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  • Welcome to B2BINPAY docs
  • Get started
    • Quick start guide
    • Explore the Web interface
  • User guide
    • Wallet management
      • Wallets
      • Transfers
      • Deposits
      • Payouts
      • Events
      • Callbacks
    • Custody
      • Wallets
      • Requests
      • History
    • Staking
      • TRX staking
    • Rates
    • Swaps
      • Wallets
      • Swap
      • History
  • How-tos
    • Manage your profile and system
      • How to change your password
      • How to enable 2FA
      • How to whitelist IP addresses
      • How to access the API
      • How to enable additional AML check
    • Manage your wallets
      • How to create a wallet
      • How to grant access to your wallet
      • How to manage user roles
      • How to restrict access to your wallet
      • How to generate a report on wallet balances
      • How to set withdrawal thresholds
    • Manage your assets
      • How to create a deposit
      • How to create a payout
      • How to create a bank withdrawal
      • How to create an internal transfer
      • How to select the optimal blockchain fee
      • How to speed up your payout by changing the blockchain fee
      • How to whitelist a payout address
      • How to swap funds
      • How to top up or withdraw funds from your Custody wallet
  • API guide
    • API overview
    • Authentication
    • Wallet methods
    • Transfer methods
    • Deposit methods
    • Payout methods
    • Currency methods
    • Rate methods
  • References
    • Key terms
    • User roles
    • Transfer types
    • Currency codes
    • Block explorer list
    • Address types
    • Useful links
  • Troubleshooting
    • Error: No active account found with the given credentials
    • Error: Invalid 2FA code
    • Error: You IP is not whitelisted
    • Unresolved deposits
    • Missing deposits
    • Canceled transfers
    • Unconfirmed transfers
  • Release notes
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  • Event list
  • Event types

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  1. User guide
  2. Wallet management

Events

Events are system notifications that require your attention or action.

Some actions can only be performed by users with the Owner and Admin roles.

Event list

On this page, you can find a list of all events logged in the system. The number of new notifications is displayed on the counter near the Events menu item.

The following information is provided about each event:

ID

The unique system identifier of an event.


Created

The date and time when an event was logged in the system.


Updated

The date and time when an event was last updated.


Type

The event type. Refer to the Event types section below for details.


Operation ID

For events related to deposits or payouts, this is the unique operation identifier in the system. This is a link to deposit or payout details.


Action

The action button(s) applicable for this event type.

Event types

In the table below, you can find descriptions of all system events.

Event type
Wallet type
Description
Actions

Callback

E, M

A hasn’t been sent by the system due to some technical reasons.

Click the Resend button to send the callback.

Payout approve

E, M

A payout was created by a user with the Withdrawals with approval role.

Approve or cancel the payout.

Overpaid deposit

M

A deposit with the indicated amount got overpaid.

Transfer to expired deposit

M

Funds were sent to an expired deposit.

Insufficient funds on parent wallet

E

Not enough funds on a for accepting tokens to your wallet address.

Insufficient funds for payment for a custom token

E

Not enough funds on a to pay a monthly fee for your .

Top up the parent wallet and then click the Retry button.

Transfer amount is less than required minimum

E, M

A transfer received with the amount less than Minimum transfer amount set for the wallet.

Duplicated blockchain deposit

E, M

A deposit was created in a specific currency and subsequently paid in a different currency, resulting in its duplication on another blockchain. This duplicated deposit lacks the Tracking ID and Callback URL from the original deposit.

Click the Edit data button to add the Tracking ID and Callback URL to the duplicated deposit.

PreviousPayoutsNextCallbacks

Last updated 2 months ago

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Refer to for details.

Refer to for details.

Top up the parent wallet and then click the Retry button. Refer to for details.

Refer to for details.

Unresolved deposits
Unresolved deposits
Unconfirmed transfers
Canceled transfers