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Action | Description | Applicable Action Type | ||||||
|---|---|---|---|---|---|---|---|---|
Skipped | ||||||||
Pass | ||||||||
None | No Action will occur. | |||||||
Errored | ||||||||
Reserve | Indicates that a merchant has been flagged above a specific threshold or percentage and will automatically create a reserve. |
| Hold | Indicates unclear or insufficient data submitted from Merchants during boarding or flagged transactions processed or attempted by the Merchant. | Block | Indicates that the specific conditions have not been met and the transaction status will be Note, BLOCK is only available for merchant onboarding before they receiving funding IDs from the sponsor processor or bank. | Consumer Transaction Risk The funds for the transaction will not be released until the Transaction is manually reviewed. | |
Hold | The transaction not be captured until it is manually released. | |||||||
Block | Block the Transaction from proceeding or Merchant from boarding. This returns an error. | |||||||
Post Review Only | ||||||||
Approve | ||||||||
Manual Review |
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