# Requires: npm i -g @infinite_dev/cli && export INFINITE_API_KEY=sk_sandbox_...
infinite transfers get tfr_abc123Get transfer (tfr_abc123, expand sourceAccount,destinationAccount, includeInternal true).import requests
url = "https://sandbox.api.infinite.dev/v1/transfers/{id}"
headers = {"Authorization": "Bearer <token>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {Authorization: 'Bearer <token>'}};
fetch('https://sandbox.api.infinite.dev/v1/transfers/{id}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://sandbox.api.infinite.dev/v1/transfers/{id}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://sandbox.api.infinite.dev/v1/transfers/{id}"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Bearer <token>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://sandbox.api.infinite.dev/v1/transfers/{id}")
.header("Authorization", "Bearer <token>")
.asString();require 'uri'
require 'net/http'
url = URI("https://sandbox.api.infinite.dev/v1/transfers/{id}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = 'Bearer <token>'
response = http.request(request)
puts response.read_body{
"id": "tfr_1234567890abcdef",
"organizationId": "org_abc123",
"sourceCustomerId": "cus_abc123",
"flow": "CRYPTO_TO_FIAT",
"status": "COMPLETED",
"source": {
"currency": "usd",
"paymentRail": "ACH",
"fundingCurrency": "usdc",
"direction": "CREDIT",
"accountId": "vba_abc123",
"accountType": "VIRTUAL_BANK",
"externalAccountId": "ext_bank_456",
"fromAddress": "0x1234567890abcdef1234567890abcdef12345678",
"refundAccountId": "inw_abc123",
"accountName": "Acme Corporation",
"originator": {
"name": "Acme Suppliers LLC",
"bankName": "Example National Bank",
"routingNumber": "021000021",
"accountNumber": "987654321",
"swiftBic": "CHASUS33",
"bankCountry": "US"
}
},
"destination": {
"currency": "USDC",
"paymentRail": "ETHEREUM",
"accountId": "vwa_def456",
"accountType": "EXTERNAL_BANK",
"externalAccountId": "ext_bank_789",
"toAddress": "0x1234567890abcdef1234567890abcdef12345678",
"accountName": "Acme Corporation",
"bankName": "JPMorgan Chase Bank",
"bankCountryCode": "US",
"wireMessage": "Payment for invoice INV-2026-001",
"achReference": "ORDER123",
"swiftReference": "Payment for invoice INV-2026-001",
"rtpReference": "Payment for invoice INV-2026-001",
"payoutReference": "INV2026"
},
"sourceAmount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"createdAt": "2026-09-15T10:00:00.000Z",
"updatedAt": "2026-09-15T10:00:00.000Z",
"legs": [
{
"id": "tleg_abc123",
"sequence": 0,
"type": "DEPOSIT_CRYPTO",
"inputCurrency": "USDC",
"outputCurrency": "USD",
"inputRail": "ETHEREUM",
"outputRail": "ACH",
"status": "PENDING",
"startedAt": "2023-11-07T05:31:56Z",
"completedAt": "2023-11-07T05:31:56Z",
"uetr": "9b6f37f2-21f0-4b2b-b03c-1893364782ce",
"imad": "20260309EREBBANK000002",
"omad": "20260309MMQFMP0B012345",
"achTraceNumber": "021000021234567",
"txHash": "0x1234567890abcdef...",
"developerFee": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"feeTxHash": "0x1234567890abcdef..."
}
],
"fundingNeeded": false,
"clientReferenceId": "order_abc123",
"counterpartyId": "cp_abc123",
"agentId": "agt_abc123",
"agentApprovalStatus": "PENDING",
"destinationAmount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"refund": {
"status": "COMPLETED",
"reason": "Fees exceed deposit amount",
"amount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"address": "0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb",
"txHash": "0x1234567890abcdef...",
"initiatedAt": "2023-11-07T05:31:56Z",
"completedAt": "2023-11-07T05:31:56Z"
},
"quoteId": "quote_abc123",
"exchangeRate": "0.99985",
"referenceRate": "1.158691536019208779",
"referenceRateAsOf": "2026-09-02T18:30:04.000Z",
"referenceProvider": "XE",
"developerFeeFixed": "100",
"developerFeePercent": 0.005,
"developerFee": {
"amount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"fixed": "100",
"percent": 0.005,
"txHash": "0x1234567890abcdef..."
},
"depositInstructions": {
"type": "crypto",
"paymentRail": "ETHEREUM",
"toAddress": "0x1234567890abcdef1234567890abcdef12345678",
"amount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"blockchainMemo": "<string>",
"accountId": "acc_abc123"
},
"returnedToAccountId": "acc_123",
"returnedAt": "2026-09-15T10:00:00.000Z",
"currentLegIndex": 0,
"isThirdParty": false,
"remarks": "Partial payment - remaining balance to be paid next month",
"internalRemarks": "<string>",
"uetr": "9b6f37f2-21f0-4b2b-b03c-1893364782ce",
"imad": "20260309EREBBANK000002",
"omad": "20260309MMQFMP0B012345",
"achTraceNumber": "021000021234567",
"originatingAccount": {
"bankName": "<string>",
"routingNumber": "044016018",
"accountNumber": "37216498313366"
},
"txHash": "0x1234567890abcdef...",
"systemRemark": "Tracking is unavailable for this SWIFT transfer. We will auto-complete it after 24 hours and mark it with an asterisk because settlement is assumed rather than confirmed.",
"metadata": {
"swiftRouting": {
"source": "GPI_ROUTE",
"senderBic": "CHASUS33",
"receiverBic": "CLRBGB22",
"checkedAt": "2026-05-10T16:34:42.597Z",
"steps": [
{
"label": "Sender bank",
"bic": "CHASUS33",
"bankName": "JP Morgan Chase",
"status": "Confirmed Active"
}
]
}
},
"estimatedSettlementAt": "2026-05-26T13:00:00.000Z",
"nextCutoffAt": "2026-05-19T19:00:00.000Z",
"cutoffTimezone": "America/New_York",
"counterparty": {
"id": "cp_abc123",
"name": "Jane Doe",
"beneficiaryType": "INDIVIDUAL",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
}
},
"correspondentBank": {
"name": "<string>",
"swiftCode": "IRVTUS3NXXX",
"accountNumber": "9876543210"
},
"documentIds": [
"doc_abc123",
"doc_def456"
],
"sourceAccount": {
"id": "vba_1234567890abcdef",
"customerId": "cust_abc123",
"type": "VIRTUAL_BANK",
"status": "ACTIVE",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"externalReference": "550e8400-e29b-41d4-a716-446655440000",
"bankDetails": {
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftCode": "CHASUS33",
"bankName": "JPMorgan Chase Bank",
"bankCountryCode": "US",
"bankAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
},
"beneficiaryName": "John Smith",
"beneficiaryPhone": "+14155550123",
"beneficiaryAddress": {
"addressLine1": "123 Main Street",
"addressLine2": "Suite 100",
"city": "New York",
"state": "NY",
"postalCode": "10001",
"country": "US"
},
"supportedNetworks": [
"ACH",
"WIRE"
]
},
"walletDetails": {
"walletAddress": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
],
"walletType": "TREASURY",
"sweepTargetAccountId": "eba_1234567890abcdef"
},
"currencyCodes": [
"USD",
"USDC"
],
"virtualBankAccount": {
"id": "vba_1234567890abcdef",
"depositInstructions": {
"bankName": "JPMorgan Chase Bank",
"bankAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
},
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"bankCountryCode": "US",
"beneficiaryName": "John Doe",
"beneficiaryAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
}
},
"developerFeeFixed": "100000",
"developerFeePercent": 0.01,
"sourceRail": "ACH",
"sourceCurrency": "USD",
"destinationRail": "BASE",
"destinationCurrency": "USDC",
"sweepTargetAccountId": "ewa_1234567890abcdef",
"originCapable": true,
"originAccountId": "vba_1234567890abcdef"
},
"virtualWallet": {
"id": "vw_1234567890abcdef",
"state": "ACTIVE",
"destinationCurrency": "USD",
"destinationRail": "ACH",
"sweepTargetAccountId": "eba_1234567890abcdef",
"originCapable": false,
"originAccountId": "vwa_1234567890abcdef"
},
"proxyDetails": {
"aliasType": "phone",
"aliasValue": "+5511912345678",
"paymentRail": "pix",
"beneficiaryName": "John Smith",
"beneficiaryType": "INDIVIDUAL"
},
"isThirdParty": false,
"counterpartyId": "cp_abc123",
"referenceId": "550e8400-e29b-41d4-a716-446655440000",
"originCapable": true,
"originAccountId": "vba_1234567890abcdef",
"metadata": {
"nickname": "Main Checking Account",
"purpose": "Business operations",
"tags": [
"primary",
"operations"
]
},
"created": true,
"holdsBalance": true,
"paymentRail": "ETHEREUM",
"lastSentAt": "2024-01-15T10:30:00Z",
"lastReceivedAt": "2024-01-15T10:30:00Z",
"customer": {
"id": "<string>",
"customerName": "<string>",
"organizationId": "<string>",
"type": "INDIVIDUAL",
"status": "DRAFT",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"email": "<string>",
"countryCode": "AD",
"imageUrl": "<string>",
"requestedCapabilities": [
"USD_ACH_PAYIN"
],
"capabilities": [
{
"capability": "USD_WIRE_PAYIN",
"status": "READY"
}
],
"customerDetails": {
"firstName": "John",
"lastName": "Smith",
"middleName": "Michael",
"transliteratedFirstName": "Li Ming",
"transliteratedMiddleName": "Wen",
"transliteratedLastName": "Wang",
"dateOfBirth": "1990-01-15",
"nationality": "US",
"taxResidenceCountry": "GB",
"phone": "+14155551234",
"occupation": "151252",
"employmentStatus": "EMPLOYED",
"sourceOfIncome": "SALARY",
"sourceOfFundsDescription": "<string>"
},
"associatedEntities": [
{
"id": "asp_abc123",
"createdAt": "2026-01-15T10:30:00Z",
"updatedAt": "2026-01-15T10:30:00Z",
"entityType": "BUSINESS",
"hasOwnership": true,
"hasControl": true,
"parentEntityId": "asp_parent123",
"details": {
"firstName": "John",
"nickname": "Johnny",
"lastName": "Doe",
"middleName": "Michael",
"dateOfBirth": "1985-03-15",
"taxResidenceCountry": "GB",
"transliteratedFirstName": "<string>",
"transliteratedMiddleName": "<string>",
"transliteratedLastName": "<string>",
"taxIdentificationDocumentType": "UTR"
},
"countryCode": "US",
"email": "contact@acmeholdings.com",
"phone": "+14155551234",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
},
"ownershipPercentage": 51,
"isSigner": false,
"isDirector": false,
"role": "CEO",
"title": "Managing Director",
"documents": [
"doc_abc123"
],
"attestedOwnershipStructureAt": "2026-01-15T10:30:00Z",
"displayName": "Acme Holdings LLC",
"verificationLink": {
"sessionId": "vsess_abc123",
"verificationUrl": "https://verify.infinite.dev/?sessionId=vsess_abc123",
"expiresAt": "2026-01-09T10:30:00Z",
"status": "ACTIVE"
}
}
],
"addresses": [
{
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
},
"label": "HOME",
"isDefault": true
}
],
"missingRequirements": [
{
"requirementType": "FIELD",
"key": "businessData.taxIdentificationNumber",
"displayName": "Tax Identification Number"
},
{
"requirementType": "DOCUMENT",
"key": "ownership.ownership_structure",
"displayName": "Ownership Information"
}
],
"accounts": [
[
"<unknown>"
]
],
"documents": [
{
"id": "doc_abc123",
"organizationId": "org_xyz789",
"customerId": "cus_abc123",
"documentType": "INVOICE",
"fileName": "invoice-2026-001.pdf",
"contentType": "application/pdf",
"sizeBytes": 1024000,
"status": "UPLOADED",
"createdAt": "2023-11-07T05:31:56Z",
"transferId": "txn_xyz789",
"documentSubtype": "BANK_STATEMENT",
"remarks": "<string>",
"fileHash": "<string>",
"downloadUrl": "<string>",
"uploadedAt": "2023-11-07T05:31:56Z",
"associatedEntityId": "<string>"
}
],
"treasury": {
"customerId": "cus_abc123",
"treasuries": [
{
"id": "trs_abc123",
"balances": {},
"fundingMethods": [
{
"id": "vba_abc123",
"type": "BANK_ACCOUNT",
"provider": "INFINITE",
"currency": "USD",
"currencyCodes": [
"USDC"
],
"rail": "ACH",
"rails": [
"ACH",
"WIRE"
],
"bankName": "Infinite Bank",
"beneficiaryName": "Acme Treasury",
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
]
}
],
"wallets": [
{
"accountId": "inw_abc123",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"balances": [
{
"currency": "USDC",
"balance": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"chain": "ETHEREUM"
}
]
}
],
"name": "Main Treasury",
"provider": "INFINITE"
}
]
},
"verificationSessions": [
{
"id": "vs_abc123",
"status": "COMPLETED",
"createdAt": "2026-01-15T10:30:00Z",
"completedAt": "2026-01-15T11:00:00Z",
"progressPercentage": 100
}
]
},
"sweepTargetAccount": "<unknown>",
"counterparty": {
"id": "cp_abc123",
"name": "Jane Doe",
"beneficiaryType": "INDIVIDUAL",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
}
}
},
"destinationAccount": {
"id": "vba_1234567890abcdef",
"customerId": "cust_abc123",
"type": "VIRTUAL_BANK",
"status": "ACTIVE",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"externalReference": "550e8400-e29b-41d4-a716-446655440000",
"bankDetails": {
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftCode": "CHASUS33",
"bankName": "JPMorgan Chase Bank",
"bankCountryCode": "US",
"bankAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
},
"beneficiaryName": "John Smith",
"beneficiaryPhone": "+14155550123",
"beneficiaryAddress": {
"addressLine1": "123 Main Street",
"addressLine2": "Suite 100",
"city": "New York",
"state": "NY",
"postalCode": "10001",
"country": "US"
},
"supportedNetworks": [
"ACH",
"WIRE"
]
},
"walletDetails": {
"walletAddress": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
],
"walletType": "TREASURY",
"sweepTargetAccountId": "eba_1234567890abcdef"
},
"currencyCodes": [
"USD",
"USDC"
],
"virtualBankAccount": {
"id": "vba_1234567890abcdef",
"depositInstructions": {
"bankName": "JPMorgan Chase Bank",
"bankAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
},
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"bankCountryCode": "US",
"beneficiaryName": "John Doe",
"beneficiaryAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
}
},
"developerFeeFixed": "100000",
"developerFeePercent": 0.01,
"sourceRail": "ACH",
"sourceCurrency": "USD",
"destinationRail": "BASE",
"destinationCurrency": "USDC",
"sweepTargetAccountId": "ewa_1234567890abcdef",
"originCapable": true,
"originAccountId": "vba_1234567890abcdef"
},
"virtualWallet": {
"id": "vw_1234567890abcdef",
"state": "ACTIVE",
"destinationCurrency": "USD",
"destinationRail": "ACH",
"sweepTargetAccountId": "eba_1234567890abcdef",
"originCapable": false,
"originAccountId": "vwa_1234567890abcdef"
},
"proxyDetails": {
"aliasType": "phone",
"aliasValue": "+5511912345678",
"paymentRail": "pix",
"beneficiaryName": "John Smith",
"beneficiaryType": "INDIVIDUAL"
},
"isThirdParty": false,
"counterpartyId": "cp_abc123",
"referenceId": "550e8400-e29b-41d4-a716-446655440000",
"originCapable": true,
"originAccountId": "vba_1234567890abcdef",
"metadata": {
"nickname": "Main Checking Account",
"purpose": "Business operations",
"tags": [
"primary",
"operations"
]
},
"created": true,
"holdsBalance": true,
"paymentRail": "ETHEREUM",
"lastSentAt": "2024-01-15T10:30:00Z",
"lastReceivedAt": "2024-01-15T10:30:00Z",
"customer": {
"id": "<string>",
"customerName": "<string>",
"organizationId": "<string>",
"type": "INDIVIDUAL",
"status": "DRAFT",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"email": "<string>",
"countryCode": "AD",
"imageUrl": "<string>",
"requestedCapabilities": [
"USD_ACH_PAYIN"
],
"capabilities": [
{
"capability": "USD_WIRE_PAYIN",
"status": "READY"
}
],
"customerDetails": {
"firstName": "John",
"lastName": "Smith",
"middleName": "Michael",
"transliteratedFirstName": "Li Ming",
"transliteratedMiddleName": "Wen",
"transliteratedLastName": "Wang",
"dateOfBirth": "1990-01-15",
"nationality": "US",
"taxResidenceCountry": "GB",
"phone": "+14155551234",
"occupation": "151252",
"employmentStatus": "EMPLOYED",
"sourceOfIncome": "SALARY",
"sourceOfFundsDescription": "<string>"
},
"associatedEntities": [
{
"id": "asp_abc123",
"createdAt": "2026-01-15T10:30:00Z",
"updatedAt": "2026-01-15T10:30:00Z",
"entityType": "BUSINESS",
"hasOwnership": true,
"hasControl": true,
"parentEntityId": "asp_parent123",
"details": {
"firstName": "John",
"nickname": "Johnny",
"lastName": "Doe",
"middleName": "Michael",
"dateOfBirth": "1985-03-15",
"taxResidenceCountry": "GB",
"transliteratedFirstName": "<string>",
"transliteratedMiddleName": "<string>",
"transliteratedLastName": "<string>",
"taxIdentificationDocumentType": "UTR"
},
"countryCode": "US",
"email": "contact@acmeholdings.com",
"phone": "+14155551234",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
},
"ownershipPercentage": 51,
"isSigner": false,
"isDirector": false,
"role": "CEO",
"title": "Managing Director",
"documents": [
"doc_abc123"
],
"attestedOwnershipStructureAt": "2026-01-15T10:30:00Z",
"displayName": "Acme Holdings LLC",
"verificationLink": {
"sessionId": "vsess_abc123",
"verificationUrl": "https://verify.infinite.dev/?sessionId=vsess_abc123",
"expiresAt": "2026-01-09T10:30:00Z",
"status": "ACTIVE"
}
}
],
"addresses": [
{
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
},
"label": "HOME",
"isDefault": true
}
],
"missingRequirements": [
{
"requirementType": "FIELD",
"key": "businessData.taxIdentificationNumber",
"displayName": "Tax Identification Number"
},
{
"requirementType": "DOCUMENT",
"key": "ownership.ownership_structure",
"displayName": "Ownership Information"
}
],
"accounts": [
[
"<unknown>"
]
],
"documents": [
{
"id": "doc_abc123",
"organizationId": "org_xyz789",
"customerId": "cus_abc123",
"documentType": "INVOICE",
"fileName": "invoice-2026-001.pdf",
"contentType": "application/pdf",
"sizeBytes": 1024000,
"status": "UPLOADED",
"createdAt": "2023-11-07T05:31:56Z",
"transferId": "txn_xyz789",
"documentSubtype": "BANK_STATEMENT",
"remarks": "<string>",
"fileHash": "<string>",
"downloadUrl": "<string>",
"uploadedAt": "2023-11-07T05:31:56Z",
"associatedEntityId": "<string>"
}
],
"treasury": {
"customerId": "cus_abc123",
"treasuries": [
{
"id": "trs_abc123",
"balances": {},
"fundingMethods": [
{
"id": "vba_abc123",
"type": "BANK_ACCOUNT",
"provider": "INFINITE",
"currency": "USD",
"currencyCodes": [
"USDC"
],
"rail": "ACH",
"rails": [
"ACH",
"WIRE"
],
"bankName": "Infinite Bank",
"beneficiaryName": "Acme Treasury",
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
]
}
],
"wallets": [
{
"accountId": "inw_abc123",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"balances": [
{
"currency": "USDC",
"balance": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"chain": "ETHEREUM"
}
]
}
],
"name": "Main Treasury",
"provider": "INFINITE"
}
]
},
"verificationSessions": [
{
"id": "vs_abc123",
"status": "COMPLETED",
"createdAt": "2026-01-15T10:30:00Z",
"completedAt": "2026-01-15T11:00:00Z",
"progressPercentage": 100
}
]
},
"sweepTargetAccount": "<unknown>",
"counterparty": {
"id": "cp_abc123",
"name": "Jane Doe",
"beneficiaryType": "INDIVIDUAL",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
}
}
},
"sourceCustomer": {
"id": "<string>",
"customerName": "<string>",
"organizationId": "<string>",
"type": "INDIVIDUAL",
"status": "DRAFT",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"email": "<string>",
"countryCode": "AD",
"imageUrl": "<string>",
"requestedCapabilities": [
"USD_ACH_PAYIN"
],
"capabilities": [
{
"capability": "USD_WIRE_PAYIN",
"status": "READY"
}
],
"customerDetails": {
"firstName": "John",
"lastName": "Smith",
"middleName": "Michael",
"transliteratedFirstName": "Li Ming",
"transliteratedMiddleName": "Wen",
"transliteratedLastName": "Wang",
"dateOfBirth": "1990-01-15",
"nationality": "US",
"taxResidenceCountry": "GB",
"phone": "+14155551234",
"occupation": "151252",
"employmentStatus": "EMPLOYED",
"sourceOfIncome": "SALARY",
"sourceOfFundsDescription": "<string>"
},
"associatedEntities": [
{
"id": "asp_abc123",
"createdAt": "2026-01-15T10:30:00Z",
"updatedAt": "2026-01-15T10:30:00Z",
"entityType": "BUSINESS",
"hasOwnership": true,
"hasControl": true,
"parentEntityId": "asp_parent123",
"details": {
"firstName": "John",
"nickname": "Johnny",
"lastName": "Doe",
"middleName": "Michael",
"dateOfBirth": "1985-03-15",
"taxResidenceCountry": "GB",
"transliteratedFirstName": "<string>",
"transliteratedMiddleName": "<string>",
"transliteratedLastName": "<string>",
"taxIdentificationDocumentType": "UTR"
},
"countryCode": "US",
"email": "contact@acmeholdings.com",
"phone": "+14155551234",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
},
"ownershipPercentage": 51,
"isSigner": false,
"isDirector": false,
"role": "CEO",
"title": "Managing Director",
"documents": [
"doc_abc123"
],
"attestedOwnershipStructureAt": "2026-01-15T10:30:00Z",
"displayName": "Acme Holdings LLC",
"verificationLink": {
"sessionId": "vsess_abc123",
"verificationUrl": "https://verify.infinite.dev/?sessionId=vsess_abc123",
"expiresAt": "2026-01-09T10:30:00Z",
"status": "ACTIVE"
}
}
],
"addresses": [
{
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
},
"label": "HOME",
"isDefault": true
}
],
"missingRequirements": [
{
"requirementType": "FIELD",
"key": "businessData.taxIdentificationNumber",
"displayName": "Tax Identification Number"
},
{
"requirementType": "DOCUMENT",
"key": "ownership.ownership_structure",
"displayName": "Ownership Information"
}
],
"accounts": [
[
"<unknown>"
]
],
"documents": [
{
"id": "doc_abc123",
"organizationId": "org_xyz789",
"customerId": "cus_abc123",
"documentType": "INVOICE",
"fileName": "invoice-2026-001.pdf",
"contentType": "application/pdf",
"sizeBytes": 1024000,
"status": "UPLOADED",
"createdAt": "2023-11-07T05:31:56Z",
"transferId": "txn_xyz789",
"documentSubtype": "BANK_STATEMENT",
"remarks": "<string>",
"fileHash": "<string>",
"downloadUrl": "<string>",
"uploadedAt": "2023-11-07T05:31:56Z",
"associatedEntityId": "<string>"
}
],
"treasury": {
"customerId": "cus_abc123",
"treasuries": [
{
"id": "trs_abc123",
"balances": {},
"fundingMethods": [
{
"id": "vba_abc123",
"type": "BANK_ACCOUNT",
"provider": "INFINITE",
"currency": "USD",
"currencyCodes": [
"USDC"
],
"rail": "ACH",
"rails": [
"ACH",
"WIRE"
],
"bankName": "Infinite Bank",
"beneficiaryName": "Acme Treasury",
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
]
}
],
"wallets": [
{
"accountId": "inw_abc123",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"balances": [
{
"currency": "USDC",
"balance": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"chain": "ETHEREUM"
}
]
}
],
"name": "Main Treasury",
"provider": "INFINITE"
}
]
},
"verificationSessions": [
{
"id": "vs_abc123",
"status": "COMPLETED",
"createdAt": "2026-01-15T10:30:00Z",
"completedAt": "2026-01-15T11:00:00Z",
"progressPercentage": 100
}
]
}
}Get transfer by ID
Retrieve a transfer by ID with optional expansion of related resources.
Use the expand query parameter to include full objects instead of just IDs:
sourceAccount: Include full source account detailsdestinationAccount: Include full destination account detailscounterparty: Include full counterparty details (for third-party transfers)documents: Include document IDs (included by default)
Multiple expansions can be requested: ?expand=sourceAccount,destinationAccount,counterparty
# Requires: npm i -g @infinite_dev/cli && export INFINITE_API_KEY=sk_sandbox_...
infinite transfers get tfr_abc123Get transfer (tfr_abc123, expand sourceAccount,destinationAccount, includeInternal true).import requests
url = "https://sandbox.api.infinite.dev/v1/transfers/{id}"
headers = {"Authorization": "Bearer <token>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {Authorization: 'Bearer <token>'}};
fetch('https://sandbox.api.infinite.dev/v1/transfers/{id}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://sandbox.api.infinite.dev/v1/transfers/{id}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://sandbox.api.infinite.dev/v1/transfers/{id}"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Bearer <token>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://sandbox.api.infinite.dev/v1/transfers/{id}")
.header("Authorization", "Bearer <token>")
.asString();require 'uri'
require 'net/http'
url = URI("https://sandbox.api.infinite.dev/v1/transfers/{id}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = 'Bearer <token>'
response = http.request(request)
puts response.read_body{
"id": "tfr_1234567890abcdef",
"organizationId": "org_abc123",
"sourceCustomerId": "cus_abc123",
"flow": "CRYPTO_TO_FIAT",
"status": "COMPLETED",
"source": {
"currency": "usd",
"paymentRail": "ACH",
"fundingCurrency": "usdc",
"direction": "CREDIT",
"accountId": "vba_abc123",
"accountType": "VIRTUAL_BANK",
"externalAccountId": "ext_bank_456",
"fromAddress": "0x1234567890abcdef1234567890abcdef12345678",
"refundAccountId": "inw_abc123",
"accountName": "Acme Corporation",
"originator": {
"name": "Acme Suppliers LLC",
"bankName": "Example National Bank",
"routingNumber": "021000021",
"accountNumber": "987654321",
"swiftBic": "CHASUS33",
"bankCountry": "US"
}
},
"destination": {
"currency": "USDC",
"paymentRail": "ETHEREUM",
"accountId": "vwa_def456",
"accountType": "EXTERNAL_BANK",
"externalAccountId": "ext_bank_789",
"toAddress": "0x1234567890abcdef1234567890abcdef12345678",
"accountName": "Acme Corporation",
"bankName": "JPMorgan Chase Bank",
"bankCountryCode": "US",
"wireMessage": "Payment for invoice INV-2026-001",
"achReference": "ORDER123",
"swiftReference": "Payment for invoice INV-2026-001",
"rtpReference": "Payment for invoice INV-2026-001",
"payoutReference": "INV2026"
},
"sourceAmount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"createdAt": "2026-09-15T10:00:00.000Z",
"updatedAt": "2026-09-15T10:00:00.000Z",
"legs": [
{
"id": "tleg_abc123",
"sequence": 0,
"type": "DEPOSIT_CRYPTO",
"inputCurrency": "USDC",
"outputCurrency": "USD",
"inputRail": "ETHEREUM",
"outputRail": "ACH",
"status": "PENDING",
"startedAt": "2023-11-07T05:31:56Z",
"completedAt": "2023-11-07T05:31:56Z",
"uetr": "9b6f37f2-21f0-4b2b-b03c-1893364782ce",
"imad": "20260309EREBBANK000002",
"omad": "20260309MMQFMP0B012345",
"achTraceNumber": "021000021234567",
"txHash": "0x1234567890abcdef...",
"developerFee": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"feeTxHash": "0x1234567890abcdef..."
}
],
"fundingNeeded": false,
"clientReferenceId": "order_abc123",
"counterpartyId": "cp_abc123",
"agentId": "agt_abc123",
"agentApprovalStatus": "PENDING",
"destinationAmount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"refund": {
"status": "COMPLETED",
"reason": "Fees exceed deposit amount",
"amount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"address": "0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb",
"txHash": "0x1234567890abcdef...",
"initiatedAt": "2023-11-07T05:31:56Z",
"completedAt": "2023-11-07T05:31:56Z"
},
"quoteId": "quote_abc123",
"exchangeRate": "0.99985",
"referenceRate": "1.158691536019208779",
"referenceRateAsOf": "2026-09-02T18:30:04.000Z",
"referenceProvider": "XE",
"developerFeeFixed": "100",
"developerFeePercent": 0.005,
"developerFee": {
"amount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"fixed": "100",
"percent": 0.005,
"txHash": "0x1234567890abcdef..."
},
"depositInstructions": {
"type": "crypto",
"paymentRail": "ETHEREUM",
"toAddress": "0x1234567890abcdef1234567890abcdef12345678",
"amount": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"blockchainMemo": "<string>",
"accountId": "acc_abc123"
},
"returnedToAccountId": "acc_123",
"returnedAt": "2026-09-15T10:00:00.000Z",
"currentLegIndex": 0,
"isThirdParty": false,
"remarks": "Partial payment - remaining balance to be paid next month",
"internalRemarks": "<string>",
"uetr": "9b6f37f2-21f0-4b2b-b03c-1893364782ce",
"imad": "20260309EREBBANK000002",
"omad": "20260309MMQFMP0B012345",
"achTraceNumber": "021000021234567",
"originatingAccount": {
"bankName": "<string>",
"routingNumber": "044016018",
"accountNumber": "37216498313366"
},
"txHash": "0x1234567890abcdef...",
"systemRemark": "Tracking is unavailable for this SWIFT transfer. We will auto-complete it after 24 hours and mark it with an asterisk because settlement is assumed rather than confirmed.",
"metadata": {
"swiftRouting": {
"source": "GPI_ROUTE",
"senderBic": "CHASUS33",
"receiverBic": "CLRBGB22",
"checkedAt": "2026-05-10T16:34:42.597Z",
"steps": [
{
"label": "Sender bank",
"bic": "CHASUS33",
"bankName": "JP Morgan Chase",
"status": "Confirmed Active"
}
]
}
},
"estimatedSettlementAt": "2026-05-26T13:00:00.000Z",
"nextCutoffAt": "2026-05-19T19:00:00.000Z",
"cutoffTimezone": "America/New_York",
"counterparty": {
"id": "cp_abc123",
"name": "Jane Doe",
"beneficiaryType": "INDIVIDUAL",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
}
},
"correspondentBank": {
"name": "<string>",
"swiftCode": "IRVTUS3NXXX",
"accountNumber": "9876543210"
},
"documentIds": [
"doc_abc123",
"doc_def456"
],
"sourceAccount": {
"id": "vba_1234567890abcdef",
"customerId": "cust_abc123",
"type": "VIRTUAL_BANK",
"status": "ACTIVE",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"externalReference": "550e8400-e29b-41d4-a716-446655440000",
"bankDetails": {
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftCode": "CHASUS33",
"bankName": "JPMorgan Chase Bank",
"bankCountryCode": "US",
"bankAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
},
"beneficiaryName": "John Smith",
"beneficiaryPhone": "+14155550123",
"beneficiaryAddress": {
"addressLine1": "123 Main Street",
"addressLine2": "Suite 100",
"city": "New York",
"state": "NY",
"postalCode": "10001",
"country": "US"
},
"supportedNetworks": [
"ACH",
"WIRE"
]
},
"walletDetails": {
"walletAddress": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
],
"walletType": "TREASURY",
"sweepTargetAccountId": "eba_1234567890abcdef"
},
"currencyCodes": [
"USD",
"USDC"
],
"virtualBankAccount": {
"id": "vba_1234567890abcdef",
"depositInstructions": {
"bankName": "JPMorgan Chase Bank",
"bankAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
},
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"bankCountryCode": "US",
"beneficiaryName": "John Doe",
"beneficiaryAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
}
},
"developerFeeFixed": "100000",
"developerFeePercent": 0.01,
"sourceRail": "ACH",
"sourceCurrency": "USD",
"destinationRail": "BASE",
"destinationCurrency": "USDC",
"sweepTargetAccountId": "ewa_1234567890abcdef",
"originCapable": true,
"originAccountId": "vba_1234567890abcdef"
},
"virtualWallet": {
"id": "vw_1234567890abcdef",
"state": "ACTIVE",
"destinationCurrency": "USD",
"destinationRail": "ACH",
"sweepTargetAccountId": "eba_1234567890abcdef",
"originCapable": false,
"originAccountId": "vwa_1234567890abcdef"
},
"proxyDetails": {
"aliasType": "phone",
"aliasValue": "+5511912345678",
"paymentRail": "pix",
"beneficiaryName": "John Smith",
"beneficiaryType": "INDIVIDUAL"
},
"isThirdParty": false,
"counterpartyId": "cp_abc123",
"referenceId": "550e8400-e29b-41d4-a716-446655440000",
"originCapable": true,
"originAccountId": "vba_1234567890abcdef",
"metadata": {
"nickname": "Main Checking Account",
"purpose": "Business operations",
"tags": [
"primary",
"operations"
]
},
"created": true,
"holdsBalance": true,
"paymentRail": "ETHEREUM",
"lastSentAt": "2024-01-15T10:30:00Z",
"lastReceivedAt": "2024-01-15T10:30:00Z",
"customer": {
"id": "<string>",
"customerName": "<string>",
"organizationId": "<string>",
"type": "INDIVIDUAL",
"status": "DRAFT",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"email": "<string>",
"countryCode": "AD",
"imageUrl": "<string>",
"requestedCapabilities": [
"USD_ACH_PAYIN"
],
"capabilities": [
{
"capability": "USD_WIRE_PAYIN",
"status": "READY"
}
],
"customerDetails": {
"firstName": "John",
"lastName": "Smith",
"middleName": "Michael",
"transliteratedFirstName": "Li Ming",
"transliteratedMiddleName": "Wen",
"transliteratedLastName": "Wang",
"dateOfBirth": "1990-01-15",
"nationality": "US",
"taxResidenceCountry": "GB",
"phone": "+14155551234",
"occupation": "151252",
"employmentStatus": "EMPLOYED",
"sourceOfIncome": "SALARY",
"sourceOfFundsDescription": "<string>"
},
"associatedEntities": [
{
"id": "asp_abc123",
"createdAt": "2026-01-15T10:30:00Z",
"updatedAt": "2026-01-15T10:30:00Z",
"entityType": "BUSINESS",
"hasOwnership": true,
"hasControl": true,
"parentEntityId": "asp_parent123",
"details": {
"firstName": "John",
"nickname": "Johnny",
"lastName": "Doe",
"middleName": "Michael",
"dateOfBirth": "1985-03-15",
"taxResidenceCountry": "GB",
"transliteratedFirstName": "<string>",
"transliteratedMiddleName": "<string>",
"transliteratedLastName": "<string>",
"taxIdentificationDocumentType": "UTR"
},
"countryCode": "US",
"email": "contact@acmeholdings.com",
"phone": "+14155551234",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
},
"ownershipPercentage": 51,
"isSigner": false,
"isDirector": false,
"role": "CEO",
"title": "Managing Director",
"documents": [
"doc_abc123"
],
"attestedOwnershipStructureAt": "2026-01-15T10:30:00Z",
"displayName": "Acme Holdings LLC",
"verificationLink": {
"sessionId": "vsess_abc123",
"verificationUrl": "https://verify.infinite.dev/?sessionId=vsess_abc123",
"expiresAt": "2026-01-09T10:30:00Z",
"status": "ACTIVE"
}
}
],
"addresses": [
{
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
},
"label": "HOME",
"isDefault": true
}
],
"missingRequirements": [
{
"requirementType": "FIELD",
"key": "businessData.taxIdentificationNumber",
"displayName": "Tax Identification Number"
},
{
"requirementType": "DOCUMENT",
"key": "ownership.ownership_structure",
"displayName": "Ownership Information"
}
],
"accounts": [
[
"<unknown>"
]
],
"documents": [
{
"id": "doc_abc123",
"organizationId": "org_xyz789",
"customerId": "cus_abc123",
"documentType": "INVOICE",
"fileName": "invoice-2026-001.pdf",
"contentType": "application/pdf",
"sizeBytes": 1024000,
"status": "UPLOADED",
"createdAt": "2023-11-07T05:31:56Z",
"transferId": "txn_xyz789",
"documentSubtype": "BANK_STATEMENT",
"remarks": "<string>",
"fileHash": "<string>",
"downloadUrl": "<string>",
"uploadedAt": "2023-11-07T05:31:56Z",
"associatedEntityId": "<string>"
}
],
"treasury": {
"customerId": "cus_abc123",
"treasuries": [
{
"id": "trs_abc123",
"balances": {},
"fundingMethods": [
{
"id": "vba_abc123",
"type": "BANK_ACCOUNT",
"provider": "INFINITE",
"currency": "USD",
"currencyCodes": [
"USDC"
],
"rail": "ACH",
"rails": [
"ACH",
"WIRE"
],
"bankName": "Infinite Bank",
"beneficiaryName": "Acme Treasury",
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
]
}
],
"wallets": [
{
"accountId": "inw_abc123",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"balances": [
{
"currency": "USDC",
"balance": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"chain": "ETHEREUM"
}
]
}
],
"name": "Main Treasury",
"provider": "INFINITE"
}
]
},
"verificationSessions": [
{
"id": "vs_abc123",
"status": "COMPLETED",
"createdAt": "2026-01-15T10:30:00Z",
"completedAt": "2026-01-15T11:00:00Z",
"progressPercentage": 100
}
]
},
"sweepTargetAccount": "<unknown>",
"counterparty": {
"id": "cp_abc123",
"name": "Jane Doe",
"beneficiaryType": "INDIVIDUAL",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
}
}
},
"destinationAccount": {
"id": "vba_1234567890abcdef",
"customerId": "cust_abc123",
"type": "VIRTUAL_BANK",
"status": "ACTIVE",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"externalReference": "550e8400-e29b-41d4-a716-446655440000",
"bankDetails": {
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftCode": "CHASUS33",
"bankName": "JPMorgan Chase Bank",
"bankCountryCode": "US",
"bankAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
},
"beneficiaryName": "John Smith",
"beneficiaryPhone": "+14155550123",
"beneficiaryAddress": {
"addressLine1": "123 Main Street",
"addressLine2": "Suite 100",
"city": "New York",
"state": "NY",
"postalCode": "10001",
"country": "US"
},
"supportedNetworks": [
"ACH",
"WIRE"
]
},
"walletDetails": {
"walletAddress": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
],
"walletType": "TREASURY",
"sweepTargetAccountId": "eba_1234567890abcdef"
},
"currencyCodes": [
"USD",
"USDC"
],
"virtualBankAccount": {
"id": "vba_1234567890abcdef",
"depositInstructions": {
"bankName": "JPMorgan Chase Bank",
"bankAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
},
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"bankCountryCode": "US",
"beneficiaryName": "John Doe",
"beneficiaryAddress": {
"addressLine1": "270 Park Avenue",
"addressLine2": "Floor 10",
"city": "New York",
"state": "NY",
"postalCode": "10017",
"country": "US"
}
},
"developerFeeFixed": "100000",
"developerFeePercent": 0.01,
"sourceRail": "ACH",
"sourceCurrency": "USD",
"destinationRail": "BASE",
"destinationCurrency": "USDC",
"sweepTargetAccountId": "ewa_1234567890abcdef",
"originCapable": true,
"originAccountId": "vba_1234567890abcdef"
},
"virtualWallet": {
"id": "vw_1234567890abcdef",
"state": "ACTIVE",
"destinationCurrency": "USD",
"destinationRail": "ACH",
"sweepTargetAccountId": "eba_1234567890abcdef",
"originCapable": false,
"originAccountId": "vwa_1234567890abcdef"
},
"proxyDetails": {
"aliasType": "phone",
"aliasValue": "+5511912345678",
"paymentRail": "pix",
"beneficiaryName": "John Smith",
"beneficiaryType": "INDIVIDUAL"
},
"isThirdParty": false,
"counterpartyId": "cp_abc123",
"referenceId": "550e8400-e29b-41d4-a716-446655440000",
"originCapable": true,
"originAccountId": "vba_1234567890abcdef",
"metadata": {
"nickname": "Main Checking Account",
"purpose": "Business operations",
"tags": [
"primary",
"operations"
]
},
"created": true,
"holdsBalance": true,
"paymentRail": "ETHEREUM",
"lastSentAt": "2024-01-15T10:30:00Z",
"lastReceivedAt": "2024-01-15T10:30:00Z",
"customer": {
"id": "<string>",
"customerName": "<string>",
"organizationId": "<string>",
"type": "INDIVIDUAL",
"status": "DRAFT",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"email": "<string>",
"countryCode": "AD",
"imageUrl": "<string>",
"requestedCapabilities": [
"USD_ACH_PAYIN"
],
"capabilities": [
{
"capability": "USD_WIRE_PAYIN",
"status": "READY"
}
],
"customerDetails": {
"firstName": "John",
"lastName": "Smith",
"middleName": "Michael",
"transliteratedFirstName": "Li Ming",
"transliteratedMiddleName": "Wen",
"transliteratedLastName": "Wang",
"dateOfBirth": "1990-01-15",
"nationality": "US",
"taxResidenceCountry": "GB",
"phone": "+14155551234",
"occupation": "151252",
"employmentStatus": "EMPLOYED",
"sourceOfIncome": "SALARY",
"sourceOfFundsDescription": "<string>"
},
"associatedEntities": [
{
"id": "asp_abc123",
"createdAt": "2026-01-15T10:30:00Z",
"updatedAt": "2026-01-15T10:30:00Z",
"entityType": "BUSINESS",
"hasOwnership": true,
"hasControl": true,
"parentEntityId": "asp_parent123",
"details": {
"firstName": "John",
"nickname": "Johnny",
"lastName": "Doe",
"middleName": "Michael",
"dateOfBirth": "1985-03-15",
"taxResidenceCountry": "GB",
"transliteratedFirstName": "<string>",
"transliteratedMiddleName": "<string>",
"transliteratedLastName": "<string>",
"taxIdentificationDocumentType": "UTR"
},
"countryCode": "US",
"email": "contact@acmeholdings.com",
"phone": "+14155551234",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
},
"ownershipPercentage": 51,
"isSigner": false,
"isDirector": false,
"role": "CEO",
"title": "Managing Director",
"documents": [
"doc_abc123"
],
"attestedOwnershipStructureAt": "2026-01-15T10:30:00Z",
"displayName": "Acme Holdings LLC",
"verificationLink": {
"sessionId": "vsess_abc123",
"verificationUrl": "https://verify.infinite.dev/?sessionId=vsess_abc123",
"expiresAt": "2026-01-09T10:30:00Z",
"status": "ACTIVE"
}
}
],
"addresses": [
{
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
},
"label": "HOME",
"isDefault": true
}
],
"missingRequirements": [
{
"requirementType": "FIELD",
"key": "businessData.taxIdentificationNumber",
"displayName": "Tax Identification Number"
},
{
"requirementType": "DOCUMENT",
"key": "ownership.ownership_structure",
"displayName": "Ownership Information"
}
],
"accounts": [
[
"<unknown>"
]
],
"documents": [
{
"id": "doc_abc123",
"organizationId": "org_xyz789",
"customerId": "cus_abc123",
"documentType": "INVOICE",
"fileName": "invoice-2026-001.pdf",
"contentType": "application/pdf",
"sizeBytes": 1024000,
"status": "UPLOADED",
"createdAt": "2023-11-07T05:31:56Z",
"transferId": "txn_xyz789",
"documentSubtype": "BANK_STATEMENT",
"remarks": "<string>",
"fileHash": "<string>",
"downloadUrl": "<string>",
"uploadedAt": "2023-11-07T05:31:56Z",
"associatedEntityId": "<string>"
}
],
"treasury": {
"customerId": "cus_abc123",
"treasuries": [
{
"id": "trs_abc123",
"balances": {},
"fundingMethods": [
{
"id": "vba_abc123",
"type": "BANK_ACCOUNT",
"provider": "INFINITE",
"currency": "USD",
"currencyCodes": [
"USDC"
],
"rail": "ACH",
"rails": [
"ACH",
"WIRE"
],
"bankName": "Infinite Bank",
"beneficiaryName": "Acme Treasury",
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
]
}
],
"wallets": [
{
"accountId": "inw_abc123",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"balances": [
{
"currency": "USDC",
"balance": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"chain": "ETHEREUM"
}
]
}
],
"name": "Main Treasury",
"provider": "INFINITE"
}
]
},
"verificationSessions": [
{
"id": "vs_abc123",
"status": "COMPLETED",
"createdAt": "2026-01-15T10:30:00Z",
"completedAt": "2026-01-15T11:00:00Z",
"progressPercentage": 100
}
]
},
"sweepTargetAccount": "<unknown>",
"counterparty": {
"id": "cp_abc123",
"name": "Jane Doe",
"beneficiaryType": "INDIVIDUAL",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
}
}
},
"sourceCustomer": {
"id": "<string>",
"customerName": "<string>",
"organizationId": "<string>",
"type": "INDIVIDUAL",
"status": "DRAFT",
"createdAt": "2026-01-15T10:00:00Z",
"updatedAt": "2026-01-15T10:00:00Z",
"email": "<string>",
"countryCode": "AD",
"imageUrl": "<string>",
"requestedCapabilities": [
"USD_ACH_PAYIN"
],
"capabilities": [
{
"capability": "USD_WIRE_PAYIN",
"status": "READY"
}
],
"customerDetails": {
"firstName": "John",
"lastName": "Smith",
"middleName": "Michael",
"transliteratedFirstName": "Li Ming",
"transliteratedMiddleName": "Wen",
"transliteratedLastName": "Wang",
"dateOfBirth": "1990-01-15",
"nationality": "US",
"taxResidenceCountry": "GB",
"phone": "+14155551234",
"occupation": "151252",
"employmentStatus": "EMPLOYED",
"sourceOfIncome": "SALARY",
"sourceOfFundsDescription": "<string>"
},
"associatedEntities": [
{
"id": "asp_abc123",
"createdAt": "2026-01-15T10:30:00Z",
"updatedAt": "2026-01-15T10:30:00Z",
"entityType": "BUSINESS",
"hasOwnership": true,
"hasControl": true,
"parentEntityId": "asp_parent123",
"details": {
"firstName": "John",
"nickname": "Johnny",
"lastName": "Doe",
"middleName": "Michael",
"dateOfBirth": "1985-03-15",
"taxResidenceCountry": "GB",
"transliteratedFirstName": "<string>",
"transliteratedMiddleName": "<string>",
"transliteratedLastName": "<string>",
"taxIdentificationDocumentType": "UTR"
},
"countryCode": "US",
"email": "contact@acmeholdings.com",
"phone": "+14155551234",
"address": {
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
}
},
"ownershipPercentage": 51,
"isSigner": false,
"isDirector": false,
"role": "CEO",
"title": "Managing Director",
"documents": [
"doc_abc123"
],
"attestedOwnershipStructureAt": "2026-01-15T10:30:00Z",
"displayName": "Acme Holdings LLC",
"verificationLink": {
"sessionId": "vsess_abc123",
"verificationUrl": "https://verify.infinite.dev/?sessionId=vsess_abc123",
"expiresAt": "2026-01-09T10:30:00Z",
"status": "ACTIVE"
}
}
],
"addresses": [
{
"addressLine1": "123 Main Street",
"city": "San Francisco",
"postalCode": "94102",
"country": "US",
"addressLine2": "Apt 4B",
"state": "CA",
"transliterated": {
"addressLine1": "123 Main Street",
"addressLine2": "Apt 4B",
"city": "Beijing",
"state": "Hebei"
},
"label": "HOME",
"isDefault": true
}
],
"missingRequirements": [
{
"requirementType": "FIELD",
"key": "businessData.taxIdentificationNumber",
"displayName": "Tax Identification Number"
},
{
"requirementType": "DOCUMENT",
"key": "ownership.ownership_structure",
"displayName": "Ownership Information"
}
],
"accounts": [
[
"<unknown>"
]
],
"documents": [
{
"id": "doc_abc123",
"organizationId": "org_xyz789",
"customerId": "cus_abc123",
"documentType": "INVOICE",
"fileName": "invoice-2026-001.pdf",
"contentType": "application/pdf",
"sizeBytes": 1024000,
"status": "UPLOADED",
"createdAt": "2023-11-07T05:31:56Z",
"transferId": "txn_xyz789",
"documentSubtype": "BANK_STATEMENT",
"remarks": "<string>",
"fileHash": "<string>",
"downloadUrl": "<string>",
"uploadedAt": "2023-11-07T05:31:56Z",
"associatedEntityId": "<string>"
}
],
"treasury": {
"customerId": "cus_abc123",
"treasuries": [
{
"id": "trs_abc123",
"balances": {},
"fundingMethods": [
{
"id": "vba_abc123",
"type": "BANK_ACCOUNT",
"provider": "INFINITE",
"currency": "USD",
"currencyCodes": [
"USDC"
],
"rail": "ACH",
"rails": [
"ACH",
"WIRE"
],
"bankName": "Infinite Bank",
"beneficiaryName": "Acme Treasury",
"accountNumber": "1234567890",
"routingNumber": "021000021",
"iban": "GB82WEST12345698765432",
"swiftBic": "CHASUS33",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"chains": [
"ETHEREUM",
"BASE"
]
}
],
"wallets": [
{
"accountId": "inw_abc123",
"address": "0x1234567890abcdef1234567890abcdef12345678",
"addressType": "EVM",
"balances": [
{
"currency": "USDC",
"balance": {
"currency": "USD",
"exponent": 2,
"value": "12345",
"displayValue": "123.45"
},
"chain": "ETHEREUM"
}
]
}
],
"name": "Main Treasury",
"provider": "INFINITE"
}
]
},
"verificationSessions": [
{
"id": "vs_abc123",
"status": "COMPLETED",
"createdAt": "2026-01-15T10:30:00Z",
"completedAt": "2026-01-15T11:00:00Z",
"progressPercentage": 100
}
]
}
}Authorizations
API Key in Bearer format (e.g., Bearer sk_test_...)
Headers
API key
Path Parameters
Query Parameters
Fields to expand in the response. Pass as comma-separated values or repeated query params.
sourceAccount, destinationAccount, sourceCustomer, counterparty, documents ["sourceAccount", "destinationAccount"]
Include internal/system-generated documents
Response
Transfer retrieved successfully
Transfer ID (tfr_xxx)
"tfr_1234567890abcdef"
Organization ID
"org_abc123"
Source customer ID
"cus_abc123"
Transfer flow type describing the asset conversion
CRYPTO_TO_CRYPTO, CRYPTO_TO_FIAT, FIAT_TO_CRYPTO, FIAT_TO_FIAT, FIAT_TO_CRYPTO_TO_FIAT, FX, INTERNAL, FEE_CRYPTO, REFUND_CRYPTO, REFUND_FIAT "CRYPTO_TO_FIAT"
Transfer status
DRAFT, PENDING_AUTHORIZATION, IN_REVIEW, PENDING, PROCESSING, COMPLETED, FAILED, CANCELLED, REVERSED "COMPLETED"
Source payment details
Show child attributes
Show child attributes
Destination payment details
Show child attributes
Show child attributes
Source amount with currency details
Show child attributes
Show child attributes
Transfer creation date
"2026-09-15T10:00:00.000Z"
Transfer last update date
"2026-09-15T10:00:00.000Z"
Transfer route legs (steps in the transfer)
Show child attributes
Show child attributes
Whether the transfer is waiting for the customer to send funds (deposit)
false
Client's internal reference ID
"order_abc123"
Counterparty ID for third-party recipient transfers
"cp_abc123"
Agent whose key created or submitted this transfer. Null when the transfer was not made by an agent key.
"agt_abc123"
Owner approval for an agent payment that went over its limits. PENDING: the draft waits for POST /v1/transfers/{id}/agent-approval. Null when no approval was needed.
PENDING, APPROVED, DECLINED Destination amount with currency details
Show child attributes
Show child attributes
Refund details when this transfer has been refunded or a refund is in progress
Show child attributes
Show child attributes
Quote ID if transfer was created from a quote
"quote_abc123"
Exchange rate applied to the currency conversion, inclusive of all fees. Expressed on minor-unit amounts: destinationAmount = sourceAmount * exchangeRate. Populated for FX trades.
"0.99985"
Independent reference rate used to price this transfer, expressed as destination major units per source major unit. Present for benchmark-priced FX transfers.
"1.158691536019208779"
Timestamp of the independent reference rate used to price this transfer (ISO 8601).
"2026-09-02T18:30:04.000Z"
Independent market that published referenceRate. Present when referenceRate is present.
XE "XE"
Fixed developer fee in minor units of source currency. Prefer the developerFee object, which also carries the collected amount and payout hash.
"100"
Variable developer fee as decimal percentage (e.g., 0.005 = 0.5%). Prefer the developerFee object, which also carries the collected amount and payout hash.
0.005
Developer fee charged on this transfer: the configured components plus the collected amount and the on-chain payout hash for reconciliation against your fee wallet. Null when the transfer has no developer fee. Per-step collected amounts and fee tx hashes are on legs[].
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Deposit instructions if customer needs to send funds (onramps). Either crypto or fiat instructions depending on the transfer flow.
- Option 1
- Option 2
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Account credited when a settled payout is returned. Null unless the return is attributed to one account on this transfer.
"acc_123"
When the payout return was recorded. Account history uses this time for returned credits.
"2026-09-15T10:00:00.000Z"
Index of the current active leg in the legs array (0-indexed). Null if all legs are done.
0
Whether this is a third-party payment (destination account belongs to someone other than the customer)
false
Free-form remarks or notes about the transfer
"Partial payment - remaining balance to be paid next month"
Internal remarks visible only within your organization. Never forwarded to payment rails or counterparties.
SWIFT UETR (Universal End-to-End Transaction Reference)
"9b6f37f2-21f0-4b2b-b03c-1893364782ce"
Wire IMAD (Input Message Accountability Data)
"20260309EREBBANK000002"
Wire OMAD (Output Message Accountability Data)
"20260309MMQFMP0B012345"
ACH trace number from the payment network
"021000021234567"
Sending bank and account used for the fiat payout, when known
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Blockchain transaction hash
"0x1234567890abcdef..."
System-generated status note with important transfer context for the customer
"Tracking is unavailable for this SWIFT transfer. We will auto-complete it after 24 hours and mark it with an asterisk because settlement is assumed rather than confirmed."
Additional non-contractual transfer metadata for UI display
{
"swiftRouting": {
"source": "GPI_ROUTE",
"senderBic": "CHASUS33",
"receiverBic": "CLRBGB22",
"checkedAt": "2026-05-10T16:34:42.597Z",
"steps": [
{
"label": "Sender bank",
"bic": "CHASUS33",
"bankName": "JP Morgan Chase",
"status": "Confirmed Active"
}
]
}
}
Estimated time the recipient will receive funds. Best-effort projection — fiat rails account for bank cutoff times, weekends, and US Federal Reserve holidays; crypto conversions project from recently observed processing times for the route. Not a guarantee.
"2026-05-26T13:00:00.000Z"
Next time the customer can submit and still settle same business day. Past this time, transfers settle next business day.
"2026-05-19T19:00:00.000Z"
IANA timezone for the cutoff time, e.g. "America/New_York".
"America/New_York"
Expanded counterparty details (only included when expand=counterparty)
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Correspondent/intermediary bank details (when applicable)
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IDs of documents associated with this transfer
["doc_abc123", "doc_def456"]
Expanded source account details (only included when expand=sourceAccount)
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Expanded destination account details (only included when expand=destinationAccount)
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Expanded source customer details (only included when expand=sourceCustomer)
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