Transactions

Version One

The following events are related to transactions:

Event	Description
transaction.incoming	Indicates when a transaction is incoming.
transaction.new	Indicates when a new transaction is created.
transaction.success	Indicates when a transaction is successfully processed.
transaction.pending	Indicates when a transaction is pending.
transaction.failed	Indicates when a transaction has failed.
transaction.pending_approval	Indicates when a transaction is pending approval.
transaction.awaiting_confirmation	Indicates when a transaction is awaiting confirmation.
transaction.queue	Indicates when a transaction is queued.
transaction.processing	Indicates when a transaction is processing.

Version Two

The following events are related to transactions:

Event	Description
transaction.deposit.created	Indicates when a deposit transaction is initiated.
transaction.deposit.success	Indicates when a deposit transaction is successfully processed.
transaction.deposit.pending	Indicates when a deposit transaction is pending.
transaction.deposit.awaiting_confirmation	Indicates when a deposit transaction is awaiting confirmation.
transaction.deposit.aml_flagged	Indicates when a deposit transaction is flagged for AML.
transaction.transfer.created	Indicates when a transfer transaction is initiated.
transaction.transfer.success	Indicates when a transfer transaction is successfully processed.
transaction.transfer.awaiting_confirmation	Indicates when a transfer transaction is awaiting confirmation.
transaction.transfer.failed	Indicates when a transfer transaction has failed.
transaction.transfer.cancelled	Indicates when a transfer transaction is cancelled.
transaction.transfer.rejected	Indicates when a transfer transaction is rejected.
transaction.transfer.dropped	Indicates when a transfer transaction is dropped.
transaction.transfer.approved	Indicates when a transfer transaction is approved.
transaction.transfer.approved_by_counterparty	Indicates when a transfer transaction is approved by the counterparty.
transaction.transfer.rejected_by_counterparty	Indicates when a transfer transaction is rejected by the counterparty.
transaction.compliance.aml_flag	Indicates when a transaction is flagged for AML compliance.
transaction.contract.deployment.failed	Indicates when a contract deployment transaction has failed.
transaction.contract.deployment.success	Indicates when a contract deployment transaction is successful.
transaction.contract.interaction.success	Indicates when a contract interaction transaction is successful.
transaction.contract.interaction.failed	Indicates when a contract interaction transaction has failed.

{
  "data": {
    "fee": "0.1",
    "ref": "BTP-F2N303LLmlWmsnsH2TpvFXD3nvZnoD",
    "tos": [
      {
        "value": "14.419611",
        "address": "TULyWw2yRcvsinCgvDaSmeT5xohinm9NNm"
      }
    ],
    "uid": "f5cd1bed-d9bc-4819-baad-dfc2a467ef34",
    "hash": null,
    "memo": null,
    "type": "TRANSFER",
    "chain": "TRON",
    "amount": "14.419611",
    "status": "FAILED",
    "address": "TULyWw2yRcvsinCgvDaSmeT5xohinm9NNm",
    "assetId": "a815c60f-d94f-4a6d-bb6b-3da97f8928a2",
    "category": "staking",
    "gasLimit": null,
    "gasPrice": null,
    "accountId": "40fda3d6-e393-4028-b357-a50ced61f28a",
    "assetType": "TRON",
    "blockHash": null,
    "operation": "unFreezeTron",
    "timestamp": "1708970405794",
    "customerId": null,
    "blockHeight": null,
    "description": "Operation unFreezeTron for BANDWIDTH. Amount ( 14.41961067)",
    "errorReason": "\"Transaction signature process failed with error: Error in broadcasting transaction\"",
    "confirmation": 0,
    "dollarAmount": "2.01",
    "errorMessage": "\"Transaction signature process failed with error: Error in broadcasting transaction\"",
    "broadcastedAt": "2024-02-26T18:00:05.794Z",
    "senderAddress": "TULyWw2yRcvsinCgvDaSmeT5xohinm9NNm",
    "idempotencyKey": null
  },
  "event": "transaction.failed"
}

{
  "data": {
    "fee": "0.1",
    "ref": "BTP-F2N303LLmlWmsnsH2TpvFXD3nvZnoD",
    "tos": [
      {
        "value": "14.419611",
        "address": "TULyWw2yRcvsinCgvDaSmeT5xohinm9NNm"
      }
    ],
    "uid": "f5cd1bed-d9bc-4819-baad-dfc2a467ef34",
    "hash": null,
    "memo": null,
    "type": "TRANSFER",
    "chain": "TRON",
    "amount": "14.419611",
    "status": "PROCESSING",
    "address": "TULyWw2yRcvsinCgvDaSmeT5xohinm9NNm",
    "assetId": "a815c60f-d94f-4a6d-bb6b-3da97f8928a2",
    "category": "staking",
    "gasLimit": null,
    "gasPrice": null,
    "accountId": "40fda3d6-e393-4028-b357-a50ced61f28a",
    "assetType": "TRON",
    "blockHash": null,
    "operation": "unFreezeTron",
    "timestamp": "1708970405794",
    "customerId": null,
    "blockHeight": null,
    "description": "Operation unFreezeTron for BANDWIDTH. Amount ( 14.41961067)",
    "errorReason": null,
    "confirmation": null,
    "dollarAmount": "2.01",
    "errorMessage": null,
    "broadcastedAt": "2024-02-26T18:00:05.794Z",
    "senderAddress": "TULyWw2yRcvsinCgvDaSmeT5xohinm9NNm",
    "idempotencyKey": null
  },
  "event": "transaction.processing"
}

{
  "data": {
    "fee": "0",
    "ref": "BTP-xShJZbMXeFltIBbFKkPiXNidoC54Xx",
    "tos": [
      {
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7"
      }
    ],
    "uid": "be161226-9512-4308-87eb-fd7cb017e333",
    "from": [
      {
        "chain": "TRON",
        "index": 1,
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
        "currency": "TRON"
      },
      {
        "chain": "TRON",
        "index": 1,
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
        "currency": "TRON"
      }
    ],
    "hash": "5d1b4e516c290ca9040da80f1ceb1f2f0c89f55cc957ae1cb98344a86d7d7b78",
    "memo": null,
    "type": "TRANSFER",
    "chain": "TRON",
    "amount": "0",
    "status": "SUCCESS",
    "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
    "assetId": "9c16b436-f2a5-4ea6-9962-aa23480587a5",
    "category": "staking",
    "gasLimit": null,
    "gasPrice": null,
    "accountId": "0722efe5-1d0a-41ae-9d7f-b22374062f81",
    "assetType": "TRON",
    "blockHash": "0fed22973e403b9a",
    "operation": "unFreezeTron",
    "timestamp": "1708968853038",
    "customerId": null,
    "blockHeight": "41838376",
    "description": "Operation unFreezeTron for ENERGY. Amount (2)",
    "errorReason": null,
    "confirmation": 1,
    "dollarAmount": "0.28",
    "errorMessage": null,
    "broadcastedAt": "2024-02-26T17:34:13.038Z",
    "senderAddress": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
    "idempotencyKey": null
  },
  "event": "transaction.success"
}

{
  "data": {
    "fee": "0",
    "ref": "BTP-xShJZbMXeFltIBbFKkPiXNidoC54Xx",
    "tos": [
      {
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7"
      }
    ],
    "uid": "be161226-9512-4308-87eb-fd7cb017e333",
    "from": [
      {
        "chain": "TRON",
        "index": 1,
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
        "currency": "TRON"
      },
      {
        "chain": "TRON",
        "index": 1,
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
        "currency": "TRON"
      }
    ],
    "hash": "5d1b4e516c290ca9040da80f1ceb1f2f0c89f55cc957ae1cb98344a86d7d7b78",
    "memo": null,
    "type": "TRANSFER",
    "chain": "TRON",
    "amount": "0",
    "status": "AWAITING_CONFIRMATION",
    "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
    "assetId": "9c16b436-f2a5-4ea6-9962-aa23480587a5",
    "category": "staking",
    "gasLimit": null,
    "gasPrice": null,
    "accountId": "0722efe5-1d0a-41ae-9d7f-b22374062f81",
    "assetType": "TRON",
    "blockHash": "0fed22973e403b9a",
    "operation": "unFreezeTron",
    "timestamp": "1708968853038",
    "customerId": null,
    "blockHeight": "",
    "description": "Operation unFreezeTron for ENERGY. Amount (2)",
    "errorReason": null,
    "confirmation": 0,
    "dollarAmount": "0.28",
    "errorMessage": null,
    "broadcastedAt": "2024-02-26T17:34:13.038Z",
    "senderAddress": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
    "idempotencyKey": null
  },
  "event": "transaction.awaiting_confirmation"
}

{
  "data": {
    "fee": "0",
    "ref": "BTP-xShJZbMXeFltIBbFKkPiXNidoC54Xx",
    "tos": [
      {
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7"
      }
    ],
    "uid": "be161226-9512-4308-87eb-fd7cb017e333",
    "from": [
      {
        "chain": "TRON",
        "index": 1,
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
        "currency": "TRON"
      },
      {
        "chain": "TRON",
        "index": 1,
        "value": "0",
        "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
        "currency": "TRON"
      }
    ],
    "hash": null,
    "memo": null,
    "type": "TRANSFER",
    "chain": "TRON",
    "amount": "0",
    "status": "PRE_BROADCAST",
    "address": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
    "assetId": "9c16b436-f2a5-4ea6-9962-aa23480587a5",
    "category": "staking",
    "gasLimit": null,
    "gasPrice": null,
    "accountId": "0722efe5-1d0a-41ae-9d7f-b22374062f81",
    "assetType": "TRON",
    "blockHash": null,
    "operation": "unFreezeTron",
    "timestamp": "1708968819697",
    "customerId": null,
    "blockHeight": null,
    "description": "Operation unFreezeTron for ENERGY. Amount (2)",
    "errorReason": null,
    "confirmation": 0,
    "dollarAmount": "0.28",
    "errorMessage": null,
    "broadcastedAt": "2024-02-26T17:33:39.697Z",
    "senderAddress": "TBnmBzyZs3v5ubdKXNN617Tu4PeLhzLrH7",
    "idempotencyKey": null
  },
  "event": "transaction.pre_broadcast"
}

{
  "data": {
    "fee": "5.82208",
    "ref": "BTP-2BQV2U8XoGoK7vuLE8D0DNkV6ysqwL",
    "tos": [
      {
        "value": "20.000000000000000000",
        "address": "TYTJbCvtP2EGH8pHC8cEhQRkA7CC9oSF5G"
      }
    ],
    "uid": "4687e867-105f-47d4-8486-92d6f24bac8f",
    "hash": null,
    "memo": null,
    "type": "TRANSFER",
    "chain": "TRON",
    "amount": "20.000000000000000000",
    "status": "PENDING_APPROVAL",
    "address": "TYTJbCvtP2EGH8pHC8cEhQRkA7CC9oSF5G",
    "assetId": "21f3a388-92f2-48b4-8372-bbd1c4eec664",
    "category": "collection_policy",
    "gasLimit": "0",
    "gasPrice": "0",
    "accountId": "40fda3d6-e393-4028-b357-a50ced61f28a",
    "assetType": "TUSDC_TRON",
    "blockHash": null,
    "operation": "transfer",
    "timestamp": "1708946344403",
    "customerId": null,
    "blockHeight": null,
    "description": "Collection Policy Trigger - e22f4cfd-184c-41fd-bae5-def615e5e7d7",
    "errorReason": null,
    "confirmation": null,
    "dollarAmount": "20",
    "errorMessage": null,
    "broadcastedAt": "2024-02-26T11:19:04.403Z",
    "senderAddress": "TWVorTxSSc1miW23yUbjRnu3tTN6QA82Pg",
    "idempotencyKey": null
  },
  "event": "transaction.new"
}