Wires API Error Messages
VALIDATION_ERROR
The request payload is validated for data integrity. These are captured as part of validation errors.
| Instance Location | Message | Description |
|---|---|---|
| processing_date | "message":"Must be today's date. Wires are only accepted for today's date." | SVB process only current date wires payment and does not allow future dated payments |
| debit_account | "message":"This account has not been authorized for debit" | The debit account must be a registered account. Please either use a registered debit account or update the account number via update registration |
| beneficiary_address.address_line, beneficiary_bank.bank_addressaddress_line, intermediary_bank.bank_address.address_line | "message":"Address Line item can be max 70 char and min 1 char" | Address must be 1 to 70 characters maximum for wires payment |
| beneficiary_details.beneficiary_account | "message":"IBAN is required for Country {0}" | If WIRE type is INT or FX then based on the beneficiary country user must provide a valid IBAN number. It is mandatory user provides IBAN for some of the countries |
| beneficary_bank.local_routing_code | "message":"local_routing_code is required" | If WIRE type is INT or FX then based on the beneficiary country user must provide a valid local routing code. It is mandatory user provides local routing code for some of the countries |
| payment_details.purpose_of_payment_code | "message":"Invalid purpose_of_payment_code. List of acceptable codes {0}" | If WIRE type is INT or FX then based on the beneficiary country code user must provide a valid purpose of payment code. Please provide a valid purpose of payment code for the associated beneficiary country. |
| intermediary_bank | "message":"intermediary_bank details are required" | Intermediary Bank Details is mandatory xx |
| beneficiary_address.country, beneficiary_bank.bank_address.country, intermediary_bank.bank_address.country | "message":"post_code, town_name And state are mandatory for the Country {0}" | If Country is US or CA then the following fields are mandatory; post_code, town_name and state |
| deal.id | "message":"deal_id is required for FX payment" | If WIRE Type = FX then user must provide deal_id to process the payment. Please submit a valid deal_id |
| deal.id | "message":"The deal_id sent in the wire request is cancelled and is no longer available for sending wires." | If WIRE Type = FX then user must provide a valid deal_id to process the payment. Please provide a deal_id which is in "Active" status |
| deal.id | "message":"The deal_id sent in the wire request can not be settled at this time for sending wires." | If WIRE Type = FX then user must provide a valid deal_id to process the payment. Please provide a deal_id which is in "Active" status |
| debit_account | "message":"Debit account for wire must be same as debit account used for the fx trade." | If WIRE Type =FX then user must provide the debit account that was used in creating the deal_id |
| amount.value | "message":"Amount for wire must be same as the buy amount in fx trade." | If WIRE Type =FX then user must provide the transaction amount same as the one used in creating the deal_id. At present SVB does not support splitting the deal. |
| amount.currency_code | "message":"Currency for wire must be same as currency bought in the fx trade." | If WIRE Type =FX then user must provide the currency code same as the one used in creating the deal_id. |
| amount.value | "message":"Invalid value provided" | Transaction Amount Value is not valid. |
| amount.currency_code | "message":"Only USD Fed wires are supported." | If Wires Type = US then user must provide a valid fed enabled Beneficiary Bank Routing Number to process a US wire payment. |
| amount.currency_code | "message":"Invalid currency_code for FX Payments" | If Wires Type = FX then user must provide a valid allowed SVB Foreign Currency. Please refer to Gateway list of allowed FX currency for reference |
| amount.value | "message":Amount must be greater than zero." | Transaction Amount Value must be greater than zero to process a payment |
ENTITLEMENT_ERROR
The request payload is checked for entitlements that a customer has onboarded with such as debit_account and transactional limits etc Those errors will be captured here.
| Instance Location | Message | Description |
|---|---|---|
| amount.value | "message":"Daily Limit is exceeded" | Transaction amount must be within the allowed limit set for the payment type at the time of registration. |
| amount.value | "message":"Transaction Limit is exceeded" | Transaction amount must be within the allowed limit set for the payment type at the time of registration. |
ACCOUNT_ERROR
The request payload is checked for any types of account related errors such as balance, status or hold etc. Those errors will be captured here.
| Instance Location | Message | Description |
|---|---|---|
| amount.value | "message":"The amount in debit account is not sufficient to make this payment, please check and try again" | The account number provided does not have enough balance to process the payment. |
| debit.account | "Accounts Inquiry endpoint didn't return any response." | Internal SVB endpoint is down. Please resubmit after sometime |
| debit_account | "message":"AccountId not found, please check the provided value and try again" | Debit Account must be a valid SVB debit account |
| debit_account | "message":"Invalid account status" | Debit Account must be an 'Active' SVB debit account |
BENEFICIARY_ERROR
The request payload is checked for beneficiary related errors such as beneficiary bank routing code, account etc, Those errors will be captured here.
| Instance Location | Message | Description |
|---|---|---|
| beneficiary_bank.routing_number | "message":"No matching bank branch address found for the routing number " | User must provide a valid Beneficiary Bank Routing Number to process a wire payment. |
| beneficiary_bank.routing_number | "message":"Invalid routing_number. Please check the Beneficiary Bank routing number" | User must provide a valid Beneficiary Bank Routing Number to process a wire payment. If Wire Type is US then please provide the ABA number. IF Wires Type is INT or FX then please provide SWIFT/BIC |
| beneficiary_bank.routing_number | "message":"Routing code is invalid" | User must provide a valid Beneficiary Bank Routing Number to process a wire payment. If Wire Type is US then please provide the ABA number. IF Wires Type is INT or FX then please provide SWIFT/BIC |
TRANSACTION_ERROR
The request payload is checked for transactional errors due to fraud etc. Those errors will be captured here.
| Instance Location | Message | Description |
|---|---|---|
| processing_date | "message":"You have submitted the transaction outside of the wire processing time e.g., after cutoff, weekend, holidays. Please resubmit the transaction during the wire processing time." | If Wire Type is US or INT then date must be current business date & within cut-off. Cut off time for US & INT: 2:00 am to 2:30 pm PST |