> ## Documentation Index
> Fetch the complete documentation index at: https://apidocs.ripio.com/llms.txt
> Use this file to discover all available pages before exploring further.

# List Transactions

> Returns a cursor-paginated list of the authenticated user's transactions, restricted to the gateway's rails (`bank`, `pix`, `crypto`, `ripio`, plus `swap` with `rail=null`) and ordered by creation date descending. Transactions of other internal types (e.g. `BUY`, `SELL`) are not part of this contract and are excluded.

Supports filtering by `rail`, `transaction_type`, `currency` and `payment_method_id`.

Pagination is cursor-based: the response includes `nc` (next cursor) and `pc` (previous cursor) tokens. Pass them back as `?cursor=<token>` to navigate pages. Tokens are opaque — do not parse or modify them.

---

**Authorization**

- Requires a valid API key.



## OpenAPI

````yaml get /wallet/transactions/
openapi: 3.0.0
info:
  title: Ripio Gateway
  description: Ripio API - Services documentation.
  version: 0.1.0
  x-logo:
    url: https://cwstatic.nyc3.digitaloceanspaces.com/1996/bitcointrade.png
servers:
  - url: https://api.ripio.com
    description: Production environment
security: []
paths:
  /wallet/transactions/:
    get:
      tags:
        - Ripio Wallet
      summary: transactions - List transactions
      description: >-
        Returns a cursor-paginated list of the authenticated user's
        transactions, restricted to the gateway's rails (`bank`, `pix`,
        `crypto`, `ripio`, plus `swap` with `rail=null`) and ordered by creation
        date descending. Transactions of other internal types (e.g. `BUY`,
        `SELL`) are not part of this contract and are excluded.


        Supports filtering by `rail`, `transaction_type`, `currency` and
        `payment_method_id`.


        Pagination is cursor-based: the response includes `nc` (next cursor) and
        `pc` (previous cursor) tokens. Pass them back as `?cursor=<token>` to
        navigate pages. Tokens are opaque — do not parse or modify them.


        ---


        **Authorization**


        - Requires a valid API key.
      parameters:
        - in: query
          name: rail
          required: false
          description: >-
            Filter by rail. `swap` transactions have no rail and are excluded
            when this filter is set.
          schema:
            example: bank
            type: string
        - in: query
          name: transaction_type
          required: false
          description: >-
            Filter by canonical transaction type. `deposit`/`withdrawal` match
            all rails; `swap` has no rail.
          schema:
            example: withdrawal
            type: string
        - in: query
          name: currency
          required: false
          description: >-
            Filter by currency ticker. Matches against both the fiat currency
            (`currency`) and the crypto currency (`crypto_currency`) of the
            transaction (e.g. `ARS`, `BTC`, `USDT`).
          schema:
            example: ARS
            type: string
        - in: query
          name: payment_method_id
          required: false
          description: Filter by payment method ID.
          schema:
            type: string
        - in: query
          name: cursor
          required: false
          description: >-
            Opaque cursor token for pagination. Use the `nc` value from the
            previous response to fetch the next page, or `pc` for the previous
            page. Omit to start from the first page.
          schema:
            example: cD0yMDI2LTAyLTI0KzAw...
            type: string
        - in: header
          name: authorization
          required: true
          description: The API key as a string.
          schema:
            type: string
        - in: header
          name: signature
          required: true
          description: >-
            See the [Generating
            Signature](/static/api/authentication#generating-signature) section
            for more details.
          schema:
            type: string
        - in: header
          name: timestamp
          required: true
          description: >-
            A timestamp in milliseconds. See the [Timestamp
            Security](/static/api/authentication#timestamp-security) section for
            more details.
          schema:
            type: number
        - in: header
          name: timstamp-tolerance
          required: false
          description: >-
            An additional, non-required parameter, that you can send to specify
            the number of milliseconds after the timestamp for the request to be
            valid. See the [Timestamp
            Security](/static/api/authentication#timestamp-security) section for
            more details.
          schema:
            type: number
      responses:
        '200':
          description: ''
          content:
            application/json:
              schema:
                description: Transaction list retrieved successfully.
                properties:
                  error_code:
                    type: string
                    example: null
                  message:
                    type: string
                    example: null
                  data:
                    properties:
                      results:
                        items:
                          description: >-
                            Transaction object returned by the transactions
                            list, detail and creation endpoints (`GET
                            /transactions/`, `GET /transactions/{id}/`, and the
                            201 responses of every
                            `/transactions/{rail}/{action}/` endpoint). All
                            three surfaces share this exact shape.
                          properties:
                            id:
                              description: >-
                                Unique transaction identifier (source: `pk`).
                                Same value returned by list, detail and creation
                                endpoints.
                              type: integer
                              example: 12345
                            external_id:
                              description: >-
                                External provider reference for this
                                transaction, when applicable.
                              type: string
                              example: null
                            transaction_type:
                              description: Canonical public transaction type.
                              type: string
                              example: withdrawal
                            rail:
                              description: >-
                                Canonical rail. `null` for `swap`, which has no
                                rail.
                              type: string
                              example: bank
                            status:
                              description: >-
                                Transaction status. `WTG`=waiting, `WTR`=waiting
                                receipt, `PEN`=pending, `PMA`=pending manual
                                approval, `PRO`=processing, `PAP`=partially
                                paid, `COM`=completed, `CAN`=cancelled,
                                `EXP`=expired, `ERR`=error, `REF`=refunded,
                                `REJ`=rejected, `HOLD`=hold, `SUS`=suspended.
                              type: string
                              example: PEN
                            gateway_details:
                              description: >-
                                Extra gateway-specific detail. For `rail=crypto`
                                this is the blockchain network. For `rail=ripio`
                                transfers (`deposit`/`withdrawal`) this is the
                                literal string `"ripio_tag"`. `null` for `swap`
                                (a conversion, not a transfer) and for
                                `bank`/`pix`.
                              type: string
                              example: null
                            transaction_hash:
                              description: >-
                                Blockchain transaction hash, when applicable
                                (crypto transactions).
                              type: string
                              example: null
                            from_currency:
                              description: Currency ticker being debited/converted from.
                              type: string
                              example: ARS
                            to_currency:
                              description: >-
                                Currency ticker being credited/converted to.
                                Equal to `from_currency` for transfers
                                (deposit/withdrawal); different for `swap`.
                              type: string
                              example: ARS
                            fiat_currency:
                              description: >-
                                Fiat currency used to express `amount_fiat`,
                                regardless of `from_currency`/`to_currency`.
                              type: string
                              example: ARS
                            fee_currency:
                              description: >-
                                Currency in which the fee is charged. `null`
                                when no fee applies.
                              type: string
                              example: ARS
                            fee:
                              description: >-
                                Fee amount as a decimal string, in
                                `fee_currency`. `null` when no fee applies.
                              type: string
                              example: '0.00'
                            fee_fiat:
                              description: >-
                                Fee amount expressed in `fiat_currency`, as a
                                decimal string. `null` when no fee applies.
                              type: string
                              example: '0.00'
                            rate:
                              description: >-
                                Exchange rate applied between `from_currency`
                                and `to_currency`, as a decimal string.
                              type: string
                              example: '1'
                            rate_usd:
                              description: >-
                                Exchange rate applied against USD, as a decimal
                                string.
                              type: string
                              example: '1050.00'
                            amount_from:
                              description: >-
                                Amount debited in `from_currency`, as a decimal
                                string.
                              type: string
                              example: '5000.00'
                            amount_to:
                              description: >-
                                Amount credited in `to_currency`, as a decimal
                                string.
                              type: string
                              example: '5000.00'
                            amount_fiat:
                              description: >-
                                Amount expressed in `fiat_currency`, as a
                                decimal string.
                              type: string
                              example: '5000.00'
                            amount_usd:
                              description: Amount expressed in USD, as a decimal string.
                              type: string
                              example: '4.76'
                            origin:
                              description: >-
                                Origin address/account of the transaction, when
                                applicable.
                              type: string
                              example: null
                            destination:
                              description: >-
                                Destination address/account of the transaction,
                                when applicable (e.g. bank alias, blockchain
                                address, `ripio_tag` handle).
                              type: string
                              example: some.bank.alias
                            tax:
                              description: Tax amount as a decimal string, when applicable.
                              type: string
                              example: null
                            tax_currency:
                              description: Tax currency, when applicable.
                              type: string
                              example: null
                            created_at:
                              description: >-
                                ISO 8601 timestamp when the transaction was
                                created.
                              type: string
                              example: '2026-04-13T12:00:00Z'
                            updated_at:
                              description: ISO 8601 timestamp of the last update.
                              type: string
                              example: '2026-04-13T12:01:00Z'
                            extra_data:
                              description: >-
                                Allowlisted, per-key additional detail. Only the
                                keys `provider_reference`, `bank_account` and
                                `bank_name` may appear here — internal
                                identifiers such as `person_id`, `person_name`,
                                `user_full_name`, `user_id` or `user_uuid` are
                                NEVER exposed, even if the backend computes them
                                internally. Empty object (`{}`) when no
                                allowlisted key applies.
                              properties:
                                provider_reference:
                                  description: >-
                                    External payment provider's reference for
                                    this transaction.
                                  type: string
                                bank_account:
                                  description: >-
                                    Bank account identifier/alias involved in
                                    the transaction.
                                  type: string
                                bank_name:
                                  description: >-
                                    Name of the bank involved in the
                                    transaction.
                                  type: string
                              type: object
                              example:
                                bank_account: some.bank.alias
                          required:
                            - id
                            - external_id
                            - transaction_type
                            - rail
                            - status
                            - gateway_details
                            - transaction_hash
                            - from_currency
                            - to_currency
                            - fiat_currency
                            - fee_currency
                            - fee
                            - fee_fiat
                            - rate
                            - rate_usd
                            - amount_from
                            - amount_to
                            - amount_fiat
                            - amount_usd
                            - origin
                            - destination
                            - tax
                            - tax_currency
                            - created_at
                            - updated_at
                            - extra_data
                          type: object
                        type: array
                      nc:
                        description: >-
                          Next cursor token. Pass as `?cursor=<nc>` to fetch the
                          next page. `null` when there is no next page.
                        type: string
                        example: cD0yMDI2LTAyLTI0KzAw...
                      pc:
                        description: >-
                          Previous cursor token. Pass as `?cursor=<pc>` to fetch
                          the previous page. `null` on the first page.
                        type: string
                        example: null
                    required:
                      - results
                      - nc
                      - pc
                    type: object
                required:
                  - error_code
                  - message
                  - data
                type: object
                example:
                  error_code: null
                  message: null
                  data:
                    results:
                      - id: 12345
                        external_id: null
                        transaction_type: withdrawal
                        rail: bank
                        status: COM
                        gateway_details: null
                        transaction_hash: null
                        from_currency: ARS
                        to_currency: ARS
                        fiat_currency: ARS
                        fee_currency: ARS
                        fee: '0.00'
                        fee_fiat: '0.00'
                        rate: '1'
                        rate_usd: '1050.00'
                        amount_from: '5000.00'
                        amount_to: '5000.00'
                        amount_fiat: '5000.00'
                        amount_usd: '4.76'
                        origin: null
                        destination: some.bank.alias
                        tax: null
                        tax_currency: null
                        created_at: '2026-04-13T12:00:00Z'
                        updated_at: '2026-04-13T12:01:00Z'
                        extra_data:
                          bank_account: some.bank.alias
                      - id: 12346
                        external_id: null
                        transaction_type: withdrawal
                        rail: crypto
                        status: COM
                        gateway_details: bitcoin
                        transaction_hash: abc123txhash
                        from_currency: BTC
                        to_currency: BTC
                        fiat_currency: ARS
                        fee_currency: BTC
                        fee: '0.00005'
                        fee_fiat: '5.25'
                        rate: '1'
                        rate_usd: '65000.00'
                        amount_from: '0.001'
                        amount_to: '0.001'
                        amount_fiat: '65.00'
                        amount_usd: '65.00'
                        origin: null
                        destination: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
                        tax: null
                        tax_currency: null
                        created_at: '2026-04-13T12:00:00Z'
                        updated_at: '2026-04-13T12:01:00Z'
                        extra_data: {}
                    nc: cD0yMDI2LTAyLTI0KzAw...
                    pc: null
        '401':
          description: Error response 401
        '403':
          description: Error response 403

````