Get User Transaction History
Testing Env
https://partner-api-stage.fintegence.io
Testing Env
https://partner-api-stage.fintegence.io
GET
/v1/user/transaction-history/{externalUserId}/{month}/{year}
:sender / :receiver appended to the ID).Transaction Types
| Type | Description |
|---|---|
exchange | Currency conversion executed by the user |
transfer | Internal P2P or intra-wallet transfer (includes sender/receiver states) |
cryptoDeposit | Incoming cryptocurrency transfer from an external address |
cryptoWithdrawal | Outgoing cryptocurrency transfer to an external wallet |
sepaDeposit | Incoming fiat funding via SEPA bank transfer |
sepaTransfer | Outgoing fiat withdrawal via SEPA bank transfer |
transaction | Generic transaction entry (fallback category) |
Transaction Statuses
| Status | Description |
|---|---|
SUCCESSFUL | Operation finalized and settled successfully |
UNSUCCESSFUL | Operation failed or declined |
IN_PROGRESS | Operation is currently processing or awaiting blockchain/fiat clearance |
IN_PROGRESS_TR_DATA | Processing halted; awaiting user Travel Rule data input |
PENDING | Transaction is queued and awaiting execution |
ERROR / FAILED | Technical failure occurred during processing |
REJECTED / CANCELED | Transaction explicitly declined by the system or canceled by the user |
SENT / WAITING_TO_BE_SENT | Blockchain layer infrastructure transmission states |
WAITING_FOR_VERIFICATION | Transaction held; awaiting manual compliance review |
WAITING_FOR_RISK | Transaction held; awaiting automated risk engine clearance |
LOCKED_TO_PROCESSING | State locked to ensure atomic settlement and prevent double-spending |
Request
Path Params
Responses
Request Request Example
Shell
JavaScript
Java
Swift
curl --location 'https://partner-api-stage.fintegence.io/v1/user/transaction-history/68d93ab1-7fd2-4d33-94bd-976fa22a463b/05/2026' \
--header 'x-api-key: <api-key>'Response Response Example
200 - Success
[
{
"id": "749ff78b-189d-482a-af9b-bd6411572ee2",
"createdAt": "2026-02-24T09:06:25.583Z",
"type": "exchange",
"amountFrom": -0.00009154,
"amount": 4.851062,
"currency": "eurc",
"currencyFrom": "btc",
"status": "SUCCESSFUL",
"exchangeId": "462a4b87-2ee6-4997-b05b-4b3799196a01",
"btId": "84d2f0b7-2453-43cf-afd5-4a8ace296315"
},
{
"id": "84828f87-c050-48c3-9e03-f9cd185775c9",
"createdAt": "2026-02-24T09:06:22.090Z",
"type": "exchange",
"amountFrom": -10,
"amount": 0.00018308,
"currency": "btc",
"currencyFrom": "eur",
"status": "SUCCESSFUL",
"exchangeId": "c8d9e6ea-478b-49e4-a589-404d138e09fc",
"btId": "27d12560-ee9d-4215-8544-159fd1591ebc"
},
{
"id": "b46c1644-d8a3-49d5-a737-68a0594d6ca9",
"createdAt": "2026-02-24T09:06:18.561Z",
"type": "exchange",
"amountFrom": -10,
"amount": 109.04008745,
"currency": "pol",
"currencyFrom": "eur",
"status": "SUCCESSFUL",
"exchangeId": "fd37b2ca-8f90-4fdf-af95-5cb9104d93f5",
"btId": "03e80082-36a9-41ee-8358-377e24210d50"
},
{
"id": "dfbe1f5c-a640-455e-8789-0d7bee148da7",
"createdAt": "2026-02-24T07:40:49.514Z",
"type": "sepaDeposit",
"amount": 1.11,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL38160014622679691599935781",
"issuer": "Fabian Majewski szosa Karpiński 55",
"btId": "78fce361-a038-45d0-a065-f5546ea79041"
},
{
"id": "834e49a6-6857-4419-8c02-bfdb3f6c1bfa",
"createdAt": "2026-02-24T07:38:02.821Z",
"type": "sepaTransfer",
"amount": -3.92,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "d94d9763-4fcc-497f-bc88-b8a4922ec890",
"btId": "b3aac310-d76a-4d02-9b5c-79c9557846dd"
},
{
"id": "fe5e0b2c-0e78-40e8-8563-9ac5991ef47d",
"createdAt": "2026-02-24T07:37:53.439Z",
"type": "sepaDeposit",
"amount": 5.84,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL82109010142609058442661044",
"issuer": "Apollinary Dębski bulw. Czyżewski 43a",
"btId": "11033e76-fc56-47ff-8193-a23b0f0e5bc4"
},
{
"id": "ba051b68-0e09-4e6d-9917-8fae3a114c86",
"createdAt": "2026-02-24T07:34:00.916Z",
"type": "sepaTransfer",
"amount": -6.38,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "998fb619-d11d-4591-80ba-fa49c6ba865d",
"btId": "c95f1e69-9531-4551-95e2-e74c2e3f4cbd"
},
{
"id": "8aa26e7c-b965-47b3-8a79-5be7bbece673",
"createdAt": "2026-02-24T07:33:30.538Z",
"type": "sepaDeposit",
"amount": 6.09,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL19102010138521341258341682",
"issuer": "Ferdynanda Młynarczyk szosa Jędrzejczak 2/3",
"btId": "baa6c27c-63c9-4db8-b040-dbd27e3bced2"
},
{
"id": "9186b270-ea53-44eb-8e3c-ea07463a3aa6",
"createdAt": "2026-02-24T07:29:42.093Z",
"type": "sepaTransfer",
"amount": -8.36,
"currency": "eur",
"status": "IN_PROGRESS",
"transferTitle": "test",
"transferId": "b25d4d2a-f3b5-4199-b7cc-866d5282d976",
"btId": "6bddfafa-c80c-4369-8a27-0c5acc5cb7f7"
},
{
"id": "dee5c77e-5b4d-42dd-bf6b-8d27d35fc733",
"createdAt": "2026-02-24T07:29:15.564Z",
"type": "sepaDeposit",
"amount": 2.73,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL37124010379921137326683285",
"issuer": "Róża Wójcicki droga Żuk 449",
"btId": "39a7441e-eca1-4048-9480-2e40cd50572f"
},
{
"id": "c1f76e74-66d2-4091-afb5-1436d06ca367",
"createdAt": "2026-02-16T07:23:48.835Z",
"type": "sepaTransfer",
"amount": -4.17,
"currency": "eur",
"status": "IN_PROGRESS",
"transferTitle": "test",
"transferId": "42cbe2e9-b4b9-465e-8241-671f3bb79bc6",
"btId": "a3d2f0fc-8b49-43f4-9afd-cedcbdcf0190"
},
{
"id": "3b75344f-7062-42c7-92fd-aacf18c06a01",
"createdAt": "2026-02-16T07:23:39.474Z",
"type": "sepaDeposit",
"amount": 8.52,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL22109010147816367638759135",
"issuer": "Greta Janik bulw. Żurawski 20a",
"btId": "3bf6b04d-a740-4ec1-b765-a484607066f9"
},
{
"id": "bd979168-8507-492f-b54b-fdad9bf46981",
"createdAt": "2026-02-13T12:37:26.233Z",
"type": "sepaTransfer",
"amount": -8.26,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "49605818-9eb9-4f8d-b1b7-f2e00e15f281",
"btId": "3d9e4f1a-78db-4e31-902e-969c485e63d6"
},
{
"id": "25078f16-c171-4f5b-8df0-2265b07c22b0",
"createdAt": "2026-02-13T12:37:14.684Z",
"type": "sepaDeposit",
"amount": 7.42,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL18114020044251557651838262",
"issuer": "Hipolit Dudzik skwer Jankowiak 56b",
"btId": "0039f8eb-8969-4197-bff3-51febbe0c7dd"
},
{
"id": "24def82a-6756-4670-a45a-8ab9a5661fd8",
"createdAt": "2026-02-13T12:22:08.392Z",
"type": "sepaTransfer",
"amount": -6.04,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "f9f8fafb-ec93-4be7-b453-9acfc38f7640",
"btId": "0a051a02-382d-4374-b9f2-933d97e9da29"
},
{
"id": "bacf54da-0821-4a8c-8e87-0ff7549c2319",
"createdAt": "2026-02-13T12:21:58.888Z",
"type": "sepaDeposit",
"amount": 3.08,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL64124010374451144211843833",
"issuer": "Amabela Drozd park Stec 89a",
"btId": "e2f1a058-6839-42d7-a1ed-724192f70166"
},
{
"id": "0c2c38e9-d15d-4373-9a8d-68754a8ec2af",
"createdAt": "2026-02-12T12:45:38.556Z",
"type": "sepaTransfer",
"amount": -4.11,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "963ada79-a07d-433c-bbac-058261783e63",
"btId": "0077694e-1f72-451a-9029-56e1cba9d377"
},
{
"id": "16cdc5df-eea2-4008-bf01-e4a720713954",
"createdAt": "2026-02-12T12:45:31.316Z",
"type": "sepaDeposit",
"amount": 6.37,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL14116022028127079301246287",
"issuer": "Izajasz Balcerzak rynek Szeląg 97c",
"btId": "10d7d070-120b-440d-91c7-d303d199354f"
},
{
"id": "02d7e152-fdce-4af4-92a0-818e2822b2a5",
"createdAt": "2026-02-12T12:43:48.865Z",
"type": "sepaDeposit",
"amount": 8.9,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL76116022020189335254212201",
"issuer": "Sylwia Rak pl. Sobczyk 494",
"btId": "04eedabe-b59b-4abd-ab5e-711d0b02189c"
},
{
"id": "ad8bb707-669a-471e-bf75-ccf0a8bb4f50",
"createdAt": "2026-02-12T12:42:04.073Z",
"type": "sepaDeposit",
"amount": 6.37,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL74114020049466627069432019",
"issuer": "Henryk Godlewski ogród Sikora 2/4",
"btId": "92695074-ccc1-4c44-aea9-265f34990797"
},
{
"id": "df61ce30-eae1-4eb4-9267-0996d6e603dd",
"createdAt": "2026-02-12T12:39:21.393Z",
"type": "sepaDeposit",
"amount": 2.56,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL44124010377893764586760780",
"issuer": "Magdalena Pająk skwer Zdunek 59",
"btId": "6373ffaf-6ce6-49b3-ad21-3a037730357d"
},
{
"id": "a86e6f29-74b5-4961-8e86-68efbd0191a6",
"createdAt": "2026-02-12T12:34:02.431Z",
"type": "sepaTransfer",
"amount": -3.85,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "f262d8db-88b2-48df-aed0-b367c4f360fe",
"btId": "3a0ec902-cce3-402a-97ab-7fc771c928c4"
},
{
"id": "e2988e2f-77ee-4ee9-9f81-b98a8abb0ffd",
"createdAt": "2026-02-12T12:33:46.494Z",
"type": "sepaDeposit",
"amount": 5.93,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL96105010252114273466637336",
"issuer": "Tobiasz Gawroński ul. Kołakowski 148",
"btId": "aef7f692-ad30-4b67-83c3-9461b9e979b9"
},
{
"id": "cd7f2143-1669-40d8-8b1a-d558fed34a71",
"createdAt": "2026-02-12T12:31:04.292Z",
"type": "sepaTransfer",
"amount": -10.52,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "7a3c38a5-2423-4028-812b-009ffd7b7ac0",
"btId": "86091a82-6740-4a79-9a12-cc9224fdef8f"
},
{
"id": "fc1afdf3-2252-4433-803d-56c23e06af88",
"createdAt": "2026-02-12T12:30:48.140Z",
"type": "sepaDeposit",
"amount": 3.76,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL38160014622679691599935781",
"issuer": "Brygida Krysiak al. Rybarczyk 40",
"btId": "e44a38a7-eb7c-48e5-8519-5d8462cf8221"
},
{
"id": "2c19854a-f434-409a-acee-ed3f4675b8ba",
"createdAt": "2026-02-12T12:21:50.853Z",
"type": "sepaTransfer",
"amount": -5.36,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "e73729be-a368-4887-abba-76752cb66ca7",
"btId": "231bd0c2-dbca-429d-9691-a0e9fe3554bf"
},
{
"id": "0fa43741-8ee8-4e2d-af52-1796a17e15ca",
"createdAt": "2026-02-12T12:21:34.542Z",
"type": "sepaDeposit",
"amount": 6.71,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL09160014629091696492442852",
"issuer": "Izolda Grzegorczyk skwer Wróbel 57",
"btId": "ddb6f11f-6dee-4c45-8a7d-55405dd324e0"
},
{
"id": "af7eb1f1-3699-43f0-bfb9-ca38d3fa4e5b",
"createdAt": "2026-02-12T12:05:51.690Z",
"type": "sepaTransfer",
"amount": -2.08,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "21c00033-a5b0-4a28-9fd5-f7db2f1058a8",
"btId": "fc75455e-4387-4665-a958-0af94676bb72"
},
{
"id": "6d19dab8-bea5-40ab-a714-8f1054e71e26",
"createdAt": "2026-02-12T12:05:35.375Z",
"type": "sepaDeposit",
"amount": 5.71,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL15249000052185215051049276",
"issuer": "Kazimierz Kowalczuk skwer Kwaśniewski 54a",
"btId": "3715a4b7-5a2d-4730-9113-4fe6d00254b5"
},
{
"id": "fe50ffae-789f-4691-8f80-24f263eff461",
"createdAt": "2026-02-12T11:26:11.073Z",
"type": "sepaTransfer",
"amount": -5.25,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "test",
"transferId": "8ec88272-33d0-4f9f-8c8f-6c84dc039e16",
"btId": "676caa2f-2b8c-4cf9-8aea-615d956bc872"
},
{
"id": "f8b31fd0-b5e3-405e-8b77-e3f2c9a55dbf",
"createdAt": "2026-02-12T11:25:54.591Z",
"type": "sepaDeposit",
"amount": 6.39,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL18116022020029063146988166",
"issuer": "Malwina Nowacki ul. Brzozowski 395",
"btId": "176b7b72-b6cb-4f9b-b503-a85bd373f501"
},
{
"id": "71b7a1a2-6756-4ba4-b308-87657309e234",
"createdAt": "2026-02-11T14:43:37.764Z",
"type": "sepaDeposit",
"amount": 8.98,
"currency": "eur",
"status": "IN_PROGRESS",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL77734515230371584070346279",
"issuer": "Eudokia Madej szosa Mazurkiewicz 16a"
},
{
"id": "5a1cff24-9a5c-4e50-8e5f-b0f04a802264",
"createdAt": "2026-02-11T14:42:33.126Z",
"type": "sepaDeposit",
"amount": 8.59,
"currency": "eur",
"status": "IN_PROGRESS",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL72005944428945662374067783",
"issuer": "Matylda Kiełbasa szosa Leszczyński 492"
},
{
"id": "595dafed-d080-4da9-b8da-4a8770486a0d",
"createdAt": "2026-02-11T14:39:18.207Z",
"type": "sepaDeposit",
"amount": 8.69,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL93642865708213177674114109",
"issuer": "Hilary Robak ogród Lipiński 150",
"btId": "7997037f-fb79-4391-8b8e-4a7d4b4e2696"
},
{
"id": "510d9973-6980-4667-aef3-bf9cda35307f",
"createdAt": "2026-02-11T14:36:52.895Z",
"type": "sepaDeposit",
"amount": 6.53,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL52042563340854319124946349",
"issuer": "Andżelika Augustyn wyb. Wyszyński 37",
"btId": "c352965b-1fd6-451b-a2b4-50f59dae8d27"
},
{
"id": "642e7c49-9229-48f6-ae29-c6fb43f9f619",
"createdAt": "2026-02-11T14:32:54.346Z",
"type": "sepaDeposit",
"amount": 9.72,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL38822582420656809723015006",
"issuer": "Angelina Pieczek ogród Milewski 94a",
"btId": "adb98b09-a98f-4ef2-9ed8-a0fbc2d62c54"
},
{
"id": "4bc02dea-a197-46f7-8f31-f5784fa78628",
"createdAt": "2026-02-11T14:22:40.465Z",
"type": "sepaDeposit",
"amount": 2.16,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL06109027500000000148911547",
"issuer": "Sergiusz Porębski os. Sadowski 74a",
"btId": "71f50fdb-7bad-44c7-919f-3b12e75a6105"
},
{
"id": "1238a3e9-5ae8-4946-b578-539d23f44e78",
"createdAt": "2026-02-11T14:20:17.560Z",
"type": "sepaDeposit",
"amount": 1.45,
"currency": "eur",
"status": "SUCCESSFUL",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL06109027500000000148911547",
"issuer": "Bertrand Szymczak al. Malicki 3/2",
"btId": "d08a6ef5-031c-49fe-9314-6b413afde83a"
},
{
"id": "cb1fd513-3084-4206-8b87-1f6d1f60d536",
"createdAt": "2026-02-11T12:44:54.270Z",
"type": "sepaDeposit",
"amount": 1.98,
"currency": "eur",
"status": "IN_PROGRESS",
"transferTitle": "6e3e060f-273b-4c70-b8c1-eeeacdf61cb6",
"sourceAccountNumber": "PL06109027500000000148911547",
"issuer": "Roger Gwóźdź park Tomczak 1/2"
},
{
"id": "ee313d18-eb07-49fe-9df9-d80a649076a4",
"createdAt": "2026-02-11T12:40:57.101Z",
"type": "sepaDeposit",
"amount": 10,
"currency": "eur",
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