List Transactions
Request URL
POST /transfer-to/ach/list
Description
This endpoint will list transactions that match the desired search criteria. Search criteria may be a specific cFiTransaction or reference ID, a date range, a status value, or a combination of criteria. You may also specify a maximum number of records to return using the numberOfRecords property (up to 1000) and you may specify a number of records to skip using the skipRecords property. Combine the numberOfRecords property with the skipRecords property to make displaying transaction lists in batches easy. For example, if you want to list transactions in batches of 150, you can set numberOfRecords to 150 and skipRecords to 0 in the first request. Then, increase skipRecords by 150 in each subsequent request to return the next batch and so on.
When making a request, if the number of transactions matching the criteria is greater than the numberOfRecords maximum requested, the response body will indicate that there are additional transactions ("more": true).
If no properties are included, an unfiltered transaction list will be returned (up to a maximum of 1000).
Schema
Property table for transfer-to/ach/list
| Property | Description | Required | Schema |
|---|---|---|---|
| dateCreateFrom | A beginning date in ISO Date format | No | { "type": "string", "format": "dateISO", "nullable": true } |
| dateCreateTo | An ending date in ISO Date format | No | { "type": "string", "format": "dateISO", "nullable": true } |
| numberOfRecords | The maximum number of desired records to return | No | { "type": "integer", "minimum": 1, "nullable": true, "$id": "common-numberOfRecords" } |
| skipRecords | The number of records to skip when returning results | No | { "type": "integer", "minimum": 0, "nullable": true, "$id": "common-skipRecords" } |
| reference | An external alphanumeric reference ID for the entity in your system | No | { "type": "string", "pattern": "^[0-9a-zA-Z_]+$", "minLength": 1, "maxLength": 36, "nullable": true, "$id": "common-idNullable" } |
| cFiTransactionId | The transaction ID in the connectFi system | No | { "type": "string", "pattern": "^[0-9a-zA-Z_]+$", "minLength": 1, "maxLength": 36, "nullable": true, "$id": "common-idNullable" } |
| cFiTransactionIds | Array of transaction IDs from the connectFi system obtained when each transaction was initialized | No | array of { "type": "string", "pattern": "^[0-9a-zA-Z_]+$", "minLength": 1, "maxLength": 36, "nullable": true, "$id": "common-idNullable" } |
| cFiPackageId | cFiPackageId | No | { "type": "string", "pattern": "^[0-9a-zA-Z_]+$", "minLength": 1, "maxLength": 36, "nullable": true, "$id": "common-idNullable" } |
| status | Status | No | { "type": "string", "nullable": true, "enum": [ "Initiated", "Sent", "Complete", "Settled", "Returned", "Declined" ] } |
| clientCode | The clientCode in connectFi that corresponds to the desired ACH configurations for companyName and companyId. If not included, the default ACH solution configuration for this client will be used. Contact support to update ACH configurations. Example - If clientCode: "name1" is configured to use ACH { companyName: "COABC", companyId: "123abc456def789" } and clientCode: "name2" is configured to use ACH { companyName: "COABD", companyId: "123abc456def780" }, then including the clientCode parameter will specify which configuration to use. If not included, the default "name1" configuration would be used in this example. | No | { "type": "string", "pattern": "^((?![<>]).)*$", "minLength": 0, "maxLength": 100, "nullable": true, "$id": "common-commonStr100" } |
Request Body
{
"dateCreateFrom": "2023-06-01T14:27:33.684Z",
"dateCreateTo": "2025-07-11T18:27:33.684Z",
"status": "Initiated",
"numberOfRecords": 1000,
"skipRecords": 0
}
Snippet Examples
javascript
const axios = require('axios');
const data = {
"dateCreateFrom": "2023-06-01T14:27:33.684Z",
"dateCreateTo": "2025-07-11T18:27:33.684Z",
"status": "Initiated",
"numberOfRecords": 1000,
"skipRecords": 0
}
;
const config = {
method: 'POST',
url: '${CONNECTFI_BASE_URL}/transfer-to/ach/list',
headers: {
'Content-Type': "application/json",
'x-connectfi-token': "A long random string token received from /auth/get-token request"
},
data
};
let result;
try {
result = await axios.request(config);
if (result.status === 200) {
console.log(JSON.stringify(result.data));
}
} catch (err) {
console.log({
errCode: err.code,
responseStatus: err.response && err.response.status,
data: err.response && JSON.stringify(err.response.data)
});
}
cURL
curl --location "CONNECTFI_BASE_URL/transfer-to/ach/list" --data "{\"dateCreateFrom\":\"2023-06-01T14:27:33.684Z\",\"dateCreateTo\":\"2025-07-11T18:27:33.684Z\", \"status\":\"Initiated\", \"numberOfRecords\":1000, \"skipRecords\":0}" --header "Content-Type: application/json" --header "x-connectfi-token: A long random string token received from /auth/get-token request"
Successful Response Examples
200 TRANSFER-TO/ACH/LIST SUCCESSFUL RESPONSE USING DATE RANGE AND NUMBEROFRECORDS
HEADERS
| Header | Value |
|---|---|
| Content-Type | application/json |
| x-connectfi-token | A long random string token received from /auth/get-token request |
REQUEST BODY
{
"dateCreateFrom": "2023-06-01T14:27:33.684Z",
"dateCreateTo": "2025-07-11T18:27:33.684Z",
"numberOfRecords": 2
}
RESPONSE BODY
{
"code": "0",
"data": {
"total": {
"skipRecords": 0,
"numberOfRecords": 2,
"more": true
},
"items": [
{
"cFiTransactionId": "CLIENTID_4SCoDGSxGb7tHYrwTadq7w",
"reference": "extTrnAch589",
"cFiAggregatorId": "CLIENTID",
"status": "Sent",
"dtsCreatedAt": "2023-11-14T21:34:44.234Z",
"dtsSent": "2023-11-14T21:53:40.719Z",
"effectiveEntryDate": "2023-11-16",
"individualName": "John Smith",
"routingNumber": "053207766",
"amount": 3.15,
"currency": "USD",
"DFIAccountNumber": "123456789"
},
{
"cFiTransactionId": "CLIENTID_6EcQafaOagSe3qog8OipWi",
"reference": "extTrnAch463",
"cFiAggregatorId": "CLIENTID",
"status": "Sent",
"dtsCreatedAt": "2023-11-12T20:19:59.523Z",
"dtsSent": "2023-11-13T13:53:14.926Z",
"effectiveEntryDate": "2023-11-13",
"individualName": "John Smith",
"routingNumber": "053207766",
"amount": 3.15,
"currency": "USD",
"DFIAccountNumber": "123456789"
}
]
},
"requestId": "9e8670d0950511eea89d7100487c0512"
}
200 TRANSFER-TO/ACH/LIST SUCCESSFUL RESPONSE USING REFERENCE
HEADERS
| Header | Value |
|---|---|
| Content-Type | application/json |
| x-connectfi-token | A long random string token received from /auth/get-token request |
REQUEST BODY
RESPONSE BODY
{
"code": "0",
"data": {
"total": {
"skipRecords": 0,
"numberOfRecords": 1,
"more": false
},
"items": [
{
"cFiTransactionId": "CLIENTID_3n1WQzCy56irtMLiNuQdrQ",
"reference": "extTrnAch451",
"cFiAggregatorId": "CLIENTID",
"status": "Sent",
"dtsCreatedAt": "2023-11-02T17:37:02.521Z",
"dtsSent": "2023-11-02T17:53:49.930Z",
"effectiveEntryDate": "2023-11-03",
"individualName": "John Smith",
"routingNumber": "053207766",
"amount": 3.15,
"currency": "CUR",
"DFIAccountNumber": "123456789"
}
]
},
"requestId": "869a7a70950511eea89d7100487c0512"
}
200 TRANSFER-TO/ACH/LIST SUCCESSFUL RESPONSE USING MULTIPLE CRITERIA
HEADERS
| Header | Value |
|---|---|
| Content-Type | application/json |
| x-connectfi-token | A long random string token received from /auth/get-token request |
REQUEST BODY
{
"dateCreateFrom": "2023-06-01T14:27:33.684Z",
"dateCreateTo": "2025-07-11T18:27:33.684Z",
"status": "Initiated",
"numberOfRecords": 1000,
"skipRecords": 0
}
RESPONSE BODY
{
"code": "0",
"data": {
"total": {
"skipRecords": 0,
"numberOfRecords": 3,
"more": false
},
"items": [
{
"cFiTransactionId": "CLIENTID_3n1WQzCy56irtMLiNuQdrQ",
"reference": "extTrnAch451",
"cFiAggregatorId": "CLIENTID",
"status": "Initiated",
"dtsCreatedAt": "2023-11-02T17:37:02.521Z",
"effectiveEntryDate": "2023-11-03",
"individualName": "John Smith",
"routingNumber": "053207766",
"amount": 3.15,
"currency": "CUR",
"DFIAccountNumber": "123456789"
},
{
"cFiTransactionId": "CLIENTID_6CX4ofCQ1FuyXL72EFMjfk",
"reference": "extTrnAch450",
"cFiAggregatorId": "CLIENTID",
"status": "Initiated",
"dtsCreatedAt": "2023-11-02T17:32:52.563Z",
"effectiveEntryDate": "2023-11-03",
"individualName": "John Smith",
"routingNumber": "053207766",
"amount": 3.15,
"currency": "USD",
"DFIAccountNumber": "123456789"
},
{
"cFiTransactionId": "CLIENTID_6iUY9DVZejolS5qlKhK1J8",
"reference": "extTrnAch201",
"cFiAggregatorId": "CLIENTID",
"status": "Initiated",
"dtsCreatedAt": "2023-11-02T17:25:25.325Z",
"effectiveEntryDate": "2023-11-03",
"individualName": "John Smith",
"routingNumber": "053207766",
"amount": 3.15,
"currency": "USD",
"DFIAccountNumber": "123456789"
}
]
},
"requestId": "6002ce4079a711eeb5658f28ab5fe311"
}
200 TRANSFER-TO/ACH/LIST SUCCESSFUL RESPONSE - NO TRANSACTIONS MEET SEARCH CRITERIA
HEADERS
| Header | Value |
|---|---|
| Content-Type | application/json |
| x-connectfi-token | A long random string token received from /auth/get-token request |
REQUEST BODY
{
"dateCreateFrom": "2023-06-01T14:27:33.684Z",
"dateCreateTo": "2025-07-11T18:27:33.684Z",
"status": "Declined",
"numberOfRecords": 1000,
"skipRecords": 0
}
RESPONSE BODY