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Angie Gonzalez requested to send 36,000.00 $tin tokens from her wallet to Jimmy Cardenas' wallet. However, the transfer was rejected and marked as fraud with an error code of 319.

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JESUS ANTONIO ARTUNDUAGA MUÑOZ
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655 views

Logs 1

Angie Gonzalez requested to send 36,000.00 $tin tokens from her wallet to Jimmy Cardenas' wallet. However, the transfer was rejected and marked as fraud with an error code of 319.

Uploaded by

JESUS ANTONIO ARTUNDUAGA MUÑOZ
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Request

"source": "wV4onQbKAd8buS2ZTPZNGY7RMYYADHS9JF",
    "target": "$573223934851",
    "symbol": "$tin",
    "amount": "36000.00",
    "snapshot": {
        "source": {
            "wallet": {
                "handle": "$573002000266",
                "labels": {
                    "type": "PERSON",
                    "channelSms": "573002000266",
                    "created": "2022-02-11T15:31:58-05:00"
                }
            },
            "signer": {
                "handle": "wV4onQbKAd8buS2ZTPZNGY7RMYYADHS9JF",
                "labels": {
                    "firstName": "ANGIE GONZALEZ",
                    "lastName": "",
                    "email": "[email protected]",
                    "mobile": "573002000266",
                    "identification": "1019100203",
                    "proprietary": "CC",
                    "countryOfResidence": "CO",
                    "bankAccountNumber": "640846882",
                    "bankAccountType": "SVGS",
                    "bankBicfi": "1052",
                    "bankName": "Banco AV Villas",
                    "created": "2022-08-01T16:35:57-05:00"
                }
            }
        },
        "target": {
            "wallet": {
                "handle": "$573223934851",
                "labels": {
                    "type": "PERSON",
                    "created": "2022-02-18T10:56:23-05:00"
                }
            },
            "signer": {
                "handle": "wek7RG5VmYpvUrQGJV3Ysx2YSDBb1geMZ2",
                "labels": {
                    "firstName": "JIMMY CARDENAS",
                    "lastName": "",
                    "identification": "1019100205",
                    "proprietary": "CC",
                    "bankBicfi": "1052",
                    "bankName": "Banco AV Villas",
                    "created": null
                }
            }
        },
        "symbol": {
            "wallet": {
                "handle": "$tin",
                "labels": {
                    "type": "SYMBOL"
                }
            },
            "signer": {
                "handle": "wMxKCAzsQBiUURDU3xD3xuSbVo1S9jmf3d"
            }
        }
    },
    "labels": {
        "tx_ref": "lCg90Ht9LQy04ZTQC",
        "tx_id": "59000018",
        "type": "SEND",
        "reason": null,
        "status": "REJECTED",
        "description": "PREAUTORIZADOR",
        "transactionPurpose": "TRANSFER",
        "sourceCreated": "2022-08-03T16:38:06.718Z",
        "created": "2022-08-03T16:38:08-05:00",
        "numberOfTransactions": "1",
        "sourceChannel": "APP",
        "deviceFingerPrint": {
            "hash":
"6BEC6272B81209F3E9DFE92EFBD641206C8FA5533C56CB03C8384093262EACB5",
            "ipAddress": null,
            "geolocation": null,
            "country": null,
            "city": null,
            "mobileDevice": null,
            "SIMCardId": null,
            "model": null,
            "operator": null
        }
    },
    "error": {
        "code": 319,
        "message": "Transfer was marked as fraud."
    },
    "action_id": "b1f24680-537f-4f6c-879e-b7afa0339a6e"

Response

"source": "wV4onQbKAd8buS2ZTPZNGY7RMYYADHS9JF",
    "target": "we4W6MecP4V2h3SRcB9FguMq66qNyewCbY",
    "symbol": "$tin",
    "amount": "36000.00",
    "snapshot": null,
    "labels": {
        "tx_ref": "lCg90Ht9LQy04ZTQC",
        "tx_id": "59000018",
        "type": "DOWNLOAD",
        "description": "PREAUTORIZADOR",
        "sourceCreated": "2022-08-03T16:39:31.709Z",
        "hash": null,
        "transactionPurpose": "TRANSFER",
        "sourceChannel": "APP",
        "status": "PENDING",
        "created": "2022-08-03T16:38:08-05:00",
        "numberOfTransactions": "1"
    },
    "error": {
        "code": 0,
        "message": "Success"
    },
    "action_id": "d4783a81-ba61-4dbf-9a31-441468939921"

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