Transfer types

The table below shows all possible types of transfers in Coinsbuy.

In the Operation type column, you can find codes corresponding to the op_type field value of the Transfer object.

The In/Out column indicates whether the transfer is incoming or outgoing.

Operation type	Type	Description	In/Out
1	Deposit	The incoming payment associated with a created deposit.	In
2	Payout	The withdrawal of funds from a wallet.	Out
2	Swap withdrawal (Payout)	The withdrawal of funds from a Swap wallet to Merchant/Enterprise wallets.	Out
2	Custody withdrawal (Payout)	The withdrawal of funds from a Custody wallet.	Out
9	Transportation	The commission for transportation of tokens, charged from a parent wallet. The fee calculation includes the blockchain fee and the amount of dust.	Out
11	Commission	The charging of Coinsbuy commissions for transaction processing.	Out
13	AML withdraw locked transfer	The withdrawal of a transaction blocked by AML. The wallet balance isn’t affected, since the funds haven’t been credited.	Out
14	Direct deposit to wallet address	Direct crediting of funds to a client’s wallet.	In
14	Swap top up (Direct deposit to wallet address)	Direct crediting of funds to a Swap wallet from Merchant/Enterprise wallets.	In
14	Custody top up (Direct deposit to wallet address)	Direct crediting of funds to a Custody wallet from Merchant/Enterprise wallets.	In
15	Dust	The transaction leftovers received along with tokens. Applicable only for token transfers.	In
16	Wallet charge	The withdrawal of funds from a client’s wallet made by the Coinsbuy Back Office.	Out
19	Wallet activation	The Activation fee transfer to wallets that require activation. Confirmation of this type of transfer will activate the wallet.	In
20	Payment for custom token	The monthly commission for a custom token.	Out
23	Wallet activation fee	The Enterprise wallet activation.	Out
24	Side withdrawal on AML withdraw locked transfer	The withdrawal of a transaction blocked by AML to a user’s external address.	Out
25	Side collecting funds on wallet	The amount of a canceled transfer, which is credited to a wallet along with another valid transfer. When a deposit is canceled because it's less than the Minimum transfer amount set for a wallet, and another deposit meeting or exceeding this minimum is subsequently received, both transfers are credited to the wallet. The status of the canceled deposit updates to Failed, and a new transfer of the Side collecting funds on wallet type is created in the system.	In
28	Spent blockchain fee	The blockchain fee paid for a transfer that was canceled. It’s a rare but possible case, for example, if the fee amount was too small.	Out
30	Freeze resource on wallet	Freezing of funds on Enterprise wallets denominated in TRX.	Out
31	Unfreeze resource on wallet	Unfreezing of funds on Enterprise wallets denominated in TRX.	Out
33	Vote for staking	The blockchain fee paid for voting for SRs during TRX staking.	Out
34	Claim staking reward	The blockchain fee deducted from the reward accumulated during TRX staking.	Out
35	Receive staking reward	The debiting of the reward for TRX staking.	In
36	Withdraw staking expired amount	The withdrawal of the unstaked TRX to the wallet after 14 days, the blockchain fee is charged.	In
38	Swap charge	Debiting of funds from a Swap wallet.	Out
39	Swap enroll	Crediting of funds to a Swap wallet.	In
41	Outgoing deposit correction	The withdrawal of funds from a client’s wallet made by the Coinsbuy Back Office.	Out
41	Cancel unstaking on wallet	The unstake request canceling.	Out
49	Deposit activation	For Algorand, the activation transfer to a newly created deposit address: 0.1 ALGO for coins, 0.2 ALGO for tokens.	Out
50	Custody commission withdrawal	The charging of the accumulated commission for using of custody services.	Out