|Funds have been pulled from the sending node and have been sent to the receiving node. Transaction cannot be cancelled.|
(Ledger balance for sending node will update during this step.)
|Funds are being credited to the receiving node. Transaction cannot be cancelled.|
| Transaction is assumed successfully settled.|
For external transactions, such as ACH, there might be a small delay between this status and when funds are settled in the external account due to limitations of the payment rails.
Although the transaction is settled there is still exposure to ACH Returns and Chargebacks (Card Disputes).
Note: A check should have
(Ledger balance for receiving node will update during this step.)
|Transaction has been canceled|
|Transaction has returned|
This is how ACH Returns, Card Chargebacks, Returned Wires, and similar are expressed in our system.
|Transaction has been queued by Synapse|
This could occur for a number of reasons including the user not having verified KYC, the transaction breaking the platform limits, the country of destination not being allowed, the user being a match on sanctions lists, and so on.
As an initial step please check the user has
Transactions can only be canceled in
Updated 6 months ago