Transfer types
B2BINPAY transfer types and categories including internal transfers, external payouts, deposits, and transaction classification
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
34
Claim staking reward
The blockchain fee deducted from the reward accumulated during TRX staking.
Out
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?