Download OpenAPI specification:Download
Payment API
Get a list of payments sorted by creation date (most recent first)
offset | integer [ 0 .. 1000000 ] The number of items to skip before starting to collect the result set. Default is 0. |
limit | integer [ 1 .. 1000 ] The numbers of items to return. Default is 50. |
created.gte | string <ISO 8601 (YYYY-MM-DD'T'HH24:MI:SS)> Example: created.gte=2021-10-13T10:26:18 If passed, return only payments created at or after the specified time |
created.lt | string <ISO 8601 (YYYY-MM-DD'T'HH24:MI:SS)> Example: created.lt=2021-10-13T10:39:34 If passed, return only payments created strictly before the specified time |
updated.gte | string <ISO 8601 (YYYY-MM-DD'T'HH24:MI:SS)> Example: updated.gte=2021-10-13T10:26:18 If passed, return only payments updated at or after the specified time |
updated.lt | string <ISO 8601 (YYYY-MM-DD'T'HH24:MI:SS)> Example: updated.lt=2021-10-13T10:39:34 If passed, return only payments updated strictly before the specified time |
{- "timestamp": "2020-10-07T13:36:32.595+00:00",
- "status": 200,
- "hasMore": true,
- "result": [
- {
- "id": "91d27876e87f4b22b3ecd53924bf973d",
- "referenceId": "payment-123",
- "paymentType": "DEPOSIT",
- "state": "PENDING",
- "description": "Deposit via TEST shop",
- "parentPaymentId": "91d27876e87f4b22b3ecd53924bf973d",
- "paymentMethod": "BASIC_CARD",
- "paymentMethodDetails": {
- "customerAccountNumber": "400000***0002",
- "cardholderName": "John Doe",
- "cardExpiryMonth": "01",
- "cardExpiryYear": "2023"
}, - "amount": 11.12,
- "currency": "EUR",
- "customerAmount": 15,
- "customerCurrency": "USD",
- "errorCode": "1.01",
- "externalResultCode": "03",
- "customer": {
- "referenceId": "customer_123",
- "citizenshipCountryCode": "AU",
- "firstName": "John",
- "lastName": "Smith",
- "dateOfBirth": "2001-12-03",
- "phone": "357 123123123",
- "locale": "ru",
- "accountNumber": "string",
- "accountName": "string",
- "bank": "string",
- "bankBranch": "string",
- "documentType": "string",
- "documentNumber": "string",
- "routingGroup": "VIP",
- "kycStatus": true,
- "paymentInstrumentKycStatus": true,
- "dateOfFirstDeposit": "2021-01-01",
- "depositsAmount": 5000,
- "withdrawalsAmount": 1000,
- "depositsCnt": 5000,
- "withdrawalsCnt": 1000
}, - "billingAddress": {
- "addressLine1": "7, Sunny street",
- "addressLine2": "Office 3",
- "city": "Limassol",
- "countryCode": "CY",
- "postalCode": "4141",
- "state": "CA"
}, - "startRecurring": true,
- "recurringToken": "string",
- "terminalName": "string",
- "externalFeeAmount": 15,
- "externalFeeCurrency": "USD"
}
]
}
Payment request, used for DEPOSITS, WITHDRAWALS and REFUNDS
Payment Request - Request to initiate a payment
referenceId | string <= 256 characters Reference assigned by Merchant. Will not go outside the system. Will be sent unchanged in the PaymentResponse. |
paymentType required | string (PaymentType) Enum: "DEPOSIT" "WITHDRAWAL" "REFUND" Payment Type |
paymentMethod | string (PaymentMethod) Enum: "BASIC_CARD" "CRYPTO" "FLEXEPIN" "MACROPAY" "SKRILL" "PAYRETAILERS" "LOCALPAYMENT" "MONNET" "PAYPAL" "NETELLER" "TRUSTPAYMENTS" "PAYMAXIS" "GATE8TRANSACT" "TINK" "B2BINPAY" "CLICK" "MONETIX" "PERFECTMONEY" "VOLT" "KESSPAY" "BILLLINE" "NGENIUS" "ASTROPAY" "ALYCEPAY" "PIX" "BOLETO" "UPI" "PAYTM" "NETBANKING" "FINRAX" "SPOYNT" "XINPAY" "OMNIMATRIX" "DPOPAY" "EXTERNAL_HPP" "XANPAY" "INRPAY" "ARI10" "SOFORT" "GIROPAY" "PAYSAFECARD" "PAYSAFECASH" "OPEN_BANKING" "KLARNA" "SPEI" "PAYCASH" "RAPIPAGO" "PAGOFACIL" "RAPIDTRANSFER" "MOBILE_MONEY" "INTERAC" "INTERAC_ETO" "INTERAC_RTO" "INTERAC_ACH" "PICPAY" "MOLLIE" "TED" "ZIPAY" "PSE" "EFECTY" "BANKTRANSFER" "PEC" "OXXO" "WEBPAY" "PAGOEFECTIVO" "MIFINITY" "PAYPORT" "JETONCASH" "JETONWALLET" "NODA" "NODA_REVOLUT" "ALFAKIT" "PAYFUN" "EMANAT" "M10" "RUBPAY" "MONERCHY" "MUCHBETTER" "YAPILY" "INAI" "IMPS" "RTGS" "PAYID" "ZOTAPAY" "SBP" "P2P_CARD" "P2P_IBAN" "P2P_SBP" "PUSH" "GATEIQ" "VIETTEL" "ZALO" "QR" "CUP" "CODI" "PAY2PLAY" "BKASH" "NAGAD" "ROCKET" "VIRTUAL_ACCOUNT" "MULTIBANCO" "BLIK" "MBWAY" "P24" "MISTERCASH" "MACH" "KHIPU" "NEFT" "STICPAY" "SBERPAY" "MOBILE_COMMERCE" "BINANCE_PAY" "MPAY" "CHEK" "KLAP_EFECTIVO" "KLAP_TRANSFERENCIA" "PAGO46" "HITES" "SERVIFACIL" "OPENPAYD" "FAWRY" "EPS" "IDEAL" "PAYOUT_SEPA_BATCH" "PAYOUT_NONSEPA_REQUEST" Payment Method |
amount | number multiple of 1e-18 [ 1e-18 .. 999999.99 ] Payment amount |
currency required | string <ISO 4217 code for FIAT currencies or cryptocurrency symbol> Payment currency |
parentPaymentId | string <= 32 characters Id of initial deposit for refunds, Id of initial recurring payment for subsequent payments |
description | string <= 512 characters Description of the transaction shown to the Customer. Can be sent outside the system. |
object (Card) You must be PCI DSS compliant to collect card data on your side. If you are not certified, do not add this field to your request and we will collect the data on our page. | |
object (Customer) | |
object (BillingAddress) Customer's billing address | |
returnUrl | string <= 256 characters URL to redirect Customer after processing |
webhookUrl | string Url to receive payment status notifications |
startRecurring | boolean Send 'true' if you want this payment to initiate recurring chain. Default is 'false'. |
recurringToken | string To continue recurring chain, send a token from a previously initiated recurring payment. |
object (SubscriptionRequest) Subscription to bill customers at regular intervals. Used only with 'startRecurring=true'. | |
object Additional parameters required by some payment providers. Contact support for more information. |
{- "referenceId": "payment_id=123;custom_ref=456",
- "paymentType": "DEPOSIT",
- "paymentMethod": "BASIC_CARD",
- "amount": 11.12,
- "currency": "EUR",
- "parentPaymentId": "91d27876e87f4b22b3ecd53924bf973d",
- "description": "Deposit 123 via TEST shop",
- "card": {
- "cardNumber": "4000 0000 0000 0002",
- "cardholderName": "John Smith",
- "cardSecurityCode": "010",
- "expiryMonth": "01",
- "expiryYear": "2030"
}, - "customer": {
- "referenceId": "customer_123",
- "citizenshipCountryCode": "AU",
- "firstName": "John",
- "lastName": "Smith",
- "dateOfBirth": "2001-12-03",
- "phone": "357 123123123",
- "locale": "ru",
- "accountNumber": "string",
- "accountName": "string",
- "bank": "string",
- "bankBranch": "string",
- "documentType": "string",
- "documentNumber": "string",
- "routingGroup": "VIP",
- "kycStatus": true,
- "paymentInstrumentKycStatus": true,
- "dateOfFirstDeposit": "2021-01-01",
- "depositsAmount": 5000,
- "withdrawalsAmount": 1000,
- "depositsCnt": 5000,
- "withdrawalsCnt": 1000
}, - "billingAddress": {
- "addressLine1": "7, Sunny street",
- "addressLine2": "Office 3",
- "city": "Limassol",
- "countryCode": "CY",
- "postalCode": "4141",
- "state": "CA"
}, - "startRecurring": true,
- "recurringToken": "string",
- "subscription": {
- "description": "Subscription to service",
- "amount": 99.99,
- "startTime": "2030-12-25T10:11:12",
- "frequency": 2,
- "frequencyUnit": "DAY",
- "numberOfCycles": 12,
- "retryStrategy": {
- "frequency": 2,
- "frequencyUnit": "DAY",
- "numberOfCycles": 12,
- "amountAdjustments": [
- 1
]
}
}, - "additionalParameters": {
- "bankCode": "ABHY0065032",
- "countryOfBirth": "CY"
}
}
{- "timestamp": "2020-10-07T13:36:32.595+00:00",
- "status": 200,
- "result": {
- "id": "91d27876e87f4b22b3ecd53924bf973d",
- "referenceId": "payment-123",
- "paymentType": "DEPOSIT",
- "state": "PENDING",
- "description": "Deposit via TEST shop",
- "parentPaymentId": "91d27876e87f4b22b3ecd53924bf973d",
- "paymentMethod": "BASIC_CARD",
- "paymentMethodDetails": {
- "customerAccountNumber": "400000***0002",
- "cardholderName": "John Doe",
- "cardExpiryMonth": "01",
- "cardExpiryYear": "2023"
}, - "amount": 11.12,
- "currency": "EUR",
- "customerAmount": 15,
- "customerCurrency": "USD",
- "errorCode": "1.01",
- "externalResultCode": "03",
- "customer": {
- "referenceId": "customer_123",
- "citizenshipCountryCode": "AU",
- "firstName": "John",
- "lastName": "Smith",
- "dateOfBirth": "2001-12-03",
- "phone": "357 123123123",
- "locale": "ru",
- "accountNumber": "string",
- "accountName": "string",
- "bank": "string",
- "bankBranch": "string",
- "documentType": "string",
- "documentNumber": "string",
- "routingGroup": "VIP",
- "kycStatus": true,
- "paymentInstrumentKycStatus": true,
- "dateOfFirstDeposit": "2021-01-01",
- "depositsAmount": 5000,
- "withdrawalsAmount": 1000,
- "depositsCnt": 5000,
- "withdrawalsCnt": 1000
}, - "billingAddress": {
- "addressLine1": "7, Sunny street",
- "addressLine2": "Office 3",
- "city": "Limassol",
- "countryCode": "CY",
- "postalCode": "4141",
- "state": "CA"
}, - "startRecurring": true,
- "recurringToken": "string",
- "terminalName": "string",
- "externalFeeAmount": 15,
- "externalFeeCurrency": "USD"
}
}
Find Payment by Id
id required | string/[a-zA-Z0-9]{32}/ Payment Id |
{- "timestamp": "2020-10-07T13:36:32.595+00:00",
- "status": 200,
- "result": {
- "id": "91d27876e87f4b22b3ecd53924bf973d",
- "referenceId": "payment-123",
- "paymentType": "DEPOSIT",
- "state": "PENDING",
- "description": "Deposit via TEST shop",
- "parentPaymentId": "91d27876e87f4b22b3ecd53924bf973d",
- "paymentMethod": "BASIC_CARD",
- "paymentMethodDetails": {
- "customerAccountNumber": "400000***0002",
- "cardholderName": "John Doe",
- "cardExpiryMonth": "01",
- "cardExpiryYear": "2023"
}, - "amount": 11.12,
- "currency": "EUR",
- "customerAmount": 15,
- "customerCurrency": "USD",
- "errorCode": "1.01",
- "externalResultCode": "03",
- "customer": {
- "referenceId": "customer_123",
- "citizenshipCountryCode": "AU",
- "firstName": "John",
- "lastName": "Smith",
- "dateOfBirth": "2001-12-03",
- "phone": "357 123123123",
- "locale": "ru",
- "accountNumber": "string",
- "accountName": "string",
- "bank": "string",
- "bankBranch": "string",
- "documentType": "string",
- "documentNumber": "string",
- "routingGroup": "VIP",
- "kycStatus": true,
- "paymentInstrumentKycStatus": true,
- "dateOfFirstDeposit": "2021-01-01",
- "depositsAmount": 5000,
- "withdrawalsAmount": 1000,
- "depositsCnt": 5000,
- "withdrawalsCnt": 1000
}, - "billingAddress": {
- "addressLine1": "7, Sunny street",
- "addressLine2": "Office 3",
- "city": "Limassol",
- "countryCode": "CY",
- "postalCode": "4141",
- "state": "CA"
}, - "startRecurring": true,
- "recurringToken": "string",
- "terminalName": "string",
- "externalFeeAmount": 15,
- "externalFeeCurrency": "USD"
}
}
Get a list of operations performed during payment processing sorted by time (most recent first)
id required | string/[a-zA-Z0-9]{32}/ Payment Id |
{- "timestamp": "2020-10-07T13:36:32.595+00:00",
- "status": 200,
- "result": [
- {
- "id": 0,
- "operation": "CREATE_PAYMENT",
- "started": "2020-10-07T13:36:32.595+00:00",
- "completed": "2020-10-07T13:36:32.595+00:00",
- "paymentState": "PENDING",
- "outgoingMessages": "string",
- "incomingMessages": "string"
}
]
}
Find Subscription by Id
id required | string/[a-zA-Z0-9]{32}/ Subscription Id |
{- "timestamp": "2020-10-07T13:36:32.595+00:00",
- "status": 200,
- "result": {
- "id": "string",
- "customerReferenceId": "string",
- "description": "Subscription to service",
- "amount": 0,
- "currency": "string",
- "createTime": "2030-12-25T10:11:12",
- "startTime": "2030-12-25T10:11:12",
- "frequency": 2,
- "frequencyUnit": "DAY",
- "requestedNumberOfCycles": 12,
- "state": "ACTIVE",
- "recurringToken": "string",
- "retryStrategy": {
- "frequency": 2,
- "frequencyUnit": "DAY",
- "numberOfCycles": 12,
- "amountAdjustments": [
- 1
]
}, - "cycles": [
- {
- "sequence": 0,
- "type": "REGULAR",
- "startTime": "2030-12-25T10:11:12",
- "paymentId": "string",
- "paymentState": "PENDING",
- "amount": 0
}
]
}
}
Patch Subscription
id required | string/[a-zA-Z0-9]{32}/ Subscription Id |
Subscription patch request
state | string Value: "CANCELLED" New subscription state |
{- "state": "CANCELLED"
}
{- "timestamp": "2020-10-07T13:36:32.595+00:00",
- "status": 200,
- "result": {
- "id": "string",
- "customerReferenceId": "string",
- "description": "Subscription to service",
- "amount": 0,
- "currency": "string",
- "createTime": "2030-12-25T10:11:12",
- "startTime": "2030-12-25T10:11:12",
- "frequency": 2,
- "frequencyUnit": "DAY",
- "requestedNumberOfCycles": 12,
- "state": "ACTIVE",
- "recurringToken": "string",
- "retryStrategy": {
- "frequency": 2,
- "frequencyUnit": "DAY",
- "numberOfCycles": 12,
- "amountAdjustments": [
- 1
]
}, - "cycles": [
- {
- "sequence": 0,
- "type": "REGULAR",
- "startTime": "2030-12-25T10:11:12",
- "paymentId": "string",
- "paymentState": "PENDING",
- "amount": 0
}
]
}
}
In order to receive webhooks from our system you need to specify 'Webhook Url' in shop settings or provide 'webhookUrl' parameter in createPayment request. The request parameter takes precedence over the parameter specified in shop settings.
To ensure that webhooks come from our system, you can generate a Signing Key in your shop settings. If the Signing Key is specified, webhooks from our system will include 'Signature' header with HMAC-SHA256 hash generated from JSON body and Signing Key.
id | string <= 32 characters Payment Id |
referenceId | string <= 256 characters referenceId from payment request |
paymentType | string (PaymentType) Enum: "DEPOSIT" "WITHDRAWAL" "REFUND" Payment Type |
state | string (PaymentState) Enum: "CHECKOUT" "PENDING" "CANCELLED" "DECLINED" "COMPLETED" Payment State |
description | string <= 512 characters Description of the transaction |
parentPaymentId | string <= 32 characters Initial transaction Id from payment request |
paymentMethod | string (PaymentMethod) Enum: "BASIC_CARD" "CRYPTO" "FLEXEPIN" "MACROPAY" "SKRILL" "PAYRETAILERS" "LOCALPAYMENT" "MONNET" "PAYPAL" "NETELLER" "TRUSTPAYMENTS" "PAYMAXIS" "GATE8TRANSACT" "TINK" "B2BINPAY" "CLICK" "MONETIX" "PERFECTMONEY" "VOLT" "KESSPAY" "BILLLINE" "NGENIUS" "ASTROPAY" "ALYCEPAY" "PIX" "BOLETO" "UPI" "PAYTM" "NETBANKING" "FINRAX" "SPOYNT" "XINPAY" "OMNIMATRIX" "DPOPAY" "EXTERNAL_HPP" "XANPAY" "INRPAY" "ARI10" "SOFORT" "GIROPAY" "PAYSAFECARD" "PAYSAFECASH" "OPEN_BANKING" "KLARNA" "SPEI" "PAYCASH" "RAPIPAGO" "PAGOFACIL" "RAPIDTRANSFER" "MOBILE_MONEY" "INTERAC" "INTERAC_ETO" "INTERAC_RTO" "INTERAC_ACH" "PICPAY" "MOLLIE" "TED" "ZIPAY" "PSE" "EFECTY" "BANKTRANSFER" "PEC" "OXXO" "WEBPAY" "PAGOEFECTIVO" "MIFINITY" "PAYPORT" "JETONCASH" "JETONWALLET" "NODA" "NODA_REVOLUT" "ALFAKIT" "PAYFUN" "EMANAT" "M10" "RUBPAY" "MONERCHY" "MUCHBETTER" "YAPILY" "INAI" "IMPS" "RTGS" "PAYID" "ZOTAPAY" "SBP" "P2P_CARD" "P2P_IBAN" "P2P_SBP" "PUSH" "GATEIQ" "VIETTEL" "ZALO" "QR" "CUP" "CODI" "PAY2PLAY" "BKASH" "NAGAD" "ROCKET" "VIRTUAL_ACCOUNT" "MULTIBANCO" "BLIK" "MBWAY" "P24" "MISTERCASH" "MACH" "KHIPU" "NEFT" "STICPAY" "SBERPAY" "MOBILE_COMMERCE" "BINANCE_PAY" "MPAY" "CHEK" "KLAP_EFECTIVO" "KLAP_TRANSFERENCIA" "PAGO46" "HITES" "SERVIFACIL" "OPENPAYD" "FAWRY" "EPS" "IDEAL" "PAYOUT_SEPA_BATCH" "PAYOUT_NONSEPA_REQUEST" Payment Method |
object (PaymentMethodDetails) | |
amount | number multiple of 1e-18 [ 1e-18 .. 999999.99 ] Amount sent to the payment provider |
currency | string <ISO 4217 code for FIAT currencies or cryptocurrency symbol> Currency sent to the payment provider |
customerAmount | number Amount from payment request. Filled only if the request currency differs from the currency sent to the payment provider. |
customerCurrency | string <ISO 4217 code for FIAT currencies or cryptocurrency symbol> Currency from payment request. Filled only if it differs from the currency sent to the payment provider. |
redirectUrl | string <= 256 characters URL to redirect the customer |
errorCode | string Check 'Error Codes' section for details |
externalResultCode | string Result code from external provider |
object (Customer) | |
object (BillingAddress) Customer's billing address | |
startRecurring | boolean Indicates whether this payment has started a recurring chain |
recurringToken | string Token that can be used to continue the recurring chain |
terminalName | string The name of the provider that was used to process this payment |
externalFeeAmount | number Provider fee. Filled only if supported by the provider. |
externalFeeCurrency | string <ISO 4217 code for FIAT currencies or cryptocurrency symbol> Provider fee currency. Filled only if supported by the provider. |
{- "id": "91d27876e87f4b22b3ecd53924bf973d",
- "referenceId": "payment-123",
- "paymentType": "DEPOSIT",
- "state": "PENDING",
- "description": "Deposit via TEST shop",
- "parentPaymentId": "91d27876e87f4b22b3ecd53924bf973d",
- "paymentMethod": "BASIC_CARD",
- "paymentMethodDetails": {
- "customerAccountNumber": "400000***0002",
- "cardholderName": "John Doe",
- "cardExpiryMonth": "01",
- "cardExpiryYear": "2023"
}, - "amount": 11.12,
- "currency": "EUR",
- "customerAmount": 15,
- "customerCurrency": "USD",
- "errorCode": "1.01",
- "externalResultCode": "03",
- "customer": {
- "referenceId": "customer_123",
- "citizenshipCountryCode": "AU",
- "firstName": "John",
- "lastName": "Smith",
- "dateOfBirth": "2001-12-03",
- "phone": "357 123123123",
- "locale": "ru",
- "accountNumber": "string",
- "accountName": "string",
- "bank": "string",
- "bankBranch": "string",
- "documentType": "string",
- "documentNumber": "string",
- "routingGroup": "VIP",
- "kycStatus": true,
- "paymentInstrumentKycStatus": true,
- "dateOfFirstDeposit": "2021-01-01",
- "depositsAmount": 5000,
- "withdrawalsAmount": 1000,
- "depositsCnt": 5000,
- "withdrawalsCnt": 1000
}, - "billingAddress": {
- "addressLine1": "7, Sunny street",
- "addressLine2": "Office 3",
- "city": "Limassol",
- "countryCode": "CY",
- "postalCode": "4141",
- "state": "CA"
}, - "startRecurring": true,
- "recurringToken": "string",
- "terminalName": "string",
- "externalFeeAmount": 15,
- "externalFeeCurrency": "USD"
}
For a successful deposit in the sandbox environment, the amount should be less than 10000000. For test withdrawals and refunds, the limit is 10000.
Card Number | Result |
---|---|
4000 0000 0000 0002 | 3D-Secure enrolled, successful authorization |
4242 4242 4242 4242 | 3D-Secure enrolled, declined authorization |
4000 0000 0000 0408 | Not enrolled for 3D-Secure, successful authorization |
4000 0000 0000 0416 | Not enrolled for 3D-Secure, declined authorization |
Code | Description |
---|---|
1.00 | Illegal Workflow State |
1.01 | Not Found |
1.02 | Communication Problem |
1.03 | Internal Server Error |
1.04 | Cancelled by Timeout |
1.05 | Terminal not Found |
1.06 | Recurring Token not Found |
1.07 | Payer Unaccepted |
1.08 | Invalid Amount |
1.09 | Invalid Currency |
2.00 | Cancelled by Customer |
3.00 | Declined by Acquirer |
3.01 | Declined by Acquirer: Anti-fraud |
3.02 | Declined by Acquirer: Request Validation |
3.03 | Acquirer Malfunction |
3.04 | Acquirer Timeout |
3.05 | Acquirer Limits Reached |
3.06 | Declined by Acquirer: Card Scheme |
3.07 | Declined by Acquirer: Card Data |
3.08 | Declined by Acquirer: Business Rules |
3.09 | Not Fully 3DS |
3.10 | Unknown Error Code |
3.11 | Payer cannot pay |
3.12 | Invalid ID Document |
3.13 | ID Document Restrictions |
3.14 | Declined Due to Age Requirements |
3.15 | ID Document Under Temporary Restrictions |
4.00 | Declined by Issuer |
4.01 | Insufficient Funds |
4.02 | Do Not Honor |
4.03 | Declined by Issuer: Invalid Card Number |
4.04 | Declined by Issuer: Expired Card |
4.05 | Issuer Limits Reached |
4.06 | Card Lost or Stolen |
4.07 | Invalid Security Code |
4.08 | Declined by Issuer: Business Rules |
5.00 | Declined by 3DS |
5.01 | 3DS Timeout |
6.00 | Declined by Internal Anti-fraud |
6.01 | Card PAN Blacklisted |
6.02 | Customer Email Blacklisted |
6.03 | Card Issuing Country Restricted |
6.04 | IP Country Restricted |
6.05 | Restricted Currency |
6.06 | Invalid Amount |
6.07 | IP Country Must Be Equal to Billing Country |
6.08 | IP Country Must Be Equal to Card Issuing Country |
6.09 | Billing Country Must Be Equal to Card Issuing Country |
6.10 | Payment Created Within Closed Period of Day |
6.11 | Card PAN not Whitelisted |
6.12 | Cardholder name is invalid |
6.13 | The same card is used by different customers |
6.14 | Customer Phone Blacklisted |
6.21 | Limit exceeded: Number of completed deposits |
6.22 | Limit exceeded: Number of completed deposits for card |
6.23 | Limit exceeded: Number of declined deposits for card |
6.24 | Limit exceeded: Number of cards for IP address |
6.25 | Limit exceeded: Number of IP addresses for card |
6.26 | Limit exceeded: IP country does not match card country |
6.27 | Limit exceeded: Same amount and currency for card |
6.28 | Limit exceeded: Amount of deposits in specified currency |
6.29 | Limit exceeded: Amount of deposits for card and currency |
6.30 | Limit exceeded: Amount of deposits in base currency |
6.31 | Limit exceeded: Amount of deposits for card in base currency |
6.32 | Limit exceeded: Number of IP countries for card |
6.33 | Limit exceeded: Amount of deposits for customer in base currency |
6.34 | Limit exceeded: Withdrawal amount for customer in base currency |
6.35 | Billing Country Restricted |
6.36 | Customer Citizenship Country Restricted |
7.00 | Declined by External Anti-fraud |
7.01 | External Anti-fraud Communication Problem |