| ACCEPT
REPLIES |
| Accept
1111 |
Valid,
Open, Posit |
Account Verified. Valid
account, open, positive balance |
| Accept
2222 |
Valid,
Open, Posit |
No Negative Data found.
Valid account,open, positive balance. This could be
a Non-DDA account, Line of Credit, Home Equity or Brokerage check. |
| Accept
3333 |
Valid,
Open, Posit |
Non-Paticipant Provider.
Valid Account, open, positive balance. No neg data |
|
WARNING REPLIES
|
| Warning
0000 |
Can't
Confirm Acct |
Warning. Can't
Confrim account. Passed pre-verification tests. No neg data. |
|
DECLINE REPLIES
|
| Decline
GB01 |
Invalid
Routing |
The status of the bank
Routing Number was found to be invalid |
| Decline
GB02 |
Invalid
Account |
Status of Bank Account found
to be invalid. Probably data entry error |
| Decline
GB03 |
Invalid
Check # |
The Check Number did not
match the bank check number format |
|
| Decline
GS01 |
Negative
Info |
Negative information was
found. |
| Decline
GS02 |
Maybe
Lost/Stolen |
Account reported that checks
on this account may have been stolen or forged |
| Decline
GS03 |
Bank
Says Closed |
The bank has reported this
account closed. |
| Decline
GS04 |
ACH
Only Account |
The is a prepaid debit
account only. |
|
| Decline
GW01 |
Frozen/Closed |
Frozen accont or Account
closed. |
| Decline
GW02 |
Frozen
or Pending |
Frozen accont or Account
closed or pending closure |
| Decline
GW03 |
Neg/Overdrawn |
Negative status - overdrawn |
| Decline
GW04 |
Neg
Status Acct |
Negative status - this could
be a non-listed or non-reporting branch |
| Decline
GW05 |
Fraud/Stolen
Acct |
Fraud, forged or stolen
checks reported on this account |
| Decline
GW06 |
Can'tConfirm
Acct. |
Can't confirm, status
unknown - can only match routing number. |