Transaction Processing
| Flag Code | Description | Required Error Message | Account Restrictions | User Remedy | Ratio Support Action |
|---|---|---|---|---|---|
Signal evaluation failed (F1004) | The user has initiated a purchase, but our asynchronous risk check has determined that the order has a high likelihood of being a returned payment. | H1: We were unable to process your previous order. Body: Please contact Ratio at support@ratio.me | All POST, PATCH, DELETE endpoints return a 403. | The user attempted to initiate a transaction but did not satisfy our risk requirements based on various signals related to the users bank account & transaction amount | We will flag the user and reach out before allowing them to submit another transaction |
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