Table Definitions
- Change Code:
- Name:
- Description
- Scope:
- Reference: What corresponding endpoint to call when a change is reviewed.
Warnings
| ID | Description | Category | Scope |
|---|---|---|---|
| Deviating Account Pattern | This payment has a deviating account pattern. | Transaction | Global |
| Deviating Amount Pattern | This payment has a deviating amount pattern. | Transaction | Global |
| Deviating Currency Pattern | This payment has a deviating currency pattern. | Transaction | Global |
| Duplicate (Same day) | This payment can be a duplicate of type ‘Same day’. | Transaction | Global |
| Duplicate (Different days) | This payment can be a duplicate of type ‘Different day’. | Transaction | Global |
| Duplicate (Payment reminder) | This payment can be a duplicate of type ‘Payment reminder’. | Transaction | Global |
| Invalid Payment Number | This payment has an OCR-nr which is not valid. | Transaction | Global |
| Limit Amount | This payment exceeds/falls below a predetermined amount limit. | Transaction | Global |
| Limit Currency | This payment is made in an unauthorised currency. | Transaction | Global |
| Limit Cash | This payment is missing account details about the payee, and will therefore be paid as an ‘AVI’ | Transaction | Global |
| Limit Private Bank Account | This payment is specified to go to account type ‘bank account’, which may be associated with risk. | Transaction | SE NO |
| Account number (Inactive) | This payment goes to an account number of type ‘giro’ that is deregistered. | Transaction | SE |
| Warning List (SE) | This payee is registered on a warning list in Sweden. | Payee | Global |
| Warning List (NO) | This payee is registered on a warning list in Norway. | Payee | Global |
| Payee (Blocked) | This payee is blocked. | Payee | Global |
| Account Connection (False) | This payment goes to an account number that is connected to another org.nr. | Payee | Global |
| Account Connection (Missing) | This payment goes to an account number, where the connection to the payee can not be verified. | Payee | Global |
| Sanctioned | This payment goes to a recipient, where the company or a person in the role a board member or owner is associated with ‘Sanctions’ | Payee | Global |
| Procurement | This payment goes to a payee who is not a ‘Contract supplier’, where the limit values are exceeded. | Payee | Global |
| Company Status | This payee has a company status that is associated with risk. | Payee | SE NO |
| VAT registration | This payee is not registered for VAT. | Payee | SE NO |
| Charity | This payment is associated with fundraising/charity. | Payee | SE NO |
| Payroll Tax Registration | This payee is not registered as an employer. | Payee | SE |
| Debts | This payee is in debt. | Payee | SE |
| F-tax | This payee is not registered for F-tax. | Payee | SE |
| Company Registration | This payee is missing registration in the Brønnesundsregistrets ‘Føretaksregister’. | Payee | NO |
| Personal relation (Board) | This payment goes to a recipient where a monitored socialnumber occurs in property of an executive. | Associated person | SE NO |
| Personal relation (Owner) | This payment goes to a recipient where a monitored socialnumber occurs in property of an executive. | Associated person | SE |
| Trading Prohibition | This payment goes to a recipient where a person in the role of a board member, owner or beneficial owner has a “Trading Prohibition”. | Associated person | SE |