Test transactions not allowed on production
Unable to verify Sender identity
Unable to verify Receiver identity
KYC unfinished on Sender
KYC unfinished on Receiver
Sending node locked
Receiving node locked
Please collect ACH auth on Sender & then resubmit payment
Please collect ACH auth on Receiver & then resubmit payment
High risk for NSF
Transaction outside the scope of gateway flow of funds
Gateway not allowed to transact in Sender's state
Gateway not allowed to transact in Receiver's state
Transaction canceled due to compliance reasons. Please contact us to learn more.
Possible duplicate transaction. If we are mistaken, please let us know.
Unable to settle transaction because from_node has 0 monthly withdrawals remaining. (For Interest Bearing Accounts).
Sender not authorized to make transactions
Receiver not authorized to make transactions
User maybe on screenings list. Please upload GOVT_ID.
Unable to process the transaction (reason undisclosed)
Updated 6 months ago