Transactions
List all Transactions
List all Transactions
GET
Path Parameters
Query Parameters
Example:
"100"
Example:
"0"
pdf,csv,json
Example:
"json"
Response
200 - application/json
List all Transactions
Example:
[
{
"accountId": "acc-ab566541-69c5-4393-8a41-47f167b2af02",
"ach": {
"authId": "",
"bankName": "Wells Fargo",
"contactId": "con-fe4769ef-e6c1-4f9d-8bbd-fe0ac57243f7",
"name": "Bright Might LLC",
"routingNumber": "122235821",
"traceNumber": "",
"transferId": "tra-129f4f1d-4335-4a03-b22c-5c1937ea9c9b",
"type": "sameDay"
},
"amount": "6.00",
"balance": "931.00",
"businessId": "bus-a4c781d1-abf2-4030-bc70-d860cf164013",
"buy": null,
"card": null,
"createdAt": "2023-11-20T08:28:40Z",
"crossBorder": null,
"debitCard": null,
"description": "New description",
"digitalCheck": null,
"domesticWire": null,
"enrichedData": {
"chartOfAccounts": [],
"labels": [
"financial services",
"intra account transfer"
],
"merchant": {
"address": null,
"email": "",
"location": null,
"logo": "https://logos.ntropy.com/business_icons-financial_services-intra_account_transfer",
"name": "",
"phone": "",
"website": ""
}
},
"fallbackTransferId": "",
"fallbackTxnId": "",
"familyId": "",
"id": "txn-d8e46c53-f0df-44df-8381-10e7e5310c89",
"internationalWire": null,
"intrabank": null,
"metadata": null,
"modifiedAt": "2023-11-20T08:28:58Z",
"parentTransferId": "",
"parentTxnId": "",
"personId": "per-e6553324-1db8-49a8-a0d3-29132280b838",
"physicalCheck": null,
"programId": "prg-ffa511da-1adc-4603-b845-173b895a33f6",
"reviewCode": "",
"reviewMessage": "",
"sell": null,
"solidCard": null,
"status": "pending",
"subType": "originated",
"title": "New title",
"transferType": "ach",
"txnDate": "2023-11-20T08:28:40Z",
"txnType": "credit"
},
{
"accountId": "acc-ab566541-69c5-4393-8a41-47f167b2af02",
"ach": null,
"amount": "10.00",
"balance": "931.00",
"businessId": "bus-a4c781d1-abf2-4030-bc70-d860cf164013",
"buy": null,
"card": null,
"createdAt": "2023-11-20T08:27:35Z",
"crossBorder": null,
"debitCard": null,
"description": "New description",
"digitalCheck": null,
"domesticWire": null,
"enrichedData": null,
"fallbackTransferId": "",
"fallbackTxnId": "",
"familyId": "",
"id": "txn-f9f229bb-8a29-4483-9e77-ec493cde429d",
"internationalWire": null,
"intrabank": {
"bankName": "Lewis & Clark Bank",
"contactId": "con-fe4769ef-e6c1-4f9d-8bbd-fe0ac57243f7",
"name": "Bright Might LLC",
"routingNumber": "123206972",
"transferId": "tra-fa5a25ca-170c-4d27-a651-2292d3341294"
},
"metadata": null,
"modifiedAt": "2023-11-20T08:28:17Z",
"parentTransferId": "",
"parentTxnId": "",
"personId": "per-e6553324-1db8-49a8-a0d3-29132280b838",
"physicalCheck": null,
"programId": "prg-ffa511da-1adc-4603-b845-173b895a33f6",
"reviewCode": "",
"reviewMessage": "",
"sell": null,
"solidCard": null,
"status": "settled",
"subType": "originated",
"title": "New title",
"transferType": "intrabank",
"txnDate": "2023-11-20T08:27:35Z",
"txnType": "credit"
},
{
"accountId": "acc-ab566541-69c5-4393-8a41-47f167b2af02",
"ach": null,
"amount": "10.00",
"balance": "921.00",
"businessId": "bus-a4c781d1-abf2-4030-bc70-d860cf164013",
"buy": null,
"card": null,
"createdAt": "2023-11-20T08:22:25Z",
"crossBorder": null,
"debitCard": null,
"description": "Reversal for - Payment",
"digitalCheck": null,
"domesticWire": null,
"enrichedData": {
"chartOfAccounts": [],
"labels": ["not enough information"],
"merchant": {
"address": null,
"email": "",
"location": null,
"logo": "https://logos.ntropy.com/business_icons-not_enough_information",
"name": "",
"phone": "",
"website": ""
}
},
"fallbackTransferId": "",
"fallbackTxnId": "",
"familyId": "",
"id": "txn-cf620652-5c85-431e-a8a8-8be52935a93e",
"internationalWire": null,
"intrabank": null,
"metadata": null,
"modifiedAt": "2023-11-20T08:22:37Z",
"parentTransferId": "tra-4b0b21c2-bbea-48cf-a46f-bad6d00c42a8",
"parentTxnId": "txn-ae2ce91f-2767-4f3a-960a-3215a3e86d68",
"personId": "per-e6553324-1db8-49a8-a0d3-29132280b838",
"physicalCheck": {
"attachment": "",
"cashedAt": "",
"checkNumber": "",
"contactId": "con-fe4769ef-e6c1-4f9d-8bbd-fe0ac57243f7",
"isCashed": "false",
"name": "Bright Might LLC",
"shipping": null,
"transferId": "tra-2f15606c-4021-4687-badc-d4ec0a542e3e"
},
"programId": "prg-ffa511da-1adc-4603-b845-173b895a33f6",
"reviewCode": "invalidCheckAddress",
"reviewMessage": "The 'to' address does not meet your minimum deliverability strictness. To change your deliverability strictness, see https://dashboard.lob.com/#/settings/account",
"sell": null,
"solidCard": null,
"status": "settled",
"subType": "reversal",
"title": "Check created for Bright Might LLC",
"transferType": "physicalCheck",
"txnDate": "2023-11-20T08:22:25Z",
"txnType": "credit"
},
{
"accountId": "acc-ab566541-69c5-4393-8a41-47f167b2af02",
"ach": null,
"amount": "-10.00",
"balance": "911.00",
"businessId": "bus-a4c781d1-abf2-4030-bc70-d860cf164013",
"buy": null,
"card": null,
"createdAt": "2023-11-20T08:22:13Z",
"crossBorder": null,
"debitCard": null,
"description": "New description",
"digitalCheck": null,
"domesticWire": null,
"enrichedData": {
"chartOfAccounts": [],
"labels": ["not enough information"],
"merchant": {
"address": null,
"email": "",
"location": null,
"logo": "https://logos.ntropy.com/business_icons-not_enough_information",
"name": "",
"phone": "",
"website": ""
}
},
"fallbackTransferId": "",
"fallbackTxnId": "",
"familyId": "",
"id": "txn-ae2ce91f-2767-4f3a-960a-3215a3e86d68",
"internationalWire": null,
"intrabank": null,
"metadata": null,
"modifiedAt": "2023-11-20T08:22:27Z",
"parentTransferId": "",
"parentTxnId": "",
"personId": "per-e6553324-1db8-49a8-a0d3-29132280b838",
"physicalCheck": {
"attachment": "",
"cashedAt": "",
"checkNumber": "",
"contactId": "con-fe4769ef-e6c1-4f9d-8bbd-fe0ac57243f7",
"isCashed": "false",
"name": "Bright Might LLC",
"shipping": {
"deliveryStatus": "",
"eta": null,
"shippingAddress": {
"addressType": "check",
"city": "New York",
"country": "US",
"line1": "123 Main St",
"line2": "",
"postalCode": "10001",
"state": "NY"
}
},
"transferId": "tra-4b0b21c2-bbea-48cf-a46f-bad6d00c42a8"
},
"programId": "prg-ffa511da-1adc-4603-b845-173b895a33f6",
"reviewCode": "invalidCheckAddress",
"reviewMessage": "The 'to' address does not meet your minimum deliverability strictness. To change your deliverability strictness, see https://dashboard.lob.com/#/settings/account",
"sell": null,
"solidCard": null,
"status": "settled",
"subType": "originated",
"title": "New title",
"transferType": "physicalCheck",
"txnDate": "2023-11-20T08:22:13Z",
"txnType": "debit"
},
{
"accountId": "acc-ab566541-69c5-4393-8a41-47f167b2af02",
"ach": null,
"amount": "-4.00",
"balance": "921.00",
"businessId": "bus-a4c781d1-abf2-4030-bc70-d860cf164013",
"buy": null,
"card": null,
"createdAt": "2023-11-20T08:21:45Z",
"crossBorder": null,
"debitCard": null,
"description": "New description",
"digitalCheck": null,
"domesticWire": {
"address": {
"addressType": "wire",
"city": "New York",
"country": "US",
"line1": "123 Main St",
"line2": "",
"postalCode": "10001",
"state": "NY"
},
"bankName": "Wells Fargo",
"contactId": "con-fe4769ef-e6c1-4f9d-8bbd-fe0ac57243f7",
"imad": "",
"name": "Bright Might LLC",
"omad": "",
"routingNumber": "122235821",
"transferId": "tra-35c664c1-8816-4f2d-9391-b6fb08e91af2"
},
"enrichedData": {
"chartOfAccounts": [],
"labels": ["financial services", "loans"],
"merchant": {
"address": null,
"email": "",
"location": null,
"logo": "https://logos.ntropy.com/business_icons-financial_services-loans",
"name": "",
"phone": "",
"website": ""
}
},
"fallbackTransferId": "",
"fallbackTxnId": "",
"familyId": "",
"id": "txn-f1133316-a502-40eb-84a1-f6d88ff48a76",
"internationalWire": null,
"intrabank": null,
"metadata": null,
"modifiedAt": "2023-11-20T08:21:54Z",
"parentTransferId": "",
"parentTxnId": "",
"personId": "per-e6553324-1db8-49a8-a0d3-29132280b838",
"physicalCheck": null,
"programId": "prg-ffa511da-1adc-4603-b845-173b895a33f6",
"reviewCode": "",
"reviewMessage": "",
"sell": null,
"solidCard": null,
"status": "pending",
"subType": "originated",
"title": "New title",
"transferType": "domesticWire",
"txnDate": "2023-11-20T08:21:45Z",
"txnType": "debit"
},
{
"accountId": "acc-ab566541-69c5-4393-8a41-47f167b2af02",
"ach": {
"authId": "",
"bankName": "Wells Fargo",
"contactId": "con-fe4769ef-e6c1-4f9d-8bbd-fe0ac57243f7",
"name": "Bright Might LLC",
"routingNumber": "122235821",
"traceNumber": "",
"transferId": "tra-92ae92e8-7006-477e-af79-697c3fff0557",
"type": "sameDay"
},
"amount": "-50.00",
"balance": "925.00",
"businessId": "bus-a4c781d1-abf2-4030-bc70-d860cf164013",
"buy": null,
"card": null,
"createdAt": "2023-11-20T08:21:14Z",
"crossBorder": null,
"debitCard": null,
"description": "New description",
"digitalCheck": null,
"domesticWire": null,
"enrichedData": {
"chartOfAccounts": [],
"labels": ["facilities", "rent"],
"merchant": {
"address": null,
"email": "",
"location": null,
"logo": "https://logos.ntropy.com/business_icons-facilities-rent",
"name": "",
"phone": "",
"website": ""
}
},
"fallbackTransferId": "",
"fallbackTxnId": "",
"familyId": "",
"id": "txn-db5939fe-8653-4bf7-9952-3c83623df274",
"internationalWire": null,
"intrabank": null,
"metadata": null,
"modifiedAt": "2023-11-20T08:21:26Z",
"parentTransferId": "",
"parentTxnId": "",
"personId": "per-e6553324-1db8-49a8-a0d3-29132280b838",
"physicalCheck": null,
"programId": "prg-ffa511da-1adc-4603-b845-173b895a33f6",
"reviewCode": "",
"reviewMessage": "",
"sell": null,
"solidCard": null,
"status": "settled",
"subType": "originated",
"title": "New title",
"transferType": "ach",
"txnDate": "2023-11-20T08:21:14Z",
"txnType": "debit"
},
{
"accountId": "acc-ab566541-69c5-4393-8a41-47f167b2af02",
"ach": null,
"amount": "-25.00",
"balance": "975.00",
"businessId": "bus-a4c781d1-abf2-4030-bc70-d860cf164013",
"buy": null,
"card": null,
"createdAt": "2023-11-20T08:20:42Z",
"crossBorder": null,
"debitCard": null,
"description": "New description",
"digitalCheck": null,
"domesticWire": null,
"enrichedData": null,
"fallbackTransferId": "",
"fallbackTxnId": "",
"familyId": "",
"id": "txn-44bc40df-20a5-411f-987a-e22ed0215ccb",
"internationalWire": null,
"intrabank": {
"bankName": "Lewis & Clark Bank",
"contactId": "con-fe4769ef-e6c1-4f9d-8bbd-fe0ac57243f7",
"name": "Bright Might LLC",
"routingNumber": "123206972",
"transferId": "tra-92ee3757-750a-4768-8acd-ded2e61092b0"
},
"metadata": null,
"modifiedAt": "2023-11-20T08:20:56Z",
"parentTransferId": "",
"parentTxnId": "",
"personId": "per-e6553324-1db8-49a8-a0d3-29132280b838",
"physicalCheck": null,
"programId": "prg-ffa511da-1adc-4603-b845-173b895a33f6",
"reviewCode": "",
"reviewMessage": "",
"sell": null,
"solidCard": null,
"status": "settled",
"subType": "originated",
"title": "New title",
"transferType": "intrabank",
"txnDate": "2023-11-20T08:20:42Z",
"txnType": "debit"
},
{
"accountId": "acc-ab566541-69c5-4393-8a41-47f167b2af02",
"ach": null,
"amount": "1000.00",
"balance": "1000.00",
"businessId": "bus-a4c781d1-abf2-4030-bc70-d860cf164013",
"buy": null,
"card": null,
"createdAt": "2023-11-20T06:27:19Z",
"crossBorder": null,
"debitCard": null,
"description": "Account Opened",
"digitalCheck": null,
"domesticWire": null,
"enrichedData": null,
"fallbackTransferId": "",
"fallbackTxnId": "",
"familyId": "",
"id": "txn-7bd26826-89d1-4b74-bf28-606b485d4ab7",
"internationalWire": null,
"intrabank": {
"bankName": "",
"contactId": "",
"name": "QALcb",
"routingNumber": "123206972",
"transferId": "tra-2ac8e3c5-12b7-45c9-ad80-39d003e173d2"
},
"metadata": null,
"modifiedAt": "2023-11-20T06:27:19Z",
"parentTransferId": "",
"parentTxnId": "",
"personId": "per-e6553324-1db8-49a8-a0d3-29132280b838",
"physicalCheck": null,
"programId": "prg-ffa511da-1adc-4603-b845-173b895a33f6",
"reviewCode": "",
"reviewMessage": "",
"sell": null,
"solidCard": null,
"status": "settled",
"subType": "accountCreationCredit",
"title": "Account Opened",
"transferType": "intrabank",
"txnDate": "2023-11-20T06:27:19Z",
"txnType": "credit"
}
]
Example:
8