Test data
The following data can be used to test different compliance and transaction validation scenarios:
| Parameter | Value | Result | Compliance Status | Payout Status |
|---|---|---|---|---|
| address.zipcode | 99999 | Transaction will be REJECTED | Rejected | Cancelled |
| phoneNumber | +14155557777 | Transaction will be REJECTED | Rejected | Cancelled |
| firstName + lastName | BLOCK LIST MATCH | Transaction will be REJECTED | Rejected | Cancelled |
| firstName + lastName | OFAC MATCH | Transaction will be put ON HOLD for further verification | Hold | Pending |