| Code | Description |
|---|---|
WR01 | Return Per Customer Request - Returned per customer request. |
WR02 | Return Per Platform Request - Returned per platform request. |
WR03 | Account Closed/Frozen - The receiving account is closed/restricted/frozen, therefore the wire cannot be credited. |
WR04 | Compliance Concerns (Additional Documents Required) - Synapse has identified red flags which require further investigation. The wire has been returned and we have requested additional documentation. |
WR05 | Country Not Allowed - The specified country is not allowed per the platform's controls and the wire has been returned. |
WR06 | Exceeds User's Limits - The transaction exceeds the user's daily, monthly, and/or annual limits. |
WR07 | Exceeds Platform's Limits - The transaction exceeds the platforms's daily, monthly, and/or annual limits. |
WR08 | Name Mismatch - The recipient's name in the wire instructions does not match the name on file with Synapse for the account. |
WR09 | Inactive Account - The receiving account is inactive, or unverified therefore the wire cannot be credited. |
WR10 | Invalid Account Number - The account number in the wire instructions does not match the account number on file with Synapse. |
WR11 | Duplicate Transaction - Duplicate transaction, the duplicate has been returned. |
WR12 | Outside of Allowed Flow of Funds - The account number in the wire instructions is not a valid account number on file with Synapse. |
WR13 | Return per ODFI Request (Recall Received) - Returned per sending FI's request, a recall was received. |
WR14 | [For WIRE-INT] Detailed transaction reason not sufficient - The transaction details are not sufficient for Synapse to understand the purpose of the wire. |
WR15 | [For WIRE-INT] Beneficiary address invalid - The beneficiary’s address is either incomplete or invalid. |
WR16 | [For WIRE-INT] Beneficiary name invalid - The beneficiary’s name is either incomplete or invalid. |
WR17 | [For WIRE-INT] Below $1,000 USD minimum - Wire amount must equal at least $1,000 USD. |
WR18 | [For WIRE-INT] Verbal verification form required - The verbal verification form is missing from the transaction. |
WR19 | [For WIRE-INT] Verbal verification form invalid - The verbal verification form has at least one error that renders it invalid. |
WR20 | [For WIRE-INT] Correspondent bank details invalid - The name, address or ABA/SWIFT of the correspondent bank is invalid. |
Updated 4 days ago