Back Office Exception Codes
An exception in the back office arises following the acceptance of a transaction but prior to it being forwarded for origination.
Codes | Meaning |
|---|---|
0 | Originated |
1 | Routing Number Failed Check Digit Validation |
2 | Routing Number is Missing |
3 | Account Number is Missing |
9 | Name is Missing |
10 | Name is Invalid |
11 | Amount is Missing |
12 | Amount is Invalid |
13 | Account Type is Missing |
14 | Account Type is Invalid |
15 | Company Code is Invalid |
20 | SEC Code is Missing |
21 | Credit Transaction for WEB or TEL SEC Code |
22 | SEC Code is Invalid |
23 | FH_Template_ID is Missing or Invalid |
41 | Exceeded File Credit Amount Threshold |
42 | Exceeded Monthly Credit Amount Threshold |
43 | Exceeded File Credit Number Transactions Threshold |
44 | Exceeded Monthly Credit Number Transactions |
45 | Exceeded Individual Credit Amount Threshold |
51 | Dollars Daily Max Threshold Exceeded |
52 | Dollars Monthly Max Threshold Exceeded |
53 | Transactions Daily Max Threshold Exceeded |
54 | Transactions Monthly Max Threshold Exceeded |
55 | Dollars Daily per Customer Max Threshold Exceeded |
61 | Duplicate Entry |
63 | Company is Suspended |
64 | Bank Account Blocked (ChargeBack) |
65 | Bank Account Blocked (NOC) |
66 | Company is Terminated |
67 | Credit Reserve Balance Exceeded |
70 | Credits waiting for Settlement |
71 | Credits blocked due to Settlement return |
75 | Merchant Requested Manual Cancel |
76 | Suspended Credits |
77 | Suspended Debits |
81 | Selected for Random Telephone Inquiry |
82 | Selected for Random Email Inquiry |
85 | Chk Num or Terminal City/State not provided (POP) |
86 | Check Number longer than 9 characters |
90 | Provider: address is invalid |
91 | Provider: RDFI is missing in RoutingNumbers table |
93 | Allow Send to Credit Card |
95 | Declined on the Web |
96 | Consumer Requested Block |
97 | RDFI Stopped |
98 | BO exception |
99 | Not Validated |