AccountHolder

The account holder is the person who owns the money stored in the account. The account holder can be one of your customers, whether it is a natural person or a legal person, or quite simply you.

type AccountHolder {
  id: ID!
  verificationStatus: VerificationStatus!
  verificationStatusInfo: AccountHolderVerificationStatusInfo!
  info: AccountHolderInfo!
  statusInfo: AccountHolderStatusInfo
  residencyAddress: AddressInfo!
  createdDate: DateTime!
  updatedDate: DateTime!
  accounts(
    first: Int! = 50
    before: String
    after: String
    orderBy: AccountOrderByInput
  ): AccountConnection!
  supportingDocumentCollections(
    first: Int! = 50
    before: String
    after: String
    filters: SupportingDocumentCollectionFilterInput
  ): SupportingDocumentCollectionConnection!
  fundingLimitSettingsChangeRequests(
    first: Int! = 50
    before: String
    after: String
  ): FundingLimitSettingsChangeRequestConnection!
  onboarding: Onboarding
  riskInfo: AccountHolderRiskInfo
  externalAccounts(
    first: Int! = 50
    before: String
    after: String
  ): ExternalAccountConnection!
  paymentMandates(
    first: Int! = 50
    after: String
    orderBy: PaymentMandateOrderByInput
    filters: PaymentMandateFiltersInput
  ): PaymentMandateConnection
  fundingLimitSettings: FundingLimitSettings
}

Fields

AccountHolder.id ● ID! non-null scalar

Unique identifier of the account holder.

AccountHolder.verificationStatus ● VerificationStatus! non-null enum

Verification status. Banking regulations require financial institutions such as Swan to know and verify their customers in order to comply with their anti-money laundering and terrorist financing obligations. In banking jargon, we talk about KYC (Know Your Customers) procedure

AccountHolder.verificationStatusInfo ● AccountHolderVerificationStatusInfo! non-null interface

Account holder verification Status information.

AccountHolder.info ● AccountHolderInfo! non-null interface

Account holder type information.

AccountHolder.statusInfo ● AccountHolderStatusInfo interface

Account holder status information.

AccountHolder.residencyAddress ● AddressInfo! non-null object

Residency address.

AccountHolder.createdDate ● DateTime! non-null scalar

Created date.

AccountHolder.updatedDate ● DateTime! non-null scalar

Updated date.

AccountHolder.accounts ● AccountConnection! non-null object

List of accounts owned by the account holder.

Implements the Relay Connection interface, used to paginate list of element (Learn More)

AccountHolder.accounts.first ● Int! non-null scalar

the number of elements to load (maximum: 100)

AccountHolder.accounts.before ● String scalar

the index (a unique reference in string form) from which you will load the preceding elements

AccountHolder.accounts.after ● String scalar

the index (a unique reference in string form) from which you will load the following elements

AccountHolder.accounts.orderBy ● AccountOrderByInput input

an order you can apply to your list of connections

AccountHolder.supportingDocumentCollections ● SupportingDocumentCollectionConnection! non-null object

List of supporting document collection for an account holder

Implements the Relay Connection interface, used to paginate list of element (Learn More)

AccountHolder.supportingDocumentCollections.first ● Int! non-null scalar

the number of elements to load (maximum: 100)

AccountHolder.supportingDocumentCollections.before ● String scalar

the index (a unique reference in string form) from which you will load the preceding elements

AccountHolder.supportingDocumentCollections.after ● String scalar

the index (a unique reference in string form) from which you will load the following elements

AccountHolder.supportingDocumentCollections.filters ● SupportingDocumentCollectionFilterInput input

When the list of supporting document collections needs to be filtered

AccountHolder.fundingLimitSettingsChangeRequests ● FundingLimitSettingsChangeRequestConnection! non-null object

List of funding limit settings change request for an account holder

Implements the Relay Connection interface, used to paginate list of element (Learn More)

AccountHolder.fundingLimitSettingsChangeRequests.first ● Int! non-null scalar

the number of elements to load (maximum: 100)

AccountHolder.fundingLimitSettingsChangeRequests.before ● String scalar

the index (a unique reference in string form) from which you will load the preceding elements

AccountHolder.fundingLimitSettingsChangeRequests.after ● String scalar

the index (a unique reference in string form) from which you will load the following elements

AccountHolder.onboarding ● Onboarding object

Account holder onboarding

AccountHolder.riskInfo ● AccountHolderRiskInfo object

Account holder risk info

AccountHolder.externalAccounts ● ExternalAccountConnection! non-null object

List of external account owned by the account holder

Implements the Relay Connection interface, used to paginate list of element (Learn More)

AccountHolder.externalAccounts.first ● Int! non-null scalar

the number of elements to load (maximum: 100)

AccountHolder.externalAccounts.before ● String scalar

the index (a unique reference in string form) from which you will load the preceding elements

AccountHolder.externalAccounts.after ● String scalar

the index (a unique reference in string form) from which you will load the following elements

AccountHolder.paymentMandates ● PaymentMandateConnection object

A list of Payment Mandates for an account holder.

Implements the Relay Connection interface, used to paginate list of element (Learn More)

AccountHolder.paymentMandates.first ● Int! non-null scalar

the number of elements to load (default value 50, maximum: 100)

AccountHolder.paymentMandates.after ● String scalar

the index (a unique reference in string form) from which you will load the following elements

AccountHolder.paymentMandates.orderBy ● PaymentMandateOrderByInput input

an order you can apply to your list of connections (default value updatedAt desc)

AccountHolder.paymentMandates.filters ● PaymentMandateFiltersInput input

a filtering table you can apply to your list of connections

AccountHolder.fundingLimitSettings ● FundingLimitSettings object

Funding limit settings

Returned By

accountHolder query

Member Of

Account object ● AccountHolderEdge object ● CardPaymentMandate object ● ExternalAccount object ● InternalPaymentDirectDebitMandate object ● Onboarding object ● PaymentMandate interface ● SEPAPaymentDirectDebitMandate object ● UpdateAccountHolderSuccessPayload object