The transaction management endpoints provide comprehensive functionality for retrieving, filtering, and managing business transactions including deposits, payouts, transfers, and other financial activities.
The /business/transactions/index endpoint provides a comprehensive overview of all transactions associated with a business account. This endpoint supports extensive filtering capabilities to help businesses track, manage, and audit financial activities.
GET /business/transactions/index
{
"data": [
{
"id": 8403,
"transaction_id": "3i65oKkiJSiAe1ejG5WKAH6b7aACJ2N4eiA8u5fu5qtaRouvneBjSDaSHKCkppc2fDecGGCz9Hm8xu8vL6dWBnh3",
"transaction_type": "crypto",
"transaction_status": "success",
"transaction_amount": 5000,
"transaction_currency": "USDC_SOL",
"base_currency": "USDC_SOL",
"transaction_memo": "crypto",
"transaction_purpose": "crypto_deposit",
"created_at": "2026-04-09T21:29:02.000000Z",
"user": {
"name": "Test"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "N\\/A"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 5000
},
"customer_receive_amount": {
"payout_currency": 5000
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 5000
},
"checkout_url": null
},
{
"id": 8387,
"transaction_id": "20baff31-eba6-4f86-b23a-70f2871666e7",
"transaction_type": "deposit",
"transaction_status": "expired",
"transaction_amount": 1000,
"transaction_currency": "BRL",
"base_currency": "BRL",
"transaction_memo": "payin",
"transaction_purpose": "Deposit",
"created_at": "2026-04-09T18:29:22.000000Z",
"user": {
"name": "test"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "N\\/A"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 1000
},
"customer_receive_amount": {
"payout_currency": 1000
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 1000
},
"checkout_url": null
},
{
"id": 8386,
"transaction_id": "cd0792cd-a385-4a36-bb7c-77d7cd69b539",
"transaction_type": "deposit",
"transaction_status": "expired",
"transaction_amount": 1000,
"transaction_currency": "BRL",
"base_currency": "BRL",
"transaction_memo": "payin",
"transaction_purpose": "Deposit",
"created_at": "2026-04-09T18:24:02.000000Z",
"user": {
"name": "Zee Technologies SPA"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "N\\/A"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 1000
},
"customer_receive_amount": {
"payout_currency": 1000
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 1000
},
"checkout_url": null
},
{
"id": 8339,
"transaction_id": "giftcard_69d69d378936c0.87525570",
"transaction_type": "giftcard",
"transaction_status": "successful",
"transaction_amount": 5,
"transaction_currency": "USD",
"base_currency": "USD",
"transaction_memo": "giftcard",
"transaction_purpose": "Gift card purchase",
"created_at": "2026-04-08T18:23:52.000000Z",
"user": {
"name": "test"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "N\\/A"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 5
},
"customer_receive_amount": {
"payout_currency": 5
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 5
},
"checkout_url": null
},
{
"id": 8338,
"transaction_id": "cb0df2d49744400c9ca1cf24af6c88b2",
"transaction_type": "virtual_account",
"transaction_status": "success",
"transaction_amount": 12810.5,
"transaction_currency": "MXN",
"base_currency": "MXN",
"transaction_memo": "payin",
"transaction_purpose": "VIRTUAL_ACCOUNT_DEPOSIT",
"created_at": "2026-04-08T18:09:45.000000Z",
"user": {
"name": "Zee Technologies SPA"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "Virtual Account"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 12810.5
},
"customer_receive_amount": {
"payout_currency": 12810.5
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 12810.5
},
"checkout_url": null
},
{
"id": 8337,
"transaction_id": "91c39469bb2c491f8dbcc162f9e362b0",
"transaction_type": "virtual_account",
"transaction_status": "success",
"transaction_amount": 21176,
"transaction_currency": "MXN",
"base_currency": "MXN",
"transaction_memo": "payin",
"transaction_purpose": "VIRTUAL_ACCOUNT_DEPOSIT",
"created_at": "2026-04-08T17:46:53.000000Z",
"user": {
"name": "Zee Technologies SPA"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "Virtual Account"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 21176
},
"customer_receive_amount": {
"payout_currency": 21176
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 21176
},
"checkout_url": null
},
{
"id": 8318,
"transaction_id": "b1e8be0612614490a5c6bc5a30332834",
"transaction_type": "virtual_account",
"transaction_status": "success",
"transaction_amount": 11870,
"transaction_currency": "MXN",
"base_currency": "MXN",
"transaction_memo": "payin",
"transaction_purpose": "VIRTUAL_ACCOUNT_DEPOSIT",
"created_at": "2026-04-08T16:28:42.000000Z",
"user": {
"name": "Zee Technologies SPA"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "Virtual Account"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 11870
},
"customer_receive_amount": {
"payout_currency": 11870
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 11870
},
"checkout_url": null
},
{
"id": 8317,
"transaction_id": "96653c7102d841c6be2f2d888834cf07",
"transaction_type": "virtual_account",
"transaction_status": "success",
"transaction_amount": 17382.12,
"transaction_currency": "MXN",
"base_currency": "MXN",
"transaction_memo": "payin",
"transaction_purpose": "VIRTUAL_ACCOUNT_DEPOSIT",
"created_at": "2026-04-08T16:00:35.000000Z",
"user": {
"name": "Zee Technologies SPA"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "Virtual Account"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 17382.12
},
"customer_receive_amount": {
"payout_currency": 17382.12
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 17382.12
},
"checkout_url": null
},
{
"id": 8300,
"transaction_id": "e53aec1617ba4cb8bd72ff7c420f4db6",
"transaction_type": "virtual_account",
"transaction_status": "success",
"transaction_amount": 11355.08,
"transaction_currency": "MXN",
"base_currency": "MXN",
"transaction_memo": "payin",
"transaction_purpose": "VIRTUAL_ACCOUNT_DEPOSIT",
"created_at": "2026-04-08T14:01:18.000000Z",
"user": {
"name": "Zee Technologies SPA"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "Virtual Account"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 11355.08
},
"customer_receive_amount": {
"payout_currency": 11355.08
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 11355.08
},
"checkout_url": null
},
{
"id": 8294,
"transaction_id": "79c138f3cfb541e09b5c18790c8f7e04",
"transaction_type": "virtual_account",
"transaction_status": "success",
"transaction_amount": 12860,
"transaction_currency": "MXN",
"base_currency": "MXN",
"transaction_memo": "payin",
"transaction_purpose": "VIRTUAL_ACCOUNT_DEPOSIT",
"created_at": "2026-04-08T13:19:49.000000Z",
"user": {
"name": "Zee Technologies SPA"
},
"transaction_swap_details": null,
"payin_method": {
"method_name": "Virtual Account"
},
"exchange_data": {
"PayoutMethod": {
"method_name": "N\\/A"
},
"total_amount": {
"wallet_currency": 12860
},
"customer_receive_amount": {
"payout_currency": 12860
}
},
"beneficiary": {
"payment_data": {
"beneficiary": null
},
"nickname": "N\\/A"
},
"payment_info": {
"customer_receive_amount": 12860
},
"checkout_url": null
}
],
"links": {
"first": "https:\\/\\/api.yativo.com\\/api\\/v1\\/business\\/transactions\\/index?page=1",
"last": null,
"prev": null,
"next": "https:\\/\\/api.yativo.com\\/api\\/v1\\/business\\/transactions\\/index?page=2"
},
"meta": {
"current_page": 1,
"from": 1,
"path": "https:\\/\\/api.yativo.com\\/api\\/v1\\/business\\/transactions\\/index",
"per_page": "10",
"to": 10
}
}
All parameters are optional and can be combined to create powerful filtered queries:
| Parameter | Type | Description | Example |
|---|---|---|---|
| status | string | Filter by transaction status | success, pending, failed, complete, detected, In Progress |
| transaction_type | string | Filter by transaction type | deposit, payout, virtual_account, transfer, card_transaction |
| customer_id | string | Filter by specific customer ID | CUST123456 |
| amount | number | Filter by transaction amount | 100.50 |
| start_date | date | Filter transactions from this date (inclusive) | 2025-02-01 |
| end_date | date | Filter transactions up to this date (inclusive) | 2025-02-28 |
| page | number | Page number for pagination | 1 |
| per_page | number | Number of records per page | 10 |
Basic Request (No Filters)
GET /business/transactions/index?page=1&per_page=10
Filtered by Status
GET /business/transactions/index?status=success&page=1&per_page=10
Filtered by Date Range
GET /business/transactions/index?start_date=2025-02-01&end_date=2025-02-28&page=1&per_page=10
Multiple Filters Combined
GET /business/transactions/index?status=success&transaction_type=deposit&start_date=2025-02-01&end_date=2025-02-28&page=1&per_page=10