
          "id_issue_date": "2023-11-07T05:31:56Z",
          "id_document_front_file_id": "<string>",
          "id_document_back_file_id": "<string>"
        }
      }
    ]
  },
  "recipient": {
    "partner_recipient_id": "<string>",
    "business_name": "<string>",
    "country_code": "CN",
    "recipient_id": "rcp_ff624a5b02d44c98af91698e0bc69118",
    "status": "active",
    "website": "https://www.example.com",
    "created_at": "2023-11-07T05:31:56Z",
    "address_info": {
      "address_line_1": "<string>",
      "address_line_2": "<string>",
      "city": "<string>",
      "state": "<string>",
      "post_code": "<string>"
    },
    "payment_details": {
      "bank_name": "JPMorgan Chase",
      "network": "SWIFT",
      "payment_method": "INTERNATIONAL_WIRE",
      "account_name": "<string>",
      "account_number": "<string>",
      "swift_code": "<string>",
      "account_currency": "USD",
      "country_code": "US",
      "local_bank_code": "<string>",
      "account_type": "<string>"
    },
    "file_id_list": [
      "<string>"
    ]
  },
  "file_id_list": [
    "<string>"
  ]
}

Authorizations

​
X-API-Key
string
header
required

Includes an API key in the HTTP headers to authenticate the client.

​
X-API-Secret
string
header
required

Includes an API secret in the HTTP headers to authenticate the client.

Query Parameters

​
partner_transaction_id
string

Partner Transaction Id

​
transaction_id
string

Transaction Id

Response

Operation Successful

​
transaction_id
string
required

Transaction Id

Example:

"txn_eccc836977084fc68500d11fba100f32"

​
partner_transaction_id
string
required

Partner Transaction Id

Required string length: 20 - 64
​
transaction_type
enum<string>

Transaction Type

Available options:
transfer
​
source
object

Source

​
target
object

Target

​
status
enum<string>

Status

Available options:
pending,
completed,
failed
Example:

"completed"

​
customer_id
string

Unique customer ID

Example:

"cus_79fb361a05074629bf1ecf0d14cd244e"

​
recipient_id
string

Unique Recipient ID

Example:

"rcp_ff624a5b02d44c98af91698e0bc69118"

​
exchange_rate
number
​
fee
number
​
purpose_code
enum<string>

Payment purpose code

Available options:
Payment for Physical Goods,
Other
Example:

"Payment for Physical Goods"

​
notes
string

Notes

​
created_at
string<date-time>
​
audit_at
string<date-time>
​
completed_at
string<date-time>
​
customer
object

Customer Details Response Information

​
recipient
object
​
file_id_list
string[]