Card

Card transaction type enum

Enum Value	Description
`transfer_in`	Card account transfer in card
`transfer_out`	Card transfer out to card account
`consumption`	A transaction was made on the credit card.
`refund`	After the credit card transaction, this order was refunded, or a refund occurred for a previous transaction, which was credited back to the current credit card.
`settlement_debit`	For example, if $10 was pre-paid for a ride on Uber, but the final settlement deducted $15, the platform will generate an order with a difference of $5.
`settlement_refund`	For example, if $10 was pre-paid for a ride on Uber, but the final settlement deducted $8, the platform will generate an order with a difference of $2.
`reversal`	The logic is consistent with a refund, but this type of order often occurs before the order settlement.
`declined_refund`	In some cases, if our platform successfully authorizes a transaction, a charge will be generated. However, if the order fails due to issues with the bank or other processing errors, we will create a new order to refund the charge.
`auth_fee`	Authorization Fee

Reason Code	Message	Description
100001	Insufficient balance	The account balance is not enough.
100002	Card status not activated	The card has not been activated.
100003	Prohibited MCC transaction	The transaction involves a banned MCC.
100004	Transaction scenario risk control rejection	The transaction was rejected due to risk control.
100005	Transaction scenario blacklisted	The transaction scenario is blacklisted.
100006	Transaction scenario not in whitelist	The transaction scenario is not in the whitelist.
100007	System service exception	There is an exception in the system service.
100008	Unknown decline	The transaction was declined for unknown reasons.
100009	Forced debit	A forced debit has been applied.
100010	Delete card refund	The refund is related to a deleted card.
100011	Shared group unavailable	The shared group is not available.
100012	Customer authorization rejected	The customer authorization was rejected.
100013	Split transaction settlement	The transaction needs to be settled in parts.
100014	Negative card repayment	Repayment for a negative card amount.
100015	CVV mismatch	The CVV code does not match.
100016	Limit exceeded	The transaction exceeds the allowed limit.

Enum Value	Description
exchange	exchange
withdrawal	Withdraw cryptocurrency to the blockchain.
withdrawal_fail	Failed to withdraw cryptocurrency to the blockchain.
deposit	Deposit cryptocurrency from the blockchain.
internal_transfer_out	'internal_transfer_out'
internal_transfer_in	'internal_transfer_in'
payout	Payment, distributing fiat currency from cryptocurrency assets to most mainstream countries.
cw_2_budget	Crypto wallet transfer to budget
budget_2_cw	Budget transfer to crypto wallet