GET
/
v1
/
businesses
/
{businessId}
/
bank-transactions
List bank transactions
curl --request GET \
  --url https://sandbox.layerfi.com/v1/businesses/{businessId}/bank-transactions \
  --header 'Authorization: Bearer <token>'
[
  {
    "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
    "business_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
    "source": "UNIT",
    "source_transaction_id": "g4DlKyjXqGH3Kp5XlaWMtwLRrE4Z9AiE8B4Ko",
    "source_account_id": "Aaoy8G7VXZHVeqNoL1GvcmkPdqpLRWi9NArdG",
    "imported_at": "2023-11-07T05:31:56Z",
    "date": "2023-11-07T05:31:56Z",
    "direction": "CREDIT",
    "amount": 123,
    "counterparty_name": "WeWork",
    "description": "WeWork monthly rent payment",
    "account_name": "Plaid Checking",
    "categorizationStatus": "PENDING",
    "category": {
      "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
      "stable_name": "RENT",
      "category": "RENT",
      "display_name": "Rent"
    },
    "categorization_method": "SMS",
    "projected_income_category": "REVENUE",
    "suggested_matches": [
      {
        "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
        "matchType": "TRANSFER",
        "details": {
          "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
          "amount": 123,
          "date": "2023-11-07T05:31:56Z",
          "description": "Transfer from SavingsAccount to CheckingAccount"
        }
      }
    ],
    "match": {
      "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
      "match_type": "TRANSFER",
      "bank_transaction": {
        "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
        "business_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
        "source": "UNIT",
        "source_transaction_id": "g4DlKyjXqGH3Kp5XlaWMtwLRrE4Z9AiE8B4Ko",
        "source_account_id": "Aaoy8G7VXZHVeqNoL1GvcmkPdqpLRWi9NArdG",
        "imported_at": "2023-11-07T05:31:56Z",
        "date": "2023-11-07T05:31:56Z",
        "direction": "CREDIT",
        "amount": 123,
        "counterparty_name": "WeWork",
        "description": "WeWork monthly rent payment",
        "account_name": "Plaid Checking",
        "categorizationStatus": "PENDING",
        "memo": "<string>",
        "metadata": {
          "custom_field": "value",
          "any valid json": "below 10kb",
          "nested": {
            "meaning of life": 42,
            "array": []
          }
        },
        "reference_number": "<string>"
      },
      "details": {
        "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
        "amount": 123,
        "date": "2023-11-07T05:31:56Z",
        "description": "Transfer from SavingsAccount to CheckingAccount"
      }
    },
    "transaction_tags": [
      {
        "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
        "key": "ExampleTagKey",
        "value": "ExampleTagValue",
        "dimension_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
        "definition_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
        "created_at": "2023-11-07T05:31:56Z",
        "updated_at": "2023-11-07T05:31:56Z",
        "deleted_at": "2023-11-07T05:31:56Z"
      }
    ],
    "memo": "<string>",
    "metadata": {
      "custom_field": "value",
      "any valid json": "below 10kb",
      "nested": {
        "meaning of life": 42,
        "array": []
      }
    },
    "reference_number": "<string>"
  }
]

Authorizations

​
Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Headers

​
Content-Type
string

Content-Type must be set to application/json

Path Parameters

​
businessId
string
required

The UUID of the business to fetch bank transactions for

Query Parameters

​
reference_numbers
string

Comma-separated list of reference numbers to filter transactions. Only transactions with reference numbers matching any value in this list will be returned.

​
start_date
string<date-time>

The start date of the transaction range to fetch.

​
end_date
string<date-time>

The end date of the transaction range to fetch.

​
direction
enum<string>

The direction of the transaction to fetch.

Available options:
INFLOW,
OUTFLOW
​
categorization_status
enum<string>

The categorization status of the transaction to fetch.

Available options:
CATEGORIZED,
UNCATEGORIZED,
PENDING,
MATCHED
​
amount_min
integer

The minimum amount of the transaction to fetch.

​
amount_max
integer

The maximum amount of the transaction to fetch.

​
description_filter
string

Substring to search for in description transactions. Only exact matches will be returned.

​
description_filter_regex
string

Regex to search for in description transactions. Regex will be parsed exactly as given and an error will be returned if the regex is invalid.

​
external_account_ids
string

Comma-separated list of external account (e.g. Plaid account) IDs. This will filter for bank transactions within the provided list of accounts.

​
memo
string

Filter transactions by exact memo match.

​
memo_contains
string

Filter transactions where memo contains this substring.

​
customer_id
string<uuid>

UUID of the customer to filter transactions by.

​
customer_external_id
string

External ID of the customer to filter transactions by.

​
vendor_id
string<uuid>

UUID of the vendor to filter transactions by.

​
vendor_external_id
string

External ID of the vendor to filter transactions by.

​
is_matched
boolean

Filter transactions by whether they are matched (true) or not matched (false).

​
category
string

Filter transactions by category identifier or stable name.

​
categorized
boolean

Filter transactions by whether they are categorized (true) or not categorized (false).

​
merchant_name_filter
string

Substring to search for in merchant name. Only exact matches will be returned.

​
merchant_name_filter_regex
string

Regex to search for in merchant name. Regex will be parsed exactly as given and an error will be returned if the regex is invalid.

Response

​
id
string<uuid>

Unique identifier of the bank transaction

​
business_id
string<uuid>

Unique identifier of the business the bank transaction is associated with

​
source
enum<string>

Source of the transaction.

Available options:
UNIT,
PLAID,
API,
STRIPE,
CUSTOM
​
source_transaction_id
string

External transaction ID from the source platform (e.g, Plaid transaction ID)

Example:

"g4DlKyjXqGH3Kp5XlaWMtwLRrE4Z9AiE8B4Ko"

​
source_account_id
string

External account ID from the source platform (e.g, Plaid account ID)

Example:

"Aaoy8G7VXZHVeqNoL1GvcmkPdqpLRWi9NArdG"

​
imported_at
string<date-time>

Timestamp when the transaction was imported

​
date
string<date-time>

Date of the transaction

​
direction
enum<string>

Direction of the transaction.

Available options:
CREDIT,
DEBIT
​
amount
integer

Transaction amount in cents

​
counterparty_name
string | null

Name of the transaction counterparty

Example:

"WeWork"

​
description
string | null

Description of the transaction.

Example:

"WeWork monthly rent payment"

​
account_name
string | null

Name of the bank account

Example:

"Plaid Checking"

​
categorizationStatus
enum<string>

The status of the transaction’s categorization in Layer’s systems.

Available options:
PENDING,
READY_FOR_INPUT,
CATEGORIZED,
SPLIT,
LAYER_REVIEW,
JOURNALING,
MATCHED
​
category
object

The category assigned to the transaction. Only populated for transactions that have a finalized category.

​
categorization_method
enum<string>

The method used to classify the transaction.

Available options:
SMS,
API,
LAYER_AUTO,
LAYER_MANUAL
​
projected_income_category
enum<string>
Available options:
REVENUE,
EXPENSE,
EXCLUDE
​
suggested_matches
object[]
​
match
object
​
transaction_tags
object[]
​
memo
string | null

Memo for any text you would like to associate with the bank transaction (for example, to display to end users).

​
metadata
object

Arbitrary custom metadata in JSON format with a size limit of 10KB

Example:
{
  "custom_field": "value",
  "any valid json": "below 10kb",
  "nested": { "meaning of life": 42, "array": [] }
}
​
reference_number
string | null

Any (typically user-visible) identifier you would like to associate with the bank transaction. Can be used to filter when listing bank transactions.