Direct model. These endpoints report on activity attributed to your customers via the
customer object — see the Direct integration guide. For a member’s history on the Managed model, use Member Transactions.Transaction types
Every transaction carries atype. These are the ones that describe what happened to your customer’s money or holdings:
To filter a list by type, pass the filter value, not the response value —
type=wht matches WITHOLDING_TAX. The filter is case-insensitive.
The two list endpoints only return transactions tied to a token. A movement of money alone, such as a withdrawal of cash wallet balance, won’t appear in them; look it up with Fetch a Transaction instead.
You may occasionally see other types, such as
Send, Receive or Fee. These record internal ledger movements that sit behind the types above — moving tokens between a customer’s wallets, for example — and don’t represent a separate action by your customer. Build against the types in the table and treat anything else as informational.