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SEPA error codes

In this guide you can find more information about SEPA direct debits and error messages. Within SEPA direct debits, all communication runs directly with the banking system. If you want to collect SEPA direct debits, it is therefore very important that you understand these messages.


 

Error codes (ISO)

 
ISO CodeDescriptionStatusDesired action creditor
AC01Account Identifier (IBAN) IncorrectMixedContact debtor, request correct IBAN and carry out new direct debit
AC04Account closedMixedContact debtor, request new account details
AC06Account blockedMixedContact debtor, account blocked – request alternative account
AC13Invalid Debtor Account TypeMixedRequest correct account type or new account from debtor
AG01Direct Debit forbidden on this account for regulatory reasonsMixedNot possible via SEPA – request alternative payment method
AG02Bank Operation code specified in the message is not valid for receiverMixedTechnical problem – contact your bank
AM05Duplication collectionMixedDuplicate collection – check administration and cancel duplicate
BE05Identifier of the Creditor IncorrectMixedCheck and correct creditor ID
FF01File Format incomplete or invalidMixedCheck SEPA XML file, repair format
MD01No valid mandateMixedCheck mandate; if not present → have new mandate signed
MD02Mandate data missing or incorrectMixedComplete mandate data correctly or request new mandate
MD06Disputed authorized transactionMixedContact debtor, if necessary carry out refund
MD07Debtor DeceasedMixedStop process, contact heirs/estate if applicable
MS02Refusal by the DebtorMixedContact debtor, verify reason for refusal
MS03Reason not specifiedMixedUnknown reason – contact debtor for clarification
PY01Not routableMixedCheck routing/BIC details with bank
RC01Bank Identifier (BIC) IncorrectMixedCheck and correct BIC
RR01Regulatory ReasonMixedRegulatory problem – contact your bank
RR02Regulatory ReasonMixedRegulatory problem – contact your bank
RR03Regulatory ReasonMixedRegulatory problem – contact your bank
SL01Specific Service offered by the Debtor BankMixedSpecific bank service – contact your bank
AM04Insufficient funds (only for debtor not in Belgium)ReturnInsufficient balance – possibly try again later

 

If the direct debits are processed via Mollie, you can find more information and SEPA error codes at this link.