Movement Management APIs


1. Retrieve Movement Details

Fetches details of a specific movement, including debit/credit accounts, amount, and status.

  • Example: A finance manager retrieves a movement record to confirm whether a customer refund was correctly processed.

get

Retrieves the data for a previously executed instruction.

Path parameters
idstringRequired
Query parameters
datastringRequired
Responses
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200

Response to /api/v1/instruction/{id}

application/json
get
/api/v1/instruction/{id}

2. Track Wallet Movement

Tracks fund transfers between wallets to ensure accurate ledger entries.

  • Example: A retail company verifies movement between customer accounts when processing store credits for product returns.

get

Retrieves an account wallet.

Path parameters
groupstringRequired
accountstringRequired
walletstringRequired
currencystringRequired
Responses
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200

Response to /api/v1/group/{group}/{account}/{wallet}/{currency}

application/json
get
/api/v1/group/{group}/{account}/{wallet}/{currency}

Example Use Cases

  • Transaction Auditing: Retrieve movement details to track fund transfers and verify financial accuracy.

  • Fraud Detection: Monitor wallet movements to flag suspicious activities, such as large unexpected withdrawals.

  • Real-Time Fund Tracking: Fetch movement records for live transaction monitoring, ensuring timely processing.

  • Financial Reconciliation: Compare movement records with postings to verify balance updates and detect discrepancies.

These APIs provide essential tracking capabilities for managing fund transfers, improving transparency, and maintaining ledger accuracy.

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