Transfer types

B2BINPAY transfer types and categories including internal transfers, external payouts, deposits, and transaction classification

In the Operation type column, you can find codes corresponding to the op_type field value of the Transfer object.

The In/Out column indicates whether the transfer is incoming or outgoing.

The Fiat/Crypto column indicates which types of currency are supported for the transfer: crypto, fiat, or both.

Operation type
Type
Description
In/Out
Fiat/Crypo

1

Deposit

The incoming payment associated with a created deposit.

In

Crypto

2

Payout

The withdrawal of funds from a wallet.

Out

Crypto

2

Swap withdrawal (Payout)

The withdrawal of funds from a Swap wallet to Merchant/Enterprise wallets.

Out

Fiat/Crypto

2

Custody withdrawal (Payout)

The withdrawal of funds from a Custody wallet.

Out

Crypto

9

Transportation

The commission for transportation of tokens, charged from a parent wallet. The fee calculation includes the blockchain fee and the amount of dust.

Out

Crypto

11

Commission

The charging of B2BINPAY commissions for transaction processing.

Out

Crypto

13

AML withdraw locked transfer

The withdrawal of a transaction blocked by AML. The wallet balance isn’t affected, since the funds haven’t been credited.

Out

Crypto

14

Direct deposit to wallet address

Direct crediting of funds to a client’s wallet.

In

Crypto

14

Swap top up (Direct deposit to wallet address)

Direct crediting of funds to a Swap wallet from Merchant/Enterprise wallets.

In

Fiat/Crypto

14

Custody top up (Direct deposit to wallet address)

Direct crediting of funds to a Custody wallet from Merchant/Enterprise wallets.

In

Crypto

15

Dust

The transaction leftovers received along with tokens. Applicable only for token transfers.

In

Crypto

16

Wallet charge

The withdrawal of funds from a client’s wallet made by the B2BINPAY Back Office.

Out

Fiat/Crypto

19

Wallet activation

The Activation fee transfer to wallets that require activation. Confirmation of this type of transfer will activate the wallet.

In

Crypto

20

Payment for custom token

The monthly commission for a custom token.

Out

Crypto

23

Wallet activation fee

The Enterprise wallet activation.

Out

Crypto

24

Side withdrawal on AML withdraw locked transfer

The withdrawal of a transaction blocked by AML to a user’s external address.

Out

Crypto

25

Side collecting funds on wallet

The amount of a canceled transfer, which is credited to a wallet along with another valid transfer. When a deposit is canceled because it's less than the Minimum transfer amount set for a wallet, and another deposit meeting or exceeding this minimum is subsequently received, both transfers are credited to the wallet. The status of the canceled deposit updates to Failed, and a new transfer of the Side collecting funds on wallet type is created in the system.

In

Crypto

26

Bank withdrawal

The withdrawal of fiat funds from a Merchant wallet denominated in a fiat currency.

Out

Fiat

28

Spent blockchain fee

The blockchain fee paid for a transfer that was canceled. It’s a rare but possible case, for example, if the fee amount was too small.

Out

Crypto

30

Freeze resource on wallet

Freezing of funds on Enterprise wallets denominated in TRX.

Out

Crypto

31

Unfreeze resource on wallet

Unfreezing of funds on Enterprise wallets denominated in TRX.

Out

Crypto

32

Finance deposit

The deposit of fiat funds to a client’s wallet made by the B2BINPAY Back Office.

In

Fiat/Crypto

33

Vote for staking

The blockchain fee paid for voting for SRs during TRX staking.

Out

Crypto

34

Claim staking reward

The blockchain fee deducted from the reward accumulated during TRX staking.

Out

Crypto

35

Receive staking reward

The debiting of the reward for TRX staking.

In

Crypto

36

Withdraw staking expired amount

The withdrawal of the unstaked TRX to the wallet after 14 days, the blockchain fee is charged.

In

Crypto

38

Swap charge

Debiting of funds from a Swap wallet.

Out

Fiat/Crypto

39

Swap enroll

Crediting of funds to a Swap wallet.

In

Fiat/Crypto

41

Outgoing deposit correction

The withdrawal of funds from a client’s wallet made by the B2BINPAY Back Office.

Out

Fiat/Crypto

41

Cancel unstaking on wallet

The unstake request canceling.

Out

Crypto

49

Deposit activation

For Algorand, the activation transfer to a newly created deposit address: 0.1 ALGO for coins, 0.2 ALGO for tokens.

Out

Crypto

50

Custody commission withdrawal

The charging of the accumulated commission for using of custody services.

Out

Crypto

Last updated

Was this helpful?