Retrieve Transfer

GET /api/v2/travelrule/transfers/{transfer_id}

This endpoint enables users to access comprehensive information regarding specific travel rule transfers within the system. It offers detailed insights into the transfer process, encompassing originator and beneficiary details, transaction amount, timestamps, and status. Path Parameters

Name	Type	Description	Required
transfer_id	string	The ID of the transfer. Example: 0663cc41-ef29-7995-8000-2d9b414b3174	True

Response

200

{
  "status": "success",
  "data": {
    "transfer_data": {
      "transfer_id": "018f85d7-0650-7205-a1d5-011e9587c07c",
      "amount": 1,
      "amount_usd": 101234.00,
      "dti": "4H95J0R2X",
      "dti_name_short": [
        "BTC",
        "XBT"
      ],
      "dti_name_long": "Bitcoin",
      "protocol": "trp",
      "originator_address": "14qViLJfdGaP4EeHnDyJbEGQysnCpwk3gd",
      "beneficiary_address": "1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX",
      "transaction_hash": "80003fee6bcbb2726b4d6466d690fce6caaa03771aada747eb0651637514b893",
      "transfer_status": "REVIEW",
      "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_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": "[e-mail]",
      "national_id": "AAE4123",
      "national_id_issue_country": "SG"
    },
    "beneficiary_record": {
      "display_name": "Crypto Legal",
      "reference_id": "1234123",
      "customer_id": "non-customer-4321",
      "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": "[e-mail]",
      "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": "[e-mail]",
      "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": "[e-mail]",
      "website": "www.ambergroup.io",
      "national_id": "XXABZXYE",
      "national_id_issue_country": "HK"
    }
  }
}