TransactionReasonCode

The following reason codes for a r-transaction are defined:

enum TransactionReasonCode {
  AccountClosed
  AccountHolderDeceased
  AccountLimited
  AccountSuspended
  AccountUnknown
  BankRefused
  BeneficiaryAccountBlocked
  BeneficiaryAccountClosed
  BeneficiaryAccountIncorrect
  BeneficiaryAccountUnknown
  BeneficiaryBankBicInvalid
  BeneficiaryBranchCodeInvalid
  BeneficiaryPhoneNumberInvalid
  BeneficiaryIdNumberInvalid
  BeneficiaryRutNumberInvalid
  BeneficiaryTaxIdInvalid
  BeneficiaryTaxIdSuspended
  BeneficiaryCurrencyInvalid
  BeneficiaryBankNotReachable
  BeneficiaryDeceased
  CardExpired
  CardNotActivated
  CardPermanentlyBlocked
  CardSuspended
  CheckBlocked
  CheckInvalid
  CheckOutdated
  CheckNumberInvalid
  CreditorBankOffline
  CreditorBankTechnicalErrorOccurred
  CreditorBankTimeout
  DebtorAccountBlocked
  DebtorAccountClosed
  DebtorAccountConsumer
  DebtorAccountUnknown
  DebtorBankOffline
  DebtorBankTechnicalErrorOccurred
  DebtorBankTimeout
  DebtorDeceased
  EndorsementMissingOrInvalid
  Fraudulent
  FundsAlreadyTransferredBack
  InsufficientFunds
  InvalidCreditorName
  InvalidExpirationDate
  InvalidPin
  InvalidPinAttemptsExceeded
  InvalidSecurityNumber
  LegalOrBankDecision
  MandateInvalid
  MandatoryReferenceMissingOnCheck
  MerchantShouldResubmitAuthorization
  NoAnswerFromBeneficiary
  NoOriginalTransactionReceived
  PartnerRefused
  PartnerTechnicalErrorOccurred
  PeriodAmountLimitExceeded
  PeriodNbTransactionLimitExceeded
  PinRequiredForFurtherTransaction
  ReasonNotSpecifiedByBank
  ReasonNotSpecifiedByBeneficiary
  ReasonNotSpecifiedByDebtor
  ReasonNotSpecifiedByOriginator
  RecallAccepted
  RefundRequestedByDebtor
  RefundRequestedByCreditor
  RegulatoryReason
  RlmcKeyInvalid
  SignatureInvalid
  SwanOffline
  SwanRefused
  SwanTechnicalErrorOccurred
  SwanTimeout
  TechnicalIssue
  TermsAndConditionsLimitExceeded
  TransactionAmountIncorrect
  TransactionAmountLimitExceeded
  TargetCurrencyNotAvailable
  TransactionDuplicated
  TransactionOnAccountTypeNotAllowed
  TransactionOnCardTypeNotAllowed
  TransactionPurposeInvalid
  TransactionReferenceInvalid
  TransactionTypeNotAllowed
}

Values

`TransactionReasonCode.AccountClosed`

Rejected because the account is closed

`TransactionReasonCode.AccountHolderDeceased`

Rejected because the account holder is deceased

`TransactionReasonCode.AccountLimited`

Rejected because the beneficiary account has a limit that can be unblocked

`TransactionReasonCode.AccountSuspended`

Rejected because the account is suspended

`TransactionReasonCode.AccountUnknown`

Rejected because the account is unknown

`TransactionReasonCode.BankRefused`

Rejected by the bank

`TransactionReasonCode.BeneficiaryAccountBlocked`

Creditor account is blocked

`TransactionReasonCode.BeneficiaryAccountClosed`

Creditor account is closed

`TransactionReasonCode.BeneficiaryAccountIncorrect`

Creditor account number is incorrect

`TransactionReasonCode.BeneficiaryAccountUnknown`

Creditor account number does not exist

`TransactionReasonCode.BeneficiaryBankBicInvalid`

The account number matches, but the creditor’s name does not

`TransactionReasonCode.BeneficiaryBranchCodeInvalid`

The account number matches, but the creditor's name does not

`TransactionReasonCode.BeneficiaryPhoneNumberInvalid`

Recipient phone number is incorrect

`TransactionReasonCode.BeneficiaryIdNumberInvalid`

The recipient's ID document number is invalid

`TransactionReasonCode.BeneficiaryRutNumberInvalid`

The recipient’s account currency is different than the transfer currency

`TransactionReasonCode.BeneficiaryTaxIdInvalid`

Tax ID doesn't match recipient's name

`TransactionReasonCode.BeneficiaryTaxIdSuspended`

Tax ID is suspended

`TransactionReasonCode.BeneficiaryCurrencyInvalid`

The recipient’s account currency is different than the transfer currency

`TransactionReasonCode.BeneficiaryBankNotReachable`

Rejected because the creditor bank is not reachable

`TransactionReasonCode.BeneficiaryDeceased`

Customer is deceased

`TransactionReasonCode.CardExpired`

Rejected because the card is expired

`TransactionReasonCode.CardNotActivated`

Rejected because the card is not activated yet

`TransactionReasonCode.CardPermanentlyBlocked`

Rejected because the card has been permanently blocked

`TransactionReasonCode.CardSuspended`

Rejected because the card is suspended

`TransactionReasonCode.CheckBlocked`

The payer has blocked the check payment

`TransactionReasonCode.CheckInvalid`

Invalid check

`TransactionReasonCode.CheckOutdated`

The check payment can’t be fulfilled because it’s too old

`TransactionReasonCode.CheckNumberInvalid`

Invalid check number

`TransactionReasonCode.CreditorBankOffline`

Rejected because the creditor bank is offline

`TransactionReasonCode.CreditorBankTechnicalErrorOccurred`

Rejected following an error from the creditor bank

`TransactionReasonCode.CreditorBankTimeout`

Rejected following a timeout from the creditor bank

`TransactionReasonCode.DebtorAccountBlocked`

Debtor Account Blocked

`TransactionReasonCode.DebtorAccountClosed`

Rejected because the debtor account is closed

`TransactionReasonCode.DebtorAccountConsumer`

Rejected because the debtor is a non business account and the transaction is a B2B SEPA Direct Debit transaction

`TransactionReasonCode.DebtorAccountUnknown`

Rejected because the debtor account is unknown

`TransactionReasonCode.DebtorBankOffline`

Rejected because the debtor bank is offline

`TransactionReasonCode.DebtorBankTechnicalErrorOccurred`

Rejected following an error from the debtor bank

`TransactionReasonCode.DebtorBankTimeout`

Rejected following a timeout from the debtor bank

`TransactionReasonCode.DebtorDeceased`

Rejected because the debtor account holder is dead

`TransactionReasonCode.EndorsementMissingOrInvalid`

The check payment can’t be fulfilled because the signature is missing or invalid

`TransactionReasonCode.Fraudulent`

The check payment can’t be fulfilled because of a fraud

`TransactionReasonCode.FundsAlreadyTransferredBack`

Funds already transferred back to the originator

`TransactionReasonCode.InsufficientFunds`

Rejected because of insufficient funds on the account

`TransactionReasonCode.InvalidCreditorName`

The account number matches, but the creditor’s name does not

`TransactionReasonCode.InvalidExpirationDate`

Rejected because the expiration date entered does not match the one on the card

`TransactionReasonCode.InvalidPin`

Rejected because the PIN is invalid

`TransactionReasonCode.InvalidPinAttemptsExceeded`

Rejected because there were too many invalid tries on the PIN validation

`TransactionReasonCode.InvalidSecurityNumber`

Rejected because the security number entered does not match the one on the card

`TransactionReasonCode.LegalOrBankDecision`

Funds cannot be reimbursed by beneficiary bank/legal decision

`TransactionReasonCode.MandateInvalid`

Rejected by debtor because the mandate is invalid

`TransactionReasonCode.MandatoryReferenceMissingOnCheck`

The check payment can’t be fulfilled because a mandatory piece of information is missing on the check

`TransactionReasonCode.MerchantShouldResubmitAuthorization`

Rejected because the merchant must request a new transaction with authorisation

`TransactionReasonCode.NoAnswerFromBeneficiary`

No answer from customer

`TransactionReasonCode.NoOriginalTransactionReceived`

No original transaction received

`TransactionReasonCode.PartnerRefused`

Rejected by the partner (you)

`TransactionReasonCode.PartnerTechnicalErrorOccurred`

Rejected following an error or a timeout from the partner

`TransactionReasonCode.PeriodAmountLimitExceeded`

Rejected because the maximum amount allowed on the given period has been exceeded

`TransactionReasonCode.PeriodNbTransactionLimitExceeded`

Rejected because the maximum number of transactions on the given period has been exceeded

`TransactionReasonCode.PinRequiredForFurtherTransaction`

Rejected because a transaction with PIN code is required to continue to using the card

`TransactionReasonCode.ReasonNotSpecifiedByBank`

Rejected by bank with no specified reason

`TransactionReasonCode.ReasonNotSpecifiedByBeneficiary`

Reason unspecified

`TransactionReasonCode.ReasonNotSpecifiedByDebtor`

Rejected by debtor with no specified reason

`TransactionReasonCode.ReasonNotSpecifiedByOriginator`

Customer request

`TransactionReasonCode.RecallAccepted`

Recall request accepted by beneficiary bank or beneficiary

`TransactionReasonCode.RefundRequestedByDebtor`

Refund requested by end customer

`TransactionReasonCode.RefundRequestedByCreditor`

The creditor requested the transaction to be refunded

`TransactionReasonCode.RegulatoryReason`

Rejected by bank for regulatory reason

`TransactionReasonCode.RlmcKeyInvalid`

Invalid RLMC key, please control the key and the check number

`TransactionReasonCode.SignatureInvalid`

The check payment can’t be fulfilled because the signature is invalid

`TransactionReasonCode.SwanOffline`

Rejected because the debtor or the creditor bank is offline

`TransactionReasonCode.SwanRefused`

Rejected by Swan

`TransactionReasonCode.SwanTechnicalErrorOccurred`

Rejected because of a Swan technical error

`TransactionReasonCode.SwanTimeout`

Rejected because of a Swan timeout

`TransactionReasonCode.TechnicalIssue`

Technical issue resulting in incorrect transactions sent out

`TransactionReasonCode.TermsAndConditionsLimitExceeded`

Rejected because the terms and conditions limit has been exceeded

`TransactionReasonCode.TransactionAmountIncorrect`

Wrong transaction amount

`TransactionReasonCode.TransactionAmountLimitExceeded`

Rejected because the maximum amount for a transaction has been exceeded

`TransactionReasonCode.TargetCurrencyNotAvailable`

Recipient bank can't accept the payments from 3rd party

`TransactionReasonCode.TransactionDuplicated`

Rejected by bank because this transaction is duplicated

`TransactionReasonCode.TransactionOnAccountTypeNotAllowed`

Rejected because the transaction is forbidden on this type of account

`TransactionReasonCode.TransactionOnCardTypeNotAllowed`

Recipient account doesn't support payments to this card type

`TransactionReasonCode.TransactionPurposeInvalid`

The recipient’s account currency is different than the transfer currency

`TransactionReasonCode.TransactionReferenceInvalid`

Invalid payment reference

`TransactionReasonCode.TransactionTypeNotAllowed`

Rejected because the type of transaction is forbidden on the account

Member Of

CheckTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferTransaction object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object

Values​

Member Of​

Values

Member Of