Submitted: Payout has been created and received
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Rejected: Payments within Payout have not passed Payee Validations 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 ID must be unique to the system regardless if payment is successfully or unsuccessfully processed
Accepted: Payments within Payout have passed Payee Validations
Quoted: Payout is waiting for sufficient funds to be sent out for payment delivery to Payees. A payout in this status may be refreshed to update rates and may also be deleted
- Withdrawn: Payout that was previously in Quoted status and has been deleted
Instructed: Payout has passed all system checks and has been sent out for payment delivery
Complete: Payout has been delivered to the appropriate Rails
Incomplete: Not all payments within the Payout have been funded and accepted by Rails. Unfunded payments can be resubmitted or re-quoted once funds arrive