Transaction Cancellation Codes

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 3 months ago

Transaction Cancellation Codes


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