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Core API
Transactional FX
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OverviewUnderstanding Global Treasury
Market & infrastructure coverage
Use cases
Receive funds
Add funds via direct debits from Linked Accounts
Receive bank transfers to Global Accounts
Bank transfer deposit statuses
Simulate deposits to your Global AccountRetrieve your deposits
Hold & convert funds
Test and go live

Bank transfer deposit statuses

This page describes the status transitions for deposits received via bank transfer to Global Accounts.

Deposits via bank transfer to Global Accounts

Status transitions when deposits are made to Global Accounts via bank transfers.

Status machine - Global Account deposits

PENDINGDeposit has arrived and is on hold for review. Most deposits are auto-cleared and moved into the settled state.
SETTLEDDeposit has been credited to your Wallet balance.
REJECTEDDeposit was rejected and the funds will be returned to the original source.