Filters
type
status and direction
For
CARD deposits, rejected transfers are removed from the history and
never appear as REJECTED or FAILED; a missing row alone does not prove
rejection, so check all pages and the date filters. REJECTED, FAILED,
REQUESTED, APPROVED, INVALID and NONE can appear on other products
(for example Optimize swaps) and are not accepted by the status filter,
which takes PENDING or COMPLETED only.
direction is CREDIT (funds in) or DEBIT (funds out).
Matching your transfers
- Crypto deposits carry
transactionHash; bank deposits carry thereferenceId. Match on those, not on amounts. - A page can hold fewer items than
meta.itemsPerPage; followmeta.totalPages, don’t stop at a short page. - Funding status changes can lag the balance update: poll the transactions endpoint rather than assuming immediate visibility, and check Card-account balances before issuing cards against new funds.
- For the dashboard view of the same reconciliation, see How do I reconcile deposits and repayments in my Reap account? in the Help Center.
- Rejected bank transfers disappear from history.