Enums
AccountAction
Values
| Value | Description |
|---|---|
| DELETE_ACCOUNT |
AdminKindEnumType
Values
| Value | Description |
|---|---|
| Admin | Admin |
| Manager | Account Manager |
| User | User |
| PayoutPartner | Payout Partner |
| PayoutAgent | Payout Agent |
| Accountant | Accountant |
| Compliance | Compliance |
AssignableRoleNames
Values
| Value | Description |
|---|---|
| Manager | Manager |
| PayoutPartner | Payout Partner |
| PayoutAgent | Payout Agent |
| Accountant | Accountant |
| Compliance | Compliance |
AuthMethod
Values
| Value | Description |
|---|---|
| PHONE |
DeleteAccountStepStatus
Values
| Value | Description |
|---|---|
| NOT_STARTED | |
| PENDING | |
| RESOLVED |
EmailTemplateEnumType
Values
| Value | Description |
|---|---|
| PAYMENT_INSTRUCTIONS | Payment instructions email |
FlagBlockingFilter
Values
| Value | Description |
|---|---|
| ONLY_BLOCKING | |
| ALL | |
| ONLY_NON_BLOCKING |
FlagCode
Values
| Value | Description |
|---|---|
| ON_HOLD | |
| HI_RISK | |
| ABV_MNT_LMT | |
| REC_ABV_MNT_LMT | |
| ABV_LMT | |
| PEP | |
| QUESTIONNAIRE_MISSING | |
| EMAIL_NOT_VERIFIED | |
| KYC_MISSING | |
| PAYMENT_FAILED_AFTER_SUCCESS | |
| PAYMENT_SUCCESS_AFTER_CANCEL | |
| RECIEVER_AML_CHECK | |
| PAYMENT_WRONG_AMOUNT | |
| KYC_PEP | |
| OUTBOUND_ERROR | |
| WATCHLIST_HIT | |
| PHONE_NOT_VERIFIED | |
| REGISTER_PAYMENT_METHOD | |
| RISK_ASSESSMENT | |
| EDD | |
| VULNERABLE_PERSON | |
| ACCOUNT_REVIEW | |
| DELETE_ACCOUNT_REQUESTED | |
| DUPLICATE_ACCOUNT | |
| IDENTITY_MISMATCH | |
| ALREADY_EXISTED | |
| COMMON_RECIPIENT | |
| MULTIPLE_RECIPIENTS | |
| ACCOUNT_ON_HOLD |
FlagLevel
Values
| Value | Description |
|---|---|
| USER | |
| TRANSACTION |
InboundAccountEnumType
Values
| Value | Description |
|---|---|
| BANK |
InboundAccountStatusEnumType
Values
| Value | Description |
|---|---|
| NEW | |
| VERIFIED | |
| VERIFICATION_FAILED | |
| PENDING | |
| ERRORED | |
| UNKNOWN | |
| REFRESH_REQUIRED | |
| DELETE_IN_PROGRESS | |
| DELETED |
InboundAccountSubEnumType
Values
| Value | Description |
|---|---|
| CHECKING | |
| SAVINGS | |
| UNKNOWN | |
| PAY_ID | |
| BSB |
InterfacePermissions
Values
| Value | Description |
|---|---|
| END_USER | |
| PAYMENT_METHODS_MANAGE | |
| TRANSACTIONS_CREATE | |
| DELETE_ACCOUNT | |
| WALLET_MANAGE | |
| USERS_READ | |
| USERS_MANAGE | |
| TICKETS_READ | |
| TICKETS_MANAGE | |
| MESSAGING | |
| TRANSACTIONS_READ | |
| TRANSACTIONS_MANAGE | |
| TRANSACTION_UPDATE_RECIPIENT | |
| TRANSACTION_UPDATE_STATUS | |
| TRANSACTION_UPDATE_DOCUMENT | |
| TRANSACTION_VIEW_SETTLEMENT | |
| TRANSACTIONS_REPORT | |
| TRANSACTIONS_HISTORY_READ | |
| TRANSACTIONS_PAYOUTS_MANAGE | |
| TRANSACTIONS_PAYOUTS_READ | |
| FLAGS_READ | |
| FLAGS_MANAGE | |
| FILES_READ | |
| FILES_MANAGE | |
| DOCUMENTS_READ | |
| DOCUMENTS_MANAGE | |
| RECIPIENTS_READ | |
| RISK_ASSESSMENT_MANAGE | |
| CONSENT_CREATE | |
| CONSENT_VIEW | |
| TRANSACTION_OUTBOUND_STATUS_MANAGE | |
| TRANSACTION_OUTBOUND_STATUS_MANAGE_NO_CODE | |
| BLACKLIST_READ | |
| BLACKLIST_MANAGE | |
| COMPANY_MANAGE | |
| MANAGERS_READ | |
| MANAGERS_MANAGE | |
| REGIONS_READ | |
| REGIONS_MANAGE | |
| COUNTRIES_READ | |
| COUNTRIES_MANAGE | |
| CORRIDORS_READ | |
| CORRIDORS_MANAGE | |
| VERIFICATION_LOGS_READ | |
| MANAGER_RESTRICTION | |
| DELETE_USER_ACCOUNT | |
| ACCOUNTING_READ | |
| ACCOUNTING_MANAGE | |
| LOCATIONS_READ | |
| LOCATIONS_MANAGE | |
| PLATFORM_SETTINGS_READ | |
| PLATFORM_SETTINGS_TRANSACTION_LIMITS_READ | |
| PLATFORM_SETTINGS_MANAGE | |
| PLATFORM_SETTINGS_TRANSACTION_LIMITS_MANAGE |
ManagerTitle
Values
| Value | Description |
|---|---|
| Accountant | Accountant |
| ComplianceOfficer | Compliance Officer |
| PayoutAgent | Payout Agent |
| CustomerServiceRepresentative | Customer Service Representative |
| OperationsSpecialist | Operations Specialist |
| FinanceAndAccounting | |
| BusinessDevelopmentRepresentative | Business Development Representative |
| SalesRepresentative | Sales Representative |
| MarketingSpecialist | Marketing Specialist |
| CommunicationsSpecialist | Communications Specialist |
| RiskManagementAnalyst | Risk Management Analyst |
| LegalAdvisor | Legal Advisor |
| DataAnalyst | Data Analyst |
ProtectedActions
Values
| Value | Description |
|---|---|
| DELETE_ACCOUNT | |
| CREATE_TRANSACTION | |
| INITIATE_PAYMENT |
RecipientKycStatus
Values
| Value | Description |
|---|---|
| WAITING | Waiting |
| PASSED | Passed |
| FAILED | Failed |
ResponseStatus
Values
| Value | Description |
|---|---|
| IN_PROGRESS | |
| SUCCESS | |
| ERROR |
TicketStatus
Values
| Value | Description |
|---|---|
| INITIATED | |
| RESPONDED | |
| MORE_INFO_NEEDED | |
| CLOSED |
VerificationType
Values
| Value | Description |
|---|---|
| PHONE |