AZA Finance Transactions API
The Transactions API from AZA Finance — 7 operation(s) for transactions.
AZA Finance Transactions API is one of 16 APIs that AZA Finance publishes on the APIs.io network, described by a machine-readable OpenAPI specification.
Tagged areas include Transactions. The published artifact set on APIs.io includes an OpenAPI specification and an API reference.
This API exposes 8 operations across 7 paths, and defines 71 schemas. It is described by OpenAPI 3.0.2, at version 1.0.
Requests are made against 2 base URLs: https://api-sandbox.transferzero.com/v1, https://api.transferzero.com/v1.
8 operations
7 paths
71 schemas
2 GET6 POST
Metadata
The identity and technical contract details declared by the specification.
Authentication & Security 4
AZA Finance Transactions API declares
4 security schemes
for authenticating requests.
An API key is passed in the header as Authorization-Key (AuthorizationKey).
An API key is passed in the header as Authorization-Secret (AuthorizationSecret).
An API key is passed in the header as Authorization-Nonce (AuthorizationNonce).
An API key is passed in the header as Authorization-Signature (AuthorizationSignature).
By default, every request must be authenticated.
AuthorizationKey— Please see the [Authentication guide](https://docs.transferzero.com/docs/authentication) on how to use these fieldsAuthorizationSecret— Please see the [Authentication guide](https://docs.transferzero.com/docs/authentication) on how to use these fieldsAuthorizationNonce— Please see the [Authentication guide](https://docs.transferzero.com/docs/authentication) on how to use these fieldsAuthorizationSignature— Please see the [Authentication guide](https://docs.transferzero.com/docs/authentication) on how to use these fields
Paths & Operations 8
Across 7 paths, the API surfaces 8 operations — 2 GET, 6 POST. Each is listed below with its method, path, parameters, and response codes.
Transactions 8
GET
/transactions
Get a list of transactions
POST
/transactions
Creates a new transaction
POST
/transactions/calculate
Calculates transaction amounts for a transaction payload
POST
/transactions/validate
Validates a transaction payload
POST
/transactions/create_and_fund
Creates a new transaction and funds it from account balance
GET
/transactions/{Transaction ID}
Fetch a single transaction
POST
/transactions/{Transaction ID}/payin
Creates a fake payin for transaction
POST
/transactions/{Transaction ID}/payout
Creates a fake payout for transaction
Schemas 71
The contract defines 71 schemas that model the data the API accepts and returns. The most detailed are Sender (62 properties), Recipient (25 properties), PayoutMethodDetailsZARBank (20 properties), Transaction (16 properties). Each schema is shown below with its type and property counts.
Document
object
15 properties
2 required
PayoutMethodDetailsMADCash
object
JSON "details": { "firstname": "First", "lastname": "Last", "phonenumber": "+212537718685" Mandatory; E.164 international format "senderidentitycardtype" = "O"…
12 properties
5 required
PayoutMethodDetailsXAFBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "iban": "CM2110033052090901100045910", IBAN format "bankaccount": "09011000459", "bankname": "Unite…
10 properties
3 required
PayoutMethodDetailsGBPBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "iban": "GB45LOYD60161331926819", // Required if no bankaccount and sortcode "bankaccount": "123456…
9 properties
2 required
PayoutMethodDetailsCADBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "bankaccount": "123456789", "bankcode": "003", "branchcode": "12345" } See [CAD Bank](https://docs.…
6 properties
5 required
PayoutMethodDetailsBRLBank
object
PIX Payment: JSON "details": { "firstname": "First", "lastname": "Last", "city": "Brasilia", "postalcode": "70070", "phonenumber": "+552112345678", // E.164 in…
14 properties
6 required
PayinMethod
object
This describes the specific details on how the funds should be collected from the sender.
9 properties
Transaction
object
The template of transactions are the following: JSON { "inputcurrency": // currency to pay in, "sender":{ // details of the sender }, "recipients":[ { "request…
16 properties
3 required
PayinMethodRequest
object
1 property
RecipientStateReasonDetails
PayoutMethodDetailsNGNBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "bankcode": "058", "bankaccount": "123456789", "bankaccounttype": "10", 10 for saving, 20 for curre…
7 properties
4 required
RecipientState
string
The state of the recipient. Can be one of the following: initial: We haven't initiated the payout yet, you can still cancel the transaction pending: Payout has…
PayoutMethodCountryEnum
string
The country for the pickup or mobile payout. For USD cash pickup in Nigeria, valid options are: - NG: Nigeria For XOF cash pickup, valid options are: - CI: Ivo…
PayoutMethodDetailsBWPBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "bankname": "Banc ABC", "bankaccount": "12345678912345678", "branchcode": "550067", } See [BWP Bank…
6 properties
5 required
PayoutMethodDetailsBTC
object
JSON "details": { "firstname": "First", "lastname": "Last", "name": "Full Name" "address": "n4VQ5YdHf7hLQ2gWQYYrcxoE5B7nWuDFNF" }
5 properties
4 required
PayoutMethodDetailsBalance
object
JSON "details": { "reference": "Reference" // optional }
1 property
PayoutMethodDetailsKESMobile
object
JSON "details": { "firstname": "First", "lastname": "Last", "street": "1 Linford Street", "city": "Nairobi", "phonenumber": "+254123456789", // E.164 internati…
12 properties
8 required
PayoutMethodDetailsGNFMobile
object
JSON "details": { "firstname": "First", "lastname": "Last", "phonenumber": "+224444044436", // E.164 international format "mobileprovider": "mtn" }
5 properties
4 required
PayinMethodDetails
Fields needed by the payment processor. Depends on the chose payin type. See the appropriate model details for more info: - NGN::Bank: see [PayinMethodDetailsN…
TransactionRequest
object
1 property
FieldDescription
object
2 properties
Sender
object
This contains the details of the sender. The first time a specific sender is used the full details should be provided. Once a sender is created and is used, th…
62 properties
7 required
PayoutMethodDetailsEGPBank
object
JSON "details": { "firstname": "First", "middlename": "Middle", "lastname": "Last", "street": "1 Main Street", "phonenumber": "+201023456789", "bankaccount": "…
9 properties
6 required
TransactionResponseExisting
object
2 properties
FieldSelectValidation
object
2 properties
PayoutMethodDetailsUGXBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "street": "1, Old Taxi Park", "city": "Kampala", "postalcode": "10102", "identitycardid": "30819001…
10 properties
9 required
PayoutMethod
object
This describes the specific details on how the payment has to be routed to the recipient.
6 properties
PaginationMeta
object
1 property
TransactionTraits
object
Additional features that are enabled on the transaction. For more details please see [Additional features](https://docs.transferzero.com/docs/additional-featur…
2 properties
TransactionState
string
The state of the transaction, which can be one of the following: initial: Transaction is created, but not yet ready to receive payments (waiting for Sender to…
Recipient
object
The recipient describes the amount, the currency and the destination where the money should be sent.
25 properties
3 required
PayinMethodState
string
The state of the payin method, which can be one of the following: incomplete: Some fields need to be filled in indetails before we can initiate the collection…
PayoutMethodDetailsZMWBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "bankaccount": "1234567890", "branchcode": "ZM210003", } See [ZMW Bank](https://docs.transferzero.c…
5 properties
4 required
StateReasonDetails
object
4 properties
PayoutMethodDetails
PoliticallyExposedPerson
object
8 properties
PayoutMethodBankAccountTypeEnum
string
The type of the bank account: - 10: Savings account - 20: Current account - 30: Payment account - 40: Salary account
PayoutMethodDetailsGHSMobile
object
JSON "details": { "firstname": "First", "lastname": "Last", "phonenumber": "+233302123456", // E.164 international format "mobileprovider": "vodafone", "transf…
5 properties
3 required
TransactionResponseMeta
object
1 property
PayoutMethodDetailsZARBank
object
JSON "details": { "firstname": "First", // Mandatory for personal payouts; "lastname": "Last", // Mandatory for personal payouts; "name" "First Ltd", // Mandat…
20 properties
4 required
PayoutMethodDetailsUSDCash
object
JSON "details": { "firstname": "Jane", "lastname": "Doe", "phonenumber": "+2341234567", // E.164 international format "country": "NG" } See [USD Cash](https://…
5 properties
4 required
PayinMethodDetailsBTC
object
JSON "details": { "refundaddress": "n4VQ5YdHf7hLQ2gWQYYrcxoE5B7nWuDFNF" }
1 property
Pagination
object
5 properties
PayinMethodUxFlow
string
Describes the collection experience that will be presented to the sender. Can be one of the following: ussdpopup: Payment prompt is pushed to the sender's phon…
TransactionListResponse
object
2 properties
PayoutMethodPixKeyTypeEnum
string
The type of pix key used by the recipient - cpf: Natural person register number - cnpj: Company registration number - phone: Phone number - email: Email addres…
PayoutMethodDetailsNZDBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "bankaccount": "1212341234567123", "bankname": "ASB Bank" } See [NZD Bank](https://docs.transferzer…
5 properties
4 required
PayoutMethodDetailsXAFMobile
object
JSON "details": { "firstname": "First", "lastname": "Last", "phonenumber": "+237674044436", // E.164 international format "mobileprovider": "orange", "country"…
6 properties
4 required
PayoutMethodGenderEnum
string
The gender of the sender: - M: Male - F: Female
PayoutMethodDetailsMobile
object
JSON "details": { "firstname": "First", "lastname": "Last", "phonenumber": "+221708766123" // E.164 international format } Please note when sending XOF::Cash p…
5 properties
3 required
PayoutMethodDetailsIBAN
object
JSON "details": { "firstname": "First", "lastname": "Last", "iban": "DE89370400440532013000", "bic": "DEUTDEBBXXX", // Optional "bankname": "Deutsche Bank", //…
7 properties
3 required
TransactionResponse
object
2 properties
ErrorStatus
object
2 properties
PayoutMethodCashProviderEnum
string
The cash provider for the pickup: For XOF valid options are: - wizall: Wizall
PayoutMethodMobileProviderEnum
string
The Mobile Wallet provider of the recipient: For XOF (Senegal) valid options are: - orange: Orange - tigo: Tigo - emoney: Emoney - free: Free - expresso : Expr…
PayoutMethodNatureOfBusinessEnum
string
Nature of business options (used only with a Business sender) Available values: - personal: Personal - agricultureandhunting: Agriculture and Hunting - forestr…
PayoutMethodDetailsKESBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "street": "Main Street", "city": "Nairobi", "bankcode": "68", "bankaccount": "12345678", "transferr…
11 properties
8 required
PayoutMethodDetailsEGPCash
object
JSON "details": { "firstname": "First", "middlename": "Middle", "lastname": "Last", "phonenumber": "+201023456789", "street": "1 Main Street", "transferreason"…
8 properties
6 required
PayoutMethodDetailsXOFCash
object
JSON "details": { "firstname": "First", "lastname": "Last", "phonenumber": "+221774044436", // E.164 international format "cashprovider": "wizall" // Mandatory…
6 properties
4 required
PayoutMethodIdentityCardTypeEnum
string
The type of the identity card used by the sender or recipient: - PP: Passport - ID: National Identity Card - O: Other type of identity card - DL: Driving Licen…
ValidationErrorDescription
object
The description of the error
1 property
PayoutMethodDetailsUSDBank
object
Nigeria: JSON "details": { "firstname": "Jane", "lastname": "Doe", "phonenumber": "+2341234567", // E.164 international format "bankcode": "057", "bankaccount"…
15 properties
3 required
SenderState
string
The state of the sender. Can be one of the following: - incomplete: When a sender has not submitted required details or documents (cannot transact) - initial:…
PayinMethodDetailsNGNBank
object
JSON "details": { "phonenumber": "+2348187221236", "accountname": "Test Merchant", "accountnumber": "1234567890" }
3 properties
PayoutMethodLegalEntityTypeEnum
string
The entity type of the recipient. For ZAR personal payouts valid options are: - person: Person For ZAR business payouts valid options are: - soleproprietorship…
PayoutMethodTransferReasonEnum
string
Reason of transfer Available values: - personalaccount: Sending money into my own account - donationsandgifts: Donations and gifts - thirdpartypersonaccount: S…
FieldValidation
object
3 properties
PayoutMethodDetailsGHSBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "bankcode": "030100", "bankaccount": "123456789", "transferreason": "thirdpartypersonaccount" } The…
6 properties
4 required
PayoutMethodDetailsXOFMobile
object
JSON "details": { "firstname": "First", "lastname": "Last", "phonenumber": "+221708766123", // E.164 international format "mobileprovider": "orange", // "orang…
7 properties
4 required
PayinMethodDetailsMobile
object
JSON "details": { "phonenumber": "+256129999999", }
4 properties
PayoutMethodDetailsXOFBank
object
JSON "details": { "firstname": "First", "lastname": "Last", "iban": "BJ0610100100144390000769", BBAN format "bankname": "Bank Of Africa Bénin", "bankcountry":…
8 properties
3 required
Specification
The full machine-readable OpenAPI contract behind this narrative.
Source
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AZA Finance API Logs API
AZA Finance Currency Info API
AZA Finance dlocal balance API
AZA Finance Documents API
AZA Finance Logs API
AZA Finance Mandates API
AZA Finance Payin Methods API
AZA Finance Payment Methods API
AZA Finance Payout Methods API
#Transactions