Provides more details on the status in process.
|Payment initiation or individual transaction included in the payment initiation has been rejected.
|All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.
|Settlement on the creditor's account has been completed.
Contains optionally the reason for the status of a payment transaction.
|The transaction processing cannot be completed the same day.
|Credit to the creditor's account is pending as status Originator is waiting for funds provided via a cover.
|The Status Originator transferred the Credit Transfer to the next Agent or to a Market Infrastructure maintaining the transaction's service obligations.
|The Status Originator transferred the Credit Transfer to the next Agent or to a Market Infrastructure where the transaction's service obligations may no longer be guaranteed.
|In an FI to FI Customer Credit Transfer: Credit to creditor's account is pending receipt of required documents. The Status Originator has requested creditor to provide additional documentation.
|Bank identifier code specified in the message has an incorrect format (formerly IncorrectFormatForRoutingCode).
|Account specified is blocked, prohibiting posting of transactions against it.
|Account number specified has been closed on the bank of account's books.
|Payment is a duplicate of another payment.
|Return following a cancellation request.
|Identification of end customer is not consistent with associated account number. (formerly CreditorConsistency).
|Account number is invalid or missing.
|Routing code not valid for local clearing.
|Purpose is missing or invalid.
|The payment of the (gpi) sending MI agent was transferred to the receiving MI agent.
|The payment of the (gpi) sending MI agent was transferred to and received by the receiving MI agent.
|Specification of the creditor's name and/or address needed for regulatory requirements is insufficient or missing.
|Reason has not been specified by agent.
|Regulatory or Central Bank Reporting information missing, incomplete or invalid.
|At request of creditor.
|Failed to contact beneficiary.
Updated over 1 year ago