Get Detailed Transaction

Retrieve detailed information about a specific transaction with complete compliance and status history data.

Endpoint

GET /transactions/{id}/detailed

Headers

Header	Type	Required	Description
x-api-key	string	Yes	Your API key for authentication
x-secret-key	string	Yes	Your secret key for authentication

Path Parameters

Parameter	Type	Required	Description
id	string	Yes	Unique transaction identifier

Example Request

curl -X GET "{{baseUrl}}/transactions/7833195a-3a55-4d14-9bd1-713af24ef89f/detailed" \
  -H "x-api-key: {your-api-key}" \
  -H "x-secret-key: {your-secret-key}"

Response

Success (200 OK)

{
  "success": true,
  "data": {
    "id": "7833195a-3a55-4d14-9bd1-713af24ef89f",
    "created_by_user_id": "786bbb63-2858-41b0-af44-7601471b62c7",
    "originator_vasp_id": "c8f61f62-1a20-41e9-9ac3-0ffb59bcf00e",
    "beneficiary_vasp_id": "64f6affc-a626-4c1e-93c8-ecb90a19a5f4",
    "resolution_inquiry_endpoint": "localhost:5001/trp/resolution?q=7833195a-3a55-4d14-9bd1-713af24ef89f",
    "unregistered_vasp_website": "https://test-vaasp.com",
    "type": "send",
    "process": "outgoing",
    "status": "Pending KYC on Originator Info",
    "amount": "75",
    "currency": "BTC",
    "source_address": "bc1qabc123def456ghi789jkl012mno345pqr678stu",
    "destination_address": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
    "blockchain": "bitcoin",
    "network": "bitcoin",
    "memo": "Payment to unregistered VASP",
    "archived": false,
    "travel_address_email_sent": false,
    "originator": {
      "name": "Alice Johnson",
      "address": {
        "street": "123 Main Street",
        "city": "New York",
        "state": "NY",
        "country": "US",
        "postalCode": "10001"
      },
      "dateOfBirth": "1990-01-01",
      "nationalId": "SSN123456789",
      "accountNumber": "ACC123456",
      "customerType": "individual",
      "kycCheck": {
        "kycCompleted": true,
        "riskScore": 25
      }
    },
    "beneficiary": {
      "name": "John Doe",
      "address": {
        "street": "456 Business Ave",
        "city": "San Francisco",
        "state": "CA",
        "country": "US",
        "postalCode": "94105"
      },
      "dateOfBirth": "1985-05-15",
      "nationalId": "SSN987654321",
      "accountNumber": "ACC789012",
      "customerType": "individual"
    },
    "complianceData": {
      "purpose": "business_payment",
      "sourceOfFunds": "salary",
      "riskScore": 25,
      "travelRuleRequired": true,
      "sanctions": {
        "screenedAt": "2024-08-08T10:00:00Z",
        "status": "clear",
        "provider": "ComplyAdvantage"
      },
      "kyc": {
        "status": "verified",
        "verifiedAt": "2024-08-08T10:15:00Z"
      }
    },
    "statusHistory": [
      {
        "status": "created",
        "timestamp": "2024-08-08T10:00:00Z",
        "actor": "system",
        "notes": "Transaction created"
      },
      {
        "status": "pending_approval",
        "timestamp": "2024-08-08T10:05:00Z",
        "actor": "system",
        "notes": "Awaiting approval"
      }
    ],
    "fees": {
      "networkFee": "0.00001",
      "platformFee": "0.001",
      "currency": "BTC"
    },
    "createdAt": "2024-08-08T10:00:00Z",
    "updatedAt": "2024-08-08T10:30:00Z"
  }
}