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.

  • To create a new transfer, refer to Invoices or Payouts.

  • 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 fee in sender’s currency.

Blockchain fee

The blockchain commission for the transaction.

Confirmations

The current number of transaction confirmations in the blockchain.

Amount target

Transaction total amount in the wallet currency.

Rate

Transfer exchange rate for the moment of the transfer creation.

Commission target

Transaction processing fee in the wallet currency.

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 tarnsfer 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

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.

Commission target

Transaction commission in the wallet currency.

Blockchain fee

Blockchain commission for the transaction.

Confirmations

The current number of transaction confirmations in the blockchain.

Rate

Current exchange rate; refer to Rates for more details.

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).