AccountStatusReason

public enum AccountStatusReason : String, Codable, Sendable, CaseIterable

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"

  • Requires number of employees status reason.

    Declaration

    Swift

    case requiresNumberOfEmployees = "REQUIRES_NUMBER_OF_EMPLOYEES"

  • Requires nature of business details status reason.

    Declaration

    Swift

    case requiresNatureOfBusinessDetails = "REQUIRES_NATURE_OF_BUSINESS_DETAILS"

  • Invalid information status reason.

    Declaration

    Swift

    case invalidInformation = "INVALID_INFORMATION"

  • Invalid type status reason.

    Declaration

    Swift

    case invalidType = "INVALID_TYPE"

  • Invalid title status reason.

    Declaration

    Swift

    case invalidTitle = "INVALID_TITLE"

  • Invalid ownership status reason.

    Declaration

    Swift

    case invalidOwnership = "INVALID_OWNERSHIP"

  • Missing information status reason.

    Declaration

    Swift

    case missingInformation = "MISSING_INFORMATION"