History
On this page, you can view a list of balance operations on your Custody wallets.
Only users with the Owner role can access this section.
Operation list
The following information is provided about each operation:
ID
The unique system identifier of a transfer. This is a link to transfer details.
Custody wallet
The unique system identifier, type (C for Custody), and currency of a wallet.
Status
The current status of a transfer. Possible values:
Cancelled: The transfer was cancelled due to security reasons or a transfer amount being too small.
Blocked: The transfer was considered suspicious during the AML check and is temporarily blocked until further Compliance verification.
Failed: The transfer has failed in the blockchain.
Created: The transfer has been created and is currently in the queue for processing, the status will be changed soon.
Unconfirmed: The transfer hasn’t yet received the required number of block confirmations.
Confirmed: The required number of block confirmations has been received and the transfer is completed.
Operation
The transfer type. Possible values:
Custody wallet withdrawal: The withdrawal of funds from a Custody wallet to an Enterprise/Merchant wallet or to an external address.
Custody wallet top up: The deposit of funds to a Custody wallet from an Enterprise or Merchant wallet.
Amount
The transfer amount, in the wallet currency.
Blockchain fee
The blockchain fee charged for processing an on-chain transaction, in the wallet currency.
Created at
The date and time when a transaction was created.
Last updated