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Enums

AdminKindEnumType

Values

ValueDescription
Admin

Admin

Manager

Account Manager

User

User

PayoutPartner

Payout Partner

PayoutAgent

Payout Agent

AuthMethod

Values

ValueDescription
BASIC
DIGLIAS

EmailTemplateEnumType

Values

ValueDescription
PAYMENT_INSTRUCTIONS

Payment instructions email

FlagCode

Values

ValueDescription
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

FlagLevel

Values

ValueDescription
USER
TRANSACTION

InboundAccountEnumType

Values

ValueDescription
BANK

InboundAccountStatus

Values

ValueDescription
NEW
VERIFIED
VERIFICATION_FAILED
PENDING
ERRORED
UNKNOWN

InboundAccountSubType

Values

ValueDescription
CHECKING
SAVINGS
UNKNOWN
PAY_ID
BSB

InterfacePermissions

Values

ValueDescription
END_USER
PAYMENT_METHODS_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_ASSEMENT_MANAGE
CONSENT_CREATE
CONSENT_VIEW
TRANSACTION_OUTBOUND_STATUS_MANAGE
COMPANY_MANAGE
MANAGERS_READ
MANAGERS_MANAGE
REGIONS_READ
REGIONS_MANAGE
COUNTRIES_READ
COUNTRIES_MANAGE
CORRIDORS_READ
CORRIDORS_MANAGE
VERIFICATION_LOGS_READ
MANAGER_RESTRICTION

TicketStatus

Values

ValueDescription
INITIATED
RESPONDED
MORE_INFO_NEEDED
CLOSED

VerificationType

Values

ValueDescription
EMAIL
PHONE