---
updatedAt: 2025-08-04T09:46:26.000Z
agentTools:
projectIndex: https://documentation.lemonway.com/llms.txt
---
# Blocked Account Status Change (formerly Freeze/unfreeze wallet)
### Notification Fields
| Key | Description | Value |
| ---------------- | --------------------------------------------------------------------------------------------------------------- | ------------------------- |
| `ExtId` | Account external ID | `jkdc` |
| `IntId` | Account internal ID | `32` |
| `NotifDate` | Date and time the notification was created (Paris time, ISO8601 format) | `2016-03-02T16:44:55.883` |
| `Status` | Wallet status | `6` |
| `NotifCategory` | Notification type | `13` |
| `Blocked` | Indicates the new account state: - 0: Account Open
- 1: Account Blocked
| `1` |
| `ReasonId` | Blocking reason identifier. See the "Reasons an Account is Blocked" table below. | `2` |
| `Blocking` | Whether the associated ReasonId is currently active: | `1` |
| `BlockingReason` | One or more comma-separated values representing active reasons. Displays `(empty)` if the account is unblocked. | `6,8,2` |
### Example JSON Notification
```json
{
"ExtId": "jkdc",
"IntId": "32",
"NotifDate": "2016-03-02T16:44:55.883",
"Status": 6,
"NotifCategory": "13",
"Blocked": "1",
"ReasonId": "2",
"Blocking": "1",
"BlockingReason": "6,8,2"
}
```
***
### Reasons an Account is Blocked
| ReasonID | Reason | Description |
| -------- | ------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 2 | Blocked by Lemonway – Potential match with a sanctions list | Lemonway screens its customers daily against international sanctions lists. If a potential match is found, the account is blocked for verification. This doesn’t confirm a proven match but initiates a manual review. The account is unblocked once suspicion is resolved. |
| 3 | Blocked by Partner | Reason was provided directly to the client by the partner. |
| 4 | Blocked by Lemonway – AML/CFT analysis in progress | Lemonway monitors transactions for suspicious behavior. An account may be blocked temporarily while an AML/CFT analysis is conducted. This does not necessarily indicate proven suspicion. Details of the analysis are confidential. |
| 5 | Blocked by Lemonway – Suspicion of fraud | A temporary block may be placed during internal fraud investigations. These actions are regulatory and precautionary. Details are disclosed only to authorized entities. |
| 6 | Blocked by Lemonway – Legal entity potential match with a sanctions list | Similar to Reason 2, but applies to legal entities rather than individuals. |
| 7 | Blocked by Lemonway – Legal representative potential match with a sanctions list | Applies when a legal representative is potentially matched with a sanctions list. |
| 8 | Blocked by Lemonway – Ultimate Beneficial Owner (UBO) potential match with a sanctions list | Applies when a UBO is potentially matched with a sanctions list. |
***
### Understanding the Blocking and Unblocking Process
The table below shows how the account blocking process evolves through four examples.
* **Example 1 (#1)**: `Blocked = 1` (account is blocked), `ReasonID = 2` (reason), `Blocking = 1` (reason is active), and `BlockingReason = 2`.
* **Example 2 (#2)**: Account still blocked (`Blocked = 1`), now with `ReasonID = 4`. `BlockingReason = 2,4` means two reasons are currently active.
* **Example 3 (#3)**: `ReasonID 4` is no longer active (`Blocking = 0`), but account still blocked due to `ReasonID 2`.
* **Example 4 (#4)**: Account unblocked (`Blocked = 0`), `Blocking = 0`, and `BlockingReason = (empty)`.
| Example # | Status | Blocked | ReasonID | Blocking | BlockingReason |
| --------- | ------ | ------- | -------- | -------- | -------------- |
| #1 | 5 | 1 | 2 | 1 | 2 |
| #2 | 5 | 1 | 4 | 1 | 2,4 |
| #3 | 5 | 1 | 4 | 0 | 2 |
| #4 | 5 | 0 | 2 | 0 | (empty) |