Payins & Payouts

Payins

A Payin object represents a fund movement crediting a Wallet.

Payin Status (codeStatus)

codeStatus	Description	Context
10010	Invalid Argument. Wallet not found	Check
14003	Impossible to create Payin	Check
14005	This payin does not exist	Check
14007	Impossible to cancel the payin	Check
14008	The userId does not exist or is not in a status VALIDATED.	Check
14009	Unable to create payin with the provided walletId. It does not exist.	Check
14010	The RLMCKey is not valid	Check
14011	Unable to create payin. The wallet is not in a status VALIDATED	Check
14012	The specified currency for payin must be the same as the currency of the wallet	Check
14015	The provided amount must be greater than 1.	Check
14018	Unable to cancel the payin. The payin is already in a status CANCELED	Check
14019	Unable to cancel the payin. The payin is in a status VALIDATED	Check
14088	Impossible to create the payin the user has a kyc Level refused	Check
50005	Authentication failed	Check
73001	An invalid argument was given	Check
88003	The userId parameter is automatically set by the API in the case of a payin of type cheque. Do not set this value	Check
88004	The additionalData field is not in a correct format.	Check
88005	The additionalData field is mandatory	Check
88011	The API call to our partner failed	Check
88013	The RLMC Key is not valid	Check
88014	This cheque has already been treated	Check
88020	You are not set to use this type of Payin please contact your account Manager	Check
88023	Impossible to update the status of the payin	Check
88046	Cannot create the payin, amount exceed the maximal amount	Check
90000	Cannot cancel the payin, treatment ongoing at the treatment center	Check
140001	Pending payment (during SDDE/SCTR 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 validated very shortly after its reception)	SEPA
140006	Pending non-repudiation	SEPA
140007	Fraud suspicion (AML/CFT). Don't communicate this information with your end users.	SEPA
140008	Card payment refused	Card
140009	Cheque payment refused	Check
140010	SEPA Transfer refused	SEPA
140011	The client is already configured and can not be created again	Check
140101	The cheque client configuration deletion failed	Check
150010	The provided token is expired	Check
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
160000	The payin was not found	Check

Payouts

A payout object represents a fund movement debiting a Wallet.

These can be:

• SEPA Credit Transfers (SCTE)
• SEPA Direct Debit (SDDR)

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 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

Payout Refund Status (codeStatus)

codeStatus		payoutStatus	Description
790001		PENDING	Message of refund has been sent to Scheme. Wait for confirmation.
790002		CANCELED	Canceled by the Scheme (Treezor received a negative answer)
790003		VALIDATED	Validated
790004		PENDING_NO_RESPONSE	No response received in legal delay