> ## Documentation Index > Fetch the complete documentation index at: https://docs.synctera.com/llms.txt > Use this file to discover all available pages before exploring further. # List Transactions (deprecated) > > ⚠ Deprecated > Synctera recommends our partners integrate with V2 Transactions. If you are actively building, please reach out to your Support Team with any questions. Get paginated list of transactions matching the provided filters ## OpenAPI ````yaml openapi-v1.json get /transactions openapi: 3.0.3 info: description: >- This is the official reference documentation for Synctera APIs. If you need something specific or have a question, contact us.

license: name: Apache 2.0 url: https://www.apache.org/licenses/LICENSE-2.0.html title: Synctera API version: 1.181.0 servers: - description: Production url: https://api.synctera.com/v1 - description: Sandbox (no real world financial impact) url: https://api-sandbox.synctera.com/v1 security: - bearerAuth: [] tags: - description: | Requests to create and manage Rewards name: Rewards (beta) - description: Requests to generate simulated webhooks name: Card Webhook Simulations - description: >- Testing endpoints to simulate in-store cash deposits. Available in sandbox environments only. name: In-Store Cash Deposit Simulations - description: Create and manage spending controls name: Spend Controls (beta) - description: Rates name: Rates - description: Requests to create and manage webhooks name: Webhooks - description: Tenant Config name: Tenant Config - description: FDX authentication and data transfer using Plaid Core Exchange name: Plaid Core Exchange (beta) - description: Create and manage disputes name: Disputes - description: Requests to simulate card payments name: Card Simulations - description: | Manage fee products and fee configs for automated fee collection name: Fee Products - description: Apple Pay APIs name: Apple Pay - description: Lending Config name: Lending Config - description: Payments related to lending accounts name: Payments - description: Manage negative balance processes name: Negative Balance - description: Configuration for mapping LoanPro events to Payola transaction parameters name: LoanPro Transaction Event Config - description: Requests to generate simulated transactions name: Cash Transaction Simulations (alpha) - description: Create and manage transactions name: Transactions (beta) - description: Autopay payment records for billing periods name: Autopays - description: Create and manage accounts name: Accounts - description: | Requests to create and manage batch payments name: Batch Payments (alpha) - description: Billing rates name: Billing Rates - description: Bank Delinquency Configuration name: Bank Delinquency Configuration - description: >- Rules that map a posted payment transaction (bank/partner + transaction attributes) to a regulatory payment code. NULL match columns act as wildcards. name: Payment Code Configuration - description: Create and manage Synctera Pay templates name: SyncteraPay - description: | Manage reward products and reward configs for automated cashback rewards name: Reward Products - description: Requests to create and manage card disputes name: Card Disputes - description: >- Per bank/partner account-type mapping to FFIEC collateral codes used for regulatory call report furnishment. name: Collateral Code Configuration - description: Bulk card issuance name: Bulk Issuance - description: Autopay configuration management for lending accounts name: Autopay Configs - description: Request to create and manage exclusions name: Statements - description: Create and manage barcodes for in-store cash deposits name: In-Store Cash Deposits - description: Customer Service Details for disputes and billing inquiries name: Customer Service Details - description: Create a credit application. name: Applications (beta) - description: Requests to generate simulated transactions name: Card Transaction Simulations - description: Billing period summaries name: Billing Period Summaries - description: Requests to issue and manage cards name: Cards - description: Push and pull from cards name: External Cards - description: | Requests to create and manage fees name: Fees (beta) paths: /transactions: summary: List Transactions V1 (deprecated) get: tags: - Transactions (beta) summary: List Transactions (deprecated) description: > > ⚠ Deprecated > Synctera recommends our partners integrate with V2 Transactions. If you are actively building, please reach out to your Support Team with any questions. Get paginated list of transactions matching the provided filters operationId: listTransactions parameters: - $ref: '#/components/parameters/posted_amount' - $ref: '#/components/parameters/include_child_transactions' - $ref: '#/components/parameters/amount' - $ref: '#/components/parameters/posted_date' - $ref: '#/components/parameters/amount_lt' - $ref: '#/components/parameters/type_enum' - $ref: '#/components/parameters/posted_amount_gte' - $ref: '#/components/parameters/posted_amount_lt' - $ref: '#/components/parameters/posted_amount_lte' - $ref: '#/components/parameters/status_enum' - $ref: '#/components/parameters/derived_from_uuid' - $ref: '#/components/parameters/internal_account_id' - $ref: '#/components/parameters/pending_amount_lte' - $ref: '#/components/parameters/amount_gte' - $ref: '#/components/parameters/account_id' - $ref: '#/components/parameters/show_partial_clearings' - $ref: '#/components/parameters/group_id' - $ref: '#/components/parameters/pending_amount_gte' - $ref: '#/components/parameters/exclude_jit_transactions' - $ref: '#/components/parameters/page_token' - $ref: '#/components/parameters/card_id1' - $ref: '#/components/parameters/pending_amount' - $ref: '#/components/parameters/account_source' - $ref: '#/components/parameters/posted_date_from' - $ref: '#/components/parameters/posted_amount_gt' - $ref: '#/components/parameters/pending_amount_gt' - $ref: '#/components/parameters/limit' - $ref: '#/components/parameters/amount_gt' - $ref: '#/components/parameters/posted_date_to' - $ref: '#/components/parameters/amount_lte' - $ref: '#/components/parameters/subtype_enum' - $ref: '#/components/parameters/pending_amount_lt' responses: '200': content: application/json: schema: $ref: '#/components/schemas/paginated_transactions' description: Paginated list of transactions '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '422': $ref: '#/components/responses/unprocessable_entity' '500': $ref: '#/components/responses/internal_server_error' components: parameters: posted_amount: description: Only return transactions equal to the given `posted_amount` in: query name: posted_amount schema: type: integer include_child_transactions: description: >- Include transactions from sub-accounts when listing transactions for a given account in: query name: include_child_transactions schema: type: boolean amount: description: Only return transactions equal to the given `amount` in: query name: amount schema: type: integer posted_date: description: Only return transactions matching the given `posted_date` in: query name: posted_date schema: format: date type: string amount_lt: description: Only return transactions with `amount` less than `amount_lt` in: query name: amount_lt schema: type: integer type_enum: description: Only return transactions matching the given type explode: false in: query name: type schema: example: ACH,CARD items: $ref: '#/components/schemas/transaction_types' type: array posted_amount_gte: description: >- Only return transactions with `posted_amount` greater than or equal to `posted_amount_gte` in: query name: posted_amount_gte schema: type: integer posted_amount_lt: description: >- Only return transactions with `posted_amount` less than `posted_amount_lt` in: query name: posted_amount_lt schema: type: integer posted_amount_lte: description: >- Only return transactions with `posted_amount` less than or equal to `posted_amount_lte` in: query name: posted_amount_lte schema: type: integer status_enum: description: Only return transactions with the given status or statuses explode: false in: query name: status schema: example: PENDING,DECLINED items: $ref: '#/components/schemas/transaction_statuses' type: array derived_from_uuid: description: >- Only return transactions that were derived from (triggered by) the specified transaction UUID. Typically used to surface the fee or reward transactions associated with a given posted/pending transaction. in: query name: derived_from_uuid schema: example: 54702cd9-789a-4a89-b2c6-ee168d26c540 format: uuid type: string internal_account_id: description: Only return transactions matching the given `internal_account_id` in: query name: internal_account_id schema: format: uid type: string pending_amount_lte: description: >- Only return transactions with `pending_amount` less than or equal to `pending_amount_lte` in: query name: pending_amount_lte schema: type: integer amount_gte: description: >- Only return transactions with `amount` greater than or equal to `amount_gte` in: query name: amount_gte schema: type: integer account_id: description: Account ID explode: false in: query name: account_id schema: items: example: 7d943c51-e4ff-4e57-9558-08cab6b963c7 format: uuid type: string type: array show_partial_clearings: description: Include a transaction for each clearing of an authorization. in: query name: show_partial_clearings schema: type: boolean group_id: description: Only return transactions matching the given `group_id` in: query name: group_id schema: format: uuid type: string pending_amount_gte: description: >- Only return transactions with `pending_amount` greater than or equal to `pending_amount_gte` in: query name: pending_amount_gte schema: type: integer exclude_jit_transactions: description: Hide "JIT funding" transactions from results in: query name: exclude_jit_transactions schema: type: boolean page_token: in: query name: page_token schema: description: >- Optional pagination token to be provided to retrieve subsequent pages, returned from previous get example: a8937a0d type: string card_id1: description: Card ID in: query name: card_id schema: example: 6dc0397d-1aba-4be9-9582-895a7a887d49 format: uuid type: string pending_amount: description: Only return transactions equal to the given `pending_amount` in: query name: pending_amount schema: type: integer account_source: description: >- Determines whether to return only transactions against customer accounts (`CUSTOMER`) vs internal accounts (`INTERNAL`). The default is to return all transactions if no `account_source` is specified. in: query name: account_source schema: enum: - CUSTOMER - INTERNAL type: string posted_date_from: description: Only return transactions later than the given `posted_date` in: query name: posted_date_from schema: format: date type: string posted_amount_gt: description: >- only return transactions with `posted_amount` greater than `posted_amount_gt` in: query name: posted_amount_gt schema: type: integer pending_amount_gt: description: >- only return transactions with `pending_amount` greater than `pending_amount_gt` in: query name: pending_amount_gt schema: type: integer limit: in: query name: limit schema: default: 100 description: > Maximum number of objects to return per page. If the limit is greater than 100, then it will be set to 100. example: 100 minimum: 1 type: integer amount_gt: description: Only return transactions with `amount` greater than `amount_gt` in: query name: amount_gt schema: type: integer posted_date_to: description: Only return transactions up to the given `posted_date` in: query name: posted_date_to schema: format: date type: string amount_lte: description: >- Only return transactions with `amount` less than or equal to `amount_lte` in: query name: amount_lte schema: type: integer subtype_enum: description: Only return transactions matching the given subtype explode: false in: query name: subtype schema: example: OUTGOING_DEBIT,INCOMING_CREDIT items: $ref: '#/components/schemas/all_transaction_subtypes' type: array pending_amount_lt: description: >- Only return transactions with `pending_amount` less than `pending_amount_lt` in: query name: pending_amount_lt schema: type: integer schemas: paginated_transactions: properties: next_page_token: description: >- If returned, use the value of `next_page_token` in the `page_token` query parameter to query for the next page of results. This will be `null` if there are no more pages. nullable: true type: string transactions: description: List of transactions items: $ref: '#/components/schemas/transaction1' type: array required: - next_page_token - transactions title: Paginated Transactions Response type: object transaction_types: description: >- The type of the transaction. This typically represents the "payment" rail that is used. For example, for ACH payments this will be `ach`, while debit card transactions will use `card`. enum: - ACH - CARD - CASH - CHECK - EXTERNAL_CARD - FEDNOW - FEE - INTERNAL_TRANSFER - REWARD - SYNCTERA_PAY - WIRE type: string transaction_statuses: description: The status of the transaction enum: - COMPLETE - DECLINED - PENDING type: string all_transaction_subtypes: anyOf: - $ref: '#/components/schemas/fednow_transaction_subtypes' - $ref: '#/components/schemas/external_card_transaction_subtypes' - $ref: '#/components/schemas/wire_transaction_subtypes' - $ref: '#/components/schemas/card_transaction_subtypes' - $ref: '#/components/schemas/check_transaction_subtypes' - $ref: '#/components/schemas/eft_ca_transaction_subtypes' - $ref: '#/components/schemas/internal_transfer_transaction_subtypes' - $ref: '#/components/schemas/synctera_pay_transaction_subtypes' - $ref: '#/components/schemas/cash_transaction_subtypes' - $ref: '#/components/schemas/reward_subtype' - $ref: '#/components/schemas/fee_subtype' - $ref: '#/components/schemas/ach_transaction_subtypes' description: The set of all possible transaction subtypes transaction1: discriminator: mapping: ACH: $ref: '#/components/schemas/ach_transaction' CARD: $ref: '#/components/schemas/card_transaction' CASH: $ref: '#/components/schemas/cash_transaction' CHECK: $ref: '#/components/schemas/check_transaction' EXTERNAL_CARD: $ref: '#/components/schemas/external_card_transaction' FEDNOW: $ref: '#/components/schemas/fednow_transaction' FEE: $ref: '#/components/schemas/fee_transaction' INTERNAL_TRANSFER: $ref: '#/components/schemas/internal_transfer_transaction' REWARD: $ref: '#/components/schemas/reward_transaction' SYNCTERA_PAY: $ref: '#/components/schemas/synctera_pay_transaction' WIRE: $ref: '#/components/schemas/wire_transaction' propertyName: type oneOf: - $ref: '#/components/schemas/card_transaction' - $ref: '#/components/schemas/fee_transaction' - $ref: '#/components/schemas/external_card_transaction' - $ref: '#/components/schemas/fednow_transaction' - $ref: '#/components/schemas/synctera_pay_transaction' - $ref: '#/components/schemas/check_transaction' - $ref: '#/components/schemas/wire_transaction' - $ref: '#/components/schemas/cash_transaction' - $ref: '#/components/schemas/ach_transaction' - $ref: '#/components/schemas/reward_transaction' - $ref: '#/components/schemas/internal_transfer_transaction' type: object error: description: Synctera error responses in API v1 implement a custom error schema. properties: code: description: > A machine-readable string that identifies the error for programmatic use. example: BAD_REQUEST_BODY type: string detail: description: | A human-readable string explaining this particular error. example: 'Missing required fields: first_name, dob' type: string status: description: HTTP status code for this response example: 400 type: integer title: Synctera error response type: object fednow_transaction_subtypes: description: The set of valid FEDNOW transaction subtypes enum: - FEDNOW_INCOMING - FEDNOW_OUTGOING type: string external_card_transaction_subtypes: description: The set of valid EXTERNAL_CARD transaction subtypes enum: - CARD_FUNDING - CARD_FUNDING_REVERSAL - CARD_SEND - CARD_SEND_REVERSAL - CHARGEBACK_DEBIT - CHARGEBACK_DEBIT_REVERSAL type: string wire_transaction_subtypes: description: The set of valid WIRE transaction subtypes enum: - BULK_DOMESTIC_OUTGOING - BULK_DOMESTIC_OUTGOING_REVERSAL - DOMESTIC_INCOMING - DOMESTIC_INCOMING_RETURN - DOMESTIC_INCOMING_RETURN_REVERSAL - DOMESTIC_INCOMING_REVERSAL - DOMESTIC_OUTGOING - DOMESTIC_OUTGOING_RETURN - DOMESTIC_OUTGOING_RETURN_REVERSAL - DOMESTIC_OUTGOING_REVERSAL - INTERNATIONAL_INCOMING - INTERNATIONAL_INCOMING_RETURN - INTERNATIONAL_INCOMING_RETURN_REVERSAL - INTERNATIONAL_INCOMING_REVERSAL - INTERNATIONAL_OUTGOING - INTERNATIONAL_OUTGOING_RETURN - INTERNATIONAL_OUTGOING_RETURN_REVERSAL - INTERNATIONAL_OUTGOING_REVERSAL type: string card_transaction_subtypes: description: The set of valid CARD transaction subtypes enum: - ATM_WITHDRAWAL - ATM_WITHDRAWAL_REVERSAL - BALANCE_INQUIRY - CARD_NETWORK_FINAL_CHARGEBACK - CARD_NETWORK_FINAL_CHARGEBACK_REVERSAL - CARD_NETWORK_FIRST_CHARGEBACK - CARD_NETWORK_FIRST_CHARGEBACK_REVERSAL - CARD_NETWORK_REPRESENTMENT - CARD_NETWORK_REPRESENTMENT_REVERSAL - CARD_TRANSACTION - CARD_TRANSACTION_REVERSAL - CHARGEBACK - CHARGEBACK_REVERSAL - CREDIT - CREDIT_REVERSAL - DIRECTPOST - DIRECTPOST_REVERSAL - POS_CASHBACK - POS_CASHBACK_REVERSAL - POS_PURCHASE - POS_PURCHASE_REFUND - POS_PURCHASE_REFUND_REVERSAL - POS_PURCHASE_REVERSAL - POS_REFUND - POS_REFUND_REVERSAL - PROVISIONAL_CREDIT - PROVISIONAL_CREDIT_REVERSAL type: string check_transaction_subtypes: description: The set of valid CHECK transaction subtypes enum: - MOBILE_DEPOSIT - MOBILE_DEPOSIT_RETURN - MOBILE_DEPOSIT_RETURN_REVERSAL - MOBILE_DEPOSIT_REVERSAL type: string eft_ca_transaction_subtypes: description: The set of valid EFT_CA transaction subtypes enum: - EFT_CA_BULK_OUTGOING_CREDIT - EFT_CA_BULK_OUTGOING_CREDIT_RETURN - EFT_CA_BULK_OUTGOING_CREDIT_RETURN_REVERSAL - EFT_CA_BULK_OUTGOING_CREDIT_REVERSAL - EFT_CA_BULK_OUTGOING_DEBIT - EFT_CA_BULK_OUTGOING_DEBIT_RETURN - EFT_CA_BULK_OUTGOING_DEBIT_RETURN_REVERSAL - EFT_CA_BULK_OUTGOING_DEBIT_REVERSAL - EFT_CA_INCOMING_CREDIT - EFT_CA_INCOMING_CREDIT_RETURN - EFT_CA_INCOMING_CREDIT_RETURN_REVERSAL - EFT_CA_INCOMING_CREDIT_REVERSAL - EFT_CA_INCOMING_DEBIT - EFT_CA_INCOMING_DEBIT_RETURN - EFT_CA_INCOMING_DEBIT_RETURN_REVERSAL - EFT_CA_INCOMING_DEBIT_REVERSAL - EFT_CA_OUTGOING_CREDIT - EFT_CA_OUTGOING_CREDIT_RETURN - EFT_CA_OUTGOING_CREDIT_RETURN_REVERSAL - EFT_CA_OUTGOING_CREDIT_REVERSAL - EFT_CA_OUTGOING_DEBIT - EFT_CA_OUTGOING_DEBIT_RETURN - EFT_CA_OUTGOING_DEBIT_RETURN_REVERSAL - EFT_CA_OUTGOING_DEBIT_REVERSAL type: string internal_transfer_transaction_subtypes: description: The set of valid INTERNAL_TRANSFER transaction subtypes enum: - ACCOUNT_BALANCE_ADJUSTMENT - ACCOUNT_BALANCE_ADJUSTMENT_REVERSAL - ACCOUNT_DECREASE_LIMIT - ACCOUNT_DECREASE_LIMIT_REVERSAL - ACCOUNT_INCREASE_LIMIT - ACCOUNT_INCREASE_LIMIT_REVERSAL - ACCOUNT_TO_ACCOUNT - ACCOUNT_TO_ACCOUNT_REVERSAL - ACCOUNT_TO_ACCOUNT_SWEEP - ACCOUNT_TO_ACCOUNT_SWEEP_REVERSAL - ACH_CREDIT_SWEEP - ACH_CREDIT_SWEEP_REVERSAL - ACH_DEBIT_SWEEP - ACH_DEBIT_SWEEP_REVERSAL - ACH_FLOAT_TRANSFER - ACH_FLOAT_TRANSFER_REVERSAL - ACH_INCOMING_CREDIT_SWEEP - ACH_INCOMING_CREDIT_SWEEP_REVERSAL - ACH_INCOMING_DEBIT_SWEEP - ACH_INCOMING_DEBIT_SWEEP_REVERSAL - ACH_INCOMING_RETURN_CREDIT_SWEEP - ACH_INCOMING_RETURN_CREDIT_SWEEP_REVERSAL - ACH_INCOMING_RETURN_DEBIT_SWEEP - ACH_INCOMING_RETURN_DEBIT_SWEEP_REVERSAL - ACH_OUTGOING_CREDIT_SWEEP - ACH_OUTGOING_CREDIT_SWEEP_REVERSAL - ACH_OUTGOING_DEBIT_SWEEP - ACH_OUTGOING_DEBIT_SWEEP_REVERSAL - ACH_OUTGOING_RETURN_CREDIT_SWEEP - ACH_OUTGOING_RETURN_CREDIT_SWEEP_REVERSAL - ACH_OUTGOING_RETURN_DEBIT_SWEEP - ACH_OUTGOING_RETURN_DEBIT_SWEEP_REVERSAL - ACH_SWEEP - ACH_SWEEP_REVERSAL - AUTO_PAYMENT - AUTO_PAYMENT_REVERSAL - BULK_DOMESTIC_WIRE_OUTGOING_SWEEP - BULK_DOMESTIC_WIRE_OUTGOING_SWEEP_REVERSAL - BULK_EFT_CA_OUTGOING_CREDIT_SWEEP - BULK_EFT_CA_OUTGOING_CREDIT_SWEEP_REVERSAL - BULK_EFT_CA_OUTGOING_DEBIT_SWEEP - BULK_EFT_CA_OUTGOING_DEBIT_SWEEP_REVERSAL - CARD_CHARGEBACK_CASE_WON_SWEEP - CARD_CHARGEBACK_CASE_WON_SWEEP_REVERSAL - CARD_CHARGEBACK_WRITEOFF_SWEEP - CARD_CHARGEBACK_WRITEOFF_SWEEP_REVERSAL - CARD_PROVISIONAL_CREDIT_SWEEP - CARD_PROVISIONAL_CREDIT_SWEEP_REVERSAL - CASHBACK - CASHBACK_REVERSAL - CASHBACK_SWEEP - CASHBACK_SWEEP_REVERSAL - CASH_DEPOSIT_KIOSK - CASH_DEPOSIT_KIOSK_REVERSAL - CHECK_DEPOSIT_KIOSK - CHECK_DEPOSIT_KIOSK_GOV - CHECK_DEPOSIT_KIOSK_GOV_REVERSAL - CHECK_DEPOSIT_KIOSK_PAYROLL - CHECK_DEPOSIT_KIOSK_PAYROLL_REVERSAL - CHECK_DEPOSIT_KIOSK_REVERSAL - CHECK_DEPOSIT_MOBILE - CHECK_DEPOSIT_MOBILE_REVERSAL - CREDIT_MEMO - CREDIT_MEMO_REVERSAL - DOMESTIC_MONEY_TRANSFER_ATM_WITHDRAWAL - DOMESTIC_MONEY_TRANSFER_ATM_WITHDRAWAL_REVERSAL - DOMESTIC_MONEY_TRANSFER_BANK_DEPOSIT - DOMESTIC_MONEY_TRANSFER_BANK_DEPOSIT_REVERSAL - DOMESTIC_MONEY_TRANSFER_CASH_PICKUP - DOMESTIC_MONEY_TRANSFER_CASH_PICKUP_REVERSAL - DOMESTIC_MONEY_TRANSFER_HOME_DELIVERY - DOMESTIC_MONEY_TRANSFER_HOME_DELIVERY_REVERSAL - DOMESTIC_MONEY_TRANSFER_MOBILE_WALLET - DOMESTIC_MONEY_TRANSFER_MOBILE_WALLET_REVERSAL - DOMESTIC_WIRE_INCOMING_RETURN_SWEEP - DOMESTIC_WIRE_INCOMING_RETURN_SWEEP_REVERSAL - DOMESTIC_WIRE_INCOMING_SWEEP - DOMESTIC_WIRE_INCOMING_SWEEP_REVERSAL - DOMESTIC_WIRE_OUTGOING_RETURN_SWEEP - DOMESTIC_WIRE_OUTGOING_RETURN_SWEEP_REVERSAL - DOMESTIC_WIRE_OUTGOING_SWEEP - DOMESTIC_WIRE_OUTGOING_SWEEP_REVERSAL - EFT_CA_INCOMING_CREDIT_RETURN_SWEEP - EFT_CA_INCOMING_CREDIT_RETURN_SWEEP_REVERSAL - EFT_CA_INCOMING_CREDIT_SWEEP - EFT_CA_INCOMING_CREDIT_SWEEP_REVERSAL - EFT_CA_INCOMING_DEBIT_RETURN_SWEEP - EFT_CA_INCOMING_DEBIT_RETURN_SWEEP_REVERSAL - EFT_CA_INCOMING_DEBIT_SWEEP - EFT_CA_INCOMING_DEBIT_SWEEP_REVERSAL - EFT_CA_OUTGOING_CREDIT_RETURN_SWEEP - EFT_CA_OUTGOING_CREDIT_RETURN_SWEEP_REVERSAL - EFT_CA_OUTGOING_CREDIT_SWEEP - EFT_CA_OUTGOING_CREDIT_SWEEP_REVERSAL - EFT_CA_OUTGOING_DEBIT_RETURN_SWEEP - EFT_CA_OUTGOING_DEBIT_RETURN_SWEEP_REVERSAL - EFT_CA_OUTGOING_DEBIT_SWEEP - EFT_CA_OUTGOING_DEBIT_SWEEP_REVERSAL - ETRANSFER_SWEEP - ETRANSFER_SWEEP_REVERSAL - EXCHANGE_RATE_DIFFERENCE_GAIN - EXCHANGE_RATE_DIFFERENCE_GAIN_REVERSAL - EXCHANGE_RATE_DIFFERENCE_LOSS - EXCHANGE_RATE_DIFFERENCE_LOSS_REVERSAL - FEE - FEE_REVERSAL - FEE_SWEEP - FEE_SWEEP_REVERSAL - FORCE_PAYMENT - FORCE_PAYMENT_REVERSAL - GENERAL_FEE_SWEEP - GENERAL_FEE_SWEEP_REVERSAL - GENERAL_INTERNAL_TRANSFER_SWEEP - GENERAL_INTERNAL_TRANSFER_SWEEP_REVERSAL - GENERAL_REWARD_SWEEP - GENERAL_REWARD_SWEEP_REVERSAL - INCOMING_WIRE - INCOMING_WIRE_REVERSAL - INCOMING_WIRE_SWEEP - INCOMING_WIRE_SWEEP_REVERSAL - INTEREST_CHARGED - INTEREST_CHARGED_REVERSAL - INTEREST_CHARGED_SWEEP - INTEREST_CHARGED_SWEEP_REVERSAL - INTEREST_CORRECTION - INTEREST_CORRECTION_REVERSAL - INTEREST_PAYOUT - INTEREST_PAYOUT_REVERSAL - INTEREST_PAYOUT_SWEEP - INTEREST_PAYOUT_SWEEP_REVERSAL - INTERNATIONAL_WIRE_INCOMING_SWEEP - INTERNATIONAL_WIRE_INCOMING_SWEEP_REVERSAL - INTERNATIONAL_WIRE_OUTGOING_RETURN_SWEEP - INTERNATIONAL_WIRE_OUTGOING_RETURN_SWEEP_REVERSAL - INTERNATIONAL_WIRE_OUTGOING_SWEEP - INTERNATIONAL_WIRE_OUTGOING_SWEEP_REVERSAL - INVOICE - INVOICE_REVERSAL - IN_STORE_CASH_DEPOSIT_SWEEP - IN_STORE_CASH_DEPOSIT_SWEEP_REVERSAL - JIT_FUND - JIT_FUND_REVERSAL - LOAN_DISBURSEMENT - LOAN_DISBURSEMENT_REVERSAL - LOAN_FUNDING - LOAN_FUNDING_REVERSAL - LOC_USAGE - LOC_USAGE_REVERSAL - MANUAL_ADJUSTMENT - MANUAL_ADJUSTMENT_REVERSAL - MANUAL_ADJUSTMENT_SWEEP - MANUAL_ADJUSTMENT_SWEEP_REVERSAL - MANUAL_AFT_SWEEP - MANUAL_AFT_SWEEP_REVERSAL - MANUAL_CARD_SWEEP - MANUAL_CARD_SWEEP_REVERSAL - MANUAL_CASH_DEPOSIT_SWEEP - MANUAL_CASH_DEPOSIT_SWEEP_REVERSAL - MANUAL_CASH_ORDER_SWEEP - MANUAL_CASH_ORDER_SWEEP_REVERSAL - MANUAL_CHECK_ISSUANCE - MANUAL_CHECK_ISSUANCE_REVERSAL - MANUAL_CHECK_SWEEP - MANUAL_CHECK_SWEEP_REVERSAL - MANUAL_OCT_SWEEP - MANUAL_OCT_SWEEP_REVERSAL - MANUAL_WIRE_SWEEP - MANUAL_WIRE_SWEEP_REVERSAL - MARKETPLACE_BILL_PAY - MARKETPLACE_BILL_PAY_REVERSAL - MARKETPLACE_EVENT_TICKETS - MARKETPLACE_EVENT_TICKETS_REVERSAL - MARKETPLACE_GIFT_CARD - MARKETPLACE_GIFT_CARD_REVERSAL - MARKETPLACE_MOBILE_TOP_UP - MARKETPLACE_MOBILE_TOP_UP_REVERSAL - MASTERCARD_GROSS_SWEEP - MASTERCARD_GROSS_SWEEP_REVERSAL - MASTERCARD_INTERCHANGE_SWEEP - MASTERCARD_INTERCHANGE_SWEEP_REVERSAL - MASTERCARD_NET_SWEEP - MASTERCARD_NET_SWEEP_REVERSAL - MISC_CREDIT - MISC_CREDIT_REVERSAL - MOBILE_DEPOSIT_RETURN_SWEEP - MOBILE_DEPOSIT_RETURN_SWEEP_REVERSAL - MOBILE_DEPOSIT_SWEEP - MOBILE_DEPOSIT_SWEEP_REVERSAL - NEGATIVE_BALANCE_DRAW - NEGATIVE_BALANCE_DRAW_REVERSAL - NEGATIVE_BALANCE_REPAYMENT - NEGATIVE_BALANCE_REPAYMENT_REVERSAL - NEGATIVE_BALANCE_RESERVE - NEGATIVE_BALANCE_RESERVE_REVERSAL - NEGATIVE_BALANCE_WRITEOFF - NEGATIVE_BALANCE_WRITEOFF_REVERSAL - NETWORK_ADJUSTMENT_SWEEP - NETWORK_ADJUSTMENT_SWEEP_REVERSAL - NETWORK_CHARGEBACK_SWEEP - NETWORK_CHARGEBACK_SWEEP_REVERSAL - OUTGOING_INTERNATIONAL_REMITTANCE - OUTGOING_INTERNATIONAL_REMITTANCE_REVERSAL - OVERDUE_CARD_WRITEOFF - OVERDUE_CARD_WRITEOFF_REVERSAL - PEER_TO_PEER - PEER_TO_PEER_REVERSAL - PROGRAM_DECREASE - PROGRAM_DECREASE_REVERSAL - PROGRAM_EXPANSION - PROGRAM_EXPANSION_REVERSAL - PROMOTIONAL_CREDIT - PROMOTIONAL_CREDIT_REVERSAL - PROMOTIONAL_CREDIT_SWEEP - PROMOTIONAL_CREDIT_SWEEP_REVERSAL - PULSE_GROSS_SWEEP - PULSE_GROSS_SWEEP_REVERSAL - PULSE_INTERCHANGE_SWEEP - PULSE_INTERCHANGE_SWEEP_REVERSAL - REPAYMENT - REPAYMENT_REVERSAL - REVENUE_DISBURSEMENT - REVENUE_DISBURSEMENT_REVERSAL - SECURITY_ACCOUNT_PAYMENT - SECURITY_ACCOUNT_PAYMENT_REVERSAL - SECURITY_OVERPAY_ADJUSTMENT - SECURITY_OVERPAY_ADJUSTMENT_REVERSAL - SIGN_UP_BONUS - SIGN_UP_BONUS_REVERSAL - SUBSCRIPTION_FEE - SUBSCRIPTION_FEE_REVERSAL - TRANSFER_FEE - TRANSFER_FEE_REVERSAL - TRANSFER_FEE_REVERSAL_REVERSAL - VISA_GROSS_SWEEP - VISA_GROSS_SWEEP_REVERSAL - VISA_INTERCHANGE_SWEEP - VISA_INTERCHANGE_SWEEP_REVERSAL - VISA_NET_SWEEP - VISA_NET_SWEEP_REVERSAL type: string synctera_pay_transaction_subtypes: description: The set of valid Synctera Pay transaction subtypes enum: - INCOMING_INTERAC_AUTODEPOSIT - INCOMING_INTERAC_AUTODEPOSIT_RETURN - INCOMING_INTERAC_AUTODEPOSIT_RETURN_REVERSAL - INCOMING_INTERAC_AUTODEPOSIT_REVERSAL - INCOMING_INTERAC_E_TRANSFER - INCOMING_INTERAC_E_TRANSFER_RETURN - INCOMING_INTERAC_E_TRANSFER_RETURN_REVERSAL - INCOMING_INTERAC_E_TRANSFER_REVERSAL - INCOMING_INTERNATIONAL_WIRE - INCOMING_INTERNATIONAL_WIRE_REVERSAL - OUTGOING_ACCOUNT_TRANSFER - OUTGOING_ACCOUNT_TRANSFER_RETURN - OUTGOING_ACCOUNT_TRANSFER_RETURN_REVERSAL - OUTGOING_ACCOUNT_TRANSFER_REVERSAL - OUTGOING_BILL_PAYMENT - OUTGOING_BILL_PAYMENT_RETURN - OUTGOING_BILL_PAYMENT_RETURN_REVERSAL - OUTGOING_BILL_PAYMENT_REVERSAL - OUTGOING_CARD_LOAD - OUTGOING_CARD_LOAD_REVERSAL - OUTGOING_DOMESTIC_MONEY_TRANSFER_ATM_WITHDRAWAL - OUTGOING_DOMESTIC_MONEY_TRANSFER_ATM_WITHDRAWAL_RETURN - OUTGOING_DOMESTIC_MONEY_TRANSFER_ATM_WITHDRAWAL_REVERSAL - OUTGOING_DOMESTIC_MONEY_TRANSFER_BANK_DEPOSIT - OUTGOING_DOMESTIC_MONEY_TRANSFER_BANK_DEPOSIT_RETURN - OUTGOING_DOMESTIC_MONEY_TRANSFER_BANK_DEPOSIT_REVERSAL - OUTGOING_DOMESTIC_MONEY_TRANSFER_CASH_PICKUP - OUTGOING_DOMESTIC_MONEY_TRANSFER_CASH_PICKUP_RETURN - OUTGOING_DOMESTIC_MONEY_TRANSFER_CASH_PICKUP_REVERSAL - OUTGOING_DOMESTIC_MONEY_TRANSFER_HOME_DELIVERY - OUTGOING_DOMESTIC_MONEY_TRANSFER_HOME_DELIVERY_RETURN - OUTGOING_DOMESTIC_MONEY_TRANSFER_HOME_DELIVERY_REVERSAL - OUTGOING_DOMESTIC_MONEY_TRANSFER_MOBILE_WALLET - OUTGOING_DOMESTIC_MONEY_TRANSFER_MOBILE_WALLET_RETURN - OUTGOING_DOMESTIC_MONEY_TRANSFER_MOBILE_WALLET_REVERSAL - OUTGOING_INTERAC_E_TRANSFER - OUTGOING_INTERAC_E_TRANSFER_RETURN - OUTGOING_INTERAC_E_TRANSFER_RETURN_REVERSAL - OUTGOING_INTERAC_E_TRANSFER_REVERSAL - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_ATM_WITHDRAWAL - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_ATM_WITHDRAWAL_RETURN - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_ATM_WITHDRAWAL_REVERSAL - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_BANK_DEPOSIT - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_BANK_DEPOSIT_RETURN - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_BANK_DEPOSIT_REVERSAL - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_CASH_PICKUP - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_CASH_PICKUP_RETURN - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_CASH_PICKUP_REVERSAL - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_HOME_DELIVERY - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_HOME_DELIVERY_RETURN - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_HOME_DELIVERY_REVERSAL - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_MOBILE_WALLET - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_MOBILE_WALLET_RETURN - OUTGOING_INTERNATIONAL_MONEY_TRANSFER_MOBILE_WALLET_REVERSAL - OUTGOING_INTERNATIONAL_REMITTANCE - OUTGOING_INTERNATIONAL_REMITTANCE_RETURN - OUTGOING_INTERNATIONAL_REMITTANCE_RETURN_REVERSAL - OUTGOING_INTERNATIONAL_REMITTANCE_REVERSAL type: string cash_transaction_subtypes: description: The set of valid CASH transaction subtypes enum: - CASH_ORDER - CASH_ORDER_REVERSAL - DEPOSIT - DEPOSIT_REVERSAL - IN_STORE_DEPOSIT - IN_STORE_DEPOSIT_REVERSAL type: string reward_subtype: description: | A short string representing the sub-type of the reward. This will be used as the subtype of the resulting transaction. enum: - ACCOUNT_OPENING_BONUS - ACCOUNT_OPENING_BONUS_REVERSAL - CASHBACK - CASHBACK_REVERSAL - INTEREST_RATE_BONUS - INTEREST_RATE_BONUS_REVERSAL - LOAN_INTEREST_RATE_REDUCTION - LOAN_INTEREST_RATE_REDUCTION_REVERSAL - MANUAL_ADJUSTMENT - MANUAL_ADJUSTMENT_REVERSAL - MILES - MILES_REVERSAL - MISCELLANEOUS - MISCELLANEOUS_REVERSAL - POINTS - POINTS_REVERSAL - REFERRAL_BONUS - REFERRAL_BONUS_REVERSAL type: string fee_subtype: description: | A short string representing the sub-type of the fee. This will be used as the subtype of the resulting transaction. enum: - ACCOUNT_FUNDING_AFT - ACCOUNT_FUNDING_AFT_REVERSAL - ACH_INCOMING_TRANSFER - ACH_INCOMING_TRANSFER_REVERSAL - ACH_OUTGOING_TRANSFER - ACH_OUTGOING_TRANSFER_REVERSAL - APPLICATION - APPLICATION_REVERSAL - ATM_BALANCE_INQUIRY - ATM_BALANCE_INQUIRY_REVERSAL - ATM_WITHDRAWAL - ATM_WITHDRAWAL_REVERSAL - BALANCE_TRANSFER - BALANCE_TRANSFER_REVERSAL - BILL_PAY - BILL_PAY_REVERSAL - CARD_DELIVERY - CARD_DELIVERY_REVERSAL - CARD_REPLACEMENT - CARD_REPLACEMENT_REVERSAL - CASH_ADVANCE - CASH_ADVANCE_REVERSAL - CASH_DEPOSIT - CASH_DEPOSIT_REVERSAL - CHECK_ISSUANCE - CHECK_ISSUANCE_REVERSAL - CROSS_BORDER_TRANSACTION - CROSS_BORDER_TRANSACTION_REVERSAL - EFT_TRANSFER - EFT_TRANSFER_REVERSAL - FOREIGN_ATM - FOREIGN_ATM_REVERSAL - FOREIGN_TRANSACTION - FOREIGN_TRANSACTION_REVERSAL - INACTIVITY - INACTIVITY_REVERSAL - LATE_PAYMENT - LATE_PAYMENT_REVERSAL - MAINTENANCE - MAINTENANCE_REVERSAL - MISCELLANEOUS - MISCELLANEOUS_REVERSAL - ORIGINATION - ORIGINATION_REVERSAL - OVERDRAFT - OVERDRAFT_REVERSAL - OVER_THE_LIMIT - OVER_THE_LIMIT_REVERSAL - RETURNED_ITEM - RETURNED_ITEM_REVERSAL - RETURNED_PAYMENT - RETURNED_PAYMENT_REVERSAL - STOP_PAYMENT - STOP_PAYMENT_REVERSAL - SUBSCRIPTION - SUBSCRIPTION_REVERSAL - WIRE_TRANSFER - WIRE_TRANSFER_REVERSAL type: string ach_transaction_subtypes: description: The set of valid ACH transaction subtypes enum: - INCOMING_CREDIT - INCOMING_CREDIT_CONTESTED_RETURN - INCOMING_CREDIT_DISHONORED_RETURN - INCOMING_CREDIT_RETURN - INCOMING_CREDIT_REVERSAL - INCOMING_DEBIT - INCOMING_DEBIT_CONTESTED_RETURN - INCOMING_DEBIT_DISHONORED_RETURN - INCOMING_DEBIT_DISHONORED_RETURN_REVERSAL - INCOMING_DEBIT_RETURN - INCOMING_DEBIT_RETURN_REVERSAL - INCOMING_DEBIT_REVERSAL - OUTGOING_CREDIT - OUTGOING_CREDIT_CONTESTED_RETURN - OUTGOING_CREDIT_DISHONORED_RETURN - OUTGOING_CREDIT_RETURN - OUTGOING_CREDIT_REVERSAL - OUTGOING_DEBIT - OUTGOING_DEBIT_CONTESTED_RETURN - OUTGOING_DEBIT_DISHONORED_RETURN - OUTGOING_DEBIT_RETURN - OUTGOING_DEBIT_REVERSAL - PRENOTE - TEMP_HOLD type: string ach_transaction: allOf: - properties: ach_transaction: $ref: '#/components/schemas/ach_transaction_data' subtype: $ref: '#/components/schemas/ach_transaction_subtypes' required: - ach_transaction - subtype type: object - $ref: '#/components/schemas/base_transaction' title: ACH Transaction card_transaction: allOf: - properties: card_transaction: $ref: '#/components/schemas/card_transaction_data' subtype: $ref: '#/components/schemas/card_transaction_subtypes' required: - card_transaction - subtype type: object - $ref: '#/components/schemas/base_transaction' title: Card Transaction cash_transaction: allOf: - $ref: '#/components/schemas/base_transaction' - properties: cash_transaction: $ref: '#/components/schemas/cash_transaction_data' subtype: $ref: '#/components/schemas/cash_transaction_subtypes' required: - cash_transaction - subtype type: object title: Cash Transaction check_transaction: allOf: - $ref: '#/components/schemas/base_transaction' - properties: check_transaction: $ref: '#/components/schemas/check_transaction_data' subtype: $ref: '#/components/schemas/check_transaction_subtypes' required: - check_transaction - subtype type: object title: Check Transaction external_card_transaction: allOf: - properties: external_card_transaction: $ref: '#/components/schemas/card_transaction_data' subtype: $ref: '#/components/schemas/external_card_transaction_subtypes' required: - external_card_transaction - subtype type: object - $ref: '#/components/schemas/base_transaction' title: External Card Transaction fednow_transaction: allOf: - $ref: '#/components/schemas/base_transaction' - properties: fee_transaction: $ref: '#/components/schemas/fednow_transaction_data' subtype: $ref: '#/components/schemas/fednow_transaction_subtypes' required: - fednow_transaction - subtype type: object title: FedNow Transaction fee_transaction: allOf: - properties: fee_transaction: $ref: '#/components/schemas/fee_transaction_data' subtype: $ref: '#/components/schemas/fee_subtype' required: - fee_transaction - subtype type: object - $ref: '#/components/schemas/base_transaction' title: Fee Transaction internal_transfer_transaction: allOf: - properties: internal_transfer_transaction: $ref: '#/components/schemas/internal_transfer_transaction_data' subtype: $ref: '#/components/schemas/internal_transfer_transaction_subtypes' required: - subtype type: object - $ref: '#/components/schemas/base_transaction' title: Internal Transfer Transaction reward_transaction: allOf: - $ref: '#/components/schemas/base_transaction' - properties: reward_transaction: $ref: '#/components/schemas/reward_transaction_data' subtype: $ref: '#/components/schemas/reward_subtype' required: - reward_transaction - subtype type: object title: Reward Transaction synctera_pay_transaction: allOf: - properties: subtype: $ref: '#/components/schemas/synctera_pay_transaction_subtypes' synctera_pay_transaction: $ref: '#/components/schemas/synctera_pay_transaction_data' required: - subtype - synctera_pay_transaction type: object - $ref: '#/components/schemas/base_transaction' title: Synctera Pay Transaction wire_transaction: allOf: - properties: subtype: $ref: '#/components/schemas/wire_transaction_subtypes' wire_transaction: $ref: '#/components/schemas/wire_transaction_data' required: - subtype - wire_transaction type: object - $ref: '#/components/schemas/base_transaction' title: Wire Transaction ach_transaction_data: description: Transaction metadata specific to transactions with type `ACH` properties: description: description: The ACH company entry description type: string file_name: description: >- For outgoing ACH, the name of the file the entry went out in. For incoming ACH, the name of the file the entry came from. The value will be omitted for outgoing payments that have not yet been written into a file. type: string id: description: The ACH payment uuid (used in `/v0/ach` endpoint) type: string identification_number: description: >- An internal identification number used to uniquely identify the ACH entry. For Person-to-Person WEB entries, this should name of the originator. type: string originating_account_id: description: >- The uuid of the account originating the ACH. This will be a customer account uuid for outgoing ACH, and omitted for incoming ACH. format: uuid type: string originating_company_name: description: The name of the company originating the ACH entry. type: string originating_routing_number: description: The routing number of the originating DFI. type: string originator_name: description: The name of the originator, if available. type: string receiving_account_id: description: >- The uuid of the account receiving the ACH entry. In the case of an outgoing ACH, this will be an external_account uuid. For incoming ACH, this will be an account uuid. format: uuid type: string recipient_name: description: >- The name of the recipient according to the ACH entry. This should map to the ACH `Individual Name` field. type: string return_code: description: The ACH return code, if this transaction was a return example: R01 type: string trace_number: description: The ACH trace number associated with the transaction type: string required: - id type: object base_transaction: properties: account_id: description: >- The account uuid associated with the transaction. `account_id` and `internal_account_id` are mutually exclusive example: 7d943c51-e4ff-4e57-9558-08cab6b963c7 type: string amount: description: >- The total amount of the transaction including both pending and already posted amounts. The value is represented as the smallest denomination of the applicable currency. format: int64 type: integer creation_time: description: The exact time the transaction was recorded in the ledger format: date-time type: string currency: description: ISO 4217 alphabetic currency code of the transfer amount type: string customer_id: description: | The uuid of the customer that initiated the transaction (if any) type: string dc_sign: description: >- The `dc_sign` represents the direction money was moved. A value of `DEBIT` is money moving out of an account, a value of `CREDIT` is money moving into an account enum: - CREDIT - DEBIT type: string decline: description: >- The decline object provides information explaining why a declined transaction was declined. properties: decline_details: description: Additional detail about the decline. type: string reason: description: The reason the transaction was declined enum: - ACH_RETURN - BALANCE_VIOLATION - DISABLED_PAYMENT_TYPE - DUPLICATE_TRANSACTION - GATEWAY_DECLINED - GATEWAY_ERROR - INSUFFICIENT_FUNDS - NETWORK_DECLINED - OTHER - SUSPECTED_FRAUD - TRANSACTION_NOT_PERMITTED type: string required: - reason type: object description: description: >- A human-friendly description of the transaction, provided by the integrator type: string effective_date: description: >- The effective date of the transaction. This usually aligns with network settlement date, which differs between transaction types. The effective date is also used to determine effective daily balances for the purposes of interest calculation. format: date type: string enhanced_transaction: $ref: '#/components/schemas/enhanced_transaction_data1' force_post: description: >- Determines whether or not a transaction or auth was "forced" or not. A forced transaction skips any account balance checks type: boolean fraud_risk: $ref: '#/components/schemas/fraud_risk_data' group_id: description: >- The group id of the transaction. Every transaction in the ledger is one entry in a double-entry system and the primary and offset transactions share the same `group_id` type: string hold_expiration_time: description: >- The date and time any pending amount is expected to be released back to the account. format: date-time type: string id: description: The unique identifier of the transaction format: uuid type: string internal_account_id: description: >- The internal account uuid associated with the transaction. `account_id` and `internal_account_id` are mutually exclusive example: 7d943c51-e4ff-4e57-9558-08cab6b963c7 type: string last_updated_time: description: The date and time the transaction was last modified format: date-time type: string metadata: description: >- an unstructured json blob representing additional transaction information supplied by the integrator. nullable: true type: object partial_hold: description: >- Determines whether or not the funds on hold were the result of a partial auth or not. If `true` the `pending_amount` of the transaction will be less than the requested amount. This is primarily used for certain types of card transactions. type: boolean pending_amount: description: The amount amount of the transaction currently authorized or on hold format: int64 type: integer posted_amount: description: >- The amount of the transaction that has been fully posted to the account format: int64 type: integer posted_date: description: >- The date the transaction was posted (based on the bank calendar and end-of-day). For transaction with multiple postings, this is the date of the earliest posting. This will be omitted for transactions with a `posted_amount` of `0`. format: date type: string reference_id: description: >- An external ID provided by the payment network to represent this transaction. This is not guaranteed to be globally unique. This will always be omitted for internal transfers. type: string settlement_date: description: >- The date the transaction was settled according to Synctera's platform. Generally, this can be interpretted the date the transaction was actually processed and settlement by the payment network. format: date type: string status: $ref: '#/components/schemas/transaction_statuses' system_description: description: >- A human-friendly description of the transaction, provided by the Synctera platform type: string transaction_time: description: >- The time the transaction occurred. In most cases this will be roughly identical to creation_time, but it can differ in some situations if the payment doesn't appear in the ledger in real-time. format: date-time type: string type: $ref: '#/components/schemas/transaction_types' required: - amount - creation_time - currency - dc_sign - effective_date - force_post - group_id - id - last_updated_time - partial_hold - pending_amount - posted_amount - status - subtype - transaction_time - type type: object card_transaction_data: description: Transaction metadata specific to transactions with type `CARD` properties: card_id: description: Debit Network ID example: 7d943c51-e4ff-4e57-9558-08cab6b963c7 format: uuid readOnly: true type: string currency_code: type: string currency_conversion: description: Currency conversion details properties: conversion_rate: description: The currency conversion rate used type: number original_amount: description: The original transaction amount before conversion format: int64 type: integer original_currency_code: description: The original currency code type: string type: object merchant: description: Information about the merchant properties: address: description: Merchant address type: string city: description: Merchant city type: string country_code: description: Merchant country code type: string independent_sales_organization_id: description: Independent sales organization identifier type: string mcc: description: Merchant category code type: string mid: description: Merchant identifier type: string name: description: Merchant name type: string payment_facilitator_id: description: Payment facilitator identifier type: string postal_code: description: Merchant postal code type: string state: description: Merchant state type: string sub_merchant_id: description: Sub merchant identifier type: string type: object network: description: The network used for the transaction type: string network_reference_id: description: The ID provided by he network to represent this transaction type: string pos: description: Information about the point of sale properties: card_data_input_capability: description: Terminal Card data acceptance method type: string card_holder_presence: description: Cardholder presence type: boolean card_presence: description: Card presence type: boolean cardholder_authentication_method: description: Cardholder authentication method type: string country_code: description: Terminal country code type: string is_installment: description: Transaction is an installment payment type: boolean is_recurring: description: Transaction is recurring type: boolean pan_entry_mode: description: Card pan capture method type: string partial_approval_capable: description: Terminal partial approval capability type: boolean pin_entry_mode: description: Card pin capture method type: string pin_present: description: Pin presence type: boolean purchase_amount_only: description: Terminal purchase amount only type: boolean terminal_attendance: description: Terminal attendance type: string terminal_id: description: Terminal identifier type: string terminal_location: description: Terminal location type: string terminal_type: description: Terminal type type: string zip: description: Terminal zip code type: string type: object type: object cash_transaction_data: description: Transaction metadata specific to transactions with type `CASH` properties: id: description: The Synctera cash pickup deposit id type: string type: object check_transaction_data: description: Transaction metadata specific to transactions with type `WIRE` properties: back_image_id: description: The back image id of the captured check type: string check_number: description: The unique check number for this check in a given checkbook type: string front_image_id: description: The front image id of the captured check type: string id: description: The Synctera check deposit ID type: string type: object fednow_transaction_data: description: Transaction metadata specific to transactions with type `FEDNOW` properties: additional_transaction_information: description: >- Additional information about the transaction payment - in free text form items: maxLength: 140 minLength: 1 type: string maxItems: 3 type: array customer_id: description: >- Unambiguous identification of the customer which owns the originator account type: string id: description: The FedNow payment uuid type: string originating_account_id: description: >- Unambiguous identification of the account of the originator of the transaction type: string receiving_account_id: description: >- Unambiguous identification of the account of the receiver of the payment transaction type: string type: object fee_transaction_data: description: Transaction metadata specific to transactions with type `FEE` properties: fee_id: description: The Synctera fee id type: string fee_template_id: description: The Synctera fee template id type: string type: object internal_transfer_transaction_data: description: >- Transaction metadata specific to transactions with type `INTERNAL_TRANSFER` properties: originating_account_id: description: The uuid of the account being debited type: string receiving_account_id: description: The uuid of the account being credited type: string type: object reward_transaction_data: description: Transaction metadata specific to transactions with type `REWARD` properties: reward_id: description: The Synctera reward id type: string template_id: description: The Synctera reward template id type: string type: object synctera_pay_transaction_data: description: Transaction metadata specific to transactions with type `SYNCTERA_PAY` properties: id: description: The Synctera Pay payment UUID format: uuid type: string type: object wire_transaction_data: description: Transaction metadata specific to transactions with type `WIRE` properties: beneficiary_name: description: The name of the beneficiary (recipient) of the wire transfer. type: string file_name: description: The file name the wire was sent in or received from type: string id: description: The Synctera Wire payment UUID format: uuid type: string originating_account_id: description: The UUID of the account that the wire payment is being sent from format: uuid type: string originator_name: description: The name of the originator of the wire transfer. type: string receiving_account_id: description: The UUID if the account that is receiving the wire format: uuid type: string recipient_message: description: The message to the recipient type: string wire_reference_number: description: The wire Sender Reference Number for the transfer type: string type: object enhanced_transaction_data1: description: Enriched transaction metadata properties: category: type: string enhanced_description: type: string enhanced_raw: items: properties: amount: description: The monetary amount of the transaction type: number categorized_by: description: The method used to detrmine the category type: integer category: description: The category of the transaction type: string category_guid: description: The unique identifier for the category type: string described_by: description: The method used to describe the transaction type: integer description: description: A human-readable version of `original_description` type: string extended_transaction_type: description: The transaction type assigned by the partner type: string id: description: The unique partner-defined identifier for the transaction type: integer is_bill_pay: description: Whether the transaction represents a bill payment type: boolean is_direct_deposit: description: Whether or not the transaction represents a direct deposit type: boolean is_expense: description: Whether or not the transaction represents an expense type: boolean is_fee: description: Whether or not the transaction represents a fee type: boolean is_income: description: Whether or not the transaction represents income type: boolean is_international: description: Whether or not the transaction is international type: boolean is_overdraft_fee: description: Whether or not the transaction is an overdraft fee type: boolean is_payroll_advance: description: Whether or not the transaction is a payroll advance type: boolean is_subscription: description: Whether or not the transaction is a subscription type: boolean memo: description: Additional descriptiive information about the transaction type: string merchant_category_code: description: The ISO 18245 category code for the transaction type: integer merchant_guid: description: The unique identifier for the merchant type: string merchant_location_guid: description: The unique identifier for the merchant location type: string original_description: description: The original description for the transaction type: string type: description: >- The type of the transsaction. This will be either `CREDIT` or `DEBIT` type: string type: object type: array type: object fraud_risk_data: description: Transaction fraud risk evaluation result properties: decision: description: The overall decision, based on the vendor response enum: - ACCEPT - DECLINE type: string reasons: description: >- Set of machine-readable descriptions of why the transaction was accepted or declined items: enum: - SUSPECTED_FRAUD - TRANSACTION_ACCEPTED - TRANSACTION_NOT_PERMITTED type: string type: array vendor: description: The external vendor used for risk evaluation enum: - FEEDZAI - HAWKAI - NONE type: string vendor_reasons: description: List of reasons supplied by the provider items: type: string type: array required: - decision - vendor type: object responses: bad_request: content: application/json: schema: $ref: '#/components/schemas/error' description: Bad request unauthorized: content: application/json: schema: $ref: '#/components/schemas/error' description: Unauthorized forbidden: content: application/json: schema: $ref: '#/components/schemas/error' description: Forbidden unprocessable_entity: content: application/json: schema: $ref: '#/components/schemas/error' description: Unprocessable entity internal_server_error: content: application/json: schema: $ref: '#/components/schemas/error' description: Internal server error securitySchemes: bearerAuth: bearerFormat: api_key scheme: bearer type: http ````