This page is the definitive collection of common status codes, transaction types, and risk data structures shared throughout the Trustly platform, including all back-end API responses and client-side SDK interactions.
Consult this documentation for the precise definition of statuses required for handling asynchronous API responses, troubleshooting transaction failures, and interpreting financial verification data.
Transaction Status Codes
These codes reflect the current state or reason for failure of a transaction.
Payment Provider Transaction Status Codes (SW)
These status codes relate to errors found during validation before the transaction is sent to the ODFI, covering risk and validation issues.
Status Code
Consumer Decline Code
Description
Consumer Messaging
Suggested Actions
SW010
N/A
Established
N/A
N/A
SW013
User Cancelled
Canceled.
This transaction was cancelled partway by you, your browser or your device.
Prompt user to try again (do not close the browser or app during the transaction).
SW020
N/A
Authorization received
N/A
N/A
SW021
Insufficient Funds
Authorization denied (for example, insufficient funds).
Transaction unsuccessful. We are unable to complete your transaction due to insufficient funds in your account.
See Payment Decline Codes for details and extended reasons.
SW051
Merchant Error
Merchant error (for example, integration issue, invalid request).
Transaction unsuccessful. The transaction could not be completed because of a technical error on the merchant's side.
N/A
SW052
Bank Error
Financial institution error.
Transaction unsuccessful: We're sorry. The transaction could not be completed because of a technical error on the bank's side.
N/A
SW053
Network Error
Internal network error.
Transaction unsuccessful: We're sorry. The transaction could not be completed because of a technical error from the network.
N/A
SW054
Security Controls
Suspicious transaction activity.
Security Alert: We detected some unusual activity and as a result, this transaction was not completed.
Please try again later or use a different bank account. See Payment Decline Codes for details.
SW055
Security Controls
Negative data.
Security Alert: We detected some unusual activity and as a result, this transaction was blocked.
Please contact Trustly's merchant support team if the user escalates. See Payment Decline Codes for details.
SW056
Unsupported Account Type
Invalid account.
Invalid Account: To comply with Federal, state, or local regulations, Trustly does not currently support this type of account.
Please prompt the user to use a personal debitable account. See Payment Decline Codes for details.
SW057
Expired Split Token
Expired split token.
Transaction unsuccessful: We're sorry. The transaction could not be completed because of a technical error on the bank's side.
Please prompt the user to log in again. See Payment Decline Codes for details.
SW059
Security Controls
Instant transaction rejected due to risk.
Security Alert: We detected some unusual activity and as a result, this transaction was not completed.
N/A
SW060
Bank Error
Bank or network processor is down.
Transaction unsuccessful: We're sorry. The transaction could not be completed because of a technical error on the bank's side.
N/A
User Canceled (UC)
These statuses are set when the user cancels the transaction process.
Status Code
Description
UC01
User canceled the transaction at bank selection page
UC02
User canceled the transaction at login page
UC03
User canceled the transaction at invalid login page
UC04
User canceled the transaction at challenge question page
UC05
User canceled the transaction at invalid answers for challenge questions page.
UC06
User canceled the transaction at MFA page
UC07
User canceled the transaction at invalid MFA page
UC08
User canceled the transaction at account selection page
UC09
User canceled the transaction at error page
UC10
User canceled the transaction at partial account number page
UC11
User canceled the transaction at select account location page
UC12
User canceled the transaction because it does not have a bank on the list
UC13
User canceled the transaction at login with captcha page
UC14
User canceled the transaction at captcha validation page
UC15
User canceled the transaction at manual account input page
UC16
User canceled the transaction at manual account confirmation page
UC17
User canceled the transaction at MCD confirmation page
UC18
User canceled the transaction at MCD validation page
UC19
User canceled the transaction at account profile input page
UC20
User canceled the transaction at no dynamic balance page
UC21
User canceled the transaction at partial account not supported page
UC22
User canceled the transaction at security script page
UC23
User canceled the transaction at account not supported page
UC24
User canceled the transaction at authorize page with exception
UC25
User canceled the transaction at bad account page
UC26
User canceled the transaction at the bank's reset password screen
UC27
User canceled the transaction because the bank was unavailable
UC28
User canceled the transaction at an external screen
UC29
User canceled the transaction due to a timeout
UC30
User canceled on the manual entry screen after an invalid routing or account number entry
UC31
User canceled on the manual entry screen due to related information (SWIFT code or address) not being found
UC32
User canceled the transaction at the maintenance page
UC33
User canceled the transaction at non-eligible currency error page
UC34
User canceled the transaction at Connect to your bank (OAuth login) page
UC35
User canceled the transaction at Waiting for your approval page
UC36
User canceled the transaction at VAN info page
UC37
User canceled the transaction at widget within Lightbox page
Acknowledged Communication (AC)
These are the main statuses for ACH and RTP transactions, generally set when user communication is completed or the merchant calls the API directly.
Status Code
Description
AC100
AC Pending
AC101
AC Declined
AC102
AC Approved
AC103
AC Error
AC104
AC Voided
AC105
AC Processed
AC106
AC Collected
AC107
AC Awaiting Capture
AC108
AC Awaiting Approval
AC109
AC Suspended
AC110
AC In Collection
AC111
AC In Research
AC112
AC Disputed
AC113
AC Uncollected, Insufficient Funds
AC114
AC Invalid or Closed Account
AC115
AC Other Returns
AC116
AC None
AC117
AC Expired
AC118
AC Settled
System Error (SE)
These statuses indicate internal errors related to system functionality.
Status Code
Description
SE01
System in maintenance mode
SE02
System error connecting to API services
SE03
System error connecting to financial services gateway
Return and Decline Codes
Code Set
Range
Description
ACH Return Codes (R)
R01 to R84
Standard ACH return codes 01 to 84.
EFT Decline Codes (Canada)
900 to 996
Specific decline codes used for Canadian EFT transactions.
TDD Statuses (UK)
ARUCS, ARUDD, AUDDIS
Trustly direct debit specific return codes for the United Kingdom.
EFT Decline Codes - Canada
Status Code
Description
900
Account information incorrectly entered
901
Insufficient Funds
902
Account not Found
903
Payment Stopped/Recalled
904
Post/Stale Dated
905
Account Closed
907
No Debit Allowed
908
Funds Not Cleared
909
Currency or Account Mismatch
910
Payor or Payee Deceased
911
Account Frozen
912
Invalid or Incorrect Account No
914
Incorrect Payor or Payee Name
915
No Agreement Existed - Business or Personal Refused
916
Not in accordance with Agreement - Personal
917
Agreement Revoked - Personal
918
No Confirmation or Pre-Notification - Personal
919
Not in accordance with Agreement - Business
920
Agreement Revoked - Business
921
No Pre-Notification - Business
922
Customer Initiated Return - Credit Only
990
Institution in Default
996
Chargeback
Trustly Direct Debit (TDD) for UK
Status Code
Description
ARUCS_0
Invalid details
ARUCS_2
Beneficiary deceased
ARUCS_3
Account transferred
ARUCS_5
No account
ARUCS_B
Account closed
ARUCS_C
Requested by remitter
AWACS_0
Invalid details
AWACS_3
Account transferred
ARUDD_0
Refer to payer (basically means out of funds)
ARUDD_2
Payer deceased
ARUDD_3
Account transferred
ARUDD_4
Advance notice disputed
ARUDD_5
No account (or wrong account type)
ARUDD_6
No instruction
ARUDD_7
Amount differs (disputed amount)
ARUDD_8
Amount not yet due (in case payment is sent before DDI confirmed)
ARUDD_9
Presentation is overdue
ARUDD_A
Service User differs (Details dont match DDI)
ARUDD_B
Account closed
ADDACS_0
Instruction canceled refer to Payer
ADDACS_1
Instruction canceled by Payer
ADDACS_2
Payer Deceased
ADDACS_3
Account transferred to new bank
ADDACS_B
Account closed
ADDACS_C
Account transferred to new branch
ADDACS_D
Advance notice disputed
ADDACS_E
Instruction amended
ADDACS_R
Instruction re-instated
AUDDIS_1
Instruction Canceled by Payer
AUDDIS_2
Payer deceased
AUDDIS_3
Account transferred
AUDDIS_5
No Account
AUDDIS_6
No instruction
AUDDIS_C
DDI amount not zero
AUDDIS_F
Invalid account type
AUDDIS_G
PSP will not accept DD on account
AUDDIS_H
Instruction expired
AUDDIS_I
Payer Reference not unique
AUDDIS_K
Instruction cancelled by paying PSP
AUDDIS_L
Incorrect payers account details
AUDDIS_M
Trx code/user status incompatible
AUDDIS_N
Trx not allowed at payers branch
AUDDIS_O
invalid reference
AUDDIS_P
Payer's name not present
AUDDIS_Q
Service users name blank
DDICA_1
Amount differs
DDICA_2
No advance notice received by payer
DDICA_3
DDI canceled by bank
DDICA_4
Payer has canceled DDI with Service User
DDICA_5
No instruction held
DDICA_6
Signature fraudulent
DDICA_7
Claim raised at Service User Request
DDICA_8
Service user name disputed, payer does not recognize
API Response and Internal Error Codes
These codes indicate system-level failures, invalid requests, and security issues encountered during an API call.
HTTP Status Codes
Trustly uses conventional HTTP response codes to indicate success or failure of an API request.
HTTP Status Code
Description
400 Bad Request
Often due to a missing, required parameter.
401 Unauthorized
Invalid accessId or accessKey.
404 Not Found
This endpoint is not supported or defined by Trustly.
500 Server error
Internal Trustly error.
503 Service Unavailable
The server is currently unable to handle the request due to temporary overloading or server maintenance.
Internal Error Codes
These codes are returned within the API error response object, providing detail on the failure reason.
Error Code
Description
100
Internal error. An internal database exception occurred when trying to process the request.
150
Remote error. A remote error (for example, the consumer's bank interface is down) occurred when trying to process the request.
200
Invalid parameter error. One of the request parameters is invalid (for example, sending an invalid amount format string).
210
This is a duplicate request. It has been ignored (idempotency failure).
300
Security error. A generic security error occurred when trying to process the request.
326
Expired split token
330
Invalid account
331
Not enough balance
375
Access control error. Occurs when a security parameter (accessId, accessKey or requestSignature) is invalid.
380
Invalid Split Token
390
Fraud analysis. Suspicious transaction or negative data.
397
splitToken is not valid
Payment Decline Codes and Extended Reasons
Some decline codes will be accompanied by a ReasonCode and ReasonDescription. These fields can be used to inform your users the reason for decline and if some alternative actions are suggested. Additionally, in some cases one or more extended reason code may be provided.
Authorization Denied (SW021)
Category
Status Code
Response Description
Decline
SW021
Authorization denied
Extended reasons for authorization denied.
Reason Code
Extended Reason Code
Extended Reason Description
Consumer Decline Reason Details
12
120000
Insufficient funds
Transaction unsuccessful. We are unable to complete your transaction due to insufficient funds in your account. Please a) add funds to your account, b) Use another account at the same bank, c) Or, sign in to another bank.
Suspicious Transaction Activity (SW054)
Category
Status Code
Response Description
Decline
SW054
Suspicious transaction activity
Extended reasons for suspicious activity declines.
Reason Code
Reason Description
Extended Reason Code
Extended Reason Description
Consumer Decline Reason Details
1
Exceeded thresholds
10000
Exceeded thresholds
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
1
Exceeded thresholds
10001
Exceeded transaction amount
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
1
Exceeded thresholds
11XXX
Exceeded XXX hours consumer amount velocity limit (001 to 999)
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
1
Exceeded thresholds
12XXX
Exceeded XXX hours consumer count velocity limit (001 to 999)
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
1
Exceeded thresholds
13XXX
Exceeded XXX hours merchant amount velocity limit (001 to 999)
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
1
Exceeded thresholds
14XXX
Exceeded XXX days merchant count velocity limit (001 to 999)
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
2
Data mismatch
20000
Consumer name data mismatch
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
2
Data mismatch
20001
Consumer email data mismatch
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
2
Data mismatch
20002
Consumer address data mismatch
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
3
Suspicious History
30000
Suspicious History
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
3
Suspicious History
30101
NSF ML risk model: Score higher than threshold
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
3
Suspicious History
30201
NSF risk rules: Hard block based on attributes
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
3
Suspicious History
30301
Fraud ML risk model: Score higher than threshold
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
3
Suspicious History
30401
Fraud risk rules: Hard block based on attributes
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
4
3rd Party Suspicious History
40000
3rd Party Suspicious History
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
Negative Database (SW055)
Category
Status Code
Response Description
Decline
SW055
Negative Data
Reason Code
Extended Reason Code
Extended Reason Description
Consumer Decline Reason Details
5
50000
Negative Database
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
5
50001
Consumer blocklisted
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
5
50002
Consumer's device blocklisted
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
5
50003
Consumer's bank account blocklisted
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
5
50004
Consumer's IP blocklisted
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
5
50005
Consumer's geo location blocklisted
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
5
50006
Uncollected debt: NSF
Transaction unsuccessful. We are unable to complete your transaction because one or more of the consumer's previous transaction(s) were not successful and funds are owed to Trustly. Please request the consumer to contact Trustly to pay for previous transactions to continue.
5
50007
Uncollected debt: Admin
Transaction unsuccessful. We are unable to complete your transaction because one or more of the consumer's previous transaction(s) were not successful as there was an error with bank. Please request the consumer to 1) contact Trustly to pay for previous transactions to continue, 2) login to the bank account again.
5
50008
Uncollected debt: SUF
Transaction unsuccessful. We are unable to complete your transaction because one or more of the consumer's previous transaction(s) were not successful and funds are owed to Trustly. Please request the consumer to contact Trustly to pay for previous transactions to continue.
6
60000
Consumer's on sanctions list
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
7
70000
Consumer's on IP sanctions list
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
8
80000
Consumer blocklisted by 3rd Party
Security Alert: We detected some unusual activity and as a result, this transaction was blocked. To protect consumers and merchants, Trustly employs risk mitigation and fraud prevention tools to spot suspicious activity. Please see Trustly's FAQs for further information on Trustly's risk decisioning process.
16
160000
Unable to communicate reason
Transaction unsuccessful: We're sorry. The transaction could not be completed and no further data is available.
Invalid Account (SW056)
Category
Status Code
Response Description
Decline
SW056
Invalid Account
Reason Code
Extended Reason Code
Extended Reason Description
Consumer Decline Reason Details
9
90000
Unsupported business bank account
Invalid Account: To comply with Federal, state, or local regulations, Trustly does not currently support this type of account.
10
100000
Unsupported non-checking bank account
Invalid Account: To comply with Federal, state, or local regulations, Trustly does not currently support this type of account.
Expired Split Token (SW057)
Category
Status Code
Response Description
Decline
SW057
Expired Split Token
Reason Code
Extended Reason Code
Extended Reason Description
Consumer Decline Reason Details
11
110000
Expired/Revoked Split Token
Transaction unsuccessful: We're sorry. The transaction could not be completed because of a technical error on the bank's side.
11
110001
New authentication required due to suspicious activity
Transaction unsuccessful: We're sorry. The transaction could not be completed because of a technical error on the bank's side.
Suggested Actions (For Decline Codes)
Response Code
Reason Code
Suggested Actions
SW054
1
Please try again later or use a different bank account.
SW054
2
Please ensure the user is using their own financial institution that matches with the merchant info.
SW054
3
Refer to consumer messaging.
SW054
4
Refer to consumer messaging.
SW054
15
Please ensure that the beneficiary country is not listed among the prohibited countries for international money transfers.
SW055
5
Please contact Trustly's merchant support team if the user escalates.
SW055
6
Refer to consumer messaging.
SW055
7
Please ensure the user is coming from a non-sanctioned country.
SW055
8
Please contact Trustly's merchant support team if the user escalates.
SW056
9
Please prompt the user to use a personal debitable account.
SW056
10
Prompt the user to use a personal debitable account.
SW057
11
Please prompt the user to log in again.
Payment and Transaction Data Types
Transaction Status Values (Lifecycle Status)
Value
Name
Description
0
New
Initial status after the transaction is created but before the consumer chooses a financial institution for payment.
1
Pending
Consumer has the Pay Panel open but has not yet authorized the transaction.
2
Authorized
Payment was authorized by the consumer (they have selected their account and clicked 'Pay') but the ACH has not yet been submitted for processing.
3
Processed
Transaction was processed. The ACH debit has been submitted to the ACH network after authorization by the consumer.
4
Completed
Transaction was paid, funds transferred.
5
Failed
Internal failure of transaction. (Unrelated to the merchant).
6
Expired
Pending transaction timed out before the consumer authorized the payment via the Pay Panel.
7
Canceled
Transaction was canceled by the consumer by closing the Pay Panel prior to authorization.
8
Denied
Money transfer was denied, consumer account does not have enough funds.
10
Reversed
Payment was reversed (charged back by the bank or Trustly).
11
Partially Refunded
Payment was partially refunded.
12
Refunded
Payment was refunded.
13
Voided
Authorization was voided by the merchant (must be done prior to 'Processed' status).
14
OnHold
A transaction is put on hold after authorization for merchant approval/investigation.
Payment Provider Types
These codes define the type of bank connectivity or payment instrument used.
Code
Description
1
Online Banking (Direct connection)
2
Manual Electronic Check
Payment Types
Value
Name
Description
2
Deferred
Payment is authorized, but requires a separate Capture API call to debit funds. Multiple captures $\le$ original amount are possible.
3
Recurring
Same as deferred, but associated with a payment agreement (defines amount/timing of capture).
4
Disbursement
Payment type used exclusively for mass disbursements.
5
Verification
Used solely to verify the customer account outside of the Trustly system.
6
Retrieval
Data retrieval to fetch account and user information without a payment request.
Transaction Types
Value
Name
Description
0
External
Transaction created when the Feedback API updates the status of a Retrieval paymentType.
1
Authorize
Transaction created with paymentType is Deferred or Recurring.
2
Pay
Transaction created with paymentType of Instant.
3
Capture
Capture transactions are created with the Capture API.
4
Refund
Refund transactions are created with the Refund API.
5
Reverse
A reverse transaction is created when the payment is charged back by the bank (payment provider).
6
Deposit
Deposit transactions are created with the Deposit API.
7
Reclaim
Reclaim transactions are created with the Reclaim API.
8
Representment
An attempt to reprocess a previously denied Capture transaction.
9
Tokenization
10
Preauthorization
Preauthorization transactions are created with the Preauthorization API.
11
Guarantee
Risk, Verification, and Account Data
Verification Mode
Code
Name
Description
1
VerifiedByMerchant
...
2
ApprovedByMerchant
...
3
VerifiedByTrustly
...
4
AmountAuthorizedByMerchant
...
Verification Status
Code
Name
Description
1
Automatic
Payment verification followed Trustly internal rules.
2
ToVerify
Transaction is held (status = OnHold) pending merchant approval/investigation.
3
Verified
Payment was verified and approved by the merchant or Trustly.
4
Refused
Payment was denied after verification.
Verification Types
Code
Name
Description
0
Not Verified
The Account was not verified.
1
Micro-deposits
The Account was verified using a micro-deposit process.
2
Online Banking verification
The Account was verified using the Trustly Online Banking application.
3
Database verification
The Account was verified using the Trustly database or a Third Party Service.
Financial Institution Account Profile Values
These values identify the type of bank account being used.
Code
Description
-1
Unknown
0
Other
1
Checking
2
Savings
Financial Institution Account Type Values
These values define the ownership profile of the bank account.
