> ## Documentation Index > Fetch the complete documentation index at: https://docs.nadcab.com/llms.txt > Use this file to discover all available pages before exploring further. # List transfers ## OpenAPI ````yaml POST /remittance/transactionLists openapi: 3.1.0 info: title: Nadcab Labs Card Issuing API version: 1.0.0 description: >- Issue and manage crypto-funded virtual and physical cards, cardholders, wallet deposits and remittances. servers: - url: https://cc.nadcab.com/api/v1 description: Production security: - bearerAuth: [] tags: - name: Card BINs description: List card BINs you can issue on. - name: Account description: Wallet balance, deposits and withdrawals. - name: API settings description: Webhook URL, IP allowlist and card data encryption key. - name: Cards description: Create, fund, freeze and close cards. - name: Cardholders description: Create and manage cardholders for B2C card programs. - name: Remittance description: Send fiat bank transfers funded from your wallet. paths: /remittance/transactionLists: post: tags: - Remittance summary: List transfers operationId: listTransfers requestBody: required: false content: multipart/form-data: schema: type: object properties: startTime: type: string example: '2026-05-01 15:32:48' description: Transaction time from endTime: type: string example: '2026-05-02 15:32:48' description: Transaction time to senderName: type: string example: xxx description: Sender first name receiverName: type: string example: xxx1 description: Receiver first name status: type: string payoutCurrency: type: string description: Transfer currency merchantOrderNo: type: string description: Transaction number limt: type: string description: Limit page: type: string description: Page responses: '200': description: Success content: application/json: schema: type: object properties: code: type: integer msg: type: string data: type: object properties: current_page: type: integer data: type: array items: type: object properties: merchant_order_no: type: string description: Platform order number api_order_no: type: - string - 'null' description: Order number payout_currency: type: string description: Transfer currency transfer_type_id: type: string description: Transfer type payout_method_id: type: string description: Payout method send_currency: type: string description: Send currency transfer_amount: type: string description: Fiat amount received fee_platform: type: string description: Fee cost_amount: type: string description: Amount charged exchange_rate: type: string description: Exchange rate status: type: string description: Status compliance_status: type: string description: Compliance status compliance_remark: type: string description: Compliance note error: type: string description: Failure reason rfi_infos: type: array items: type: object properties: rfiId: type: string status: type: string orderNo: type: string statusStr: type: string rfiFieldInfo: type: object properties: sorting: type: integer required: type: boolean fieldName: type: string fieldType: type: string fieldTitle: type: string fieldDescription: type: string selectValues: type: array items: type: object properties: value: type: string valueId: type: string required: - value - valueId required: - sorting - required - fieldName - fieldType - fieldTitle - selectValues - fieldDescription required: - rfiId - status - orderNo - statusStr - rfiFieldInfo description: Compliance information sender_detail: type: object properties: senderLastName: type: string senderFirstName: type: string required: - senderLastName - senderFirstName description: Sender details receiver_detail: type: object properties: payoutMethod: type: object properties: value: type: string valueId: type: string required: - value - valueId transferType: type: object properties: value: type: string valueId: type: string required: - value - valueId payoutCurrency: type: string receiverLastName: type: string receiverFirstName: type: string receiverNativeLastName: type: string receiverNativeFirstName: type: string receiverBankAccountNumber: type: string required: - payoutMethod - transferType - payoutCurrency - receiverLastName - receiverFirstName - receiverNativeLastName - receiverNativeFirstName - receiverBankAccountNumber description: Receiver details sender_beneficiary_relationship: type: string description: Relationship between sender and receiver sender_remark: type: string description: Remark sender_source_of_fund: type: string description: Source create_time: type: string description: Created at finished_at: type: string description: Completed at required: - merchant_order_no - api_order_no - payout_currency - transfer_type_id - payout_method_id - send_currency - transfer_amount - fee_platform - cost_amount - exchange_rate - status - compliance_status - compliance_remark - error - rfi_infos - sender_detail - receiver_detail - sender_beneficiary_relationship - sender_remark - sender_source_of_fund - create_time - finished_at from: type: integer last_page: type: integer per_page: type: integer to: type: integer total: type: integer required: - current_page - data - from - last_page - per_page - to - total required: - code - msg - data example: code: 200 msg: success data: current_page: 1 data: - merchant_order_no: TR20260514141249674328 api_order_no: tr8789855223200 payout_currency: CNY transfer_type_id: '3' payout_method_id: '1' send_currency: USD transfer_amount: '50.00' fee_platform: '2.000' cost_amount: '9.390' exchange_rate: '6.7660408' status: wait_process compliance_status: no_process compliance_remark: '-' error: '' rfi_infos: [] sender_detail: senderLastName: ZHANG senderFirstName: SAN receiver_detail: payoutMethod: value: Bank Transfer valueId: '1' transferType: value: C2C valueId: '3' payoutCurrency: CNY receiverLastName: pin receiverFirstName: liguo receiverNativeLastName: Pin receiverNativeFirstName: Liguo receiverBankAccountNumber: 622200******0000 sender_beneficiary_relationship: '1' sender_remark: '' sender_source_of_fund: '3' create_time: '2026-05-14 14:12:51' finished_at: '' - merchant_order_no: tr123456789000001234 api_order_no: null payout_currency: CNY transfer_type_id: '3' payout_method_id: '1' send_currency: USD transfer_amount: '50.00' fee_platform: '2.000' cost_amount: '9.380' exchange_rate: '6.7717237' status: processing compliance_status: pending_check compliance_remark: '-' error: Test compliance documents rfi_infos: - rfiId: '28721' status: pending_check orderNo: C2C_EUR_1894023968283189249 statusStr: Wait submit Compliance check documents rfiFieldInfo: sorting: 0 required: true fieldName: ic_back fieldType: file fieldTitle: IC - Back fieldDescription: Please upload your ID card to the back - rfiId: '28728' status: pending_check orderNo: C2C_EUR_1894023968283189249 statusStr: Wait submit Compliance check documents rfiFieldInfo: sorting: 0 required: true fieldName: occupation fieldType: select fieldTitle: Occupation selectValues: - value: PMET valueId: '1' - value: Blue Collar Staff valueId: '2' fieldDescription: Please input occupation sender_detail: senderLastName: ZHANG senderFirstName: SAN receiver_detail: payoutMethod: value: Bank Transfer valueId: '1' transferType: value: C2C valueId: '3' payoutCurrency: CNY receiverLastName: pin receiverFirstName: liguo receiverNativeLastName: Pin receiverNativeFirstName: Liguo receiverBankAccountNumber: 622200******0000 sender_beneficiary_relationship: '1' sender_remark: '' sender_source_of_fund: '3' create_time: '2026-05-13 11:39:53' finished_at: '2026-05-13 14:27:17' - merchant_order_no: tr1234567890000055 api_order_no: null payout_currency: CNY transfer_type_id: '3' payout_method_id: '1' send_currency: USD transfer_amount: '50.00' fee_platform: '2.000' cost_amount: '9.380' exchange_rate: '6.7717237' status: wait_process compliance_status: no_process compliance_remark: '-' error: '' rfi_infos: [] sender_detail: senderLastName: ZHANG senderFirstName: SAN receiver_detail: payoutMethod: value: Bank Transfer valueId: '1' transferType: value: C2C valueId: '3' payoutCurrency: CNY receiverLastName: pin receiverFirstName: liguo receiverNativeLastName: Pin receiverNativeFirstName: Liguo receiverBankAccountNumber: 622200******0000 sender_beneficiary_relationship: '1' sender_remark: '' sender_source_of_fund: '3' create_time: '2026-05-13 11:37:27' finished_at: '' - merchant_order_no: tr123456789000001 api_order_no: null payout_currency: CNY transfer_type_id: '3' payout_method_id: '1' send_currency: USD transfer_amount: '50.00' fee_platform: '2.000' cost_amount: '9.380' exchange_rate: '6.7717237' status: wait_process compliance_status: no_process compliance_remark: '-' error: '' rfi_infos: [] sender_detail: senderLastName: ZHANG senderFirstName: SAN receiver_detail: payoutMethod: value: Bank Transfer valueId: '1' transferType: value: C2C valueId: '3' payoutCurrency: CNY receiverLastName: pin receiverFirstName: liguo receiverNativeLastName: Pin receiverNativeFirstName: Liguo receiverBankAccountNumber: 622200******0000 sender_beneficiary_relationship: '1' sender_remark: '' sender_source_of_fund: '3' create_time: '2026-05-13 11:36:14' finished_at: '' from: 1 last_page: 1 per_page: 10 to: 4 total: 4 components: securitySchemes: bearerAuth: type: http scheme: bearer description: >- Your API key from Console → Settings → Key & Access, sent as `Authorization: Bearer ncl_...`. ````