Inyett API / Payment / Warnings
Warnings
Description
This page show the warnings that are available from Inyett Payment Control.
| Name | Database name | Description (EN) | Scope | Category |
| Deviating Account Pattern | DeviatingAccountPattern | This payment has a deviating account pattern. | Global | Transaction |
| Deviating Amount Pattern | DeviatingAmountPattern | This payment has a deviating amount pattern. | Global | Transaction |
| Deviating Currency Pattern | DeviatingCurrencyPattern | This payment has a deviating currency pattern. | Global | Transaction |
| Duplicate (Same day) | DuplicatePaymentSameDay | This payment can be a duplicate of type 'Same day'. | Global | Transaction |
| Duplicate (Different days) | DuplicatePaymentDifferentDays | This payment can be a duplicate of type 'Different day'. | Global | Transaction |
| Duplicate (Payment reminder) | DuplicatePaymentReminder | This payment can be a duplicate of type 'Payment reminder'. | Global | Transaction |
| Invalid Payment Number | InvalidPaymentNumber | This payment has an OCR-nr which is not valid. | Global | Transaction |
| Limit Amount | LimitAmount | This payment exceeds/falls below a predetermined amount limit. | Global | Transaction |
| Limit Currency | LimitCurrency | This payment is made in an unauthorised currency. | Global | Transaction |
| Limit Cash | LimitCash | This payment is missing account details about the payee, and will therefore be paid as an 'AVI' | Global | Transaction |
| Limit Private Bank Account | LimitPrivateBankAccount | This payment is specified to go to account type 'bank account', which may be associated with risk. | SE / NO | Transaction |
| Account number (Inactive) | GiroInactive | This payment goes to an account number of type 'giro' that is deregistered. | SE | Transaction |
| Payee | Payee | |||
| Warning List (SE) | SwedishCompanyWarningList | This payee is registered on a warning list in Sweden. | Global | Payee |
| Warning List (NO) | NorwegianCompanyWarningList | This payee is registered on a warning list in Norway. | Global | Payee |
| Payee (Blocked) | PayeeBlocked | This payee is blocked. | Global | Payee |
| Account Connection (False) | AccountConnectionFalse | This payment goes to an account number that is connected to another org.nr. | Global | Payee |
| Account Connection (Missing) | AccountConnectionMissing | This payment goes to an account number, where the connection to the payee can not be verified. | Global | Payee |
| Sanctioned | Sanction | This payment goes to a recipient, where the company or a person in the role a board member or owner is associated with 'Sanctions' | Global | Payee |
| Procurement | Procurement | This payment goes to a payee who is not a 'Contract supplier', where the limit values are exceeded. | Global | Payee |
| Company Status | CompanyStatus | This payee has a company status that is associated with risk. | SE / NO | Payee |
| VAT registration | VATRegistration | This payee is not registered for VAT. | SE / NO | Payee |
| Charity | Charity | This payment is associated with fundraising/charity. | SE / NO | Payee |
| Payroll Tax Registration | PayrollTaxRegistration | This payee is not registered as an employer. | SE | Payee |
| Debts | Debts | This payee is in debt. | SE | Payee |
| F-tax | Ftax | This payee is not registered for F-tax. | SE | Payee |
| Company Registration | CompanyRegistration | This payee is missing registration in the Brønnesundsregistrets 'Føretaksregister'. | NO | Payee |
| Person | Person | |||
| Personal relation (Board) | PersonalRelationBoard | This payment goes to a recipient where a monitored socialnumber occurs in property of an executive. | SE / NO | Person |
| Personal relation (Owner) | PersonalRelationOwner | This payment goes to a recipient where a monitored socialnumber occurs in property of an executive. | SE | Person |
| Trading Prohibition | TradingProhibition | This payment goes to a recipient where a person in the role of a board member, owner or beneficial owner has a "Trading Prohibition". | SE | Person |