Enumeration RestrictionName

Represents the name of a restriction applied to a customer wallet.

Enumeration Members

ALL_TRANSACTIONS BANK_WITHDRAWALS CARD_DEPOSITS DEPOSITS DEPOSITS_AND_WITHDRAWALS INCOMING_TRANSACTIONS INCOMING_TRANSACTIONS_AND_TRANSFERS LOGIN OTHER OUTGOING_TRANSACTIONS OUTGOING_TRANSACTIONS_AND_CARD_DEPOSITS SEND_MONEY WITHDRAWALS

Enumeration Members

ALL_TRANSACTIONS

ALL_TRANSACTIONS: "ALL_TRANSACTIONS"

Block all types of transactions.

BANK_WITHDRAWALS

BANK_WITHDRAWALS: "BANK_WITHDRAWALS"

CARD_DEPOSITS

CARD_DEPOSITS: "CARD_DEPOSITS"

Block all deposit made by card.

DEPOSITS

DEPOSITS: "DEPOSITS"

Block all types of bank ( ACH, bankwire) and card deposits, including EFT deposits.

DEPOSITS_AND_WITHDRAWALS

DEPOSITS_AND_WITHDRAWALS: "DEPOSITS_AND_WITHDRAWALS"

Bocks all withdrawals and deposits.

INCOMING_TRANSACTIONS

INCOMING_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.

INCOMING_TRANSACTIONS_AND_TRANSFERS

INCOMING_TRANSACTIONS_AND_TRANSFERS: "INCOMING_TRANSACTIONS_AND_TRANSFERS"

LOGIN

LOGIN: "LOGIN"

OTHER

OTHER: "OTHER"

Other restrictions.

OUTGOING_TRANSACTIONS

OUTGOING_TRANSACTIONS: "OUTGOING_TRANSACTIONS"

Block withdrawals and send money transactions.

OUTGOING_TRANSACTIONS_AND_CARD_DEPOSITS

OUTGOING_TRANSACTIONS_AND_CARD_DEPOSITS: "OUTGOING_TRANSACTIONS_AND_CARD_DEPOSITS"

Block withdrawals and send money transactions and all card deposits.

SEND_MONEY

SEND_MONEY: "SEND_MONEY"

Block all send money transactions to other customers and merchants.

WITHDRAWALS

WITHDRAWALS: "WITHDRAWALS"

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ALL_TRANSACTIONSBANK_WITHDRAWALSCARD_DEPOSITSDEPOSITSDEPOSITS_AND_WITHDRAWALSINCOMING_TRANSACTIONSINCOMING_TRANSACTIONS_AND_TRANSFERSLOGINOTHEROUTGOING_TRANSACTIONSOUTGOING_TRANSACTIONS_AND_CARD_DEPOSITSSEND_MONEYWITHDRAWALS