Payout

Reference for all HTTP status codes that can be returned by the Payout transaction endpoint.

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

Pending documentation

104

PendingAuth

The payout is pending of authorization by client

105

OnHold

OnHold by AML

107

OnHold

Insufficient Funds

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

513

Rejected

BusinessLogicError

Restricted payment: Payment to a Virtual Account is not allowed

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

680

OnHold

OnHold By AML

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

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.

900

Cancelled

The payout was cancelled

901

Returned

The payout was returned

902

Recalled

The payout was recalled

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

ProcessingError

TransactionNotSupported

936

Returned

ProcessingError

InvalidAccountType - Non-existent or invalid Account Type

937

Returned

ProcessingError

Payment amount exceeds the limit allowed for the beneficiary account.

938

Returned

ProcessingError

Phone number not vinculated wih an account number

939

Returned

AMLOrComplianceError

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

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