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RestrictionPlacementRequest

Restriction placed by Partner on customer actions.

Note! The model is deprecated.

customerIdstringrequired

Customer Id

Possible values: <= 20 characters

Example: 5435323362
nameMerchantRestrictionName (string)required

Restrictions allowed to be placed by the Partner.

Possible values: [ALL_TRANSACTIONS, OUTGOING_TRANSACTIONS, INCOMING_TRANSACTIONS, SEND_MONEY]

reasonMerchantRestrictionReason (string)required

Restriction reason

Note! The model is deprecated.

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]

RestrictionPlacementRequest
{
  "customerId": "5435323362",
  "name": "ALL_TRANSACTIONS",
  "reason": "ACCOUNT_TAKEOVER_RECEIVER"
}