ResourcesError handlingError codes

8517

Error messageTransaction refused due to blocked US account
DescriptionThe payout cannot be performed because the target US bank account is blocked.
Categories
Payout

Fraud policy

Causes

This error is triggered when attempting to make a payout to a US bank account that has been blocked by Mangopay’s teams.

What to do

In such cases, the user can create a different bank account which is authorized.

If there seems to be no reason for the bank account to be blocked, platforms can contact Mangopay’s Support team to review the situation.

Example

In the example below, a payout was made to a blocked US bank account.

API Response
1{
2    "ModeRequested":"STANDARD",
3    "ModeApplied":"STANDARD",
4    "FallbackReason":null,
5    "EndToEndId":"e74433702729448f8bfee38b4c6ca10d",
6    "Id":"6658796",
7    "Tag":"Custom meta",
8    "CreationDate":1677147146,
9    "AuthorId":"6658672",
10    "CreditedUserId":null,
11    "DebitedFunds":{
12        "Currency":"EUR",
13        "Amount":4900
14    },
15    "CreditedFunds":{
16        "Currency":"EUR",
17        "Amount":4900
18    },
19    "Fees":{
20        "Currency":"EUR",
21        "Amount":0
22    },
23    "Status":"FAILED",
24    "ResultCode":"008517",
25    "ResultMessage":"Transaction refused due to blocked US account",
26    "ExecutionDate":null,
27    "Type":"PAYOUT",
28    "Nature":"REGULAR",
29    "CreditedWalletId":null,
30    "DebitedWalletId":"6658673",
31    "PaymentType":"BANK_WIRE",
32    "BankAccountId":"6658732",
33    "BankWireRef":"Ref187438684"
34}