History

On this page, you can view all swap and other balance operations related to your Swap wallets.

The content of the page is divided into tabs:

Swap operations

On this tab, you can view a history of swap operations between your Swap wallets.

The following information is provided about each operation:

ID

The unique system identifier of a swap. This is a link to swap details.

This value is generated automatically at the moment of swap creation and can’t be changed.

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Status

The current status of a swap. Possible values:

• Success: The swap has been successfully completed, balances of Swap wallets have been updated.

• Failed: The swap hasn’t been completed due to some technical issues.

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Wallet from

The identifier and currency of a debiting wallet.

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Amount from

The swap amount, in the debiting wallet currency.

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Wallet to

The identifier and currency of a crediting wallet.

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Amount to

The swap amount, in the crediting wallet currency.

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Pair

The currency pair.

The first currency in the pair is the currency in which the swap amount was specified.

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Rate

The exchange rate of the first currency in the pair to the second currency, valid at the moment of a swap operation.

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Created

The date and time of swap creation.

Transfers

On this tab, you can view a history of swap-related transfers on your Swap wallets.

The following information is provided about each transfer:

ID

The unique system identifier of a transfer. This is a link to transfer details.

This value is generated automatically at the moment of transfer creation and can’t be changed.

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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.

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Wallet

The system identifier, type, label, and currency of a wallet to or from which the transfer was made. This is a link to wallet details.

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Operation type

Possible values:

• Swap withdrawal: The withdrawal of funds from a Swap wallet to an Enterprise or Merchant wallet.

• Swap top up: The deposit of funds to a Swap wallet from an Enterprise or Merchant wallet.

• Swap charge: The debiting of funds from a debiting Swap wallet.

• Swap enrolled: The crediting of funds to a crediting Swap wallet.

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Amount

The amount of a transfer without commissions, in the wallet currency.

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Commission

The fee charged by B2BINPAY for transaction processing, in the wallet currency.

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Blockchain fee

The blockchain fee charged for processing an on-chain transaction, in the payment currency.

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Created

The date and time when a transaction was created.