Payout transactions represent funds being sent from your Localpayment account to beneficiaries. Each payout moves through a series of statuses as it is processed, and may be rejected, returned, or placed on hold depending on validation results and provider responses.
Status
These codes represent the current state of a payout as it moves through processing.
| Code | Status | Description |
|---|---|---|
| 100 | Received | The payout was received |
| 101 | Locked | The payout has been confirmed and passed AML validations |
| 102 | InProgress | The payout has been sent to the bank |
| 103 | OnHold | Pending documentation |
| 105 | OnHold | OnHold by AML |
| 107 | OnHold | Insufficient Funds |
| 200 | Completed | The payout was debited |
| 309 | Returned | Rejected by provider |
| 650 | OnHold | Transaction on hold - Political Exposed Person or Public official detected |
| 651 | OnHold | Transaction on hold - High-risk profile detected , in compliance analyses |
| 660 | OnHold | Transaction on hold - Beneficiary name matched against public sanctions list |
| 670 | OnHold | Transaction on hold - Limit exceeded |
| 680 | OnHold | Limit rule transaction amount exceeded, please contact support |
| 681 | OnHold | Limit rule transaction count exceeded, please contact support |
| 690 | OnHold | Transaction onhold by AML, please contact support |
| 900 | Cancelled | The payout was cancelled |
| 901 | Returned | The payout was returned |
| 902 | Recalled | The payout was recalled |
Errors
These codes indicate the payout was rejected or returned due to a validation, processing, or compliance failure.
| Code | Status | Category | Description |
|---|---|---|---|
| 300 | Rejected | SintaxOrSemanticError | Invalid param + [param name] + [reason] |
| 301 | Rejected | SintaxOrSemanticError | Empty mandatory param + [param name] |
| 302 | Rejected | SintaxOrSemanticError | Invalid control string characters |
| 303 | Rejected | SintaxOrSemanticError | Invalid exchange rate token |
| 400 | Rejected | TechnicalAndTransactionError | Unregistered IP address |
| 401 | Rejected | TechnicalAndTransactionError | Invalid credentials |
| 402 | Rejected | TechnicalAndTransactionError | Unauthorized |
| 403 | Rejected | TechnicalAndTransactionError | Failure to conecct to API |
| 404 | Rejected | TechnicalAndTransactionError | Too many requests |
| 500 | Rejected | BusinessLogicError | External ID already used - Duplication |
| 501 | Rejected | BusinessLogicError | Country not found |
| 502 | Rejected | BusinessLogicError | Currency not allowed |
| 503 | Rejected | BusinessLogicError | Transactions not found |
| 504 | Rejected | BusinessLogicError | Limit exceeded |
| 505 | Rejected | BusinessLogicError | Insufficient funds |
| 506 | Rejected | BusinessLogicError | Transaction could not be cancelled |
| 507 | Rejected | BusinessLogicError | Transaction could not be received |
| 508 | Rejected | BusinessLogicError | Invalid merchant |
| 509 | Rejected | BusinessLogicError | Invalid date |
| 510 | Rejected | BusinessLogicError | Transaction could not be executed |
| 511 | Rejected | BusinessLogicError | ZeroAmount |
| 512 | Rejected | BusinessLogicError | NotAllowedAmount |
| 513 | Rejected | BusinessLogicError | Restricted payment: Payment to a Virtual Account is not allowed |
| 514 | Rejected | BusinessLogicError | Concept Code is not allowed |
| 600 | Rejected | AMLOrComplianceError | Document not found in database of local regulator |
| 601 | Rejected | AMLOrComplianceError | Document status is suspended or inactive in local regulator |
| 602 | Rejected | AMLOrComplianceError | Document flagged for identity theft in local regulator |
| 603 | Rejected | AMLOrComplianceError | DocumentId or TaxId is pending for regulazation in local regulator |
| 604 | Rejected | AMLOrComplianceError | Document under age in database of local regulator |
| 610 | Rejected | AMLOrComplianceError | Beneficiary matched against public sanctions list |
| 611 | Rejected | AMLOrComplianceError | Sender matched against public sanctions list |
| 612 | Rejected | AMLOrComplianceError | Merchant matched against public sanctions list |
| 613 | Rejected | AMLOrComplianceError | Payer matched against public sanctions list |
| 620 | Rejected | AMLOrComplianceError | Beneficiary found in internal blacklist |
| 621 | Rejected | AMLOrComplianceError | Sender found in internal blacklist |
| 622 | Rejected | AMLOrComplianceError | Merchant found in internal blacklist |
| 623 | Rejected | AMLOrComplianceError | Payer found in internal blacklist |
| 630 | Rejected | AMLOrComplianceError | Limit rule transaction amount exceeded, please contact support |
| 631 | Rejected | AMLOrComplianceError | Limit rule transaction count exceeded, please contact support |
| 640 | Rejected | AMLOrComplianceError | Transaction rejected by AML, please contact support |
| 701 | Rejected | ProcessingError | InvalidAccountNumber |
| 702 | Rejected | ProcessingError | InvalidAccountNumber - Account Closed |
| 703 | Rejected | ProcessingError | InvalidAccountNumber - Account Blocked |
| 704 | Rejected | ProcessingError | InvalidAccountType - Non-existent or invalid Account Type |
| 705 | Rejected | ProcessingError | IncorrectAccountNumber - Doesn´t match regex |
| 707 | Rejected | ProcessingError | InvalidAccountCurrency |
| 708 | Rejected | ProcessingError | InvalidAccountOwner - ID informed is not consistent with the Account Holder |
| 709 | Rejected | ProcessingError | InvalidAccountOwner - ID informed is incorrect |
| 710 | Rejected | ProcessingError | InvalidAccountOwner - Not informed |
| 711 | Rejected | BusinessLogicError | InvalidAccountType – The specified account type is not supported for this bank code. |
| 715 | Rejected | ProcessingError | InvalidAccountNumber - Alias does not exist or client rejected by possible fraud |
| 716 | Rejected | ProcessingError | TransactionNotSupported |
| 719 | Rejected | ProcessingError | Amount must not be empty and more than 0 |
| 720 | Rejected | ProcessingError | Bank Not Supported |
| 721 | Rejected | ProcessingError | NotAllowedCurrency |
| 722 | Rejected | AMLOrComplianceError | InvalidAccountNumber - Account not authorized to receive funds |
| 724 | Rejected | ProcessingError | InvalidAccountOwner - Owner's name informed is not consistent with the Account Holder |
| 736 | Rejected | ProcessingError | InvalidCountry |
| 741 | Rejected | ProcessingError | InvalidBillReference - BillReference not found or invalid |
| 742 | Rejected | ProcessingError | Invalid Bill Type |
| 771 | Rejected | ProcessingError | InvalidPaymentTypeInformation |
| 773 | Rejected | TechnicalAndTransactionError | The bank does not work with this account type |
| 774 | Rejected | ProcessingError | The bank does not work with this payment method |
| 775 | Rejected | ProcessingError | High amount transaction rejected. Reason not specified by provider |
| 776 | Rejected | ProcessingError | IncorrectAccountAlias - Doesn´t match regex |
| 801 | Rejected | ProcessingError | Params error |
| 802 | Rejected | ProcessingError | Rejected by provider |
| 805 | Rejected | ProcessingError | Invalid payment method code |
| 808 | Rejected | ProcessingError | Generic provider error |
| 809 | Rejected | ProcessingError | Payment not allowed to this beneficiary bank |
| 810 | Rejected | ProcessingError | Payment amount exceeds the limit allowed for the beneficiary account. |
| 811 | Rejected | ProcessingError | Invalid amount |
| 812 | Rejected | ProcessingError | External ID already used - Duplication |
| 813 | Rejected | ProcessingError | Invalid country |
| 815 | Rejected | ProcessingError | Invalid email |
| 817 | Rejected | ProcessingError | Invalid concept code |
| 818 | Rejected | ProcessingError | Invalid payment method type |
| 819 | Rejected | ProcessingError | Invalid payment method |
| 820 | Rejected | ProcessingError | Unknown error |
| 821 | Rejected | ProcessingError | Pix not allowed to this beneficiary bank institution |
| 822 | Rejected | ProcessingError | Invalid relationship between provider and payment method |
| 823 | Rejected | ProcessingError | Payment method not supported by provider |
| 824 | Rejected | ProcessingError | Invalid document |
| 825 | Rejected | ProcessingError | System error to generate payout |
| 826 | Rejected | ProcessingError | System error to cancel payout |
| 827 | Rejected | ProcessingError | System error to refund payout |
| 828 | Rejected | ProcessingError | System error to validate BIN |
| 829 | Rejected | ProcessingError | Pix not allowed to this beneficiary bank account |
| 830 | Rejected | ProcessingError | Incorrect data of the Bank |
| 831 | Rejected | ProcessingError | Error account not match beneficiary name |
| 832 | Rejected | ProcessingError | Error bank branch incorrect |
| 833 | Rejected | ProcessingError | Error account does not accept transfers |
| 834 | Rejected | ProcessingError | Error beneficiary document does not match name |
| 835 | Rejected | BusinessLogicError | This Source is not admited |
| 836 | Rejected | ProcessingError | This account does not match the beneficiary's identification document |
| 837 | Rejected | BusinessLogicError | Rejected by account owner |
| 838 | Rejected | ProcessingError | Invalid Phone Number - Phone number is not linked to any account |
| 839 | Rejected | ProcessingError | Invalid Bank Code - Bank/wallet not associated with the phone number |
| 840 | Rejected | ProcessingError | Unknown Error Bind |
| 841 | Rejected | ProcessingError | Unusual behavior on any of the accounts involved |
| 890 | Rejected | BusinessLogicError | After hours transaction. Please try again at the time [timeRange]. Except on weekends and holidays. |
| 903 | Rejected | ProcessingError | Invalid QR code |
| 904 | Rejected | ProcessingError | QR code has been cancelled |
| 905 | Rejected | ProcessingError | QR code has expired |
| 906 | Rejected | ProcessingError | QR code has already been paid |
| 910 | Rejected | ProcessingError | InvalidAccountNumber - Phone or account number not vinculated to Transfiya |
| 911 | Rejected | BusinessLogicError | Payout expired - recipient did not accept within 12 hours. |
| 920 | Rejected | ProcessingError | The payment method is currently not available for this country. Consider using another payment method or try again later. |
| 930 | Returned | ProcessingError | InvalidAccountNumber |
| 931 | Returned | ProcessingError | InvalidAccountNumber - Account Blocked |
| 932 | Returned | ProcessingError | InvalidAccountNumber - Account Closed |
| 933 | Returned | ProcessingError | Error bank branch incorrect |
| 934 | Returned | ProcessingError | Param Errors |
| 935 | Returned | BusinessLogicError | TransactionNotSupported |
| 936 | Returned | ProcessingError | InvalidAccountType - Non-existent or invalid Account Type |
| 937 | Returned | BusinessLogicError | Payment amount exceeds the limit allowed for the beneficiary account. |
| 938 | Returned | ProcessingError | Phone number not vinculated wih an account number |
| 939 | Returned | ProcessingError | Return by AML |
| 940 | Returned | ProcessingError | Payment not allowed to this beneficiary bank |
| 941 | Returned | ProcessingError | Clabe de Rastreo already used - Duplication |
| 942 | Returned | TechnicalAndTransactionError | Unauthorized |
| 943 | Returned | ProcessingError | InvalidAccountOwner - ID informed is not consistent with the Account Holder |
| 944 | Returned | ProcessingError | InvalidAccountOwner - ID informed is incorrect |
| 945 | Returned | ProcessingError | InvalidAccountOwner - ID not informed |
| 946 | Returned | ProcessingError | Unknown error |
| 947 | Returned | BusinessLogicError | NotAllowedCurrency |
| 950 | Rejected | ProcessingError | Temporary error, please try again later |
| 951 | Rejected | ProcessingError | The payout was rejected by the beneficiary bank |