Data transfer statuses
Learn about the Travel Rule data transfer statuses.
The following is a list of possible data transfer statuses.
Status | Description |
---|---|
Awaiting Counterparty | The counterparty was successfully identified and the data has been sent. Awaiting a response from the counterparty. |
Cancelled | The counterparty was identified, and the data was sent. However, the counterparty decided to decline the transaction, be it by the rules or manually, and not to proceed with it. |
Completed | Data exchange completed. |
Counterparty mismatched personal data | The counterparty cross-checked the data we provided against their records and reported a mismatch. |
Counterparty Unconfirmed Ownership | For outgoing transactions, the counterparty was identified, and the data was successfully sent. However, the counterparty returned a negative response regarding wallet ownership verification. |
Counterparty VASP not found | The counterparty VASP could not be identified. |
Counterparty VASP not reachable | The counterparty is not reachable: although the counterparty has been identified, no response has been received. |
Expired | The counterparty was identified, and the data was sent. However, no response was received from the counterparty within the expected timeframe. The confirmation timeout settings can be adjusted in the Transactions and Travel Rule -> Settings -> General tab. |
Finished | The blockchain transaction ID has been updated in the Completed transaction record. This status always follows the Completed status. |
OnHold | For incoming transactions, wallet ownership has been confirmed. Review the customer details and confirm or decline the data match. |
Unconfirmed Ownership | For incoming transactions, you confirmed that the wallet does not belong to you. |
Updated 16 days ago