API Codes

Categories

We group the error codes into different categories for better understanding.

• 1xx - Header errors

• 2xx - Merchant/request validations errors

• 3xx - User data errors

• 4xx - Bank errors

• 5xx - Internal server errors

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 [email protected]
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 [email protected]
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
566	Bank Code disabled
702	Could not cancel cashout
703	Could not make the cashout. Contact [email protected]