Transfer types

B2BINPAY transfer types and categories including internal transfers, external payouts, deposits, and transaction classification

In the Operation type column, you can find codes corresponding to the op_type field value of the Transfer object.

The In/Out column indicates whether the transfer is incoming or outgoing.

The Fiat/Crypto column indicates which types of currency are supported for the transfer: crypto, fiat, or both.

Operation type	Type	Description	In/Out	Fiat/Crypo
1	Deposit	The incoming payment associated with a created deposit.	In	Crypto
2	Payout	The withdrawal of funds from a wallet.	Out	Crypto
2	Swap withdrawal (Payout)	The withdrawal of funds from a Swap wallet to Merchant/Enterprise wallets.	Out	Fiat/Crypto
2	Custody withdrawal (Payout)	The withdrawal of funds from a Custody wallet.	Out	Crypto
9	Transportation	The commission for transportation of tokens, charged from a parent wallet. The fee calculation includes the blockchain fee and the amount of dust.	Out	Crypto
11	Commission	The charging of B2BINPAY commissions for transaction processing.	Out	Crypto
13	AML withdraw locked transfer	The withdrawal of a transaction blocked by AML. The wallet balance isn’t affected, since the funds haven’t been credited.	Out	Crypto
14	Direct deposit to wallet address	Direct crediting of funds to a client’s wallet.	In	Crypto
14	Swap top up (Direct deposit to wallet address)	Direct crediting of funds to a Swap wallet from Merchant/Enterprise wallets.	In	Fiat/Crypto
14	Custody top up (Direct deposit to wallet address)	Direct crediting of funds to a Custody wallet from Merchant/Enterprise wallets.	In	Crypto
15	Dust	The transaction leftovers received along with tokens. Applicable only for token transfers.	In	Crypto
16	Wallet charge	The withdrawal of funds from a client’s wallet made by the B2BINPAY Back Office.	Out	Fiat/Crypto
19	Wallet activation	The Activation fee transfer to wallets that require activation. Confirmation of this type of transfer will activate the wallet.	In	Crypto
20	Payment for custom token	The monthly commission for a custom token.	Out	Crypto
23	Wallet activation fee	The Enterprise wallet activation.	Out	Crypto
24	Side withdrawal on AML withdraw locked transfer	The withdrawal of a transaction blocked by AML to a user’s external address.	Out	Crypto
25	Side collecting funds on wallet	The amount of a canceled transfer, which is credited to a wallet along with another valid transfer. When a deposit is canceled because it's less than the Minimum transfer amount set for a wallet, and another deposit meeting or exceeding this minimum is subsequently received, both transfers are credited to the wallet. The status of the canceled deposit updates to Failed, and a new transfer of the Side collecting funds on wallet type is created in the system.	In	Crypto
26	Bank withdrawal	The withdrawal of fiat funds from a Merchant wallet denominated in a fiat currency.	Out	Fiat
28	Spent blockchain fee	The blockchain fee paid for a transfer that was canceled. It’s a rare but possible case, for example, if the fee amount was too small.	Out	Crypto
30	Freeze resource on wallet	Freezing of funds on Enterprise wallets denominated in TRX.	Out	Crypto
31	Unfreeze resource on wallet	Unfreezing of funds on Enterprise wallets denominated in TRX.	Out	Crypto
32	Finance deposit	The deposit of fiat funds to a client’s wallet made by the B2BINPAY Back Office.	In	Fiat/Crypto
33	Vote for staking	The blockchain fee paid for voting for SRs during TRX staking.	Out	Crypto
34	Claim staking reward	The blockchain fee deducted from the reward accumulated during TRX staking.	Out	Crypto
35	Receive staking reward	The debiting of the reward for TRX staking.	In	Crypto
36	Withdraw staking expired amount	The withdrawal of the unstaked TRX to the wallet after 14 days, the blockchain fee is charged.	In	Crypto
38	Swap charge	Debiting of funds from a Swap wallet.	Out	Fiat/Crypto
39	Swap enroll	Crediting of funds to a Swap wallet.	In	Fiat/Crypto
41	Outgoing deposit correction	The withdrawal of funds from a client’s wallet made by the B2BINPAY Back Office.	Out	Fiat/Crypto
41	Cancel unstaking on wallet	The unstake request canceling.	Out	Crypto
49	Deposit activation	For Algorand, the activation transfer to a newly created deposit address: 0.1 ALGO for coins, 0.2 ALGO for tokens.	Out	Crypto
50	Custody commission withdrawal	The charging of the accumulated commission for using of custody services.	Out	Crypto