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Automatic Transfer Management
Automatic Transfer Management

Learn how CryptoBooks manages transfer transactions.

Diego Lorenzetti avatar
Written by Diego Lorenzetti
Updated over 4 months ago

To find out what transfer transactions are, read the guide at this link.

We have updated the method for managing transfers, making it faster and more intuitive.

Certain Transfers

We automatically link those pairs of transactions that, having a similar amount and very close timing, appear to be a transfer from one source to another owned by the user.

The user will still have the option to unlink transactions if they are not part of a transfer by pressing the Disconnect button.

In case of unlinking, it will be possible to modify the category of the transactions from the dropdown menu and confirm the choice by pressing the ✅ button.

Potential Transfers

For all transactions that have more than one compatible counterpart, we notify the user of potential suggestions that can be accepted by pressing the Link button or rejected by pressing Not a transfer.

The user can confirm the suggestion by pressing the Link button or ignore it by pressing the Not a transfer button.

Please note: the automatic verification of transfers occurs every 24 hours, but the user has the option to launch it manually once a day.


To do so, go to the Transactions page, then press the Other actions button, and then select Check transfers.

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