Skip to main content

April 30, 2024

Enhancements

  • We’ve introduced three new reasons you can include when permanently blocking a customer:

    • UNRESPONSIVE_CUSTOMER
    • DORMANCY
    • OTHER

  • Moving forward, when PERMANENT_BLOCK is used, the customer's account will be considered closed, and they can no longer process any further activity.

  • Applications rejected due to high risk or non-compliance will now be blocked from being resubmitted. Previously, such applications could be resubmitted but were rejected by our compliance team after review. With this change, applications that have been previously rejected will automatically be rejected without any wait.