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  2. Invoices
  3. How to handle unresolved invoices

Illicit resource

PreviousPaid lateNextInvoice refunds sequence

Last updated 10 months ago

A merchant cannot resolve the invoice that is assigned with the status_context of illicit_resource themselves.

Instead, Cryptopay Transaction Monitoring team will review this transaction and contact the merchant to make a decision on whether Cryptopay will be able to process this payment and add the funds to the merchant account balance or we will have to send the funds back to a sender.

We highly recommend making your Fraud Prevention and Transaction Monitoring teams aware of all such payments so that they contact us at risk@cryptopay.me.

Refer to the section to get more details on what High-Risk transactions are and why we take it very seriously.

Risks