SupportingDocumentReasonCode

Refused supporting document reason code

enum SupportingDocumentReasonCode {
  CompanyNameMismatch
  ExpiredDocument
  InvalidAddress
  InvalidDocument
  InvalidOrMissingData
  UnacceptableDocument
  ProviderColorIdDocumentRequired
  MissingSignature
  BadDocumentQuality
  FullDocumentRequired
  MissingDescription
  InvalidTransaction
  TransactionNameMismatch
  TransactionDateMismatch
  TransactionAmountMismatch
  IbanMismatch
  Other
}

Values

`SupportingDocumentReasonCode.CompanyNameMismatch`

The company name in document doesn’t match our records.

`SupportingDocumentReasonCode.ExpiredDocument`

The document must be dated less than 3 months ago.

`SupportingDocumentReasonCode.InvalidAddress`

The address in document doesn’t match our records.

`SupportingDocumentReasonCode.InvalidDocument`

The document is not valid.

`SupportingDocumentReasonCode.InvalidOrMissingData`

The name of shareholder is not clearly visible or some fields are not duely completed.

`SupportingDocumentReasonCode.UnacceptableDocument`

Document cannot be accepted for the requested document type.

`SupportingDocumentReasonCode.ProviderColorIdDocumentRequired`

The document must be in color.

`SupportingDocumentReasonCode.MissingSignature`

Documents are not signed or dated.

`SupportingDocumentReasonCode.BadDocumentQuality`

The quality of the document is really low.

`SupportingDocumentReasonCode.FullDocumentRequired`

Full Document required.

`SupportingDocumentReasonCode.MissingDescription`

The document provided is missing essential details required to comprehend the transaction's nature. Please submit an additional supporting document to supplement the initial one.

`SupportingDocumentReasonCode.InvalidTransaction`

The document appears to be inconsistent with the specified transaction.

`SupportingDocumentReasonCode.TransactionNameMismatch`

The issuer or beneficiary name on the document we received does not match the information requested for the transaction.

`SupportingDocumentReasonCode.TransactionDateMismatch`

The date on the document we received does not match the information requested for the transaction.

`SupportingDocumentReasonCode.TransactionAmountMismatch`

The amount on the document we received does not match the information requested for the transaction.

`SupportingDocumentReasonCode.IbanMismatch`

The beneficiary IBAN on the document we received does not match the information requested for the transaction.

`SupportingDocumentReasonCode.Other`

Other

Member Of

SupportingDocumentRefusedStatusInfo object

Values​

Member Of​

Values

Member Of