Transfers

On this page, you can view a list of transfers made between client accounts.

To view transfers made between accounts of a particular client, switch to the Transactions tab on the client details page.

General information

The following information is provided about each transfer transaction:

Operation ID

The identifier of a transfer transaction in the system.

Client ID

The identifier of a client from whose account funds are transferred followed by the identifier of a client to whose account funds are transferred (for example, 296 -> 296 or 118 -> 274).

Client Name

The client’s name.

Client Email

The client’s email address.

Type

The type of a transfer transaction:

  • Transfer – funds are transferred between accounts of the same client.

  • Internal transfer – funds are transferred from one client to another within the same B2Core system.

Tags

The tags assigned to a client that are used to sort a list of transfer transactions displayed to Back Office administrators.

Company Short

The short name of a client’s company.

Company Full

The full name of a client’s company.

From account

The number of a source account from which funds are transferred.

Source platform

The platform on which a source account is opened.

Source type

The type of a product to which a source account belongs.

Source amount

The transfer amount, in the currency of a source account.

Source currency

The currency in which a source account is denominated.

To account

The number of a destination account to which funds are transferred.

Destination platform

The platform on which a destination account is opened.

Destination type

The type of a product to which a destination account belongs.

Destination amount

The transfer amount, in the currency of a destination account.

Destination currency

The currency in which a destination account is denominated.

Status

The current transaction status.

Created

The date and time when a transfer was made.

Processed

The date and time when a transfer was processed.

To view transaction details, click the Edit button or the number displayed in the Operation ID column.

Details

The following additional information is provided about each transfer transaction:

Internal client type

For internal use only. The internal client profile category.

Source commission

The commission, in the currency of a source account.

Destination commission

The commission, in the currency of a destination account.

The following information about a client request is provided if your clients are required to submit requests for a fund transfer, which are resolved on an individual basis (approved or rejected):

Request ID

The identifier of a client request to transfer funds.

Resolution

The request status.

Reason

The reason why a request was rejected.