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.