Transfer Status

The Transfer Status Codes along with the Descriptions :

Status CodesDescription
DRAFTDraft
CANCELLEDCancelled
AML_SCREENINGAML Screening
AML_REJECTEDAML Rejected
STOP_PAYMENTStop Payment
EXECUTION_SCHEDULEDExecution Scheduled
EXECUTION_PROCESSINGExecution Processing
EXECUTION_SUCCESSExecution Success
EXECUTION_FAILUREExecution Failure
RETURN_PROCESSINGReturn Processing
RETURNEDReturned
DELETEDDeleted
SUSPENDEDSuspended
OFAC_APPROVEDOFAC Approved
OFAC_REJECTEDOFAC Rejected
UNKNOWNUNKNOWN
COMPLIANCE_FAILURECompliance Failure