Deposit Category Codes

These are the values for the categoryCode parameter of the Modify Pending Deposit Status endpoint as well as for category_code in the responses from Get Deposit History and Get Pending Deposits.

COFQuestionable country
FBEFederal benefit
HRKHigh-risk deposit
LRGLarge transfer amount
NAMManual name match for new originators
PAYPayday loan
RNMReceiver name mismatch for tax refunds