> For the complete documentation index, see [llms.txt](https://docs.ospree.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.ospree.io/developers/travel-rule/api-endpoints/retrieve-transfer.md).
# Retrieve Transfer
`GET` `/api/v2/travelrule/transfers/{transaction_hash OR transfer_id OR reference_id}`
This endpoint allows users to retrieve detailed information about a specific Travel Rule transfer within the system. It provides comprehensive insights into the transfer, including originator and beneficiary details, transaction amount, timestamps, and status.
### Path Parameters
| Name | Type | Description | Required |
| ------------------ | ------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------- |
| `transaction_hash` | string | The unique identifier (hash) of the crypto transaction.
Example: 0x88e96d4537bea4d9c05d12549907b32561d3bf31f45aae734cdc119f13406cb6
| True |
| `transfer_id` | string | The ID of the transfer.
Example: 0663cc41-ef29-7995-8000-2d9b414b3174
| True |
| `reference_id` | string | Unique identifier for the transfer, generated by the sender.
Example: transfer20250312040414
| True |
{% hint style="info" %}
NOTE: reference\_id can only be used for transfer requests initiated by the user (outgoing transfers). It cannot be used to query incoming transfer requests received from other parties.
{% endhint %}
Transfers can be queried using either the transfer\_id or the reference\_id.
* **reference\_id**: A unique identifier provided by the originator when initiating the transfer. It serves as a reference to track and retrieve transfer details and is only applicable for outgoing transfers. For incoming transfers, reference\_id is not supported.
* **transfer\_id**: A system-generated identifier unique to each transaction. It can be used to track and retrieve details for both outgoing and incoming transfers.
### Response
The sample response below shows the transfer details of an individual originator and an entity beneficiary.
{% tabs %}
{% tab title="RESPONSE" %}
```json
{
"status": "success",
"data": {
"transfer_data": {
"transfer_id": "018f85d7-0650-7205-a1d5-011e9587c07c",
"reference_id": "reference-transfer-01",
"amount": 1,
"amount_usd": 101234.00,
"dti": "4H95J0R2X",
"chain": "bitcoin",
"symbol": "BTC",
"protocol": "flow",
"originator_address": "14qViLJfdGaP4EeHnDyJbEGQysnCpwk3gd",
"originator_address_is_self_hosted": false,
"beneficiary_address": "1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX",
"beneficiary_address_is_self_hosted": false,
"routing_number": "1234XYZ",
"transaction_hash": "80003fee6bcbb2726b4d6466d690fce6caaa03771aada747eb0651637514b893",
"transfer_status": "REVIEW",
"transfer_type": "INSTRUCTION",
"created": "2024-12-31T12:40:01.138096+00:00",
"created_by_desc": "John Robert Maxwells"
},
"originator_record": {
"display_name": "John Sean Smith",
"reference_id": "234234",
"customer_id": "customer-1234",
"account_type": "Individual",
"account_no": 234234,
"name_first": "John ",
"name_middle": "Sean",
"name_last": "Smith",
"name_local_first": null,
"name_local_middle": null,
"name_local_last": null,
"date_of_birth": "1988-06-27",
"place_of_birth": "Singapore",
"nationality_code": "SG",
"residence_country_code": "SG",
"name_legal": null,
"name_business": null,
"name_local_legal": null,
"name_local_business": null,
"registration_country_code": null,
"address_line": "75 High Street",
"address_street_no": "75",
"address_street_name": "High Street ",
"address_building_name": null,
"address_floor": null,
"address_room": null,
"address_department": null,
"address_subdepartment": null,
"address_postbox": null,
"address_city": "Singapore ",
"address_city_location": "Singapore",
"address_region": "Singapore",
"address_district": null,
"address_postcode": "179435 ",
"address_country_code": null,
"email": "john@example.com",
"national_id": "AAE4123",
"national_id_issue_country": "SG"
},
"beneficiary_record": {
"display_name": "Crypto Legal",
"reference_id": "1234123",
"customer_id": "non-customer-4321",
"account_type": "Entity",
"account_no": null,
"name_first": null,
"name_middle": null,
"name_last": null,
"name_local_first": null,
"name_local_middle": null,
"name_local_last": null,
"date_of_birth": null,
"place_of_birth": null,
"nationality_code": "SG",
"residence_country_code": "SG",
"name_legal": "Crypto Legal",
"name_business": "Crypto Legal",
"name_local_legal": null,
"name_local_business": null,
"registration_country_code": "SG",
"address_line": "111 North Bridge Road, #08-18 Peninsula Plaza",
"address_street_no": "3124123",
"address_street_name": "Peninsula Plaza ",
"address_building_name": null,
"address_floor": null,
"address_room": null,
"address_department": null,
"address_subdepartment": null,
"address_postbox": null,
"address_city": null,
"address_city_location": null,
"address_region": null,
"address_district": null,
"address_postcode": "179098 ",
"address_country_code": "SG",
"email": "crypto@legal.com",
"national_id": "ABXYAZ",
"national_id_issue_country": "SG"
},
"originator_vasp": {
"vasp_id": "ABCXYZ",
"name_legal": "Kraken",
"name_business": "Kraken",
"name_local_legal": null,
"name_local_business": null,
"registration_country_code": "US",
"address_type_code": null,
"address_line": "1009 N 1300th W",
"address_street_no": null,
"address_street_name": "1009 N 1300th W",
"address_building_name": null,
"address_floor": null,
"address_room": null,
"address_department": null,
"address_subdepartment": null,
"address_postbox": null,
"address_city": "Pleasant Grove",
"address_city_location": null,
"address_region": "Utah",
"address_district": null,
"address_postcode": "84062",
"address_country_code": "US",
"address_country_desc": "United States",
"email": "dummy@kraken.com",
"website": "https://www.kraken.com/",
"national_id": "ABCXYZXX",
"national_id_issue_country": "US"
},
"beneficiary_vasp": {
"vasp_id": "XYZABC",
"name_legal": "Amber Group",
"name_business": "Amber Group",
"name_local_legal": null,
"name_local_business": null,
"registration_country_code": null,
"address_type_code": null,
"address_line": null,
"address_street_no": null,
"address_street_name": null,
"address_building_name": null,
"address_floor": null,
"address_room": null,
"address_department": null,
"address_subdepartment": null,
"address_postbox": null,
"address_city": null,
"address_city_location": null,
"address_region": null,
"address_district": null,
"address_postcode": null,
"address_country_code": "HK",
"address_country_desc": "Hong Kong",
"email": "dummy@ambergroup.io",
"website": "www.ambergroup.io",
"national_id": "XXABZXYE",
"national_id_issue_country": "HK"
}
}
}
```
{% endtab %}
{% endtabs %}