TRISA Errors and Rejections

Error codes are standardized in the TRISA network to prevent confusion and allow easy identification of rejections or other problems to expedite the repair of the connection or information exchange. Then, the human-readable message stating the reason for the error should be loggable and actionable. Both standardized and unique/detail messages are acceptable. The message that caused the error should be retried with a fix, otherwise the rejection is permanent, and the request should not be retried. The payload of the additional data or reasons for the rejection, e.g., a parent error, a diff, a location for redirect, etc., should be described by the error code.

See the error protocol buffers for more details.

TRISA Errors Codes, Messages, and Descriptions

ERROR CODE	ERROR MESSAGE	ERROR DESCRIPTION
0	UNHANDLED	Default error - something very bad happened.
1	UNAVAILABLE	Generic error - could not handle request, retry later.
1	SERVICE_DOWN_TIME	Generic error - could not handle request, retry later.
1	BVRC002	Generic error - could not handle request, retry later. (Alias: Sygna BVRC Rejected Type)
2	MAINTENANCE	The service is currently in maintenance mode and cannot respond.
3	UNIMPLEMENTED	The RPC is not currently implemented by the TRISA node.
49	INTERNAL_ERROR	Request could not be processed by recipient.
49	BVRC999	Request could not be processed by recipient.( Alias: Sygna BVRC Rejected Code)
50	REJECTED	Default rejection - no specified reason for rejecting the transaction.
51	UNKNOWN_WALLET_ADDRESS	VASP does not control the specified wallet address.
52	UNKNOWN_IDENTITY	VASP does not have KYC information for the specified wallet address.
52	UNKOWN_IDENTITY	VASP does not have KYC information for the specified wallet address. (Typo left for backwards compatibility.)
53	UNKNOWN_ORIGINATOR	Specifically, the Originator Account cannot be identified.
54	UNKOWN_BENEFICIARY	Specifically, the Beneficiary account cannot be identified.
54	BENEFICIARY_NAME_UNMATCHED	Specifically, the Beneficiary account cannot be identified. (Alias: Sygna BVRC Rejected Type)
54	BVRC007	Specifically, the Beneficiary account cannot be identified. (Alias: Sygna BVRC Rejected Code)
60	UNSUPPORTED_CURRENCY	VASP cannot support the fiat currency or coin described in the transaction.
60	BVRC001	VASP cannot support the fiat currency or coin described in the transaction.(Alias: Sygna BVRC Rejected Code)
61	EXCEEDED_TRADING_VOLUME	No longer able to receive more transaction inflows.
61	BVRC001	No longer able to receive more transaction inflows. (Alias: Sygna BVRC Rejected Code)
90	COMPLIANCE_CHECK_FAIL	An internal compliance check has failed or black listing has occurred.
90	BVRC001	An internal compliance check has failed or black listing has occurred. (Alias: Sygna BVRC Rejected Code)
91	NO_COMPLIANCE	VASP not able to implement travel rule compliance.
92	HIGH_RISK	VASP unwilling to conduct the transaction because of a risk assessment.
99	OUT_OF_NETWORK	Wallet address or transaction is not available on this network.
100	FORBIDDEN	Default access denied - no specified reason for forbidding the transaction.
101	NO_SIGNING_KEY	Could not sign transaction because no signing key is available.
102	CERTIFICATE_REVOKED	Could not sign transaction because keys have been revoked.
103	UNVERIFIED	Could not verify certificates with any certificate authority.
104	UNTRUSTED	A trusted connection could not be established.
105	INVALID_SIGNATURE	An HMAC signature could not be verified.
106	INVALID_KEY	The transaction bundle cannot be decrypted with the specified key
107	ENVELOPE_DECODE_FAIL	Could not decode or decrypt private transaction data. (Alias: Sygna BVRC Rejected Type)
107	PRIVATE_INFO_DECODE_FAIL	Could not decode or decrypt private transaction data. (Alias: Sygna BVRC Rejected Code)
107	BVRC005	Could not decode or decrypt private transaction data.
108	UNHANDLED_ALGORITHM	The algorithm specified by the encryption or signature is not implemented.
150	BAD_REQUEST	Generic bad request - usually implies retry when request is fixed.
151	UNPARSEABLE_IDENTITY	Could not parse the identity record; specify the type in extra.
151	PRIVATE_INFO_WRONG_FORMAT	Could not parse the identity record; specify the type in extra. (Alias: Sygna BVRC Rejected Type)
151	BVRC006	Could not parse the identity record; specify the type in extra. (Alias: Sygna BVRC Rejected Code)
152	UNPARSEABLE_TRANSACTION	Could not parse the transaction data record; specify the type in extra.
153	MISSING_FIELDS	There are missing required fields in the transaction data, a list of these fields is specified in extra.
154	INCOMPLETE_IDENTITY	The identity record is not complete enough for compliance purposes of the receiving VASPs. Required fields or format specified in extra.
155	VALIDATION_ERROR	There was an error validating a field in the transaction data (specified in extra).