Fraud Check

Status Returns

Http StatusResponse ModelNotes
⚪ 201FraudCheckResponse
🔴 400Error
🔴 404Error
🔴 409Error
🔴 500Error

Error Codes

Http StatusError CodeMessage
400exchange.card.value.out.of.rangeThe card cannot be acquired because its current balance is out of range.
400exchange.card.already.acquiredThis card has already been acquired by the exchange service.
400exchange.cardholder.requiredCard holder information is required for this request.
400exchange.storeId.requiredThe storeId is required for this partner.
400exchange.bhnContractId.requireddeprecated
400exchange.customerId.requiredThe card holder customerId fields is required.
400request.missing.parameter.requestIdThe RequestId HTTP header value is missing.
400request.missing.parameter.merchantIddeprecated
400exchange.cardholder.name.requiredThe card holder name is required.
400exchange.cardholder.emailAddress.requiredThe card holder email address is required.
400exchange.cardholder.phoneNumber.requiredThe card holder phone number is required.
400exchange.cardholder.emailAddress.invalidThe email address for the card holder is invalid.
400exchange.cardholder.phoneNumber.invalidThe phone number for the card holder is invalid.
400exchange.driversLicenseNumber.blankThe payee driver's license number provided is blank.
400exchange.ipAddress.blankThe payee IP Address provided is blank.
400exchange.creditcardinfo.cardNumber.blankThe payment card number provided is blank.
400exchange.creditcardinfo.cvv.blankThe payment card verification value provided is blank.
400exchange.creditcardinfo.expirationMonth.invalidThe payment card expiration month provided is blank.
400exchange.creditcardinfo.expirationYear.invalidThe payment expiration year provided is blank.
400exchange.address.addressLine1.blankThe address line 1 provided is blank.
400exchange.address.addressLine2.blankThe address line 2 provided is blank.
400exchange.address.city.blankThe city provided is blank.
400exchange.address.state.blankThe state provided is blank.
400exchange.address.zip.blankThe zip code provided is blank.
400exchange.payout.invalidThe payout type provided is invalid
400exchange.invalid.x-api-keyThe x-api-key HTTP header value is invalid.
404exchange.partner.not.founddeprecated
409exchange.quote.time.out.of.rangeGet Quote Exceeded the maximum wait time. So fraud check was terminated.
409exchange.fraud.check.submission.errorFraud check submission failed.
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