Possible statuses
| Status | Description |
|---|---|
| scheduled | Incoming funds are in transit with estimated arrival date |
| in_review | Transaction is under manual review. |
| pending | BFinance received funds |
| sent | BFinance submitted the crypto payment |
| completed | Payment confirmed on-chain. Final state. |
| microdeposit | Microdeposit verification detected. Funds are never onramped. |
| refunded | Funds could not be delivered and were refunded to the sender. |
Understanding the Equivalents of Fields Across Different Payment Rails
| Type | ACH | SEPA/Faster Payments | SPEI | Wire |
|---|---|---|---|---|
| Transaction description | description | reference | description + reference | wireMessage |
| Sender identifier | senderBankRoutingNumber | iban + bic (SEPA)accountNumber + sortCode (FPS) | clabe | bankRoutingNumber |
| Transaction trace | traceNumber | uetr | trackingNumber | imad |
| Sender name | senderName | senderName | senderName | originatorName |