History
Track your crypto swap history in B2BINPAY with transaction records, exchange rates, and comprehensive swap activity logs
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:
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.
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.
Wallet from
The identifier and currency of a debiting wallet.
Amount from
The swap amount, in the debiting wallet currency.
Wallet to
The identifier and currency of a crediting wallet.
Amount to
The swap amount, in the crediting wallet currency.
Pair
The currency pair.
The first currency in the pair is the currency in which the swap amount was specified.
Rate
The exchange rate of the first currency in the pair to the second currency, valid at the moment of a swap operation.
Created
The date and time of swap creation.
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.
Status
The current status of a transfer. Possible values:
Canceled: The transfer was canceled 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 on 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.
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.
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.
Amount
The amount of a transfer without commissions, in the wallet currency.
Commission
The fee charged by B2BINPAY for transaction processing, in the wallet currency.
Blockchain fee
The blockchain fee charged for processing an on-chain transaction, in the payment currency.
Created
The date and time when a transaction was created.
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