Understanding the workflow of a payment

Payments go through a series of statuses throughout the workflow.

StatusStatus TypeDescription
initiatedIntermediateA order has been created on TransFi end, and waiting for the user to complete the payment.
fund_settledIntermediatePayment has been successfully received to TransFi.
fund_failedTerminalPayment is not received by TransFi or reverted back to end user due to incorrect information while paying in or compliance checks.
completedTerminalThe order is successfully completed and this should trigger the balance top-up on the end user's gaming platform.
expiredTerminalThe order is expired due to transaction not completed by user.
manual_reviewIntermediateThe order is hold for manual review by our compliance team.

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