Creating Prefund Order

Fiat Prefunding 💰(API Link)

To prefund your account with a fiat currency, set the orderType to 'fiat_prefund'. The API response will then provide you with the necessary payment details (like bank account information) for you to complete the transfer.

  • Minimal payload:
    curl --location 'https://sandbox-api.transfi.com/v3/orders' \
    --header 'Content-Type: application/json' \
    --header 'Authorization: Basic ==' \
    --header 'mid: SAH1N3_NA_NA' \
    --data '{
        "userId": "UX-2123123123123",
        "orderType": "fiat_prefund",
        "purposeCode": "company_expenses",
        "source": {
            "currency": "EUR",
            "paymentCode": "sepa_bank",
            "paymentType": "bank_transfer",
            "amount": "200",
            "additionalPaymentDetails": {
                "street": "abcd",
                "city": "abcd",
                "postalCode": "123123",
            }
        },
        "destination": {
            "currency": "EUR"
        }
    }'
    {
        "status": "success",
        "data": {
            "flow": "FIAT_PREFUND",
            "orderId": "PF-2510031418182421713",
            "amount": 200,
            "payUrl": "https://sandbox-pay-widget.transfi.com/pay?paytoken=db7300d2-a49d-411c-8b14-1f8fdab1fb1a",
            "paymentsData": {
                "accountDetails": {
                    "beneficiaryName": "John d",
                    "beneficiaryBankName": "JP Morgan Chase",
                    "bankAddress": "383 MADISON AVENUE, NEW YORK, NY, 10179",
                    "beneficiaryBankAccountNumber": "123123123123",
                    "beneficiaryAccountType": "checking",
                    "swiftCode": "CHASUS33",
                    "beneficiaryAddress": "abc,abc,abc,IN"
                },
                "type": "bankTransfer",
                "extra": {
                    "accountId": "a2ab45c3-123-1234-1234-1234-1234"
                }
            }
        }
    }

  • Full payload:
    curl --location 'https://sandbox-api.transfi.com/v3/orders' \
    --header 'Content-Type: application/json' \
    --header 'Authorization: Basic ==' \
    --header 'mid: SAH1N3_NA_NA' \
    --data '{
        "userId": "UX-2123123123123",
        "orderType": "fiat_prefund",
        "purposeCode": "company_expenses",
        "purposeCodeReason": "Monthly balance top-up",
        "successRedirectUrl": "https://yourapp.com/success",
        "failureRedirectUrl": "https://yourapp.com/failure",
        "sourceUrl": "https://yourapp.com/source"
        "partnerId": "1234567890",
        "customerMetaData": {
            "customerId": "1234567890",
            "customerName": "John Doe",
            "customerEmail": "[email protected]"
        },
        "deviceDetails": {
            "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64)",
            "ipInfo": {
                "ip": "123.123.123.123",
                "countryCode3": "IND"
            }
        }, 
        "source": {
            "currency": "EUR",
            "paymentCode": "sepa_bank",
            "paymentType": "bank_transfer",
            "amount": "200",
            "additionalPaymentDetails": {
                "street": "abcd",
                "city": "abcd",
                "postalCode": "123123",
            }
        },
        "destination": {
            "currency": "EUR"
        }
    }'
    {
        "status": "success",
        "data": {
            "flow": "FIAT_PREFUND",
            "orderId": "PF-2510031418182421713",
            "amount": 200,
            "payUrl": "https://sandbox-pay-widget.transfi.com/pay?paytoken=db7300d2-a49d-411c-8b14-1f8fdab1fb1a",
            "paymentsData": {
                "accountDetails": {
                    "beneficiaryName": "John d",
                    "beneficiaryBankName": "JP Morgan Chase",
                    "bankAddress": "383 MADISON AVENUE, NEW YORK, NY, 10179",
                    "beneficiaryBankAccountNumber": "123123123123",
                    "beneficiaryAccountType": "checking",
                    "swiftCode": "CHASUS33",
                    "beneficiaryAddress": "abc,abc,abc,IN"
                },
                "type": "bankTransfer",
                "extra": {
                    "accountId": "a2ab45c3-123-1234-1234-1234-1234"
                }
            }
        }
    }



Crypto Prefunding 🪙 (API Link)

To prefund your account with cryptocurrency, set the orderType to 'crypto_prefund'. The API response will contain a dedicated wallet address. You can then send the specified amount of cryptocurrency to this address to fund your account.

  • Minimal payload:
    curl --location 'https://sandbox-api.transfi.com/v3/orders' \
    --header 'Content-Type: application/json' \
    --header 'Authorization: Basic ==' \
    --header 'mid: SAH1N3_NA_NA' \
    --data '{
        "userId": "UX-2123123123123",
        "orderType": "crypto_prefund",
        "purposeCode": "company_expenses",
        "source": {
            "currency": "USDC",
            "amount": "10"
        },
        "destination": {
            "currency": "USDT"
        }
    }'
    {
        "status": "success",
        "data": {
            "flow": "CRYPTO_PREFUND",
            "orderId": "PF-2510030851533851158",
            "amount": 10,
            "walletAddress": "dummy_asdfasdfasdfasdfasdf1234"
        }
    }

  • Full payload:
    curl --location 'https://sandbox-api.transfi.com/v3/orders' \
    --header 'Content-Type: application/json' \
    --header 'Authorization: Basic ==' \
    --header 'mid: SAH1N3_NA_NA' \
    --data '{
        "userId": "UX-2123123123123",
        "orderType": "crypto_prefund",
        "purposeCode": "company_expenses",
        "purposeCodeReason": "Monthly balance top-up",
        "sourceUrl": "https://yourapp.com/source"
        "partnerId": "1234567890",
        "customerMetaData": {
            "customerId": "1234567890",
            "customerName": "John Doe",
            "customerEmail": "[email protected]"
        },
        "deviceDetails": {
            "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64)",
            "ipInfo": {
                "ip": "123.123.123.123",
                "countryCode3": "IND"
            }
        },  
        "source": {
            "currency": "USDC",
            "amount": "10"
        },
        "destination": {
            "currency": "USDT"
        }
    }'
    {
        "status": "success",
        "data": {
            "flow": "CRYPTO_PREFUND",
            "orderId": "PF-2510030851533851158",
            "amount": 10,
            "walletAddress": "dummy_asdfasdfasdfasdfasdf1234"
        }
    }

Note: Amount to be transferred can be passed in either source or destination.

Examples:

{
    "source": {
        "currency": "EUR",
        "amount": "100"
    },
    "destination": {
        "currency": "USDC"
    }
}
{
    "source": {
        "currency": "EUR"
    },
    "destination": {
        "currency": "USDC",
        "amount": "100"
    }
}
  1. Amount is sent in source object: In this case, customer needs to do prefund-payin of 100 EUR. Amount of USDC that will be updated in the prefunding-balance will be calculated (~105 USDC). (This is usually preferred)
  2. Amount is sent in destination object: In this case, 100 USDC will be added to the prefunding-balance and amount of EUR that customer needs to send will be calculated (~94.5 EUR).