ISO 20022 reason code · pacs.002 · pacs.004
BE01Inconsistent with end customer
What does reason code BE01 mean?
Inconsistent with end customer. Identification of end customer is not consistent with associated account number. (formerly CreditorConsistency).
Code
BE01
Group
Party & address
Used in
pacs.002 (reject or status report), pacs.004 (return of funds)
What to do when you receive BE01
- The name or ID does not match the account holder. Confirm the beneficiary with the customer before resending.
- Payee checks before sending catch most of these.
In SEPA
In the euro area, Verification of Payee checks the name against the IBAN before an SCT or SCT Inst is sent, so the payer sees the mismatch first.
Definition by message
| Message | ISO 20022 definition |
|---|---|
| pacs.002 | Identification of end customer is not consistent with associated account number. (formerly CreditorConsistency).TxInfAndSts/StsRsnInf/Rsn/Cd |
| pacs.004 | Identification of end customer is not consistent with associated account number, organisation ID or private ID.TxInf/RtrRsnInf/Rsn/Cd |
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