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Payout Account Type

ValueDescription
3Bank Account

Payout Order Status Enum

ParameterDescriptionRemark
PROCESSINGPROCESSING
WAITINGWait for payment
PAYINGPayment Paying
SUCCESSPayment successfulOrder final status
FAILPayment failedOrder final status
CANCELOrder CanceledOrder final status

TIP

Note that when processing callbacks or query results from Cashy, the order status should be accurately judged. Only the final result can be considered as a clear success of the collection order.

Payout Order Status Description

ValueDescription
ACCOUNT_NOT_EXISTAccount does not exist
ACCOUNT_FREEZINGAccount is frozen
ACCOUNT_CANCELAccount is canceled
ACCOUNT_IN_ANOTHER_CURRENCYAccount in another currency
ACCOUNT_NOT_BELONG_TOAccount does not belong to the receiving participant
ACCOUNT_EXCEPTIONReceiving account exception
MCH_NOT_KNOW_PAYMENTReceiptee does not acknowledge payment
MISS_MUST_PAYMENT_INFORequired information to complete payment is missing
ERROR_PAYMENT_TYPEWrong payment method
ERROR_OPERATION_TYPEWrong operation type
ACCOUNT_TYPE_NOT_APPLICABLEAccount type not applicable
INVALID_CHARACTERInvalid character
OUT_ACCOUNT_BALANCEExceeded authorized account balance limit
OUT_ACCOUNT_MONTH_BALANCEExceeded the credit limit allowed for the account for the month
NOT_REGISTER_TELPHONEUnregistered mobile number
NOT_RECEIVE_BANXICO_PAYMENTAdditional account will not receive payments not from Banxico
INFO_STRUCTURE_INVALIDAdditional information structure is incorrect
UNKNOWN_ERRORUnknown exception
SUCCESSSuccess
AMOUNT_ERRORAmount error
PARAM_ERRORParameter error
NOT_SUPPORTED_CASHCash payment is not supported
NOT_SUPPORTED_CREDITCredit card payment is not supported
SYSTEM_ERRORSystem exception
INVALID_BANK_ACCOUNTInvalid bank account
RUT_INVALIDInvalid RUT (Chile)
COMPLIANCE_REJECTPayment rejected for compliance reasons (Chile)
INVALID_CCIInvalid CCI (Peru)
PAYMENT_REJECT_BY_RECEIPT_PSPPayment rejected by the beneficiary's PSP (Brazil)
BENEFICIARY_ACCOUNT_FREQUENCY_RISK_BY_BANKBeneficiary account triggers upstream bank transaction frequency risk control (Brazil), in this case, please suspend the withdrawal operation of the beneficiary account and try again after a period of time
ACCOUNT_NOT_FOUNDThe corresponding beneficiary account was not found
PAGAMENTO_EXPIRADO_POR_TIMEOUT(Pagamento expirado por timeout) Payment expired due to timeout (Brazil), usually caused by fluctuations in the Brazilian Central Bank
CHANNEL_IB_TRY_AGAIN_LATERChannel abnormality, please try again later

Payin PayType Enum

直连方式

ValuePay ProductDescription
21BCAVA只支持游戏商户开通
22BRIVABRI
23BersamaVABersama
24PermataVAPermata
25MandiriVAMandiri
26BNIVABNI
27CIMBVACIMB
31AlfaGroupVAAlfaGroup 便利店
32IndomaretVA暂不支持
41QRISQRIS

重定向方式

ValuePay ProductDescription
42Gopay暂不支持
43DanaDana
44ShopeeJumpAppsShopee 跳转App支付
45LinkAja暂不支持
47OVO_PUSHOVO推送(注意:OVO PUSH的有效期为数分钟)

Payin Order Status Enum

ParameterDescriptionRemark
PAYINGWait for payment
SUCCESSPayment successfulOrder final status
FAILPayment failedOrder final status

TIP

Note that when processing callbacks or query results from Cashy, the order status should be accurately judged. Only the final result can be considered as a clear success of the collection order.

Common Error Messages

ValueDescriptionCountries covered
System_errorSystem errorAll
System_busySystem busy (Can retry)All
System_MaintenanceSystem Maintenance (Can retry)All
MerchantId_is_nullMerchantId is emptyAll
Sign_verify_errorMerchant signature verification errorAll
RequestMethod_not_postNot a POST requestAll
RequestContentType_not_jsonNot an application/json requestAll
RequestBody_is_nullThe request body is emptyAll
MerchantId_not_NumberMerchantId is not a numberAll
MerchantId_is_errorMerchant Id errorAll
Request_ip_notWhiteListRequest ip non-whitelistAll
Params_jsonFormat_errorRequest body json format errorAll
Params_xxx_RequiredParameter xxx is requiredAll
Params_xxx_errorParameter xxx errorAll
Params_accountNo_Format_isIncorrectThe bank account number format is incorrect (the length of the bank card number does not match the bank)Some countries
Merchant_amount_notEnoughMerchant balance is insufficientAll
Merchant_not_enabledMerchant is not enabledAll
Merchant_not_existMerchant does not existAll
Params_order_notExistThe platform order number does not existAll
Params_mchOrderNo_notExistThe Merchant order number does not existAll
Params_mchOrderNo_repeatDuplicate Merchant order numberAll
Channel_Maintenance_timeThe channel is under maintenance, please contact technical support for testing environmentAll
Tran_risk_interceptTransaction risk control interception, check whether the amount meets the restriction conditionsAll
Params_accountName_Maximum<40>charactersPayout (beneficiary) payee name is too longSome countries,MX is 40 characters
Params_realName_not_contain_ChineseAccount names are not allowed to contain ChineseAll
Params_accountName_not_contain_ChineseAccount names are not allowed to contain ChineseAll
Params_accountNo_Clabe_InvalidateClabe is invalidMexico
Params_accountNo_CardNumber_InvalidateBank CardNumber is invalidMexico
Params_email_format_invalidThe email format is invalidMexico
Params_email_length_exceeds<64>charactersThe mailbox length exceeds 64 characters (the mailbox length should be kept below 64 characters)All
Params_accountName_RequiredPlease pass the recipient account nameSome countries
Params_accountName_Maximum<64>charactersThe recipient account name must not exceed 64 charactersSome countries
Params_accountName_not_contain_ChineseThe recipient account name must not contain ChineseSome countries
Params_CPF_accountNo_InvalidThe recipient account number in CPF format is invalidBrazil
Params_idType_RequiredID type must be passedSome countries
Params_idType_InvalidInvalid ID typeSome countries
Params_idCard_RequiredID number must be passedSome countries
Params_idCard_CPF_InvalidInvalid CPF ID numberBrazil
Params_realName_RequiredThe name of the payee must be passedSome countries
Params_realName_Maximum<64>charactersThe name of the payee must not exceed 64 charactersSome countries
Params_realName_not_contain_ChineseThe name of the payee must not contain ChineseSome countries
COLLECTION_ACCOUNT_DAY_LIMITThe number of times the payment card number reaches the daily limit limitAll
COLLECTION_NAME_DAY_LIMITThe number of times the payee name reaches the daily limit limitAll
LIMIT_MIN_AMOUNTThe order amount is less than the minimum amount limitAll
LIMIT_MAX_AMOUNTThe order amount is higher than the maximum amount limitAll
BLACK_LIST_USER_LIMITThe user is on the blacklistAll

Released under the MIT License.