Beneficiary

Account Type (bAccType)

As stated in the request XML SOAP/JSON payload parameters of Method 2.1, 2.2. The bAccType determines how the fund shall be received by Beneficiary, according to the Issuer channels.

Bank SKN is a non real time remittance service for Indonesia where the RSP may remit transactions that is more than IDR 10 million, up to IDR 99 million per transaction. Request processed before 12 noon GMT+7 will be credited within the same business day, and next business day if after 12 noon GMT+7.

ValueDescription
1Banks
2E-Wallet Operators
3Mobile Operators (Remittance)
4Prepaid Card
5Cash Pickup
6Bill Payment
7Banks-SKN (Non Real-Time) (Only available for Indonesia)
8Payment Card
9Home delivery (Only available for Vietnam)
10Real Time Transfer

Identification Type (bIDType)

As stated in the request XML SOAP/JSON payload parameters of Method 2.1, 2.2

ValueDescription
1Work Permit
2International Passport
3Identification ID
4Social Security
5Residence Permit

Province Code (bProvideCode)

As stated in the request XML SOAP/JSON payload parameters of Method 2.2. Please refer to GloRemit API Code List.

Regency Code (bRegencyCode)

As stated in the request XML SOAP/JSON payload parameters of Method 2.2. Please refer to GloRemit API Code List.

How to find IFSC code?

It is very important to find IFSC code of correct branch before initiating a NEFT or RTGS or IMPS transfer. Though all banks will have a mechanism to verify the IFSC Code, Bank Branch, Account Type and Name and any mismatch will result in failed transaction.

How to verify IFSC code?

The best and simplest place to verify IFSC code branch is the cheque book. Most India banks now print IFSC Codes on the cheque books. Also, your account pass book should have the IFSC Code printed.

Bank Branch Code (bankBranchCode)

As stated in the request XML SOAP/JSON payload parameters of Method 2.2. Please refer to GloRemit API Code List.

Sender

Identification Type (sIDType)

As stated in the request XML SOAP/JSON payload parameters of Method 2.1, 2.2

ValueDescription
1Work Permit
2International Passport
3Identification ID
4Social Security
5Residence Permit

Purpose Code List

CodeDecription
00000Food and Live Animals
01000Beverages and Tobacco
02000Crude Materials, Inedible except Fuels
03000Mineral Fuels, Lubricants and Related Materials
04000Animals and Vegetable Oils, Fats and Waxes
05000Chemicals and Related Products, n.c.e.
06000Manufactured Goods
07000Machinery, Non-Customised Packaged Software and Transport Equipment
07100Power Lines, Pipelines and Undersea Communication Cables
08000Miscellaneous Manufactured Articles

Source of fund

CodeSource of fund
1Business Income
2Loans
3Interest / Dividend Income
4Sales of Assets
5Issue of Share
6Issue of Bond/Debenture
7Tax Refund
8Venture Capital
9Claims/Compensation
10Advance from Director/Shareholder
11Salary / Saving
12Financial supports from Spouse
13Property investment
14Gambling
15Shares investment
16Donation/Gift
17Financial supports from parents
18Freelance income
19Financial supports from children
20Retirement fund
21Rental/leasing income
22Data is not required to be collected by local jurisdiction

Relationship

CodeRelationship
1Spouse
2Children
3Parent
4Sibling / Brother / Sister
5Relative / Uncle/ Auntie / Cousin
6Self
7Ex-Spouse
8Friend
9Business Partner
10Customer
11Employee
12Branch/Representative office
13Subsidiary company
14Holding company
15Supplier
16Creditor
17Debtor
18Franchisee/Franchisor
19Non Related
20Data is not required to be collected by local jurisdiction


Transaction Status (ValidateStatus and TrxStatus)

As stated in the response XML/JSON payload string of Method 2.2 and Method 2.4

ValueTypeStatusRemark
000ApprovedTransaction is Successful-
101DeclinedBlacklisted SenderSender name is found to be full match in UN or OFAC or other official sanction list.)
102DeclinedInsufficient GSVA fundContact sales_remittance@tranglo.com to topup RSP GSVA wallet
103DeclinedBlacklisted BeneficiaryBeneficiary name is found to be full match in UN or OFAC or other official sanction list
104DeclinedBeneficiary name mismatched or emptyFor Get_Validation only. Name mismatch means account is valid but the name provided by RSP is does not match exactly with the bank’s records.RSP may ignore or update RSP records with updated Beneficiary name prior to sending Do_Transfer
105DeclinedSender name mismatchedApplicable to Get_Validation & Get_Watchlist method only
106DeclinedRSP Account InactiveContact support_remittance@tranglo.com to reactivate account.
107DeclinedBlacklisted Sender/BeneficiaryBlacklisted Sender/Beneficiary Sender or Beneficiary name is found to be full match in UN or OFAC or other official sanction list
108DeclinedInvalid Sender ID Expiry DateRefer to Do_Transfer ‘sIdExpiry’ parameter (Format: MM/dd/YYYY)
302ErrorInternal Server ErrorRSP can retry the transaction until successful. In addition to that, RSP can also use Get_TrxStatus SOAP or Get Transaction Status REST API (Section “2.4 Transfer: Get Transaction Status”) method to check for transaction status if there is no response coming back due to network timeout or other errors.
900ErrorInvalid Username or Password / Invalid Signature-
901ErrorInvalid Sender CurrencyRSP Currency Code as per RSP GSVA Wallet. Do not send as Sender currency.
902ErrorInvalid Beneficiary CurrencyPlease ensure correct currency as per target country.
903ErrorInvalid Sender IDPlease ensure Sender ID is 8 digits or more
904ErrorSender First or Last Name exceeded characters limitPlease ensure not exceed 50 characters
905ErrorInvalid Sender Amount-
906ErrorInvalid Bank or Issuer code-
907ErrorInvalid Beneficiary ID-
908ErrorInvalid Beneficiary Amount-
909ErrorBeneficiary account limit exceededPlease refer to Section 2.7.

Only Applicable for Cash Pickup Transaction

Payout StatusTypeDescription
In ProcessPendingTransaction is pending to be claimed.
ClaimedApprovedBeneficiary has claimed the money.
CancelledDeclinedTransaction has been cancelled / expired.

Only Approved and Pending type of transaction is considered as accepted in GloRemit systems. RSP Partner should reconcile the Approved and Pending transaction before attempt to retry or discard in RSP systems.

Error and Declined transaction type is considered failed and RSP systems can freely retry transactions.

Suspected transaction type is considered as Pending. RSP system MUST NOT retry transactions with Suspected status. Tranglo support team will be investigating such transactions and will update the transaction status once we have confirmation. RSP may email Tranglo Support for check for status of the investigation.

Reference

Currency code ISO 4217
http://www.iso.org/iso/support/currency_codes_list-1.htm

Country code ISO 3166
http://www.iso.org/iso/english_country_names_and_code_elements