> ## Documentation Index
> Fetch the complete documentation index at: https://docs.lerian.studio/llms.txt
> Use this file to discover all available pages before exploring further.

# List Transfers

> Use this endpoint to retrieve a paginated list of transfers. You can filter by type, status, date range, and amount range. The default limit is 50 items, with a maximum of 200. Only returns transfers belonging to the same organization.



## OpenAPI

````yaml en/openapi/v3-current/ted.yaml get /v1/transfers
openapi: 3.0.3
info:
  title: Bank Transfer (TED) Plugin API
  description: >-
    Complete API for Brazilian bank transfers (TED OUT, TED IN, P2P) through the
    Lerian platform, including transfer initiation, processing, status tracking,
    and cancellation.
  version: 1.1.9
servers:
  - url: https://ted.sandbox.lerian.net
    description: Sandbox (placeholder — not yet available for public access)
security:
  - BearerAuth: []
  - OAuth2ClientCredentials:
      - api
  - OAuth2Password:
      - api
tags:
  - name: Transfers API
    description: Endpoints for initiating, processing, tracking, and cancelling transfers.
  - name: Webhooks
    description: >-
      Endpoints for registering and managing tenant-scoped webhook subscriptions
      for transfer events.
  - name: Webhook DLQ
    description: Endpoints for inspecting and retrying webhook dead-letter queue messages.
paths:
  /v1/transfers:
    get:
      tags:
        - Transfers API
      summary: List Transfers
      description: >-
        Use this endpoint to retrieve a paginated list of transfers. You can
        filter by type, status, date range, and amount range. The default limit
        is 50 items, with a maximum of 200. Only returns transfers belonging to
        the same organization.
      operationId: listTransfers
      parameters:
        - $ref: '#/components/parameters/XOrganizationId'
        - name: type
          in: query
          description: Filter results by transfer type.
          schema:
            $ref: '#/components/schemas/TransferType'
        - name: status
          in: query
          description: Filter results by transfer status.
          schema:
            $ref: '#/components/schemas/TransferStatus'
        - name: createdFrom
          in: query
          description: The start of the date range filter in RFC3339 format.
          schema:
            type: string
            format: date-time
        - name: createdTo
          in: query
          description: The end of the date range filter in RFC3339 format.
          schema:
            type: string
            format: date-time
        - name: minAmount
          in: query
          description: >-
            The minimum transfer amount to include in the results. Must be 0 or
            greater.
          schema:
            type: number
            format: decimal
            minimum: 0
        - name: maxAmount
          in: query
          description: >-
            The maximum transfer amount to include in the results. This filter
            has no upper bound.
          schema:
            type: number
            format: decimal
            minimum: 0
        - name: limit
          in: query
          description: Maximum number of transfers to return.
          schema:
            type: integer
            minimum: 1
            maximum: 200
            default: 50
        - name: offset
          in: query
          description: Number of transfers to skip.
          schema:
            type: integer
            minimum: 0
            default: 0
        - name: sortDirection
          in: query
          description: Sort direction for results ordered by createdAt.
          schema:
            type: string
            enum:
              - asc
              - desc
            default: desc
      responses:
        '200':
          description: >-
            Indicates that the request was successful and the matching transfers
            are returned.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransferList'
              examples:
                list:
                  summary: Paginated transfers
                  value:
                    items:
                      - transferId: 019c96a0-ab10-7cde-f1a2-0e1f2a3b4c5d
                        type: TED_OUT
                        status: COMPLETED
                        amount: 1000.5
                        feeAmount: 1.5
                        totalAmount: 1002
                        createdAt: '2026-02-01T15:30:00-03:00'
                        updatedAt: '2026-02-01T15:35:00-03:00'
                      - transferId: 019c96a0-ab20-7def-a1b2-1f2a3b4c5d6e
                        type: TED_IN
                        status: COMPLETED
                        amount: 500
                        feeAmount: 0
                        totalAmount: 500
                        createdAt: '2026-02-01T16:00:00-03:00'
                        updatedAt: '2026-02-01T16:05:00-03:00'
                    pagination:
                      limit: 50
                      offset: 0
                      returned: 2
                      totalCount: 2
                      hasNextPage: false
        '400':
          $ref: '#/components/responses/InvalidFilter'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '403':
          $ref: '#/components/responses/Forbidden'
        '429':
          $ref: '#/components/responses/RateLimitExceeded'
        '500':
          $ref: '#/components/responses/InternalServerError'
        '503':
          $ref: '#/components/responses/ServiceUnavailable'
components:
  parameters:
    XOrganizationId:
      name: X-Organization-Id
      in: header
      required: true
      description: >-
        Midaz organization scope for the request, used for downstream CRM, Fees,
        and Midaz calls. Required on org-scoped transfer routes in every
        deployment mode; a missing or non-UUID value returns 400. This is not
        the tenant identifier — tenantId is derived from the bearer JWT or
        authenticated context, never from this header. Background workers (TED
        IN poller, reconciliation) have no request header and, in single-tenant
        mode, fall back to the deployment's `ORGANIZATION_ID` env.
      schema:
        type: string
        format: uuid
      example: 019c96a0-0a98-7287-9a31-786e0809c769
  schemas:
    TransferType:
      type: string
      enum:
        - TED_OUT
        - TED_IN
        - P2P
      description: >-
        The type of transfer. TED_OUT is an outgoing transfer to an external
        bank via JD SPB. TED_IN is an incoming transfer from an external bank.
        P2P is a peer-to-peer transfer within the same institution (same ISPB).
      example: TED_OUT
    TransferStatus:
      type: string
      enum:
        - CREATED
        - PENDING
        - PROCESSING
        - COMPLETED
        - REJECTED
        - FAILED
        - CANCELLED
        - RECEIVED
      description: >-
        The current status of the transfer. For TED OUT: CREATED → PENDING →
        PROCESSING → COMPLETED, REJECTED, or FAILED. For P2P: CREATED →
        PROCESSING → COMPLETED or FAILED (PENDING is an SPB-specific state and
        does not apply to P2P). Transfers can be CANCELLED while in CREATED or
        PENDING status. For TED IN: RECEIVED → PROCESSING → COMPLETED or FAILED.
        A COMPLETED TED IN can also transition to FAILED in the event of a
        chargeback.
      example: COMPLETED
    TransferList:
      type: object
      required:
        - items
        - pagination
      properties:
        items:
          type: array
          items:
            $ref: '#/components/schemas/TransferSummary'
        pagination:
          $ref: '#/components/schemas/PaginationInfo'
    TransferSummary:
      type: object
      required:
        - transferId
        - type
        - status
        - amount
        - feeAmount
        - totalAmount
        - createdAt
        - updatedAt
      properties:
        transferId:
          type: string
          format: uuid
          example: 770e8400-e29b-41d4-a716-446655440003
        type:
          $ref: '#/components/schemas/TransferType'
        status:
          $ref: '#/components/schemas/TransferStatus'
        originalTransferId:
          type: string
          format: uuid
          description: >-
            For TED IN devolutions, the ID of the original incoming transfer
            being returned.
          example: 770e8400-e29b-41d4-a716-446655440001
        devolutionCode:
          type: string
          description: >-
            BACEN devolution reason code, present only when the transfer is a
            devolution.
          example: '18'
        amount:
          type: number
          format: decimal
          example: 1000.5
        feeAmount:
          type: number
          format: decimal
          example: 1.5
        totalAmount:
          type: number
          format: decimal
          description: The transfer amount plus fees (`amount + feeAmount`).
          example: 1002
        createdAt:
          type: string
          format: date-time
          example: '2026-02-01T15:30:00Z'
        updatedAt:
          type: string
          format: date-time
          description: Timestamp of the last status transition for this transfer.
          example: '2026-02-01T15:35:00Z'
    PaginationInfo:
      type: object
      required:
        - limit
        - offset
        - returned
        - totalCount
        - hasNextPage
      properties:
        limit:
          type: integer
          description: Maximum number of transfers requested.
          example: 50
        offset:
          type: integer
          description: Number of transfers skipped.
          example: 0
        returned:
          type: integer
          description: Number of transfers returned in this response.
          example: 2
        totalCount:
          type: integer
          minimum: 0
          description: The total number of matching items.
          example: 123
        hasNextPage:
          type: boolean
          description: Whether there are more items beyond the current page.
          example: false
    ErrorResponse:
      type: object
      required:
        - error
      properties:
        error:
          type: object
          required:
            - code
            - service
            - category
            - message
            - requestId
          properties:
            code:
              type: string
              description: >-
                The stable error code. Plugin errors use the `BTF-XXXX` format;
                JD SPB business/auth rejections pass through the raw vendor code
                verbatim (e.g. `AAC90`, `ACE95`, `DVE01`), and transport-level
                JD failures surface the synthetic markers `TRANSPORT` or
                `JD_MISSING_CODE`. Match on this value rather than on the HTTP
                status.
              example: BTF-0010
            service:
              type: string
              description: The service or domain that produced the error.
              example: plugin
            category:
              type: string
              description: Machine-readable error category used for retry decisions.
              enum:
                - deterministic
                - transient
                - rate_limit
                - plugin
              example: deterministic
            message:
              type: string
              description: A human-readable error summary.
              example: >-
                Transfers can only be initiated Monday-Friday between 06:30 and
                17:00 Brasília time
            requestId:
              type: string
              description: The request correlation ID. Present even when empty.
              example: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
            fields:
              type: object
              additionalProperties: true
              description: >-
                Structured validation or retry metadata when available.
                Field-level, header, path, and query validation details are all
                returned here.
              example:
                currentTime: '2026-02-01T18:30:00-03:00'
                operatingHours: Mon-Fri 06:30-17:00 UTC-3
  responses:
    InvalidFilter:
      description: Indicates that one or more filter parameters are invalid.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
          examples:
            invalidDateRange:
              summary: Invalid date range
              value:
                error:
                  code: BTF-0002
                  service: plugin
                  category: deterministic
                  message: Invalid filter parameters
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
                  fields:
                    createdTo: must be >= createdFrom
    Unauthorized:
      description: Indicates that the request is missing a valid authentication token.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
          examples:
            unauthorized:
              summary: Missing authorization
              value:
                error:
                  code: BTF-0401
                  service: plugin
                  category: deterministic
                  message: Missing or invalid authentication token
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
    Forbidden:
      description: >-
        Indicates that the caller is authenticated but lacks permission for this
        operation, or the tenant is not licensed for this endpoint.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
          examples:
            notLicensed:
              summary: Tenant not licensed
              value:
                error:
                  code: BTF-0403
                  service: plugin
                  category: deterministic
                  message: Tenant is not licensed to use this endpoint
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
            permissionDenied:
              summary: Caller lacks permission
              value:
                error:
                  code: BTF-0405
                  service: plugin
                  category: deterministic
                  message: Caller lacks permission for this resource
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
    RateLimitExceeded:
      description: >-
        Indicates that the rate limit has been exceeded. Retry after the number
        of seconds specified in the Retry-After header.
      headers:
        Retry-After:
          description: Seconds until rate limit resets
          schema:
            type: integer
            example: 60
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
          examples:
            rateLimitExceeded:
              summary: Too many requests
              value:
                error:
                  code: BTF-0429
                  service: plugin
                  category: rate_limit
                  message: >-
                    Too many requests. Retry after the interval indicated by the
                    `Retry-After` header.
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
              description: >
                Rate-limit responses use the dedicated `BTF-0429` code with the
                `rate_limit` category. Clients should back off using the HTTP
                status `429` and the `Retry-After` header.
    InternalServerError:
      description: Indicates that an unexpected internal error occurred.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
          examples:
            internalError:
              summary: Internal error
              value:
                error:
                  code: BTF-9000
                  service: plugin
                  category: plugin
                  message: Unexpected error while processing the request
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
    ServiceUnavailable:
      description: >-
        Indicates that an external service (CRM, JD SPB, Midaz, or Fees) is
        temporarily unavailable.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
          examples:
            crmUnavailable:
              summary: CRM service down
              value:
                error:
                  code: BTF-0502
                  service: crm
                  category: transient
                  message: >-
                    Unable to validate account. The CRM service is temporarily
                    unavailable. Try again later.
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
            jdUnavailable:
              summary: JD SPB unavailable
              value:
                error:
                  code: TRANSPORT
                  service: jd_spb
                  category: transient
                  message: >-
                    Unable to submit transfer. The JD SPB service is temporarily
                    unavailable. Try again later.
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
            midazUnavailable:
              summary: Midaz ledger unavailable
              value:
                error:
                  code: BTF-2000
                  service: midaz
                  category: transient
                  message: >-
                    Unable to process transfer. The Midaz ledger service is
                    temporarily unavailable. Try again later.
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
            feeServiceUnavailable:
              summary: Fee service unavailable (fail-closed mode)
              value:
                error:
                  code: BTF-3000
                  service: fees
                  category: transient
                  message: >-
                    Unable to calculate fee. The fee service is temporarily
                    unavailable. Try again later.
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
            dlqInspectorUnavailable:
              summary: DLQ inspector not configured
              value:
                error:
                  code: BTF-9005
                  service: plugin
                  category: deterministic
                  message: DLQ inspector is not configured
                  requestId: 6d3e2a68-1f2b-4c3d-9e4f-5a6b7c8d9e0f
  securitySchemes:
    BearerAuth:
      type: http
      scheme: bearer
      bearerFormat: JWT
      description: >-
        JWT Bearer token authentication. The tenantId is derived from the bearer
        token or authenticated request context and is not supplied through
        X-Organization-Id.
    OAuth2ClientCredentials:
      type: oauth2
      flows:
        clientCredentials:
          tokenUrl: /v1/login/oauth/access_token
          scopes:
            api: TED transfer API access
    OAuth2Password:
      type: oauth2
      flows:
        password:
          tokenUrl: /v1/login/oauth/access_token
          scopes:
            api: TED transfer API access

````