Get user all transaction

Returns all onramp transaction for a user.

This endpoint will provide all onramp transactions for a user.

Note:

• This endpoint necessitates the inclusion of the customerId parameter, as it is designed to retrieve all user's onramp transactions.

• The executed rate will be shown only after a successful transaction.

Get all onramp transaction for an user

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

Request Body

Name	Type	Description
page*	String	Current page Number Should be greater than 0
customerId*	String	Unique id received from /kyc/url
pageSize*	String	Number of Transactions per page. Should be greater than 0 and less than 500

200: OK Success

{
    "status": 1,
    "code": 200,
    "data": [
        {
            "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": "0x9b34a0e4897cd834847d8bbb8814eba72149f914785c406684d4f887ac",
            "kycNeeded": 1
        },
        {
            "transactionId": "631",
            "createdAt": "2023-12-07T21:00:54.000Z",
            "updatedAt": "2023-12-07T21:00:54.000Z",
            "fromAmount": "1065",
            "toAmount": "10.82",
            "fromCurrency": "INR",
            "toCurrency": "usdc",
            "chain": "matic20",
            "paymentMethodType": "IMPS",
            "depositAddress": "0xca8fa8f0b631ecdb18cda619c4fc9d197c8affcb",
            "status": "2",
            "transactionHash": "0x9b34a0e4897cd834847d8bbb8814eba72149f914785c406684d4f887ac",
            "kycNeeded": 0
        },
        {
            "transactionId": "627",
            "createdAt": "2023-12-07T16:36:14.000Z",
            "updatedAt": "2023-12-07T16:36:13.000Z",
            "fromAmount": "1055",
            "toAmount": "10.71",
            "fromCurrency": "INR",
            "toCurrency": "usdc",
            "chain": "matic20",
            "paymentMethodType": "IMPS",
            "depositAddress": "0xca8fa8f0b631ecdb18cda619c4fc9d197c8affca",
            "status": "2",
            "transactionHash": null,
            "kycNeeded": 1
        }
}

400: Bad Request Missing required parameter

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

500: Internal Server Error Internal Server Error

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

Response

{
  "status": 1,
  "code": 200,
  "data": [
    {
      "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": "1",
      "transactionHash": "0x9b34a0e4897cd834847d8bbb8814eba72149f914785c406684d4f887ac",
      "kycNeeded": 1
    },
    {
      "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
    },
    {
      "transactionId": "627",
      "createdAt": "2023-12-07T16:36:14.000Z",
      "updatedAt": "2023-12-07T16:36:13.000Z",
      "fromAmount": "1055",
      "toAmount": "10.71",
      "fromCurrency": "INR",
      "toCurrency": "usdc",
      "chain": "matic20",
      "paymentMethodType": "IMPS",
      "depositAddress": "0xca8fa8f0b631ecdb18cda619c4fc9d197c8affca",
      "status": "2",
      "transactionHash": null,
      "kycNeeded": 1
    }
  ]
}

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.