Trekkpay

List Transactions For Risk Review

List recent payment transactions projected to risk-relevant fields (amounts, IP, device, countries, references, card). Defaults to the last hour; narrow the window with from_date/to_date or reduce limit when noisy.

List Accounts For Review

List merchant accounts for review (compliance / payout), projected to the fields a reviewer needs: the balances (total, payable, withheld, releasable) and the context that decides releasability (can_be_paid_out, blocking tags, per-tag snooze state). Results are sorted by payable amount, largest first. Use group to pick the back-office review bucket (ready/review/short/negative). Narrow with merchant_ids/currencies/payout_cycle/generation_mode, or set min_balance_payable to focus on accounts owed

List Recent Payouts

List recently issued payouts (any state — successful and failed alike), projected to the fields a reviewer needs to judge them: status, accounting status, on-hold flag, amount, generation mode and processing errors. Newest first. Narrow with a payout_date_from/payout_date_to window, merchant_ids or generation_mode, or reduce limit when noisy. When the result is truncated, page through the rest with offset (the response carries next_offset).