The below table shows the different states a transfer may have and their definition.
|The payment settlement is completed||Final *|
|The payment is being processed and the bank does not return settlement information||Final *|
|The payment is being processed||Intermediate|
|The payment is pending for execution (in the case of deferred payments)||Intermediate|
|The payer has authorized the payment||Intermediate|
|The payment was accepted by the bank||Intermediate|
|The payment has been received in the payment account||Final|
|The payment is above the expected||Intermediate|
|The payment has been rejected (see reasons in APPENDIX)||Final **|
|The payment is below the expected||Intermediate|
* If a Fintecture Payment Account exists, the status
received will then overpass the
sent which both become Intermediate states.
** Only if payment unsuccessful retries is disabled
Updated 4 months ago