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

Card

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Causes

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

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What to do

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

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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": "Île-de-France",
            "PostalCode": "75001",
            "Country": "FR"
        }
    },
    "Shipping": {
        "FirstName": "Luna",
        "LastName": "Schamberger",
        "Address": {
            "AddressLine1": "96521 Mohr Village",
            "AddressLine2": "Mayert Locks",
            "City": "Paris",
            "Region": "Île-de-France",
            "PostalCode": "75001",
            "Country": "FR"
        }
    },
    "Requested3DSVersion": null,
    "Applied3DSVersion": null,
    "RecurringPayinRegistrationId": null
}