Withdrawal
withdrawal::created
{
"id": "7c3a9f48-b215-4e87-9d62-5b8c1f4a3e69",
"event": {
"data": {
"id": "4d7e2c91-8f63-45b2-a9c4-1e6f8d3a5b27",
"hash": "",
"memo": null,
"pair": "USDT/TON",
"type": "Buy",
"amount": null,
"status": "Queued",
"address": "UQBxR9_mP3gZkF2tHpLqWeAcVjN8YsTnDuI4XhMgK1CzPbVe",
"dealFee": "0",
"network": "TON",
"currency": "TON",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": "107.369040",
"externalId": "out_28475",
"merchantId": "c6e2a8f4-7b35-49d1-a8f6-3e9c5b1d4f72",
"completedAt": null,
"cancelReason": null,
"exchangeRate": "1.42",
"expectedAmount": "75.612",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "75.482",
"receivedCurrency": null,
"actualConfirmations": 0,
"requiredConfirmations": 0
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "withdrawal::created"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
withdrawal::completed
{
"id": "1f6d9e34-8b27-4a51-c739-2e5b8d4a1f63",
"event": {
"data": {
"id": "4d7e2c91-8f63-45b2-a9c4-1e6f8d3a5b27",
"hash": "5b9d3a8e2c4f1b7d6a0e9c3f8b2d5a4e1c7f9b6d3a8e5c2f4b1d7a9e6c3f8b2d",
"memo": null,
"pair": "USDT/TON",
"type": "Buy",
"amount": "75.612",
"status": "Paid",
"address": "UQBxR9_mP3gZkF2tHpLqWeAcVjN8YsTnDuI4XhMgK1CzPbVe",
"dealFee": "0",
"network": "TON",
"currency": "TON",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": "107.5094720",
"externalId": "out_28475",
"merchantId": "c6e2a8f4-7b35-49d1-a8f6-3e9c5b1d4f72",
"completedAt": "2026-01-01T00:00:00.000Z",
"cancelReason": null,
"exchangeRate": "1.4218573421984762849",
"expectedAmount": "75.612",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "75.482",
"receivedCurrency": null,
"actualConfirmations": 0,
"requiredConfirmations": 0
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "withdrawal::completed"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
withdrawal::canceled
{
"id": "6f2c8a93-4d71-49e5-b86f-3c1d7a9b5e84",
"event": {
"data": {
"id": "8b4e1f72-3c95-4d68-a217-9e6c5f3b8d24",
"hash": "",
"memo": null,
"pair": "USDT/USDC",
"type": "Buy",
"amount": null,
"status": "Canceled",
"address": "0x6cD92Fa3Ae84c712Bd5eF09c4A1eB73d8f25Ca0E",
"dealFee": "0",
"network": "ERC20",
"currency": "USDC",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": "130.38879855",
"externalId": "out_38715",
"merchantId": "c6e2a8f4-7b35-49d1-a8f6-3e9c5b1d4f72",
"completedAt": null,
"cancelReason": "Withdrawal declined by provider",
"exchangeRate": "0.99876523451687234562",
"expectedAmount": "130.55",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "130.45",
"receivedCurrency": null,
"actualConfirmations": 0,
"requiredConfirmations": 0
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "withdrawal::canceled"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
Acquiring
acquiring::created
{
"id": "a3f8c2d1-7b94-4e6a-9c25-1f8d3e7a2b59",
"event": {
"data": {
"id": "e7d4b9a2-6f31-48c5-b8e9-2a5c7d4f1e83",
"hash": "",
"memo": null,
"pair": "USDT/USDT",
"type": "Sale",
"amount": null,
"status": "New",
"address": "TXn8LqKpRsW3vZmHbYcJfDgEuQaNtPxZyC",
"dealFee": null,
"network": "TRC20",
"currency": "USDT",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": null,
"externalId": "in_48291",
"merchantId": "b2c5e8f1-9d34-4a7b-8e62-1f4d9c3a7b65",
"completedAt": null,
"cancelReason": null,
"exchangeRate": null,
"expectedAmount": "315",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "315",
"receivedCurrency": null,
"actualConfirmations": 0,
"requiredConfirmations": 0
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "acquiring::created"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
acquiring::deposit_received
{
"id": "d9f4a7c3-2e85-4b16-9a78-3c1f8e5d2b47",
"event": {
"data": {
"id": "e7d4b9a2-6f31-48c5-b8e9-2a5c7d4f1e83",
"hash": "7b3e9c1d8a4f2e6b5c0d7a9f3e8b1c4d6a2f5e9c8b7d1a4f3e6c2b9d5a8f1e7c",
"memo": null,
"pair": "USDT/USDT",
"type": "Sale",
"amount": "315",
"status": "Paid",
"address": "TXn8LqKpRsW3vZmHbYcJfDgEuQaNtPxZyC",
"dealFee": "0.62937",
"network": "TRC20",
"currency": "USDT",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": "314.37063",
"externalId": "in_48291",
"merchantId": "b2c5e8f1-9d34-4a7b-8e62-1f4d9c3a7b65",
"completedAt": "2026-01-01T00:00:00.000Z",
"cancelReason": null,
"exchangeRate": "1",
"expectedAmount": "315",
"receivedAmount": "315",
"receivedNetwork": "TRC20",
"requestedAmount": "315",
"receivedCurrency": "USDT",
"actualConfirmations": 18,
"requiredConfirmations": 20
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "acquiring::deposit_received"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
acquiring::completed
{
"id": "f1c8b3e7-5a92-4d68-b04f-7e3c9a1d6b82",
"event": {
"data": {
"id": "e7d4b9a2-6f31-48c5-b8e9-2a5c7d4f1e83",
"hash": "7b3e9c1d8a4f2e6b5c0d7a9f3e8b1c4d6a2f5e9c8b7d1a4f3e6c2b9d5a8f1e7c",
"memo": null,
"pair": "USDT/USDT",
"type": "Sale",
"amount": "315",
"status": "Paid",
"address": "TXn8LqKpRsW3vZmHbYcJfDgEuQaNtPxZyC",
"dealFee": "0.62937",
"network": "TRC20",
"currency": "USDT",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": "314.37063",
"externalId": "in_48291",
"merchantId": "b2c5e8f1-9d34-4a7b-8e62-1f4d9c3a7b65",
"completedAt": "2026-01-01T00:00:00.000Z",
"cancelReason": null,
"exchangeRate": "1",
"expectedAmount": "315",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "315",
"receivedCurrency": null,
"actualConfirmations": 18,
"requiredConfirmations": 20
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "acquiring::completed"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
acquiring::overpaid
{
"id": "8a4c2e91-6d75-43b8-b1f3-9e7c5a2d8b41",
"event": {
"data": {
"id": "5f9b3d72-1a48-4e6c-9d83-7b2e4f1c8a95",
"hash": "0x4e8d2b91c5a73f6e0d4b8a92c1f5e3d7b9a6c2f4e8d1b5a3c9f7e2b6d4a8c1f3",
"memo": null,
"pair": "USDC/USDT",
"type": "Sale",
"amount": "480.523",
"status": "Overpaid",
"address": "0x9bF3c4a17De258e619d3aB45cF8a702eC3b91d62",
"dealFee": "0.5",
"network": "ERC20",
"currency": "USDC",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": "479.42825",
"externalId": "in_29384",
"merchantId": "c6e2a8f4-7b35-49d1-a8f6-3e9c5b1d4f72",
"completedAt": "2026-01-01T00:00:00.000Z",
"cancelReason": null,
"exchangeRate": "0.99876234518902145673",
"expectedAmount": "480",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "480",
"receivedCurrency": null,
"actualConfirmations": 30,
"requiredConfirmations": 32
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "acquiring::overpaid"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
acquiring::underpaid
{
"id": "3e7b5c84-9f21-46d8-a05c-b27f4d1e8a36",
"event": {
"data": {
"id": "a1d9c5f3-8e47-42b6-9c14-5f8b3a7d2e91",
"hash": "8d3e1c9a4f7b2e5c0d8a6f4b1e9c3d7a5b2f8e6c1d4a9f3b7e5c2d8a6f1b4e9c",
"memo": null,
"pair": "USDT/USDT",
"type": "Sale",
"amount": "249.84",
"status": "Underpaid",
"address": "TKp7XmRsNvLqB4yHfDjW2cUaPgZeQ8tYxM",
"dealFee": "0.449712",
"network": "TRC20",
"currency": "USDT",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": "249.390288",
"externalId": "in_72541",
"merchantId": "f7b3d8c2-4a91-46e5-b9d7-2c8f5a1e4b63",
"completedAt": "2026-01-01T00:00:00.000Z",
"cancelReason": null,
"exchangeRate": "1",
"expectedAmount": "250",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "250",
"receivedCurrency": null,
"actualConfirmations": 20,
"requiredConfirmations": 20
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "acquiring::underpaid"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
acquiring::currency_mismatch
{
"id": "5b8e2d47-c963-41a8-9f25-7d4b3a6c1e89",
"event": {
"data": {
"id": "9c4f7b21-3e85-4d62-a17b-8f5c2d9e6a34",
"hash": "2a7c9e4b1d8f3a6c5e0b2d8f4a9c7e1b3d6f8a2c5e9b4d7f1a8c3e6b9d2f5a4c",
"memo": null,
"pair": "USDT/USDT",
"type": "Sale",
"amount": "15",
"status": "CurrencyMismatch",
"address": "TQz6BwYpHsLm9NfRgVcXdJa3UkP2tEbWyA",
"dealFee": "0.5",
"network": "TRC20",
"currency": "USDT",
"createdAt": "2026-01-01T00:00:00.000Z",
"updatedAt": "2026-01-01T00:00:00.000Z",
"usdtTotal": "5.68",
"externalId": "in_61294",
"merchantId": "b2c5e8f1-9d34-4a7b-8e62-1f4d9c3a7b65",
"completedAt": "2026-01-01T00:00:00.000Z",
"cancelReason": null,
"exchangeRate": "0.412",
"expectedAmount": "845.32841",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "845.32841",
"receivedCurrency": null,
"actualConfirmations": 13,
"requiredConfirmations": 20
},
"timestamp": "2026-01-01T00:00:00.000Z",
"event_type": "acquiring::currency_mismatch"
},
"delivered_at": "2026-01-01T00:00:00.000Z"
}
acquiring::declined
{
"id": "31c38a04-425d-481a-b3f2-ba68dd6c4e73",
"event": {
"data": {
"id": "8918870e-9797-4170-bcf0-ee88a0f576fc",
"hash": "",
"memo": null,
"pair": "USDT/USDT",
"type": "Sale",
"amount": null,
"status": "Declined",
"address": "TUFkrw3C3Nah98iwe6SfZJNtK23kMTR1Rq",
"dealFee": null,
"network": "TRC20",
"currency": "USDT",
"createdAt": "2026-04-21T17:50:31.531Z",
"updatedAt": "2026-04-22T06:00:00.288Z",
"usdtTotal": null,
"externalId": "in_136153",
"merchantId": "40ad4b61-5987-4fe4-b8fd-65c2f4f4755f",
"completedAt": null,
"cancelReason": null,
"exchangeRate": null,
"expectedAmount": "149",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "149",
"receivedCurrency": null,
"actualConfirmations": 0,
"requiredConfirmations": 0
},
"timestamp": "2026-04-22T06:00:00.422Z",
"event_type": "acquiring::declined"
},
"delivered_at": "2026-04-22T06:00:00.525Z"
}
acquiring::canceled
{
"id": "31c38a04-425d-481a-b3f2-ba68dd6c4e73",
"event": {
"data": {
"id": "8918870e-9797-4170-bcf0-ee88a0f576fc",
"hash": "",
"memo": null,
"pair": "USDT/USDT",
"type": "Sale",
"amount": null,
"status": "Canceled",
"address": "TUFkrw3C3Nah98iwe6SfZJNtK23kMTR1Rq",
"dealFee": null,
"network": "TRC20",
"currency": "USDT",
"createdAt": "2026-04-21T17:50:31.531Z",
"updatedAt": "2026-04-22T06:00:00.288Z",
"usdtTotal": null,
"externalId": "in_136153",
"merchantId": "40ad4b61-5987-4fe4-b8fd-65c2f4f4755f",
"completedAt": null,
"cancelReason": null,
"exchangeRate": null,
"expectedAmount": "149",
"receivedAmount": null,
"receivedNetwork": null,
"requestedAmount": "149",
"receivedCurrency": null,
"actualConfirmations": 0,
"requiredConfirmations": 0
},
"timestamp": "2026-04-22T06:00:00.422Z",
"event_type": "acquiring::canceled"
},
"delivered_at": "2026-04-22T06:00:00.525Z"
}