v1

latestOpenAPI 3.0.32026-07-2485236250.4 KB

Statement

Get full statement

Retrieves a statement for the user for the specified period.</br>The statement includes all transactions, including deposits, withdrawals, and transfers that occurred during the specified period.

post/api/v1/activity/statement/full

Response

chain_idinteger

ChainId identifies the blockchain network where transactions occurred

created_atinteger

CreatedAt is the Unix timestamp when this statement was generated

ownerstring

Deprecated: still populated for backward compatibility, but consumers should read user_address — this field carries the user's EOA, which is now exposed as user_address.

user_addressstring

UserAddress is the EOA of the user the statement belongs to. Preferred field; owner mirrors the same value for backward compatibility.

Example response

{
  "balances": [
    {
      "closing": 1250.75,
      "credit": 750.5,
      "currency": "USDC",
      "debit": 500.25,
      "opening": 1000.5
    }
  ],
  "chain_id": 777,
  "created_at": 1672531200,
  "owner": "0x742d35Cc6634C0532925a3b8D400631C6D5d1234",
  "period": {
    "end": 1672531199,
    "start": 1640995200
  },
  "transactions": [
    {
      "amount": 95.5,
      "created_at": 1672531200,
      "currency": "USDC",
      "destination": {
        "bank_account": {
          "account_number": "12345678",
          "account_type": "SAVINGS",
          "bank_code": "012",
          "bank_name": "HDFC Bank",
          "bic": "NWBKGB2L",
          "clabe": "NWBKGB2L",
          "document_number": "1234567890",
          "document_type": "CC",
          "fps_id": "1234567",
          "fps_id_type": "MOBILE",
          "iban": "GB29NWBK60161331926819",
          "ifsc_code": "HDFC0000123",
          "owner_name": "Alex Gray",
          "pix_key": "john.doe@example.com",
          "pix_key_type": "EMAIL",
          "routing_number": "123456789",
          "sort_code": "123456",
          "swift_code": "HSBCHKHHHKH"
        },
        "card": {
          "id": "00000000-0000-0000-0000-000000000001",
          "pan_last": "1234",
          "payment_system": "Visa"
        },
        "cross_chain_wallet": {
          "address": "0xA7E41d5680dE394EaA2ed417169DFf56840Fb3EE",
          "tag": "123456",
          "transport": "Ethereum"
        },
        "loan_position": {
          "id": "00000000-0000-0000-0000-000000000001"
        },
        "merchant": {
          "category": "Retail",
          "full_address": "123 Main St, San Francisco, CA, 94107, US",
          "id": "00000000-0000-0000-0000-000000000001",
          "latitude": "37.7749",
          "logo_url": "https://example.com/logo.png",
          "longitude": "-122.4194",
          "mcc": "5411",
          "name": "Amazon",
          "phone_number": "+61405832003",
          "website_url": "https://example.com"
        },
        "savings_account": {
          "id": "00000000-0000-0000-0000-000000000001"
        },
        "wallet": {
          "address": "0xA7E41d5680dE394EaA2ed417169DFf56840Fb3EE"
        }
      },
      "id": "550e8400-e29b-41d4-a716-446655440000",
      "operations": [
        {
          "account_address": "0x742d35Cc6634C0532925a3b8D400631C6D5d1234",
          "amount": 50.25,
          "created_at": 1672531200,
          "hash": "0x1a2b3c4d5e6f7890abcdef1234567890abcdef12",
          "resulting_balance": 1050.75,
          "token_address": "0xA0b86a33E6441c58126c96ceb5A7e4E0e9473c1C",
          "token_symbol": "USDC",
          "wallet_address": "0x742d35Cc6634C0532925a3b8D400631C6D5d1234"
        }
      ],
      "source": {
        "bank_account": {
          "account_number": "12345678",
          "account_type": "SAVINGS",
          "bank_code": "012",
          "bank_name": "HDFC Bank",
          "bic": "NWBKGB2L",
          "clabe": "NWBKGB2L",
          "document_number": "1234567890",
          "document_type": "CC",
          "fps_id": "1234567",
          "fps_id_type": "MOBILE",
          "iban": "GB29NWBK60161331926819",
          "ifsc_code": "HDFC0000123",
          "owner_name": "Alex Gray",
          "pix_key": "john.doe@example.com",
          "pix_key_type": "EMAIL",
          "routing_number": "123456789",
          "sort_code": "123456",
          "swift_code": "HSBCHKHHHKH"
        },
        "card": {
          "id": "00000000-0000-0000-0000-000000000001",
          "pan_last": "1234",
          "payment_system": "Visa"
        },
        "cross_chain_wallet": {
          "address": "0xA7E41d5680dE394EaA2ed417169DFf56840Fb3EE",
          "tag": "123456",
          "transport": "Ethereum"
        },
        "loan_position": {
          "id": "00000000-0000-0000-0000-000000000001"
        },
        "merchant": {
          "category": "Retail",
          "full_address": "123 Main St, San Francisco, CA, 94107, US",
          "id": "00000000-0000-0000-0000-000000000001",
          "latitude": "37.7749",
          "logo_url": "https://example.com/logo.png",
          "longitude": "-122.4194",
          "mcc": "5411",
          "name": "Amazon",
          "phone_number": "+61405832003",
          "website_url": "https://example.com"
        },
        "savings_account": {
          "id": "00000000-0000-0000-0000-000000000001"
        },
        "wallet": {
          "address": "0xA7E41d5680dE394EaA2ed417169DFf56840Fb3EE"
        }
      },
      "updated_at": 1672531200
    }
  ],
  "user_address": "0x742d35Cc6634C0532925a3b8D400631C6D5d1234",
  "user_bank_accounts": {
    "data": [
      {
        "account_holder": "Acme Inc.",
        "currency": "EUR",
        "details": {
          "account_number": "12345678",
          "bic": "COBADEFF",
          "clabe": "002123456789012345",
          "iban": "DE89370400440532013000",
          "mandatory_reference": "#Acme Inc.",
          "routing_number": "123456789",
          "sort_code": "123456"
        },
        "id": "00000000-0000-0000-0000-000000000001:00000000-0000-0000-0000-000000000002"
      }
    ]
  },
  "user_data": {
    "legal_address_data": "123 Business Street, Suite 400, New York, NY 10001, USA",
    "name": "Alex Gray"
  }
}