Request Parameters

Parameter	Required	Type	Description
clientID	yes	string	TransactAPI Client ID
developerAPIKey	yes	string	TransactAPI Developer Key
accountId	no	string	Account ID that is generated by the API once an account is created (createAccount)

Sample Request

curl -k -X POST https://tapi-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/getCustodyFundMoves
-d developerAPIKey=somedeveloperkey
-d clientID=someclientid
-d accountId=accountId

Response Parameters

Root Response

Field	Type	Description
`statusCode`	String	API response code
`statusDesc`	String	Human-readable status description
`custodyTransaction`	Object	Transaction details object

custodyTransaction Object

Field	Type	Description
`accountId`	String	Internal account identifier
`bankName`	String	Bank name (nullable)
`amount`	String	Transaction amount with decimal precision
`accountNumber`	String	Bank account number
`routingNumber`	String	Bank routing number
`accountName`	String	Account holder name
`referenceNumber`	String	Unique transaction reference
`description`	String	Transaction description
`approvalStatus`	String	Internal approval status for transaction processing authorization
`status`	String	Current state of the ACH transaction in the payment processing lifecycle
`routingNumberStatus`	String	Routing number validation status
`errors`	String	Error messages (empty if none)
`createdDate`	String	Transaction creation timestamp (YYYY-MM-DD HH:mm:ss)
`updatedDate`	String	Last modification timestamp (YYYY-MM-DD HH:mm:ss)

approvalStatus Values

pending - Awaiting approval review
declined - Rejected for processing
approved - Authorized for processing

Note: Approval decisions are processed daily at 4:00 PM Mountain Time via batch operation.

status Values

pending - Transaction created but not yet submitted
submitted - Sent to ACH network for processing
settled - Successfully completed and funds transferred
returned - Rejected by receiving bank
voided - Cancelled before settlement
declined - Rejected during processing

Sample Response

{
    "statusCode": "101",
    "statusDesc": "Ok",
    "custodyTransactions": [
        {
            "accountId": "A3110006",
            "bankName": null,
            "amount": "7.000000",
            "accountNumber": "",
            "routingNumber": "011001726",
            "accountName": "",
            "referenceNumber": "339846456",
            "description": "",
            "approvalStatus": "approved",
            "status": "Pending",
            "routingNumberStatus": "Verified",
            "errors": "",
            "createdDate": "2024-12-10 22:49:06",
            "updatedDate": "2024-12-10 22:49:06"
        },
        {
            "accountId": "A3110006",
            "bankName": null,
            "amount": "0.000000",
            "accountNumber": "",
            "routingNumber": "011001726",
            "accountName": "",
            "referenceNumber": "417184939",
            "description": "",
            "approvalStatus": "approved",
            "status": "Pending",
            "routingNumberStatus": "Verified",
            "errors": "",
            "createdDate": "2024-12-03 21:56:24",
            "updatedDate": "2024-12-03 21:56:24"
        },
        {
            "accountId": "A3110006",
            "bankName": null,
            "amount": "0.000000",
            "accountNumber": "",
            "routingNumber": "011001726",
            "accountName": "",
            "referenceNumber": "916079744",
            "description": "",
            "approvalStatus": "approved",
            "status": "Pending",
            "routingNumberStatus": "Verified",
            "errors": "",
            "createdDate": "2024-12-03 21:47:21",
            "updatedDate": "2024-12-03 21:47:21"
        },
        {
            "accountId": "A3110006",
            "bankName": null,
            "amount": "100.000000",
            "accountNumber": "MTExMTIyMjIzMzMzMDAwMA==",
            "routingNumber": "MDExMDAxNzI2",
            "accountName": "Chelsea Elting",
            "referenceNumber": "879361244",
            "description": "",
            "approvalStatus": "approved",
            "status": "SETTLED",
            "routingNumberStatus": "Verified",
            "errors": "",
            "createdDate": "2024-11-26 17:06:53",
            "updatedDate": "2024-12-03 21:09:38"
        },
        {
            "accountId": "A3110006",
            "bankName": null,
            "amount": "51.250000",
            "accountNumber": "MTExMTIyMjIzMzMzMDAwMA==",
            "routingNumber": "MDExMDAxNzI2",
            "accountName": "Chelsea Elting",
            "referenceNumber": "520284442",
            "description": "investment in ABC",
            "approvalStatus": "approved",
            "status": "Voided",
            "routingNumberStatus": "Verified",
            "errors": "",
            "createdDate": "2024-10-18 19:13:16",
            "updatedDate": "2024-11-04 23:21:17"
        }
    ],
    "pagination": {
        "totalRecords": 5,
        "startIndex": 0,
        "endIndex": 4
    }
}

Test it Yourself!