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Beyond transactions, the SDK provides typed methods for looking up enrichment-related resources and submitting issue reports.

Categories

List all available transaction categories:

Merchants

Look up a merchant by ID (returned in enrichment results):

Banks

Search stored banks by exact name (case-insensitive), optionally filtered by country of origin:
name is required (1–200 characters after trimming). country is an optional ISO 3166-1 alpha-2 code for the bank’s origin, not where it operates. Both lowercase and uppercase country codes are accepted. Search returns candidates because multiple banks can share a name; it does not select one arbitrarily. No match returns an empty banks array. A missing bank ID returns 404. page defaults to 1 (maximum 10,000), and size defaults to 20 (maximum 100). Results are ordered by country (unknown last), then ID. Keep filters and size the same on subsequent pages; results may change between requests during a backfill. Profiles include foundedYear, foundedOn (an exact date when known), description, icon (logo URL), color, website, and domain. Unknown values are null. Bank reads require an API key, are rate limited, and cost zero credits. The catalog starts empty until populated administratively. Lookups only read stored data, with no fuzzy matching, enrichment, or automatic bank creation.

Locations

Look up a location by ID:

Intermediaries

Look up an intermediary (payment processor, wallet, P2P service) by ID:

Issue Reports

Report enrichment issues and track their resolution.

Create a Report

List Reports

Get a Report