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"
-
Requires articles of incorporation resubmission status reason.
Declaration
Swift
case requiresArticlesOfIncorporationResubmission = "REQUIRES_ARTICLES_OF_INCORPORATION_RESUBMISSION"
-
Requires certficate of good standing resubmission status reason.
Declaration
Swift
case requiresCertficateOfGoodStandingResubmission = "REQUIRES_CERTIFICATE_OF_GOOD_STANDING_RESUBMISSION"
-
Requires org chart resubmission status reason.
Declaration
Swift
case requiresOrgChartResubmission = "REQUIRES_ORG_CHART_RESUBMISSION"
-
Requires multiple documents resubmission status reason.
Declaration
Swift
case requiresMultipleDocumentsResubmission = "REQUIRES_MULTIPLE_DOCUMENTS_RESUBMISSION"
-
Requires additional stakeholders status reason.
Declaration
Swift
case requiresAdditionalStakeholders = "REQUIRES_ADDITIONAL_STAKEHOLDERS"
-
Invalid stakeholder information status reason.
Declaration
Swift
case invalidStakeholderInformation = "INVALID_STAKEHOLDER_INFORMATION"
-
Address mismatch status reason.
Declaration
Swift
case addressMismatch = "ADDRESS_MISMATCH"
-
Business type mismatch status reason.
Declaration
Swift
case businessTypeMismatch = "BUSINESS_TYPE_MISMATCH"
-
Invalid tax id status reason.
Declaration
Swift
case invalidTaxId = "INVALID_TAX_ID"
-
Business name mismatch status reason.
Declaration
Swift
case businessNameMismatch = "BUSINESS_NAME_MISMATCH"
-
Doing business as mismatch status reason.
Declaration
Swift
case doingBusinessAsMismatch = "DOING_BUSINESS_AS_MISMATCH"
-
Country of incorporation mismatch status reason.
Declaration
Swift
case countryOfIncorporationMismatch = "COUNTRY_OF_INCORPORATION_MISMATCH"
-
State of incorporation mismatch status reason.
Declaration
Swift
case stateOfIncorporationMismatch = "STATE_OF_INCORPORATION_MISMATCH"
-
Requires phone number status reason.
Declaration
Swift
case requiresPhoneNumber = "REQUIRES_PHONE_NUMBER"
-
Requires website address status reason.
Declaration
Swift
case requiresWebsiteAddress = "REQUIRES_WEBSITE_ADDRESS"
-
Requires NAICS confirmation status reason.
Declaration
Swift
case requiresNAICSConfirmation = "REQUIRES_NAICS_CONFIRMATION"
-
Missing source of funds information status reason.
Declaration
Swift
case missingSourceOfFundsInformation = "MISSING_SOURCE_OF_FUNDS_INFORMATION"
-
Requires account purpose status reason.
Declaration
Swift
case requiresAccountPurpose = "REQUIRES_ACCOUNT_PURPOSE"
-
Requires account purpose details status reason.
Declaration
Swift
case requiresAccountPurposeDetails = "REQUIRES_ACCOUNT_PURPOSE_DETAILS"
-
Requires transaction volume status reason.
Declaration
Swift
case requiresTransactionVolume = "REQUIRES_TRANSACTION_VOLUME"
-
Requires multiple information status reason.
Declaration
Swift
case requiresMultipleInformation = "REQUIRES_MULTIPLE_INFORMATION"
-
Invalid business information status reason.
Declaration
Swift
case invalidBusinessInformation = "INVALID_BUSINESS_INFORMATION"