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Alert "Unlinked Transfers"

Find out what it means and what to do if you see this alert.

Updated over 2 weeks ago

If you see the following alert, it means the software detected one or more transactions categorized as transfers, but was unable to pair them with their counterpart, because the transaction to pair is either missing in the account or does not meet the requirements to be considered the correct one to link.


Transfers Explained

To learn what a transfer is please read this article.


How Transfers Are Handled in CryptoBooks

CryptoBooks automatically identifies transfers to ensure that transactions are correctly classified and do not affect your portfolio value or tax calculations.

When a Transfer Alert appears, it indicates that one or more transactions have been categorized as transfers, but the matching inbound or outbound transaction is missing.

Transfers always come in pairs: one outgoing transaction (withdrawal) and one incoming transaction (deposit). If either record is missing, CryptoBooks flags it for review, helping you maintain accurate balances and reliable reporting.

For more information on how to resolve Transfers Alert in CryptoBooks, visit this link.

🚨 Transfer Matching Warning

Unresolved or unlinked transfers can be misinterpreted as deposits, withdrawals, or trades, which may lead to incorrect balances or inaccurate tax calculations.

By ensuring that transfers are properly matched, your portfolio remains accurate, and your tax reports are reliable — saving time and avoiding potential reporting errors.

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