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
      • Whitelist your BINs
      • Setup your Webhooks
      • Reports
        • Balance
        • Projected Balance
        • Activity
        • Transaction Detail
        • FIDES Report
      • Virtual accounts
      • Refunds
        • 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

Validation Error Codes

In the table below you can find the validation error codes for the validation endpoints

Validation endpoint
Code
Description

Bank

501

"Country not found"

Bank

701

"Bank code doesn't exist"

Bank

701

"Bank code not found"

Bank

701

"Invalid bank account number. Account number verification failed"

Bank

701

"Invalid bank account code doesn't exist"

Bank

701

"Invalid bank account number. The account number does not match the bank code"

Bank

705

IncorrectAccountNumber - Doesn´t match regex

Document

300

"Invalid param + Payer.document.[id or type] + Is Invalid"

Document

501

"Country not found"

Document & Bank

300

"Invalid param document.id verification failed"

Document & Bank

300

"Invalid param Payer.document.id doesn´t match regex ^(20|23|24|25|26|27|30|33|34)-?[0-9]{2}[.]?[0-9]{3}[.]?[0-9]{3}-?[0-9]$"

Document & Bank

300

"Invalid param Payer.document.type is invalid for country ARG"

Document & Bank

300

"Invalid param Payer.document.id doesn´t match regex ^[0-9]{2}[.]?[0-9]{3}[.]?[0-9]{3}$"

Document & Bank

300

"Invalid param + [Sender.name] + [Must not be empty]"

Document & Bank

300

"Invalid param + [Beneficiary] + [Must not be empty]"

Document & Bank

300

"Invalid param + [Sender.lastName] + [Must not be empty]"

Document & Bank

300

"Invalid param + [PaymentMethod] + [Must not be empty]"

Document & Bank

300

"Invalid param + [Bank] + [Must not be empty]"

Document & Bank

300

"Invalid param + [Bank.account] + [Must not be empty]"

Document & Bank

300

"Invalid param + [Bank.branch] + [Must not be empty]"

Document & Bank

300

"Invalid param + [Bank.branch.code] + [Must not be empty]"

Document & Bank

300

"Invalid param + [PaymentMethod.flow] + [Must not be empty]"

Document & Bank

300

"Invalid param + [Bank] + [Must not be null]"

Document & Bank

300

"Invalid param + [Bank.branch] + [Must not be null]"

Document & Bank

300

"Invalid param + [Bank.branch.code] + [Must not be null]"

Document & Bank

300

"Invalid param + [PaymentMethod.flow] + [Must not be null]"

Document & Bank

300

"Invalid param + [Payer] + [Must not be null]"

Document & Bank

300

"Invalid param + [PaymentMethod] + [Must not be null]"

Document & Bank

501

"Country not found"

Document & Bank

701

"IncorrectAccountNumber"

Document & Bank

701

"Invalid bank account number. Account number doesn´t match for bank code"

Document & Bank

701

"Invalid bank account type for the country"

Document & Bank

701

"Invalid bank account number"

Document & Bank

701

"Invalid bank account number. Account number verification failed"

Document & Bank

719

"Amount must not be empty and more tan 0"

Document & Bank

805

"Invalid payment method code"

Document & Bank

810

Not allowed to process Credit or Debit Card of foreign countries - Only Local cards

Document & Bank

811

"Requested amount is higher or lower than allowed max/min va

Document & Bank

812

"External Id already used - duplication"

Document & Bank

817

"Invalid concept code"

Document & Bank

818

"Invalid payment method type"

Document & Bank

821

PIX not allowed to this beneficiary bank institution

Document & Bank

828

"System error to validate BIN"

Document & Bank

829

PIX not allowed to this beneficiary bank account

Document & Bank

837

Unknown Error - Plese try again. If the problem persists, please contact your card issuer

Document & Bank

838

Stolen Card - Plese contact your Card Issuer

Document & Bank

839

Invalid postal code

Document & Bank

840

Expired Card

Document & Bank

841

Possible duplicate transaction - Another transaction for the same amount was made.

Document & Bank

842

Card do not Support this Type of Transaction

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Last updated 9 months ago

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