Statuses

Learn more about Fiat Transfers statuses.

The Fiat Transfers workflow includes five (5) statuses:

• PENDING: Initial state. The Create Fiat Account or Create Fiat Withdrawal request is under review.
• APPROVED: The Create Fiat Account request passed internal review. Can be used for withdrawals.
• REJECTED: The Create Fiat Account request did not pass internal review. Cannot be used for withdrawals.
• COMPLETED: For deposits, the corresponding profile_id has been credited. For withdrawals, the transfer has been sent to the external bank account.
• FAILED: The deposit or withdrawal did not pass internal requirements.

• Use Get Fiat Deposit Instructions to check the status of the instructions before initiating a deposit.
• Before initiating a withdrawal, use Get Fiat Account to ensure the account status is APPROVED.
• When transferring funds, use List Transfers and Get Profile Balance to check on the transfer status and Profile balance changes.