curl --request GET \
--url https://api.circle.com/v1/cpn/payments \
--header 'Authorization: Bearer <token>'{
"data": [
{
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"quoteId": "custom_ref_id",
"paymentMethodType": "SPEI",
"blockchain": "ETH-SEPOLIA",
"senderAddress": "0xe01be9cdd9e744ae6a709794bfe531ec3ec0671c",
"refCode": "custom_ref_id",
"customerRefId": "custom_ref_id",
"expireDate": "2023-01-01T12:04:05Z",
"createDate": "2023-01-01T12:04:05Z",
"status": "COMPLETED",
"useCase": "B2B",
"reasonForPayment": "PMT001",
"sourceAmount": {
"amount": "110.270000",
"currency": "USDC"
},
"destinationAmount": {
"amount": "183.24",
"currency": "MXN"
},
"fees": {
"breakdown": [
{
"amount": {
"amount": "0.240000",
"currency": "USDC"
},
"type": "BFI_TRANSACTION_FEE"
}
],
"totalAmount": {
"amount": "110.270000",
"currency": "USDC"
}
},
"beneficiaryRefId": "custom_ref_id",
"fiatNetworkPaymentRef": "custom_ref_id",
"failureReason": "CANCELLED",
"failureCode": "PM01001",
"activeRfi": {
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"paymentId": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"status": "APPROVED",
"level": "LEVEL_1",
"expireDate": "2023-01-01T12:04:05Z",
"certificate": {
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"certPem": "LS0tLS1CRUdJT...",
"domain": "api.circle.com",
"jwk": {
"crv": "P-256",
"kid": "263521881931753643998528753619816524468853605762",
"kty": "EC",
"x": "KnxBe8fb2mL_Ve9-tqjGSkGgE9f0yohMkAvH_InaFtE",
"y": "D41cVUpiKcey4LJKNFtUtmVHDWRmhjZapPLfryX5b1o"
}
},
"fieldRequirements": {
"version": 1,
"schema": {
"type": "object",
"$defs": {
"address": {
"type": "object",
"required": [
"street",
"city",
"country"
],
"properties": {
"city": {
"type": "string",
"description": "City name"
},
"street": {
"type": "string",
"description": "Street address"
},
"country": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Country code (e.g., US, GB)"
},
"postalCode": {
"type": "string",
"description": "Postal or ZIP code"
},
"stateProvince": {
"type": "string",
"description": "State or province"
}
},
"description": "Full address"
},
"individual": {
"type": "object",
"required": [
"name",
"address",
"dateOfBirth"
],
"properties": {
"name": {
"type": "string",
"description": "Individual's full name"
},
"address": {
"ref": "#/$defs/address"
},
"dateOfBirth": {
"type": "string",
"format": "date",
"description": "Individual's date of birth (YYYY-MM-DD)"
}
},
"description": "Individual's RFI data"
},
"beneficiaryOwner": {
"type": "object",
"required": [
"name",
"address",
"dateOfBirth",
"percentage"
],
"properties": {
"name": {
"type": "string",
"description": "Individual's full name"
},
"address": {
"ref": "#/$defs/address"
},
"percentage": {
"type": "number",
"description": "Company ownership percentage"
},
"dateOfBirth": {
"type": "string",
"format": "date",
"description": "Individual's date of birth (YYYY-MM-DD)"
}
},
"description": "Beneficiary owner's RFI data"
},
"intermediaryBeneficiaryOwner": {
"type": "object",
"required": [
"name",
"address",
"dateOfFormation",
"countryOfFormation",
"percentage"
],
"properties": {
"name": {
"type": "string",
"description": "Business legal name"
},
"address": {
"ref": "#/$defs/address"
},
"percentage": {
"type": "number",
"description": "Company ownership percentage"
},
"dateOfFormation": {
"type": "string",
"format": "date",
"description": "Company formation date (YYYY-MM-DD)"
},
"countryOfFormation": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Entity formation country"
}
},
"description": "Intermediary beneficiary owner's RFI data"
}
},
"title": "RFI Requirements",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"SOURCE_OF_FUNDS",
"METHOD_OF_VERIFICATION",
"NAME",
"TRADE_NAME",
"NATIONAL_IDENTIFICATION_NUMBER",
"DATE_OF_FORMATION",
"COUNTRY_OF_FORMATION",
"ENTITY_TYPE",
"INDUSTRY_TYPE",
"ADDRESS",
"AUTHORIZED_SIGNATORIES",
"BENEFICIARY_OWNERSHIP"
],
"properties": {
"NAME": {
"type": "string",
"description": "Business legal registered name"
},
"EMAIL": {
"type": "string",
"description": "Business contact email address"
},
"PHONE": {
"type": "string",
"description": "Business contact phone number"
},
"ADDRESS": {
"ref": "#/$defs/address"
},
"WEBSITE": {
"type": "string",
"description": "Business website URL"
},
"TRADE_NAME": {
"type": "string",
"description": "Business trade name or DBA (Doing Business As)"
},
"ENTITY_TYPE": {
"type": "string",
"description": "Business structure type (Corporation, LLC, Partnership, etc.)"
},
"INDUSTRY_TYPE": {
"type": "string",
"description": "Business activity classification"
},
"SOURCE_OF_FUNDS": {
"type": "string",
"description": "Transaction source of funds"
},
"DATE_OF_FORMATION": {
"type": "string",
"format": "date",
"description": "Company formation date (YYYY-MM-DD)"
},
"BENEFICIARY_OWNERS": {
"ref": "#/$defs/beneficiaryOwner"
},
"COUNTRY_OF_FORMATION": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Entity formation country"
},
"BENEFICIARY_OWNERSHIP": {
"type": "boolean",
"description": "Whether any individuals or intermediaries own 25% or more of the company"
},
"AUTHORIZED_SIGNATORIES": {
"ref": "#/$defs/individual"
},
"METHOD_OF_VERIFICATION": {
"type": "string",
"description": "Verification method used"
},
"NATIONAL_IDENTIFICATION_NUMBER": {
"type": "string",
"description": "Business identification number (e.g., Tax ID)"
},
"INTERMEDIARY_BENEFICIARY_OWNERS": {
"ref": "#/$defs/intermediaryBeneficiaryOwner"
}
},
"description": "RFI Data Requirements"
}
},
"fileRequirements": [
"FORMATION_DOCUMENT"
]
},
"rfis": [
{
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"status": "APPROVED"
}
],
"onChainTransactions": [
{
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"status": "PENDING"
}
],
"fiatSettlementTime": {
"max": "3",
"min": "1",
"unit": "DAYS"
},
"refunds": [
{
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"status": "CREATED",
"amount": {
"amount": "110.270000",
"currency": "USDC"
},
"transactionHash": "<string>"
}
],
"metadata": {},
"statusAddendum": "IN_MANUAL_REVIEW"
}
]
}Returns a list of all payments that fit the specified parameters.
curl --request GET \
--url https://api.circle.com/v1/cpn/payments \
--header 'Authorization: Bearer <token>'{
"data": [
{
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"quoteId": "custom_ref_id",
"paymentMethodType": "SPEI",
"blockchain": "ETH-SEPOLIA",
"senderAddress": "0xe01be9cdd9e744ae6a709794bfe531ec3ec0671c",
"refCode": "custom_ref_id",
"customerRefId": "custom_ref_id",
"expireDate": "2023-01-01T12:04:05Z",
"createDate": "2023-01-01T12:04:05Z",
"status": "COMPLETED",
"useCase": "B2B",
"reasonForPayment": "PMT001",
"sourceAmount": {
"amount": "110.270000",
"currency": "USDC"
},
"destinationAmount": {
"amount": "183.24",
"currency": "MXN"
},
"fees": {
"breakdown": [
{
"amount": {
"amount": "0.240000",
"currency": "USDC"
},
"type": "BFI_TRANSACTION_FEE"
}
],
"totalAmount": {
"amount": "110.270000",
"currency": "USDC"
}
},
"beneficiaryRefId": "custom_ref_id",
"fiatNetworkPaymentRef": "custom_ref_id",
"failureReason": "CANCELLED",
"failureCode": "PM01001",
"activeRfi": {
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"paymentId": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"status": "APPROVED",
"level": "LEVEL_1",
"expireDate": "2023-01-01T12:04:05Z",
"certificate": {
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"certPem": "LS0tLS1CRUdJT...",
"domain": "api.circle.com",
"jwk": {
"crv": "P-256",
"kid": "263521881931753643998528753619816524468853605762",
"kty": "EC",
"x": "KnxBe8fb2mL_Ve9-tqjGSkGgE9f0yohMkAvH_InaFtE",
"y": "D41cVUpiKcey4LJKNFtUtmVHDWRmhjZapPLfryX5b1o"
}
},
"fieldRequirements": {
"version": 1,
"schema": {
"type": "object",
"$defs": {
"address": {
"type": "object",
"required": [
"street",
"city",
"country"
],
"properties": {
"city": {
"type": "string",
"description": "City name"
},
"street": {
"type": "string",
"description": "Street address"
},
"country": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Country code (e.g., US, GB)"
},
"postalCode": {
"type": "string",
"description": "Postal or ZIP code"
},
"stateProvince": {
"type": "string",
"description": "State or province"
}
},
"description": "Full address"
},
"individual": {
"type": "object",
"required": [
"name",
"address",
"dateOfBirth"
],
"properties": {
"name": {
"type": "string",
"description": "Individual's full name"
},
"address": {
"ref": "#/$defs/address"
},
"dateOfBirth": {
"type": "string",
"format": "date",
"description": "Individual's date of birth (YYYY-MM-DD)"
}
},
"description": "Individual's RFI data"
},
"beneficiaryOwner": {
"type": "object",
"required": [
"name",
"address",
"dateOfBirth",
"percentage"
],
"properties": {
"name": {
"type": "string",
"description": "Individual's full name"
},
"address": {
"ref": "#/$defs/address"
},
"percentage": {
"type": "number",
"description": "Company ownership percentage"
},
"dateOfBirth": {
"type": "string",
"format": "date",
"description": "Individual's date of birth (YYYY-MM-DD)"
}
},
"description": "Beneficiary owner's RFI data"
},
"intermediaryBeneficiaryOwner": {
"type": "object",
"required": [
"name",
"address",
"dateOfFormation",
"countryOfFormation",
"percentage"
],
"properties": {
"name": {
"type": "string",
"description": "Business legal name"
},
"address": {
"ref": "#/$defs/address"
},
"percentage": {
"type": "number",
"description": "Company ownership percentage"
},
"dateOfFormation": {
"type": "string",
"format": "date",
"description": "Company formation date (YYYY-MM-DD)"
},
"countryOfFormation": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Entity formation country"
}
},
"description": "Intermediary beneficiary owner's RFI data"
}
},
"title": "RFI Requirements",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"SOURCE_OF_FUNDS",
"METHOD_OF_VERIFICATION",
"NAME",
"TRADE_NAME",
"NATIONAL_IDENTIFICATION_NUMBER",
"DATE_OF_FORMATION",
"COUNTRY_OF_FORMATION",
"ENTITY_TYPE",
"INDUSTRY_TYPE",
"ADDRESS",
"AUTHORIZED_SIGNATORIES",
"BENEFICIARY_OWNERSHIP"
],
"properties": {
"NAME": {
"type": "string",
"description": "Business legal registered name"
},
"EMAIL": {
"type": "string",
"description": "Business contact email address"
},
"PHONE": {
"type": "string",
"description": "Business contact phone number"
},
"ADDRESS": {
"ref": "#/$defs/address"
},
"WEBSITE": {
"type": "string",
"description": "Business website URL"
},
"TRADE_NAME": {
"type": "string",
"description": "Business trade name or DBA (Doing Business As)"
},
"ENTITY_TYPE": {
"type": "string",
"description": "Business structure type (Corporation, LLC, Partnership, etc.)"
},
"INDUSTRY_TYPE": {
"type": "string",
"description": "Business activity classification"
},
"SOURCE_OF_FUNDS": {
"type": "string",
"description": "Transaction source of funds"
},
"DATE_OF_FORMATION": {
"type": "string",
"format": "date",
"description": "Company formation date (YYYY-MM-DD)"
},
"BENEFICIARY_OWNERS": {
"ref": "#/$defs/beneficiaryOwner"
},
"COUNTRY_OF_FORMATION": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Entity formation country"
},
"BENEFICIARY_OWNERSHIP": {
"type": "boolean",
"description": "Whether any individuals or intermediaries own 25% or more of the company"
},
"AUTHORIZED_SIGNATORIES": {
"ref": "#/$defs/individual"
},
"METHOD_OF_VERIFICATION": {
"type": "string",
"description": "Verification method used"
},
"NATIONAL_IDENTIFICATION_NUMBER": {
"type": "string",
"description": "Business identification number (e.g., Tax ID)"
},
"INTERMEDIARY_BENEFICIARY_OWNERS": {
"ref": "#/$defs/intermediaryBeneficiaryOwner"
}
},
"description": "RFI Data Requirements"
}
},
"fileRequirements": [
"FORMATION_DOCUMENT"
]
},
"rfis": [
{
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"status": "APPROVED"
}
],
"onChainTransactions": [
{
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"status": "PENDING"
}
],
"fiatSettlementTime": {
"max": "3",
"min": "1",
"unit": "DAYS"
},
"refunds": [
{
"id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
"status": "CREATED",
"amount": {
"amount": "110.270000",
"currency": "USDC"
},
"transactionHash": "<string>"
}
],
"metadata": {},
"statusAddendum": "IN_MANUAL_REVIEW"
}
]
}Circle's API Keys are formatted in the following structure "PREFIX:ID:SECRET". All three parts are requred to make a successful request.
Filter by the payment status. If specified, it will only return the payments with the specified status. Otherwise, it will return payments including all the possible statues The current status of a payment
CREATED, CRYPTO_FUNDS_PENDING, FIAT_PAYMENT_INITIATED, COMPLETED, FAILED "COMPLETED"
Filter by the customer reference ID from OFI. If specified, it will return the payments associated with this customer. Otherwise, it will return payments including all customers. Reference or description used to identify the object.
"custom_ref_id"
Filter by the payment ref code. If specified it will return the payments associated with this refcode. Otherwise, it will return payments across all ref codes. Reference or description used to identify the object.
"custom_ref_id"
Queries items created since the specified date-time (inclusive) in ISO 8601 format.
"2023-01-01T12:04:05Z"
Queries items created before the specified date-time (inclusive) in ISO 8601 format.
"2023-01-01T12:04:05Z"
A collection ID value used for pagination.
It marks the exclusive begin of a page. When provided, the collection resource will return the next n items after the id, with n being specified by pageSize.
The items will be returned in the natural order of the collection.
The resource will return the first page if neither pageAfter nor pageBefore are specified.
SHOULD NOT be used in conjunction with pageBefore.
A collection ID value used for pagination.
It marks the exclusive end of a page. When provided, the collection resource will return the next n items before the id, with n being specified by pageSize.
The items will be returned in the natural order of the collection.
The resource will return the first page if neither pageAfter nor pageBefore are specified.
SHOULD NOT be used in conjunction with pageAfter.
Limits the number of items to be returned.
Some collections have a strict upper bound that will disregard this value. In case the specified value is higher than the allowed limit, the collection limit will be used.
If avoided, the collection will determine the page size itself.
1 <= x <= 200Payments found.
Array of payments containing all payment details including source and destination amounts, fees, status, and related transactions
Show child attributes
System-generated unique identifier of the resource.
"c4d1da72-111e-4d52-bdbf-2e74a2d803d5"
Reference or description used to identify the object.
"custom_ref_id"
The method used for the payment (e.g., PIX, WIRE, CHATS)
AANI, BANK-TRANSFER, CHATS, CIPS, FAST, FPS, FTS, IMPS, INSTA-PAY, NEFT, NEQUI, PESONET, PIX, RTGS, SEPA, SPEI, WIRE "SPEI"
Supported blockchain networks
SOL, MATIC, ETH, SOL-DEVNET, MATIC-AMOY, ETH-SEPOLIA "ETH-SEPOLIA"
A blockchain address that can be used to send or receive transactions on a blockchain network.
"0xe01be9cdd9e744ae6a709794bfe531ec3ec0671c"
Reference or description used to identify the object.
"custom_ref_id"
Reference or description used to identify the object.
"custom_ref_id"
Date and time when the resource expires
"2023-01-01T12:04:05Z"
Date and time when the resource was created
"2023-01-01T12:04:05Z"
The current status of a payment
CREATED, CRYPTO_FUNDS_PENDING, FIAT_PAYMENT_INITIATED, COMPLETED, FAILED "COMPLETED"
The type of payment use case
B2B, B2C, C2C, C2B "B2B"
The reason code for the payment. For more details see Payment Reason Codes.
PMT001, PMT002, PMT003, PMT004, PMT005, PMT006, PMT007, PMT008, PMT009, PMT010, PMT011, PMT012, PMT013, PMT014, PMT015, PMT016, PMT017, PMT018, PMT019, PMT020, PMT021, PMT022, PMT023, PMT024, PMT025, PMT026, PMT027, PMT028, PMT029, PMT030 "PMT001"
Represents an amount of cryptocurrency, including both the numerical amount and the specific cryptocurrency type.
{
"amount": "110.270000",
"currency": "USDC"
}Represents an amount of money in a specific fiat currency, including both the numerical amount and the currency type.
A collection of fees associated with a payment transaction, including both individual fee breakdowns and the total amount.
Show child attributes
Detailed breakdown of individual fees that make up the total payment fees.
Show child attributes
Represents an amount of cryptocurrency, including both the numerical amount and the specific cryptocurrency type.
{
"amount": "110.270000",
"currency": "USDC"
}The type of fee being charged for the transaction.
TAX_FEE, BFI_TRANSACTION_FEE "BFI_TRANSACTION_FEE"
Represents an amount of cryptocurrency, including both the numerical amount and the specific cryptocurrency type.
{
"amount": "110.270000",
"currency": "USDC"
}Reference or description used to identify the object.
"custom_ref_id"
Reference or description used to identify the object.
"custom_ref_id"
TRAVEL_RULE_FAILED, BANK_VERIFICATION_FAILED, RFI_VERIFICATION_FAILED, EXISTING_RFI_PENDING, ONCHAIN_SETTLEMENT_FAILED, COMPLIANCE_CHECK_FAILED, CANCELLED, PAYMENT_EXPIRED, OTHER "CANCELLED"
The code for the detailed description of the payment failure reason. For more details see Payment Failure Codes.
"PM01001"
Response schema for Request for Information (RFI) details
Show child attributes
System-generated unique identifier of the resource.
"c4d1da72-111e-4d52-bdbf-2e74a2d803d5"
System-generated unique identifier of the resource.
"c4d1da72-111e-4d52-bdbf-2e74a2d803d5"
Status of the RFI (Request for Information)
INFORMATION_REQUIRED, IN_REVIEW, APPROVED, REJECTED "APPROVED"
Level of the RFI (Request for Information)
LEVEL_1, LEVEL_2, LEVEL_3 "LEVEL_1"
Date and time when the resource expires
"2023-01-01T12:04:05Z"
Show child attributes
System-generated unique identifier of the resource.
"c4d1da72-111e-4d52-bdbf-2e74a2d803d5"
Base64 encoded certificate in PEM format
"LS0tLS1CRUdJT..."
BFI domain which is available in the CommonName attribute of the cert
"api.circle.com"
The public key for the BFI defined in RFC 7517
Show child attributes
The curve used for the EC key
"P-256"
Key ID
"263521881931753643998528753619816524468853605762"
Key type
"EC"
X coordinate for the EC public key
"KnxBe8fb2mL_Ve9-tqjGSkGgE9f0yohMkAvH_InaFtE"
Y coordinate for the EC public key
"D41cVUpiKcey4LJKNFtUtmVHDWRmhjZapPLfryX5b1o"
Show child attributes
Version of the RFI requirement schema provided by CPN.
1
JSON schema for the RFI requirements. Note that references use 'ref' instead of '$ref' to avoid YAML parsing issues.
{
"type": "object",
"$defs": {
"address": {
"type": "object",
"required": ["street", "city", "country"],
"properties": {
"city": {
"type": "string",
"description": "City name"
},
"street": {
"type": "string",
"description": "Street address"
},
"country": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Country code (e.g., US, GB)"
},
"postalCode": {
"type": "string",
"description": "Postal or ZIP code"
},
"stateProvince": {
"type": "string",
"description": "State or province"
}
},
"description": "Full address"
},
"individual": {
"type": "object",
"required": ["name", "address", "dateOfBirth"],
"properties": {
"name": {
"type": "string",
"description": "Individual's full name"
},
"address": { "ref": "#/$defs/address" },
"dateOfBirth": {
"type": "string",
"format": "date",
"description": "Individual's date of birth (YYYY-MM-DD)"
}
},
"description": "Individual's RFI data"
},
"beneficiaryOwner": {
"type": "object",
"required": [
"name",
"address",
"dateOfBirth",
"percentage"
],
"properties": {
"name": {
"type": "string",
"description": "Individual's full name"
},
"address": { "ref": "#/$defs/address" },
"percentage": {
"type": "number",
"description": "Company ownership percentage"
},
"dateOfBirth": {
"type": "string",
"format": "date",
"description": "Individual's date of birth (YYYY-MM-DD)"
}
},
"description": "Beneficiary owner's RFI data"
},
"intermediaryBeneficiaryOwner": {
"type": "object",
"required": [
"name",
"address",
"dateOfFormation",
"countryOfFormation",
"percentage"
],
"properties": {
"name": {
"type": "string",
"description": "Business legal name"
},
"address": { "ref": "#/$defs/address" },
"percentage": {
"type": "number",
"description": "Company ownership percentage"
},
"dateOfFormation": {
"type": "string",
"format": "date",
"description": "Company formation date (YYYY-MM-DD)"
},
"countryOfFormation": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Entity formation country"
}
},
"description": "Intermediary beneficiary owner's RFI data"
}
},
"title": "RFI Requirements",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"SOURCE_OF_FUNDS",
"METHOD_OF_VERIFICATION",
"NAME",
"TRADE_NAME",
"NATIONAL_IDENTIFICATION_NUMBER",
"DATE_OF_FORMATION",
"COUNTRY_OF_FORMATION",
"ENTITY_TYPE",
"INDUSTRY_TYPE",
"ADDRESS",
"AUTHORIZED_SIGNATORIES",
"BENEFICIARY_OWNERSHIP"
],
"properties": {
"NAME": {
"type": "string",
"description": "Business legal registered name"
},
"EMAIL": {
"type": "string",
"description": "Business contact email address"
},
"PHONE": {
"type": "string",
"description": "Business contact phone number"
},
"ADDRESS": { "ref": "#/$defs/address" },
"WEBSITE": {
"type": "string",
"description": "Business website URL"
},
"TRADE_NAME": {
"type": "string",
"description": "Business trade name or DBA (Doing Business As)"
},
"ENTITY_TYPE": {
"type": "string",
"description": "Business structure type (Corporation, LLC, Partnership, etc.)"
},
"INDUSTRY_TYPE": {
"type": "string",
"description": "Business activity classification"
},
"SOURCE_OF_FUNDS": {
"type": "string",
"description": "Transaction source of funds"
},
"DATE_OF_FORMATION": {
"type": "string",
"format": "date",
"description": "Company formation date (YYYY-MM-DD)"
},
"BENEFICIARY_OWNERS": { "ref": "#/$defs/beneficiaryOwner" },
"COUNTRY_OF_FORMATION": {
"type": "string",
"pattern": "^[A-Z]{2}$",
"description": "Entity formation country"
},
"BENEFICIARY_OWNERSHIP": {
"type": "boolean",
"description": "Whether any individuals or intermediaries own 25% or more of the company"
},
"AUTHORIZED_SIGNATORIES": { "ref": "#/$defs/individual" },
"METHOD_OF_VERIFICATION": {
"type": "string",
"description": "Verification method used"
},
"NATIONAL_IDENTIFICATION_NUMBER": {
"type": "string",
"description": "Business identification number (e.g., Tax ID)"
},
"INTERMEDIARY_BENEFICIARY_OWNERS": {
"ref": "#/$defs/intermediaryBeneficiaryOwner"
}
},
"description": "RFI Data Requirements"
}File Key for RFI (Request for Information)
FORMATION_DOCUMENT, ORG_STRUCTURE, INVOICE, BENEFICIARY_OWNERS_DOCUMENT, ID_DOCUMENT, PROOF_OF_ADDRESS_DOCUMENT, ADDITIONAL_DOCUMENTS Array of all rfi ids related to payment.
Show child attributes
Array of on chain transactions related to the payments.
Show child attributes
System-generated unique identifier of the resource.
"c4d1da72-111e-4d52-bdbf-2e74a2d803d5"
Lifecycle status of a transaction
CREATED, PENDING, BROADCASTED, COMPLETED, FAILED "PENDING"
Estimated time range for when funds will arrive at their destination after a transfer is initiated. The time varies depending on the fiat payment method used (e.g., ACH, SEPA, Wire). The time is represented as a range with minimum and maximum values in the specified unit.
Array of all refunds related to payment.
Show child attributes
System-generated unique identifier of the resource.
"c4d1da72-111e-4d52-bdbf-2e74a2d803d5"
Refund status.
CREATED, COMPLETED, FAILED Represents an amount of cryptocurrency, including both the numerical amount and the specific cryptocurrency type.
{
"amount": "110.270000",
"currency": "USDC"
}Transaction hash if refund has been sent onchain.
Additional context about the payment status.
IN_MANUAL_REVIEW, PAYMENT_SETTLEMENT_DELAYED Was this page helpful?