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