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Types of transfers

There are two types of transfers:

  • Full transfer — a transfer that has already occurred in a blockchain. The network, the transaction hash, the input and output addresses, the amount and the accurate date and time are defined.
  • Transfer attempt — a transfer not yet occurred in a blockchain. Such types of transfers are used to pre-check a counterparty wallet for potential risks.

There are 2 subtypes of the full transfers:

  • Deposit — incoming transfer bound to a transaction.
  • Withdrawal — outgoing transfer bound to a transaction.

There are 2 subtypes of the transfer attempts:

  • Deposit attempt — incoming transfer not bound to a transaction.
  • Withdrawal attempt — outgoing transfer not bound to a transaction.