| 008999 |
Fraud policy error |
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| 008001 |
Counterfeit Card |
Fake card detected by the bank. The user should contact his/her bank to unblock the situation. |
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| 008002 |
Lost Card |
A "lost card" error is a rule carried by the bank which deactivate a card due to too many payments (or attempts). In Sandbox, just choose another card, this one will be reactivated soon (the day after). In Production, the card is blocked for the day or concidered as fraudulent by the bank |
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| 008003 |
Stolen Card |
Similar to 008002 |
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| 008004 |
Card bin not authorized |
This card has been blocked by our fraud department. Please contact our support team or use a different card |
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| 008005 |
Security violation |
This card has abnormal behavior and has been blocked by our fraud department. Please contact our support or use a different card. |
333.63 |
| 008006 |
Fraud suspected by the bank |
This card has abnormal behavior and has been blocked by the issuing bank. The user should contact his/her bank or use a different card. |
333.34 |
| 008007 |
Opposition on bank account (Temporary) |
The card has temporarily been blocked on our side. Please try again later |
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| 008500 |
Transaction blocked by Fraud Policy |
This payment does not comply with our anti-fraud rules. Please contact our support team to solve the issue. |
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| 008501 |
Transaction refused due to blocked Country |
The payout cannot be performed because the target country is not authorized |
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| 008502 |
Transaction refused due to blocked IBAN |
The payout cannot be performed because the target bank account is not authorized |
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| 008503 |
Transaction refused due to blocked BIC |
The payout cannot be performed because the target bank is not authorized |
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| 008504 |
Amount of the transaction exceeded the amount permitted |
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| 008505 |
Number of accepted transactions exceeded the velocity limit set |
Credit/debit cards are limited to 10 payments per day for security reasons. Please try again in 24 hours. |
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| 008506 |
Unauthorized IP address country |
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| 008507 |
Cumulative value of transactions exceeded |
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| 008508 |
Unauthorized Card issuer country |
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| 008509 |
Number of bank cards allowed is exceeded |
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| 008510 |
Number of clients per card is exceeded |
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| 008511 |
The 3DSecure authentification has failed due to supplementary security checks |
Anti-fraud rules have triggered a supplementary 3DSecure authentication and this authentication has failed |
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| 008512 |
IP location different than card issuer country |
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| 008513 |
Number of device fingerprints allowed is exceeded |
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| 008514 |
Unauthorized Card BIN |
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| 008515 |
Authentication not available: do not benefit from liability shift |
3DSecure is not available on this transaction. Liability shift has been rejected by the issuing bank. The user should contact his/her bank to solve this problem and allow the liability shift. |
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| 008516 |
Transaction refused due to blocked GB account |
The payout cannot be performed because the target bank account is not authorised |
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| 008517 |
Transaction refused due to blocked US account |
The payout cannot be performed because the target bank account is not authorised |
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| 008518 |
Transaction refused due to blocked CA account |
The payout cannot be performed because the target bank account is not authorised |
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| 008519 |
Transaction refused due to blocked OTHER account |
The payout cannot be performed because the target bank account is not authorised |
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| 008600 |
Wallet blocked by Fraud policy |
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| 008700 |
User blocked by Fraud policy |
This user does not comply with our anti-fraud rules. Please contact our support team to solve the issue. |
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