Overview
The Transactions API provides functionality for managing:
- Financial transactions
- Multi-currency transfers
- Transaction signing
- Fee calculations
- Status tracking
Core Concepts
Transaction Types
| Type | Description |
|---|
iwt | Inward transfer |
owt | Outward transfer |
int | Internal transfer |
Transaction Statuses
| Status | Description |
|---|
waiting-for-signature | Awaiting signature |
pending | Ready for processing |
in-progress | Being processed |
completed | Successfully completed |
cancelled | Cancelled by user |
failed | Failed to process |
suspended | Temporarily suspended |
Transaction Properties
| Field | Description |
|---|
recipient_id | Target account/recipient |
sender_id | Source account/recipient |
source_currency | Origin currency and amount |
destination_currency | Target currency and amount |
channel | Transaction channel |
scheduled_date | Future execution date |
Fee Components
| Component | Description |
|---|
fee | Transaction fee |
tax | Applied tax |
tariff_id | Applied tariff |
Channel Types
| Channel | Description |
|---|
api | API initiated |
web | Web interface |
mobile | Mobile app |
batch | Batch processing |
Validation Rules
Amount Rules
- Positive amounts only
- Valid currency codes
- Sufficient balance
- Within limits
Processing Rules
- Required signatures collected
- Valid recipient details
- Active accounts
- Allowed currency pairs
Security Requirements
- Transaction signing required
- Amount limits enforced
- Channel restrictions
- Audit trail maintained
See individual endpoint documentation for detailed request/response formats and examples.
