1. Balances & History
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Crypto Deposits
        • Get Crypto Deposit Details
      • Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • Currency Exchange
        • Get Rates
        • Create Lock
        • Get Exchange Details
      • Balances & History
        • Get Balances
          GET
        • Get Balance History
          GET
      • SEPA Transfers
        • Get SEPA Deposit Info
        • Get SEPA Deposit Contact List
        • Create a SEPA Transfer
        • Get SEPA Transfer Details
  • Integration
    • SDKs & Integration Guides
    • Transaction Processing
    • Error Handling
    • Rate Limiting
    • Webhooks
      • User & KYC Webhooks
        • User Balance Generation Webhook
        • KYC File Added Webhook
        • POA Verification Status Webhook
        • KYC Verification Status Webhook
        • Create Wallet Webhook
        • High Risk KYC Verification Webhook
      • Transfers & Payments Webhooks
        • Internal Transfer Webhook
        • IBAN Status Webhook
        • Partner SEPA Transfer Webhook
        • User SEPA Transfer Webhook
        • SEPA Deposit Webhook
        • Crypto Withdrawal Webhook
        • Crypto Deposit Webhook
        • Exchange Webhook
        • Card Transaction Webhook
        • Order Status Webhook
        • Payment Link Webhook
      • Card Webhooks
        • Card 3DS Code Webhook
        • Card Activation Code Webhook
  • Reference
    • Supported Countries
    • Supported Currencies
    • Fees
    • FAQ
    • Changelog
    • Support
  1. Balances & History

Get Balance History

Testing Env
https://stage-api.fintegence.io
Testing Env
https://stage-api.fintegence.io
GET
/v1/partner/balance-history/{currency}
Retrieves the transaction history for the Partner corporate account filtered by a specific currency code (e.g., DOGE, EUR). Tracks financial flows, deposits, withdrawals, and exchange operations.
Returned data structure:
The response is categorized into three top-level arrays:
withdrawals: outgoing transfers from the partner account (fiat or crypto).
deposits: incoming transfers to the partner account.
exchanges: currency exchange operations performed on the platform.

Transaction Categories & Statuses#

Withdrawals (withdrawals[])#

Outgoing asset operations to external wallets or bank accounts.
StatusDescription
startedOperation initiated
pendingQueued for processing
successfulFully cleared and completed
canceledOperation canceled by user or system
locked-to-processingInternal lock applied for atomic settlement
waiting-to-be-risk-checkedPending clearance by risk management engine
waiting-to-be-sentApproved and queued for blockchain/network dispatch
waiting-for-verificationPending compliance or manual verification
bannedOperation blocked due to policy or compliance violation
questionedFlagged for additional review
rejected-by-reviewerDeclined after manual reviewer inspection

Deposits (deposits[])#

Inbound transfers credited to the partner account.
StatusDescription
startedIncoming deposit detected
pendingAwaiting sufficient confirmations or processing
successfulConfirmed and credited to balance
unsuccessfulFailed to complete settlement
locked-to-processingInternal processing lock
waiting-for-verificationAwaiting compliance/AML check
bannedDeposit blocked due to compliance restrictions
rejected-by-reviewerRejected after compliance review

Exchanges (exchanges[])#

Currency conversion transactions between source and destination assets.
StatusDescription
startedConversion order created
pendingExecution underway
successfulSwap completed and balances updated
unsuccessfulConversion failed to execute
locked-to-processingLocked during execution phase
waiting-for-verificationPending compliance verification
bannedOperation restricted
rejected-by-reviewerRejected after manual review

Request

Authorization
API Key
Add parameter in header
x-api-key
Example:
x-api-key: ********************
or
Path Params

Responses

🟢200Success
application/json
Bodyapplication/json

🟠401Access Denied
Request Request Example
Shell
JavaScript
Java
Swift
curl --location 'https://stage-api.fintegence.io/v1/partner/balance-history/' \
--header 'x-api-key: <api-key>'
Response Response Example
200 - Success
{
    "withdrawals": [
        {
            "transactionId": "67eef5f4-cd30-472f-9ee5-1b9d09fb746c",
            "externalId": "7c74c68a-c4e8-4b1a-9bee-6347ae34f156",
            "status": "successful",
            "amount": "1",
            "currency": "DOGE",
            "destination": "0x045283b733522ED7A50C8849CfB2442057BC4697",
            "network": null,
            "fee": "2",
            "transactionHash": "27ab93dc6023eed591b1d2b8f36308eff4a07eedd22c21bd578304f8d4ff0e72",
            "createdAt": "2026-09-10T11:17:02.315Z"
        }
    ],
    "deposits": [
        {
            "externalId": "30e07f7a-1c05-4149-a2e2-3717da9d9490",
            "status": "successful",
            "amount": "1",
            "currency": "DOGE",
            "from": "0x5fa1f7c5205ee01030b73601bdec63f3e7e677fe",
            "fee": "0",
            "transactionHash": "0xcedfe0a8db658a000acefbbf5be27c7b0b91edd20caaa2657fdcfcf456446b77",
            "createdAt": "2026-09-10T10:50:01.517Z"
        }
    ],
    "exchanges": [
        {
            "transactionId": "921a9579-f7d2-4c82-b470-ab6db7af1a32",
            "externalId": "fab0db22-1e57-4e7c-8f9a-6b084a24b4c7",
            "status": "pending",
            "sourceAmount": "10",
            "destinationAmount": "0.6056330404505998",
            "sourceCurrency": "DOGE",
            "destinationCurrency": "EUR",
            "rate": "0.06056330404505999",
            "fee": "10",
            "createdAt": "2026-09-10T11:11:59.845Z"
        }
    ]
}
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