Partner API
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  1. User Operations
Partner API
test
  • latest
  • test
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Balances & Transaction History
        • Get Balances
        • Get Transaction History
        • Create Wallet
        • Create transfer master balance
      • Exchange Operations
        • Retrieve Exchange Rate
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
        • Retrieve Exchange Rate and Create a Lock
      • SEPA Transfers
      • Crypto Deposits
        • Update Travel Rule
      • Crypto Withdrawal
        • Get Crypto Withdrawal Details
        • Create Crypto Withdrawal
      • Orders
        • Retrieve Order Rate and Create a Lock
        • Create and Finalize an Order
        • Get Order Details
        • Get Rates
      • Payment link
        • Generate Payment Link
        • Get Payment Link Details
    • User Operations
      • Onboarding & KYC Flow
        • Create User Account
        • Method A: Add KYC File
        • Method B: Creating KYC Verification
        • Method B: Redirect to Verification
        • Method B: Get KYC Status
        • Add User Verification
        • Add POA File
      • Account Management
        • Update Existing User
        • Delete User
        • Suspend User
        • Unsuspend User
      • Balances & Transaction History
        • Get User Balances
        • Get User Transaction History
      • Currency Exchange
        • Retrieve Exchange Rate
        • Retrieve Exchange Rate and Create a Lock
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
      • Internal Transfers
        • Create a Transfer
        • Get Transfer Details
      • Virtual Cards
        • Create Virtual Card
        • Get All User Cards
        • Get Card Details
        • Update Card PIN
        • Block Card
        • Unblock Card
        • Get Card Limits
        • Update Card Limits
        • Delete Card
      • Crypto Deposits
        • Update Travel Rule
      • Crypto Withdrawals
        • Get Network Fee
        • Create Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • SEPA Transfers Copy
  • 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
      • Transfers & Payments Webhooks
        • P2P Transfer Webhook
        • 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. User Operations

Balances & Transaction History

This module provides the essential tools for tracking a user's financial state. It allows you to retrieve real-time asset balances across all supported currencies and access detailed logs of past activities for auditing and reporting purposes.
Key capabilities:
Asset Monitoring: View real-time balances for both Fiat (e.g., EUR) and Crypto (e.g., BTC, ETH).
Activity Tracking: Retrieve comprehensive transaction logs filtered by date.
Reconciliation: Verify the status and outcome of deposits, withdrawals, exchanges, and card payments.

Core Endpoints#

Get User Balances
Retrieve the current portfolio snapshot, including all crypto and fiat holdings.
Get User Transaction History
Fetch a detailed list of completed and pending operations for a specific time period.

Monitoring Balances#

The Get User Balances endpoint is the source of truth for a user's purchasing power.
What it returns:
Fiat Wallets: Available funds in supported government-issued currencies (e.g., EUR).
Crypto Wallets: Holdings in supported cryptocurrencies.
Use this endpoint to display the user's "Total Portfolio Value" in your application or to validate sufficient funds before initiating a withdrawal or exchange.

Transaction History#

The Get User Transaction History endpoint provides a granular view of account activity. Unlike a simple balance check, this allows users to understand how their balance changed.
Filtering:
The history is retrieved by specifying a month and year. This helps in organizing data for monthly statements or efficient loading in your UI.
Data included in the log:
Operation Type: (e.g., Deposit, Withdrawal, Exchange, Card Payment).
Financial Details: Amount, Currency, and Fees.
Status: (e.g., Pending, Completed, Failed).
Timestamps: When the transaction was initiated and finalized.
This data is essential for building a "Recent Activity" feed in your application and for user-level reconciliation.
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