ResourcesError handlingError codes

2997

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

Example

API Response
1{
2    "Id":"756218333",
3    "Tag":null,
4    "CreationDate":1571916874,
5    "AuthorId":"497708333",
6    "CreditedUserId":null,
7    "DebitedFunds":{
8        "Currency":"EUR",
9        "Amount":3000
10    },
11    "CreditedFunds":{
12        "Currency":"EUR",
13        "Amount":3000
14    },
15    "Fees":{
16        "Currency":"EUR",
17        "Amount":0
18    },
19    "Status":"FAILED",
20    "ResultCode":"002996",
21    "ResultMessage":"Blocked due to User Balance limitations (maximum owned amount reached)",
22    "ExecutionDate":null,
23    "Type":"PAYOUT",
24    "Nature":"REGULAR",
25    "CreditedWalletId":null,
26    "DebitedWalletId":"604185334",
27    "PaymentType":"BANK_WIRE",
28    "BankAccountId":"756233318",
29    "BankWireRef":"Nov2020"
30}