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MerchantProfileRejectionReason

RejectedMerchantProfileRejectionReasonEnum

enum MerchantProfileRejectionReason {
DuplicateProfile
InconsistentOrMissingInformation
UnsupportedActivity
ContractualCriteriaNotFulfilled
GenericRejection
SuspiciousBehavior
}

Values

MerchantProfileRejectionReason.DuplicateProfile

Duplicate profile found by the risk team (or in the future programmatically)

MerchantProfileRejectionReason.InconsistentOrMissingInformation

Something is highly inconsistent, for example a completely different unrelated website

MerchantProfileRejectionReason.UnsupportedActivity

Prohibited activity/NACE code, automatically applied if there's a hit/match

MerchantProfileRejectionReason.ContractualCriteriaNotFulfilled

Doesn’t respect a custom criteria discussed with partners

MerchantProfileRejectionReason.GenericRejection

General rejection where we don't want to provide more info (eg, fraudster with sensitive info)

MerchantProfileRejectionReason.SuspiciousBehavior

Risk alerting popped up for a weird processing pattern

Member Of

RejectedMerchantProfileStatusInfo object