Partner API
test
  • latest
  • test
  1. Balances & Transaction History
Partner API
test
  • latest
  • test
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Balances & Transaction History
        • Get Balances
          GET
        • Get Transaction History
          GET
        • Create Wallet
          POST
        • Create transfer master balance
          POST
      • 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. Balances & Transaction History

Get Transaction History

Testing Env
https://partner-api-stage.p100.io
Testing Env
https://partner-api-stage.p100.io
GET
/v1/partner/transaction-history/{month}/{year}
Retrieves the transaction history for the partner account for the selected month and year. This endpoint returns a detailed list of crypto and fiat transactions along with metadata such as type, amount, currency, status, and timestamps.
You can request transaction history for any month within the past 12 months.
Returned data includes:
Transaction type (e.g. deposit, withdrawal, exchange, card payment, etc.)
Amount and currency
Status of the transaction (e.g. SUCCESSFUL, IN_PROGRESS)
Timestamps and additional metadata
This allows partners to audit account activity, display history in partner portals, and analyze financial flows for compliance or support purposes.

Transaction Types#

TypeDescription
exchangeCurrency exchange
sepaDepositIncoming SEPA transfer
sepaTransferOutgoing SEPA transfer
transferInternal transfer
cryptoDepositIncoming crypto deposit
cryptoWithdrawalOutgoing crypto withdrawal
refundFull refund
fiatWithdrawalWithdrawal of fiat funds
orderPayment order
transactionGeneric transaction (fallback)

Transaction Statuses#

StatusDescription
SUCCESSFULTransaction completed successfully
UNSUCCESSFULTransaction failed
IN_PROGRESSTransaction is currently being processed
IN_PROGRESS_TR_DATAWaiting for completion of travel rule data input

Request

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

Responses

🟢200Success
application/json
Body

🟠401Access Denied
🟠400P435: Invalid date
🟠400P500: Unknown exception
🟠400P501: Service temporarily unavailable
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request GET 'https://partner-api-stage.p100.io/v1/partner/transaction-history/09/2025' \
--header 'x-api-key: <api-key>'
Response Response Example
200 - Success
[
    {
        "id": "ec8d6d13-ca01-4e1d-9658-cd1b8bbc6540",
        "createdAt": "2025-09-15T10:27:20.973Z",
        "type": "sepaDeposit",
        "amount": 2.22,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "TESTY API nowe",
        "issuer": "Jonh Doe Example Street 19"
    },
    {
        "id": "da42c73b-4bc5-4c4e-b365-c37d552ef759",
        "createdAt": "2025-09-11T12:36:06.114Z",
        "type": "cryptoWithdrawal",
        "amount": 1,
        "currency": "pol",
        "status": "SUCCESSFUL"
    },
    {
        "id": "5ce60fb3-7da3-4db4-9eb0-ee8b470873ed",
        "createdAt": "2025-09-09T12:47:15.052Z",
        "type": "transfer",
        "amount": -20.27170667,
        "currency": "doge",
        "status": "SUCCESSFUL"
    },
    {
        "id": "64aff2c3-0aff-42f2-9ba1-1c479b45acc3",
        "createdAt": "2025-09-09T12:46:59.102Z",
        "type": "exchange",
        "amount": 1.16267,
        "amountFrom": -0.01034908,
        "currency": "usdc",
        "currencyFrom": "ltc",
        "status": "SUCCESSFUL"
    },
    {
        "id": "ca4921c1-dd1d-4a1f-a970-fd20e0043a3e",
        "createdAt": "2025-09-09T12:46:51.213Z",
        "type": "transaction",
        "amount": -1.5,
        "currency": "eur",
        "status": "SUCCESSFUL"
    },
    {
        "id": "44e87aab-e377-406e-887c-b3fd64f064fd",
        "createdAt": "2025-09-09T11:01:21.205Z",
        "type": "sepaTransfer",
        "amount": -1.07,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "Partner API Test Transfer - NATURAL"
    }
]
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