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RestrictionName

Restrictions applied to customer wallet.

  • ALL_TRANSACTIONS - Block all types of transactions.
  • OUTGOING_TRANSACTIONS - Block withdrawals and send money transactions.
  • INCOMING_TRANSACTIONS - Block all types of bank ( ACH, bankwire) and card deposits, including EFT deposits; received money from other customers and merchants; sell crypto and stocks.
  • SEND_MONEY - Block all send money transactions to other customers and merchants.
  • INCOMING_TRANSACTIONS_AND_SEND_MONEY - Block all types of bank ( ACH, bankwire) and card deposits, including EFT deposits; received money from other customers and merchants; sell crypto and stocks. Block all send money transactions to other customers and merchants.
  • CARD_DEPOSITS - Block all deposit made by card.
  • CARD_AND_ACH_DEPOSITS - Block all deposit made by card and ACH bank deposits.
  • DEPOSITS - Block all types of bank ( ACH, bankwire) and card deposits, including EFT deposits.
  • OUTGOING_TRANSACTIONS_AND_CARD_DEPOSITS - Block withdrawals and send money transactions and all card deposits.
  • OUTGOING_TRANSACTIONS_AND_ACH_DEPOSITS - Block all types of withdrawals (including ATM and POS trn with prepaid card) and ACH deposits.
  • DEPOSITS_AND_WITHDRAWALS - Bocks all withdrawals and deposits.
  • CRYPTO_TRANSACTIONS - Block all crypto trn including buy and sell, received and send crypto.
  • OTHER - Other restrictions.

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    Possible values: [ALL_TRANSACTIONS, OUTGOING_TRANSACTIONS, INCOMING_TRANSACTIONS, SEND_MONEY, INCOMING_TRANSACTIONS_AND_SEND_MONEY, CARD_DEPOSITS, CARD_AND_ACH_DEPOSITS, DEPOSITS, OUTGOING_TRANSACTIONS_AND_CARD_DEPOSITS, OUTGOING_TRANSACTIONS_AND_ACH_DEPOSITS, DEPOSITS_AND_WITHDRAWALS, CRYPTO_TRANSACTIONS, OTHER]