FinLego for developers
  1. Transfers
FinLego for developers
  • FinLego Core Banking
    • Services REST API
      • ClientProfile - FrontOffice
        • Client
          • /Client
          • /Client/deletion-notifications
      • ClientProfile - System
        • Clients
          • /internal/Clients
          • /internal/Clients
          • /internal/Clients/{clientId}/block
          • /internal/Clients/{clientId}/unblock
          • /internal/Clients/{clientId}
          • /internal/Clients/{clientId}
        • Documents
          • /internal/Clients/{clientId}/Documents/upload
          • /internal/Clients/{clientId}/Documents/{documentId}/download
          • /internal/Clients/{clientId}/Documents
          • /internal/Clients/{clientId}/Documents/{documentId}
      • GeneralLedger - System (1)
        • Accounts
          • /Accounts
          • /v2/internal/Accounts
          • /Accounts
          • /v2/internal/Accounts/recalculate
          • /Accounts/{id}
          • /internal/Accounts/calculateBalances
          • /Accounts/{id}
          • /v2/ledger/internal/Accounts/{accountId}
          • /Accounts/{id}
          • /v2/ledger/internal/Accounts/search
          • /Accounts/send-otp
          • /v2/ledger/internal/Accounts/getAggregatedAmounts
          • /Accounts/otp-verification
          • /Accounts/{accountNumber}
          • /Accounts/reorder-accounts
        • Transactions
          • Transactions by filter
          • /internal/Transactions/{id}
          • /internal/Transactions
          • /internal/Transactions/query
          • /internal/Transactions/report
        • BaasProvider
          • /BaasProvider/available-currencies
        • BackgroundJob
          • /internal/BackgroundJob/AccountBalanceCheckJob
        • DailyAccountBalance
          • /internal/DailyAccountBalance
          • /internal/DailyAccountBalance/recalculate
        • DailyCheck
          • /internal/DailyCheck
          • /internal/DailyCheck/details
        • Reports
          • /internal/Reports/ReconciliationReport
        • TreasuryManagement
          • /internal/TreasuryManagement/summary
        • Payments
          • Creates payment with single transaction and transfers money between accounts
          • Creates payment in Draft state without any money transfers
          • Pends payment and holds funds in case of withdrawals
          • Posts payment, withdraws held funds and deposits it to corresponding account
          • Cancels payment and performs payback in case of held
      • GeneralLedger - System (2)
        • Accounts
          • /v2/internal/Accounts
          • /v2/internal/Accounts/recalculate
          • /internal/Accounts/calculateBalances
          • /v2/ledger/internal/Accounts/{accountId}
          • /v2/ledger/internal/Accounts
          • /v2/ledger/internal/Accounts/getAggregatedAmounts
        • Payments
          • Creates payment with single transaction and transfers money between accounts
          • Creates payment in Draft state without any money transfers
          • Pends payment and holds funds in case of withdrawals
          • Posts payment, withdraws held funds and deposits it to corresponding account
          • Cancels payment and performs payback in case of held
      • TransferOrchestrator - FrontOffice
        • Confirmations
          • Generate a new confirmation code for the specified transfer.
        • Documents
          • Downloads a document by its file name.
        • Recipients
          • Fetch recipients based on the specified filters.
          • Fetch recipients based on the specified filters.
          • Add a recipient.
          • Fetch recipient details by the specified recipient identifier.
          • Fetch recipient details by the specified recipient identifier.
          • Update the visibility details of a recipient.
        • Transfers
          • Fetch transfers based on the specified filters.
            GET
          • Fetch transfers based on the specified filters.
            GET
          • Fetch transfer details by the specified transfer identifier.
            GET
          • Fetch transfer details by the specified transfer identifier.
            GET
          • Create an outgoing transfer.
            POST
          • Fetch outgoing transfer details by the specified transfer identifier.
            GET
          • Confirm an outgoing transfer.
            PUT
          • Fetch incoming transfer details by the specified transfer identifier.
            GET
          • Cancel an outgoing transfer by the transfer identifier.
            PUT
          • Fetch foreign exchange transfer details by the specified transfer identifier.
            GET
          • Fetch outgoing transfer details by the specified transfer identifier.
            GET
          • Fetch incoming transfer details by the specified transfer identifier.
            GET
          • Create a foreign exchange transfer.
            POST
          • Confirm an outgoing transfer.
            PUT
          • Cancel an outgoing transfer by the transfer identifier.
            PUT
          • Fetch foreign exchange transfer details by the specified transfer identifier.
            GET
          • Fetch a transfer type by recipient account and currency.
            GET
      • TransferOrchestrator - System (1)
        • Documents
          • Downloads a document by its file name and client identifier.
        • IncomingRequests
          • Fetch internal requests based on the specified filters.
          • process a transfer manually.
        • Recipients
          • Add a recipient.
        • Transfers
          • Fetch internal transfers based on the specified filters.
          • Fetch outgoing transfer details by the specified transfer identifier.
          • Fetch incoming transfer details by the specified transfer identifier.
          • Assign an unrecognized incoming transfer.
          • Fetch foreign exchange transfer details by the specified transfer identifier.
          • Execute a transfer manually.
          • Continue processing of an outgoing transfer.
          • Fetch outgoing transfers based on the specified filters.
          • Fetch incoming transfers based on the specified filters.
          • Fetch foreign exchange transfers based on the specified filters.
      • TransferOrchestrator - System (2)
        • Recipients
          • Add a system recipient.
        • Transfers
          • /internal/integration/Transfers/outgoing
          • /internal/integration/Transfers/outgoing/payment-request
  • Onboarding Integration
    • ClientsImport
      • Imports a new individual client from an integrated WL customer's onboarding system
      • Imports a new company client from an integrated WL customer's onboarding system
    • SumsubWebhooks
      • /integration/sumsub-webhooks/update-state
      • Simulates a verification response.
  1. Transfers

Fetch transfer details by the specified transfer identifier.

GET
/Transfers/{transferId}
Transfers

Request

Path Params
transferId
string <uuid>
required
The unique identifier of the transfer.

Request samples

Shell
JavaScript
Java
Swift
Go
PHP
Python
HTTP
C
C#
Objective-C
Ruby
OCaml
Dart
R
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request GET '/Transfers/'

Responses

🟢200Request has been successfully completed.
application/json
Body
id
string <uuid>
optional
created
string <date-time>
optional
modified
string <date-time>
optional
outgoing
object (CustomerOutgoingTransferDto) 
optional
id
string <uuid>
optional
created
string <date-time>
optional
modified
string <date-time>
optional
operationType
enum<string> 
optional
Allowed values:
incomingoutgoingfxinternalselfpaymentRequest
clientId
string <uuid>
optional
sender
object (ParticipantDto) 
required
senderSide
object (TransferSideDto) 
required
recipient
object (RecipientDto) 
required
system
enum<string> 
optional
Allowed values:
undefinedsepaswiftinternalselffasterUK
description
string 
required
documents
array[object (OutgoingTransferDocumentDto) {1}] 
optional
state
enum<string> 
required
Allowed values:
processingcompletedfailedtechnicalProblem
reason
string  | null 
optional
incoming
object (CustomerIncomingTransferDto) 
optional
id
string <uuid>
optional
created
string <date-time>
optional
modified
string <date-time>
optional
operationType
enum<string> 
optional
Allowed values:
incomingoutgoingfxinternalselfpaymentRequest
clientId
string <uuid>
optional
sender
object (ParticipantDto) 
required
recipient
object (ParticipantDto) 
required
recipientSide
object (TransferSideDto) 
required
system
enum<string> 
optional
Allowed values:
undefinedsepaswiftinternalselffasterUK
description
string 
required
state
enum<string> 
required
Allowed values:
processingcompletedfailedtechnicalProblem
reason
string  | null 
optional
fx
object (CustomerFxTransferDto) 
optional
id
string <uuid>
optional
created
string <date-time>
optional
modified
string <date-time>
optional
operationType
enum<string> 
optional
Allowed values:
incomingoutgoingfxinternalselfpaymentRequest
clientId
string <uuid>
optional
sender
object (ParticipantDto) 
required
senderSide
object (TransferSideDto) 
required
recipient
object (ParticipantDto) 
required
recipientSide
object (TransferSideDto) 
required
exchangeRate
number <double> | null 
optional
state
enum<string> 
required
Allowed values:
processingcompletedfailedtechnicalProblem
reason
string  | null 
optional
Example
{
    "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
    "created": "2019-08-24T14:15:22Z",
    "modified": "2019-08-24T14:15:22Z",
    "outgoing": {
        "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
        "created": "2019-08-24T14:15:22Z",
        "modified": "2019-08-24T14:15:22Z",
        "operationType": "incoming",
        "clientId": "5e505642-9024-474d-9434-e5a44f505cc5",
        "sender": {
            "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
            "created": "2019-08-24T14:15:22Z",
            "modified": "2019-08-24T14:15:22Z",
            "legalName": "string",
            "firstName": "string",
            "lastName": "string",
            "registrationAddress": {
                "country": "string",
                "postalCode": "string",
                "city": "string",
                "street": "string"
            },
            "account": {
                "bic": "string",
                "iban": "string",
                "accountNumber": "string",
                "ukAccountNumber": "string",
                "ukSortCode": "string",
                "accountName": "string",
                "ledgerAccountId": "8fd783bf-c51a-434f-9698-99f6050085a9",
                "bankCountry": "string",
                "bankName": "string",
                "currency": "string"
            }
        },
        "senderSide": {
            "amount": 0,
            "feeAmount": 0,
            "feeAllocation": "our",
            "totalAmount": 0,
            "currency": "string"
        },
        "recipient": {
            "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
            "created": "2019-08-24T14:15:22Z",
            "modified": "2019-08-24T14:15:22Z",
            "legalName": "string",
            "firstName": "string",
            "lastName": "string",
            "registrationAddress": {
                "country": "string",
                "postalCode": "string",
                "city": "string",
                "street": "string"
            },
            "account": {
                "bic": "string",
                "iban": "string",
                "accountNumber": "string",
                "ukAccountNumber": "string",
                "ukSortCode": "string",
                "accountName": "string",
                "ledgerAccountId": "8fd783bf-c51a-434f-9698-99f6050085a9",
                "bankCountry": "string",
                "bankName": "string",
                "currency": "string"
            },
            "recipientType": "corporate",
            "isVisible": true,
            "clientId": "5e505642-9024-474d-9434-e5a44f505cc5"
        },
        "system": "undefined",
        "description": "string",
        "documents": [
            {
                "name": "string"
            }
        ],
        "state": "processing",
        "reason": "string"
    },
    "incoming": {
        "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
        "created": "2019-08-24T14:15:22Z",
        "modified": "2019-08-24T14:15:22Z",
        "operationType": "incoming",
        "clientId": "5e505642-9024-474d-9434-e5a44f505cc5",
        "sender": {
            "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
            "created": "2019-08-24T14:15:22Z",
            "modified": "2019-08-24T14:15:22Z",
            "legalName": "string",
            "firstName": "string",
            "lastName": "string",
            "registrationAddress": {
                "country": "string",
                "postalCode": "string",
                "city": "string",
                "street": "string"
            },
            "account": {
                "bic": "string",
                "iban": "string",
                "accountNumber": "string",
                "ukAccountNumber": "string",
                "ukSortCode": "string",
                "accountName": "string",
                "ledgerAccountId": "8fd783bf-c51a-434f-9698-99f6050085a9",
                "bankCountry": "string",
                "bankName": "string",
                "currency": "string"
            }
        },
        "recipient": {
            "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
            "created": "2019-08-24T14:15:22Z",
            "modified": "2019-08-24T14:15:22Z",
            "legalName": "string",
            "firstName": "string",
            "lastName": "string",
            "registrationAddress": {
                "country": "string",
                "postalCode": "string",
                "city": "string",
                "street": "string"
            },
            "account": {
                "bic": "string",
                "iban": "string",
                "accountNumber": "string",
                "ukAccountNumber": "string",
                "ukSortCode": "string",
                "accountName": "string",
                "ledgerAccountId": "8fd783bf-c51a-434f-9698-99f6050085a9",
                "bankCountry": "string",
                "bankName": "string",
                "currency": "string"
            }
        },
        "recipientSide": {
            "amount": 0,
            "feeAmount": 0,
            "feeAllocation": "our",
            "totalAmount": 0,
            "currency": "string"
        },
        "system": "undefined",
        "description": "string",
        "state": "processing",
        "reason": "string"
    },
    "fx": {
        "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
        "created": "2019-08-24T14:15:22Z",
        "modified": "2019-08-24T14:15:22Z",
        "operationType": "incoming",
        "clientId": "5e505642-9024-474d-9434-e5a44f505cc5",
        "sender": {
            "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
            "created": "2019-08-24T14:15:22Z",
            "modified": "2019-08-24T14:15:22Z",
            "legalName": "string",
            "firstName": "string",
            "lastName": "string",
            "registrationAddress": {
                "country": "string",
                "postalCode": "string",
                "city": "string",
                "street": "string"
            },
            "account": {
                "bic": "string",
                "iban": "string",
                "accountNumber": "string",
                "ukAccountNumber": "string",
                "ukSortCode": "string",
                "accountName": "string",
                "ledgerAccountId": "8fd783bf-c51a-434f-9698-99f6050085a9",
                "bankCountry": "string",
                "bankName": "string",
                "currency": "string"
            }
        },
        "senderSide": {
            "amount": 0,
            "feeAmount": 0,
            "feeAllocation": "our",
            "totalAmount": 0,
            "currency": "string"
        },
        "recipient": {
            "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
            "created": "2019-08-24T14:15:22Z",
            "modified": "2019-08-24T14:15:22Z",
            "legalName": "string",
            "firstName": "string",
            "lastName": "string",
            "registrationAddress": {
                "country": "string",
                "postalCode": "string",
                "city": "string",
                "street": "string"
            },
            "account": {
                "bic": "string",
                "iban": "string",
                "accountNumber": "string",
                "ukAccountNumber": "string",
                "ukSortCode": "string",
                "accountName": "string",
                "ledgerAccountId": "8fd783bf-c51a-434f-9698-99f6050085a9",
                "bankCountry": "string",
                "bankName": "string",
                "currency": "string"
            }
        },
        "recipientSide": {
            "amount": 0,
            "feeAmount": 0,
            "feeAllocation": "our",
            "totalAmount": 0,
            "currency": "string"
        },
        "exchangeRate": 0,
        "state": "processing",
        "reason": "string"
    }
}
🟠400Bad Request
🟠403The transfer is not associated with the client.
🟠404The transfer identifier does not exist.
🔴500Internal Server Error
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Fetch transfer details by the specified transfer identifier.
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