Search and filter transfers

Search and filter transfers

In the Travel Rule module, the user can search and filter Travel Rule transfers to quickly locate specific information.

1

Search for a transfer

To begin your search, use the search bar at the top of the screen. Enter the name of the transfer you're looking for, and the system will display matching results.

2

Apply filters

To refine your search results, you can apply several filters:

• Asset type: Narrow down your results by selecting the specific asset involved in the transfer, such as Bitcoin, Ethereum, or Bitcoin Cash.

• Transfer status: Filter transfers based on their status. Options include: - Rejected: Transfers that were not accepted. - Canceled: Transfers that were initiated but later canceled. - Confirmed: Successfully completed transfers. - Initiated: Transfers that have been started but not yet completed. - Pending: Transfers that are still awaiting confirmation or completion.

3

Sort results

For more precise results, you can also sort the transfers:

• By amount: Arrange the transfers from highest to lowest or lowest to highest based on the transfer amount.

• By date: Organize the transfers from newest to oldest or oldest to newest according to the transfer date.

4

Practical example

Let's look at how to use these filters with two practical examples:

• Example 1: Filtering by asset type and status Start by selecting Bitcoin as the asset type. Then, filter the results by the status "confirmed" to view all completed Bitcoin transfers. This will display a list of all confirmed Travel Rule transfers involving Bitcoin.

• Example 2: Filtering by status and sorting by date In this scenario, filter by the status "canceled" and then sort the results by date, from newest to oldest. This will show all canceled Travel Rule transfers arranged with the most recent at the top.

5

Review results

Once you’ve applied your filters and sorting options, the results will be presented in a clear, organized table format. This layout makes it easy to identify the specific transfers relevant to your search.