Wells Fargo (account-verification) Response Codes:

Transaction Responses

Transaction Responses

Code	Type	Message	CSI Pay Code
701	Good	Low probability of return	A01
430	Good	High probability of return	A01
084	Good	Participant broker check	A01
699	Good	Low Probability of Return	A01
703	Good	Low probability of return	A01
020	Good	Enhanced OD/XY	A01
098	Good	Non-DDA	A01
022	Good	Enhanced OD/XY	A01
006	Good	Stop payment- individual serial match	A01
897	Good	Unscorable No Info ? No information is known about this account	A01
106	Good	Stop payment- individual serial match	A01
U	Good	No data is available in the National Shared Database record to match this value.	A01
080	Good	Credit card check	A01
430-499	Good	High probability of return	A01
092	Good	Non-bank item pass	A01
199	Good	Savings present	A01
082	Good	Participant home equity check	A01
702	Good	Low probability of return	A01
Y	Good	The value submitted closely or exactly matches information in the National Shared Database record.	A01
015	Good	Return item	A01
096	Good	No known information	A01
021	Good	Enhanced OD/XY	A01
000	Good	Not located	A01
704	Good	Low probability of return	A01
099	Good	Present	A01
060	Good	No negative info found	A01
007	Good	Stop payment- range serial match	A01
899	Good	Open valid	A01
107	Good	Stop payment- range serial match	A01
055	Good	Official item	A01
081	Good	Participant line of credit check	A01
205		Duplicate suspect cleared	X05
308		Signature missing	X05
720-799		High Probability of Return	X05
013		Closed purged	X05
317		Forged endorsement	X05
714		Moderate probability of return	X05
709		Moderate probability of return	X05
325		Other	X05
301		Not on-us item	X05
102		Savings closed for cause	X05
310		Check altered	X05
N		The value submitted does not match information in the National Shared Database record.	X05
331		Not authorized	X05
303		Insufficient funds	X05
319		Funds held	X05
716		Moderate probability of return	X05
091		Non-bank item inconclusive	X05
110		Savings post no debits	X05
312		Dormant account	X05
333		Duplicate presentment	X05
003		Closed for cause purged	X05
321		Endorsement	X05
718		Moderate probability of return	X05
305		Uncollected funds	X05
706		Moderate probability of return	X05
113		Savings closed purged	X05
314		Account closed	X05
711		Moderate probability of return	X05
307		Signature irregular	X05
031		Overdrawn New Account	X05
012		Closed	X05
202		Suspect high focus item	X05
316		Forged maker signature	X05
713		Moderate probability of return	X05
708		Moderate probability of return	X05
300		Unable to locate	X05
014		Pending closed	X05
206		Duplicate suspect intraday presentment	X05
309		Two signatures required	X05
876		Un-scoreable High Risk	X05
302		Refer to maker	X05
318		Post no debits	X05
715		Moderate probability of return	X05
330		Unreadable image	X05
103		Savings closed for cause purged	X05
311		Check mutilated	X05
090		Non-bank item high risk	X05
332		Image fails security check	X05
304		Payment stopped	X05
002		Closed for cause	X05
320		Signature	X05
717		Moderate probability of return	X05
705		Moderate probability of return	X05
112		Savings closed	X05
313		Deceased	X05
710		Moderate probability of return	X05
398		Unmatched	X05
010		Post no debits	X05
719		Moderate probability of return	X05
306		Endorsement missing	X05
315		Counterfeit	X05
712		Moderate probability of return	X05
707		Moderate probability of return	X05
114		Savings pending closed	X05

Groups

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