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Order Types

Classification of different types of orders and transaction behaviors.

Order Sources:
Indicates where the order originated, such as from the game platform, upstream purchase, bank deposit, or user-to-user trading.

tip

The user-to-user trading method has now been discontinued.

Order Types:
Defines the nature of the transaction for the order, such as a deposit, sale, withdrawal, or transfer.

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Understanding the source and type of each order is essential for accurately identifying transaction processes and troubleshooting issues during daily operations.

Transaction Types and Behaviors in inCash

Transaction TypeTransaction BehaviorDescription
Balance transfers between inCash and the gaming platformTop-up (Recharge)User recharges their gaming platform account through inCash.
Withdrawal (Cash-out)User withdraws their gaming balance back to their inCash wallet.
Transactions within the inCash walletUser-to-User TransactionTransactions directly between two users.
User-to-Upstream TransactionTransactions between a user and an upstream provider (including Bank transactions).

Mind Map

Order Verification Quick Guide

When handling order queries and validations, it is crucial to quickly determine the order type, the transaction parties involved, and whether a corresponding User Ct Bill exists.

1. Understand the Source of the Order

Source TypeDescriptionUser Ct Bill PresenceUPI Transaction
Balance Transfers between inCash and Gaming PlatformTop-up (deposit) or Withdrawal (cash-out) between user and gaming platform.❌ No User Ct Bill generated❌ No UPI Transaction
Transactions within inCash WalletTransactions between users or between users and upstream providers (including Bank).✅ User Ct Bill exists if successful✅ Always involves UPI

2. Match Order Status with Bill Records

Transaction ResultExpected Record Behavior
SuccessfulBoth Order Record and User Ct Bill must exist
Failed / PendingOrder Record exists, but User Ct Bill is usually missing

3. Key Points During Verification

  • Always first identify the source of the order:
    • Is it a platform transfer or an inCash internal transaction?
  • Then confirm the transaction parties:
    • User ↔ Platform
    • User ↔ User
    • User ↔ Upstream / Bank
  • Finally, check for matching User Ct Bill records:
    • If missing, investigate if the transaction failed, timed out, or is still pending.

⚡ Accurate identification of the order source and transaction parties helps speed up order verification and reduces handling errors.