This endpoint allows users to retrieve a list of transactions done on the Zodia Markets platform

transactionClass Code Table

Transactions are split into requests for deposit and withdrawal of Fiat and Crpto, Trades performed with the Zodia Markets Brokerage desk and trades performed on the Zodia Markets e-Trader service.

CodeDescription
COINDigital Asset deposit/withdrawal
CASHCash (Fiat) depsoit/withdrawal
OTCTRADEOTC Trade (desk)
RFSTRADERFS Trade (e-Trader)

transactionState Code Table

Transactions transition through the following states.

CodeDescription
PENDINGTrade is executed but pending settlement
PROCESSEDTrade is executed and settled.
REVERSEDA leg of the transaction has been reversed
CANCELLEDTrade settlement has been cancelled

transactionType Code Table

The type of transaction is filtered as follows

CodeDescription
DEPOSITDeposit
DEPOSIT_REVERSALDeposit Reversal
WITHDRAWALWithdrawal
WITHDRAWAL_REVERSALWithdrawal Reversal
TRADE_DEBITRFS/OTC trade debit (Sell Transaction)
TRADE_DEBIT_REVERSALRFS/OTC trade debit reversal (Sell Transaction)
TRADE_CREDITRFS/OTC trade credit (Buy Transaction)
TRADE_CREDIT_REVERSALRFS/OTC trade credit reversal (Buy Transaction)
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