It is important to take into account the different statuses that a money transfer can take
| Status | Description | Type of status |
|---|---|---|
| NEW | Transfer is waiting to be processed | Transition |
| REC | Transfer is in process | Transition |
| VAL | The transfer has been successfully completed | Final |
| REJ | Transfer has been rejected | Final |
| NOS | The transfer is awaiting confirmation or rejection | Transition |