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Payout Account Type

ValueDescription
3Bank Account
4Virtual Account

TIP

if the receiving bank for payment is an e-wallet, please set the accountType field value to 3 (Bank Account). VA payout service only supports BCA, BNI, and Mandiri banks.

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_SURVEYSuspect payment investigation
PAYMENT_QUERY_FAILPayment query failed
BANK_ACCOUNT_ERRORBank account number error
BANK_ACCOUNT_ABNORMALBank account abnormal
ACCOUNT_HOLDER_NAME_INVALIDAccount holder name invalid
PHONE_NUMBER_ERRORPhone number error
BANK_NOT_SUPPORTBank not supported
COMMON_FAILEDGeneral failure
UP_STREAM_SYSTEM_EXCEPTIONUpstream system exception
BILL_NOT_FOUNDBILL_NOT_FOUND
CHANNEL_IB_TRY_AGAIN_LATERChannel abnormal - please retry later
BANK_ACCOUNT_CLOSEClosed bank account
BANK_REFUSEQuery rejected by supplier bank
BANK_CLOSEQuery supplier bank closed
PAYMENT_OFFSETPayment reversal
BANK_ABNORMAL_OR_REFUSEBank refused
ACCOUNT_RECEIVE_AMOUNT_LIMIT_EXCEEDEDAccount receiving amount limit exceeded
EACH_PAYMENT_LIMIT_EXCEEDEDSingle transaction amount limit exceeded
MONTHLY_PAYMENT_LIMIT_EXCEEDEDMonthly cumulative payment maximum limit exceeded
SYSTEM_REJECTIONSystem rejection
MERCHANT_BALANCE_NOT_ENOUGHInsufficient merchant balance
UNKNOWN_ERRORUnknown error

Payin PayType Enum

Direct Connection Method

ValuePay ProductDescription
21BCAVAOnly available for gaming merchants
22BRIVABRI
23BersamaVABersama
24PermataVAPermata
25MandiriVAMandiri
26BNIVABNI
27CIMBVACIMB
31AlfaGroupVAAlfaGroup convenience store
32IndomaretVANot currently supported
38BSSVABank Sahabat Sampoerna
41QRISQRIS

Redirect Method

ValuePay ProductDescription
42GopayNot currently supported
43DanaDana
44ShopeeJumpAppsShopee App redirect payment
45LinkAjaNot currently supported
47OVO_PUSHOVO push (Note: OVO PUSH expires within a few minutes)

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.