> ## Documentation Index
> Fetch the complete documentation index at: https://docs.inyett.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Warnings

> This page covers all 'Warnings'

# Table Definitions

* **Change Code:**
* **Name:**
* **Description**
* **Scope:**
* **Reference:** What corresponding endpoint to call when a change is reviewed.

# Warnings

| ID                           | Description                                                                                                                           | Category          | **Sc**ope  |
| :--------------------------- | :------------------------------------------------------------------------------------------------------------------------------------ | ----------------- | :--------- |
| 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<br />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<br />NO |
| VAT registration             | This payee is not registered for VAT.                                                                                                 | Payee             | SE<br />NO |
| Charity                      | This payment is associated with fundraising/charity.                                                                                  | Payee             | SE<br />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<br />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         |