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