Reason Codes for Returned Transactions

<p><span style="color: #000000; font-family: Times; font-size: medium; line-height: normal;"> </span></p> <div style="margin-top: 8px; margin-right: 8px; margin-bottom: 5px; margin-left: 8px; padding-top: 6px; padding-right: 8px; padding-bottom: 15px; padding-left: 12px; color: #333333; font-family: Arial, Helvetica, sans-serif; font-size: 12px; background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: #ffffff; font-style: normal; font-variant: normal; min-width: 95%; border-bottom-width: initial; border-bottom-style: none; border-bottom-color: initial; background-position: initial initial;"> <div style="padding: 0px; margin: 0px;">[A] <strong>UNPAID REASON CODES </strong></div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>02 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Not provided for (equivalent to R/D on a cheque) </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>03 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Debits not allowed to this account </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>04 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Payment stopped (by a/c holder)</div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>06 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Account frozen (as in· divorce, etc) </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>08 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Account in sequestration (private individual) </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>10 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Account in liquidation (company) </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>12 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Account closed (with no forwarding details) </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>16 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Account transferred (to another banking group) </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>18 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Account holder deceased </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>22 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Account effects not cleared </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>26 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>No such account </div> <div style="padding: 0px; margin: 0px;"><br style="padding: 0px; margin: 0px;" /></div> <div style="padding: 0px; margin: 0px;">[B] <strong>USER WITHDRAWAL REQUEST CODE </strong></div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>28 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Recall/Withdrawal </div> <div style="padding: 0px; margin: 0px;"><br style="padding: 0px; margin: 0px;" /></div> <div style="padding: 0px; margin: 0px;">[C] <strong>DISPUTED TRANSACTION CODES </strong></div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>30 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>No authority to debit </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>32 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Debit in contravention of payer's authority </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>34 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Authorisation cancelled </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>36 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Previously stopped via stop payment advice </div> <div style="padding: 0px; margin: 0px;"><br style="padding: 0px; margin: 0px;" /></div> <div style="padding: 0px; margin: 0px;">[D] <strong>REDIRECTED TRANSACTIONS CODE </strong></div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>14 <span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Account transferred (within banking group) </div> <div style="padding: 0px; margin: 0px;"><span style="white-space: pre; padding: 0px; margin: 0px;"> </span>99<span style="white-space: pre; padding: 0px; margin: 0px;"> </span>Not Submitted - unresolved account details</div> </div> <p> </p> 2009-10-19T23:17:33+02:00

74223

101 70271

false

true

James Godwin

4746674

Reason Codes for Returned Transactions

2009-10-19T23:33:07+02:00

<p>Very useful to know! Keep on forgetting them, now no excuse to call :)</p> 2009-10-19T23:33:07+02:00

70271

74223

140604

2009-10-19T23:33:07+02:00

4746674