Transactions

Welcome to Paynetics' transactions section. Let’s go over the basics.

What is a transaction in Paynetics?

Transaction in paynetics system is a record that represents an operation that affect the ballance of the end customer. This can be a blockage or a movement of funds internally in the system or externally to other banks.

Examples for Internal movements:

Funds are transferred between two Paynetics accounts by preforming P2P using identifiers (tokens)
IBAN transfers to PATC accounts

Examples for External movements:

Card issued by Paynetics is charged/funded
Wire transfer is performed from/to Paynetics issued IBAN

Types of Transactions

Code	Mapping	Impacts Balance
internal-transfer	Financial	Yes
load	Financial	Yes
wire-transfer	Financial	Yes
authorization	Authorization	Yes
refund	Authorisation	Yes
reversal	Authorisation	Yes
fee	Financial	Yes
oct	Financial	Yes
presentment	Financial	Yes

Transaction list

Endpoint

GET /v2/transactions/{page}/{limit}

Operation

transactions_list

Parameters

[ page ]

Starting from page 1

[ limit ]

Maximum per page 1000

Filters

start_date - (For this date onwards)

end_date - (Up to this date)

type - (Type of the transaction. For more info check)

code - (Code of the transaction. For more info check)

channel - ()

status - (Status of the transaction. For more info)

merchant - (Identifier of merchant|company in Paynetics system)

user - (Identifier of user in Paynetics system)

reference - (Reference of the transaction)

show_hidden - (Force show hidden transactions)

account - (Identifier of the account in Paynetics system)

balance - (Identifier of the balance in Paynetics system)

card - (Identifier of the card in Paynetics system)

debit_credit - (Direction of transction debit or credit)

load_after - (Load transaction from specified identifier onwards)

Response Structure

code integer (0,any)

Response

Transaction details

Endpoint

GET /v2/transactions/{transaction}

Operation

transaction_details

Parameters

[ transaction ]

Response Structure

code integer (0,any)

Response