Transactions data of the accounts provide insights into the user's financial behavior. This transaction are recovered for the product Account when syncing the item for the first time and can be listed for all account types CREDIT (credit cards & loans) or BANK (checking & savings account).

You can review more about how to recover the transactions on the Transactions endpoint. Transactions can be recovered up to 500 per request and should be paginated for further transaction history.

Property	Description
date	Posted date of the transaction, formatted in ISO8601.
description	Description of the transaction, text recovered from the financial institution.
amount	Amount of the transaction.
balance	Balance after the transaction was made. Only returned for supported financial institutions.
currencyCode	Currency ISO code of the transaction, ie BRL, USD.
category	Category of the transactions, that was matched by our DataEnrichment API.
status	Status of the transaction. PENDING or POSTED.
paymentData	Data related to the payment/transfer.

{
  "id": "6ec156fe-e8ac-4d9a-a4b3-7770529ab01c",
  "description": "TED Example",
  "descriptionRaw": null,
  "currencyCode": "BRL",
  "amount": 1500,
  "date": "2021-04-12T00:00:00.000Z",
  "balance": 3500,
  "category": "Transfer",
  "accountId": "03cc0eff-4ec5-495c-adb3-1ef9611624fc",
  "providerCode": "123456",
  "type": "CREDIT",
  "status": "POSTED",
  "paymentData": null
}

Transaction Payment Data Schema

Some transactions that are Payments or Transfers may contain related data to understand from whom and to whom the operation was made, reference numbers like PIX Identifier, the user's defined reason or the method used to make the movement.

Property	Description
payer	The identity of the sender of the transfer.
receiver	The identity of the receiver of the transfer.
referenceNumber	The identifier for the transaction that is provided by the institution.
paymentMethod	The type of transfer used "PIX", "TED", "DOC".
reason	The payer description/motive of the transfer.

{
  "payer": {
    "name": "Tiago Rodrigues Santos",
    "branchNumber": "090",
    "accountNumber": "1234-5",
    "routingNumber": "001",
    "documentNumber": {
      "type": "CPF",
      "value": "882.937.076-23"
    }
  },
  "reason": "Taxa de serviço",
  "receiver": {
    "name": "Pluggy",
    "branchNumber": "999",
    "accountNumber": "9876-1",
    "routingNumber": "002",
    "documentNumber": {
      "type": "CNPJ",
      "value": "08.050.608/0001-32"
    }
  },
  "paymentMethod": "TED",
  "referenceNumber": "123456789"
}

Each participant of the "PaymentData" will have references to the account in which the transfer was originated or received.

Property	Description
name	Name of the participant (Payer or Receiver)
branchNumber	Agency number
accountNumber	Account number, with verification digit.
routingNumber	Bank COMPE identification number. Full list can be found here.
documentNumber	Formatted CPF or CNPJ of the participant.

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See Transaction in our API reference for more information.