8600 | Mangopay docs

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

1 {
2     "ModeRequested":null,
3     "ModeApplied":"NONE",
4     "FallbackReason":null,
5     "EndToEndId":"ebc86bgsdg4544dafb1f18b82e69f4d90",
6     "Id":"3348174446",
7     "Tag":"Custom",
8     "CreationDate":1678096292,
9     "AuthorId":"1686444564",
10     "CreditedUserId":null,
11     "DebitedFunds":{
12         "Currency":"EUR",
13         "Amount":3294
14     },
15     "CreditedFunds":{
16         "Currency":"EUR",
17         "Amount":3294
18     },
19     "Fees":{
20         "Currency":"EUR",
21         "Amount":0
22     },
23     "Status":"FAILED",
24     "ResultCode":"008600",
25     "ResultMessage":"Wallet blocked by Fraud policy",
26     "ExecutionDate":null,
27     "Type":"PAYOUT",
28     "Nature":"REGULAR",
29     "CreditedWalletId":null,
30     "DebitedWalletId":"1686444568",
31     "PaymentType":"BANK_WIRE",
32     "BankAccountId":"1720684447",
33     "BankWireRef":null
34 }