For AI agents: visit https://docs-legacy.tracefinance.com/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.
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v2.0
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Dashboard
v2.0
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Introduction
API Principles
Authentication
Contract Guidelines: Breaking Changes
Versioning
Data Conventions
Errors
Filtering
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Webhook Signature
Idempotency
Technical and Operational Conditions
Support Ticket Submission Guide - By Portal
Banking
Bank Accounts
Virtual Account
Exchange (FX)
Introduction
Data Conventions
Bank Channels
Couterparty
Quote
Order
Order (V1)
Order (V2)
Settlement
ACAM
PIX
DICT Key
QR Code
Dynamic QR Code
Static QR Code
QR Code Validations
Transaction
Debit DICT Key Transaction
Debit QR Code Transaction
Debit Bank Instruction Transaction
Debit Refund Transaction
Credit QR Code Transaction
Credit DICT Key Transaction
Credit Bank Instruction Transaction
Credit Refund Transaction
Transaction Failure and State Transition
Transaction Validations
Testing
Crypto
TED
Introduction
Transaction Ted
List All Ted Transaction
Bill Payment - Boleto
Create Bill Payment
List All Bill Payments
Delete Bill Payment
HOW TOS
PIX
Migrate to V2
Receive PIX Transaction
From a Dynamic QR Code
From a Static QR Code
Send PIX Transaction
Paying a QR Code
Through DICT Key
Through Bank Instruction
Refund PIX Transaction
Invalidate a PIX QRCode
Exchange (FX)
Migrate to V2
Use Cases
Create Exchange Order
[Deprecated] Crypto OnRamp
List ACAM Invalid Customers
Send ACAM Customers Data
On\Off-Ramp – Immediate Settlement via API & Dashboard
Compliance
Creating Basic Data Review
Creating Restriction Lists Review
Bill Payment - Boleto
Creating Bill Payment - Boleto
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