StatusReason

Reason for the current account status. See statusNote for free-form details.

BANK_OWNERSHIP_CERT_REQUIRED - Bank account ownership certificate required.
REAL_HOLDERS_DOCS - Beneficial-owner documents required.
NON_COMMERCIAL_COMPANY_DOCS - Non-commercial company documents required.
NON_COMPLIANT_WEBSITE - Website does not meet requirements.
OTHER_COMPANY_WEBSITE - Website belongs to a different company.
HIGH_RISK_GOODS - Products fall in a high-risk category.
JOINT_OWNERSHIP - Joint ownership; additional documents required.
REPEAT_ONBOARDING - A previous onboarding attempt exists for this business.
CBD_PRODUCTS - Sells CBD products.
ID_VERIFICATION_REQUIRED - Identity verification required.
CENSUS_CERT_REQUIRED - Census/registry certificate required.
INCOMPLETE_DOCS - Required documents were not provided.
NOT_COMPLIANT_BUSINESS - Business does not comply with MONEI's policies.
RESTRICTED_CATEGORY - Business operates in a restricted category.
UPDATE_BILLING_INFO - Billing information needs to be updated.
SUSPICIOUS_ACTIVITY - Suspicious activity detected.
CUSTOMER_COMPLAINTS - Customer complaints threshold exceeded.
CHARGEBACKS - Chargeback threshold exceeded.
CUSTOMER_REQUEST - Closure or change requested by the merchant.
DOMAIN_MISMATCH - Website domain does not match the registered business.
FUNDS_SEIZURE_ORDER - Seizure order received from the tax or social security authorities.
OTHER - Other reason; see statusNote.

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
  CENSUS_CERT_REQUIRED
  INCOMPLETE_DOCS
  NOT_COMPLIANT_BUSINESS
  RESTRICTED_CATEGORY
  UPDATE_BILLING_INFO
  SUSPICIOUS_ACTIVITY
  CUSTOMER_COMPLAINTS
  CHARGEBACKS
  CUSTOMER_REQUEST
  DOMAIN_MISMATCH
  WEBSITE_VERIFICATION_REQUIRED
  FUNDS_SEIZURE_ORDER
  OTHER
}