AccountStatusReasonModel

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

See also

API

(https://apidocs.alviere.com/docs/api/12c895ee744e7-accounts#status-reason)

Entries

Link copied to clipboard

Invalid name.

Link copied to clipboard

Invalid dob.

Link copied to clipboard

Invalid address.

Link copied to clipboard

Invalid phone.

Link copied to clipboard

Invalid last 4 SSN numbers.

Link copied to clipboard

Invalid ssn.

Link copied to clipboard

Requires last 4 SSN numbers.

Link copied to clipboard

Requires full ssn.

Link copied to clipboard

Invalid dossier.

Link copied to clipboard

Expired document.

Link copied to clipboard

Requires dossier.

Link copied to clipboard

Requires passport resubmission.

Link copied to clipboard

Requires ID document front resubmission.

Link copied to clipboard

Requires ID document back resubmission.

Requires driver license front resubmission.

Requires driver license back resubmission.

Link copied to clipboard

Requires proof of address resubmission.

Link copied to clipboard

Requires proof of funds resubmission.

Link copied to clipboard

Requires MC document front resubmission.

Link copied to clipboard

Requires MC document back resubmission.

Requires certificate of incorporation resubmission.

Link copied to clipboard

Requires selfie resubmission.

Link copied to clipboard

Requires INE front resubmission.

Link copied to clipboard

Requires INE back resubmission.

Link copied to clipboard

Transaction manual review.

Link copied to clipboard

Transaction deny.

Link copied to clipboard

Transaction returned.

Link copied to clipboard

Check returned.

Link copied to clipboard

Stage validation.

Link copied to clipboard

Un reject.

Link copied to clipboard

No identity match.

Link copied to clipboard

Sanctioned user.

Link copied to clipboard

Fraud.

Link copied to clipboard

Custom.

Link copied to clipboard

Confirmed Fraud.

Link copied to clipboard

High risk behaviour.

Link copied to clipboard

Fraud ACH return.

Link copied to clipboard

Fraud check return.

Link copied to clipboard

Friendly fraud.

Link copied to clipboard

Elder abuse.

Link copied to clipboard

ID theft.

Link copied to clipboard

ATO fraud.

Properties

Link copied to clipboard

Returns a representation of an immutable list of all enum entries, in the order they're declared.

Link copied to clipboard
Link copied to clipboard

Functions

Link copied to clipboard

Returns the enum constant of this type with the specified name. The string must match exactly an identifier used to declare an enum constant in this type. (Extraneous whitespace characters are not permitted.)

Link copied to clipboard

Returns an array containing the constants of this enum type, in the order they're declared.