RestrictionPlacementRequest
Restriction placed by Partner on customer actions.
Note! The model is deprecated.
Possible values: <= 20 characters
Customer Id
Possible values: [ALL_TRANSACTIONS
, OUTGOING_TRANSACTIONS
, INCOMING_TRANSACTIONS
, SEND_MONEY
]
Restrictions allowed to be placed by the Partner.
Possible values: [ACCOUNT_TAKEOVER_RECEIVER
, ACCOUNT_TAKEOVER_VICTIM
, AUP_VIOLATION
, BLACKLIST
, CHARGEBACK_RECEIVED
, CLOSE_ACCOUNT
, COLLECTIONS_CASE
, COMPLIANCE
, COMPLIANCE_LIMITS
, 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
]
Restriction reason
Note! The model is deprecated.