Outgoing payment statuses

An outgoing payment in the Tuum system can have one of the following statuses.

Status	Description
INSERTED	The draft of the outgoing payment was created.
WAITING_FOR_APPROVAL	The confirmed outgoing payment is waiting for at least one additional confirmation (4-eye process).
PENDING	The confirmed outgoing payment is waiting for the value date to arrive.
WAITING_FOR_AML	The confirmed outgoing payment is waiting for the AML process to start.
AML_REVIEW	The confirmed outgoing payment is undergoing AML checks.
AML_APPROVED	The confirmed outgoing payment has passed the AML checks.
AML_DECLINED	The confirmed outgoing payment has not passed the AML checks.
WAITING_FOR_TRANSACTION	The outgoing payment is awaiting the booking of payment transactions on the payer's account.
PROCESSED	The Tuum system completed processing the outgoing payment and sent it for settlement. This is the final status.
CANCELLED	The processing of the outgoing payment has been terminated and cannot be revived. This is the final status.
RETURNED	The beneficiary has returned the outgoing payment to the payer. This is the final status.