Bank Account Verification Statuses
Integrations guide
This page sets out possible statuses and explanatory status codes for Bank Account Verification.
Notes
• No risk code or CDD Report is generated for Bank Account Verification.
• In addition to checking the status in webhook notifications, you can check the status of a specific Bank Account Verification workflow any time via a Get reference payment status request.
• In addition to checking the status in webhook notifications, you can check the status of a specific Bank Account Verification workflow any time via a Get reference payment status request.
Statuses
Possible statuses include:
Status | Guidance |
---|---|
new | Description: The workflow is successfully created. Action: Wait for pending status. |
pending | Description: The reference payment is being processed. Action: Wait for completed status. |
kyc_required | Description: The client's Identity Verification case was unsuccessful. Action: Create a new workflow that includes Identity Verification and Bank Account Verification. |
Description: There is no Identity Verification case for this client. Action: Create a new workflow that includes Identity Verification and Bank Account Verification. | |
completed | Description: The reference payment was successfully processed. Action: None. |
failed | Description: The reference payment failed. For the specific reason, check the accompanying status code. Action: Create a new workflow for Bank Account Verification only. Status codes: 7000 series |
Status flow diagram
The pathways for statuses are as follows:
Status codes
failed
status can be accompanied by one or multiple of the following status codes:
Status code | Description | Action |
---|---|---|
7000 | The client didn't complete the Bank Account Verification flow in time and it expired. | Restart the Bank Account Verification workflow. |
7011 | Fourthline didn't receive the required data to complete the Bank Account Verification flow. | Restart the Bank Account Verification workflow. |
7012 | The information we received from the bank doesn't match the client's Identity Verification case. | Restart the Bank Account Verification workflow. |
7021 | A problem occurred with the client's bank. | Wait for the next status notification. |
Updated 6 months ago