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Lookup Tables

Remittance Status Values#

Status Description
READY The remittance is sent and available for payout
IN PROCESS The remittance is in the delivery process to the receiver
UNDER CHECK The remittance has been suspended for a compliance check
PAIDOUT The remittance has been successfully delivered to the receiver
CANCELED The remittance has been canceled
[The Cancelation logs will be included, based on Operations and current log]
REFUNDED The remittance has been refunded to the sender
FREEZED The remittance has exceeded the Over 45 Days rule
SUSPENDED/Agent Authentication The remittance is suspended and awaits Agent authenticate
SUSPENDED/SHIFT Authentication The remittance is suspended and awaits SHIFT authenticate
SUSPENDED/Agent and Shift Authentication The remittance is suspended and awaits both Agent and SHIFT authenticate
BLOCKED The remittance has been blocked
SUSPENDED The remittance has been suspended

Service Types Table#

Type Description
CASH Cash pickup
CREDIT Bank account credit
CASH_TO_MOBILE Cash to mobile
CASH_TO_CARD Cash to card
CASH_TO_DOOR Cash to door delivery

Customer Types Table#

Code Type
1 Individual
2 Company

Gender Types Table#

Code Type
1 Male
2 Female