121005

Error messageRefused due to the Fraud Policy
DescriptionThe payout failed because it didn’t comply with Mangopay anti-fraud rules.
Categories
Payout

Fraud policy

Example

API Response
1{
2 "Id":"330644413",
3 "Tag":null,
4 "CreationDate":1677047315,
5 "AuthorId":"3297444496",
6 "CreditedUserId":null,
7 "DebitedFunds":{
8 "Currency":"EUR",
9 "Amount":4970
10 },
11 "CreditedFunds":{
12 "Currency":"EUR",
13 "Amount":4970
14 },
15 "Fees":{
16 "Currency":"EUR",
17 "Amount":0
18 },
19 "Status":"FAILED",
20 "ResultCode":"121005",
21 "ResultMessage":"Refused due to the Fraud Policy",
22 "ExecutionDate":null,
23 "Type":"PAYOUT",
24 "Nature":"REGULAR",
25 "CreditedWalletId":null,
26 "DebitedWalletId":"3297492701",
27 "PaymentType":"BANK_WIRE",
28 "BankAccountId":"33011454605",
29 "BankWireRef":"Ref"
30}