When looking at transfers, in the “Transfers” tab, you will notice a column entitled “Category”, which reflects the transfer type in relation to the Travel Rule.
The categories available are presented below along with their meaning.
Below threshold | When the incoming transaction amount is below the Travel Rule threshold in your jurisdiction, it does not require a Travel Rule data transfer. It will, instead be saved in the dashboard to allow further monitoring. |
Travel Rule | Transactions require a Travel Rule data transfer when the amount is equal to or above the Travel Rule threshold, and its blockchain address is from a custodial wallet (belongs to a counterparty VASP). |
Unhosted | The blockchain address of this transaction belongs to an unhosted wallet. Depending on the jurisdiction, additional data on the counterparty customer may be required. |
Unknown | The status of a transfer is unknown. If a Travel Rule data transfer is received for this transaction or if a blockchain analytics service updates its information and marks its wallet as custodial the status will change to ‘Travel Rule’. |
For more information on how to filter transfers by category, please visit this article.
If you did not find what you were looking for, contact our Support team.