Added

New anti-fraud rules

We have now introduced detailed anti-fraud transaction result codes – so the result “Transaction blocked by Fraud Policy” (008500) has now been split up into 11 new codes (covering blocked countries, IPs, velocity rules, etc.).

New UBO Declaration

We’ve added a new functionality for the KYC verification of legal users, called UBO Declarations – these are not yet a requirement for your user to be KYC verified and are optional at this stage.

Fixed

Duplicated refunds

We’ve fixed a bug which can in rare cases allow for two refunds to be processed for the same payment (even though the second one would always have been ignored by our PSP).

Changed

Retry on preauthorized pay-ins

You are now able to retry a preauthorized pay-in that has failed without having to redo another preauthorization (this is particularly useful when 3DS was used and means you no longer need the presence of the user).

Enhancements

-The contest deadline (ContestDeadlineDate) for Disputes is now clearer (it’s now at 23:59:59 instead of 00:00:00 – i.e., at the end of the day).
-We’ve optimized the modification of webhooks to correctly test for a valid URL.
-Some minor improvements were done to the transaction reports for transactions involving client wallets (your fees or credit/repudiation wallet).