Transaction Statuses

List of possible transaction statuses and their corresponding ID / ENUMs.

ID	Status Name	Type	Description
0	Created	Technical	Initial status when the transaction is created. This is an intermediate status and should be updated shortly.
1	Hold	Other/Intermediate	The transaction was held due to one of the rules being triggered or the Hold threshold was reached due to multiple rules triggered.
2	Accepted	Final	No matches were found in the screening database, and none of the rules triggered a hold or reject.
3	Rejected	Final	The transaction was rejected due to one of the rules or because the rejection score threshold was exceeded.
4	AML Hold	Intermediate	The transaction was held due to matches found during screening. It requires manual approval or rejection.
5	Under review	Intermediate	This status is set manually by the AML officer, indicating that the transaction or customer is under due diligence.
6	Deleted	Final	The transaction was deleted through the API.
7	Checking with Crystal	Intermediate	This status is for crypto payments only, indicating that the sender/recipient crypto address has been sent to Crystal for verification.
8	AML Check failed	Technical	This is an error status, meaning that the screening could not be conducted due to technical reasons. Please report it if you notice this.