| creation_error |
Transfer creation attempt failed for some reason |
- |
| initialize |
Transfer is created once investment moves to legally confirmed status |
Dwolla:Pending; North Capital ACH:Pending |
| in progress |
Transfer pending, being processed by the payment provider |
Dwolla:pending; North Capital ACH:Submitted |
| received |
Funds received by escrow, legal checks in progress |
Dwolla:Processed; North Capital ACH:Settled |
| settled |
Legal checks cleared, funds settled, investment considered as paid, Funds have been sent from escrow to the issuer/sponsor’s bank account |
Dwolla:Processed; North Capital ACH:Settled |
| sent_back_pending |
transfer for refund was created |
- |
| sent_back_settled |
refund transfer was settled on original account |
- |
| failed |
Transfer failed due to incorrect funding source, insufficient funds, non-existent funding source, etc. |
Dwolla:Failed; North Capital ACH:Returned |
| cancelled |
Transfer cancelled by escrow or payment provider (Dwolla/bank institution) for some reason |
Dwolla:Cancelled; North Capital ACH:Declined/Voided |