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StatusReason

The reason why the account status was changed

  • REAL_HOLDERS_DOCS: Real holders documents are required
  • NON_COMMERCIAL_COMPANY_DOCS: Non-commercial company documents are required
  • NON_COMPLIANT_WEBSITE: Website is not compliant
  • OTHER_COMPANY_WEBSITE: Other company website is required
  • HIGH_RISK_GOODS: High risk goods
  • JOINT_OWNERSHIP: Joint ownership, additional documents are required
  • REPEAT_ONBOARDING: Repeat onboarding
  • CBD_PRODUCTS: CBD products
  • INCOMPLETE_DOCS: Incomplete documents
  • NOT_COMPLIANT_BUSINESS: Business is not compliant
  • RESTRICTED_CATEGORY: Restricted category
  • UPDATE_BILLING_INFO: Update billing information
  • SUSPICIOUS_ACTIVITY: Suspicious activity
  • CUSTOMER_COMPLAINTS: Customer complaints
  • CHARGEBACKS: Chargebacks
  • OTHER: Other
enum StatusReason {
BANK_OWNERSHIP_CERT_REQUIRED
REAL_HOLDERS_DOCS
NON_COMMERCIAL_COMPANY_DOCS
NON_COMPLIANT_WEBSITE
OTHER_COMPANY_WEBSITE
HIGH_RISK_GOODS
JOINT_OWNERSHIP
REPEAT_ONBOARDING
CBD_PRODUCTS
ID_VERIFICATION_REQUIRED
INCOMPLETE_DOCS
NOT_COMPLIANT_BUSINESS
RESTRICTED_CATEGORY
UPDATE_BILLING_INFO
SUSPICIOUS_ACTIVITY
CUSTOMER_COMPLAINTS
CHARGEBACKS
OTHER
}

Values

StatusReason.BANK_OWNERSHIP_CERT_REQUIRED

StatusReason.REAL_HOLDERS_DOCS

StatusReason.NON_COMMERCIAL_COMPANY_DOCS

StatusReason.NON_COMPLIANT_WEBSITE

StatusReason.OTHER_COMPANY_WEBSITE

StatusReason.HIGH_RISK_GOODS

StatusReason.JOINT_OWNERSHIP

StatusReason.REPEAT_ONBOARDING

StatusReason.CBD_PRODUCTS

StatusReason.ID_VERIFICATION_REQUIRED

StatusReason.INCOMPLETE_DOCS

StatusReason.NOT_COMPLIANT_BUSINESS

StatusReason.RESTRICTED_CATEGORY

StatusReason.UPDATE_BILLING_INFO

StatusReason.SUSPICIOUS_ACTIVITY

StatusReason.CUSTOMER_COMPLAINTS

StatusReason.CHARGEBACKS

StatusReason.OTHER

Member Of

Account object