@mojaloop/dfsp-transfer
DFSP Transfer service
Last updated 3 years ago by l1pcircleci .
Apache-2.0 · Repository · Bugs · Original npm · Tarball · package.json
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Transfer service API


This service contains information about transfers, invoices and invoice notifications. It is used to hold the following data:

  • Invoices when they are created by merchants;
  • Invoice notifications when they are sent from merchant's DFSP to the client's DFSP;
  • Invoice types;
  • Invoice statuses;
  • Invoice payments;

Invoice types can be one of the following:

  • Standard - Standard invoices;
  • Pending - Not assigned one-time invoice;
  • Product - Not assigned multy-payer invoice;
  • CashOut - Cash out invoices;

Invoice statuses are as follow:

  • executed - Invoice has been executed by customer;
  • approved - Invoice has been approved by customer;
  • pending - Invoice is pending;
  • rejected - Invoice has been rejected by customer;
  • cancelled - Invoice has been cancelled by merchant;

Transfer service has exposed the following private API calls in two spaces - [bulk] and [transfer]:

Add batch

  • URL

    /rpc/bulk/batch/add

  • Method

    POST

  • Data Params

    Required

    • name [string] - Batch name
    • actorId [string] - Actor id
    • fileName [string] - File name
    • originalFileName [string] - Original file name
  • Success Response

    • Code: 200
      Content
      • batchId [number] - Batch id
      • name [string] - Batch name
      • batchStatusId [number] - Batch status id
      • actorId [string] - Actor id

Edit batch

  • URL

    /rpc/bulk/batch/edit

  • Method

    POST

  • Data Params

    Required

    • actorId [string] - Actor id
    • batchId [number] - Batch Id

    Optional

    • account [string] - Account
    • startDate [date] - Batch start date
    • expirationDate [date] - Batch expiration date
    • name [string] - Batch name
    • batchStatusId [number] - Batch status id
    • batchInfo [string] - Batch info
    • uploadInfo [string] - Upload info
    • fileName [string] - Batch file name
    • originalFileName [string] - Batch original file name
    • validatedAt [date] - Batch validation date
  • Success Response

    • Code: 200
      Content
      • batchId [number] - Batch Id
      • account [string] - Account
      • startDate [date] - Batch start date
      • expirationDate [date] - Batch expiration date
      • name [string] - Batch name
      • batchStatusId [number] - Batch status id
      • batchInfo [string] - Batch info
      • uploadInfo [string] - Upload info
      • actorId [string] - Actor id
      • fileName [string] - Batch file name
      • originalFileName [string] - Batch original file name
      • validatedAt [date] - Batch validation date

Fetch batch

  • URL

    /rpc/bulk/batch/fetch

  • Method

    POST

  • Data Params

    Optional

    • actorId [string] - Actor id
    • name [string] - Batch name
    • batchStatusId [number] - Batch status id
    • fromDate [date] - From date
    • toDate [date] - To date

Note: 'fromDate' and 'toDate' are related to the creation date of the batch. They are not related to the 'startDate' and 'expirationDate' of the batch.

  • Success Response

    • Code: 200
      Content
      • batchId [number] - Batch Id
      • account [string] - Account
      • startDate [date] - Batch start date
      • expirationDate [date] - Batch expiration date
      • name [string] - Batch name
      • batchStatusId [number] - Batch status id
      • batchInfo [string] - Batch info
      • uploadInfo [string] - Upload info
      • actorId [string] - Actor id
      • fileName [string] - Batch file name
      • originalFileName [string] - Batch original file name
      • validatedAt [date] - Batch validation date

Get batch

  • URL

    /rpc/bulk/batch/get

  • Method

    POST

  • Data Params

    Required

    • batchId [number] - Batch id
  • Success Response

    • Code: 200
      Content
      • batchId [number] - Batch Id
      • name [string] - Batch name
      • account [string] - Account
      • startDate [date] - Batch start date
      • expirationDate [date] - Batch expiration date
      • batchStatusId [number] - Batch status id
      • actorId [string] - Actor id
      • info [string] - Batch info
      • fileName [string] - Batch file name
      • originalFileName [string] - Batch original file name
      • createdAt [date] - Batch create date
      • status [string] - Batch status
      • updateAd [date] - Batch update date
      • paymentsCount [number] - Batch payments count

Process batch

  • URL

    /rpc/bulk/batch/process

  • Method

    POST

  • Data Params

    Required

    • batchId [number] - Batch id
    • actorId [string] - Actor id
    • startDate [date] - Batch start date
    • expirationDate [date] - Batch expiration date
    • account [string] - Account
  • Success Response

    • Code: 200
      Content
      • queued [number] - Count of the payments added in the queue

Batch ready

  • URL

    /rpc/bulk/batch/ready

  • Method

    POST

  • Data Params

    Required

    • batchId [number] - Batch id
    • actorId [string] - Actor id
  • Success Response

    • Code: 200
      Content
      • batchId [number] - Batch Id
      • account [string] - Account
      • startDate [date] - Batch start date
      • expirationDate [date] - Batch expiration date
      • name [string] - Batch name
      • batchStatusId [number] - Batch status id
      • batchInfo [string] - Batch info
      • uploadInfo [string] - Upload info
      • actorId [string] - Actor id
      • fileName [string] - Batch file name
      • originalFileName [string] - Batch original file name
      • validatedAt [date] - Batch validation date

Batch revert status

  • URL

    /rpc/bulk/batch/revertStatus

  • Method

    POST

  • Data Params

    Required

    • batchId [number] - Batch id
    • actorId [string] - Actor id
    • partial [boolean] - Is it one payment checked or whole batch
  • Success Response

    • Code: 200
      Content
      • batchId [number] - Batch Id
      • account [string] - Account
      • startDate [date] - Batch start date
      • expirationDate [date] - Batch expiration date
      • name [string] - Batch name
      • batchStatusId [number] - Batch status id
      • batchInfo [string] - Batch info
      • uploadInfo [string] - Upload info
      • actorId [string] - Actor id
      • fileName [string] - Batch file name
      • originalFileName [string] - Batch original file name
      • validatedAt [date] - Batch validation date

Fetch batch status

  • URL

    /rpc/bulk/batchStatus/fetch

  • Method

    POST

  • Data Params

    Required NONE

  • Success Response

    • Code: 200
      Content
      • key [number] - Status key
      • name [string] - Status name
      • description [string] - Status description

Add payments

  • URL

    /rpc/bulk/payment/add

  • Method

    POST

  • Data Params

    Required

    • actorId [string] - Actor id
    • payments [json] - json containing list with payments
    • batchId [number] - Batch id

Note

payments should have the following fields icluded:

  • sequenceNumber [number] - Sequence number
  • identifier [string] - User's identifier
  • firstName [string] - User's first name
  • lastName [string] - User's last name
  • dob [date] - Date of birth
  • nationalId [string] - National Id
  • amount [number] - Amount
  • Success Response

    • Code: 200
      Content
      • insertedRows [number] - Count of inserted payments

Edit payments

  • URL

    /rpc/bulk/payment/add

  • Method

    POST

  • Data Params

    Required

    • actorId [string] - Actor id
    • payments [json] - json containing list with payments

Note

payments should have the following fields icluded:

  • paymentId [number] - Payment id
  • batchId [number] - Batch id
  • sequenceNumber [number] - Sequence number
  • identifier [string] - User's identifier
  • firstName [string] - User's first name
  • lastName [string] - User's last name
  • dob [date] - Date of birth
  • nationalId [string] - National Id
  • amount [number] - Amount
  • info [string] - Payment info
  • payee [json] - Payee info
  • Success Response

    • Code: 200
      Content
      • payments [json] - json with the edited payments

Fetch payments

  • URL

    /rpc/bulk/payment/fetch

  • Method

    POST

  • Data Params

    Optional

    • paymentId [number array] - Array with payment ids
    • batchId [number] - Batch id
    • nationalId [string] - Batch id
    • paymentStatusId [number array] - Array with payment status ids
    • fromDate [date] - From date
    • toDate [date] - To date
    • sequenceNumber [number] - Sequence number
    • name [string] - Batch name
    • pageSize [number] - Page size
    • pageNumber [number] - Page number
  • Success Response

    • Code: 200
      Content
      • data [json] - Result set from the search
      • pagination [json] - json with the following fields included
        • 'pageNumber' - Requested page number
        • 'pageSize' - Returned payments from the result set for this page
        • 'pagesTotal' - Returned count of pages from the result set
        • 'recordsTotal' - Total count of payments matched from search

Get payment

  • URL

    /rpc/bulk/payment/get

  • Method

    POST

  • Data Params

    Required

    • paymentId [number] - Array with payment ids
  • Success Response

    • Code: 200
      Content
      • paymentId [number] - Payment id
      • batchId [number] - Batch id
      • sequenceNumber [number] - Sequence number
      • identifier [string] - User's identifier
      • firstName [string] - User's first name
      • lastName [string] - User's last name
      • dob [date] - User's date of birth
      • nationalId [string] - User's national id
      • amount [number] - Transfer amount
      • paymentStatusId [number] - Payment status id
      • info [string] - Payment info
      • payee [json] - Payee data
      • name [string] - Batch name
      • createdAt [date] - Payment's created at date
      • updatedAt [date] - Payment's updated at date
      • account [string] - Batch account
      • startDate [date] - Batch's start date
      • expirationDate [date] - Batch's expiration date
      • actorId [string] - Actor id

Get payments for processing

  • URL

    /rpc/bulk/payment/getForProcessing

  • Method

    POST

  • Data Params

    Required

    • count [number] - Number of payments to be returned. Default is set to 100
  • Success Response

    • Code: 200
      Content
      • paymentId [number] - Payment id
      • batchId [number] - Batch id
      • sequenceNumber [number] - Sequence number
      • identifier [string] - User's identifier
      • firstName [string] - User's first name
      • lastName [string] - User's last name
      • dob [date] - User's date of birth
      • nationalId [string] - User's national id
      • amount [number] - Transfer amount
      • paymentStatusId [number] - Payment status id
      • info [string] - Payment info
      • createdAt [date] - Payment's created at date
      • updatedAt [date] - Payment's updated at date

Pre-process payment

  • URL

    /rpc/bulk/payment/preProcess

  • Method

    POST

  • Data Params

    Required

    • paymentId [number] - Payment id
  • Success Response

    • Code: 200
      Content
      • paymentId [number] - Payment id
      • batchId [number] - Batch id
      • sequenceNumber [number] - Sequence number
      • identifier [string] - User's identifier
      • firstName [string] - User's first name
      • lastName [string] - User's last name
      • dob [date] - User's date of birth
      • nationalId [string] - User's national id
      • amount [number] - Transfer amount
      • paymentStatusId [number] - Payment status id
      • info [string] - Payment info
      • payee [json] - Payee data
      • name [string] - Batch name
      • createdAt [date] - Payment's created at date
      • updatedAt [date] - Payment's updated at date
      • account [string] - Batch account
      • startDate [date] - Batch's start date
      • expirationDate [date] - Batch's expiration date
      • actorId [string] - Actor id

Process payment

  • URL

    /rpc/bulk/payment/process

  • Method

    POST

  • Data Params

    Required

    • paymentId [number] - Payment id
    • actorId [string] - Actor id
    • error [string] - Error message
  • Success Response

    • Code: 200
      Content
      • paymentId [number] - Payment id
      • batchId [number] - Batch id
      • sequenceNumber [number] - Sequence number
      • identifier [string] - User's identifier
      • firstName [string] - User's first name
      • lastName [string] - User's last name
      • dob [date] - User's date of birth
      • nationalId [string] - User's national id
      • amount [number] - Transfer amount
      • paymentStatusId [number] - Payment status id
      • info [string] - Payment info
      • payee [json] - Payee data
      • name [string] - Batch name
      • createdAt [date] - Payment's created at date
      • updatedAt [date] - Payment's updated at date
      • account [string] - Batch account
      • startDate [date] - Batch's start date
      • expirationDate [date] - Batch's expiration date
      • actorId [string] - Actor id

Fetch payment statuses

  • URL

    /rpc/bulk/paymentStatus/fetch

  • Method

    POST

  • Data Params

    Required

    NONE

  • Success Response

    • Code: 200
      Content
      • key [number] - Payment status key
      • name [string] - Payment status name
      • description [string] - Payment status description

Add invoice notification

  • URL

    /rpc/transfer/invoiceNotification/add

  • Method

    POST

  • Data Params

    Required

    • invoiceUrl [string] - Invoice URL
    • identifier [string] - Identifier
    • memo [string] - Invoice memo
  • Success Response

    • Code: 200
      Content
      • invoiceNotificationId [number] - Invoice notification id
      • invoiceUrl [string] - Invoice URL
      • identifier [string] - Identifier
      • status [string] - Invoice status
      • memo [string] - Invoice memo

Cancel invoice notification

  • URL

    /rpc/transfer/invoiceNotification/cancel

  • Method

    POST

  • Data Params

    Required

    • invoiceUrl [string] - Invoice URL
  • Success Response

    • Code: 200
      Content
      • invoiceNotificationId [number] - Invoice notification id
      • invoiceUrl [string] - Invoice URL
      • identifier [string] - Identifier
      • status [string] - Invoice status
      • memo [string] - Invoice memo

Edit invoice notification

  • URL

    /rpc/transfer/invoiceNotification/edit

  • Method

    POST

  • Data Params

    Required

    • invoiceNotificationId [number] - Invoice notification id
    • invoiceNotificationStatusId [number] - Invoice notification status id
  • Success Response

    • Code: 200
      Content
      • invoiceNotificationId [number] - Invoice notification id
      • invoiceUrl [string] - Invoice URL
      • identifier [string] - Identifier
      • status [string] - Invoice status
      • memo [string] - Invoice memo

Execute invoice notification

  • URL

    /rpc/transfer/invoiceNotification/execute

  • Method

    POST

  • Data Params

    Required

    • invoiceNotificationId [number] - Invoice notification id
  • Success Response

    • Code: 200
      Content
      • invoiceNotificationId [number] - Invoice notification id
      • invoiceUrl [string] - Invoice URL
      • identifier [string] - Identifier
      • status [string] - Invoice status
      • memo [string] - Invoice memo

Fetch invoice notification

  • URL

    /rpc/transfer/invoiceNotification/fetch

  • Method

    POST

  • Data Params

    Required

    • identifier [string] - Identifier
    • status [string] - Invoice notification id
  • Success Response

    • Code: 200
      Content
      • invoiceNotificationId [number] - Invoice notification id
      • invoiceUrl [string] - Invoice URL
      • identifier [string] - Identifier
      • status [string] - Invoice status
      • memo [string] - Invoice memo

Get invoice notification

  • URL

    /rpc/transfer/invoiceNotification/get

  • Method

    POST

  • Data Params

    Required

    • invoiceNotificationId [number] - Invoice notification id
  • Success Response

    • Code: 200
      Content
      • invoiceNotificationId [number] - Invoice notification id
      • invoiceUrl [string] - Invoice URL
      • identifier [string] - Identifier
      • status [string] - Invoice status
      • memo [string] - Invoice memo

Reject invoice notification

  • URL

    /rpc/transfer/invoiceNotification/reject

  • Method

    POST

  • Data Params

    Required

    • invoiceNotificationId [number] - Invoice notification id
  • Success Response

    • Code: 200
      Content
      • invoiceNotificationId [number] - Invoice notification id
      • invoiceUrl [string] - Invoice URL
      • identifier [string] - Identifier
      • status [string] - Invoice status
      • memo [string] - Invoice memo

Invoice add

  • URL

    /rpc/transfer/invoice/add

  • Method

    POST

  • Data Params

    Required

    • account [string] - Account
    • name [string] - Name
    • currencyCode [string] - Currency code
    • amount [number] - Amount
    • merchantIdentifier [string] - Merchant identifier
    • identifier [string] - Client identifier
    • invoiceType [string] - Invoice type
    • invoiceInfo [string] - Invoice info
  • Success Response

    • Code: 200
      Content
      • type [string] - Invoice type
      • invoiceId [number] - Invoice id
      • account [string] - Account
      • name [string] - Name
      • currencyCode [string] - Currency code
      • currencySymbol [string] - Currency symbol
      • amount [number] - Amount
      • status [string] - Invoice status
      • invoiceType [string] - Invoice type
      • merchantIdentifier [string] - Merchant identifier
      • invoiceInfo [string] - Invoice info

Invoice cancel

  • URL

    /rpc/transfer/invoice/cancel

  • Method

    POST

  • Data Params

    Required

    • invoiceId [number] - Invoice id
  • Success Response

    • Code: 200
      Content
      • type [string] - Invoice type
      • invoiceId [number] - Invoice id
      • account [string] - Account
      • name [string] - Name
      • currencyCode [string] - Currency code
      • currencySymbol [string] - Currency symbol
      • amount [number] - Amount
      • status [string] - Invoice status
      • invoiceType [string] - Invoice type
      • merchantIdentifier [string] - Merchant identifier
      • invoiceInfo [string] - Invoice info

Invoice edit

  • URL

    /rpc/transfer/invoice/edit

  • Method

    POST

  • Data Params

    Required

    • invoiceId [number] - Invoice id
    • invoiceStatusId [number] - Invoice status id
  • Success Response

    • Code: 200
      Content
      • type [string] - Invoice type
      • invoiceId [number] - Invoice id
      • account [string] - Account
      • name [string] - Name
      • currencyCode [string] - Currency code
      • currencySymbol [string] - Currency symbol
      • amount [number] - Amount
      • status [string] - Invoice status
      • invoiceType [string] - Invoice type
      • merchantIdentifier [string] - Merchant identifier
      • invoiceInfo [string] - Invoice info

Invoice execute

  • URL

    /rpc/transfer/invoice/edit

  • Method

    POST

  • Data Params

    Required

    • invoiceId [number] - Invoice id
    • identifier [string] - Identifier
  • Success Response

    • Code: 200
      Content
      • type [string] - Invoice type
      • invoiceId [number] - Invoice id
      • account [string] - Account
      • name [string] - Name
      • currencyCode [string] - Currency code
      • currencySymbol [string] - Currency symbol
      • amount [number] - Amount
      • status [string] - Invoice status
      • invoiceType [string] - Invoice type
      • merchantIdentifier [string] - Merchant identifier
      • invoiceInfo [string] - Invoice info

Invoice fetch

  • URL

    /rpc/transfer/invoice/fetch

  • Method

    POST

  • Data Params

    Optional

    • merchantIdentifier [string] - Merchant identifier
    • account [string] - Account
    • status [string array] - Array with invoice statuses
    • invoiceType [string array] - Array with invoice types
  • Success Response

    • Code: 200
      Content
      • type [string] - Invoice type
      • invoiceId [number] - Invoice id
      • account [string] - Account
      • name [string] - Name
      • currencyCode [string] - Currency code
      • currencySymbol [string] - Currency symbol
      • amount [number] - Amount
      • status [string] - Invoice status
      • invoiceType [string] - Invoice type
      • merchantIdentifier [string] - Merchant identifier
      • invoiceInfo [string] - Invoice info

Invoice get

  • URL

    /rpc/transfer/invoice/get

  • Method

    POST

  • Data Params

    Optional

    • invoiceId [number] - Invoice id
  • Success Response

    • Code: 200
      Content
      • type [string] - Invoice type
      • invoiceId [number] - Invoice id
      • account [string] - Account
      • name [string] - Name
      • currencyCode [string] - Currency code
      • currencySymbol [string] - Currency symbol
      • amount [number] - Amount
      • status [string] - Invoice status
      • invoiceType [string] - Invoice type
      • merchantIdentifier [string] - Merchant identifier
      • invoiceInfo [string] - Invoice info

Invoice reject

  • URL

    /rpc/transfer/invoice/reject

  • Method

    POST

  • Data Params

    Optional

    • invoiceId [number] - Invoice id
  • Success Response

    • Code: 200
      Content
      • type [string] - Invoice type
      • invoiceId [number] - Invoice id
      • account [string] - Account
      • name [string] - Name
      • currencyCode [string] - Currency code
      • currencySymbol [string] - Currency symbol
      • amount [number] - Amount
      • status [string] - Invoice status
      • invoiceType [string] - Invoice type
      • merchantIdentifier [string] - Merchant identifier
      • invoiceInfo [string] - Invoice info

Invoice payer add

  • URL

    /rpc/transfer/invoicePayer/add

  • Method

    POST

  • Data Params

    Optional

    • invoiceId [number] - Invoice id
    • identifier [string] - Identifier
  • Success Response

    • Code: 200
      Content
      • invoicePayerId [number] - Invoice payer id
      • invoiceId [number] - Invoice id
      • identifier [string] - Identifier
      • createdAt [date] - Created at date

Invoice payer fetch

  • URL

    /rpc/transfer/invoicePayer/fetch

  • Method

    POST

  • Data Params

    Optional

    • invoiceId [number] - Invoice id
    • paid [boolean] - Paid
  • Success Response

    • Code: 200
      Content
      • invoicePayerId [number] - Invoice payer id
      • invoiceId [number] - Invoice id
      • identifier [string] - Identifier
      • createdAt [date] - Created at date

Invoice payer get

  • URL

    /rpc/transfer/invoicePayer/get

  • Method

    POST

  • Data Params

    Optional

    • invoicePayerId [number] - Invoice payer id
  • Success Response

    • Code: 200
      Content
      • invoicePayerId [number] - Invoice payer id
      • invoiceId [number] - Invoice id
      • identifier [string] - Identifier
      • createdAt [date] - Created at date

Transfer push execute

  • URL

    /rpc/transfer/push/execute

  • Method

    POST

  • Data Params

    Optional

    • sourceAccount [string] - Source account
    • receiver [string] - Receiver
    • destinationAmount [number] - Destination amount
    • currency [string] - Currency code
    • fee [number] - Fee amount
    • memo [string] - Transaction memo
  • Success Response

    • Code: 200
      Content
      • id [string] - Payment id
      • address [string] - Address
      • destinationAmount [number] - Destination amount
      • sourceAmount [number] - Source amount
      • sourceAccount [string] - Source account
      • expiresAt [date] - Expiration date
      • condition [string] - Condition
      • fulfillment [string] - Fulfillment
      • status [string] - Status

Current Tags

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  • 0.20.26                                ...           3 years ago
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