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Payout Account Type

ValueDescription
3Bank Account
4Virtual 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
PAYMENT_SUSPECT_SURVEY嫌疑人支付调查
PAYMENT_QUERY_FAIL支付查询失败
BANK_ACCOUNT_ERROR银行帐号错误
BANK_ACCOUNT_ABNORMAL银行账户异常
ACCOUNT_HOLDER_NAME_INVALID帐户持有人姓名无效
PHONE_NUMBER_ERROR手机号错误
BANK_NOT_SUPPORT银行不支持
COMMON_FAILED通用失败
UP_STREAM_SYSTEM_EXCEPTION上游系统异常
BILL_NOT_FOUNDBILL_NOT_FOUND
CHANNEL_IB_TRY_AGAIN_LATER渠道异常-请稍后重试
BANK_ACCOUNT_CLOSE已关闭的银行账户
BANK_REFUSE查询被供应商银行拒绝
BANK_CLOSE查询供应商银行已关闭
PAYMENT_OFFSET支付冲正
BANK_ABNORMAL_OR_REFUSE银行拒绝
ACCOUNT_RECEIVE_AMOUNT_LIMIT_EXCEEDED超出帐户接收金额限额
EACH_PAYMENT_LIMIT_EXCEEDED超过单笔交易金额限制
MONTHLY_PAYMENT_LIMIT_EXCEEDED超过月累计支付最大限额
SYSTEM_REJECTION系统驳回
MERCHANT_BALANCE_NOT_ENOUGH商户余额不足
UNKNOWN_ERROR未知异常

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.