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Review status codes

This page describes the status transitions during deposits and direct debit payouts to/from Global Accounts.

Deposits via bank transfer into Global Accounts

Status transition when deposits are credited into your Wallet via bank transfers.

Status machine - Global Account deposits

StatusDescription
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.

Direct debit payouts from Global Accounts

Status transition when outbound funds are paid out from your Global Account via direct debit.

Status machine - Global Account payouts

StatusDescription
NEWDirect debit payout instruction received.
IN_REVIEWDirect debit payout is on hold for review.
PENDINGDirect debit payout is pending for settlement.
SETTLEDPayout has been debited from your Wallet balance.
REJECTEDPayout was rejected.
RETURNEDThe request to refund the payout was successful. The funds will be credited back to your Wallet balance.
On this page
  • Deposits via bank transfer into Global Accounts
  • Direct debit payouts from Global Accounts