1. Platform Catalogs
🇺🇸 English
  • 🇺🇸 English
  • 🇪🇸 Español
  • Cobre Intro
    • Welcome
    • Get started
    • Connect Cobre's Documentation to AI
    • Products
      • Local Payments
        • Local Payments with Cobre
        • Payouts
          • Colombia
            • Money Movements with Bre-B
            • Money Movements with Cobre Fast Pay
          • Mexico
            • Money Movements with CLABEs and SPEI Cards
          • Multi-region
            • Money Movements Scheduler
        • Payins
          • Colombia
            • Checkout
            • Request to Pay (R2P)
            • Direct Debit with Nequi
            • Static Bre-B Keys
          • México
            • Request to Pay (R2P)
            • CLABE-backed Virtual Balances Accounts (Cobre Balances)
            • Account Reference – Virtual CLABEs
        • Other feaures
          • Bulk Money Movements
          • Enabling Approval Workflows (Maker–Checker)
      • Cross Border Payments
        • Cross Border Payments with Cobre
      • Stablecoins
        • Global Payouts in Stablecoins
      • Connect
        • Connect bank accounts with Cobre
    • Other features
      • Account Verification
      • Notifications and subscriptions
      • Security at Cobre
      • Performance and throughput
    • Using Cobre
      • Integrating Cobre from ERPs
      • Bre-B Payouts with Payment Instruments of Your Ecosystem
      • Cobre for Lenders
  • Portal
    • Introduction & Quick Start
    • Authentication in Portal
    • Troubleshooting & Support
    • Movements
      • Approval Process (Maker-Checker)
      • Local Money Movement
      • Unitary Payment Initiation
      • Bulk Money Movement Initiation
      • Cross-Border Money Movements
      • Payment Links
      • Scheduler
    • Transactions
      • Transactions
    • Accounts
      • Account and Balance Management
      • Virtual CLABEs
    • Counterparties
      • Counterparties
    • Reports
      • Reports & Reconciliation
    • Settings
      • Users and Roles Management
      • Security and Control
    • Developers
      • Subscription management
  • Developers
    • API Guides
      • Quick Start
      • Authentication
      • Cobre Balances
        • Managing Virtual Balance Accounts (Cobre Balances)
        • Account Linkeage
      • Connect Accounts
        • Managing Connect Accounts
      • Counterparties
        • Managing Counterparties
      • Local Payments
        • Money Movement
        • Payouts
          • Colombia
            • Fast Pay & ACH
            • Bre-B
          • Mexico
            • SPEI
          • Global
            • Global payouts in stable
          • Cross-Region
            • Bulk Money Movements Approval
            • Money Movement Scheduler
            • Bulk Money Movements
        • Payins
          • Colombia
            • Cobre Keys with Bre-B
            • Checkout
            • Direct Link
            • Direct Debit
          • Mexico
            • Direct Link
            • Account Reference – Virtual CLABEs
      • Cross Border Payments
        • Cross Border Payments
        • Create Fx Quotes
        • Create a Cross Boder Money Movement
        • Fund your global Cobre Balance
      • Cross Features
        • Account Verification
        • Reconciliation with Cobre Reports in Colombia
        • Reports
        • Report Scheduler
        • Evidence API
        • Notifications & Subscriptions
      • Error Handling
        • Error Dictionary
      • Testing
        • General Testing
        • Testing Cases
        • Testing PSE and Bancolombia
      • Certification
        • Certification Process
        • Questionnaire
    • API Explorer
      • Build with AI
      • Authentication API
        • Authentication
      • Cobre Balances
        • Create a Cobre Balance
        • Obtain all Accounts
        • Obtain one Account
        • Update an Account
        • Close a Cobre Balance
        • Obtain one Account Transactions
        • Obtain one Transaction
        • Obtain all Client Transactions
        • Obtain Account Daily Balance History
        • Assign or Change Primary Account
        • Unlinking Primary Account
      • Connect Accounts
        • Connect an Account
        • Obtain one Connected Account
        • Obtain all Connected Accounts
        • Obtain one Transaction
        • Obtain all Account Transactions
        • Obtain all Client Transactions
        • Update an account
      • Account Verifications
        • Create an Account Verification
        • Obtain one Account Verification
        • Obtain all Account Verifications
      • Account References
        • Create an Account Reference
        • List one Account Reference
        • List all Account References
        • Delete an Account References
      • Cobre Keys
        • Create a Key
        • Obtain all Keys
        • Obtain one Key
        • Cancel a Key
        • Block or Reactivate Keys
      • Counterparties
        • Account Debit Registration
          • Register a Counterparty for Direct Debit
          • Obtain all Registrations
          • Obtain one Registration
        • Create a Counterparty
        • Obtain one Counterparty
        • Obtain all Counterparties
        • Delete a Counterparty
      • Money Movements
        • Create a Money Movement
        • Obtain one Money Movement
        • Obtain all Money Movements
        • Return a Money Movement
      • Money movement Approvals
        • Approve a Money Movement
        • List all Money Movement Approvals
      • Money Movement Scheduler
        • Create a Money Movement Scheduler
        • List all Money Movement Schedulers
        • Cancel an Active Scheduler
      • Bulk Money Movement
        • Create a Bulk Money Movement
        • List all Bulk Money Movements
        • List one Bulk Money Movement
      • Bulk Money Movement Approvals
        • Bulk Money Movements Decision
      • Cross Border
        • Create a FX Quote
        • Obtain one FX Quote
        • Obtain all the FX Quotes
        • Create a Cross Border Money Movement
        • Obtain one Cross Border Money Movement
        • Obtain all the Cross Border Money Movements
      • Checkout
        • Create a Checkout
        • Obtain one Checkout
        • Obtain all Checkouts
        • Desactivate a Checkout
      • Evidence API
        • Evidence Requests
          • Obtain Evidence Request
          • Search Evidence Requests
        • Evidence Documents
          • Generate Upload Links
          • Generate Download Link
        • Evidence Information
          • Submit Evidence Information
      • Reports
        • Create a Report
        • Obtain all Reports
        • Generate Download Link for Selected Reports
        • Create a Cobre Balance Statement
      • Report Scheduler
        • Create a Report Scheduler
        • Obtain all Reports Schedulers
        • Delete a Report Scheduler
      • Notifications & Subscriptions
        • Subscribe to Events
        • Obtain all Subscriptions
        • Delete a Subscription
        • List all Available Events
    • Platform Catalogs
      • Colombian Bank Codes
      • Mexican Bank Codes
      • Account Providers
      • Transaction Types
      • Money Movement Statuses
    • Testing APIs
      • Create a Transaction Adjustment
      • Change a Money Movement Status
      • Transaction Adjustment (QA)
      • Change Money Movement Status (QA)
    • Reports Layout
      • Money Movements Layout
        • All Money Movements (CSV)
        • All Money Movements (JSON)
        • SPEI Money Movements (CSV)
        • LEGACY Money Movements (CSV)
      • Transactions Layout
        • All Transactions (CSV)
        • All Transactions (JSON)
        • Virtual Balance Account (Cobre Balance) Statement (PDF)
      • Counterparties Layout
        • All Counterparties (CSV)
      • Multicash Layout
        • Multicash Header (TXT)
        • Multicash Detail (TXT)
    • Notifications Layout
      • Account Events
        • Account Balance Debit
        • Account Balance Credit
      • Cobre Keys
        • Cobre Keys
      • Counterparties
        • Counterparties
      • Money Movement
        • Money Movement
      • Bulk Money Movement
        • Bulk Money Movement
      • Cross Border Money Movement
        • Cross Border Money Movement
      • Evidence Requests
        • Evidence Requests
      • Reports
        • Reports
  • Schemas
    • Counterparties
      • RequestBodies
        • Counterparty-request
      • Colombia
        • PayOut
          • Counterparty | Create Metadata Type Cobre Balance (CO)
          • Counterparty | Response Metadata Type Cobre Balance (CO)
          • Counterparty | Create Metadata Type Breb Key (CO)
          • Counterparty | Response Metadata Type Breb Key (CO)
          • Counterparty | Create Metadata Type QR (CO)
          • Counterparty | Response Metadata Type QR (CO)
          • Counterparty | Create Metadata Type CC (CO)
          • Counterparty | Response Metadata Type CC (CO)
          • Counterparty | Create Metadata Type CH (CO)
          • Counterparty | Response Metadata Type CH (CO)
          • Counterparty | Create Metadata Type DP (CO)
          • Counterparty | Response Metadata Type DP (CO)
        • PayIn
          • Counterparty | Create Metadata Type r2p (CO)
          • Counterparty | Create Metadata Type r2p Breb (CO)
          • Counterparty | Response Metadata Type r2p Breb (CO)
        • Secondary Counterparty
          • Secondary Counterparty Create Request (CO)
          • Secondary Counterparty Create Response (CO)
          • Secondary Counterparty Create Metadata Type NP (CO)
          • Secondary Counterparty Response Metadata Type NP (CO)
          • Secondary Counterparty Request Metadata Type LE
          • Secondary Counterparty Response Metadata Type LE (CO)
        • Direct Debit
          • Direct Debit Registration | Create
          • Direct Debit Registration | Response
          • Direct Debit Registration | List All Items
        • Counterparty | Create Request (CO)
        • Counterparty | Create Response (CO)
      • Mexico
        • PayOut
          • Counterparty | Create Metadata Type Clabe (MX)
          • Counterparty | Response Metadata Type Clabe (MX)
          • Counterparty | Create Metadata Type SPEI Card (MX)
          • Counterparty | Response Metadata Type SPEI Card (MX)
        • PayIn
          • Counterparty | Create Metadata Type r2p (MX)
          • Counterparty | Response Metadata Type r2p (MX)
        • Counterparty | Create Request (MX)
        • Counterparty | Create Response (MX)
      • Global
        • Counterparty | Global CP Request
        • Counterparty | Global Deposit NP request
        • Counterparty | Global Deposit NP response
        • Counterparty | Global Deposit LE request
        • Counterparty | Global Deposit LE response
        • Counterparty | Global CP Response
      • USA
        • Counterparty | Create Request (USA)
        • Counterparty | Create Response (USA)
        • Request Medatata Business
        • Response Medatata Business
        • Request Medatata Individual
        • Response Medatata Individual
      • MEX Money Movement Return
      • Counterparty | List All Items
    • Transactions
      • Global
        • Transaction | Debit Cross Border
        • Transaction | Credit Cross Border
      • Colombia
        • Debit
          • Transaction | Debit FI (CO) (col_debit)
          • Transaction | Debit Cobre Balance (CO)
          • Transaction | Debit Breb (CO) (breb_debit)
        • Credit
          • Transaction | Credit Direct Debit (CO) (dd_credit)
          • Transaction | Rejected Breb (breb_rejected)
          • Transaction | Credit Top Up (CO) (col_top_up_credit)
          • Transaction | Credit FI (CO) (col_credit)
          • Transaction | Credit Cobre Balance (CO) (col_cb_credit)
          • Transaction | Credit Breb (CO) (breb_credit)
          • Transaction | Credit r2p (r2p_credit)
          • Transaction | Credit r2p Breb (CO) (r2p_breb_credit)
        • Transaction | Connect Obtain (CO)
        • Transaction | Cobre Balance Obtain (CO)
      • Mexico
        • Debit
          • Transaction | Debit FI (MX) (mex_debit)
          • Transaction | Debit SPEI (MX) (spei_debit)
          • Transaction | Debit Internal SPEI (MX)
        • Credit
          • Transaction | Credit FI (MX)
          • Transaction | Credit SPEI (MX)
          • Transaction | Credit Internal SPEI (MX)
        • Transaction | Connect Obtain (MX)
        • Transaction | Cobre Balance Obtain (MX)
        • Transaction | Return SPEI (MX)
      • Transactions | Connect List All Items
      • Transactions | Cobre Balance List All Items
      • Transaction | Debit Misc
      • Transaction | Credit Misc
      • Transaction | Adjustment Debit
      • Transaction | Adjustment Credit
    • Authentication
      • Authentication | Request
      • Authentication | Response
    • Cobre Keys
      • Colombia
        • Cobre Key | Create Request
        • Cobre Key | Create Response
        • Cobre Key | Obtain Response
        • Cobre Key | Reactive Request
    • Money Movements
      • Approvals
        • Money Movement Approvals | Create Request
        • Money Movement Approvals | Create Response
        • Money Movement Approvals | List All Items
      • Mexico
        • PayOut
          • Money Movement | Create Metadata Type SPEI
          • Money Movement | Response Metadata Type SPEI
        • Return
          • Money Movement Return | Create Request
          • Money Movement Return | Response Medatada Type SPEI
          • Money Movement Return | Create Response
        • PayIn
          • Money Movement Direct Link | Create Metadata Rail r2p SPEI
          • Money Movement Direct Link | Response Metadata Rail r2p SPEI
      • Colombia
        • PayIn
          • Money Movement Direct Link | Create Metadata Rail PSE
          • Money Movement Direct Link | Response Metadata Rail PSE
          • Money Movement Direct Link | Response Metadata Rail Bancolombia
          • Money Movement Direct Link | Response Metadata Rail Nequi
          • Money Movement Direct Link | Create Metadata Rail r2p Breb
          • Money Movement Direct Link | Response Metadata Rail r2p Breb
        • Direct Debit
          • Money Movement Direct Debit | Create Metadata
          • Money Movement Direct Debit | Response Metadata
        • PayOut
          • Money Movement | Create Metadata Type Fast Pay
          • Money Movement | Response Metadata Type Fast Pay
          • Money Movement | Create Metadata Type ACH
          • Money Movement | Response Metadata Type ACH
          • Money Movement | Create Metadata Type Bre-B
          • Money Movement | Response Metadata Type Bre-B
      • Global
        • Payout in stable
          • Money Movement | Create Metadata Type Global (stable)
          • Money Movement | Response Metadata Type Global (stable)
      • Money Movement | List All Items
      • Money Movement | Create Response
    • Accounts
      • Account Verification
        • Mexico
          • Account Verification Create Metadata Type mex_acc_details_1
          • Account Verification Response Metadata Type mex_acc_details_1
          • Account Verification Create Request
          • Account Verification Create Response
          • Account Verification Create Metadata Type mex_acc_ownership_1
          • Account Verification Response Metadata Type mex_acc_ownership_1
          • Account Verifications List All Items
        • Colombia
          • Account Verification Response Metadata Type col_key_details_1
          • Account Verification Create Metadata Type col_key_details_1
          • Account Verification Create Metadata Type col_key_ownership_1
          • Account Verification Response Metadata Type col_key_ownership_1
      • Account References
        • Account References Request
        • Account Reference Response
        • List all account references
      • Cobre Balances
        • Mexico
          • Cobre Balance | Create Metadata (MX)
          • Cobre Balance | Create Response (MX)
        • Colombia
          • Cobre Balance | Create Metadata (CO)
          • Cobre Balance | Create Response (CO)
        • Global
          • Cobre Balance | Create Metadata (Global)
          • Cobre Balance | Create Response (Global)
        • Cobre Balance | Create Request
        • Cobre Balances | List All Items
        • Account_request_PATCH
        • Account_request_CONNECT_PATCH
      • Daily Balance
        • Daily Balance Obtain Response
        • Daily Balance Historiy List All Items
      • Account Connect
        • Mexico
          • Account Conect | Create Metadata (MX)
          • Account Connect | Response Metadata (MX)
        • Colombia
          • Account Conect | Create Metadata (CO)
          • Account Connect | Response Metadata (CO)
        • Account Connect | Create Request
        • Accounts Connect | List All Items
    • Bulk Money Movement
      • Bulk Money Movement | Obtain Response
      • Bulk Money Movement Decision | Create Request
      • Bulk Money Movements | List All Items
    • Money Movement Scheduler
      • Money Movement Scheduler | Create Request
      • Money Movement Scheduler | Create Response
      • Money Movement Scheduler | List All Items
    • Checkout
      • Colombia
        • Checkout | Create Request
        • Checkout | Create Response
        • Checkout | List All Items
        • Checkout | Delete
    • Notifications
      • Subscription | Create Request
      • Subscription | Create Response
      • Subscription | List All Items
      • Subscribable Events | List All Items
      • Subscribable Events | Metadata
    • Evidence Request
      • Schemas
        • Error
        • Evidence Request
        • Document Type
        • Evidence Id
        • Upload Intent
        • Evidence Request Id
        • Evidence Request Status
        • Information Type
        • Information
        • Evidence
        • Information Status
        • Document
        • Document Status
        • Headers
      • RequestBodies
        • UploadIntentRequest
    • Cross Border
      • Cross Border Money Movement
        • Cross Border Money Movement Create Request
        • Cross Border Money Movement Create Response
        • Cross Border Money Movement Obtain Response
        • Cross Border Money Movements List All Items
      • FX Quote
        • FX Static Quote
          • FX Quote Static | Create Request
          • FX Quote Static | Create Response
        • FX Rolling Quote
          • FX Quote Rolling | Create Request
          • FX Quote Rolling | Create Response
        • FX Quote | Create Request
        • FX Quote | List All Items
        • FX Quote | Metadata Quote Tiers
        • FX Quote | Metadata Penalization Tier
        • FX Quote | Metadata Fees Breakdown
    • Reports
      • Download
        • Report Download Create Request
        • Report Download Create Response
      • Reports Create Request
      • Reportes Create Metadata
      • Request Body Reports
      • Reports Create Response
      • Reports List All Items
      • Reports Object
    • Error Model
      • Error-model
    • Report Scheduler
      • Report Schedulers | Create Request
      • Report Schedulers | Create Response
  1. Platform Catalogs

Money Movement Statuses

List of all Money Movement status codes:
StatusCodeDescriptionFlow
initiatedNANAALL
processingNANAALL
completedNANAALL
pending_approvalNANAPayout
canceledNANAPayout
failedF001Payment processing failed please try againALL
failedF002NSF - Not Sufficient Funds in the designated accountALL
failedF003R2P Payment link expiredPayin
failedF004Daily transaction amount limit has been reachedALL
failedF005Amount exceeds the maximum allowed transaction limitALL
failedF098Could not process the money movement at this timeALL
failedF099Could not process the money movement at this timeALL
rejectedR000Transaction rejectedALL
rejectedR001Inactive or blocked accountALL
rejectedR002Account and identification provided do not coincideALL
rejectedR004ID not validPayout
rejectedR005Account does not existALL
rejectedR006Invalid account numberALL
returnedR008Payment Returned by BeneficiaryPayout
rejectedR009Exceeds maximum allowed amountALL
rejectedR010Account not authorized to debitALL
rejectedR011Invalid Account typePayout
rejectedR012The user has abandoned the transactionPayin
rejectedR015Account not authorized to be creditedPayout
rejectedR016Payment rejected due to timeoutPayin
rejectedR017Payment rejected due to expired keyPayin
rejectedR018Payment rejected due invalid keyPayout
rejectedR019Payment rejected due to incorrect amountPayin
rejectedR020Payment rejected due to user authentication failurePayin
rejectedR021Insufficient funds in payer accountPayin
rejectedR023Payment cancelled by the userALL
rejectedR024Exceeds maximum allowed number of transactionsPayout
rejectedR025Required information missingPayout
rejectedR026Payment rejected due to unavailable bank servicesALL
rejectedR027Account exceeds the maximum allowed transaction limitALL
rejectedR034Account closedALL
rejectedR081The counterparty registration has expiredPayin
rejectedR082The counterparty registration has been canceledPayin
rejectedR084The counterparty registration has been rejectedPayin
Modified at 2026-03-24 14:26:50
Previous
Transaction Types
Next
Create a Transaction Adjustment
Built with