Create a transfer

Error Codes

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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.
65013	Invalid Purpose Code for Program
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}).
70200	Invalid source account id {0}.
70201	Customer id {0} has insufficient privileges to withdraw funds from account id {1}.
70202	Source account id {0} is not in an Open status.
70203	Cannot withdraw more than {0:C}.
70204	Insufficient funds in source account id {0}. Current available balance is {1:C}. Requested withdraw amount is {2:C}.
70205	Amount to withdraw must be between {0:C} and {1:C}.
70206	Cannot withdraw more than {0:C} per day for this customer.
70207	Cannot withdraw more than {0:C} per month for this customer.
70208	Cannot withdraw more than {0:C} per day from source account {1}.
70209	Cannot withdraw more than {0:C} per month from source account {1}.
70211	Account is temporarily locked (Reason={0}).
70300	Invalid destination account id {0}.
70301	Customer id {0} has insufficient privileges to deposit funds into account id {1}.
70302	Destination account id {0} is not in an Open status.
70303	Cannot deposit more than {0:C}.
70304	Amount to deposit must be between {0:C} and {1:C}.
70305	Cannot deposit more than {0:C} per day for this customer.
70306	Cannot deposit more than {0:C} per month for this customer.
70307	Cannot deposit more than {0:C} per day to destination account {1}.
70308	Cannot deposit more than {0:C} per month to destination account {1}.
70309	Cannot exceed maximum account balance of {0:C} (including pending transactions).
70310	Cannot exceed maximum aggregate balance of {0:C} (including pending transactions).
70311	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.
199101	Cannot withdraw more than {0:C} per transaction from source account {1}.
199102	Cannot withdraw more than {0:C} per day from source account {1}.
199103	Cannot withdraw more than {0:C} per month from source account {1}.
199104	Cannot deposit more than {0:C} per transaction to destination account {1}.
199105	Cannot deposit more than {0:C} per day to destination account {1}.
199106	Cannot deposit more than {0:C} per month to destination account {1}.