AccountStatusReasonModel

Invalid name.

Invalid dob.

Invalid address.

Invalid phone.

Invalid last 4 SSN numbers.

Invalid ssn.

Invalid dossier.

Invalid tax id.

Invalid business information.

Invalid information.

Invalid type.

Invalid type.

Invalid ownership.

Invalid stakeholder information.

Requires last 4 SSN numbers.

Requires full ssn.

Requires dossier.

Requires passport resubmission.

Requires ID document front resubmission.

Requires ID document back resubmission.

Requires driver license front resubmission.

Requires driver license back resubmission.

Requires proof of address resubmission.

Requires proof of funds resubmission.

Requires MC document front resubmission.

Requires MC document back resubmission.

Requires certificate of incorporation resubmission.

Requires selfie resubmission.

Requires INE front resubmission.

Requires INE back resubmission.

Requires articles of incorporation resubmission.

Requires certficate of good standing resubmission.

Org chart resubmission.

Requires multiple documents resubmission.

Requires additional stakeholders.

Requires phone number.

Requires website address.

Requires NAICS confirmation.

Requires account purpose.

Requires account purpose details.

Requires transaction volume.

Requires multiple information.

Requires number of employees.

Requires nature of business details.

Requires Reg GG Attestation.

Requires Reg GG Attestation Resubmission.

Expired document.

Transaction manual review.

Transaction deny.

Transaction returned.

Check returned.

Stage validation.

Un reject.

No identity match.

Sanctioned user.

Fraud.

Custom.

Confirmed Fraud.

High risk behaviour.

Fraud ACH return.

Fraud check return.

Friendly fraud.

Elder abuse.

ID theft.

ATO fraud.

Address mismatch.

Business type mismatch.

Business name mismatch.

Doing business as mismatch.

Country of incorporation mismatch.

State of incorporation mismatch.

Missing source of funds information.

Missing information.

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

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.)

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