002997
Error message | Blocked due to KYC limitations (maximum debited or credited amount reached) |
---|---|
Description | The payout was blocked due to KYC limitations in terms of credited or debited amount. |
Categories | Fraud policy User verification |
Example
API Response
{
"Id":"756218333",
"Tag":null,
"CreationDate":1571916874,
"AuthorId":"497708333",
"CreditedUserId":null,
"DebitedFunds":{
"Currency":"EUR",
"Amount":3000
},
"CreditedFunds":{
"Currency":"EUR",
"Amount":3000
},
"Fees":{
"Currency":"EUR",
"Amount":0
},
"Status":"FAILED",
"ResultCode":"002996",
"ResultMessage":"Blocked due to User Balance limitations (maximum owned amount reached)",
"ExecutionDate":null,
"Type":"PAYOUT",
"Nature":"REGULAR",
"CreditedWalletId":null,
"DebitedWalletId":"604185334",
"PaymentType":"BANK_WIRE",
"BankAccountId":"756233318",
"BankWireRef":"Nov2020"
}
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