Create a transfer

Transfer funds from one account to another. Results in a new transaction which can be retrieved via the various /transaction/* endpoints. See transfer object definition for parameter details.

Error Codes

Click to expand

Code

Message (en-US)

Notes

1-60000

Any "Common Error Code" may occur.

See Common Error Codes

63601

Invalid source account id {0}.

63602

Destination account id {0} is closed.

63603

Source account id {0} is not in a Verified status.

63610

Invalid destination account id {0}.

63611

Source account id {0} is inactive.

63612

Source account id {0} is frozen.

63613

Account is temporarily locked (Reason={0}).

63641

Amount to withdraw must be between {0:C} and {1:C}.

63642

Cannot withdraw more than {0:C} per day from source account {1}.

63643

Cannot withdraw more than {0:C} per month from source account {1}.

63644

Cannot withdraw more than {0:C} per day for this program.

63650

Amount to deposit must be between {0:C} and {1:C}.

63651

Cannot deposit more than {0:C} per day to destination account {1}.

63652

Cannot deposit more than {0:C} per month to destination account {1}.

63653

Cannot deposit more than {0:C} per day for this program.

63654

Cannot exceed maximum aggregate balance of {0:C} (including pending transactions).

63655

Cannot exceed maximum account balance of {0:C} (including pending transactions).

63660

Transaction with tag '{0}' already exists.

63661

Cannot deposit more than {0:C} per day for this customer.

63662

Cannot deposit more than {0:C} per month for this customer.

63663

Cannot deposit more than {0:C}.

63664

Customer id {0} has insufficient privileges to deposit funds into account id {1}.

63665

Cannot request a same day settlement beyond the daily deadline of {1}.

63666

Same day settlement transactions cannot exceed $25,000.

63667

No Same Day ACH Settlement Time configured for program {0}.

63668

Cannot request a same day settlement on a weekend or a banking holiday.

63669

Same day settlement transactions cannot exceed $100,000.

63670

Destination account id {0} is locked.

63671

Source account does not allow debit transactions.

63701

Invalid source account id {0}.

63702

Source account id {0} is closed.

63703

Account is temporarily locked (Reason={0}).

63710

Invalid destination account id {0}.

63711

Destination account id {0} is inactive.

63712

Destination account id {0} is locked.

63713

Destination account id {0} is not in a Verified status.

63714

Cannot withdraw more than {0} times per month from source account {1}.

63740

Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}.

63741

Amount to withdraw must be between {0:C} and {1:C}.

63742

Cannot withdraw more than {0:C} per day from source account {1}.

63743

Cannot withdraw more than {0:C} per month from source account {1}.

63744

Cannot withdraw more than {0:C} per day for this program.

63745

Cannot withdraw from savings account {0} more than 6 times per month (per RegD).

63750

Amount to deposit must be between {0:C} and {1:C}.

63751

Cannot deposit more than {0:C} per day to destination account {1}.

63752

Cannot deposit more than {0:C} per month to destination account {1}.

63753

Cannot deposit more than {0:C} per day for this program.

63760

Transaction with tag '{0}' already exists.

63762

Cannot withdraw more than {0:C} per day for this customer.

63763

Cannot withdraw more than {0:C} per month for this customer.

63764

Customer id {0} has insufficient privileges to withdraw funds from account id {1}.

63765

Cannot request a same day settlement beyond the daily deadline of {1}.

63766

Same day settlement transactions cannot exceed $25,000.

63767

No Same Day ACH Settlement Time configured for program {0}.

63768

Cannot request a same day settlement on a weekend or a banking holiday.

63769

Same day settlement transactions cannot exceed $100,000.

63801

Invalid source account id {0}.

63802

Invalid destination account id {0}.

63803

Transaction with tag '{0}' already exists.

63804

Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}.

63805

Amount to withdaw must be between {0:C} and {1:C}.

63806

Amount to withdaw must be between {0:C} and {1:C}.

63807

Amount to deposit must be between {0:C} and {1:C}.

63808

Source and destination account must be different.

63809

Cannot exceed maximum account balance of {0:C} (including pending transactions).

63810

Customer id {0} has insufficient privileges to withdraw funds from account id {1}.

63811

Customer id {0} has insufficient privileges to deposit funds into account id {1}.

63812

Source account id {0} is closed.

63813

Destination account id {0} is closed.

63814

Account is temporarily locked (Reason={0}).

63815

Account is temporarily locked (Reason={0}).

63901

Invalid source account id {0}.

64001

Invalid destination account id {0}.

64002

Insufficient funds in Program Account.

64101

Invalid source account id {0}.

64102

Transaction with tag '{0}' already exists.

64103

FullAmount ({0}) or RetailClearingAmount ({1}) or CoreProAmount ({2}) is not specified.

64104

FullAmount ({0}) <> RetailClearingAmount ({1}) + CoreProAmount ({2}).

64105

Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}.

64106

Customer id {0} has insufficient privileges to withdraw funds from account id {1}.

64107

Source account id {0} is closed.

64108

Account is temporarily locked (Reason={0}).

64201

Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}. RegD fee amount is {3:C}.

64301

Transaction with tag '{0}' already exists.

64401

Transaction with tag '{0}' already exists.

64402

Account is temporarily locked (Reason={0}).

64501

Transaction with tag '{0}' already exists.

64502

Transaction with tag ''{0}'' already exists.

64503

Insufficient funds in source account id {0}. Current available balance is {1:C}.

64504

Account is temporarily locked (Reason={0}).

64601

Account is temporarily locked (Reason={0}).

65001

Invalid source account id {0}.

65002

Invalid destination account id {0}.

65003

At least one account must not be an external account.

65004

Invalid source account id {0} or destination account id {1} ({2}).

65005

Tag '{0}' already exists. If provided, each transfer created must have a unique tag.

65006

Amount {0} is invalid because it has more than {1} significant digits to the right of the decimal.

65007

Customer id ''{0}'' has insufficient privileges to deposit funds into account id ''{1}.''

65008

Valid transfer amount has to be greater than $0.00 Passed in transfer amount of {0:C} is an invalid transfer amount.

65101

TransactionId {0} or Tag ''{1}'' was not found.

65102

Transfer for TransactionId {0} cannot be voided because its current status is {1}. Only those with a status of Initiated can be voided.

65103

Transfer for TransactionId {0} cannot be voided because its type is {1}.

65200

Transaction status must be Settled to perform a Reversal. Current status = {0} for transactionId = {1}.

65401

Invalid source account id {0}.

65402

Invalid destination account id {0}.

65403

Customer id ''{0}'' has insufficient privileges to deposit funds into account id ''{1}.''

65404

Transaction with Tag {0} already exists.

65405

Destination account id {0} is closed.

65406

Account is temporarily locked (Reason={0}).

67301

Invalid destination account id {0}.

67302

Customer id {0} has insufficient privileges to deposit funds into account id {1}.

67303

Account is temporarily locked (Reason={0}).

67401

Invalid source account id {0}.

67402

Invalid destination account id {0}.

67403

Amount must be a positive value.

67404

Account is temporarily locked (Reason={0}).

67405

Insufficient funds in Program Account.

67501

Invalid source account id {0}.

67502

Transaction with tag '{0}' already exists.

67503

Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}.

67504

Customer id {0} has insufficient privileges to withdraw funds from account id {1}.

67505

Source account id {0} is closed.

67506

Account is temporarily locked (Reason={0}).

67601

Invalid source account id {0}.

67602

Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}.

67603

Customer id {0} has insufficient privileges to withdraw funds from account id {1}.

67604

Account is temporarily locked (Reason={0}).

67701

Invalid source account id {0}.

67702

Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}.

67703

Customer id {0} has insufficient privileges to withdraw funds from account id {1}.

67704

Account is temporarily locked (Reason={0}).

67801

Invalid destination account id {0}.

67802

Customer id {0} has insufficient privileges to deposit funds into account id {1}.

67803

Account is temporarily locked (Reason={0}).

68401

Invalid destination account id {0}.

68402

Destination account id {0} is not open.

68403

Customer id {0} has insufficient privileges to deposit funds into account id {1}.

68404

Account is temporarily locked (Reason={0}).

68701

Invalid source account id {0}.

68702

Invalid destination account id {0}.

68703

Transaction with tag '{0}' already exists.

68704

Destination account id {0} is closed.

68705

Insufficient funds in Program Reserve Account.

68706

Customer id ''{0}'' has insufficient privileges to deposit funds into account id ''{1}.''

68707

Account is temporarily locked (Reason={0}).

68801

Invalid destination account id {0}.

68803

Transaction with Tag {0} already exists.

68804

Account is temporarily locked (Reason={0}).

68901

Invalid destination account id {0}.

68903

Transaction with Tag {0} already exists.

68904

Insufficient Funds in program Account.

68951

Invalid source account id {0}.

68952

Invalid destination account id {0}.

68953

Transaction with Tag {0} already exists.

68954

Account is temporarily locked (Reason={0}).

69401

Must be an administrator to transfer funds from account {0} to the ProgramReserve account.

69402

Invalid source account id {0}.

69403

Given destination account id {0} is not configured as a ProgramReserve account for program {1}.

69404

Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}.

69405

Invalid source account id {0}.

69406

Customer id {0} has insufficient privileges to withdraw funds from account id {1}.

69407

Source account id {0} is closed.

69408

Account is temporarily locked (Reason={0}).

69600

Invalid source account id {0}.

69601

Transaction with Tag {0} already exists.

69602

Insufficient Funds in program account.

69701

Invalid source account id {0}.

69703

Customer id {0} has insufficient privileges to withdraw funds from account id {1}.

69704

Account is temporarily locked (Reason={0}).

69800

No InterestExpense Account configured for program {0}.

69801

Invalid destination account id {0}.

69802

Transaction with Tag {0} already exists.

69803

Destination account id {0} is closed.

69804

Customer id ''{0}'' has insufficient privileges to deposit funds into account id ''{1}.''

69805

Account is temporarily locked (Reason={0}).

70400

Insufficient funds in Program Clearing Account.

70500

Insufficient funds in Program Reserve Account.

70600

Insufficient funds in Program Reserve Account.

70700

Insufficient funds in Program Account.

108001

Invalid account id {0}.

108002

Customer id ''{0}'' has insufficient privileges to deposit funds into account id ''{1}.''

108003

Account is temporarily locked (Reason={0}).

108004

Insufficient funds in Program Account.

108101

Invalid source account id {0}.

108102

Invalid destination account id {0}.

108103

Customer id ''{0}'' has insufficient privileges to deposit funds into account id ''{1}.''

108104

Account is temporarily locked (Reason={0}).

108105

Insufficient funds in Program Account.

Language
Authentication
Basic
base64
:
URL
Click Try It! to start a request and see the response here!