VERIFY
Reason Codes
Reasons for failed, invalid, and closed bank accounts.
| Reason | Status | Description |
|---|---|---|
blocked_account | invalid | An account in the transfer request was blocked or prohibits posting of transfers against it |
closed_account | closed | Account number specified has been closed on the bank of account’s books |
deceased_party | invalid | One of the parties in the transfer request was deceased |
duplicated_transfer | failed | Duplicate of a previous transfer request |
invalid_account | invalid | The account number provided is invalid or does not exist |
invalid_field | invalid | There was erroneous, invalid, or missing data in the transfer request |
invalid_routing | invalid | The routing number provided is invalid or does not exist |
missing_account_holder_name | invalid | The name of the account holder is missing |
missing_account_number | invalid | The account number is missing |
missing_business_name | invalid | The business name is missing |
missing_first_name | invalid | The first name of the person is missing |
missing_last_name | invalid | The last name of the person is missing |
missing_routing_number | invalid | The routing number is missing |
regulatory_error | failed | The transfer could not be completed because of limitations imposed by a regulator |
unauthorized_transfer | invalid | A party in the transfer request was either unknown or did not authorize this request |
unavailable_financial_institution | failed | Sending or receiving financial institution is currently not available or does not support this request type |
unexpected_error | failed | There was an unexpected error with this transfer request |
unsupported_transfer | invalid | Transfer type is not supported or forbidden |