Retrieve a list of transactions

Retrieve a list of transactions.

SecuritySecretApiKey or JWT
Request
query Parameters
limit
integer [ 0 .. 1000 ]

The collection items limit.

offset
integer >= 0

The collection items offset.

filter
string

The collection items filter requires a special format. Use "," for multiple allowed values. Use ";" for multiple fields. See the filter guide for more options and examples about this format.

q
string

The partial search of the text fields.

sort
Array of strings

The collection items sort field and order (prefix with "-" for descending sort).

expand
string

Expand a response to get a full related object included inside of the _embedded path in the response. It accepts a comma-separated list of objects to expand. See the expand guide for more info.

Responses
200

A list of transactions was retrieved successfully.

Response Headers
Pagination-Total
integer

Total items count.

Example: 332
Pagination-Limit
integer

Items per page limit.

Example: 100
Pagination-Offset
integer

Pagination offset.

Example: 2
Response Schema: application/json
Array
id
string <= 50 characters

The transaction ID.

websiteId
string <= 50 characters

The website ID.

customerId
string <= 50 characters

The customer resource ID. Defaults to UUID v4.

type
string

Transaction type.

Enum: "3ds-authentication" "authorize" "capture" "credit" "refund" "sale" "setup" "void"
status
string

Transaction status.

Enum: "completed" "conn-error" "disputed" "never-sent" "offsite" "partially-refunded" "pending" "refunded" "sending" "suspended" … 6 more
result
string

Transaction result.

Enum: "abandoned" "approved" "canceled" "declined" "unknown"
amount
number <double>

The transaction's amount.

currency
string = 3 characters

ISO 4217 alphabetic currency code.

purchaseAmount
number <double>

The amount actually purchased which may have differed from the originally requested amount in case of an adjustment.

purchaseCurrency
string = 3 characters

ISO 4217 alphabetic currency code.

requestAmount
number <double>

The amount in the payment request. If adjusted, the purchase amount and billing amount may vary from it.

requestCurrency
string = 3 characters

ISO 4217 alphabetic currency code.

parentTransactionId
string <= 50 characters

The parent's transaction ID.

childTransactions
Array of strings (ResourceId)

The child transaction IDs.

invoiceIds
Array of strings (ResourceId)

The invoice IDs related to transaction.

subscriptionIds
Array of strings (ResourceId)

The orders IDs related to transaction's invoice(s).

planIds
Array of strings (ResourceId)

The plan IDs related to transaction's order(s).

isRebill
boolean
rebillNumber
integer

The transaction's rebill number.

object

Billing address.

firstName
string or null <= 45 characters ^[\w\s\-\pL,.']+$

The contact first name.

lastName
string or null <= 45 characters ^[\w\s\-\pL,.']+$

The contact last name.

organization
string or null <= 255 characters ^[\w\s\-\pL,.'&]+$

The contact organization.

address
string or null <= 60 characters ^[\w\s\-\/\pL,.#;:()']+$

The contact street address.

address2
string or null <= 60 characters ^[\w\s\-\/\pL,.#;:()']+$

The contact street address (second line).

city
string or null <= 45 characters ^[\w\s\-\pL,.']+$

The contact city.

region
string or null <= 45 characters ^[\w\s\-\/\pL,.#;:()']+$

The contact region (state).

country
string or null <= 2 characters ^[A-Z]{2}$

The contact country ISO Alpha-2 code.

postalCode
string or null <= 10 characters ^[\w\s\-]+$

The contact postal code.

Array of objects (ContactPhoneNumbers)

The list of phone numbers.

Array of objects (ContactEmails)

The list of emails.

dob
string or null <date>

The contact's date of birth in ISO-8601 format (yyyy-mm-dd).

jobTitle
string or null <= 255 characters ^[\w\s\-\/\pL,.#;:()']+$

The contact's job title.

hash
string <= 40 characters

A hash that can be used to compare multiple contacts for identical attribute values.

has3ds
boolean
object
server
string

3D Secure server name.

version
string

3D Secure version.

Enum: "1.0.2" "2.1.0" "2.2.0"
enrolled
string

Is the cardholder enrolled in 3D Secure.

Enum: "yes" "no" "invalid card/timeout" "unavailable"
authenticated
string

3D Secure authentication response status.

Enum: "yes" "no" "not applicable" "attempted"
liability
string
Enum: "protected" "not protected" "protected (attempt)"
flow
string

3D Secure 2 authentication flow.

Enum: "frictionless" "challenge"
isDowngraded
boolean
Default: false

If 3D Secure 2 was attempted but downgraded to 3D Secure 1.

redirectUrl
string <uri>

The URL to redirect the end-user when an offsite transaction is completed. Defaults to the website's configured URL.

retryNumber
integer

The position in the sequence of retries.

isRetry
boolean

True if this transaction is retry.

billingDescriptor
string

The billing descriptor that appears on the periodic billing statement. Commonly 12 or fewer characters for a credit card statement.

description
string <= 255 characters

The payment description.

requestId
string

The transaction's request ID. This ID must be unique within a 24 hour period. Use this field to prevent duplicated transactions.

hasAmountAdjustment
boolean

True if transaction has amount adjustment.

gatewayName
string

Payment Gateway name, available only after the gateway is selected for the transaction.

Enum: "A1Gateway" "ACI" "Adyen" "Airpay" "AmazonPay" "AmexVPC" "ApcoPay" "AsiaPaymentGateway" "AstroPayCard" "AuthorizeNet" … 167 more
customFields
object (ResourceCustomFields)
Default: {}

Custom Fields list as a map {"custom field name": "custom field value", ...}. The format must follow the saved format (see Custom Fields section for the formats).

processedTime
string <date-time>

Transaction processed time.

createdTime
string <date-time>

Transaction created time.

updatedTime
string <date-time>

Read-only timestamp updates when the resource is updated.

gatewayAccountId
string <= 50 characters

The transaction's Gateway Account ID.

gatewayTransactionId
string <= 50 characters

The gateway's transaction ID.

object

The related gateway information.

object

The gateway's response.

object

The AVS gateway's response.

object

The CVV gateway's response.

acquirerName
string

Acquirer name, available only when transaction use gateway, else null.

Enum: "Adyen" "ACI" "Alipay" "AIB" "Airpay" "AmazonPay" "ApcoPay" "AsiaPaymentGateway" "AstroPay Card" "Awepay" … 166 more
method
string
Deprecated

Payment Method. Use paymentInstrument.method instead.

Enum: "payment-card" "ach" "cash" "check" "paypal" "AdvCash" "Airpay" "Alfa-click" "Alipay" "AmazonPay" … 156 more
velocity
integer

The number of transactions by the same customer in the past 24 hours.

revision
integer

The number of times the transaction data has been modified. The revision is useful when analyzing webhook data to determine if the change takes precedence over the current representation.

object or null

Transaction reference data.

property name*
additional property
string
bin
string <bin>

Payment Card BIN.

Vaulted instrument (object) or Alternative Instrument (object) or Cash (object) or Check (object) (PaymentInstrumentValueObject)
Any of:

Vaulted payment instrument.

method
required
string

The payment method supported vault. See Payment Instruments API.

Enum: "payment-card" "ach" "cash" "check" "paypal" "AdvCash" "Airpay" "Alfa-click" "Alipay" "AmazonPay" … 156 more
paymentInstrumentId
required
string <= 50 characters

The payment instrument identifier.

hasDcc
boolean

True if transaction has Dynamic Currency Conversion applied.

object

Dynamic Currency Conversion detailed information. Null if hasDcc is false.

object

Initial amount and currency to convert from.

object

Suggested amount and currency to convert to.

usdMarkup
number <double>

The amount of markup translated to USD.

outcome
string

Dynamic Currency Conversion outcome.

Enum: "rejected" "selected" "unknown"
hasBumpOffer
boolean

True if transaction has a Bump offer.

object

Bump offer information. Null if hasBumpOffer is false.

object

Initial amount and currency.

version
string

The name of the version that was picked (useful for measuring split tests).

language
string[a-zA-Z]{2}

The language of the bump offer that was displayed to user (useful for finding any translation problems).

outcome
string (PurchaseBumpStatus)

Bump offer status.

Enum: "presented" "rejected" "selected" "unknown"
Array of objects non-empty

Offers presented to a customer.

object

Offer selected by a customer. Null if bump offer outcome is not selected.

riskScore
integer

The transaction's risk score.

object (Risk metadata)

Risk metadata.

ipAddress
string <ipv4 or ipv6>

The customer's IP.

fingerprint
string <= 50 characters

The fingerprint.

object (HttpHeaders)

The HTTP headers.

object (Browser data)

Browser data used for 3DS and risk scoring.

object (Extra data)

Third party data used for risk scoring.

isProxy
boolean

True if customer's ip address is related to proxy.

isVpn
boolean

True if customer's ip address is related to VPN.

isTor
boolean

True if customer's ip address is related to TOR.

isHosting
boolean

True if customer's ip address is related to hosting.

vpnServiceName
string

VPN service name, if available.

isp
string

Internet Service Provider name, if available.

country
string <= 2 characters

Country ISO Alpha-2 code for specified ipAddress.

region
string

Region for specified ipAddress.

city
string

City for specified ipAddress.

latitude
number <double>

Latitude for specified ipAddress.

longitude
number <double>

Longitude for specified ipAddress.

postalCode
string <= 10 characters

Postal code for specified ipAddress.

timeZone
string

Time zone for specified ipAddress.

accuracyRadius
integer

Accuracy radius for specified ipAddress (kilometers).

distance
integer

Distance between IP Address and Billing Address geolocation (kilometers).

hasMismatchedBillingAddressCountry
boolean

True if the billing address country and geo-IP address are not the same.

hasMismatchedBankCountry
boolean

True if the bank country and geo-IP address are not the same.

hasMismatchedTimeZone
boolean

True if the browser time zone and IP address associated time zone are not the same.

hasMismatchedHolderName
boolean

True if the customer's name from billing address and from customer's primary address are not the same.

hasFakeName
boolean

True if the holder name seems fake.

isHighRiskCountry
boolean

True if geo-IP country or the customer's billing country is considered a high risk country.

paymentInstrumentVelocity
integer

Number of transactions for this payment instrument (based on fingerprint) in the last 24 hours.

deviceVelocity
integer

Number of transactions for this device (based on fingerprint) in the last 24 hours.

ipVelocity
integer

Number of transactions for this ip address in the last 24 hours.

emailVelocity
integer

Number of transactions for this email address in the last 24 hours.

billingAddressVelocity
integer

Number of transactions for this billing address in the last 24 hours.

score
integer

Risk score computed per all the factors.

notificationUrl
string <uri> (TransactionNotificationUrl)

The URL where a server-to-server POST notification will be sent. It will be sent when the transaction's result is finalized after a timeout or an offsite interaction. Do not trust the notification; follow with a GET request to confirm the result of the transaction. Please respond with a 2xx HTTP status code, or we will reattempt the request again. The 2 placeholders are available to use in this URI: {id} and {result}.

isDisputed
boolean

True if transaction is disputed.

disputeTime
string or null <date-time>

Time the dispute was created, else null.

disputeStatus
string or null

The dispute's status, else null.

Enum: "response-needed" "under-review" "forfeited" "won" "lost" "unknown"
isReconciled
boolean

True if the transaction has been verified with gateway batch data.

isProcessedOutside
boolean

True if the transaction was processed outside of Rebilly.

isMerchantInitiated
boolean

True if the transaction was initiated by the merchant.

hadDiscrepancy
boolean

True if the transaction has been updated due to a discrepancy with its. source of truth.

orderId
string
Deprecated

The transaction's order ID. This ID must be unique within a 24 hour period. This field was renamed to the requestId.

arn
string

The acquirer reference number.

reportAmount
number <double>

Transaction amount converted to organization selected report currency.

reportCurrency
string = 3 characters

ISO 4217 alphabetic currency code.

settlementTime
string or null <date-time>

The time that the transaction was settled by the banking instuition.

discrepancyTime
string or null <date-time>

The time of the most recent discrepancy on the transaction.

object or null (LimitAmount)
amount
number <double>

The limit amount.

currency
string (CurrencyCode) = 3 characters

ISO 4217 alphabetic currency code.

resetTime
string <date-time>

The date and time in which the limit amount resets. This value may be used for some user interfaces.

Array of Self (object) or WebsiteLink (object) or CustomerLink (object) or GatewayAccountLink (object) or PaymentCardLink (object) or ParentTransactionLink (object) or LeadSourceLink (object) or ApprovalUrlLink (object) or RefundUrlLink (object) or TransactionUpdateUrlLink (object) or DisputeLink (object) or InvoicesLink (object) or QueryUrlLink (object) or TransactionRedirectUrlLink (object) non-empty

The links related to resource.

Array (non-empty)
Any of:
href
required
string

The link URL.

rel
required
string

The link type.

Value: "self"
Array of ParentTransactionEmbed (object) or GatewayAccountEmbed (object) or CustomerEmbed (object) or LeadSourceEmbed (object) or WebsiteEmbed (object) or PaymentCardEmbed (object) or BankAccountEmbed (object) or InvoicesEmbed (object) or ChildTransactionsEmbed (object) non-empty

Any embedded objects available that are requested by the expand querystring parameter.

Array (non-empty)
Any of:

Retried Transaction object.

parentTransaction
any (Transaction) Recursive
401

Unauthorized access, invalid credentials were used.

403

Access forbidden.

422

Invalid data was sent.

get/transactions
Request samples
$transactions = $client->transactions()->search([
    'filter' => 'result:approved',
]);
Response samples
application/json
[
  • {
    }
]