> ## Documentation Index
> Fetch the complete documentation index at: https://docs.zodia-custody.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Transfer Statuses

> Status values for transfers

| Status                 | Description                                                                                                     |
| ---------------------- | --------------------------------------------------------------------------------------------------------------- |
| INITIATED              | Transfer is waiting to be posted on chain                                                                       |
| POSTED ON CHAIN        | Transfer is posted on-chain                                                                                     |
| CONFIRMATION COMPLETED | Transfer is confirmed after x blocks                                                                            |
| FAILED                 | Transfer has failed and has been posted on chain                                                                |
| UNDER INVESTIGATION    | Transfer is under investigation by Zodia                                                                        |
| PENDING UNLOCK         | Incoming transfer detected on-chain and pending system approval                                                 |
| UNLOCKED               | Incoming transfer is approved                                                                                   |
| REJECTED BY SYSTEM     | Incoming transfer rejected by system                                                                            |
| DUSTING TRANSFER       | Transfer amount below the threshold setup for the currency. Available only for API /v3/api/trading/transactions |