Get all transactionList in Company

Get paginated list of transactions with filtering by date range, score, status, card tokens, fingerprints and other attributes

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Body Params
number
> 0

Page number (starts from 1)

number
0 to 500

Number of items per page (default 25, max 500)

string
enum
required

Sort field

string
enum
required

Sort direction (ASC/DESC)

Allowed:
date-time

Filter period start date. Required unless transactionIdList is provided.

date-time

Filter period end date. Required unless transactionIdList is provided.

date-time

AD-2914: shared reference instant (ISO) for resolving the virtual LONG_PENDING status. Pass the same value to the Long-pending card, header totals and the list so their counts match (LONG_PENDING is computed relative to this instant bucketed to the minute, minus the company threshold). Defaults to server now when omitted.

number

Minimum score filter. Required unless transactionIdList is provided.

number

Maximum score filter. Required unless transactionIdList is provided.

transactionIdList
array of uuids
length ≤ 1000

Restrict the list to the given transaction ids. The first 200 ids are used (excess is truncated server-side, not rejected) to keep ClickHouse cost bounded. When set, periodStart/periodEnd/scoreMin/scoreMax may be omitted.

transactionIdList
string

Search query

string

Currency filter

statusList
array of strings

Transaction status filter (LONG_PENDING — virtual: PENDING longer than company threshold)

statusList
Allowed:
cardTokenList
array of strings

Card token filter

cardTokenList
fingerprintList
array of strings

Fingerprint filter

fingerprintList
emailList
array of strings

Email filter — exact match on any listed value. Distinct from emailSearchValue, which is a substring search: this is the target of the transaction-graph "show transactions carrying this value" hand-off, where the value is already known exactly

emailList
phoneList
array of strings

Phone filter — exact match on any listed value. Distinct from phoneSearchValue, which is a substring search

phoneList
ipAddressList
array of strings

IP address filter — exact match on any listed value. Distinct from ipAddressSearchValue, which is a substring search

ipAddressList
binList
array of strings

BIN filter

binList
gateIdList
array of uuids

Gate ID filter

gateIdList
countryList
array of strings

Country filter

countryList
merchantIdList
array of uuids

Merchant ID filter

merchantIdList
merchantAccountIdList
array of uuids

Merchant account ID filter

merchantAccountIdList
customerIdList
array of uuids

Customer ID filter

customerIdList
bankIdList
array of uuids

Bank ID filter

bankIdList
cascadeIdList
array of uuids

Cascade ID filter

cascadeIdList
cardBinBankList
array of strings

Card BIN bank filter

cardBinBankList
boolean

Filter transactions with chargeback

boolean

Filter transactions with fraud

boolean

Filter transactions with refund

boolean

Filter transactions with notes

boolean

Show transactions where selected gates got decline but were not final in the cascade (intermediate attempts)

string

Email search filter

string

Phone search filter

string

Card number search filter

string

Card token search filter

string

Cardholder name search filter

number

Minimum amount filter

number

Maximum amount filter

number

Minimum fee percent filter

number

Maximum fee percent filter

number

Minimum average score filter

number

Maximum average score filter

string

IP address search filter

string

Full address search filter

transactionTypeList
array of strings

Transaction type filter

transactionTypeList
Allowed:
string

Payment method search filter

string
enum

Decline type filter: ALL - all declines (default), BANK - bank declines only, SYSTEM - system declines only

Allowed:
transactionGateDeclineByWhenDeclineList
array of strings

Apply ONLY to transactions with DECLINE status, without excluding other statuses

transactionGateDeclineByWhenDeclineList
Allowed:
Headers
string
string
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