| Code | Description |
|---|---|
C01 | Test transactions not allowed on production |
C02 | Unable to verify Sender identity |
C03 | Unable to verify Receiver identity |
C06 | KYC unfinished on Sender |
C07 | KYC unfinished on Receiver |
C08 | Sending node locked |
C09 | Receiving node locked |
C10 | High-risk transaction |
C10-A | Please collect ACH auth on Sender & then resubmit payment |
C10-B | Please collect ACH auth on Receiver & then resubmit payment |
C10-C | High risk for NSF |
C10-D | Information mismatch |
C10-E | Transaction outside the scope of gateway flow of funds |
C10-F | Gateway not allowed to transact in Sender's state |
C10-G | Gateway not allowed to transact in Receiver's state |
C10-H | Transaction canceled due to compliance reasons. Please contact us to learn more. |
C10-I | Possible duplicate transaction. If we are mistaken, please let us know. |
C11 | Unable to settle transaction because from_node has 0 monthly withdrawals remaining. (For Interest Bearing Accounts). |
C46 | Sender not authorized to make transactions |
C47 | Receiver not authorized to make transactions |
C48 | User maybe on screenings list. Please upload GOVT_ID. |
C50 | Unable to process the transaction (reason undisclosed) |
Updated 18 days ago