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Payout

Status

These codes represent the current state of a payout as it moves through processing.

CodeStatusDescription
100ReceivedThe payout was received
101LockedThe payout has been confirmed and passed AML validations
102InProgressThe payout has been sent to the bank
103OnHoldPending documentation
105OnHoldOnHold by AML
107OnHoldInsufficient Funds
200CompletedThe payout was debited
309ReturnedRejected by provider
650OnHoldTransaction on hold - Political Exposed Person or Public official detected
651OnHoldTransaction on hold - High-risk profile detected , in compliance analyses
660OnHoldTransaction on hold - Beneficiary name matched against public sanctions list
670OnHoldTransaction on hold - Limit exceeded
680OnHoldLimit rule transaction amount exceeded, please contact support
681OnHoldLimit rule transaction count exceeded, please contact support
690OnHoldTransaction onhold by AML, please contact support
900CancelledThe payout was cancelled
901ReturnedThe payout was returned
902RecalledThe payout was recalled

Errors

These codes indicate the payout was rejected or returned due to a validation, processing, or compliance failure.

CodeStatusCategoryDescription
300RejectedSintaxOrSemanticErrorInvalid param + [param name] + [reason]
301RejectedSintaxOrSemanticErrorEmpty mandatory param + [param name]
302RejectedSintaxOrSemanticErrorInvalid control string characters
303RejectedSintaxOrSemanticErrorInvalid exchange rate token
400RejectedTechnicalAndTransactionErrorUnregistered IP address
401RejectedTechnicalAndTransactionErrorInvalid credentials
402RejectedTechnicalAndTransactionErrorUnauthorized
403RejectedTechnicalAndTransactionErrorFailure to conecct to API
404RejectedTechnicalAndTransactionErrorToo many requests
500RejectedBusinessLogicErrorExternal ID already used - Duplication
501RejectedBusinessLogicErrorCountry not found
502RejectedBusinessLogicErrorCurrency not allowed
503RejectedBusinessLogicErrorTransactions not found
504RejectedBusinessLogicErrorLimit exceeded
505RejectedBusinessLogicErrorInsufficient funds
506RejectedBusinessLogicErrorTransaction could not be cancelled
507RejectedBusinessLogicErrorTransaction could not be received
508RejectedBusinessLogicErrorInvalid merchant
509RejectedBusinessLogicErrorInvalid date
510RejectedBusinessLogicErrorTransaction could not be executed
511RejectedBusinessLogicErrorZeroAmount
512RejectedBusinessLogicErrorNotAllowedAmount
513RejectedBusinessLogicErrorRestricted payment: Payment to a Virtual Account is not allowed
514RejectedBusinessLogicErrorConcept Code is not allowed
600RejectedAMLOrComplianceErrorDocument not found in database of local regulator
601RejectedAMLOrComplianceErrorDocument status is suspended or inactive in local regulator
602RejectedAMLOrComplianceErrorDocument flagged for identity theft in local regulator
603RejectedAMLOrComplianceErrorDocumentId or TaxId is pending for regulazation in local regulator
604RejectedAMLOrComplianceErrorDocument under age in database of local regulator
610RejectedAMLOrComplianceErrorBeneficiary matched against public sanctions list
611RejectedAMLOrComplianceErrorSender matched against public sanctions list
612RejectedAMLOrComplianceErrorMerchant matched against public sanctions list
613RejectedAMLOrComplianceErrorPayer matched against public sanctions list
620RejectedAMLOrComplianceErrorBeneficiary found in internal blacklist
621RejectedAMLOrComplianceErrorSender found in internal blacklist
622RejectedAMLOrComplianceErrorMerchant found in internal blacklist
623RejectedAMLOrComplianceErrorPayer found in internal blacklist
630RejectedAMLOrComplianceErrorLimit rule transaction amount exceeded, please contact support
631RejectedAMLOrComplianceErrorLimit rule transaction count exceeded, please contact support
640RejectedAMLOrComplianceErrorTransaction rejected by AML, please contact support
701RejectedProcessingErrorInvalidAccountNumber
702RejectedProcessingErrorInvalidAccountNumber - Account Closed
703RejectedProcessingErrorInvalidAccountNumber - Account Blocked
704RejectedProcessingErrorInvalidAccountType - Non-existent or invalid Account Type
705RejectedProcessingErrorIncorrectAccountNumber - Doesn´t match regex
707RejectedProcessingErrorInvalidAccountCurrency
708RejectedProcessingErrorInvalidAccountOwner - ID informed is not consistent with the Account Holder
709RejectedProcessingErrorInvalidAccountOwner - ID informed is incorrect
710RejectedProcessingErrorInvalidAccountOwner - Not informed
711RejectedBusinessLogicErrorInvalidAccountType – The specified account type is not supported for this bank code.
715RejectedProcessingErrorInvalidAccountNumber - Alias does not exist or client rejected by possible fraud
716RejectedProcessingErrorTransactionNotSupported
719RejectedProcessingErrorAmount must not be empty and more than 0
720RejectedProcessingErrorBank Not Supported
721RejectedProcessingErrorNotAllowedCurrency
722RejectedAMLOrComplianceErrorInvalidAccountNumber - Account not authorized to receive funds
724RejectedProcessingErrorInvalidAccountOwner - Owner's name informed is not consistent with the Account Holder
736RejectedProcessingErrorInvalidCountry
771RejectedProcessingErrorInvalidPaymentTypeInformation
773RejectedTechnicalAndTransactionErrorThe bank does not work with this account type
774RejectedProcessingErrorThe bank does not work with this payment method
775RejectedProcessingErrorHigh amount transaction rejected. Reason not specified by provider
776RejectedProcessingErrorIncorrectAccountAlias - Doesn´t match regex
801RejectedProcessingErrorParams error
802RejectedProcessingErrorRejected by provider
805RejectedProcessingErrorInvalid payment method code
808RejectedProcessingErrorGeneric provider error
809RejectedProcessingErrorPayment not allowed to this beneficiary bank
810RejectedProcessingErrorPayment amount exceeds the limit allowed for the beneficiary account.
811RejectedProcessingErrorInvalid amount
812RejectedProcessingErrorExternal ID already used - Duplication
813RejectedProcessingErrorInvalid country
815RejectedProcessingErrorInvalid email
817RejectedProcessingErrorInvalid concept code
818RejectedProcessingErrorInvalid payment method type
819RejectedProcessingErrorInvalid payment method
820RejectedProcessingErrorUnknown error
821RejectedProcessingErrorPix not allowed to this beneficiary bank institution
822RejectedProcessingErrorInvalid relationship between provider and payment method
823RejectedProcessingErrorPayment method not supported by provider
824RejectedProcessingErrorInvalid document
825RejectedProcessingErrorSystem error to generate payout
826RejectedProcessingErrorSystem error to cancel payout
827RejectedProcessingErrorSystem error to refund payout
828RejectedProcessingErrorSystem error to validate BIN
829RejectedProcessingErrorPix not allowed to this beneficiary bank account
830RejectedProcessingErrorIncorrect data of the Bank
831RejectedProcessingErrorError account not match beneficiary name
832RejectedProcessingErrorError bank branch incorrect
833RejectedProcessingErrorError account does not accept transfers
834RejectedProcessingErrorError beneficiary document does not match name
835RejectedBusinessLogicErrorThis Source is not admited
836RejectedProcessingErrorThis account does not match the beneficiary's identification document
837RejectedBusinessLogicErrorRejected by account owner
838RejectedProcessingErrorInvalid Phone Number - Phone number is not linked to any account
839RejectedProcessingErrorInvalid Bank Code - Bank/wallet not associated with the phone number
840RejectedProcessingErrorUnknown Error Bind
841RejectedProcessingErrorUnusual behavior on any of the accounts involved
890RejectedBusinessLogicErrorAfter hours transaction. Please try again at the time [timeRange]. Except on weekends and holidays.
903RejectedProcessingErrorInvalid QR code
904RejectedProcessingErrorQR code has been cancelled
905RejectedProcessingErrorQR code has expired
906RejectedProcessingErrorQR code has already been paid
910RejectedProcessingErrorInvalidAccountNumber - Phone or account number not vinculated to Transfiya
911RejectedBusinessLogicErrorPayout expired - recipient did not accept within 12 hours.
920RejectedProcessingErrorThe payment method is currently not available for this country. Consider using another payment method or try again later.
930ReturnedProcessingErrorInvalidAccountNumber
931ReturnedProcessingErrorInvalidAccountNumber - Account Blocked
932ReturnedProcessingErrorInvalidAccountNumber - Account Closed
933ReturnedProcessingErrorError bank branch incorrect
934ReturnedProcessingErrorParam Errors
935ReturnedBusinessLogicErrorTransactionNotSupported
936ReturnedProcessingErrorInvalidAccountType - Non-existent or invalid Account Type
937ReturnedBusinessLogicErrorPayment amount exceeds the limit allowed for the beneficiary account.
938ReturnedProcessingErrorPhone number not vinculated wih an account number
939ReturnedProcessingErrorReturn by AML
940ReturnedProcessingErrorPayment not allowed to this beneficiary bank
941ReturnedProcessingErrorClabe de Rastreo already used - Duplication
942ReturnedTechnicalAndTransactionErrorUnauthorized
943ReturnedProcessingErrorInvalidAccountOwner - ID informed is not consistent with the Account Holder
944ReturnedProcessingErrorInvalidAccountOwner - ID informed is incorrect
945ReturnedProcessingErrorInvalidAccountOwner - ID not informed
946ReturnedProcessingErrorUnknown error
947ReturnedBusinessLogicErrorNotAllowedCurrency
950RejectedProcessingErrorTemporary error, please try again later
951RejectedProcessingErrorThe payout was rejected by the beneficiary bank

Updated 8 days ago

Updated 8 days ago