Submitted: Payment has been created and received
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Rejected: Payment has not passed Payee Validation for one or more of the following issues:
- Incorrect Remote ID
- Payee has not been onboarded
- Payee failed a compliance check
- Invalid Source Amount
- Payee has not accepted an invitation to receive payments
- Payee has an invalid Payment Method
- Duplicate Payor Payment ID
- Payor Payment IDs must be unique to the system regardless if a payment is successfully or unsuccessfully processed
Accepted: Payment has passed Payee Validations
Awaiting Funds: Payment is waiting for Payor to have sufficiently funded their effective balance to be sent out for payment delivery
- Withdrawn: Payment has been deleted
- Unfunded: Payment is not sufficiently funded by Payor’s effective balance or currency provided
Funded: Payment has been sufficiently funded for delivery
- Returned: Payment has been returned by the bank due to an error
Accepted by Rails: Payment has successfully been sent out for delivery
- Awaiting Confirmation: Payment has been sent. The payment will remain in this status until the Payee confirms receipt of the payment
- Confirmed: Payee has confirmed the payment was received through text message or email (This is an optional step by the Payee)