# Payins & Payouts

# Payins

A Payin object represents a fund movement crediting a Wallet.

# Payin Status (codeStatus)

codeStatus Description Context
140001 Pending payment (during SDDE/SCTR's payin creation) SEPA
140002 Pending Card validation Card
140003 Pending Cheque validation & cashing Check
140004 Canceled (Used by SDDE when the acknowledgment (ARA) is refused. Used by SCTR when the payin cannot be validated) SEPA
140005 Validated payment (Used by SDDE when the acknowledgement (ARA) is accepted. Used by SCTR when the it is validated very shortly after its reception) SEPA
140006 Pending non-repudiation SEPA
140007 Fraud suspicion (AML/CFT) SEPA
140008 Card payment refused Card
140009 Cheque payment refused Check
140010 SEPA Transfer refused SEPA
150109 Authentication Failed HiPay
150110 Blocked HiPay
150111 Denied HiPay
150112 Authorized and Pending HiPay
150113 Refused HiPay
150114 Expired HiPay
150115 Canceled HiPay
150116 Authorized HiPay
150117 Capture Requested HiPay
150118 Captured HiPay
150119 Partially Captured HiPay
150126 Partially Refunded HiPay
150142 Authorization Requested HiPay
150143 Authorization Cancelled HiPay
151116 Authorized - Direct Validation at Authorization HiPay
151117 Capture Requested - Direct Validation at Authorization HiPay
151118 Captured - Direct Validation at Authorization HiPay
151119 A Technical Error happened while attempting to create the payment in our partner system Check
151120 The CMC7Line of the cheque is not Valid Check
151121 The RLMC Key of the cheque is not Valid Check
151122 This Payment has already been treated Check
151123 The partner response is not conform Check
151124 The cheque can now be sent to the treatement center Check
151125 The controls made on the cheque have failed Check
151126 The payment has been invalidated by our partner Check
151127 Cheque cannot be treated amount is too high compared to the original demand Check
151128 Cheque cannot be treated amount is too low compared to the original demand Check
151129 Cheque has been successfully treated. Waiting for bank settlement Check
151130 Payment validation is pending validation delay Check
151131 Payin has been canceled due to default Check
151132 The cheque has been received by the treatment center of our partner Check
151133 Default received on payin cheque during the delaying phase Check
151134 The cheque has not been received by the treatement center in the allowed delay of 15 calendar days Check

# Payouts

A payout object represents a fund movement debiting a Wallet.

These can be:

# Payout Status (codeStatus)

codeStatus payoutStatus Description
160001 pending PENDING Refund request populated
160002 pending PENDING Refund request received by mail
160003 yes checkmark VALIDATED Internaly validated
160004 yes checkmark VALIDATED Transfer request sent to bank
160005 yes checkmark VALIDATED Refund transfer validated
160006 canceled CANCELED Canceled by the User
160007 pending PENDING Bank account in error during the first transfert or debit
160008 pending PENDING Fraud suspicion or AML/CFT
160009 canceled CANCELED Canceled by operator
160010 canceled CANCELED Insufficient Authorized Balance when the operation was presented
160011 pending PENDING Outgoing funds pending validation due to Beneficiary being in a non-FATF (opens new window) country
160012 pending PENDING Outgoing funds pending validation due to amount exceeding €10,000
160013 pending PENDING Outgoing funds pending validation due poor scoring of the operation
160014 pending PENDING Outgoing funds sent to recipient's institution, pending acknowledgment
160015 pending PENDING Outgoing funds suspended by operator
Updated on: 3/21/2024, 9:27:06 AM