List user transactions

Filter by transaction source Origin system for a transaction. Used to filter transactions by funding source.

• crypto_wallet - On-chain transaction from user's EOA or Safe wallet
• bank_account - ACH/wire transfer from linked bank account
• card - Debit card purchase or refund

Filter by account external_id

Filter by wallet id

Filter by card id

Filter by transaction type Classification of financial transaction types.

Crypto/Wallet transactions:

• deposit - Incoming transfer to user's wallet from external source
• withdrawal - Outgoing transfer from user's wallet to external address
• transfer - Internal movement between user's own wallets
• swap - Token exchange (e.g., ETH → USDC)
• on_ramp - Fiat-to-crypto conversion via exchange/provider
• off_ramp - Crypto-to-fiat conversion via exchange/provider

Card transactions:

• card_purchase - Debit card spend at merchant
• card_refund - Merchant-initiated refund to card

Bank account transactions:

• bank_transfer - ACH/wire transfer between accounts
• direct_debit - Recurring automated payment (bills, subscriptions)
• standing_order - Scheduled fixed payment
• bank_payment - One-time outgoing payment
• bank_refund - Return of funds to bank account
• interest - Interest credit on savings/checking account
• fee - Bank service charge or maintenance fee

Filter by transaction status Lifecycle state of a transaction.

State progression: pending → processing → completed | failed | cancelled

• pending - Transaction created but not yet submitted for processing
• processing - Submitted to network/provider, awaiting confirmation
• completed - Successfully finalized (on-chain confirmed or bank settled)
• failed - Transaction rejected or reverted (check error details)
• cancelled - User or system cancelled before completion

Filter by transaction direction Direction of fund flow relative to user's account.

• in - Funds entering user's account (credits, deposits, refunds)
• out - Funds leaving user's account (debits, payments, withdrawals)

Filter by category. Comma-separated for OR logic (e.g., 'groceries,restaurants,coffee')

Filter by merchant name (case-insensitive partial match)

Filter by merchant category code (4-digit MCC)

Filter transactions with amount >= this value

Filter transactions with amount <= this value

Filter transactions on or after this date. Accepts epoch ms or YYYY-MM-DD

Filter transactions on or before this date. Accepts epoch ms or YYYY-MM-DD

Pagination offset

Pagination limit

Include meta statistics about returned transactions