AccountStatusReason

public enum AccountStatusReason : String, Codable, Sendable

The reason why an account might be in a particular status.

  • Invalid name status reason.

    Declaration

    Swift

    case invalidName = "INVALID_NAME"

  • Invalid dob status reason.

    Declaration

    Swift

    case invalidDob = "INVALID_DOB"

  • Invalid address status reason.

    Declaration

    Swift

    case invalidAddress = "INVALID_ADDRESS"

  • Invalid phone status reason.

    Declaration

    Swift

    case invalidPhone = "INVALID_PHONE"

  • Invalid last 4 ssn status reason.

    Declaration

    Swift

    case invalidLast4Ssn = "INVALID_LAST_4_SSN"

  • Invalid ssn status reason.

    Declaration

    Swift

    case invalidSsn = "INVALID_SSN"

  • Invalid dossier status reason.

    Declaration

    Swift

    case invalidDossier = "INVALID_DOSSIER"

  • Requires full ssn status reason.

    Declaration

    Swift

    case requiresFullSsn = "REQUIRES_FULL_SSN"

  • Requires last 4 ssn status reason.

    Declaration

    Swift

    case requiresLast4Ssn = "REQUIRES_LAST_4_SSN"

  • Stage validation status reason.

    Declaration

    Swift

    case stageValidation = "STAGE_VALIDATION"

  • Sanctioned user status reason.

    Declaration

    Swift

    case sanctionedUser = "SANCTIONED_USER"

  • No identity match status reason.

    Declaration

    Swift

    case noIdentityMatch = "NO_IDENTITY_MATCH"

  • Fraud status reason.

    Declaration

    Swift

    case fraud = "FRAUD"

  • Custom status reason.

    Declaration

    Swift

    case custom = "CUSTOM"

  • Expired document status reason.

    Declaration

    Swift

    case expiredDocument = "EXPIRED_DOCUMENT"

  • Requires passport resubmission status reason.

    Declaration

    Swift

    case requiresPassportResubmission = "REQUIRES_PASSPORT_RESUBMISSION"

  • Requires ID document front resubmission status reason.

    Declaration

    Swift

    case requiresIdDocumentFrontResubmission = "REQUIRES_ID_DOCUMENT_FRONT_RESUBMISSION"

  • Requires ID document back resubmission status reason.

    Declaration

    Swift

    case requiresIdDocumentBackResubmission = "REQUIRES_ID_DOCUMENT_BACK_RESUBMISSION"

  • Requires drivers license front resubmission status reason.

    Declaration

    Swift

    case requiresDriversLicenseFrontResubmission = "REQUIRES_DRIVERS_LICENSE_FRONT_RESUBMISSION"

  • Requires drivers license back resubmission status reason.

    Declaration

    Swift

    case requiresDriversLicenseBackResubmission = "REQUIRES_DRIVERS_LICENSE_BACK_RESUBMISSION"

  • Requires proof of address resubmission status reason.

    Declaration

    Swift

    case requiresProofOfAddressResubmission = "REQUIRES_PROOF_OF_ADDRESS_RESUBMISSION"

  • Requires proof of funds resubmission status reason.

    Declaration

    Swift

    case requiresProofOfFundsResubmission = "REQUIRES_PROOF_OF_FUNDS_RESUBMISSION"

  • Requires mc document front resubmission status reason.

    Declaration

    Swift

    case requiresMcDocumentFrontResubmission = "REQUIRES_MC_DOCUMENT_FRONT_RESUBMISSION"

  • Requires mc document back resubmission status reason.

    Declaration

    Swift

    case requiresMcDocumentBackResubmission = "REQUIRES_MC_DOCUMENT_BACK_RESUBMISSION"

  • Requires certificate of incorporation resubmission status reason.

    Declaration

    Swift

    case requiresCertificateOfIncorporationResubmission = "REQUIRES_CERTIFICATE_OF_INCORPORATION_RESUBMISSION"

  • Requires selfie resubmission status reason.

    Declaration

    Swift

    case requiresSelfieResubmission = "REQUIRES_SELFIE_RESUBMISSION"

  • Requires INE document front resubmission status reason.

    Declaration

    Swift

    case requiresIneDocumentFrontResubmission = "REQUIRES_INE_FRONT_RESUBMISSION"

  • Requires INE document back resubmission status reason.

    Declaration

    Swift

    case requiresIneDocumentBackResubmission = "REQUIRES_INE_BACK_RESUBMISSION"

  • Requires dossier status reason.

    Declaration

    Swift

    case requiresDossier = "REQUIRES_DOSSIER"

  • Transaction manual review status reason.

    Declaration

    Swift

    case transactionManualReview = "TRANSACTION_MANUAL_REVIEW"

  • Transaction deny status reason.

    Declaration

    Swift

    case transactionDeny = "TRANSACTION_DENY"

  • Transaction returned status reason.

    Declaration

    Swift

    case transactionReturned = "TRANSACTION_RETURNED"

  • Check returned status reason.

    Declaration

    Swift

    case checkReturned = "CHECK_RETURNED"

  • Unreject status reason.

    Declaration

    Swift

    case unreject = "UNREJECT"

  • Confirmed fraud status reason.

    Declaration

    Swift

    case confirmedFraud = "CONFIRMED_FRAUD"

  • High risk status reason.

    Declaration

    Swift

    case highRiskBehaviour = "HIGH_RISK_BEHAVIOR"

  • Fraud ACH status reason.

    Declaration

    Swift

    case fraudACHReturn = "FRAUD_ACH_RETURN"

  • Fraud check status reason.

    Declaration

    Swift

    case fraudCheckReturn = "FRAUD_CHECK_RETURN"

  • Friendly fraud status reason.

    Declaration

    Swift

    case friendlyFraud = "FRIENDLY_FRAUD"

  • Elder abuse status reason.

    Declaration

    Swift

    case elderAbuse = "ELDER_ABUSE"

  • ID theft status reason.

    Declaration

    Swift

    case idTheft = "ID_THEFT"

  • ATO fraud status reason.

    Declaration

    Swift

    case atoFraud = "ATO_FRAUD"