Transaction Status Reference

This guide helps you understand the transaction Status and Sub-Status values in the wallet system.

Deposits

Status	Sub-Status	Description
PendingReview	PendingDepositCreation	The transaction is under review for creation in the wallet system.
Confirming	PendingDepositConfirmations	The transaction is waiting for on-chain confirmations.
Completed	N/A	The transaction has been confirmed and recorded.
Failed	FailedDepositProcessing	Deposit processing failed.

Status	Sub-Status	Description
Reviewing	N/A	The transaction is under review.
PendingReview	PendingWithdrawCreation	The transaction is waiting to be created.
	PendingAML/KYCReview	The transaction is waiting for AML/KYC review.
	PendingRiskControl	The transaction is waiting for risk control review.
	PendingApproval	The transaction is waiting for approval.
	PendingAddressWhitelistChecking	The transaction is waiting for address whitelist verification.
	PendingWithdrawProcessing	The transaction is waiting for withdrawal processing.
	FailedAML/KYCReview	The transaction failed AML/KYC review.
	FailedRiskControl	The transaction failed risk control review.
	FailedApproval	The transaction failed approval.
	FailedAddressWhitelistChecking	The transaction failed address whitelist verification.
Confirming	PendingBroadcast	The transaction is waiting to be broadcast.
	PendingOnChainConfirmations	The transaction is waiting for on-chain confirmations.
Completed	N/A	The transaction is complete.
Failed	FailedAML/KYCReview	The transaction failed AML/KYC review.
	FailedRiskControl	The transaction failed risk control review.
	FailedApproval	The transaction failed approval.
	FailedAddressWhitelistChecking	The transaction failed address whitelist verification.
	FailedWithdrawProcessing	Withdrawal processing failed.
	RejectedByUser	The transaction was rejected by the user.
	FailedBySystemCheck	The transaction failed a system check.
	FailedByUpstream	The transaction failed due to an upstream system.
	FailedByUnknownReason	The transaction failed for an unknown reason.

Status	Sub-Status	Description
Completed	N/A	The transaction completed successfully.
PendingReview	PendingTransferCreation	The transaction is waiting to be created in the wallet system.
	PendingRiskControl	The transaction is waiting for risk control review.
	PendingApproval	The transaction is waiting for approval.
	PendingAddressWhitelistChecking	The transaction is waiting for address whitelist verification.
Confirming	PendingBroadcast	The transaction is waiting to be broadcast.
	PendingOnChainConfirmations	The transaction is waiting for on-chain confirmations.
Completed	N/A	The transaction is complete.
Failed	FailedRiskControl	The transaction failed risk control review.
	FailedApproval	The transaction failed approval.
	FailedAddressWhitelistChecking	The transaction failed address whitelist verification.
	FailedByUpstream	The transaction failed due to an upstream system.
	FailedByUnknownReason	The transaction failed for an unknown reason.