> For the complete documentation index, see [llms.txt](https://docs.ospree.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.ospree.io/developers/travel-rule/transfer-status.md).

# Transfer Status

The status of a Travel Rule transfer evolves as it moves through different stages of processing. Each status reflects a specific point in the transfer lifecycle. These status updates help track progress, identify bottlenecks.

### Sample Flow

1\.  User →  Originator VASP A: Initiates Withdrawal Request\
2\.  Originator VASP A →  Ospree: Create Travel Rule Transfer\
3\.  Ospree →  Beneficiary VASP B: Send Travel Rule Message\
4\.  Beneficiary VASP B →  Ospree: Respond. Action "accept" or "reject"\
5\.  Ospree →  Originator VASP A: Pass Beneficiary Response\
\
**If "Accepted"**\
6a. Originator VASP A →  Initiate Blockchain Transaction\
6b. Originator VASP A →  Ospree: Update Transfer respond action "complete"\
\
**If “Rejected”**\
6c. Originator VASP A →  Customer: Notify Customer of Rejection\
6d. Originator VASP A →  End: Cancel Withdrawal

```mermaid
sequenceDiagram
    participant USER
    participant A as VASP A
    participant OSPREE
    participant B as VASP B
 
    USER->>A: 1. Initiates Withdrawal Request
 
    rect rgb(45, 45, 48)
    Note over A,OSPREE: Complete Flow
    A->>OSPREE: 2. Create Travel Rule Transfer (Status)<br/>- initiated
    OSPREE->>B: 3. Send Travel Rule Message (Status)<br/>- review
    B->>OSPREE: 4. Respond (Action / Status)<br/>- accept -> accepted<br/>- reject -> rejected
    OSPREE->>A: 5. Pass Beneficiary Response
    end
 
    alt If "Accepted"
        A->>B: 6a. Initiate Blockchain Transaction
        A->>OSPREE: 6b. Update Transfer (Action / Status)<br/>- complete -> accepted
    else If "Rejected"
        A->>USER: 6c. Notify Customer of Rejection
        A->>A: 6d. End - Cancel Withdrawal
    end
```

<table><thead><tr><th width="153.62109375">Status</th><th>Description</th></tr></thead><tbody><tr><td>INITIATED</td><td>The transfer request is sent to the beneficiary VASP using the Create Transfer endpoint.</td></tr><tr><td>REVIEW</td><td>The transfer request is being reviewed by the beneficiary VASP.</td></tr><tr><td>CANCELED</td><td>The originator VASP canceled the transfer request using the Action Transfer endpoint.</td></tr><tr><td>REJECTED</td><td>The beneficiary VASP rejected the originator VASP’s request, providing a reason and indicating whether a retry is allowed, using the Action Transfer endpoint.</td></tr><tr><td>ACCEPTED</td><td>The beneficiary VASP accepted the transfer request, allowing the originator VASP to proceed with executing the crypto transaction using the Action Transfer endpoint.</td></tr><tr><td>COMPLETED</td><td>The originator VASP has completed the execution of the crypto transaction using the Action Transfer endpoint.</td></tr></tbody></table>


---

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