Code | Description |
---|---|
| Return Per Customer Request - Returned per customer request. |
| Return Per Platform Request - Returned per platform request. |
| Account Closed/Frozen - The receiving account is closed/restricted/frozen, therefore the wire cannot be credited. |
| 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. |
| Country Not Allowed - The specified country is not allowed per the platform's controls and the wire has been returned. |
| Exceeds User's Limits - The transaction exceeds the user's daily, monthly, and/or annual limits. |
| Exceeds Platform's Limits - The transaction exceeds the platforms's daily, monthly, and/or annual limits. |
| Name Mismatch - The recipient's name in the wire instructions does not match the name on file with Synapse for the account. |
| Inactive Account - The receiving account is inactive, or unverified therefore the wire cannot be credited. |
| Invalid Account Number - The account number in the wire instructions does not match the account number on file with Synapse. |
| Duplicate Transaction - Duplicate transaction, the duplicate has been returned. |
| Outside of Allowed Flow of Funds - The account number in the wire instructions is not a valid account number on file with Synapse. |
| Return per ODFI Request (Recall Received) - Returned per sending FI's request, a recall was received. |
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Updated 5 months ago