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Transfer status

Transfer status codes

PENDING

StatusStatus codeDescription
PENDING100The transfer is pending.

RELEASED

StatusStatus codeDescription
RELEASED200The transfer was released.

REJECTED

StatusStatus codeDescription
REJECTED400The transfer was rejected.
REJECTED401The transfer was rejected due to invalid destination account.
REJECTED402The transfer was rejected due to invalid origin account.
REJECTED403The transfer was rejected due to invalid currency.
REJECTED404The transfer was rejected due to invalid amount.
REJECTED405The transfer was rejected due to insufficient funds.
REJECTED406The transfer was rejected due to invalid release date.

CANCELED

StatusStatus codeDescription
CANCELED500The transfer was canceled.

Updated 3 months ago

Updated 3 months ago

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Dlocal LLP (Company Number UK OC413287) is a limited liability partnership incorporated in England and Wales. DLocal Limited (Company Registration Number C77538) is authorised by the Malta Financial Services Authority under the Financial Institutions Act for the issuance of electronic money and the provision of payment services. Dlocal Corp LLP (Company Number UK OC 424987) is registered as a Money Service Business (MSB) with Financial Crime Enforcement Network in United States of America (USA) under MSB Registration Numbers 31000193620515. Dlocal Corp LLP acts as agent of e-commerce merchants based in the USA, and collects payments from end users based in emerging markets, on behalf of the merchants.