Documentation V3
  • Localpayment documentation V3
  • INTRODUCTION TO OUR SOLUTION
    • Intro to our Documentation
    • Intro to Payment Methods in Emerging Markets
    • Merchant Dashboard
      • Dashboard Navigation
      • Login
      • User Roles
      • Roles
      • Users
      • Whitelist your IPs
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      • Setup your Webhooks
      • Reports
        • Balance
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        • Activity
        • Transaction Detail
        • FIDES Report
      • Virtual accounts
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        • Refund Bank Transfer
        • Refund Card Capture
        • Refund Cash
      • Chargeback
      • Internal Domestic Transfer
      • Internal Foreign Transfer
      • Currency Exchange
        • Create
      • Wire In
      • Wire Out
    • Intro to FX operations
    • Business definitions
      • Payins
      • Payouts
    • Onboarding & Integration
    • Postman Collection
  • ENVIRONMENTS
    • Environments
  • BEFORE A PAYMENT
    • Access Token
    • Validations
      • Document Validation
      • Bank Account Validation
      • Validate BIN
    • Holidays
    • Search Payment Method
    • Search Bank Codes
    • Cash Agents Geolocalization
    • Installments Plan Quote
    • Currency Exchange Quote
    • Billing Service
      • Create
        • Mexico
      • Check Billing status
      • Download Billing
  • REQUEST A PAYMENT
    • Payins
      • Bank Transfer
        • Direct debit
          • DEBIN (Argentina)
          • Transfiya (Colombia)
          • Wallet Fri (Guatemala)
        • Virtual Account
          • Mexico
            • Request Individual
            • Request Batch
            • Check Virtual account
            • Delete Virtual account
            • Enable or Disable Virtual Account
          • Brazil
            • Request Individual
            • Check Virtual account
            • Alias ​​configuration
          • Argentina
            • Request Individual
            • Request Batch
            • Check virtual account
            • Delete Virtual account
          • Refund Virtual Account
        • Online Reference Code Payments
          • Mexico
        • Refund Bank Transfer
        • Cancel
        • APMs
          • CODI (Mexico)
          • ETPAY (Chile)
          • Fintoc (Chile)
          • Boleto (Brazil)
          • PIX (Brazil)
            • Refund Pix
          • PSE (Colombia)
          • QR (Bolivia)
          • QR (Guatemala)
          • QR (Argentina)
          • QR (Perú)
      • Cash
        • Cash
          • APMs
            • Boleto (Brazil)
        • Cancel
        • Refund Cash
      • Debit Card
        • Capture
        • Refund Capture
      • Credit Card
        • Capture
        • Create Authorization
        • Capture Authorization
        • Cancel Authorization
        • Refund Capture
        • Installments
        • Save Cards
          • Save Card
          • Get Card
          • Delete Card
        • 3D-Secure
        • Validate card
        • Chargebacks
          • Notification
          • Send documentation
          • Close Chargeback
    • Payin Subscriptions
      • Create a subscription
      • Update subscription
      • Cancel
    • Payin Subscriptions Plan
      • Create subscription plan
      • Update subscription plan
      • Get subscription plan
    • Payouts
      • Search available banks
      • Create
        • Argentina
        • Bolivia
        • Brazil
        • Chile
        • Colombia
          • Colombia ACH
          • Colombia Transfiya
        • Costa Rica
        • Dominic Republic
        • Guatemala
        • Honduras
        • Mexico
        • Panama
        • Peru
        • Kenya
      • Manual Upload
        • Create Batch Upload
        • Batch Pending Authorization
        • Cancel Batch Pending Authorization
        • Batch Activity
      • Proof of Payment (POP)
      • Cancel
      • Commit payout
      • Attach documents
      • Ripplenet getway
    • Payouts Double Signature
      • Authorize
    • Checkout
      • Webcheckout
        • Credit Card
        • Debit Card
        • Cash
        • Bank Transfer
      • Link Payment
      • Frequent Items
      • Iframe
      • Smart Checkout/ iframe
      • Virtual Pos
      • Plugins
        • Magento
        • Shopify
        • Google Pay
        • WooCommerce
  • AFTER A PAYMENT
    • Check Status
    • Check Payment
    • Check Payment list
    • Check Subscription
    • Account Balance
      • Balance Reconciliation
      • Current Balance Amount
    • Withholding Certificates
    • Proof of Payment
    • RFI - Documentation
  • SETTLEMENT & EXCHANGE
    • Wire In
    • Wire Out
    • Currency Exchange Bulk
      • Quote
      • Bulk
      • Currency exchange - Front end
    • Internal Transfers
      • Internal Domestic Transfer
      • Internal Foreign Transfer
  • NOTIFICATIONS
    • Callbacks - Webhooks
      • Configurations
      • Payins
        • Payin Bank Transfer
        • PSE Colombia
        • Payin Virtual Account
        • Payin Cash
        • Payin Credit Card
        • Payin Debit Card
      • Payouts
    • SFTP- Email Reports
  • API REFERENCE GUIDE
    • Validation Error Codes
    • Transaction Type & Status
      • Payin
      • Subscriptions
      • Payout
      • Chargeback
      • Credit
      • Currency Exchange
      • Debit
      • Expenses
      • Internal Transfer
      • Recall
      • Refund
      • Return
      • Recurring Fee
      • Wire in
      • Wire out
    • Payout Methods + SLA
      • Latam
    • Payin Methods + SLA
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Dominican Republic
      • Guatemala
      • Mexico
      • Panama
      • Peru
    • Currency Codes
      • Latam
    • Country Codes
      • Latam
    • Bank codes
      • Latam
        • Argentina
        • Bolivia
        • Brazil
        • Chile
        • Colombia
        • Costa Rica
        • Dominican Republic
        • Guatemala
        • Honduras
        • Mexico
        • Panamá
        • Peru
    • Bank account validations
      • Latam
        • Argentina
        • Bolivia
        • Brazil
        • Chile
        • Colombia
        • Costa Rica
        • Dominican Republic
        • Guatemala
        • Mexico
        • Panama
        • Peru
    • Document Validations
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Costa Rica
      • Dominican Republic
      • El Salvador
      • Guatemala
      • Honduras
      • Mexico
      • Panama
      • Peru
    • Concept Codes
  • FLOWS AND CHARACTERISTICS
    • Account Currencies
    • Involved Parties
    • Payin Status Flow
      • Payins
        • Payin Status Flow - Card
        • Payin Status Flow - Bank
        • Payin Status Flow -Cash
      • Refund - Card
      • Refund - Cash & Bank
      • Chargeback
    • Payout Status Flow
      • Payout - Bank
      • Return
      • Recall
    • Payin Subscription Flow
      • Payins Subscription Status Flow - Card
    • Virtual Account Status Flow
    • Settlement Status Flow
      • Wire In
      • Wire Out
    • Payin Methods Flow
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Dominican Republic
      • Guatemala
      • Honduras
      • Mexico
      • Panama
      • Peru
  • HOLIDAYS
    • 2021
    • 2022
    • 2023
    • 2024
    • 2025
  • COMPLIANCE
    • Values
    • Prohibited Countries
    • Prohibited Business
    • Compliance Program Docs
    • Licenses
    • Terms & Conditions
  • GLOSSARY
    • Payments Explained
    • FAQ
  • PLUGINS
    • Magento
    • Shopify
    • Google Pay
    • WooCommerce
    • Ripplenet
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  1. API REFERENCE GUIDE
  2. Transaction Type & Status

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

Rejected

ProcessingError

InvalidAccountOwner - ID informed is incorrect

716

Rejected

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

PIX not allowed to this beneficiary bank account

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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Last updated 19 days ago

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