DefinitionCopied!

The WALLET_TRANSFER transaction type is used to record and manage peer-to-peer transfers of funds between two wallets that are part of the same financial program. This transaction can occur between different accounts or even within the same account, allowing for versatile and internal fund movements.

Prerequisites for Transaction creationCopied!

For the creation of a transaction in the system, it is mandatory that the involved wallets and accounts are in an ACTIVE status. Additionally, both wallets must be configured to handle the same currency type.

Transaction status

The WALLET_TRANSFER transaction supports the following statuses:

Status	Description
PROCESSING_PAYMENT	Transaction initial status pending fraud checks.
COMPLETED	Confirms that the funds have been successfully transferred to the Account Wallet.
MANUAL_REVIEW	The transaction is under detailed review by the Compliance and Fraud department.
CANCELED_SYSTEM	An automated system rule resulted in the transaction's cancellation.
REJECTED	The transaction has been officially declined following a manual review by the Compliance and Fraud department.

Status reason

This transaction does not support status reasons at present.