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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.
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