When you click on one of the rows in the Transactions Overview table, a popup modal will display.
At the top left of the modal, you can find a title. This title shows the ID of the transaction in our software. This should not be confused with the blockchain transaction ID. This is used to find specific transactions from all your list of transactions.
Can be either Pending or Approved.
Once a counterparty VASP has sent a transaction to you, the transaction in your inbox will go into a Pending status until you Approve or Decline the transaction. The status of Pending is of Type Received when it is in the inbox.
If, on the other hand, a counterparty VASP has sent you a transaction and you have approved it, the Status of Approved will appear in your waiting table for that particular transaction. The Status of Approved is of Type Recieved when it's in the waiting table.
Can be either Sent or Received.
When the Type has the Sent value, it means you have sent a transaction to a counterparty VASP through the Send Transactions Notifications button, and the counterparty VASP has then approved or declined the transaction. This is then waiting for the last step, which is for you to Confirm or Cancel the transaction.
For a better understanding of the whole workflow, check: TRP.
The protocol used for the transaction to be compliant.
The time and date the transaction was Sent or Received. The format shown is day/month/year and hour/minutes/seconds. The time will be shown in the time zone configured in your browser and can be seen by hovering over the transaction date. This will reveal a tooltip with the timezone: continent/city format.
Shows the symbol, name and currency code of the Virtual Asset Sent or Received in the transaction. Clicking on the name will redirect you to coinmarketcap, where you can see live information about the transaction’s asset.
The amount of a particular Virtual Asset sent from the Originator to the Beneficiary. Yes, we do support the entire 18 decimals for Ethereum. You can also find the equivalent of the chosen Virtual Asset as a US dollar equivalent. This is fetched from messari.com, and if you hover over the USD value, you will see the date and time when the inquiry was converted.
The first and last name of the customer who is receiving the virtual asset.
The name of the VASP of the customer receiving the virtual asset. This name is associated with a LEI.
The LEI (Legal Entity Identifier) of the VASP who is receiving the virtual asset.
The Wallet Address of the customer receiving the virtual asset of the transaction.
The first and last name of the customer sending the virtual asset.
The name of the VASP of the customer sending the virtual asset. This name is associated with a LEI.
The LEI (Legal Entity Identifier) of the VASP who is sending the virtual asset.
An account number to identify the customer sending the transaction. Each customer should have their own Account Number.
The Address where the customer resides. This can be found on their passport or country ID.
Can be either Approve or Decline if the transaction was received by a counterparty VASP.
If approved, this will be sent to the counterparty VASP to finish the verification of the transaction.
If declined, the transaction won't go through.
If the transaction is sent by you and then approved by a counterparty VASP, there will be two actions: Confirm or Cancel.
If the transaction was previously approved by the counterparty VASP, this button will confirm the transaction and finish the verification process.
If the transaction was previously approved by the counterparty VASP, this button will cancel the process, and the transaction won't go through.
This will download an .xlsx spreadsheet with the data of this particular transaction. This can later be imported to any spreadsheet software for further manipulation of data.
This will download a .doc file with a written report template of the transaction. You can manipulate this on text editing software.