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

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

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:

  • Lithic::Models::Account#substatus

Constant Summary collapse

FRAUD_IDENTIFIED =

Returns:

  • (:FRAUD_IDENTIFIED) 
:FRAUD_IDENTIFIED
SUSPICIOUS_ACTIVITY =

Returns:

  • (:SUSPICIOUS_ACTIVITY) 
:SUSPICIOUS_ACTIVITY
RISK_VIOLATION =

Returns:

  • (:RISK_VIOLATION) 
:RISK_VIOLATION
END_USER_REQUEST =

Returns:

  • (:END_USER_REQUEST) 
:END_USER_REQUEST
ISSUER_REQUEST =

Returns:

  • (:ISSUER_REQUEST) 
:ISSUER_REQUEST
NOT_ACTIVE =

Returns:

  • (:NOT_ACTIVE) 
:NOT_ACTIVE
INTERNAL_REVIEW =

Returns:

  • (:INTERNAL_REVIEW) 
:INTERNAL_REVIEW
OTHER =

Returns:

  • (:OTHER) 
:OTHER

Instance Method Summary collapse

Methods included from Internal::Type::Enum

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

Instance Method Details

#self?.values ⇒ ::Array[Lithic::Models::Account::substatus]

Returns:

  • (::Array[Lithic::Models::Account::substatus]) 


162
 
# File 'sig/lithic/models/account.rbs', line 162

def self?.values: -> ::Array[Lithic::Models::Account::substatus]