Gateway API
  1. Profiles
Gateway API
  • Gateway
    • Payments
      • Payment Contract
        • Generate a Payment Contract
        • Get Payment Contract
        • Cancel a Payment Contract
      • Webhook receiver for payment events
    • Fund Transfers
      • Transfer Contracts
        • Generate a Transfer Contract
        • Update Transfer Contract
        • Issue the Transfer Contract
        • Get Transfer Contract
        • Pay a Transfer Contract
        • Cancel a Transfer Contract
        • Contract Event Webhook
    • Schemas
      • Response
  • Schemas
    • Schemas
      • Response
        • Accounts
          • ResetAPIKeysResponse
          • GetAccountResponse
          • GetAccountActivitiesResponse
        • Wallets
          • CreateWalletResponse
          • CreateDebitEntryResponse
        • Profiles
        • Gateway
          • Transfers
            • GetTransferContractResponse
          • Payments
            • GetPaymentContractResponse
        • SuccessResponse
        • ErrorResponse
      • Models
        • Activities
          • Activity Types
            • PaymentActivityModel
          • SubActivityModel
          • ActivityModel
        • Profiles
          • ProfileModel
          • PersonalProfileModel
          • VerifiedPersonalProfileModel
          • EconomicProfileModel
          • BusinessProfileModel
          • GeographicProfileModel
          • TransactionRecordsModel
          • BehavioralProfileModel
          • DocumentaryProfileModel
          • RiskProfileModel
          • NetworkProfileModel
          • IndustryProfileModel
        • Accounts
          • APIKeysModel
          • AccountModel
          • AccountProxyModel
        • Wallets
          • WalletModel
          • WalletKeysModel
          • LedgerEntryModel
          • TransactionPayloadModel
        • Command
          • Parameters
            • TransferAmountParameters
          • CommandModel
          • CommandContextModel
          • CommandSignerModel
        • Policies
          • Service Policies
            • Accounts Policy
              • Constraints
              • Roles
              • AccountsPolicyModel
          • Policy Templates
            • ServicePolicyModel
            • ServiceRoleModel
            • ServiceConstraintModel
        • Verifiers
          • VerifierModel
          • VerificationModel
        • JWTs
          • ContractToken
        • Resources
        • Gateway
          • Transfers
            • TransferContractModel
            • TransferChannelModel
            • TransferRecipientModel
          • Payments
            • PaymentContractModel
            • PaymentChannelModel
            • PaymentRecipientModel
          • Contracts
            • ContractConstraintModel
            • ContractPreviewModel
            • ContractPaymentModel
            • ContractRecipientModel
            • ChannelModel
            • ContractDeliverableModel
          • Events
            • WebhookEvent
          • Channels
            • ChannelFeesModel
            • ChannelPolicyModel
          • ContractModel
      • RequestBodies
        • Commands
          • ExecuteCommandPayload
        • Accounts
          • CreateAccountPayload
          • RegisterAccountDevicePayload
          • RegisterAccountRecoveryMethodPayload
          • AccountPersonalProfilePayload
          • AttachAccountProfilePayload
        • Wallets
          • CreateWalletPayload
          • CreateDebitEntryPayload
          • DeleteWalletPayload
        • Verifier
          • StartVerificationPayload
          • CompleteVerificationPayload
        • Policies
          • AttachPolicyPayload
        • Resources
          • RegisterResourcePayload
          • RegisterResourceVerifiersPayload
        • Profiles
          • RequestProfileAccessTokenPayload
        • Gateway
          • Transfers
            • GenerateTransferContractPayload
            • UpdateTransferContractPayload
          • Payments
            • GeneratePaymentContractPayload
            • CryptoPaymentPayload
            • MayaPaymentPayload
            • GCashPaymentPayload
            • WalletPaymentPayload
            • QRPHPaymentPayload
            • CardPaymentPayload
  1. Profiles

TransactionRecordsModel

Transaction records an account account used for limits imposed by regulations.

{
    "last_transaction": "2019-08-24T14:15:22Z",
    "periods": {
        "30s": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "1m": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "5m": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "30m": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "1h": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "2h": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "4h": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "12h": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "24h": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "1w": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        },
        "1mn": {
            "velocity": 1,
            "average": 0,
            "volume": 0
        }
    },
    "statistics": {
        "average_monthly_volume": 0,
        "average_transaction_amount": 0,
        "max_transaction_amount": 0,
        "min_transaction_amount": 0,
        "monthly_transaction_count": 0
    },
    "dormant_periods": [
        {
            "start_date": "2019-08-24",
            "end_date": "2019-08-24"
        }
    ],
    "linked_channels": [
        {
            "channel_type": "bank_transfer",
            "provider": "string",
            "linked_since": "2019-08-24"
        }
    ],
    "corridors": {
        "top_countries_incoming": [
            {
                "country": "st",
                "share": 0
            }
        ],
        "top_countries_outgoing": [
            {
                "country": "st",
                "share": 0
            }
        ],
        "top_currencies": [
            {
                "currency": "str",
                "share": 0
            }
        ]
    },
    "counterparties": [
        {
            "counterparty_account_id": "string",
            "name": "string",
            "relationship": "p2p",
            "incoming_share": 0,
            "outgoing_share": 0,
            "risk_score": 0
        }
    ]
}
Built with