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Track incoming and outgoing transactions, view statuses and fees, and monitor sent callbacks

Transfers are incoming or outgoing transactions made to or from your account.

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Transfer list

On this page, you can find a list of all transfers made to or from your account.

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 and can’t be modified.

Created at

The date and time when a transfer was created.

Operation

The transfer type.

Possible values:

  • Invoice: The incoming payment associated with an invoice.

  • Direct deposit: The direct crediting of funds to an account address.

  • Set account config: The changing of an account configuration, such as adding/removing signers or modification of confirmation rules.

  • Claim: The claiming of funds from a deposit address to the account address.

  • Payout: The withdrawal of funds from an account.

  • Reject: The operation rejection.

Status

The current status of a transfer.

Possible values:

  • Pending: The transaction has been detected by B2BINPAY DeFi and is currently in the queue for processing. The status will be changed soon.

  • Executed: The transaction has been mined to a block. The status will be changed soon.

  • Confirmed: The required number of block confirmations has been received and the transaction is completed. This is a final status.

  • Failed: The transaction has failed on the blockchain. This is a final status.

TXID

The blockchain identifier of a transaction, the same as the transaction hash. This is a link to the explorer.

Currency

The payment currency.

Amount

The amount of a transfer, in the payment currency.

For invoices, this is the deposit amount with the B2BINPAY commission included. For payouts, this is the amount that will be credited to a receiver’s wallet.

Commission

The fee charged by B2BINPAY for transaction processing, in the payment currency.

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Transfer details

To access transfer details, click a transfer ID in the transfer list.

In the upper part of the page, you can find the essential information about the transfer — click the chevron icon to expand it:

  • The transfer identifier and current status.

  • The account address and name of a user who created the operation.

  • The payment currency.

  • The payment amount.

  • The date and time the transfer was created.

  • The TXID. This a link to the explorer.

  • The identifier of a related operation. This is a link to an invoice or payout.

  • The number of confirmations the transaction received on the blockchain.

  • The blockchain fee charged for transaction processing, in the payment currency.

Below you can see a list of callbacks sent:

Callback URL

The URL for callback notifications.

Type

The callback type.

Possible values depend on the operation type (invoice or payout).

Created at

The date and time the callback was sent.

Status

The callback sending status.

Possible values:

  • 200 (success): The callback was delivered and acknowledged by the target endpoint.

  • 3XX / 4XX / 5XX (failed): The callback was not accepted by the endpoint.

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