Transfer types

The table below shows all possible types of transfers in B2BINPAY.

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 typeTypeDescriptionIn/OutFiat/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

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 financial operations.

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

In

Fiat/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 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 as part of another valid transfer. In this scenario, when a transfer is canceled because it’s less than the minimum transfer amount, and subsequently another transfer is received which, when combined with the canceled transfer, meets or exceeds the minimum transfer amount, both transfers are debited together. The amount of the first transfer is categorized as Side collecting funds.

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 cancelled. 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 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

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