Get Financial Transaction

Contains a list of messages providing relevant information or feedback related to the query or operation

A Financial Transaction represents a movement of funds that affects a Financial Account, either as a credit (inflow) or a debit (outflow).
Every transaction adjusts the balance of an account and provides a full audit trail of how money moves within Monime.

Use Cases

• Customer Payment Recording
  A user pays SLE 500 into your platform via Mobile Money.
  Result: A credit transaction is posted to a financial account of the space; this transaction is linked to a Payment created from the originating Payment Code.

• Fee Deduction
  A SLE 50 fee is charged for a payout of SLE 1,000.
  Result:

  • A debit transaction of SLE 1,000 from the payout account.
  • A debit transaction of SLE 50 from the payout account.

• Internal Transfer
  Moving SLE 10,000 from a Settlement Account to a Disbursement Float.
  Result:

  • A debit transaction on the Settlement Account.
  • A credit transaction on the Disbursement Float Account.

• Refund or Reversal
  If a payment is refunded, a corresponding debit transaction reduces the merchant’s balance.
  Result: The audit trail shows both the original credit and the refund debit, linked together.