Transaction statuses

Fiat API orders contain the status field. This value changes according to the flow below.

The status field can contain only the following list of values. Pay attention to the providers supporting each status.

Status	Providers sending the status	Description
created	wert/transak	The transaction has been created but the user has not entered data for KYC and/or did not enter the payment details, e.g. credit card number of bank account. The funds were not sent yet. This status may change to expired or pending.
pending	moonpay/wert/banxa/transak	The transaction has started. This status covers several stages of the transaction: KYC process. fiat transfer after successful KYC. crypto transfer to the specified wallet. This status may change to either failed or complete.
hold	moonpay/wert/banxa/transak	A verification process is required since the risk-scoring system flagged your transaction or any suspicious activity detected.
refunded	banxa/transak	The provider might not be able to link your transfer to your order when it was received.
expired	banxa/transak	The user failed to enter all needed data. The transaction has expired and cannot be finished. The user needs to start another transaction in order to purchase crypto for fiat. This is the final status, e.g. it will not change to any other.
failed	moonpay/wert/banxa/transak	The transaction has failed at any stage. The fiat amount paid will be refunded. The user needs to start another transaction in order to purchase crypto for fiat. This is the final status, e.g. it will not change to any other.
complete	moonpay/wert/banxa/transak	The transaction completed successfully. Crypto has been transferred to the specified wallet. This is the final status, e.g. it will not change to any other.