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Error messageBlocked due to KYC limitations (maximum debited or credited amount reached)
DescriptionThe payout was blocked due to KYC limitations in terms of credited or debited amount.
Categories
Fraud policy

User verification

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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"
}