Payouts

This subsection contains a list of withdrawals from clients accounts and general information. Click the ID to view payout’s details.

Note

To see payouts of a particular client, refer to the Transactions tab of the client details.

Withdrawal number

Sequence number of the payout in the system.

Client ID

Identifier of the client in the B2Core UI.

Client

Client’s name.

Email

Client’s email address.

Tags

Tag(s) assigned to the client. The tags are used to adjust the display of the payouts list for the Back Office administrators, refer to Users for details.

Country

Client country, refer to Countries for a list of countries.

Company Short

Short name of the client company.

Company Full

Full name of the client company.

Account

Account number from which funds are withdrawn, refer to Deposit methods for details.

Method

Method which is used to deposit funds, refer to Payout methods for details.

Name

Method name in the system.

Groups of method

Refer to Deposit groups.

Amount

Payout amount.

Currency

Payout currency.

Vendor Commission

Brokerage commission amount.

Provider Commission

Payment system commission.

Commission currency

Currency in which the commission was charged.

Final amount

In the currency of debiting after commissions.

Final currency

Currency of debiting.

Rate

Exchange rate

Rate currency

Currency of the rate.

Rate (USD)

Exchange rate in USD.

Final amount (USD)

In USD after commissions.

Status

Current payout status, refer to Transaction statuses for details.

Created

Date and time of payout creation.

Processed

Date and time of payout processing.

Account type

Product type, refer to Products for details.

Internal client type

This field is used for internal purposes only.

Invoice

Unique identifier of the payment in the payment system.

Transaction

Link to the transaction.

Blockchain fee

Blockchain commission for the transaction.

Wallet

Public wallet address.

Destination Tag

Applicable for XRP, XLM, BNB, XEM.

Dealing approved

This status is used for internal purposes only. It reflects the result of the operation check by the finance department.

Compliance approved

This status is used for internal purposes only and identifies whether a compliance check for a withdrawal operation has been passed.

To see payout info, click the withdrawal number. Payout info contains:

ID

Sequence number of the payout in the system.

Status

Current payout status, refer to Transaction statuses for details.

Invoice

Unique identifier of the payment in the payment system.

Date

Date of payout creation.

Invoice date

Date of invoice creation.

Result date

Date and time of payout debiting.

Method

Method which is used to withdraw funds, refer to Payout methods for details.

Amount

Payout amount.

Currency

Payout currency.

Vendor Commission

Brokerage commission amount.

Provider Commission

Payment system commission.

Final amount

In the currency of debiting minus commissions.

Internal comment

Type here any comments on operation (if needed), then click Save.

Dealing approved

This status is used for internal purposes only. It reflects the result of the operation check by the finance department. The status of this field can be changed only by admin users with the appropriate access rights.

Compliance approved

This status is used for internal purposes only and identifies whether a compliance check for a withdrawal operation has been passed. The status of this field can be changed only by admin users with the appropriate access rights.

Request Info

Client request, related to the payout: identifier, resolution, and date of resolution.

Account

Account number.

Account balance

Current account balance.

Account type

Product type, refer to Products for details.

Client

Client name.

Email

Client email address.

You can check this transaction using the button in the Transaction monitoring section of the payment info. The button has the following states:

  • Check transaction — transaction has not yet been checked. You can send a check request.

  • Request sent — the check request has already been sent. Repeated request is not available. You can check the result in the Transaction Monitoring section.

  • Request in process — the check request has already been sent but takes longer time than expected. Repeated request is not available.

  • The button unavailable — this transaction has already been checked. Repeated request is not available. You can check the result in the Transaction Monitoring section. Repeated request is not available.