Transfer Recipient

CREATED: recipient KYC application created
NOT_INITIATED: recipient KYC application not initiated
PENDING: recipient KYC application submitted and in process
AVAILABLE: recipient KYC application approved and available for payout
DECLINED: recipient KYC application declined

Below is the topological order of transfer recipient KYC application statuses:

Transfer

CREATED: order created
NOT_INITIATED: order not initiated
INITIATED: order initiated and to be processed
PENDING: order processing and under review
COMPLETED: order completed (payment has been accepted by the payment scheme and is on its way to the beneficiary bank.)
FAILED: order failed
REFUNDED: order refunded

Below is the topological order of transfer order statuses: