Issuing Status Codes

Pending Status

Status

Status code

Status detail

PENDING

100

The operation is pending

PENDING

101

The account is pending

PENDING

102

The KYC process is pending

PENDING

103

The transfer is pending

PENDING

104

The card is pending

Waiting for Information

Status

Status code

Status detail

WAITING_FOR_IMAGES

200

Images are required

WAITING_FOR_OTP_EMAIL

201

OTP EMAIL is required

WAITING_FOR_OTP_PHONE

202

OTP PHONE is required

Active Status

Status

Status code

Status detail

ACTIVE

300

The account is active

ACTIVE

301

Request has been accepted and is being processed

ACTIVE

302

The card is active

ACTIVE

303

The transfer is approved

Inactive Status

Status

Status code

Status detail

INACTIVE

400

The account is inactive

INACTIVE

401

The card is inactive

Rejection Status

Status

Status code

Status detail

REJECTED

500

The operation was rejected

REJECTED

501

Rejected by invalid address city

REJECTED

502

Rejected by invalid address state

REJECTED

503

Incorrect address

REJECTED

504

Rejected by zip code

REJECTED

505

Invalid KYC process

REJECTED

506

There is a problem with your request. The image file should not be larger than 1 MB

REJECTED

507

ID cannot be validated

REJECTED

508

Selfie cannot be validated

REJECTED

509

Account already exists

REJECTED

510

User blacklisted

REJECTED

511

Invalid birthdate

REJECTED

512

Document is invalid

REJECTED

513

Password is invalid

REJECTED

514

Card already exists

REJECTED

515

Error in issuer

REJECTED

516

Timeout expired while executing transaction

REJECTED

517

The source account does not exist

REJECTED

518

The source account has no funds

REJECTED

519

The destination account does not exist

REJECTED

520

Amount too large

REJECTED

521

Amount too small

REJECTED

522

Document already exists

REJECTED

523

Rejected by invalid OTP

Error Status

Status

Status code

Status detail

ERROR

3001

Invalid credentials

ERROR

3002

Unregistered IP address

ERROR

3003

Merchant has no authorization to use this API

ERROR

4004

Account not found

ERROR

4004

Transfer not found

ERROR

4004

Card not found

ERROR

5000

Invalid request

ERROR

5001

Invalid parameter

ERROR

5002

Missing parameter

ERROR

5003

Invalid account status

ERROR

5004

Invalid card status

ERROR

5005

Invalid OTP

ERROR

7000

Internal error