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

Fraud policy

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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"
}