121010

Error message	Remitter or beneficiary identified as requiring further analysis
Description	The payout was refused because further analysis of the payout author or bank account owner is required following routine screening.
Categories	Payout

Causes

This error occurs when routine payout screening operations indicate that further analysis is needed of the payout author (the sender of the funds, also called the remitter) or the bank account owner (the beneficiary receiving the funds).