Payout
These are the possible response status codes for the PayOut transaction type
| Code | Status | Category | 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 | The payout is on hold | |
200 | Completed | The payout was debited | |
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 |
600 | Rejected | AMLOrComplianceError | Sender Blacklisted |
601 | Rejected | AMLOrComplianceError | Beneficiary blacklisted |
602 | Rejected | AMLOrComplianceError | Amount exceeds max limit |
603 | Rejected | AMLOrComplianceError | Rejected by AML |
604 | Rejected | AMLOrComplianceError | Rejected compliance limits |
701 | Rejected | ProcessingError | InvalidAccountNumber |
702 | Rejected | ProcessingError | InvalidAccountNumber - Account Closed |
703 | Rejected | ProcessingError | InvalidAccountNumber - Account Bloqued |
704 | Rejected | ProcessingError | InvalidAccountType - Non-existent or invalid Account Type |
707 | Rejected | ProcessingError | InvalidAccountCurrency |
708 | Rejected | ProcessingError | InvalidAccountOwner - ID informed is not consistent with the Account Holder |
709 | Rejeted | ProcessingError | InvalidAccountOwner - ID informed is incorrect |
716 | Rejeted | ProcessingError | TransactionNotSupported |
721 | Rejected | ProcessingError | NotAllowedCurrency |
736 | Rejected | ProcessingError | InvalidCountry |
771 | Rejected | ProcessingError | InvalidPaymentTypeInformation |
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 |
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 |
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 | Incorrect data of the Bank |
831 | Rejected | ProcessingError | Error account not match beneficiary name |
832 | Rejected | ProcessingError | Error bank branch incorret |
833 | Rejected | ProcessingError | Error account not accept transfers |
834 | Rejected | ProcessingError | Error beneficiary document does not match name |
835 | Rejected | BusinessLogicError | This Source is not admited |
900 | Cancelled | The payout was cancelled | |
901 | Returned | The payout was returned | |
902 | Recalled | The payout was recalled |
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