Wire Return Codes

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 2 months ago

Wire Return Codes


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