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Transaction code tables

The transactionClass, transactionState and transactionType values a transaction can carry.

These codes appear on the transaction list endpoint and on the transaction webhook payload.

transactionClass

Transactions are split by the kind of movement they record: deposits and withdrawals of digital assets and fiat, trades agreed with the brokerage desk, and trades executed on the e-Trader service.

CodeDescription
COINDigital-asset deposit or withdrawal
CASHFiat deposit or withdrawal
RFSTRADERFS trade executed on e-Trader
OTCTRADEOTC trade agreed with the brokerage desk

transactionState

Transactions transition through the following states.

CodeDescription
PENDINGTrade is executed but pending settlement
CANCELLEDTrade settlement has been cancelled
PROCESSEDTrade is executed and settled
REVERSEDA leg of the transaction has been reversed

transactionType

The type of transaction, which is also what the list endpoint filters on.

CodeDescription
TRADE_CREDITRFS or OTC trade credit (buy transaction)
TRADE_DEBITRFS or OTC trade debit (sell transaction)
TRADE_CREDIT_REVERSALRFS or OTC trade credit reversal (buy transaction)
TRADE_DEBIT_REVERSALRFS or OTC trade debit reversal (sell transaction)
DEPOSITDeposit
DEPOSIT_REVERSALDeposit reversal
WITHDRAWALWithdrawal
WITHDRAWAL_REVERSALWithdrawal reversal

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