The “Operation history” section in your Combo.Cards account lets you track all transactions related to your total available balance. Here, you can view incoming funds, withdrawals, fees, transfers, and also filter transactions using various criteria.
How to Use Filters?
At the top of the section — and under the “Filters” button — you'll find advanced search options to help narrow down your transaction history:
Operation Category:
Balance operations – interactions with external services and wallets
System operations – automated credits and debits
User transfers – transfers between users
Currency exchanges – currency exchanges between balances
Card operations – actions related to cards
Commissions – transaction fees
Subcategory:
All specific operation types based on the selected category.
Direction:
Income – all incoming transactions
Withdrawal – all outgoing transactions
Trigger (Initiator):
Admin – manually triggered by a manager
User – initiated by the user
System – system-triggered (e.g., fees)
Rule – triggered by a custom rule (e.g., auto top-up)
Status:
Initial, Finished, Rollbacked, Processing rollbacking, Cancelled
Currency:
Filter by currency (e.g., USD, EUR)
What’s displayed in this section?
The table shows key details for each transaction:
Date – the local time when the transaction occurred.
Category / Subcategoty – the main category and subcategory of the transaction.
Trigger – shows who initiated the transaction: an admin, a user, the system, or an automated rule.
From / To – the context of the transaction (e.g., which account or card was involved).
Status – indicates the current state of the transaction: finished, initial, canceled, etc.
ID - a unique identifier for the transaction.
Amount – the transaction amount.
You can also go to the details of each transaction to get more information about the payment direction, the remaining balance, and see the comment.
How to export data?
After setting the desired filters, click the Download CSV button — you’ll receive a file containing transactions that match the selected criteria.