CustomerRestrictions

List containing current customer restrictions.

Note! The model is deprecated.

idstring

Customer Id

Possible values: <= 20 characters

Example: 315860580

restrictions object[]

Array [

nameRestrictionName (string)required

Restriction name

Note! The model is deprecated.

Possible values: [ALL_TRANSACTIONS, OUTGOING_TRANSACTIONS, INCOMING_TRANSACTIONS, SEND_MONEY, CARD_DEPOSITS, DEPOSITS, OUTGOING_TRANSACTIONS_AND_CARD_DEPOSITS, INCOMING_TRANSACTIONS_AND_SEND_MONEY, BANK_WITHDRAWALS, WITHDRAWALS, DEPOSITS_AND_WITHDRAWALS, INCOMING_TRANSACTIONS_AND_TRANSFERS, OTHER]

Example: ALL_TRANSACTIONS

reasonRestrictionReason (string)required

Reason for restricting

Note! The model is deprecated.

Possible values: [ACCOUNT_TAKEOVER_RECEIVER, ACCOUNT_TAKEOVER_VICTIM, AUP_VIOLATION, BLACKLIST, CHARGEBACK_RECEIVED, CLOSE_ACCOUNT, COLLECTIONS_CASE, COMPLIANCE, COMPLIANCE_EDD_RESTRICTED, COMPLIANCE_LIMITS, COMPLIANCE_PEP, COMPLIANCE_SANCTIONS, CONFIRMED_FRAUD, CUSTOMER_REQUESTED_CLOSURE, CUSTOMER_REQUESTED_CLOSURE_GAMBLING_PROBLEM, DEBT_COLLECTION_AGENCY, DUPLICATE_ACCOUNT_MANUAL, DUPLICATE_ACCOUNT_SIGNUP, EDD_TRANSACTION_CHECK, EXTERNAL_NOTIFICATION, FRAUD_ACCOUNT_CLOSURE, INACTIVE_ACCOUNT, KYC, KYC_LIMITS, LIMITS_EXCEEDED, MERCHANT_REQUEST, MLRO_LOCK, NO_SERVICE_COUNTRY, PAID_TO_DEBT_COLLECTOR, PURCHASED_ID, REGULATORY_LOCK, REPORTED_FRAUD_ISSUER, REQUEST_CERTIFIED_DOCS, RETRIEVAL_REQUEST_RECEIVED, RISK_ENGINE, SCA, SUSPECTED_FRAUD, SUSPECTED_MONEY_LAUNDERING, T_C_ABUSE, TERMINATED, UNDER_18, UNDER_INVESTIGATION, WALLET_RECOVERY_PROCEDURE, OTHER]

requiredActionsRestrictionAction (string)[]

Actions to be completed in order to resolve

Possible values: [ADDRESS_REVERIFICATION, CONTACT_INVESTIGATIONS_TEAM, EDD_CASE_REQUIRED, EDD_CONFIRMATION_REQUIRED, EXPLANATION_OF_ACTIVITY, KYC_DOCS_ONLY, KYC_VERIFICATION, MANUAL_REVIEW, PEP_DECLARATION, PEP_DECLARATION_OCCUPATION_SPOUSE, PEP_SANCTIONS_ALL_QUESTIONS, PEP_SANCTIONS_OCCUPATION_SPOUSE, SUBMIT_AD, SUBMIT_AD_BANK_STATEMENT, SUBMIT_AD_COUNCIL_BILL, SUBMIT_AD_COURT_DOCUMENT, SUBMIT_AD_CREDIT_CARD_STATEMENT, SUBMIT_AD_LEASE_TENANT_CONTRACT, SUBMIT_AD_OTHER, SUBMIT_AD_PENSION_DOCUMENT, SUBMIT_AD_SCHOOL_ENROLLMENT_LETTER, SUBMIT_AD_TAX_RETURN_FORM, SUBMIT_AD_UTILITY_BILL, SUBMIT_HOLDING_ID, SUBMIT_ID, SUBMIT_ID_DRIVER_LICENSE, SUBMIT_ID_FACE_VERIFICATION, SUBMIT_ID_IDENTITY_CARD, SUBMIT_ID_PASSPORT, SUBMIT_ID_RESIDENCE_PERMIT, WAITING_FOR_DOCUMENTS, WAIT, NATIONALITY, OTHER]

lastChangeDatedate-time

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z

idstringrequired

Restriction id

activationTimedate-time

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z

dueDatedate-time

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z

]

CustomerRestrictions
{
  "id": "315860580",
  "restrictions": [
    {
      "name": "ALL_TRANSACTIONS",
      "reason": "ACCOUNT_TAKEOVER_RECEIVER",
      "requiredActions": [
        "ADDRESS_REVERIFICATION"
      ],
      "lastChangeDate": "2021-07-15T17:54:12Z",
      "id": "string",
      "activationTime": "2021-07-15T17:54:12Z",
      "dueDate": "2021-07-15T17:54:12Z"
    }
  ]
}