Module: Lithic::Models::Account::Substatus

Extended by:
Internal::Type::Enum
Defined in:
lib/lithic/models/account.rb

Overview

Account state substatus values:

  • ‘FRAUD_IDENTIFIED` - The account has been recognized as being created or used with stolen or fabricated identity information, encompassing both true identity theft and synthetic identities.

  • ‘SUSPICIOUS_ACTIVITY` - The account has exhibited suspicious behavior, such as unauthorized access or fraudulent transactions, necessitating further investigation.

  • ‘RISK_VIOLATION` - The account has been involved in deliberate misuse by the legitimate account holder. Examples include disputing valid transactions without cause, falsely claiming non-receipt of goods, or engaging in intentional bust-out schemes to exploit account services.

  • ‘END_USER_REQUEST` - The account holder has voluntarily requested the closure of the account for personal reasons. This encompasses situations such as bankruptcy, other financial considerations, or the account holder’s death.

  • ‘ISSUER_REQUEST` - The issuer has initiated the closure of the account due to business strategy, risk management, inactivity, product changes, regulatory concerns, or violations of terms and conditions.

  • ‘NOT_ACTIVE` - The account has not had any transactions or payment activity within a specified period. This status applies to accounts that are paused or closed due to inactivity.

  • ‘INTERNAL_REVIEW` - The account is temporarily paused pending further internal review. In future implementations, this status may prevent clients from activating the account via APIs until the review is completed.

  • ‘OTHER` - The reason for the account’s current status does not fall into any of the above categories. A comment should be provided to specify the particular reason.

See Also:

Constant Summary collapse

FRAUD_IDENTIFIED = 
:FRAUD_IDENTIFIED
SUSPICIOUS_ACTIVITY = 
:SUSPICIOUS_ACTIVITY
RISK_VIOLATION = 
:RISK_VIOLATION
END_USER_REQUEST = 
:END_USER_REQUEST
ISSUER_REQUEST = 
:ISSUER_REQUEST
NOT_ACTIVE = 
:NOT_ACTIVE
INTERNAL_REVIEW = 
:INTERNAL_REVIEW
OTHER = 
:OTHER

Method Summary

Methods included from Internal::Type::Enum

==, ===, coerce, dump, hash, inspect, to_sorbet_type, values

Methods included from Internal::Util::SorbetRuntimeSupport

#const_missing, #define_sorbet_constant!, #sorbet_constant_defined?, #to_sorbet_type, to_sorbet_type

Methods included from Internal::Type::Converter

#coerce, coerce, #dump, dump, inspect, #inspect, meta_info, new_coerce_state, type_info