Transfers
Transfers are a summary of all payouts debited from your wallets and payments credited to your wallets.
Key points
In this section you cannot create a new transfer.
The list shows all transfers including cancelled, failed, and others.
Statuses of transfers
Cancelled — the transaction is cancelled due to security reasons or a transaction amount being to small.
Blocked — the transaction is rendered suspicious and temporarily blocked until further verification.
Failed — the transaction failed in the blockchain.
Created — the transaction has been created and is in the queue for processing, the status will be changed soon.
Unconfirmed — the transaction has not yet received the required number of block confirmations or the transaction legal status has not yet been verified.
Confirmed — the required number of block confirmations is received and the transaction is completed.
Transfers list
- ID
The transaction identifier. This is a link to invoice or payout details (depending on the transfer type).
- Created
The date and time of transaction creation or detection.
- Type
Transaction purpose; refer to Types of Transfers for more details.
- Status
Current transfer status; refer to Statuses of transfers for more details.
- TXID
The blockchain transaction identifier. This is a link to the explorer.
- Currency
The transfer currency (including tokens).
- Amount
Transaction total amount in sender’s currency.
- Commission
Transaction processing commission in sender’s currency.
- Blockchain fee
The blockchain fee for the transaction.
- Confirmations
The current number of transaction confirmations in the blockchain.
- Amount target
Transaction total amount in the wallet currency.
- Target currency
The target currency of the transfer.
- Rate
Transfer exchange rate for the moment of the transfer creation.
- Operation ID
Link to the invoice or payout details (depending on the transfer type).
Transfer details
To access Transfer details, click the transfer ID on the transfers list page.
Each transfer has a tag right under the transfer ID indicating the status of the AML verification of the transfer:
Checked — the transfer has passed AML check.
Pending — AML check is pending.
Failed — AML check failed, the transfer was marked as red.
Unavailable — AML check is unavailable for this transfer.
The transfer details page includes the following fields:
- Wallet
The name of the wallet from/to which the transaction was made.
- Type
Transaction purpose, refer to Types of Transfers for more details.
- Created
The date and time of transaction creation.
- Updated
The date and time of transaction update (if any).
- TXID
The blockchain transaction identifier. This is a link to the explorer.
- Amount
Transaction amount in the sender’s currency.
- Amount target
Transaction amount in the wallet currency.
- Commission
Transaction commission in the sender’s currency.
- Blockchain fee
The blockchain fee for the transaction.
- Confirmations
The current number of transaction confirmations in the blockchain.
- Rate
- Callback
Callback information. Possible values:
Not needed — the Confirmations needed field was not specified for an associated invoice or payout.
Sent — callback is sent.
Not sent — callback has not yet been sent (not enough confirmations received yet).
- Currency
Transaction currency. May differ from the wallet currency.
- Operation ID
Link to the invoice or payout details (depending on transfer type).