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Response Codes

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Response CodeDescriptionContents of the ErrorInformation Field
API COMMAND SUCCESS
000Command Successful. Approved. 
API COMMAND ERRORS
100Authentication Failed 
101Invalid Command 
102Duplicate Command Not Processedcall_id of the original command
103Transaction Cannot Be Modified 
104Batch Cannot Be ModifiedBatch Status
105Invalid TransAct_ReferenceID 
106Invalid BatchID 
107Non-Unique Reference/Transaction IDField Name
108Invalid Reference/Transaction IDField Name
109Invalid Source IP 
110Invalid Value In Message 
INPUT DATA VALIDATION ERRORS
150Required Field MissingField Name
151Field Value Is Not ValidField Name
152Field Value Exceeds Maximum LengthField Name
PAYMENT ACCOUNT VERIFICATION FAILURES
200Failed AVS 
201Failed CVN 
202Failed Express Verify 
203Invalid Credit Card Number 
204No Such Card Issuer 
205Expired Card 
206Invalid Expiration Date 
208Call Issuer for Further Information 
209Invalid Routing Number 
210Invalid Bank Account Number 
211Invalid PIN 
212Invalid PaymentKey 
PAYMENT ACCOUNT DECLINES
300Transaction was Declined by Processor 
301Transaction was Rejected by Gateway 
302No Card Number on File with Issuer 
304Invalid Account Type 
305Account Closed 
306Account Inactive 
PAYMENT ACCOUNT DECLINES
307Account Frozen 
309Insufficient Funds 
310Over Limit 
311Do Not Honor 
312Transaction Not AllowedReason (if known)
313Invalid for DebitReason (if known)
314Invalid for CreditReason (if known)
315Customer Opt OutReason (if known)
316Customer Advises Not Authorized 
317Manual Key Not Allowed 
318Duplicate Transaction at Processor 
319PaymentKey Authentication Failed 
FRAUD DECLINES
400Pick Up Card 
401Lost Card 
402Stolen Card 
403Fraudulent Card 
404Excessive Declines From Same Source 
405Excessive PIN Attempts 
406Excessive Purchase Frequency 
MERCHANT DIRECTIVES FROM PROCESSOR
500Declined - Stop All Recurring Payments 
501Declined - Update Cardholder Data Available 
502Declined - Further Instructions AvailableInstructions
503Declined - Call Processor for Voice Authorization 
504Declined - Call Processor for Fraud Instructions 
PROCESSOR ADMINISTRATIVE ERRORS
600Internal Gateway Error 
601Internal Processor Error 
602Communication Error with Issuer 
603Communication Error with Processor 
604Processor Feature Not Available 
605Processor Format Error 
606Invalid Terminal Number 
607Merchant Not Setup 
608Merchant Account is Inactive 
609Invalid Merchant Configuration 
610Invalid Payment Method for Merchant 
611Unsupported Card Type 
OTHER
999Contact Support Representative 




ACH Return and Charge Back Codes


Response CodeDescription
NACHA RETURN CODES
R01Insufficient Funds
R02Account Closed
R03No Account, Unable to Locate Account
R04Invalid Account Number
R06Returned per ODFI's Request
R07Authorization Revoked by Customer
R08Payment Stopped
R09Uncollected Funds
R10Customer Advises not Authorized
R11Check Truncation Entry Return
R12Branch Sold to Another DFI
R13RDFI not qualified to participate
R14Representative Payee Deceased or Unable to Continue in that Capacity
R15Account Holder Deceased
R16Account Frozen
R17File Record Edit Criteria
R18Improper Effective Entry Date
R19Amount Field Error
R20Non-Transaction Account
R21Invalid Company Identification
R22Invalid Individual ID Number (CIE-MTE)
R23Credit Entry Refused by Receiver
R24Duplicate Entry
R25Addenda Error
R26Mandatory Field Error
R27Trace Number Error
R28Routing Number Check Digit Error
R29Corporate Customer Advises Not Authorized
R30RDFI Not Participant in Check Truncation Program
R31Permissible Return Entry (CCD and CTX only)
R32RDFI Non-Settlement
R33Return of XCK Entry
R34Limited Participation DFI
R35Return of Improper Debit Entry (CIE)
R36Return of Improper Credit Entry (RCK)
R37Source Document Presented for Payment
R38Stop Payment On Source Document
R39Improper Source Doc
R40Return of ENR Entry by Federal Government Agency (ENR only)
R41Invalid Transaction Code (ENR only)
R42Routing Number/Check Digit Error (ENR only)
R43Invalid DFI Account Number (ENR only)
R44Invalid Individual ID Number/Identification Number (ENR only)
R45Invalid Individual Name/Company Name (ENR only)
R46Invalid Representative Payee Indicator (ENR only)
R47Duplicate Enrollment (ENR only)
R50State Law Affecting RCK Acceptance
R51The Amount of the RCK Entry was not Accurately Obtained from the Item
R52Stop Payment on Item (adjustment entries)
R53Item and ACH Entry Presented for Payment
R61Misrouted Return
R62Incorrect Trace Number
R63Incorrect Dollar Amount
R64Incorrect Individual Identification
R65Incorrect Transaction Code
R66Incorrect Company Identification
R67Duplicate Return
R68Untimely Return
R69Multiple Errors
R70Permissible Return Entry Not Accepted
R71Misrouted Dishonored Return
R72Untimely Dishonored Return
R73Timely Original Return
R74Corrected Return
R80Cross-Border Payment Coding Error
R81Non-Participant in Cross-Border Program
R82Invalid Foreign Receiving DFI Identification
R83Foreign Receiving DFI Unable to Settle
R84Entry Not Processed by OGO
R89No Consumer Authorization
R90ABA does not pass MOD check
R91Invalid ABA. The nine (9) characters are not numeric
R92ABA not active
R93Not a valid Tran Code SEC combination
R94Amount must be zero (0) for pre-note
R95Amount must be greater then zero (0)
R96Not a valid Tran code
R97Not a valid SEC code
R98Encryption Error or Account number larger then 17 or empty set
R99OFAC possible match
VARIOUS PROCESSOR & BANK RETURN CODES
E00Rejected by Processor
E01Rejected by Processor
E02Rejected by Processor
E03Rejected by Processor
E04Rejected by Processor
E05Rejected by Processor
E06Rejected by Processor
E07Rejected by Processor
E08Rejected by Processor
E09Rejected by Processor
E10Rejected by Processor
E11Rejected by Processor
E12Rejected by Processor
E13Rejected by Processor
E14Rejected by Processor
E15Rejected by Processor
E16Rejected by Processor
E17Rejected by Processor
E18Rejected by Processor
E19Rejected by Processor
E20Rejected by Processor
E21Rejected by Processor
E22Rejected by Processor
E23Rejected by Processor
E24Rejected by Processor
E25Rejected by Processor
E26Rejected by Processor
E27Rejected by Processor
E28Rejected by Processor
E29Rejected by Processor
E30Rejected by Processor
E31Rejected by Processor
E32Rejected by Processor
E33Rejected by Processor
E34Rejected by Processor
E35Rejected by Processor
E36Rejected by Processor
E37Rejected by Processor
E38Rejected by Processor
E39Rejected by Processor
E40Rejected by Processor
E41Rejected by Processor
E42Rejected by Processor
E43Rejected by Processor
E44Rejected by Processor
E45Rejected by Processor
E46Rejected by Processor
E47Rejected by Processor
E48Rejected by Processor
E49Rejected by Processor
E50Rejected by Processor
E51Rejected by Processor
E52Rejected by Processor
E53Rejected by Processor
E54Rejected by Processor
E55Rejected by Processor
E56Rejected by Processor
E57Rejected by Processor
E58Rejected by Processor
E59Rejected by Processor
E60Rejected by Processor
E61Rejected by Processor
E62Rejected by Processor
E63Rejected by Processor
E64Rejected by Processor
E65Rejected by Processor
E66Rejected by Processor
E67Rejected by Processor
E68Rejected by Processor
E69Rejected by Processor
E70Rejected by Processor
E71Rejected by Processor
E72Rejected by Processor
E73Rejected by Processor
E74Rejected by Processor
E75Rejected by Processor
E76Rejected by Processor
E77Rejected by Processor
E78Rejected by Processor
E79Rejected by Processor
E80Rejected by Processor
E81Rejected by Processor
E82Rejected by Processor
E83Rejected by Processor
E84Rejected by Processor
E85Rejected by Processor
E86Rejected by Processor
E87Rejected by Processor
E88Rejected by Processor
E89Rejected by Processor
E90Rejected by Processor
E91Rejected by Processor
E92Rejected by Processor
E93Rejected by Processor
E94Rejected by Processor
E95Rejected by Processor
E96Rejected by Processor
E97Rejected by Processor
E98Rejected by Processor
E99Rejected by Processor
F41Rejected by Processor
I00PREVIOUSLY RECEIVED R02,R03,R04,R20 ON THIS ACCOUNT (RCK)
I01Invalid Amount
I02Transaction Still Pending
I03Check Represented Maximum Times
I04Max Check Amount Exceeded
I05Max Fee Exceeded
I06Invalid Date
I07Transaction Too Old
I08Invalid Routing Number
I09Duplicate in Batch
I10Duplicate from Other Customer
I103DUPLICATE ITEM WITHIN FILE (BFA PROCESSING)
I104DUPLICATE ITEM IN DATABASE (BFA PROCESSING)
I106ITEM FILECODE DOES NOT BELONG TO BFA FILECODE (BFA PROCESSING)
I107ZERO OR NEGATIVE AMOUNT (BFA PROCESSING)
I108INVALID ROUTING NUMBER (BFA PROCESSING)
I109INVALID FORMAT FOR ACCT NUMBER (BFA PROCESSING)
I11Fee Rejected for Invalid Check
I110INVALID FORMAT FOR CHECK NUMBER (BFA PROCESSING)
I111ITEM AMOUNT OVER HARD MAX LIMIT (BFA PROCESSING)
I112ACCOUNT ON BLOCKED ACCT LIST (BFA PROCESSING)
I12Duplicate in POS Batch
I13VOIDED POS Transaction
I14Invalid Account Number
I15Invalid Check Number
I16Missing Amount
I17Invalidated per Request
I18Item PAID
I19Reserved
I20Item Refunded
I24PREVIOUSLY RECEIVED R02,R03,R04,R20 ON THIS ACCOUNT (RCK)
I25PREVIOUSLY RECEIVED R02,R03,R04,R20 ON THIS ACCOUNT (EFT)
I26EFT Received within Window
I27EFT Too old
I28Void Transaction Successful
I29Void Could Not Be Matched
I30POS Batch Duplicated (re-processed)
I31LOCKBOX AMT OVER 5000
I40Internal Return Code
I41DRAFT Batch Rejected
I60RCK Fee Sent as Paper Draft
M1Routing Number Failed Check Digit Validation
M10Name is Invalid
M11Amount is Missing
M12Amount is Invalid
M13Account Type is Missing
M14Account Type is Invalid
M15Company Code is Invalid
M16Rejected by Processor
M17Rejected by Processor
M18Rejected by Processor
M19Rejected by Processor
M2Routing Number is Missing
M20SEC Code is Missing
M21Credit Transaction for WEB or TEL SEC Code
M22SEC Code is Invalid
M23FH_Template_ID is Missing or Invalid
M24Rejected by Processor
M25Rejected by Processor
M26Rejected by Processor
M27Rejected by Processor
M28Rejected by Processor
M29Rejected by Processor
M3Account Number is Missing
M30Rejected by Processor
M31Rejected by Processor
M32Rejected by Processor
M33Rejected by Processor
M34Rejected by Processor
M35Rejected by Processor
M36Rejected by Processor
M37Rejected by Processor
M38Rejected by Processor
M39Rejected by Processor
M4Rejected by Processor
M40Rejected by Processor
M41Rejected by Processor
M42Rejected by Processor
M43Rejected by Processor
M44Rejected by Processor
M45Rejected by Processor
M46Rejected by Processor
M47Rejected by Processor
M48Rejected by Processor
M49Rejected by Processor
M5Rejected by Processor
M50Rejected by Processor
M51Dollars Daily Max Threshold Exceeded
M52Dollars Monthly Max Threshold Exceeded
M53Transactions Daily Max Threshold Exceeded
M54Transactions Monthly Max Threshold Exceeded
M55Dollars Daily per Consumer Max Threshold Exceeded
M56Rejected by Processor
M57Rejected by Processor
M58Rejected by Processor
M59Rejected by Processor
M6Rejected by Processor
M60Rejected by Processor
M61Duplicate Entry
M62Rejected by Processor
M63Company is Suspended
M64Bank Account Blocked (ChargeBack)
M65Bank Account Blocked (NOC)
M66Company is Terminated
M67Credit Reserve Balance Exceeded
M68Rejected by Processor
M69OFAC
M7Rejected by Processor
M70Rejected by Processor
M71Rejected by Processor
M72Rejected by Processor
M73Rejected by Processor
M74Rejected by Processor
M75Merchant Requested Manual Cancel
M76Rejected by Processor
M77Rejected by Processor
M78Rejected by Processor
M79Rejected by Processor
M8Rejected by Processor
M80Rejected by Processor
M81Selected for Random Telephone Inquiry
M82Selected for Random Email Inquiry
M83Rejected by Processor
M84Rejected by Processor
M85Rejected by Processor
M86Rejected by Processor
M87Rejected by Processor
M88Rejected by Processor
M89Rejected by Processor
M9Name is Missing
M90MyECheck: address is invalid
M91MyECheck: RDFI is missing in RoutingNumbers table
M92Rejected by Processor
M93Rejected by Processor
M94Rejected by Processor
M95Declined on the Web
M96Consumer Requested Block
M97RDFI Stopped
M98Rejected by Processor
M99Unvalidated
NEWNew Account
P00ACCOUNT NOT LOCATED
P01ACCOUNT CLOSED
P02STOP PAYMENT
P03NO DEBITS
P04NO CHECKS
P05NSF
P06UNCOLLECTED FUNDS
P07NON DDA ACCOUNT
P50NON PARTICIPANT
P70VALIDATED
P71ATTACHED
S01Invalid Routing Number
S02Blocked Routing/Account Number
S03Failed to Collect Offset Funding From Merchant
S04SEC Code Not Approved for Use
S05Payment data is missing or incomplete
S06Account Block Requested by Merchant
S07Unauthorized SEC Code
S09Voided by Processor/ODFI
S10Invalid Account Number
S11Previously Returned R02, R03, R04 or R20
V02ACCOUNT NOT APPROVED
V10INVALID ROUTING NUMBER
V90PREAUTH VENDOR UNAVAILABLE
V91PREAUTH VENDOR ERROR







 

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