Transaction Status

Provides more details on the status in process.
Presence: [1..1]

CodeName	Name	Definition
RJCT	Rejected	Payment initiation or individual transaction included in the payment initiation has been rejected.
ACSP	AcceptedSettlementInProcess	All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.
ACCC	AcceptedCreditSettlementCompleted	Settlement on the creditor's account has been completed.

Transaction Status Reason

Contains optionally the reason for the status of a payment transaction.
Presence: [0..1]

CodeName	Name	Definition
G002	CreditDebitNotConfirmed	The transaction processing cannot be completed the same day.
G004	CreditPendingFunds	Credit to the creditor's account is pending as status Originator is waiting for funds provided via a cover.
G000	PaymentTransferredAndSLAMaintained	The Status Originator transferred the Credit Transfer to the next Agent or to a Market Infrastructure maintaining the transaction's service obligations.
G001	PaymentTransferredAndSLANoLongerMaintained	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.
G003	CreditPendingDocuments	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.
AM06	AmountTooLow	Below limit.
RC01	BankIdentifierIncorrect	Bank identifier code specified in the message has an incorrect format (formerly IncorrectFormatForRoutingCode).
AC06	BlockedAccount	Account specified is blocked, prohibiting posting of transactions against it.
AC04	ClosedAccountNumber	Account number specified has been closed on the bank of account's books.
DUPL	Duplication	Payment is a duplicate of another payment.
FOCR	FollowingCancellationRequest	Return following a cancellation request.
BE01	InconsistentWithEndCustomer	Identification of end customer is not consistent with associated account number. (formerly CreditorConsistency).
AC01	IncorrectAccountNumber	Account number is invalid or missing.
RC08	InvalidClearingSystemMemberIdentifier	Routing code not valid for local clearing.
FF07	InvalidPurpose	Purpose is missing or invalid.
G007	MIPaymentTransferred	The payment of the (gpi) sending MI agent was transferred to the receiving MI agent.
G008	MIPaymentTransferredAndReceived	The payment of the (gpi) sending MI agent was transferred to and received by the receiving MI agent.
RR03	MissingCreditorNameOrAddress	Specification of the creditor's name and/or address needed for regulatory requirements is insufficient or missing.
MS03	NotSpecifiedReasonAgentGenerated	Reason has not been specified by agent.
RR05	RegulatoryInformationInvalid	Regulatory or Central Bank Reporting information missing, incomplete or invalid.
CUST	RequestedByCustomer	At request of creditor.
NOAS	NoAnswerFromCustomer	Failed to contact beneficiary.