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Bank Account Verification Error Codes

Error CodeError Description
12Invalid Transaction (for bene decline)
12Invalid Transaction (for remitter decline)
65Txn frequency exceeded
94Duplicate Transaction
MJInvalid beneficiary IFSC or NBIN
ERR01invalid tranaction type
ERR02Invalid date time in request
ERR03Invalid Merchant id
ERR04BLANK TRACE NUMBER
ERR06INVALID BENE MOBILE NUMBER
ERR08INVALID BENE IFSC CODE
ERR13DUPLICATE TRACE ID
ERR14INVALID QUERYBACK TRACE NUMBER
ERR16TRANSACTION NOT ALLOWED ABOVE 5000 INR
ERR18INVALID REMITTER NAME
19Duplicate reference number
20Invalid Response Code
42Card-Issuer inoperative(Uriser and CSIS is down)
52Invalid Account
78Transfer limit exceeded
84Block operation failed.Since a/c is closed/frozen
92Invalid IFSC
96System Mal Function
98System malfunction
M1Invalid A/c Number or IFSC Code
M2Amount limit Exceeded
M3Account Blocked/Frozen
M4NRE Account
M5Account Closed
M6Limit exceeded for member bank
M7Transaction not permitted for this Account
M8Transaction limit exceeded for this Account
MPMissing Parameter
N51Transaction unsuccessful due to an issue at the beneficiary bank's end.
NCNO connectivity with NPCI
RM1Invalid Remitter Mobile Number/MMID
RM4Remitter A/c is NRE Account
RM7Fund transfer between Kotak accounts is not available via IMPS.
WCCheck Sum Error
ERR05INVALID REQUEST TYPE
ERR07INVALID BENE MMID
ERR09INVALID BENE ACCOUNT NUMBER
ERR10INVALID AMOUNT
ERR11INVALID CHECKSUM
ERR15No Such Transaction Request enquery
ERR17INVALID SENDER MOBILE NUMBER
03Invalid scheme type
04Insufficient funds (DCC should reject the transaction)
08CBS Offline
13Transaction Amount cannot be zero
T-001Invalid Request - Please check HTTP method, Request URL or Post Data
T-002Unauthorized Request - SrcAppCd and IP address mismatch
65Txn frequency exceeded for account
76Card-Issuer timed out
RETReturn
00Successful Transaction
ERR12invalid response from IMPS switch
91Transaction Timeout
M0Verification Successful but original credit transaction failed
MSTransaction is declined as invalid account number
T-003Technical error observed - kindly contact RCW.appsupport@kotak.com (Due to any error while processing the request)
TCCDeemed Approved
FREReturn
59Suspected fraud decline/ Transaction declined based on Risk score
30Invalid Message
01Invalid Transaction
02Format error
06Subprogram error
22TRANSACTION NOT ALLOWED AS AMOUNT IS GREATER THAN 5 LAKHS (APPLICABLE FOR BANKS WHERE NDC IS GREATER THAN 5 LAKHS)
24INSUFFICENT BALANCE IN POOL A/C
51Not sufficient funds
56Invalid Account Type
57Transaction not permitted to account
61EXCEEDS ACCOUNT LIMIT
77SUSPECTED FRAUD, TRANSACTION DECLINED BASED ON RISK SCORE
86Invalid NBIN
99Transaction not permitted
E15INVALID RESPONSE CODE
M57Transaction Not permitted to Merchant a/c
MAMerchant Validation Fail
MCTransaction is declined as Bank not yet enabled for P2A functionality
MFNo response from merchant system
MICUSTOMER TX. LIMIT EXCEEDED
MKPayee is an individual and not a merchant
MLPayee is a merchant and not an individual
MM1Invalid Merchant Mobile Number/MMID
MM4Merchant A/c is NRE Account
MNFOREIGN INWARD REMITTANCE NOT ALLOWED
MQTransaction not allowed as invalid payment reference
MRTRANSACTION AMOUNT LESS THAN RS.1
MTTRANSACTION NOT ALLOWED AS GENERAL ERROR
MVMerchant Online Validation Required Not Available
MWFOREIGN INWARD REMITTANCE FOR P2P ONLY
MXTransaction not allowed as Aadhaar Number belongs to Remitter Bank.
NENACK ERROR
NRInvalid Service Provider ? Configuration issue
P2A92Invalid MMID / IFSC
P2AM1Invalid A/c Number or IFSC Code
P2A_92Either IFSC Code is Invalid or Bene bank Unavailable
UBUNABLE TO PROCESS
XCINVALID TRANSACTION
XDINVALID AMOUNT FIELD
XFINVALID MESSAGE
U88ONNECTION TIMEOUT IN REQPAY CREDIT
A01PAYER.AC MUST BE PRESENT
A02PAYER.AC.ADDRTYPE MUST BE PRESENT
A03PAYER.AC.DETAIL MUST BE PRESENT
A04PAYER.AC.NAME MUST BE PRESENT
A06PAYER.AC.DETAIL.ACCOUNT MUST BE PRESENT OR NOT VALID
A07PAYER.AC.DETAIL.MOBILE MUST BE PRESENT OR NOT VALID
B01PAYEES NOT PRESENT
B02PAYEE NOT PRESENT
B05PAYEE.NAME ALPHANUMERIC MINLENGTH 1 MAXLENGTH 99
B06PAYEE.TYPE MUST BE PRESENT/VALID
B07PAYEE.CODE NUMERIC OF LENGTH 4
D01PAYER.DEVICE MUST BE PRESENT
D02PAYER. DEVICE.TAGS MUST BE PRESENT
D03PAYER.TAG.DEVICE.NAME/VALUE MUST BE PRESENT
D04 - D11SAME VALIDATION MESSAGE BASED ON DEVICE TYPE
G01HBTMSG MUST BE PRESENT
G02HBTMSG.TYPE MUST BE PRESENT/VALID
G03VALUE NOT VALID FOR HBTMSG.TYPE
G04VALUE NOT VALID FOR HBTMSGRESP.RESULT
G05VALUE NOT VALID FOR HBTMSGRESP.ERRORCODE
G25CERTIFICATE NOT FOUND
G26SIGTURE ERROR
G27SIGTURE MISMATCH
H02VER NUMERIC/DECIMAL MIN LENGTH 1 MAX LENGTH 6
H03TS MUST BE ISO_ZONE FORMAT
H06MSGID MUST BE PRESENT MAXLENGTH 35
I01PAYER INFO MUST BE PRESENT
I02PAYER .INFO.IDENTITY MUST BE PRESENT
I03PAYER.INFO.IDENTITY.TYPE MUST BE PRESENT
I04PAYER/PAYEE .INFO.IDENTITY VERIFIEDNAME MUST BE PRESENT
I05PAYER/PAYEE .INFO.RATING WHITELISTED
IM0INITIATIONMODE SHOULD BE PRESENT AND VALID
IM5PAYEE BANK DOES NOT SUPPORT VERSION 2.0
IM6BANK IS NOT SUPPORTING VERSION 2.0
M16FRM MODEL SCORE
PM27TRANSACTION TYPE NOT SUPPORTED
R01PAYER NOT PRESENT
R02PAYER.ADDR MUST BE VALID
R03PAYER.NAME ALPHANUMERIC
R04PAYER.SEQNUM NUMERIC
R05PAYER.TYPE MUST BE PRESENT/VALID
R06PAYER.CODE NUMERIC OF LENGTH 4
S99GRACEFUL DECLINE
T01TXN NOT PRESENT
T02TXN.ID MUST BE PRESENT MAXLENGTH 35
T03TXN.NOTE
T04TXN.REFID
T05TXN REFURL
T06TXN.TS MUST BE ISO_ZONE FORMAT
T07TXN.TYPE MUST BE PRESENT/VALID
T08TXN.ORGTNXID MUST BE PRESENT
T09TXN.ORGTNXID
T10TXN.ORGTNXID IS NOT APPLICABLE FOR THIS TYPE OF TRANSACTION
T12TXN.CUSTREF MUST BE PRESENT; LENGTH 12
T13TXN.SUBTYPE MUST BE PRESENT
T14PURPOSE SHOULD BE PRESENT AND VALID
U01THE REQUEST IS DUPLICATE
U02AMOUNT CAP IS EXCEEDED
U03NET DEBIT CAP IS EXCEEDED
U04REQUEST IS NOT FOUND
U05FORMATION IS NOT PROPER
U06TRANSACTION ID IS MISMATCHED
U07VALIDATION ERROR
U08SYSTEM EXCEPTION
U10ILLEGAL OPERATION
U11CREDENTIALS IS NOT PRESENT
U12AMOUNT OR CURRENCY MISMATCH
U13EXTERL ERROR
U14ENCRYPTION ERROR
U15CHECKSUM FAILED
U16RISK THRESHOLD EXCEEDED
U17BANK IS NOT REGISTERED
U26BANK REQUEST CREDIT PAY ACKNOWLEDGEMENT IS NOT RECEIVED
U27NO RESPONSE FROM BANK
U31CREDIT HAS BEEN FAILED
U46REQUEST CREDIT IS NOT FOUND
U48TRANSACTION ID IS NOT PRESENT
U49REQUEST MESSAGE ID IS NOT PRESENT
U52BANK ORGID NOT FOUND
U55MESSAGE INTEGRITY FAILED DUE TO ORGID MISMATCH
U57PAYEE AMOUNT DIFFERS FROM ORIGIL REQUEST
U68CREDIT TIMEOUT
U78BENEFICIARY BANK OFFLINE
U80BANK BANK NON RESPONSIVE
U81REMITTER BANK DA OUTGOING COUNT
U82READ TIMEOUT IN REQPAY CREDIT
U84BENEFICIARY BANK DA OUTGOING COUNT
U86REMITTER BANK NON RESPONSIVE
U89BENEFICIARY BANK THROTTLING DECLINE
U90REMITTER BANK DA RESPONSE TIME
U91BENEFICIARY BANK DEEMED HIGH RESPONSE TIME CHECK DECLINE
U92PAYER_BANK_OFFLINE
U94PAYEE BANK THROTTLE DECLINE
UB7OTHER BANK IS NOT SUPPORTED IN 2.0 VERSION
UH1HEADER VERSION MISMATCHED
UN8PAYER BANK NOT REGISTERED
UO0REMITTER BANK NOT REGISTERED
UP3BANK SCHEDULED OFFLINE
UP4PAYER FORCED OFFLINE
UP5PAYEE FORCED OFFLINE
UP6REMITTER FORCED OFFLINE
UP7PAYER SCHEDULED OFFLINE
UP8PAYEE SCHEDULED OFFLINE
UP9REMITTER SCHEDULED OFFLINE
UQ1BENEFICIARY SCHEDULED OFFLINE
UV2REQRESP VERSION MISMATCHED
UZ2BANK FORCED OFFLINE
UZ3BENEFICIARY FORCED OFFLINE
X01TXN NOT PRESENT
X02TXN.ID MUST BE PRESENT
X03TXN.NOTE ALPHANUMERIC
X04TXN.REFID ALPHANUMERIC
X06TXN.TS MUST BE ISO_ZONE FORMAT
X07TXN.TYPE MUST BE PRESENT/VALID
X08TXN.ORGTXNDATE MUST BE PRESENT
X09TXN.ORGTXNDATE SHOULD BE WITHIN 90 DAYS
Z02VER NUMERIC/DECIMAL MIN LENGTH 1 MAX LENGTH 6
Z03TS MUST BE ISO_ZONE FORMAT
Z06MSGID MUST BE PRESENT MAXLENGTH 35
ZISuspected fraud decline/ Transaction declined based on Risk score

Reverse Penny Drop Bank Error Codes

Error CodeError Description
Customer/Account
00Success
OL01Merchantrefid_notFound
OL02Invalid_merchantrefid
OL03Invalid_vpa
OL04merchantTxnLimitsNotAvilable
OL05PerDayCounterExceed
OL06PerTxnAmountExceed
OL07PerDayAmountExceed
OL08InitiatePullNotAllowed
OL09InitiatePaymentNotAllowed
OL10MDRNotConfigured
OL11PerWeekCounterExceed
OL12PerMonthCounterExceed
OL13MerchantRefAndVpaNotMatched
OL14AmountNotInMdrRange
OL80DatabaseError
OL91Timeout
OL92InvalidMobileNumber
OL93MobilenumberAndVpaNotMatched
OL94Customeridmismatched
OL95IPAddressInvalid
OL96KeyInvalid
OL97IPAddressNotAvilable
S01AggregatorVpaMandatory
S02TransactionIdMandatory
S03CustomerIdMandatory
99InvalidCheckSumData
C00CheckSumSuccess
C01MobilenumberIsMismatched
C03ExpiryMandatory
C04MerchantReferencecodeMandatory
C05PayerVpaMandatory
C06TimestampMandatory
C07TxnidMandatory
C08AmountFiledIsMandatory
C09RemarksMandatory
T01TransactionPending
T02StatusNotFound

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