Partner API
  1. User Accounts
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Get Balances
      • Create Wallet
      • Get Transaction History
      • Retrieve Exchange Rate and Create a Lock
      • Create and Finalize an Exchange
      • Retrieve Detailed Exchange Infromation
      • Create Crypto Withdrawal
      • Get Crypto Withdrawal Details
      • Create a SEPA Transfer
      • Get SEPA Transfer Details
    • User Accounts
      • Create User Account
        POST
      • Add KYC File
        POST
      • Add POA File
        POST
      • Add User Verification
        POST
      • Extend user
        POST
      • Update Existing User
        PATCH
      • Delete User
        DELETE
      • Suspend User
        PATCH
      • Unsuspend User
        PATCH
      • Get User Balances
        GET
      • Get User Transaction History
        GET
    • 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. User Accounts

Get User Transaction History

Testing Env
https://partner-api-stage.p100.io
Testing Env
https://partner-api-stage.p100.io
GET
/v1/user/transaction-history/{externalUserId}/{month}/{year}
Retrieves the transaction history for a specific user, including all crypto and fiat transactions for the selected month and year. This endpoint returns a detailed list of transactions with relevant 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

Transaction Types#

TypeDescription
exchangeCurrency exchange
atmFeeFee charged for ATM transaction
transferInternal transfer
cardTransactionCard transaction
cryptoDepositIncoming crypto deposit
cryptoWithdrawalOutgoing crypto withdrawal
atmWithdrawalATM cash withdrawal
fiatDepositDeposit of fiat funds
paymentCard payment
partialRefundPartial 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
🟠400P412: User not exist
🟠400P435: Invalid date
🟠400P500: Unknown exception
🟠400P501: Service temporarily unavailable
🟠400P459: User not verified
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request GET 'https://partner-api-stage.p100.io/v1/user/transaction-history/6dc8bb2e-06a4-45ee-b55d-84a03ffa3f0a/09/2025' \
--header 'x-api-key: <api-key>'
Response Response Example
200 - Success
[
    {
        "id": "f6252062-79c0-4923-a485-047a204a2f96",
        "createdAt": "2025-07-30T09:32:10.921Z",
        "type": "sepaTransfer",
        "amount": -3.59,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "Internal Bank Transfer"
    },
    {
        "id": "0e1d766a-dd57-4b57-bf46-f7850b535a72",
        "createdAt": "2025-07-30T09:16:49.187Z",
        "type": "sepaDeposit",
        "amount": 3.33,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "Test 1j5xv",
        "sourceAccountNumber": "PL0095944070491718222189113891"
    },
    {
        "id": "5e30a577-b329-4ee0-960f-c63bb349c2c2",
        "createdAt": "2025-07-24T09:47:26.522Z",
        "type": "sepaTransfer",
        "amount": -5.07,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "Przelew gotówki - szybko i bezproblemowo damy Ci wszystko za freee"
    },
    {
        "id": "90fa7173-d945-42da-bd69-7a0c1f61e9bd",
        "createdAt": "2025-07-24T09:43:05.594Z",
        "type": "sepaTransfer",
        "amount": -4.37,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "Bank transfer"
    },
    {
        "id": "dbd4ecc4-dadc-4e0a-a327-2db903db3f2e",
        "createdAt": "2025-07-24T09:40:51.470Z",
        "type": "exchange",
        "amount": 85.88,
        "amountFrom": -450,
        "currency": "eur",
        "currencyFrom": "pol",
        "status": "SUCCESSFUL"
    },
    {
        "id": "609a8f2e-df5e-4644-82fd-38b28eb764e6",
        "createdAt": "2025-07-24T09:37:11.023Z",
        "type": "sepaTransfer",
        "amount": -3.63,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "Payment"
    },
    {
        "id": "5e70978c-0312-4fd7-b800-a39a55d8af58",
        "createdAt": "2025-07-24T09:36:59.678Z",
        "type": "sepaTransfer",
        "amount": -4.27,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "Payment"
    },
    {
        "id": "9ddcb584-3c48-4aa0-a788-f7c5c340c9e6",
        "createdAt": "2025-07-21T10:45:15.585Z",
        "type": "cryptoDeposit",
        "amount": 3,
        "currency": "usdc",
        "status": "IN_PROGRESS_TR_DATA"
    },
    {
        "id": "6288695b-7efa-49e8-b882-eb01af9f1927",
        "createdAt": "2025-07-21T09:42:13.231Z",
        "type": "cryptoWithdrawal",
        "amount": 6.41273,
        "currency": "usdc",
        "status": "SUCCESSFUL"
    },
    {
        "id": "5841968f-a828-427a-b598-f46fa691f019",
        "createdAt": "2025-07-21T09:37:38.996Z",
        "type": "cryptoWithdrawal",
        "amount": 24.901078,
        "currency": "doge",
        "status": "IN_PROGRESS"
    },
    {
        "id": "c113d321-1ecf-424d-910f-c110166073df",
        "createdAt": "2025-07-21T09:31:40.388Z",
        "type": "exchange",
        "amount": 0.00000978,
        "amountFrom": -1.183082,
        "currency": "btc",
        "currencyFrom": "usdc",
        "status": "SUCCESSFUL"
    },
    {
        "id": "56441256-8aca-4e7d-8d92-01e7ca5b78e5",
        "createdAt": "2025-07-21T09:28:37.567Z",
        "type": "sepaTransfer",
        "amount": -3.29,
        "currency": "eur",
        "status": "SUCCESSFUL",
        "transferTitle": "SEPA test"
    },
    {
        "id": "96fda145-2231-4739-a2ea-07559ca134ae",
        "createdAt": "2025-07-21T09:24:46.082Z",
        "type": "transfer",
        "amount": -0.000006,
        "currency": "btc",
        "status": "SUCCESSFUL"
    },
    {
        "id": "ca3b8c5c-c561-4bd2-aa56-b615dddd21f8",
        "createdAt": "2025-07-17T10:31:45.352Z",
        "type": "transfer",
        "amount": -0.00001,
        "currency": "btc",
        "status": "SUCCESSFUL"
    },
    {
        "id": "b595eb14-b441-4ca0-94a0-6ce6c0bc1acf",
        "createdAt": "2025-07-10T08:26:37.639Z",
        "type": "exchange",
        "amount": 4.09,
        "amountFrom": -0.001748,
        "currency": "eur",
        "currencyFrom": "eth",
        "status": "SUCCESSFUL"
    }
]
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