razorpay 2.4.0 → 3.2.4

data/documents/transfers.md

@@ -0,0 +1,821 @@
+## Transfers
+
+```rb
+require "razorpay"
+Razorpay.setup('key_id', 'key_secret')
+```
+
+### Create transfers from payment
+
+```rb
+
+paymentId = "pay_E8JR8E0XyjUSZd"
+
+para_attr = {
+   "transfers": [
+    {
+      "account": 'acc_HgzcrXeSLfNP9U',
+      "amount": 100,
+      "currency": "INR",
+      "notes": {
+        "name": "Gaurav Kumar",
+        "roll_no": "IEC2011025"
+      },
+      "linked_account_notes": [
+        "branch"
+      ],
+      "on_hold": 1,
+      "on_hold_until": 1671222870
+    }
+  ]
+ }
+
+Razorpay::Payment.fetch(paymentId).transfer(para_attr)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| paymentId*   | string      | The id of the payment to be fetched  |
+| transfers   | object     | All parameters listed [here](https://razorpay.com/docs/api/route/#create-transfers-from-payments) are supported |
+
+**Response:**
+```json
+{
+  "id": "pay_DJiaO3iqUZaZrO",
+  "entity": "payment",
+  "amount": 5000,
+  "currency": "INR",
+  "status": "captured",
+  "order_id": null,
+  "invoice_id": null,
+  "international": false,
+  "method": "netbanking",
+  "amount_refunded": 0,
+  "refund_status": null,
+  "captured": true,
+  "description": "Credits towards consultation",
+  "card_id": null,
+  "bank": "UTIB",
+  "wallet": null,
+  "vpa": null,
+  "email": "void@razorpay.com",
+  "contact": "+919191919191",
+  "notes": [],
+  "fee": 171,
+  "tax": 26,
+  "error_code": null,
+  "error_description": null,
+  "error_source": null,
+  "error_step": null,
+  "error_reason": null,
+  "acquirer_data": {
+    "bank_transaction_id": "7909502"
+  },
+  "created_at": 1568822005
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Create transfers from order
+
+```rb
+para_attr = {
+  "amount": 2000,
+  "currency": "INR",
+  "transfers": [
+    {
+      "account": "acc_CPRsN1LkFccllA",
+      "amount": 1000,
+      "currency": "INR",
+      "notes": {
+        "branch": "Acme Corp Bangalore North",
+        "name": "Gaurav Kumar"
+      },
+      "linked_account_notes": [
+        "branch"
+      ],
+      "on_hold": 1,
+      "on_hold_until": 1671222870
+    },
+    {
+      "account": "acc_CNo3jSI8OkFJJJ",
+      "amount": 1000,
+      "currency": "INR",
+      "notes": {
+        "branch": "Acme Corp Bangalore South",
+        "name": "Saurav Kumar"
+      },
+      "linked_account_notes": [
+        "branch"
+      ],
+      "on_hold": 0
+    }
+  ]
+}
+
+Razorpay::Order.create(para_attr)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| amount*   | integer      | The transaction amount, in paise |
+| currency*   | string  | The currency of the payment (defaults to INR)  |
+|  receipt      | string      | A unique identifier provided by you for your internal reference. |
+| transfers   | array     | All parameters listed [here](https://razorpay.com/docs/api/route/#create-transfers-from-orders) are supported |
+
+**Response:**
+```json
+{
+    "id": "order_Jhf1Sn06my7AUb",
+    "entity": "order",
+    "amount": 2000,
+    "amount_paid": 0,
+    "amount_due": 2000,
+    "currency": "INR",
+    "receipt": null,
+    "offer_id": "offer_JGQvQtvJmVDRIA",
+    "offers": [
+        "offer_JGQvQtvJmVDRIA"
+    ],
+    "status": "created",
+    "attempts": 0,
+    "notes": [],
+    "created_at": 1655272138,
+    "transfers": [
+        {
+            "id": "trf_Jhf1SpAYVIeRoP",
+            "entity": "transfer",
+            "status": "created",
+            "source": "order_Jhf1Sn06my7AUb",
+            "recipient": "acc_HjVXbtpSCIxENR",
+            "amount": 1000,
+            "currency": "INR",
+            "amount_reversed": 0,
+            "notes": {
+                "branch": "Acme Corp Bangalore North",
+                "name": "Gaurav Kumar"
+            },
+            "linked_account_notes": [
+                "branch"
+            ],
+            "on_hold": true,
+            "on_hold_until": 1671222870,
+            "recipient_settlement_id": null,
+            "created_at": 1655272138,
+            "processed_at": null,
+            "error": {
+                "code": null,
+                "description": null,
+                "reason": null,
+                "field": null,
+                "step": null,
+                "id": "trf_Jhf1SpAYVIeRoP",
+                "source": null,
+                "metadata": null
+            }
+        }
+    ]
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Direct transfers
+
+```rb
+para_attr = {
+  "account": accountId,
+  "amount": 500,
+  "currency": "INR"
+}
+
+Razorpay::Transfer.create(para_attr)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| accountId*   | string      | The id of the account to be fetched  |
+| amount*   | integer      | The amount to be captured (should be equal to the authorized amount, in paise) |
+| currency*   | string  | The currency of the payment (defaults to INR)  |
+| notes | object | | A key-value pair   |
+
+**Response:**
+```json
+{
+   "id":"trf_E9utgtfGTcpcmm",
+   "entity":"transfer",
+   "transfer_status":"pending",
+   "settlement_status":null,
+   "source":"acc_CJoeHMNpi0nC7k",
+   "recipient":"acc_CPRsN1LkFccllA",
+   "amount":100,
+   "currency":"INR",
+   "amount_reversed":0,
+   "notes":[
+      
+   ],
+   "fees":1,
+   "tax":0,
+   "on_hold":false,
+   "on_hold_until":null,
+   "recipient_settlement_id":null,
+   "created_at":1580219046,
+   "linked_account_notes":[
+      
+   ],
+   "processed_at":null,
+   "error":{
+      "code":null,
+      "description":null,
+      "field":null,
+      "source":null,
+      "step":null,
+      "reason":null
+   }
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Fetch transfer for a payment
+
+```rb
+paymentId = "pay_E8JR8E0XyjUSZd"
+
+Razorpay::Payment.fetch(paymentId).fetch_transfer
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                |
+|---------------|-------------|---------------------------------------------|
+| paymentId*   | string      | The id of the payment to be fetched  |
+
+**Response:**
+```json
+{
+  "entity": "collection",
+  "count": 1,
+  "items": [
+    {
+      "id": "trf_EAznuJ9cDLnF7Y",
+      "entity": "transfer",
+      "source": "pay_E9up5WhIfMYnKW",
+      "recipient": "acc_CMaomTz4o0FOFz",
+      "amount": 1000,
+      "currency": "INR",
+      "amount_reversed": 100,
+      "notes": [],
+      "fees": 3,
+      "tax": 0,
+      "on_hold": false,
+      "on_hold_until": null,
+      "recipient_settlement_id": null,
+      "created_at": 1580454666,
+      "linked_account_notes": [],
+      "processed_at": 1580454666
+    }
+  ]
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Fetch transfer for an order
+
+```rb
+orderId = "order_DSkl2lBNvueOly"
+
+Razorpay::Order.fetch_transfer_order(orderId)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| orderId*   | string      | The id of the order to be fetched  |
+
+**Response:**
+```json
+{
+  "id": "order_I7waiV9PUGADuv",
+  "entity": "order",
+  "amount": 50000,
+  "amount_paid": 50000,
+  "amount_due": 0,
+  "currency": "INR",
+  "receipt": "55",
+  "offer_id": null,
+  "status": "paid",
+  "attempts": 1,
+  "notes": {
+    "woocommerce_order_number": "55"
+  },
+  "created_at": 1633936677,
+  "transfers": {
+    "entity": "collection",
+    "count": 1,
+    "items": [
+      {
+        "id": "trf_I7waiajxgS5jWL",
+        "entity": "transfer",
+        "status": "processed",
+        "source": "order_I7waiV9PUGADuv",
+        "recipient": "acc_HalyQGZh9ZyiGg",
+        "amount": 10000,
+        "currency": "INR",
+        "amount_reversed": 0,
+        "fees": 12,
+        "tax": 2,
+        "notes": [],
+        "linked_account_notes": [],
+        "on_hold": false,
+        "on_hold_until": null,
+        "settlement_status": "pending",
+        "recipient_settlement_id": null,
+        "created_at": 1633936677,
+        "processed_at": 1633936700,
+        "error": {
+          "code": null,
+          "description": null,
+          "reason": null,
+          "field": null,
+          "step": null,
+          "id": "trf_I7waiajxgS5jWL",
+          "source": null,
+          "metadata": null
+        }
+      }
+    ]
+  }
+}
+
+```
+-------------------------------------------------------------------------------------------------------
+
+### Fetch transfer
+
+```rb
+transferId = "trf_E7V62rAxJ3zYMo"
+
+Razorpay::Transfer.fetch(transferId)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| transferId*   | string      | The id of the transfer to be fetched  |
+
+**Response:**
+```json
+{
+  "id": "trf_JJD536GI6wuz3m",
+  "entity": "transfer",
+  "status": "processed",
+  "source": "pay_JGmCgTEa9OTQcX",
+  "recipient": "acc_IRQWUleX4BqvYn",
+  "amount": 300,
+  "currency": "INR",
+  "amount_reversed": 0,
+  "fees": 1,
+  "tax": 0,
+  "notes": {
+    "name": "Saurav Kumar",
+    "roll_no": "IEC2011026"
+  },
+  "linked_account_notes": [
+    "roll_no"
+  ],
+  "on_hold": false,
+  "on_hold_until": null,
+  "settlement_status": "pending",
+  "recipient_settlement_id": null,
+  "created_at": 1649933574,
+  "processed_at": 1649933579,
+  "error": {
+    "code": null,
+    "description": null,
+    "reason": null,
+    "field": null,
+    "step": null,
+    "id": "trf_JJD536GI6wuz3m",
+    "source": null,
+    "metadata": null
+  }
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Fetch transfers for a settlement
+
+```rb
+recipientSettlementId = "setl_DHYJ3dRPqQkAgV"
+
+Razorpay::Transfer.all({
+   "recipient_settlement_id": recipientSettlementId
+})
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| recipientSettlementId*   | string    | The recipient settlement id obtained from the settlement.processed webhook payload.  |
+
+**Response:**
+```json
+{
+  "entity": "collection",
+  "count": 1,
+  "items": [
+    {
+      "id": "trf_HWjmkReRGPhguR",
+      "entity": "transfer",
+      "status": "processed",
+      "source": "pay_HWjY9DZSMsbm5E",
+      "recipient": "acc_HWjl1kqobJzf4i",
+      "amount": 1000,
+      "currency": "INR",
+      "amount_reversed": 0,
+      "fees": 3,
+      "tax": 0,
+      "notes": [],
+      "linked_account_notes": [],
+      "on_hold": false,
+      "on_hold_until": null,
+      "settlement_status": "settled",
+      "recipient_settlement_id": "setl_HYIIk3H0J4PYdX",
+      "created_at": 1625812996,
+      "processed_at": 1625812996,
+      "error": {
+        "code": null,
+        "description": null,
+        "reason": null,
+        "field": null,
+        "step": null,
+        "id": "trf_HWjmkReRGPhguR",
+        "source": null,
+        "metadata": null
+      }
+    }
+  ]
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Fetch settlement details
+
+```rb
+Razorpay::Transfer.fetch_settlements
+```
+
+**Response:**
+```json
+{
+  "entity": "collection",
+  "count": 1,
+  "items": [
+    {
+      "id": "trf_JnRRvcSbZb1VHN",
+      "entity": "transfer",
+      "status": "processed",
+      "source": "acc_HZbJUcl6DBDLIN",
+      "recipient": "acc_HjVXbtpSCIxENR",
+      "amount": 500,
+      "currency": "INR",
+      "amount_reversed": 0,
+      "fees": 1,
+      "tax": 0,
+      "notes": [],
+      "linked_account_notes": [],
+      "on_hold": false,
+      "on_hold_until": null,
+      "settlement_status": null,
+      "recipient_settlement_id": null,
+      "recipient_settlement": null,
+      "created_at": 1656534379,
+      "processed_at": 1656534379,
+      "error": {
+        "code": null,
+        "description": null,
+        "reason": null,
+        "field": null,
+        "step": null,
+        "id": "trf_JnRRvcSbZb1VHN",
+        "source": null,
+        "metadata": null
+      }
+    }
+  ]
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Refund payments and reverse transfer from a linked account
+
+```rb
+paymentId = "pay_EAdwQDe4JrhOFX"
+
+para_attr = {
+    "amount": 100,
+    "reverse_all": 1
+}
+
+Razorpay::Payment.fetch(paymentId).refund(para_attr)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| paymentId*   | string      | The id of the payment to be fetched  |
+| amount*   | integer      | The amount to be captured (should be equal to the authorized amount, in paise) |
+| reverse_all   | boolean    | Reverses transfer made to a linked account. Possible values:<br> * `1` - Reverses transfer made to a linked account.<br>* `0` - Does not reverse transfer made to a linked account.|
+
+**Response:**
+```json
+{
+  "id": "rfnd_JJFNlNXPHY640A",
+  "entity": "refund",
+  "amount": 100,
+  "currency": "INR",
+  "payment_id": "pay_JJCqynf4fQS0N1",
+  "notes": [],
+  "receipt": null,
+  "acquirer_data": {
+    "arn": null
+  },
+  "created_at": 1649941680,
+  "batch_id": null,
+  "status": "processed",
+  "speed_processed": "normal",
+  "speed_requested": "normal"
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Fetch payments of a linked account
+
+```rb
+Razorpay.headers = {"X-Razorpay-Account" => "linkedAccountId"}
+
+Razorpay::Payment.all
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| X-Razorpay-Account   | string      | The linked account id to fetch the payments received by linked account |
+
+**Response:**
+```json
+{
+  "entity": "collection",
+  "count": 1,
+  "items": [
+    {
+      "id": "pay_JJCqynf4fQS0N1",
+      "entity": "payment",
+      "amount": 10000,
+      "currency": "INR",
+      "status": "captured",
+      "order_id": "order_JJCqnZG8f3754z",
+      "invoice_id": null,
+      "international": false,
+      "method": "netbanking",
+      "amount_refunded": 0,
+      "refund_status": null,
+      "captured": true,
+      "description": "#JJCqaOhFihfkVE",
+      "card_id": null,
+      "bank": "YESB",
+      "wallet": null,
+      "vpa": null,
+      "email": "john.example@example.com",
+      "contact": "+919820958250",
+      "notes": [],
+      "fee": 236,
+      "tax": 36,
+      "error_code": null,
+      "error_description": null,
+      "error_source": null,
+      "error_step": null,
+      "error_reason": null,
+      "acquirer_data": {
+        "bank_transaction_id": "2118867"
+      },
+      "created_at": 1649932775
+    }
+  ]
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Reverse transfers from all linked accounts
+
+```rb
+transferId = "trf_EAznuJ9cDLnF7Y"
+
+para_attr = {
+    "amount":100
+}
+
+Razorpay::Transfer.fetch(transferId).reverse(para_attr)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| transferId*   | string      | The id of the transfer to be fetched  |
+| amount   | integer      | The amount to be captured (should be equal to the authorized amount, in paise) |
+
+**Response:**
+```json
+{
+  "id": "rvrsl_EB0BWgGDAu7tOz",
+  "entity": "reversal",
+  "transfer_id": "trf_EAznuJ9cDLnF7Y",
+  "amount": 100,
+  "fee": 0,
+  "tax": 0,
+  "currency": "INR",
+  "notes": [],
+  "initiator_id": "CJoeHMNpi0nC7k",
+  "customer_refund_id": null,
+  "created_at": 1580456007
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Hold settlements for transfers
+```rb
+
+paymentId = "pay_EB1R2s8D4vOAKG" 
+
+para_attr = {
+  "transfers": [
+    {
+      "amount": 100,
+      "account": "acc_I0QRP7PpvaHhpB",
+      "currency": "INR",
+      "on_hold": 1
+    }
+  ]
+}
+
+Razorpay::Payment.fetch(paymentId).transfer(para_attr)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| paymentId*   | string      | The id of the transfer to be fetched  |
+| transfers   | array     | All parameters listed here https://razorpay.com/docs/api/route/#hold-settlements-for-transfers are supported |
+
+**Response:**
+```json
+{
+  "entity": "collection",
+  "count": 1,
+  "items": [
+    {
+      "id": "trf_Jfm1KCF6w1oWgy",
+      "entity": "transfer",
+      "status": "pending",
+      "source": "pay_JXPULbHbkkkS8D",
+      "recipient": "acc_I0QRP7PpvaHhpB",
+      "amount": 100,
+      "currency": "INR",
+      "amount_reversed": 0,
+      "notes": [],
+      "linked_account_notes": [],
+      "on_hold": true,
+      "on_hold_until": null,
+      "recipient_settlement_id": null,
+      "created_at": 1654860101,
+      "processed_at": null,
+      "error": {
+        "code": null,
+        "description": null,
+        "reason": null,
+        "field": null,
+        "step": null,
+        "id": "trf_Jfm1KCF6w1oWgy",
+        "source": null,
+        "metadata": null
+      }
+    }
+  ]
+}
+```
+-------------------------------------------------------------------------------------------------------
+
+### Modify settlement hold for transfers
+```rb
+transferId = "trf_JhemwjNekar9Za"
+
+para_attr = {
+  "on_hold": "1",
+  "on_hold_until": "1679691505"
+}
+Razorpay::Transfer.fetch(transferId).edit(para_attr)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| transferId*   | string      | The id of the transfer to be fetched  |
+| on_hold*   | boolean      | Possible values is `0` or `1`  |
+| on_hold_until   | integer      | Timestamp, in Unix, that indicates until when the settlement of the transfer must be put on hold |
+
+**Response:**
+```json
+{
+    "entity": "collection",
+    "count": 1,
+    "items": [
+        {
+            "id": "trf_JhemwjNekar9Za",
+            "entity": "transfer",
+            "status": "pending",
+            "source": "pay_I7watngocuEY4P",
+            "recipient": "acc_HjVXbtpSCIxENR",
+            "amount": 100,
+            "currency": "INR",
+            "amount_reversed": 0,
+            "notes": [],
+            "linked_account_notes": [],
+            "on_hold": true,
+            "on_hold_until": null,
+            "recipient_settlement_id": null,
+            "created_at": 1655271313,
+            "processed_at": null,
+            "error": {
+                "code": null,
+                "description": null,
+                "reason": null,
+                "field": null,
+                "step": null,
+                "id": "trf_JhemwjNekar9Za",
+                "source": null,
+                "metadata": null
+            }
+        }
+    ]
+}
+```
+
+-------------------------------------------------------------------------------------------------------
+
+### Fetch Reversals for a Transfer
+```rb
+transferId = "trf_JhemwjNekar9Za"
+Razorpay::Transfer.reversals(transferId)
+```
+
+**Parameters:**
+
+| Name          | Type        | Description                                 |
+|---------------|-------------|---------------------------------------------|
+| transferId*   | string      | The id of the transfer to be fetched        |
+
+**Response:**
+```json
+{
+   "entity":"collection",
+   "count":1,
+   "items":[
+      {
+         "id":"rvrsl_Lt09xvyzskI7KZ",
+         "entity":"reversal",
+         "transfer_id":"trf_Lt048W7cgLdo1u",
+         "amount":50000,
+         "fee":0,
+         "tax":0,
+         "currency":"INR",
+         "notes":[
+            
+         ],
+         "initiator_id":"Ghri4beeOuMTAb",
+         "customer_refund_id":null,
+         "utr":null,
+         "created_at":1684822489
+      }
+   ]
+}
+```
+
+-------------------------------------------------------------------------------------------------------
+
+**PN: * indicates mandatory fields**
+<br>
+<br>
+**For reference click [here](https://razorpay.com/docs/api/route/#transfers/)**