008600
Error message | Wallet blocked by Fraud policy |
---|---|
Description | The wallet has been blocked because it doesn’t comply with Mangopay’s anti-fraud rules. |
Categories | Fraud policy Wallet |
Causes
This error occurs when a wallet was blocked by Mangopay’s team because of fraudulent behavior or a compliance risk is suspected.
Example
This error can be found on any transaction involving the blocked wallet.
In the example below, the API response when attempting to make a Create a Payout call from a blocked wallet.
API Response
{
"ModeRequested":null,
"ModeApplied":"NONE",
"FallbackReason":null,
"EndToEndId":"ebc86bgsdg4544dafb1f18b82e69f4d90",
"Id":"3348174446",
"Tag":"Custom",
"CreationDate":1678096292,
"AuthorId":"1686444564",
"CreditedUserId":null,
"DebitedFunds":{
"Currency":"EUR",
"Amount":3294
},
"CreditedFunds":{
"Currency":"EUR",
"Amount":3294
},
"Fees":{
"Currency":"EUR",
"Amount":0
},
"Status":"FAILED",
"ResultCode":"008600",
"ResultMessage":"Wallet blocked by Fraud policy",
"ExecutionDate":null,
"Type":"PAYOUT",
"Nature":"REGULAR",
"CreditedWalletId":null,
"DebitedWalletId":"1686444568",
"PaymentType":"BANK_WIRE",
"BankAccountId":"1720684447",
"BankWireRef":null
}
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