1. Partner Operations
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Crypto Deposits
        • Get Crypto Deposit Details
      • Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • Currency Exchange
        • Get Rates
        • Create Lock
        • Get Exchange Details
      • Balances & History
        • Get Balances
        • Get Balance History
      • SEPA Transfers
        • Get SEPA Deposit Info
        • Get SEPA Deposit Contact List
        • Create a SEPA Transfer
        • Get SEPA Transfer Details
  • 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
        • High Risk KYC Verification Webhook
      • Transfers & Payments Webhooks
        • Internal Transfer Webhook
        • IBAN Status Webhook
        • Partner SEPA Transfer Webhook
        • User 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. Partner Operations

Balances & Transaction History

This module provides the central dashboard for your Partner Master Wallet.
Monitor corporate liquidity, view deposit addresses, and audit all financial movements.
Key capabilities:
Liquidity Management: Track real-time funds available for payouts and exchanges.
Deposit Addresses: View auto-generated crypto addresses for top-ups.
Corporate Reconciliation: Access full transaction logs for accounting and auditing.

Core Endpoints#

Get Balances
Retrieve current assets and default deposit addresses.
Get Transaction History
Fetch a detailed log of all partner-level financial operations.
Create Wallet
Generate additional blockchain addresses when needed.

Master Wallet Monitoring#

Upon account creation, deposit addresses for supported blockchains are generated automatically.
Use Get Balances as your primary tool to retrieve them.
Usage:
View Deposit Addresses: The response includes wallet addresses assigned to your Master Account. Use these to top up from external sources.
Liquidity Check: Monitor total holdings across all currencies (fiat and crypto).

Transaction History and Auditing#

Get Transaction History lets you reconcile internal accounting with the Fintegence platform.
It tracks:
Inflows: SEPA deposits and crypto top-ups from default and additional wallets.
Outflows: Payouts to users, external withdrawals, and fees.
Exchange Settlements: Results of corporate currency swaps.
Use this data to build automated reconciliation reports or investigate specific liquidity movements.

Generating Additional Addresses#

For use cases requiring unique deposit addresses per transaction or fund separation, use Create Wallet.
Workflow:
1.
Call Create Wallet specifying currency and network.
2.
Listen for the create_wallet webhook event.
3.
Save the address from the webhook payload immediately — it cannot be retrieved later via API.
4.
Use it for the intended deposit.
Save the address immediately
Addresses generated via Create Wallet are delivered through the webhook only.
They are not retrievable via API afterwards — store them in your system right away.
Need Implementation Help?
For troubleshooting and onboarding guidance, start with Support Channel.
For direct assistance, contact support@fintegence.com.
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