fraudListReasonCode
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The code of the reason why the element is added in the fraud list.
Contained in
Methods
| Methods / Reports | inApp | office | paypage | office batch | walletpage |
|---|---|---|---|---|---|
addToFraudList |
Unavailable | view | Unavailable | Unavailable | Unavailable |
Values
b2bCustomer- B2B Customer
bin_rangeTrusted- Bin range Trusted
cardForbidden- Card Forbidden
cardHolderReject- Cardholder Reject
cardLost- Card Lost
cardStolen- Card Stolen
cardUnknown- card Unknown
customerTrusted- Customer Trusted
debitNotPossible- Debit Not Possible
duplicatePaymentAttempt- Duplicate Payment Attempt
emailTrusted- Email Trusted
emailUnknown- Email Unknown
externallyBlackListed- Externally Black Listed
fraudSuspicion- Fraud Suspicion
fromMdiFiles- From Mdi Files
generalSuspicion- General Suspicion
ibanTrusted- Iban Trusted
ipTrusted- IP Trusted
ipUnknown- IP Unknown
mandateTrusted- Mandate trusted
nameTrusted- Name Trusted
negativeExperience- Negative Experience
notSpecified- Not Specified
panTrusted- Pan Trusted
phoneTrusted- Phone Trusted
phoneUnknown- Phone Unknown
positiveExperience- Positive experience
specialAction- Special Action
travelCards- Travel Cards
unpaid- Unpaid
vip- VIP
zipUnknown- Zip Unknown
