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
{

    "Id":"330644413",

    "Tag":null,

    "CreationDate":1677047315,

    "AuthorId":"3297444496",

    "CreditedUserId":null,

    "DebitedFunds":{

        "Currency":"EUR",

        "Amount":4970

    },

    "CreditedFunds":{

        "Currency":"EUR",

        "Amount":4970

    },

    "Fees":{

        "Currency":"EUR",

        "Amount":0

    },

    "Status":"FAILED",

    "ResultCode":"121005",

    "ResultMessage":"Refused due to the Fraud Policy",

    "ExecutionDate":null,

    "Type":"PAYOUT",

    "Nature":"REGULAR",

    "CreditedWalletId":null,

    "DebitedWalletId":"3297492701",

    "PaymentType":"BANK_WIRE",

    "BankAccountId":"33011454605",

    "BankWireRef":"Ref"

}