Convert Currency Events

Event	Description
CREATED	Receive request has been submitted and is undergoing initial validation. It will automatically be moved to PENDING_APPROVAL. No action needed.
PENDING_APPROVAL	Receive request is pending action from client to accept/deny the returned request. If denied, payment will be marked as FAILED. If request is not acted upon within 5m (10m in sandbox environment), the transaction will be marked as EXPIRED
PROCESS	Receive has been accepted and put up for processing, where we do some final checks on the transaction. This typically lasts a second, before being updated to PROCESSING
PROCESSING	Receive is being broadcasted on the selected channel, on successful broadcast transaction will be marked as PENDING, otherwise it will retry until it goes through or eventually mark itself as FAILED.
PENDING	Order is no longer an internal Yellow Card transaction, has been broadcasted on the channel, and is awaiting results to finalize.
COMPLETE	Receive has succeeded on sending to the destination
FAILED	Receive has failed on sending to the destination account
PENDING_REFUND	Refund request is received and is queued for processing.
REFUND_PROCESSING	Refund request is being processed, waiting for feedback from order provider.
REFUND_FAILED	We’ve tried to refund the order 5 times and it failed from provider's end, advisable to resend a refund request after a few hours.
REFUNDED	Refund is complete, fund has been received by the customer.
CANCELLED	Collection order request has been cancelled and would be refunded if we receive the collection
EXPIRED	Receive was not accepted/denied within expiry timeframe and is at the end state.
SETTLEMENT_PENDING	We're attempting to send out the crypto from our end, doing a few checks.
SETTLEMENT_PROCESSING	Crypto transfer is processing, waiting for feedback from provider.
SETTLEMENT_COMPLETE	Crypto transfer is now complete, Order is in it's end state.
SETTLEMENT_FAILED	Crypto transfer failed, this will trigger a refund request, sending the fiat back to the customer.

Events for the lifecycle of Receives Direct Settlement

Event	Description
CREATED	Send request has been submitted and is undergoing initial validation. It will automatically be moved to PENDING_APPROVAL. No action needed.
PENDING_APPROVAL	Send request is pending action from client to accept/deny the returned request. If denied, payment will be marked as FAILED. If request is not acted upon within 5m (10m in sandbox environment), the transaction will be marked as EXPIRED
PROCESS	Receive has been accepted and put up for processing, where we do some final checks on the transaction. This typically lasts a second, before being updated to PROCESSING
PROCESSING	Send is being broadcasted on the selected channel, on successful broadcast transaction will be marked as PENDING, otherwise it will retry until it goes through or eventually mark itself as FAILED.
PENDING	Order is no longer an internal Yellow Card transaction, has been broadcasted on the channel, and is awaiting results to finalize.
PENDING_SETTLEMENT	Order has been created and now pending customer crypto transfer
PENDING_CONFIRMATION	Crypto is pending blockchain confirmation, Once confirmation is complete, we'll move the order to *PROCESSING
COMPLETE	Send has succeeded on sending to the destination
FAILED	Send has failed on sending to the destination account
PENDING_REFUND	Refund request is received and is queued for processing.
REFUND_PROCESSING	Refund request is being processed, waiting for feedback from order provider.
REFUND_FAILED	We’ve tried to refund the order 5 times and it failed from provider's end, advisable to resend a refund request after a few hours.
REFUNDED	Refund is complete, fund has been received by the customer.
CANCELLED	Collection order request has been cancelled and would be refunded if we receive the collection
EXPIRED	Receive was not accepted/denied within expiry timeframe and is at the end state.