Code | Description |
---|---|
| 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 |
| High-risk transaction |
| Please collect ACH auth on Sender & then resubmit payment |
| Please collect ACH auth on Receiver & then resubmit payment |
| High risk for NSF |
| Information mismatch |
| 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