Get a transaction
Path parameters
-
ID of the transaction.
Responses
-
200 application/json
OK
Hide response attributes Show response attributes object
-
Unique ID of the transaction.
-
Reference of the money movement. In case you initiate a transfer between two of your own accounts, both transactions (
debit
andcredit
) will have the same reference, it can be safely used to correlate them. -
ID of the account this transaction belongs to.
-
Amount of the transaction, in cents. The amount is always positive, use
direction
to give it a sign. -
IBAN through which this transaction got in or out of the account. Can be the main IBAN of the account or a virtual IBAN.
-
Currency of the transaction amount, in ISO 4217 format.
-
Direction of the transaction.
Values are
debit
orcredit
. -
Date at which the transaction has been requested, in ISO8601 format. Usually the same as the execution date, except for scheduled transfers and transfer requests.
-
Date at which the transaction processing has started or will start, in ISO8601 format. For debits, that’s when the money is removed from the available balance of the account.
-
accounting_date string(date-time)
Date at which the transaction has been confirmed, in ISO8601 format. For credits, that’s when the money is credited from the available balance of the account.
-
Name of the counterparty.
-
internal_note string
Internal note attached to this transaction, visible only in your Memo Bank workspace.
-
Current status of the transaction.
Values are
scheduled
,authorized
,confirmed
,rejected
, orcanceled
. -
batch_id string(uuid)
ID of the batch this transaction belongs to, if any.
-
custom_id string
Custom identifier attached to the transaction. It is not transmitted nor visible in your Memo Bank workspace. It can only be retrieved or used to search for transactions via Memo Bank API.
-
custom_metadata string
Custom metadata attached to the transaction. It is not transmitted nor visible in your Memo Bank workspace and can only be retrieved via API.
-
Number of documents attached to this transaction.
source object Required
Source of the transaction. We may add additional source types over time; your application should be able to handle such additions gracefully.
One of: BankAccountRemunerationSource object CardDeferredSource object CardWithdrawalSource object CollectionIncomingSource object CollectionOutgoingSource object CollectionIncomingReturnSource object CollectionOutgoingReturnFeesSource object CollectionOutgoingReturnSource object DebtPurchaseApplicationFeesSource object DebtPurchaseDisbursementSource object DebtPurchaseInterestsSource object DebtPurchaseRepaymentSource object DiverseOperationSource object LoanApplicationFeesSource object LoanDisbursementSource object LoanGuaranteeFeeSource object LoanReimbursementSource object LoanRepaymentSource object MaintenanceTransferSource object OverdraftAgiosSource object OverdraftApplicationFeesSource object RtgsTransferIncomingSource object TransferIncomingReturnSource object SubscriptionSource object SweepTransferIncomingSource object SweepTransferOutgoingSource object TermDepositClosureSourceDTO object TermDepositCreationSourceDTO object TermDepositInterestPaymentSourceDTO object TermDepositWithdrawalSourceDTO object TransferIncomingSource object TransferOutgoingSource object TransferOutgoingReturnSource object WireTransferIncomingSource object WireTransferOutgoingSource objectHide attribute Show attribute
-
Value is
bank_account_remuneration
.
Hide attribute Show attribute
-
Value is
card_deferred
.
Hide attribute Show attribute
-
Value is
card_withdrawal
.
Hide attributes Show attributes
-
Value is
collection_incoming
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this collection, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the collection. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the collection. For example, if a collection is returned, its return will share the same endToEndId.
Hide attributes Show attributes
-
Value is
collection_outgoing
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this collection, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the collection. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the collection. For example, if a collection is returned, its return will share the same endToEndId.
-
ID of the collection that created this transaction.
Hide attributes Show attributes
-
Value is
collection_incoming_return
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this collection, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the collection. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the collection. For example, if a collection is returned, its return will share the same endToEndId.
-
Reference of the original collection being returned.
-
reason string
Reason for the return of the original collection. Can be null on old transactions for legacy reasons.
Values are
bank_identifier_incorrect
,blocked_account
,closed_account
,creditor_bank_is_not_registered
,creditor_psp_not_registered
,customer_deceased
,customer_disabled_direct_debit
,debtor_psp_not_registered
,disputed
,duplication
,end_customer_deceased
,eri_option_not_supported
,following_cancellation_request
,fraudulent_originated
,inactive_mandate
,incorrect_account_number
,insufficient_funds
,invalid_bank_operation_code
,invalid_code_or_format
,invalid_creditor_account_number
,invalid_debtor_account
,invalid_interbank_communication
,invalid_transaction_code_or_invalid_file_format
,mandate_mismatch
,missing_creditors_name_or_address
,missing_creditor_address
,missing_creditor_name_or_address
,missing_debtors_name_or_address
,missing_debtor_account_or_identification
,missing_debtor_name_or_address
,missing_mandatory_information_mandate
,no_mandate
,no_mandate_on_scheme
,not_specified_reason_agent_generated
,not_specified_reason_customer_generated
,psp_identifier_incorrect
,refund_request_by_bank
,refund_request_by_end_customer
,regulatory_reason
,requested_by_the_debtor
,settlement_failed
,specific_service_offered_by_debtor_psp
,technical_problem
,transaction_forbidden
,transaction_unauthorized
,unrecognized_initiating_party
, orwrong_amount
.
Hide attributes Show attributes
-
Value is
collection_outgoing_return_fees
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this collection, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the collection. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the collection. For example, if a collection is returned, its return will share the same endToEndId.
-
ID of the original collection being returned.
-
Reference of the original collection being returned.
-
reason string
Reason for the return of the original collection. Can be null on old transactions for legacy reasons.
Values are
bank_identifier_incorrect
,blocked_account
,closed_account
,creditor_bank_is_not_registered
,creditor_psp_not_registered
,customer_deceased
,customer_disabled_direct_debit
,debtor_psp_not_registered
,disputed
,duplication
,end_customer_deceased
,eri_option_not_supported
,following_cancellation_request
,fraudulent_originated
,inactive_mandate
,incorrect_account_number
,insufficient_funds
,invalid_bank_operation_code
,invalid_code_or_format
,invalid_creditor_account_number
,invalid_debtor_account
,invalid_interbank_communication
,invalid_transaction_code_or_invalid_file_format
,mandate_mismatch
,missing_creditors_name_or_address
,missing_creditor_address
,missing_creditor_name_or_address
,missing_debtors_name_or_address
,missing_debtor_account_or_identification
,missing_debtor_name_or_address
,missing_mandatory_information_mandate
,no_mandate
,no_mandate_on_scheme
,not_specified_reason_agent_generated
,not_specified_reason_customer_generated
,psp_identifier_incorrect
,refund_request_by_bank
,refund_request_by_end_customer
,regulatory_reason
,requested_by_the_debtor
,settlement_failed
,specific_service_offered_by_debtor_psp
,technical_problem
,transaction_forbidden
,transaction_unauthorized
,unrecognized_initiating_party
, orwrong_amount
.
Hide attributes Show attributes
-
Value is
collection_outgoing_return
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this collection, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the collection. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the collection. For example, if a collection is returned, its return will share the same endToEndId.
-
ID of the original collection being returned.
-
Reference of the original collection being returned.
-
reason string
Reason for the return of the original collection. Can be null on old transactions for legacy reasons.
Values are
bank_identifier_incorrect
,blocked_account
,closed_account
,creditor_bank_is_not_registered
,creditor_psp_not_registered
,customer_deceased
,customer_disabled_direct_debit
,debtor_psp_not_registered
,disputed
,duplication
,end_customer_deceased
,eri_option_not_supported
,following_cancellation_request
,fraudulent_originated
,inactive_mandate
,incorrect_account_number
,insufficient_funds
,invalid_bank_operation_code
,invalid_code_or_format
,invalid_creditor_account_number
,invalid_debtor_account
,invalid_interbank_communication
,invalid_transaction_code_or_invalid_file_format
,mandate_mismatch
,missing_creditors_name_or_address
,missing_creditor_address
,missing_creditor_name_or_address
,missing_debtors_name_or_address
,missing_debtor_account_or_identification
,missing_debtor_name_or_address
,missing_mandatory_information_mandate
,no_mandate
,no_mandate_on_scheme
,not_specified_reason_agent_generated
,not_specified_reason_customer_generated
,psp_identifier_incorrect
,refund_request_by_bank
,refund_request_by_end_customer
,regulatory_reason
,requested_by_the_debtor
,settlement_failed
,specific_service_offered_by_debtor_psp
,technical_problem
,transaction_forbidden
,transaction_unauthorized
,unrecognized_initiating_party
, orwrong_amount
.
Hide attribute Show attribute
-
Value is
debt_purchase_application_fees
.
Hide attribute Show attribute
-
Value is
debt_purchase_disbursement
.
Hide attribute Show attribute
-
Value is
debt_purchase_interests
.
Hide attribute Show attribute
-
Value is
debt_purchase_repayment
.
Hide attribute Show attribute
-
Value is
diverse_operation
.
Hide attribute Show attribute
-
Value is
loan_application_fees
.
Hide attribute Show attribute
-
Value is
loan_disbursement
.
Hide attribute Show attribute
-
Value is
loan_guarantee_fee
.
Hide attribute Show attribute
-
Value is
loan_reimbursement
.
Hide attribute Show attribute
-
Value is
loan_repayment
.
Hide attribute Show attribute
-
Value is
maintenance_transfer
.
Hide attribute Show attribute
-
Value is
overdraft_agios
.
Hide attribute Show attribute
-
Value is
overdraft_application_fees
.
Hide attributes Show attributes
-
Value is
rtgs_transfer_incoming
. -
Account number of the counterparty.
-
counterparty_bank_bic string
BIC of the counterparty's bank.
-
end_to_end_id string
Unique identification to unambiguously identify the transfer. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the transfer. For example, if a transfer is returned, its return will share the same endToEndId.
-
message string
Message attached to this transfer, visible to all involved parties.
Hide attributes Show attributes
-
Value is
transfer_incoming_return
. -
Type of the transfer.
Values are
standard
orinstant
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this transfer, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the transfer. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the transfer. For example, if a transfer is returned, its return will share the same endToEndId.
-
Reference of the original transfer being returned.
-
reason string
Reason for the return of the original transfer. Can be null on old transactions for legacy reasons.
Values are
bank_identifier_incorrect
,blocked_account
,closed_account
,creditor_bank_is_not_registered
,creditor_psp_not_registered
,customer_deceased
,customer_disabled_direct_debit
,debtor_psp_not_registered
,disputed
,duplication
,end_customer_deceased
,eri_option_not_supported
,following_cancellation_request
,fraudulent_originated
,inactive_mandate
,incorrect_account_number
,insufficient_funds
,invalid_bank_operation_code
,invalid_code_or_format
,invalid_creditor_account_number
,invalid_debtor_account
,invalid_interbank_communication
,invalid_transaction_code_or_invalid_file_format
,mandate_mismatch
,missing_creditors_name_or_address
,missing_creditor_address
,missing_creditor_name_or_address
,missing_debtors_name_or_address
,missing_debtor_account_or_identification
,missing_debtor_name_or_address
,missing_mandatory_information_mandate
,no_mandate
,no_mandate_on_scheme
,not_specified_reason_agent_generated
,not_specified_reason_customer_generated
,psp_identifier_incorrect
,refund_request_by_bank
,refund_request_by_end_customer
,regulatory_reason
,requested_by_the_debtor
,settlement_failed
,specific_service_offered_by_debtor_psp
,technical_problem
,transaction_forbidden
,transaction_unauthorized
,unrecognized_initiating_party
, orwrong_amount
.
Hide attribute Show attribute
-
Value is
subscription
.
Hide attributes Show attributes
-
Value is
sweep_transfer_incoming
. -
IBAN of the counterparty.
-
BIC of the counterparty's bank.
Hide attributes Show attributes
-
Value is
sweep_transfer_outgoing
. -
IBAN of the counterparty.
-
BIC of the counterparty's bank.
Hide attribute Show attribute
-
Value is
term_deposit_closure
.
Hide attribute Show attribute
-
Value is
term_deposit_creation
.
Hide attribute Show attribute
-
Value is
term_deposit_interest_payment
.
Hide attribute Show attribute
-
Value is
term_deposit_withdrawal
.
Hide attributes Show attributes
-
Value is
transfer_incoming
. -
Type of the transfer.
Values are
standard
orinstant
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this transfer, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the transfer. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the transfer. For example, if a transfer is returned, its return will share the same endToEndId.
Hide attributes Show attributes
-
Value is
transfer_outgoing
. -
Type of the transfer.
Values are
standard
orinstant
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this transfer, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the transfer. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the transfer. For example, if a transfer is returned, its return will share the same endToEndId.
-
ID of the transfer that created this transaction.
Hide attributes Show attributes
-
Value is
transfer_outgoing_return
. -
Type of the transfer.
Values are
standard
orinstant
. -
counterparty_iban string
IBAN of the counterparty. Can be null on old transactions for legacy reasons.
-
counterparty_bank_bic string
BIC of the counterparty's bank. Can be null on old transactions for legacy reasons.
-
message string
Message attached to this transfer, visible to all involved parties.
-
end_to_end_id string
Unique identification to unambiguously identify the transfer. This identification is passed on, unchanged, throughout the entire end-to-end chain. It can be used for reconciliation or to link tasks relating to the transfer. For example, if a transfer is returned, its return will share the same endToEndId.
-
ID of the original transfer being returned.
-
Reference of the original transfer being returned.
-
reason string
Reason for the return of the original transfer. Can be null on old transactions for legacy reasons.
Values are
bank_identifier_incorrect
,blocked_account
,closed_account
,creditor_bank_is_not_registered
,creditor_psp_not_registered
,customer_deceased
,customer_disabled_direct_debit
,debtor_psp_not_registered
,disputed
,duplication
,end_customer_deceased
,eri_option_not_supported
,following_cancellation_request
,fraudulent_originated
,inactive_mandate
,incorrect_account_number
,insufficient_funds
,invalid_bank_operation_code
,invalid_code_or_format
,invalid_creditor_account_number
,invalid_debtor_account
,invalid_interbank_communication
,invalid_transaction_code_or_invalid_file_format
,mandate_mismatch
,missing_creditors_name_or_address
,missing_creditor_address
,missing_creditor_name_or_address
,missing_debtors_name_or_address
,missing_debtor_account_or_identification
,missing_debtor_name_or_address
,missing_mandatory_information_mandate
,no_mandate
,no_mandate_on_scheme
,not_specified_reason_agent_generated
,not_specified_reason_customer_generated
,psp_identifier_incorrect
,refund_request_by_bank
,refund_request_by_end_customer
,regulatory_reason
,requested_by_the_debtor
,settlement_failed
,specific_service_offered_by_debtor_psp
,technical_problem
,transaction_forbidden
,transaction_unauthorized
,unrecognized_initiating_party
, orwrong_amount
.
Hide attributes Show attributes
-
Value is
wire_transfer_incoming
. -
counterparty_account_number string
Account number of the counterparty.
-
message string
Message attached to this transfer, visible to all involved parties.
Hide attributes Show attributes
-
Value is
wire_transfer_outgoing
. -
counterparty_account_number string
Account number of the counterparty.
-
message string
Message attached to this transfer, visible to all involved parties.
-
-
curl \
-X GET https://api.memo.bank/v1/transactions/c70bd7bc-58e0-4fdb-8c1f-70186e0de587
{
"id": "fe98f29d-5165-45ff-83f9-d7aa83e970b5",
"reference": "fe98f29d-5165-45ff-83f9-d7aa83e970b5",
"account_id": "708683cb-60f6-464a-a62f-be2e339c34aa",
"amount": 42,
"local_iban": "FR27590171083068762111832788",
"currency": "EUR",
"direction": "debit",
"request_date": "2024-05-04T09:42:00+00:00",
"execution_date": "2024-05-04T09:42:00+00:00",
"accounting_date": "2024-05-04T09:42:00+00:00",
"counterparty_name": "string",
"internal_note": "phone bill",
"status": "scheduled",
"batch_id": "dc47b1ee-1bd7-4072-8d1b-27ff4297b33e",
"custom_id": "637406efda8534de8c0e",
"custom_metadata": "This is some metadata",
"attachment_count": 42,
"source": {
"type": "bank_account_remuneration"
}
}