ExternalInvestigationStatusReason1Code: Investigation Status Reason Codes

Codes

• ADACAwaiting Debit Authority From CustomerAwaiting debit authorisation from customer.
• AGNTIncorrect Agent Or PartyRequest message has been directed at an incorrect agent or party.
• ARDTAlready ReturnedInvestigation request not accepted as the transaction has already been returned.
• ARJTAlready Rejected TransactionUnderlying transaction already rejected.
• ARPLAwaiting Reply From CustomerAwaiting reply from customer.
• CACRClosed As Cancellation Request SentInvestigation closed as cancellation request for underlying transaction has been sent.
• CAPRClosed As Per RequestInvestigation closed as per the request message.
• CMPICorrection Made As Per InquiryIs related to a Correction Made as Per Inquiry procedure for investigation status Closed (CLSD).
• DU01Duplicate RequestRequest message is duplicate, duplicate request message is rejected.
• ESCAEscalationSpecial follow-up is taking place.
• FTNAInvestigation Request Forwarded To Agent Or PartyRequest message forwarded to another agent or party, these may be indicated in NextResponder element.
• G004Waiting For CoverIndicates that the credit claim non receipt investigation is pending as the cover creditor is waiting for the credit of the cover.
• INITIncorrect Investigation TypeIncorrect investigation type used in request message.
• INPOIn ProgressCollation of response data is still ongoing.
• LEGLLegal DecisionReported when the request cannot be accepted because of regulatory rules.
• NARRNarrativeSee ResponseData element for additional information.
• NOADNo Additional Information AvailableNo additional information in relation to the request can be provided.
• NOASNo Answer From CustomerNo reply from customer.
• NOORNo Original Transaction ReceivedUnderlying transaction never received.
• PAREPartial ResponseResponse message partially addresses the request, a further response message will follow.
• RR04Regulatory ReasonRegulatory Reason.