Get all transactions

Returns all Onramp transactions

This endpoint will return all the onramp transactions

Get all Onramp transactions

POST https://api.onramp.money/onramp/api/v2/whiteLabel/onramp/allTransaction

Request Body

Name	Type	Description
pageSize*	String	Number of Transactions per page. Should be greater than 0 and less than 500
page*	String	Current page Number Should be greater than 0

200: OK Success

{
  "status": 1,
  "code": 200,
  "data": [
    {
      "transactionId": "635",
      "createdAt": "2023-12-08T00:31:45.000Z",
      "updatedAt": "2023-12-08T00:31:44.000Z",
      "fromAmount": "1741",
      "toAmount": "18.32",
      "fromCurrency": "INR",
      "toCurrency": "usdc",
      "chain": "matic20",
      "paymentMethodType": "IMPS",
      "depositAddress": "0x2EAf174Bf1CD624eD63e3C8c74Dd66B66e5cb273",
      "status": "2",
      "transactionHash": null,
      "kycNeeded": 1
    },
    {
      "transactionId": "634",
      "createdAt": "2023-12-07T22:19:28.000Z",
      "updatedAt": "2023-12-07T22:19:27.000Z",
      "fromAmount": "173435",
      "toAmount": "9.78",
      "fromCurrency": "IDR",
      "toCurrency": "usdc",
      "chain": "matic20",
      "paymentMethodType": "IDR_BANK_TRANSFER",
      "depositAddress": "0x2EAf174Bf1CD624eD63e3C8c74Dd66B66e5cb273",
      "status": "2",
      "transactionHash": null,
      "kycNeeded": 1
    },
    {
      "transactionId": "633",
      "createdAt": "2023-12-07T21:59:27.000Z",
      "updatedAt": "2023-12-07T21:59:27.000Z",
      "fromAmount": "1112",
      "toAmount": "60.92",
      "fromCurrency": "MXN",
      "toCurrency": "usdc",
      "chain": "matic20",
      "paymentMethodType": "SPEI",
      "depositAddress": "0x57414adbBbc4BBA36f1dE26b2dc1648b28ae7799",
      "status": "1",
      "transactionHash": null,
      "kycNeeded": 0
    },
    {
      "transactionId": "632",
      "createdAt": "2023-12-07T21:02:13.000Z",
      "updatedAt": "2023-12-07T21:02:13.000Z",
      "fromAmount": "1065",
      "toAmount": "10.82",
      "fromCurrency": "INR",
      "toCurrency": "usdc",
      "chain": "matic20",
      "paymentMethodType": "UPI",
      "depositAddress": "0xca8fa8f0b631ecdb18cda619c4fc9d197c8affcb",
      "status": "2",
      "transactionHash": null,
      "kycNeeded": 0
    }
  ]
}

400: Bad Request Missing required parameter(s)

{
    "status": 0,
    "code": 400,
    "error": "Missing parameter -> page, pageSize."
}

500: Internal Server Error Internal Server Error

{
    "status": 0,
    "code": 500,
    "error": "Unable to fetch Onramp Transactions at the moment. Please try again after some time."
}

Response

{
  "status": 1,
  "code": 200,
  "data": [
    {
      "transactionId": "635",
      "createdAt": "2023-12-08T00:31:45.000Z",
      "updatedAt": "2023-12-08T00:31:44.000Z",
      "fromAmount": "1741",
      "toAmount": "18.32",
      "fromCurrency": "INR",
      "toCurrency": "usdc",
      "chain": "matic20",
      "paymentMethodType": "IMPS",
      "depositAddress": "0x2EAf174Bf1CD624eD63e3C8c74Dd66B66e5cb273",
      "status": "10",
      "transactionHash": null,
      "kycNeeded": 0
    },
    {
      "transactionId": "634",
      "createdAt": "2023-12-07T22:19:28.000Z",
      "updatedAt": "2023-12-07T22:19:27.000Z",
      "fromAmount": "173435",
      "toAmount": "9.78",
      "fromCurrency": "IDR",
      "toCurrency": "usdc",
      "chain": "matic20",
      "paymentMethodType": "IDR_BANK_TRANSFER",
      "depositAddress": "0x2EAf174Bf1CD624eD63e3C8c74Dd66B66e5cb273",
      "status": "10",
      "transactionHash": null,
      "kycNeeded": 0
    },
    {
      "transactionId": "633",
      "createdAt": "2023-12-07T21:59:27.000Z",
      "updatedAt": "2023-12-07T21:59:27.000Z",
      "fromAmount": "1112",
      "toAmount": "60.92",
      "fromCurrency": "MXN",
      "toCurrency": "usdc",
      "chain": "matic20",
      "paymentMethodType": "SPEI",
      "depositAddress": "0x57414adbBbc4BBA36f1dE26b2dc1648b28ae7799",
      "status": "2",
      "transactionHash": null,
      "kycNeeded": 0
    },
    {
      "transactionId": "123456",
      "customerId": "cKd2UJHN_13",
      "createdAt": "2020-19-14T11:08:49.000Z",
      "updatedAt": "2020-19-14T11:08:49.000Z",
      "fromAmount": "200",
      "toAmount": "2.03",
      "fromCurrency": "INR",
      "toCurrency": "usdt",
      "chain": "bep20",
      "paymentMethodType": "IMPS",
      "depositAddress": "0xXXXX",
      "status": "16",
      "transactionHash": "0x56dXXXX",
      "kycNeeded": 0
    }
  ]
}

Explanation

• status -> 0 is for unsuccessful request, 1 is for a successful one.

• transactionId -> unique identifier of the transaction

• createdAt -> time at which the transaction was created.

• updateAt -> time at which the transaction status is last updated.

• fromAmount -> Amount of fiat received by the onramp.money.

• toAmount -> actual amount of crypto bought at the time of swap/trade.

• fromCurrency -> fiat used for the transaction.

• toCurrency -> symbol of the coin e.g. USDT).

• chain -> denotes which chain the coin was sent on (e.g. MATIC20) .

• paymentMethodType -> payment method in fiat.

• depositAddress -> Onchain wallet address to which the crypto was withdrawn to.

• status -> current status of Onramp transaction

  • -4 -> wrong amount sent

  • -3 -> bank and kyc name mismatch

  • -2 -> transaction abandoned

  • -1 -> transaction timed out

  • 0 -> transaction created

  • 1 -> referenceId claimed

  • 2 -> deposit secured

  • 3 or 13 -> crypto purchased

  • 4 or 15 -> withdrawal complete

  • 5 or 16 -> webhook sent

  • 11 -> order placement initiated

  • 12 -> purchasing crypto

  • 14 -> withdrawal initiated

• transactionHash -> transaction hash related to order.

• rate -> rate at which the order was executed, displayed only for successful transactions.

• kycNeeded -> Request for Information.