Partner API
  1. Partner Operations
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Get Balances
        GET
      • Create Wallet
        POST
      • Get Transaction History
        GET
      • Retrieve Exchange Rate and Create a Lock
        GET
      • Create and Finalize an Exchange
        POST
      • Retrieve Detailed Exchange Infromation
        GET
      • Create Crypto Withdrawal
        POST
      • Get Crypto Withdrawal Details
        GET
      • Create a SEPA Transfer
        POST
      • Get SEPA Transfer Details
        GET
    • User Accounts
      • Create User Account
      • Add KYC File
      • Add POA File
      • Add User Verification
      • Extend user
      • Update Existing User
      • Delete User
      • Suspend User
      • Unsuspend User
      • Get User Balances
      • Get User Transaction History
    • KYC by P100
      • Creating KYC Verification
      • Redirect to Verification
      • Get KYC Status
    • Currency Exchange
      • Retrieve Exchange Rate
      • Retrieve Exchange Rate and Create a Lock
      • Create and Finalize an Exchange
      • Retrieve Detailed Exchange Infromation
    • Crypto Deposits
      • Update Travel Rule
    • Crypto Withdrawals
      • Get Network Fee
      • Create Crypto Withdrawal
      • Get Crypto Withdrawal Details
    • Internal Transfers
      • Create a Transfer
      • Get Transfer Details
    • Virtual Cards
      • Create Virtual Card
      • Get All User Cards
      • Get Card Details
      • Update Card PIN
      • Block Card
      • Unblock Card
      • Get Card Limits
      • Update Card Limits
      • Delete Card
    • Custom Fiat Operations
      • SEPA Deposit & Withdrawal
    • Orders
      • Get Rates
      • Retrieve Order Rate and Create a Lock
      • Create and Finalize an Order
      • Get Order Details
    • Payment link
      • Generate Payment Link
      • Get Payment Link Details
  • Integration
    • SDKs & Integration Guides
    • Transaction Processing
    • Error Handling
    • Rate Limiting
    • Webhooks
      • User & KYC Webhooks
        • User Balance Generation
        • KYC File Added
        • POA Verification Status
        • KYC Verification Status
        • Create wallet
      • Transfers & Payments Webhooks
        • P2P Transfer Webhook
        • SEPA Transfer
        • SEPA Deposit
        • Crypto Withdrawal
        • Crypto Deposit
        • Exchange
        • Card Transaction
        • Order status
        • Payment Link
      • Card Webhooks
        • Card 3DS Code
        • Card Activation Code
  • Reference
    • Supported Countries
    • Supported Currencies
    • Fees
    • FAQ
    • Changelog
    • Support
  1. Partner Operations

Get Transaction History

Testing Env
https://partner-api-stage.p100.io
Testing Env
https://partner-api-stage.p100.io
GET
/v1/partner/transaction-history/{month}/{year}
Retrieves the transaction history for the partner account for the selected month and year. This endpoint returns a detailed list of crypto and fiat transactions along with metadata such as type, amount, currency, status, and timestamps.
You can request transaction history for any month within the past 12 months.
Returned data includes:
Transaction type (e.g. deposit, withdrawal, exchange, card payment, etc.)
Amount and currency
Status of the transaction (e.g. SUCCESSFUL, IN_PROGRESS)
Timestamps and additional metadata
This allows partners to audit account activity, display history in partner portals, and analyze financial flows for compliance or support purposes.

Transaction Types#

TypeDescription
exchangeCurrency exchange
sepaDepositIncoming SEPA transfer
sepaTransferOutgoing SEPA transfer
transferInternal transfer
cryptoDepositIncoming crypto deposit
cryptoWithdrawalOutgoing crypto withdrawal
refundFull refund
fiatWithdrawalWithdrawal of fiat funds
transactionGeneric transaction (fallback)

Transaction Statuses#

StatusDescription
SUCCESSFULTransaction completed successfully
UNSUCCESSFULTransaction failed
IN_PROGRESSTransaction is currently being processed
IN_PROGRESS_TR_DATAWaiting for completion of travel rule data input

Request

Authorization
API Key
Add parameter in header
x-api-key
Example:
x-api-key: ********************
or
Path Params

Responses

🟢200Success
application/json
Body

🟠401Access Denied
🟠400P435: Invalid date
🟠400P500: Unknown exception
🟠400P501: Service temporarily unavailable
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request GET 'https://partner-api-stage.p100.io/v1/partner/transaction-history/09/2025' \
--header 'x-api-key: <api-key>'
Response Response Example
200 - Success
[
    {
        "id": "ec8d6d13-ca01-4e1d-9658-cd1b8bbc6540",
        "createdAt": "2025-09-15T10:27:20.973Z",
        "type": "sepaDeposit",
        "amount": 2.22,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "TESTY API nowe",
        "issuer": "Jonh Doe Example Street 19"
    },
    {
        "id": "da42c73b-4bc5-4c4e-b365-c37d552ef759",
        "createdAt": "2025-09-11T12:36:06.114Z",
        "type": "cryptoWithdrawal",
        "amount": 1,
        "currency": "pol",
        "status": "SUCCESSFUL"
    },
    {
        "id": "5ce60fb3-7da3-4db4-9eb0-ee8b470873ed",
        "createdAt": "2025-09-09T12:47:15.052Z",
        "type": "transfer",
        "amount": -20.27170667,
        "currency": "doge",
        "status": "SUCCESSFUL"
    },
    {
        "id": "64aff2c3-0aff-42f2-9ba1-1c479b45acc3",
        "createdAt": "2025-09-09T12:46:59.102Z",
        "type": "exchange",
        "amount": 1.16267,
        "amountFrom": -0.01034908,
        "currency": "usdc",
        "currencyFrom": "ltc",
        "status": "SUCCESSFUL"
    },
    {
        "id": "ca4921c1-dd1d-4a1f-a970-fd20e0043a3e",
        "createdAt": "2025-09-09T12:46:51.213Z",
        "type": "transaction",
        "amount": -1.5,
        "currency": "eur",
        "status": "SUCCESSFUL"
    },
    {
        "id": "44e87aab-e377-406e-887c-b3fd64f064fd",
        "createdAt": "2025-09-09T11:01:21.205Z",
        "type": "sepaTransfer",
        "amount": -1.07,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "Partner API Test Transfer - NATURAL"
    }
]
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Create Wallet
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Retrieve Exchange Rate and Create a Lock
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