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 tab

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.

Transfers tab

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:

  • 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.

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.