Prefunds

Fiat Prefund order events

Order statuses

Events	Event Type	Status	Descriptions
Payment Initiated	Order	`initiated`	Prefund order initiated
Payment Authorised	Order	`fund_settled`	Transfi has received the funds
Manual Review	Order	`manual_review`	The order is hold for manual review by our compliance team.

Sample Events

{
  "eventId": "EV-260305152722158",
  "entityId": "PF-2603051527094076932",
  "entityType": "prefund",
  "status": "initiated",
  "customer": {
    "name": "sumanth",
    "mid": "SAH5F0_NA_NA",
    "createdAt": "2025-02-06T04:03:51.052Z"
  },
  "order": {
    "orderId": "",
    "type": "fiat_prefund",
    "depositCurrency": "EUR",
    "withdrawCurrency": "USDT",
    "depositAmount": 10,
    "withdrawAmount": 11.849141,
    "paymentType": "bank_transfer",
    "createdAt": "2026-03-05T15:27:11.721Z",
    "customerOrderId": "PF-2603051527094076932",
    "failureCode": "",
    "failureMessage": "",
    "bankTxnId": []
  },
  "createdAt": "2026-03-05T15:27:22.947Z"
}

{
  "eventId": "EV-260305181518812",
  "entityId": "PF-2603051814527289407",
  "entityType": "prefund",
  "status": "fund_settled",
  "customer": {
    "name": "sumanth",
    "mid": "SAH5F0_NA_NA",
    "createdAt": "2025-02-06T04:03:51.052Z"
  },
  "order": {
    "orderId": "",
    "type": "fiat_prefund",
    "depositCurrency": "EUR",
    "withdrawCurrency": "USDT",
    "depositAmount": 10,
    "withdrawAmount": 11.849141,
    "paymentType": "bank_transfer",
    "createdAt": "2026-03-05T18:14:59.551Z",
    "customerOrderId": "PF-2603051814527289407",
    "failureCode": "",
    "failureMessage": "",
    "bankTxnId": []
  },
  "createdAt": "2026-03-05T18:15:18.433Z"
}

Crypto Prefund order events

Order statuses

Events	Event Type	Status	Descriptions
Payment Initiated	Order	`initiated`	Prefund order initiated
Payment Authorised	Order	`asset_settled`	Transfi has received the funds

Sample Event For Order:

{
  "eventId": "EV-260305154015494",
  "entityId": "PF-2603051540043841902",
  "entityType": "prefund",
  "status": "initiated",
  "customer": {
    "name": "sumanth",
    "mid": "SAH5F0_NA_NA",
    "createdAt": "2025-02-06T04:03:51.052Z"
  },
  "order": {
    "orderId": "",
    "type": "crypto_prefund",
    "depositCurrency": "USDC",
    "withdrawCurrency": "USDC",
    "depositAmount": 200000,
    "withdrawAmount": 200000,
    "paymentType": "crypto",
    "createdAt": "2026-03-05T15:40:08.588Z",
    "customerOrderId": "PF-2603051540043841902",
    "failureCode": "",
    "failureMessage": "",
    "bankTxnId": [],
    "network": "Ethereum",
    "sendersWalletAddress": "",
    "destinationWalletAddress": "0xde7cBED5AFA0E5F5863af199475513b55c7DCB40"
  },
  "createdAt": "2026-03-05T15:40:15.480Z"
}

{
  "eventId": "EV-260305181254129",
  "entityId": "PF-2603051420300314618",
  "entityType": "prefund",
  "status": "completed",
  "customer": {
    "name": "sumanth",
    "mid": "SAH5F0_NA_NA",
    "createdAt": "2025-02-06T04:03:51.052Z"
  },
  "order": {
    "orderId": "",
    "type": "crypto_prefund",
    "depositCurrency": "USDC",
    "withdrawCurrency": "USDC",
    "depositAmount": 200000,
    "withdrawAmount": 200000,
    "paymentType": "crypto",
    "createdAt": "2026-03-05T14:20:30.889Z",
    "customerOrderId": "PF-2603051420300314618",
    "failureCode": "",
    "failureMessage": "",
    "bankTxnId": [],
    "network": "Ethereum",
    "sendersWalletAddress": "",
    "destinationWalletAddress": "0xde7cBED5AFA0E5F5863af199475513b55c7DCB40"
  },
  "createdAt": "2026-03-05T18:12:54.913Z"
}