| tx_id | from_account | to_account | tx_type | amount | currency | status | description | idempotency_key | channel | reference | fee | fx_rate_used | tx_date | posted_at | reversed_at |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14 | 1001 | 1002 | TRANSFER | 25.00 | USD | POSTED | Transfer via API-JAVA | API-JAVA | 0.00 | 2026-04-20T14:51:05 | |||||
| 13 | 1003 | 1001 | TRANSFER | 750.00 | USD | POSTED | REST v1 /transfer | API | 0.00 | 2026-04-20T14:51:05 | |||||
| 12 | 1001 | 1002 | TRANSFER | 100.50 | USD | POSTED | Transfer via API-JAVA | API-JAVA | 0.00 | 2026-04-19T18:57:36 | |||||
| 11 | 1008 | 1002 | TRANSFER | 50.00 | USD | PENDING | Suscripcion mensual | MOBILE | SUB-001 | 0.00 | 2026-04-19T14:59:18 | ||||
| 10 | 1009 | 1001 | TRANSFER | 3500.00 | USD | POSTED | Consultoria Q1 | API | CONS-Q1-01 | 0.00 | 2026-04-19T14:59:18 | ||||
| 9 | 1006 | 1003 | TRANSFER | 150000.00 | USD | POSTED | Pago proveedor mineral | SWIFT | MT103-0234 | 0.00 | 2026-04-19T14:59:18 | ||||
| 8 | 1001 | 1002 | TRANSFER | 200.00 | USD | FAILED | Insufficient funds at cutoff | API | ERR-001 | 0.00 | 2026-04-19T14:59:18 | ||||
| 7 | 1002 | 1001 | TRANSFER | 75.00 | USD | PENDING | Review AML - over limit | API | AML-004 | 0.00 | 2026-04-19T14:59:18 | ||||
| 6 | 1003 | 1003 | DEPOSIT | 50000.00 | USD | POSTED | Wire from BBVA | SWIFT | MT103-BBVA-0091 | 0.00 | 2026-04-19T14:59:18 | ||||
| 5 | 1005 | 1004 | TRANSFER | 800.00 | PEN | POSTED | Prestamo personal | API | LOAN-001 | 0.00 | 2026-04-19T14:59:18 | ||||
| 4 | 1001 | 1003 | PAYMENT | 1200.00 | USD | POSTED | Servicios enero | API | SRV-0201 | 0.00 | 2026-04-19T14:59:18 | ||||
| 3 | 1002 | 1001 | TRANSFER | 150.50 | USD | POSTED | Devolucion | API | REF-001 | 0.00 | 2026-04-19T14:59:18 | ||||
| 2 | 1003 | 1001 | TRANSFER | 2500.00 | USD | POSTED | Factura F-2024-0098 | API | INV-0098 | 0.00 | 2026-04-19T14:59:18 | ||||
| 1 | 1001 | 1002 | TRANSFER | 500.00 | USD | POSTED | Alquiler marzo | API | TRF-2024-001 | 0.00 | 2026-04-19T14:59:18 |