Wire Return Codes

Code	Description
`WR01`	Return Per Customer Request - Returned per customer request.
`WR02`	Return Per Platform Request - Returned per platform request.
`WR03`	Account Closed/Frozen - The receiving account is closed/restricted/frozen, therefore the wire cannot be credited.
`WR04`	Compliance Concerns (Additional Documents Required) - Synapse has identified red flags which require further investigation. The wire has been returned and we have requested additional documentation.
`WR05`	Country Not Allowed - The specified country is not allowed per the platform's controls and the wire has been returned.
`WR06`	Exceeds User's Limits - The transaction exceeds the user's daily, monthly, and/or annual limits.
`WR07`	Exceeds Platform's Limits - The transaction exceeds the platforms's daily, monthly, and/or annual limits.
`WR08`	Name Mismatch - The recipient's name in the wire instructions does not match the name on file with Synapse for the account.
`WR09`	Inactive Account - The receiving account is inactive, or unverified therefore the wire cannot be credited.
`WR10`	Invalid Account Number - The account number in the wire instructions does not match the account number on file with Synapse.
`WR11`	Duplicate Transaction - Duplicate transaction, the duplicate has been returned.
`WR12`	Outside of Allowed Flow of Funds - The account number in the wire instructions is not a valid account number on file with Synapse.
`WR13`	Return per ODFI Request (Recall Received) - Returned per sending FI's request, a recall was received.
`WR14`	[For `WIRE-INT`] Detailed transaction reason not sufficient - The transaction details are not sufficient for Synapse to understand the purpose of the wire.
`WR15`	[For `WIRE-INT`] Beneficiary address invalid - The beneficiary’s address is either incomplete or invalid.
`WR16`	[For `WIRE-INT`] Beneficiary name invalid - The beneficiary’s name is either incomplete or invalid.
`WR17`	[For `WIRE-INT`] Below $1,000 USD minimum - Wire amount must equal at least $1,000 USD.
`WR18`	[For `WIRE-INT`] Verbal verification form required - The verbal verification form is missing from the transaction.
`WR19`	[For `WIRE-INT`] Verbal verification form invalid - The verbal verification form has at least one error that renders it invalid.
`WR20`	[For `WIRE-INT`] Correspondent bank details invalid - The name, address or ABA/SWIFT of the correspondent bank is invalid.