A transaction represents a movement of funds. This includes requests via the /transfer/create route, interest paid, manual adjustments, debit card transactions, incoming ACH requests, etc.

The transaction resource is used for retrieving one or more transactions. Transactions that are initiated via the /transfer/create route with external bank accounts (or via a recurring contribution) can be voided as long as the ACH request has not yet been delivered to NACHA.

Take me to the Transaction Endpoint Reference

transaction Object

Property	Data Type (length)	Description
`accountId`	integer	The Helix-assigned unique ID for the account this transaction posted against
`amount`	decimal	The amount of funds the transaction represents.
`availableDate`	datetime	The exact date and time the funds associated with the transaction became available. Returned in time zone local to the bank. Format: yyyy-MM-ddTHH:mm:ss.SSSZ Example: `2021-07-04T15:30:45.123+05:00`
`cardId`	integer	The Helix-generated unique ID for the card that created the transaction. Will be empty or 0 if this transaction is not tied to a card.
`cardMerchantInfo`	object	A cardMerchantInfo object
`check`	object	Check object related to check deposit transaction types.
`createdDate`	datetime	The exact date and time the transaction was created. Returned in time zone local to the bank. Format: yyyy-MM-ddTHH:mm:ss.SSSZ Example: `2021-07-04T15:30:45.123+05:00`
`customerId`	integer	Customer who owns the bank account associated with the transaction.
`customField1`	string	Only used internally by Q2
`depositAvailability`	object	depositAvailability object related to deposit transaction types.
`description`	string	Represents a client-specified description of the transaction. - If from a Nacha file (`typeCode` is `UNKWTH,` `UNKDEP`, `UNKPRG`), contains description verbatim from Nacha file (must be displayed to the end user). - If from ISO-8583 interface (debit card transaction), contains description verbatim from DataElement 43 (Card Acceptor Name/Location) plus any fees/surcharges (must be displayed to the end user). - Otherwise, contains description passed by the client code.
`feeCode`	enum	The code of the fee this transaction represents. Possible values: - `ACH`: Same Day ACH Fee - `DAF`: Dormancy Fee - `IAF`: Inactivity Fee - `ICF`: International Card Fee - `NSF`: Insufficient Funds Fee - `RGD`: Regulation D Fee - `RTN`: Return Item Fee
`feeDescription`	enum	The description of the fee this transaction represents. See `feeCode` for possible values.
`friendlyDescription`	string	A human-readable description of the transaction. Automatically generated by Helix based on `typeCode`.
`institutionName`	string	The name of the financial institution that originated the transaction. Populated when possible.
`isCredit`	boolean	`true` if the amount is crediting the given `accountId`, `false` otherwise.
`isEarlyDirectDeposit`	boolean	`true` if the transaction was an early direct deposit.
`isSameDaySettle`	boolean	`true` if the transaction is Same Day ACH.
`masterId`	long integer (64-bit)	The unique identifier created by Helix used to group related transactions together. Examples: ACH withdrawal + return, debit card auth + completion(s), check deposit + return.
`nachaDescription`	deprecated	Deprecated. Use `description` instead.
`nachaInfo`	object	A nachaInfo object
`purposeCode`	string (10)	Identifier describing the purpose of the transaction, provided to the fraud/risk vendor. Values agreed on during onboarding.
`requestingCustomerId`	integer	The individual who requested/initiated the transaction (if different from the account owner). Relevant for business accounts.
`returnCode`	string	The Nacha return code representing why the transaction was returned.
`runningAccountBalance`	decimal	The `accountBalance` of the Account this transaction posted against after settlement.
`settledDate`	datetime	The exact date and time the transaction was settled. Returned in bank local time. Format: yyyy-MM-ddTHH:mm:ss.SSSZ Example: `2021-07-04T15:30:45.123+05:00`
`statementDate`	datetime	Same as `settledDate`.
`status`	enum	Valid values: - `Initiated`: Created but not yet in NACHA file - `Pending`: Created and in NACHA file - `Settled`: Posted to account - `Voided`: Transaction voided
`subType`	enum	Description of `subtypeCode` for this transaction (card transactions only).
`subTypeCode`	string (6)	Merchant Category Code. Categorizes merchants with similar lines of business (card transactions only).
`transactionTag`	string (50)	Unique identifier provided by caller during /transfer/create. Helix does not generate this.
`transactionCount`	integer	The total transactions that meet your query criteria. Note: only a single page is returned per call. See /transaction/list.
`transactionId`	long integer (64-bit)	Helix-assigned unique ID for the transaction.
`type`	string	Human-readable description of the transaction type. See Transaction Type Detail table.
`typeCode`	string (6)	Programmatic code for the type of transaction. See Transaction Types.
`voidedDate`	datetime	The exact date and time the transaction was voided. Returned in bank local time.
`wireInfo`	object	A wireInfo object

cardMerchantInfo Object

An object containing additional merchant data for card transactions:

Property	Data Type (length)	Description
`merchantCity`	string (13)	The city of the merchant at which the transaction originated.
`merchantCountryCode`	string (2)	The country code of the card acceptor.
`merchantGroupcode`	string (6)	A grouping of multiple Merchant Category Codes into fewer, more useful sets.
`merchantId`	string (15)	The identification code of the merchant that accepted the card information.
`merchantLocation`	string (23)	The location of the merchant at which the transaction originated.
`merchantStateCode`	string (2)	The two-character state abbreviation of the merchant.
`merchantZipCode`	string (9)	The postal code of the merchant.

nachaInfo Object

An object containing additional ACH file data for externally-originated ACH deposits into Helix accounts:

Property	Data Type (length)	Description
`companyDiscretionaryData`	string
`companyEntryDescription`	string
`companyIdentification`	string	The `companyIdentification` field is in the Batch Header Record of an ACH File and identifies the Originator.
`companyName`	string
`isEarlyDeposit`	boolean
`nachaSettledDate`	datetime
`standardEntryClassCode`	string

wireInfo Object

An object containing additional data for wire transactions:

Property	Data Type (length)	Description
`beneficiaryAccountNumberMasked`	string	Masked account number at beneficiary’s financial institution. Example: `**********1234`
`beneficiaryAddressLine1`	string	Address line 1 of the beneficiary.
`beneficiaryAddressLine2`	string	Address line 2 of the beneficiary.
`beneficiaryAddressLine3`	string	Address line 3 of the beneficiary.
`beneficiaryFIAddressLine1`	string	Address line 1 of beneficiary’s financial institution.
`beneficiaryFIAddressLine2`	string	Address line 2 of beneficiary’s financial institution.
`beneficiaryFIAddressLine3`	string	Address line 3 of beneficiary’s financial institution.
`beneficiaryFIName`	string	Name of the beneficiary’s financial institution.
`beneficiaryFIRoutingNumber`	string	Routing number of the beneficiary’s financial institution.
`beneficiaryName`	string	Full name of the beneficiary.
`intermediaryFIName`	string	Name of intermediary financial institution.
`intermediaryFIRoutingNumber`	string	Routing number of intermediary financial institution.
`intermediaryFIAddress`	string	Address of intermediary financial institution.
`intermediaryFICity`	string	City of intermediary financial institution.
`intermediaryFIState`	string	U.S. state abbreviation of intermediary financial institution.
`intermediaryFIPostalCode`	string	Postal code of intermediary financial institution.
`originatorAddressLine1`	string	Address line 1 of the originator.
`originatorAddressLine2`	string	Address line 2 of the originator.
`originatorAddressLine3`	string	Address line 3 of the originator.
`originatorName`	string	Full name of the originator (sender).
`originatorToBeneficiaryInformation`	string	Provides details about the payment to the beneficiary.
`receiverRoutingNumber`	string
`receiverShortName`	string
`senderReference`	string
`senderRoutingNumber`	string	Routing number of the financial institution originating the transfer.
`senderShortName`	string	Shortened name of the originating financial institution.
`wireCreatedDate`	datetime
`wireId`	long integer (64-bit)
`wireType`	string