Breakdown of Activity Types and Data

Every transaction activity has a type, a direction (CREDIT or DEBIT relative to the account), and a status that progresses through CREATED → UPDATED → COMPLETED/FAILED.

Activity type	Direction	Source
Cash deposit	Credit	Cash Deposits
Cash payment	Debit	Cash Payouts
Crypto deposit	Credit	Stablecoin Transactions
Crypto withdrawal	Debit	Stablecoin Transactions
Offramp deposit	Credit → Debit (auto-converted and paid out)	Offramp Accounts
Internal transfer	Credit or Debit	Virtual Account sub-accounts
Account number deposit	Credit	Virtual Account Number

Each type’s webhook events are documented alongside its product guide, and consolidated in WebHook Events.

Overview Supported Currencies

Getting Started

API Concepts

Product Features

Use Cases

Breakdown of Activity Types and Data