> For the complete documentation index, see [llms.txt](https://docs.ospree.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.ospree.io/developers/travel-rule/transfer-errors.md).

# Transfer Errors

<table><thead><tr><th width="57.095703125">ID</th><th width="306.94140625">Code</th><th width="357.5625">Description</th></tr></thead><tbody><tr><td>0</td><td>REJECTED</td><td>Default rejection reason. </td></tr><tr><td>1</td><td>UNKNOWN_WALLET_ADDRESS</td><td>VASP doesn't control the beneficiary wallet address.</td></tr><tr><td>2</td><td>UNKNOWN_ORIGINATOR</td><td>The originator account can't be identified.</td></tr><tr><td>3</td><td>UNKNOWN_BENEFICIARY</td><td>The beneficiary account can't be identified.</td></tr><tr><td>4</td><td>UNSUPPORTED_CURRENCY</td><td>VASP doesn't support the specified cryptocurrency. </td></tr><tr><td>5</td><td>EXCEEDED_TRADING_VOLUME</td><td>VASP can't receive more transaction inflows.</td></tr><tr><td>6</td><td>COMPLIANCE_CHECK_FAIL</td><td>VASP internal compliance check has failed.</td></tr><tr><td>7</td><td>NO_COMPLIANCE</td><td>VASP not able to implement travel rule compliance.</td></tr><tr><td>8</td><td>HIGH_RISK</td><td>VASP unwilling to proceed with the transaction after risk assessment.</td></tr><tr><td>9</td><td>OUT_OF_NETWORK</td><td>Wallet address or transaction is not available on the specified blockchain network.</td></tr><tr><td>10</td><td>BAD_REQUEST</td><td></td></tr><tr><td>11</td><td>UNPARSEABLE_IDENTITY</td><td>Unable to parse identity record.</td></tr><tr><td>12</td><td>PRIVATE_INFO_WRONG_FORMAT</td><td></td></tr><tr><td>13</td><td>UNPARSEABLE_TRANSACTION</td><td>Unable to parse transaction data record.</td></tr><tr><td>14</td><td>MISSING_FIELDS</td><td>There are missing required fields in the transaction data.</td></tr><tr><td>15</td><td>INCOMPLETE_IDENTITY</td><td>The identity record is not complete enough for compliance purposes.</td></tr><tr><td>16</td><td>VALIDATION_ERROR</td><td>There was an error validating a field in the transaction data.</td></tr><tr><td>17</td><td>COMPLIANCE_PERIOD_EXCEEDED</td><td>The review period has exceeded the required compliance timeline.</td></tr><tr><td>18</td><td>CANCELED</td><td>The transfer request was canceled.</td></tr></tbody></table>


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