Error messageFraud suspected by the bank
DescriptionThe card has been blocked by the issuing bank due to abnormal behavior.
Categories

Fraud policy

Card

Causes

This error occurs when the card has an abnormal behavior and has therefore been blocked by the issuing bank.

What to do

In such cases, end users can use a different payment method or contact their banks.

Testing

It is possible to test this error by using the 33334 value for the debited funds Amount parameter.

API Response
{
    "Id": "161883396",
    "Tag": "Created using MANGOPAY API Collection Postman",
    "CreationDate": 1675870626,
    "AuthorId": "146476890",
    "CreditedUserId": "146476890",
    "DebitedFunds": {
        "Currency": "EUR",
        "Amount": 33334
    },
    "CreditedFunds": {
        "Currency": "EUR",
        "Amount": 33234
    },
    "Fees": {
        "Currency": "EUR",
        "Amount": 100
    },
    "Status": "FAILED",
    "ResultCode": "008006",
    "ResultMessage": "Fraud suspected by the bank",
    "ExecutionDate": null,
    "Type": "PAYIN",
    "Nature": "REGULAR",
    "CreditedWalletId": "148968396",
    "DebitedWalletId": null,
    "PaymentType": "CARD",
    "ExecutionType": "DIRECT",
    "SecureMode": "DEFAULT",
    "CardId": "157270984",
    "SecureModeReturnURL": null,
    "SecureModeRedirectURL": null,
    "SecureModeNeeded": false,
    "Culture": "EN",
    "SecurityInfo": {
        "AVSResult": "NO_CHECK"
    },
    "StatementDescriptor": "MANGOPAY",
    "BrowserInfo": null,
    "IpAddress": "fbd3:59e6:c9c7:132b:f8f2:d69d:a693:66a3",
    "Billing": {
        "FirstName": "Stan",
        "LastName": "McGlynn",
        "Address": {
            "AddressLine1": "594 Samanta Ports",
            "AddressLine2": "Fahey Keys",
            "City": "Paris",
            "Region": "Ile-de-France",
            "PostalCode": "75001",
            "Country": "FR"
        }
    },
    "Shipping": {
        "FirstName": "Luna",
        "LastName": "Schamberger",
        "Address": {
            "AddressLine1": "96521 Mohr Village",
            "AddressLine2": "Mayert Locks",
            "City": "Paris",
            "Region": "Ile-de-France",
            "PostalCode": "75001",
            "Country": "FR"
        }
    },
    "Requested3DSVersion": null,
    "Applied3DSVersion": null,
    "RecurringPayinRegistrationId": null
}