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Payout Payee ID Type

No specified

Payout Account Type

accountType 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
CHANNEL_IB_TRY_AGAIN_LATERChannel abnormality, please try again later
CHANNEL_NETWORK_FLUCTUATIONThe channel network fluctuates. Please confirm that the account is correct and try again.
UPSTREAM_CHANNEL_EXCEPTIONThe upstream channel is abnormal, please try again later
BANK_ACCOUNT_INVALIDInvalid bank account number
TEMPORARILY_UNABLE_PROCESS_FOR_THIS_BANKTransactions for this bank cannot be processed temporarily
UNKNOWN_ERRORUnknown error

Payin PayType Enum

ValueDescription
411BANK transfer
412PromptPay transfer
413Truemoney E-wallet
414Truemoney payment page

ImportantReminder 1

Currently, the PromptPay method is used for collection. The validity period of the generated QR code is five minutes. Please inform the user to pay within five minutes. Orders after five minutes need to be manually recorded by the bank. At that time, the user's payment voucher will be required to record the corresponding order.

ImportantReminder 2

Currently, the bank transfer method is used for collection by card. When the corresponding bank card is frozen and offline, please inform the user not to save the card number for payment. A new card number needs to be obtained through the app. We are not responsible for the amount transferred after offline.

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.