API Codes

Learn about the API Codes returned by our Cashouts APIs

Cashout Status Codes

Code	Meaning	Description
0		The cashout was accepted by D24 but it wasn't sent to the bank yet. It can still be Canceled. See Cancel Cashout
1		The money reached the customer's account
2		The cashout was cancelled by you
3		The cashout was rejected by the bank due to invalid bank account, account closed, etc.
4		The cashout was sent to the bank for processing. At this point it can't be cancelled anymore
5		Cashout set to on hold by you. It won't be processed until manually changed again to Pending status

Cashout Rejection Error Codes

The error information is the one (if) provided by the Bank.

Code	Name	Description
800	ERROR_ACCOUNT_INCORRECT	Invalid bank account
801	ERROR_ACCOUNT_CLOSED	Bank account is closed
802	ERROR_AMOUNT_INCORRECT	Invalid amount
803	ERROR_BANK_INVALID	Invalid bank code
804	ERROR_BANK_BRANCH_INCORRECT	Invalid bank branch
805	ERROR_BENEFICIARY_DOCUMENT_ID_INVALID	Invalid beneficiary document
806	ERROR_BENEFICIARY_NAME_INCORRECT	Beneficiary name doesn't match bank details
807	ERROR_REJECTED_BY_BANK	Rejected by bank
808	ERROR_OTHER	Other error
809	WITHDRAWAL_EXPIRED	Withdrawal expired
810	LIMIT_EXCEEDED	Beneficiary limit exceeded
811	RISK_POLICY	Violates bank risk policy
812	BLOCKED_FROZEN_ACCOUNT	Bank account blocked/frozen
813	DOCUMENT_ACCOUNT_MISMATCH	Beneficiary document doesn't match bank details
814	INVALID_PIX_KEY	Invalid Pix Key
815	INVALID_IFSC_CODE	Invalid IFSC code
816	INVALID_ACCOUNT_OR_IFSC_CODE	Invalid bank account or IFSC code
817	INVALID_NBIN	Invalid NBIN
818	ACCOUNT_UNABLE	The bank account is unable to receive transfers
819	INVALID_ACCOUNT_TYPE	Invalid bank account type
820	REJECTED_BY_MERCHANT_REQUEST	Rejected by merchant's request
821	MONTHLY_LIMIT_EXCEEDED_FOR_USER	Monthly limit exceeded for user
822	ACCOUNT_NAME_REQUIRED_TO_BE_IN_KATAKANA	Account name required to be in Katakana
824	REJECTED_BY_THIRD_PARTY_CONTROL	Rejected by third party control
826	WITHDRAWAL_REVERSED	Withdrawal reversed

Cashout Internal Error Codes

Code	Description
300	Invalid params + [param name] + [reason]
302	Invalid control string. Click here for instructions
303	Invalid bank code
401	Invalid credentials
402	Unregistered IP address (Go to API Access to whitelist the IP in the Merchant Panel)
502	Invalid request body - Please check that the JSON is well formatted
503	The transaction cannot be processed as the user has reached their financial capacity, please provide proof of winnings.
504	User unauthorized due to cadastral situation.
508	Limit exceeded: {TRANSACTION|DAILY|MONTHLY|USER MONTHLY QUANTITY}
509	Cashout not found with this ID
510	Invalid status: cashout is not Pending
511	External ID already used
514	Insufficient funds
515	Invalid user status: {BLACKLISTED|BLOCKED|SUSPENDED}
518	Country not available
519	Merchant not enabled. Contact your Account Manager
524	Invalid Credentials. Contact [e-mail]
525	Close loop rejection
526	Invalid currency
533	Invalid Amount. The minimum amount is {currency} {amount} or equivalent in USD
537	Could not make the cashout. Contact [e-mail]
538	Invalid account status: {BLACKLISTED}
539	Payout method unavailable. The country and/or bank selected is not available. Please check with your Account Manager
540	Beneficiary email or phone is required
541	email already used by another beneficiary
542	phone already used by another beneficiary
543	must be a valid phone number
702	Could not cancel cashout
703	Could not make the cashout. Contact [e-mail]

Fraud Reason Codes for KYC Errors

Reason Code	HTTP Code	Type	Message	Description
101	400	USER_REJECTED_KYC_CHECK	Transaction related to blacklisted user.	The transaction was rejected because one of its attributes was related to a blacklisted user
102	400	USER_REJECTED_KYC_CHECK	Email risk	High risk detected by our fraud prevention engine related to the user's email address
103	400	USER_REJECTED_KYC_CHECK	Credit card risk	High risk detected by our fraud prevention engine related to the credit card used
104	400	USER_REJECTED_KYC_CHECK	User rejected after KYC check	User rejected by our KYC controls
105	400	USER_REJECTED_KYC_CHECK	Underage user detected	User does not meet the minimum age requirement
106	400	USER_REJECTED_KYC_CHECK	Mismatch between user name and document name	The user's name does not match the name associated with the document provided
107	400	USER_REJECTED_KYC_CHECK	Document status is not OK	Some irregularities have been detected while validating the document information
108	400	USER_REJECTED_KYC_CHECK	PEP user detected	The user is a Politically Exposed Person (PEP)
109	400	USER_REJECTED_KYC_CHECK	High risk detected	High risk detected by our fraud prevention engine
110	400	USER_REJECTED_KYC_CHECK	Failed biometric check	Something went wrong while performing the biometric check on the user
111	400	USER_REJECTED_KYC_CHECK	Failed OTP verification	Something went wrong while performing the OTP check on the user
112	400	USER_REJECTED_KYC_CHECK	3DS Authentication failed	Transaction rejected due to failed 3DS
113	400	USER_REJECTED_KYC_CHECK	Document does not exist	Invalid Document
114	400	USER_REJECTED_KYC_CHECK	User rejected after CNPJ validations	Invalid/Irregular CNPJ (Brasil Only)
115	400	USER_REJECTED_KYC_CHECK	Invalid document format	Format of the provided document is invalid. (Mexico Only)
116	400	USER_REJECTED_KYC_CHECK	Sportsman user	Sportsman user
117	400	USER_REJECTED_KYC_CHECK	Related to Sportsman user	Related to Sportsman user
118	400	USER_REJECTED_KYC_CHECK	National Sanction List	User has been identified on national sanction lists
119	400	USER_REJECTED_KYC_CHECK	International Sanction Lists	User has been identified on international sanction lists
120	400	USER_REJECTED_KYC_CHECK	Regulatory reasons	Rejected due to regulatory reasons
121	400	USER_REJECTED_KYC_CHECK	Velocity check	Rejected due to velocity check

Cashout Status Rejection Error Codes

The error information is the one (if) provided by the Bank.

Code	Name	Description
510	Invalid status transition	Status transition does not meet cashout status workflow
509	Cashout not found with this ID	There is no cashout under provided ID
521	Status ... not supported for this type of request	Provided Status does not exist