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.
| Code | Description |
|---|---|
| COF | Questionable country |
| FBE | Federal benefit |
| HRK | High-risk deposit |
| LRG | Large transfer amount |
| NAM | Manual name match for new originators |
| NFC | NFCU |
| PAY | Payday loan |
| RNM | Receiver name mismatch for tax refunds |
| TAX | Tax |