| AML_HOLD | 2 | Wallet under manual AML review |
| AML_REJECT | 3 | Wallet failed AML review |
| WAITING_FOR_DEPOSIT | 4 | Wallet approved, waiting for payment |
| PROCESSING | 5 | Acquirer captured funds |
| DEPOSIT_DECLINED | 6 | Payment failed |
| CANCEL_ORDER | 7 | Order cancelled before confirming payment |
| FULLFILLED | 8 | Order fully completed (crypto delivered) |
| DONE | 9 | Acquirer completed collection and confirmation |
| CLOSE_REFUND | 10 | Refund completed |
| CLOSE_REFUND_DECLINE | 18 | Refund failed |
| CLOSE_CHARGEBACK | 11 | Chargeback completed |
| CLOSE_TIMEOUT | 12 | Timed out |
| CLOSE_DECLINE | 13 | Declined |
| CLOSE_ADJUSTED | 14 | Adjusted |
| TRAVEL_RULE_ADDITIONAL_INFORMATION | 15 | Additional travel-rule information required |
| REJECTED_BLACKLISTED | 16 | Failed blacklist check |
| 3DS_PENDING | 17 | 3DS challenge in progress |