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