GPI Tracking Status Codes

Usually, you can ask your bank to provide GPI payment tracking. If your bank is connected to GPI, they will be able to show the whole chain of banks from sender to destination. SWIFT payments can have different status codes:

• ACCC: Final status of successful payment - credited to the beneficiary's account.
• ACSP: Accepted, settlement in progress. Often indicates that the payment is under manual review. Some common reasons include:
  • ACSP/G000: Payment was transferred to the SWIFT GPI network bank.
  • ACSP/G001: Payment was transferred to a bank that is not a member of SWIFT GPI.
  • ACSP/G002: Pending credit may not be same-day, often indicating a manual review in the bank.
  • ACSP/G003: Waiting for documents. This may also indicate an error in the beneficiary's account details.
  • ACSP/G004: Waiting for cover payment.
• RJCT: Payment was rejected.