Represents the reason for making the transfer.

Enumeration Members

ATM_FEE: "ATM_FEE"

Fee for funds withdrawal on ATM.

BONUS: "BONUS"

Customer is granted a bonus.

CANCELATION: "CANCELATION"

Cancelation of a previous transaction.

CARD_FEE: "CARD_FEE"

Fee charged on funds paid on to the card.

CARD_REPLACEMENT_FEE: "CARD_REPLACEMENT_FEE"

Fee for replacing a card that is lost, stolen, or damaged.

CRYPTO_BUY: "CRYPTO_BUY"

The customer is buying crypto or other assets.

CRYPTO_SELL: "CRYPTO_SELL"

The customer is selling crypto or other assets.

CURRENCY_EXCHANGE: "CURRENCY_EXCHANGE"

Converting one currency to another.

DEPOSIT: "DEPOSIT"

Crediting the customer's wallet via non-Paysafe deposit options.

DISPUTE_FEE: "DISPUTE_FEE"

Fee charged for resolving disputes related to payments, such as suspected fraud or unfulfilled goods/services.

FX_FEE: "FX_FEE"

Fee related to currency exchange.

INACTIVITY_FEE: "INACTIVITY_FEE"

Fee charged for lack of transactions or authorizations.

INITIAL_BALANCE_MIGRATION: "INITIAL_BALANCE_MIGRATION"

After customer onboarding, migrations of existing balances.

MERCHANT_FEE: "MERCHANT_FEE"

Charging a merchant fee.

OTHER: "OTHER"

Any reason not explicitly mentioned in the transfers.

PAYOUT: "PAYOUT"

The merchant is compensating a customer for goods or services.

PEER_TRANSFER: "PEER_TRANSFER"

Money transfer between customers with wallets.

PURCHASE: "PURCHASE"

The customer is purchasing goods or services from a merchant.

REFUND: "REFUND"

Refunding the customer on a previous transaction.

TRADING_PAIR: "TRADING_PAIR"

The transfer represents a trading pair transaction between customers with wallets.

WITHDRAWAL: "WITHDRAWAL"

Debiting the customer's wallet via non-Paysafe withdrawal options.