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RestrictionReason

Reason for placing the restriction.

  • RISK_CONTROLS - The reason for setting up the restriction requires additional risk checks to the end-customer's account.
  • COMPLIANCE - The reason for setting up the restriction is related to the customer's due diligence and requires an additional compliance check of the end-customer's account.
  • CLOSE_ACCOUNT - Account closure.
  • DUPLICATE_ACCOUNT - The reason for setting up the restriction shows that the same person already exists as the account owner.
  • KYC - The reason for setting up the restriction is related to the customer's KYC verification and requires KYC document submissions.
  • NO_SERVICE_COUNTRY - No service country.
  • PREPAID_CARD_CHARGEBACK - Pre-paid card chargeback.
  • T_C_ABUSE - Terms & Conditions Abuse
  • TERMINATED - Account terminated.
  • UNDER_18 - Customer under 18.
  • MERCHANT_REQUEST - Merchant placed the restriction.
  • CONFIRM_TXN_ACTIVITY - Contact customer to confirm pre-paid card transactional activities.
  • OTHER - Other reason.
stringRestrictionReason (string)

Reason for placing the restriction.

  • RISK_CONTROLS - The reason for setting up the restriction requires additional risk checks to the end-customer's account.
  • COMPLIANCE - The reason for setting up the restriction is related to the customer's due diligence and requires an additional compliance check of the end-customer's account.
  • CLOSE_ACCOUNT - Account closure.
  • DUPLICATE_ACCOUNT - The reason for setting up the restriction shows that the same person already exists as the account owner.
  • KYC - The reason for setting up the restriction is related to the customer's KYC verification and requires KYC document submissions.
  • NO_SERVICE_COUNTRY - No service country.
  • PREPAID_CARD_CHARGEBACK - Pre-paid card chargeback.
  • T_C_ABUSE - Terms & Conditions Abuse
  • TERMINATED - Account terminated.
  • UNDER_18 - Customer under 18.
  • MERCHANT_REQUEST - Merchant placed the restriction.
  • CONFIRM_TXN_ACTIVITY - Contact customer to confirm pre-paid card transactional activities.
  • OTHER - Other reason.

Possible values: [RISK_CONTROLS, COMPLIANCE, CLOSE_ACCOUNT, DUPLICATE_ACCOUNT, KYC, NO_SERVICE_COUNTRY, PREPAID_CARD_CHARGEBACK, T_C_ABUSE, TERMINATED, UNDER_18, OTHER, CONFIRM_TXN_ACTIVITY, MERCHANT_REQUEST]

RestrictionReason
"RISK_CONTROLS"