Get Transaction Detail

GET /v1/wallet/transactions/{transactionId}

Single-transaction detail, including the deposit-whitelist gate state.

Replaces GET /v1/wallet/deposit-whitelist/cases/{transactionId}, which was removed.

Three independent states travel together — do not collapse them:

Field	Answers
`status`	Is the whole deposit finished?
`whiteListStatus`	Where is the Travel Rule review?
`creditStatus`	Is the money spendable?

Read creditStatus, not status, to decide whether the funds can be used.

`status`	`whiteListStatus`	`creditStatus`	Meaning
`PROCESSING`	`init`	`PENDING`	Waiting for you to submit payer details
`PROCESSING`	`pending`	`PENDING`	Under review. Funds in the unavailable balance
`PROCESSING`	`rejected`	`PENDING`	Rejected — resubmit. Funds still unavailable
`PROCESSING`	`approved`	`CREDITED`	Normal. Funds already available; the deposit itself is not finished (auto-collection still running, for example)
`SUCCESS`	`approved`	`CREDITED`	Deposit fully complete, including auto-collection where enabled
any	any	`BLOCKED`	Could not be credited — contact support

completeTime is only populated when status is SUCCESS. failMessage carries the rejection reason when
whiteListStatus is rejected.

whiteListStatus replaces the withdrawn submitStatus, and its values are lowercase
(init / pending / approved / rejected).

Error codes

Business failures return status 500 and an 8-digit code (WalletErrorCode).

`code`	Meaning
`10000100`	Transaction not found, or it does not belong to the caller
`10000101`	Deposit-whitelist review already completed for this deposit
`10000102`	Payer details incomplete
`10000103`	Field value not accepted, including an invalid `countryCode` or an unknown `provider`
`10000104`	Cannot submit right now — poll the status instead of editing and retrying immediately
`10000105`	Duplicate request
`10000106`	Source address cannot be supplied or changed when submitting for a received deposit

API Key

Add parameter in header

API-KEY

Example:

API-KEY: ********************

API Key

Add parameter in header

API-SIGNATURE

Example:

API-SIGNATURE: ********************

API Key

Add parameter in header

API-TIMESTAMP

Example:

API-TIMESTAMP: ********************

Request Code Samples

Shell

JavaScript

Java

Swift

PHP

Python

HTTP

Objective-C

Ruby

OCaml

Dart

Responses

🟢200OK

application/json

Bodyapplication/json

Examples

Awaiting payer detailsRejectedCredited, deposit still processingComplete

{
  "status": 200,
  "code": null,
  "msg": "OK",
  "traceId": "Auto:bf288b9af2e04dff88e943f2dcaf2b03",
  "data": {
    "transactionId": "20573580428712136704",
    "status": "PROCESSING",
    "whiteListStatus": "init",
    "creditStatus": "PENDING",
    "failMessage": "",
    "fromAddress": "0x3a1F8C4e2b6C8c9D7fE2B8b5a1d3C9A0bE12F345",
    "network": "BSC",
    "memo": "",
    "amount": "100.00",
    "currency": "USDC",
    "txHash": "0x9c1a...f3",
    "walletId": "123",
    "completeTime": null
  }
}

Get Transaction Detail