Transaction statuses

Payins

Payins may have the following statuses:

Status	Final?	Description
new	✖	The payin has been created and a user needs to complete the KYC
in_progress	✖	The system is awaiting the payment data from the user or the merchant (the user has completed the KYC if it was required)
confirming	✖	Payment data has been provided and sent to an acquirer, awaiting for the final status
executed	✅	The payin has been successfully executed and we received a final confirmation about this
canceled	✅	The payin has been canceled by a user or a merchant
failed	✅	The payin could not be processed due to an error, decline, etc
expired	✅	The payin has expired due to inactivity

All possible payins status transitions are displayed below. Dotted lines mark the edge cases for final → final status transitions.

Payin status transitions

Payouts

Payouts may have the following statuses:

Status	Final?	Description
new	✖	The payout has been created and a user needs to complete the KYC
in_progress	✖	The system is awaiting the payment data from the user or the merchant (the user has completed the KYC if it was required)
confirming	✖	Payment data has been provided and sent to an acquirer, awaiting for the final status
executed	✅	The payout has been successfully executed and we received a final confirmation about this
canceled	✅	The payout has been canceled by a user or a merchant
failed	✅	The payout could not be processed due to an error, decline, etc
expired	✅	The payout has expired due to inactivity

Payout status transitions