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OpenAPI Specification
openapi: 3.2.0
info:
title: Modulr Transactions API
description: Modulr API
license:
name: © Modulr Finance
url: https://www.modulrfinance.com
version: '1.0'
servers:
- url: https://api-sandbox.modulrfinance.com/api-sandbox-token
security:
- modulo_security: []
tags:
- name: Transactions
description: Operations on Transactions
paths:
/accounts/{accountId}/transactions:
get:
tags:
- Transactions
summary: Get transactions for a specific Account
description: Retrieves the last 6 months of transactions (successful payments in & out) of an account, specified by a unique account reference.
operationId: getTransactionsByAccount
parameters:
- name: accountId
in: path
description: ID of account to fetch transactions for
required: true
style: simple
explode: false
schema:
type: string
- name: q
in: query
description: Partial description text to search for
required: false
style: form
explode: true
schema:
type: string
description: Partial description text to search for
- name: minAmount
in: query
description: Transactions with amount equal or more than this amount
required: false
style: form
explode: true
schema:
type: number
description: Transactions with amount equal or more than this amount
minimum: 0
- name: maxAmount
in: query
description: Transactions with amount equal or less than this amount
required: false
style: form
explode: true
schema:
type: number
description: Transactions with amount equal or less than this amount
minimum: 0.01
- name: fromPostedDate
in: query
description: Transactions with posted date equal or after to this date
required: false
style: form
explode: true
schema:
type: string
description: Transactions with posted date equal or after to this date
- name: toPostedDate
in: query
description: Transactions with posted date equal or before to this date. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
required: false
style: form
explode: true
schema:
type: string
description: Transactions with posted date equal or before to this date. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
- name: type
in: query
required: false
style: form
explode: true
schema:
type: array
description: Transaction types
items:
type: string
description: Transaction type
enum:
- PI_BACS
- PI_BACS_CONTRA
- PI_FAST
- PI_CHAPS
- PI_DD
- PI_SECT
- PI_SEPA_INST
- PI_REV
- PI_FAST_REV
- PO_FAST
- PO_CHAPS
- PO_DD
- PO_SECT
- PO_SEPA_INST
- PO_REV
- INT_INTERC
- INT_INTRAC
- ADHOC
- FE_TXN
- FE_ACMNT
- FE_ACOPN
- FE_REV
- PO_MASTER
- PI_MASTER
- PO_REV_MASTER
- PO_VISA
- PI_VISA
- PI_SWIFT
- PO_SWIFT
- PI_DD_PEND
- PO_DD_PEND
- DDIC_RETURN
- ARUDD_RETURN
- PO_FX
- PI_FX
- PI_FXFEE
- name: credit
in: query
description: If true only credit transactions will be returned, if false, only debit transactions will be returned
required: false
style: form
explode: true
schema:
type: boolean
description: If true only credit transactions will be returned, if false, only debit transactions will be returned
- name: sourceId
in: query
description: Transactions with this sourceId
required: false
style: form
explode: true
schema:
type: string
description: Transactions with this sourceId
- name: size
in: query
description: Size of Page to fetch
required: false
style: form
explode: true
schema:
type: integer
format: int32
description: Size of Page to fetch
maximum: 500
- name: showAvailableBalance
in: query
description: Show available balance
required: false
style: form
explode: true
schema:
type: boolean
description: Show available balance
- name: fromTransactionDate
in: query
description: Transactions with transaction date equal or after to this date. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
required: false
style: form
explode: true
schema:
type: string
description: Transactions with transaction date equal or after to this date. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
- name: toTransactionDate
in: query
description: Transactions with transaction date equal or before to this date. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
required: false
style: form
explode: true
schema:
type: string
description: Transactions with transaction date equal or before to this date. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
- name: page
in: query
description: Page to fetch (0 indexed)
required: false
style: form
explode: true
schema:
type: integer
format: int32
description: Page to fetch (0 indexed)
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/account.TransactionPageResponse'
'400':
description: Bad Request
content:
'*/*':
schema:
type: array
items:
$ref: '#/components/schemas/account.MessageResponse'
security:
- HMAC: []
- TOKEN: []
components:
schemas:
account.AccountResponse:
type: object
description: Account
properties:
id:
type: string
description: Unique id for the account
example: A0000001
name:
type: string
description: Name for the account
balance:
type: string
description: Balance of the account in format 'NN.NN'
example: '10000.00'
availableBalance:
type: string
description: The current available balance of the Account. Calculated by subtracting any pending payments from the current balance
example: '10000.00'
currency:
type: string
description: Currency of the account in ISO 4217 format
example: GBP
status:
type: string
description: 'Status of the account. Accounts must be ''ACTIVE'' to make and receive payments. Can be one of '
example: ACTIVE
identifiers:
type: array
items:
$ref: '#/components/schemas/account.IdentifierResponse'
customerId:
type: string
description: Unique id of the Customer
example: C0000001
customerName:
type: string
description: Customer Name
externalReference:
type: string
description: Your reference for an account
example: aReference_00001
accessGroups:
type: array
description: Ids of Access Groups this account belongs to
items:
type: string
createdDate:
type: string
format: date-time
description: Datetime when the account was created. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
example: 2017-01-28T01:01:01+0000
directDebit:
type: boolean
description: Direct Debit Enabled
securedFundingLimit:
type: string
description: Limit of funds available below a balance of zero
account.IdentifierCountrySpecificDetailsResponse:
type: object
properties:
bankName:
type: string
description: The name of the destination bank.
example: Apple Bank
bankAddress:
type: string
description: The address of the destination bank.
example: 2100 Broadway
bankCity:
type: string
description: The city in which the destination bank resides.
example: New York City
bankBranchName:
type: string
description: The name of the destination bank's branch.
example: New York
bankBranchCode:
type: string
description: The code of the destination bank's branch.
example: 44-04
bankCode:
type: string
description: The code identifying the target bank on its respective national network. This is not the BIC/SWIFT code. This is known as the 'ABA code' in the U.S., 'ISFC' in India, 'routing number' in Canada, and so on.
chineseId:
type: string
description: The 18 digit identification code of the beneficiary. Applies to Chinese beneficiaries only.
example: 01101201901018889
province:
type: string
description: The province in which the beneficiary resides. Applies only to beneficiaries residing in China.
example: Zhejiang
business:
type: boolean
description: The type of the beneficiary. 'true' for businesses, 'false' otherwise.
example: true
bankCodeType:
type: string
description: 'The code type identifying the target bank on its respective national network.
This is known as the ''ABA code'' in the U.S., ''ISFC'' in India, ''routing number'' in Canada, and so on.'
enum:
- ABA
- CHIPS
example: ABA
bankCountry:
type: string
description: The country in which the destination bank resides.
enum:
- AT
- BE
- BG
- CY
- CZ
- DK
- EE
- FI
- FR
- DE
- GR
- HR
- HU
- IS
- IE
- IT
- LV
- LI
- LT
- LU
- MT
- NL
- 'NO'
- PL
- PT
- RO
- SK
- SI
- ES
- SE
- GB
- MQ
- YT
- GP
- GF
- RE
- MF
- GI
- GG
- IM
- JE
- MC
- CH
- AD
- SM
- VA
- AX
- PM
- BL
- AL
- MD
- ME
- MK
- RS
- AF
- DZ
- AS
- AO
- AI
- AQ
- AG
- AR
- AM
- AW
- AU
- AZ
- BS
- BH
- BD
- BB
- BY
- BZ
- BJ
- BM
- BT
- BO
- BQ
- BA
- BW
- BV
- BR
- IO
- VG
- BN
- BF
- BI
- KH
- CM
- CA
- CV
- KY
- CF
- TD
- CL
- CN
- CX
- CC
- CO
- KM
- CK
- CR
- CU
- CW
- CD
- DJ
- DM
- DO
- TL
- EC
- EG
- SV
- GQ
- ER
- SZ
- ET
- FK
- FO
- FJ
- PF
- TF
- GA
- GM
- GE
- GH
- GL
- GD
- GU
- GT
- GN
- GW
- GY
- HT
- HM
- HN
- HK
- IN
- ID
- IR
- IQ
- IL
- CI
- JM
- JP
- JO
- KZ
- KE
- KI
- XK
- KW
- KG
- LA
- LB
- LS
- LR
- LY
- MO
- MG
- MW
- MY
- MV
- ML
- MH
- MR
- MU
- MX
- FM
- MN
- MS
- MA
- MZ
- MM
- NA
- NR
- NP
- AN
- NC
- NZ
- NI
- NE
- NG
- NU
- NF
- KP
- MP
- OM
- PK
- PW
- PS
- PA
- PG
- PY
- PE
- PH
- PN
- PR
- QA
- CG
- RU
- RW
- SH
- KN
- LC
- VC
- WS
- ST
- SA
- SN
- SC
- SL
- SG
- SX
- SB
- SO
- ZA
- KR
- GS
- SS
- LK
- SD
- SR
- SY
- SJ
- TW
- TJ
- TZ
- TH
- TG
- TK
- TO
- TT
- TN
- TR
- TM
- TC
- TV
- UG
- UA
- AE
- UM
- US
- UY
- UZ
- VU
- VE
- VN
- VI
- WF
- EH
- YE
- ZM
- ZW
example: US
abaRoutingNumber:
type: string
description: The 9 digit identification code of the beneficiary. Applies to US beneficiaries only.
example: '123456789'
account.TransactionResponse:
type: object
description: Transaction
properties:
id:
type: string
description: Unique id for the Transaction
example: T000000001
amount:
type: number
description: Amount of the transaction in Major Currency Units
currency:
type: string
description: Currency of the account in ISO 4217 format
example: GBP
description:
type: string
description: Description of the transaction. Contains Payer/ Payee details and reference
transactionDate:
type: string
format: date-time
description: Datetime when the transaction took place. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
example: 2017-01-28T01:01:01+0000
postedDate:
type: string
format: date-time
description: Datetime when the transaction was posted to the Modulr system. Format is 'yyyy-MM-dd'T'HH:mm:ssZ' where Z is UTC offset. e.g 2017-01-28T01:01:01+0000
example: 2017-01-28T01:01:01+0000
credit:
type: boolean
description: Indicates if the transaction was a Credit or a Debit
type:
type: string
description: Enumerated type indicating the type of the transaction
sourceId:
type: string
sourceExternalReference:
type: string
additionalInfo:
description: any extra information available on transaction.
account:
$ref: '#/components/schemas/account.AccountResponse'
description: Account information
account.IdentifierResponse:
type: object
description: Account Identifier
properties:
type:
type: string
accountNumber:
type: string
description: Bank account Sort Code
example: '12345678'
accountType:
type: string
description: Bank account type like PERSONAL/BUSINESS
enum:
- PERSONAL
- BUSINESS
sortCode:
type: string
description: Bank account Sort Code
example: '000000'
iban:
type: string
example: GB20MODR04001401100000
bic:
type: string
example: MODRGB21
currency:
type: string
example: GBP
countrySpecificDetails:
$ref: '#/components/schemas/account.IdentifierCountrySpecificDetailsResponse'
example:
branchCode: '123456789'
productId:
type: string
example: O2100001
account.MessageResponse:
type: object
properties:
field:
type: string
code:
type: string
enum:
- GENERAL
- BUSINESSRULE
- MFASTATUS
- MFAERROR
- MFATIMEOUT
- MFADEVICEMM
- MFAMESSAGEINVALID
- NOTFOUND
- DUPLICATE
- INVALID
- CONNECTION
- RETRY
- RATELIMIT
- PERMISSION
- NOTACCEPTABLE
- MFAVERIFICATION
- TOKENEXPIRED
errorCode:
type: string
message:
type: string
sourceService:
type: string
account.TransactionPageResponse:
type: object
properties:
content:
type: array
description: List of responses on the current page
items:
$ref: '#/components/schemas/account.TransactionResponse'
size:
type: integer
format: int32
description: Page size
totalSize:
type: integer
format: int64
description: Total count
page:
type: integer
format: int32
description: Current page number, 0 based; i.e first-page = 0, second-page = 1
totalPages:
type: integer
format: int32
description: Total pages
pageStartBalance:
type: number
description: 'The sum of the transactions up to this page.
This is only present if there are no filters other than page and size defined'
example: '250.30'
securitySchemes:
modulo_security:
type: apiKey
name: Authorization
in: header
TOKEN:
type: apiKey
name: Authorization
in: header
x-readme:
proxy-enabled: false