CA00001
BankProv Internal Error
CA00002
BankProv Internal Error
CA00003
BankProv Internal Error
CA00003
BankProv Internal Error
KA00001
Attempted to access an account they are not authorized for
KA00002
Attempted to send to a destination account they are not authorized for
KA00003
Source account is not in a valid state for the request (Account closed, not active etc.)
KA00004
Destination account is not in a valid state for the request (Account closed, not active etc.)
KA00005
Source account is only authorized for deposits
KA00006
Attempted to call an endpoint that this key is not authorized for
VE00001
Request is missing required parameters
VE00002
Provided an invalid value for a request parameter
VE00003
Invalid counterparty data has been provided
VE00004
Attempted to create a duplicate counterparty
VE00005
Counterparty id provided does not exist
VE00006
An invalid routing number was provided (e.g. does not match valid routing number format)
VE00007
Address provided is not valid (Missing street, city, state or zip code)
VE00008
Counterparty is missing address required for wire payments
VE00009
Attempted to edit a payment that is not in the pending status
VE00010
Invalid effective date provided (date falls on non-business day)
VE00012
Invalid account number provided (Account not found)
VE00013
Ledger account is not in a valid status (e.g. account is closed)
VE00014
Attempted to close a ledger account that does not have a zero balance
VE00015
Provided an account that is not an approved FBO account
VE00016
Attempted to close a ledger account that has pending transactions
VE00020
Attempted to enter more characters than the maximum allowed length for a transaction property (e.g. Wire Originator Name)
VE00021
An invalid zip code was provided
VE00022
An invalid state was provided
VE00023
An invalid country name or abbreviation provided
VE00025
An invalid routing number/account number pair was provided (e.g. Core account with ledger ABA)
VE00026
Missing required idempotency key on request
VE00027
Provided a duplicate Idempotency key
VE00028
Exceeded the maximum allowed amount for a transaction (e.g. ACH Payment exceeds the max of 99999999.99)
VE00029
Attempted to update a ProvXchange Network counterparty
VE00030
Attempted to use a ProvXchange Network counterparty for an unsupported payment type (ACH, Wire)
VE00031
Invalid bank identification number provided
VE00032
Invalid state name or abbreviation for an ID document provided
VE00033
Invalid country name or abbreviation for an ID document provided
VE00034
Invalid email address provided
VE00035
Invalid phone number provided
VE00036
Invalid country name or abbreviation for a phone number provided
VE00037
Invalid tax identification number provided
VE00038
Invalid industry classification code provided
VE00039
Provided a person that does not exist
VE00040
Expired ID Document provided
PE00001
Request would exceed the customers set daily limit
PE00002
Request attempts to use a transaction type the client is not authorized for
PE00003
Attempted to perform an action on a transaction that is still pending (e.g. return ach payment that is not complete)
PE00004
Attempt to perform an action on a payment that is not the correct type (e.g. attempt to return a non ach payment)
PE00005
Attempted to return an ACH debit (Only ACH credit returns are currently supported)
PE00006
Attempted to return an ACH payment after the allowed time window has passed
LE00003
BankProv Internal Error
LE00004
BankProv Internal Error
GE00001
BankProv Internal Error