Package io.moov.sdk.models.components

Class BankAccountException.Builder

  • Enclosing class:
    BankAccountException
    public static final class BankAccountException.Builder
extends java.lang.Object

    • Method Detail

      • achReturnCode

        public BankAccountException.Builder achReturnCode​(ACHReturnCode achReturnCode)
        The return code of an ACH transaction that caused the bank account status to change.

        - R02: Account Closed - R03: No Account/Unable to Locate Account - R04: Invalid Account Number - R05: Improper Debit to Consumer Account - R07: Authorization Revoked by Customer - R08: Payment Stopped - R10: Customer Advises Originator is Not Known or Authorized to Receiver - R11: Customer Advises Entry Not in Accordance with the Terms of the Authorization - R12: Branch Sold to Another DFI - R13: RDFI not qualified to participate - R14: Representative payee deceased or unable to continue in that capacity - R15: Beneficiary or bank account holder - R16: Bank account frozen - R17: Entry with Invalid Account Number Initiated Under Questionable Circumstances - R20: Non-payment bank account - R23: Credit entry refused by receiver - R29: Corporate customer advises not authorized - R34: Limited participation RDFI - R38: Stop Payment on Source Document (Adjustment Entry) - R39: Improper Source Document

      • achReturnCode

        public BankAccountException.Builder achReturnCode​(java.util.Optional<? extends ACHReturnCode> achReturnCode)
        The return code of an ACH transaction that caused the bank account status to change.

        - R02: Account Closed - R03: No Account/Unable to Locate Account - R04: Invalid Account Number - R05: Improper Debit to Consumer Account - R07: Authorization Revoked by Customer - R08: Payment Stopped - R10: Customer Advises Originator is Not Known or Authorized to Receiver - R11: Customer Advises Entry Not in Accordance with the Terms of the Authorization - R12: Branch Sold to Another DFI - R13: RDFI not qualified to participate - R14: Representative payee deceased or unable to continue in that capacity - R15: Beneficiary or bank account holder - R16: Bank account frozen - R17: Entry with Invalid Account Number Initiated Under Questionable Circumstances - R20: Non-payment bank account - R23: Credit entry refused by receiver - R29: Corporate customer advises not authorized - R34: Limited participation RDFI - R38: Stop Payment on Source Document (Adjustment Entry) - R39: Improper Source Document

      • rtpRejectionCode

        public BankAccountException.Builder rtpRejectionCode​(RTPRejectionCode rtpRejectionCode)
        The rejection code of an RTP transaction that caused the bank account status to change.

        - AC03: Account Invalid - AC04: Account Closed - AC06: Account Blocked - AC14: Creditor Account Type Invalid - AG01: Transactions Forbidden On Account - AG03: Transaction Type Not Supported - MD07: Customer Deceased

      • rtpRejectionCode

        public BankAccountException.Builder rtpRejectionCode​(java.util.Optional<? extends RTPRejectionCode> rtpRejectionCode)
        The rejection code of an RTP transaction that caused the bank account status to change.

        - AC03: Account Invalid - AC04: Account Closed - AC06: Account Blocked - AC14: Creditor Account Type Invalid - AG01: Transactions Forbidden On Account - AG03: Transaction Type Not Supported - MD07: Customer Deceased

      • description

        public BankAccountException.Builder description​(java.lang.String description)
        Details related to an `errored` or `verificationFailed` bank account status.