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 | Description | Action |
---|---|---|
new | The workflow is successfully created. | Wait for pending status. |
pending | The reference payment is being processed. | Wait for completed status. |
kyc_required | • The client's Identity Verification case was unsuccessful. Or • There is no Identity Verification case for this client. | Create a new workflow that includes IDV and BAV . |
completed | The reference payment was successfully processed. | |
failed | The reference payment failed. For the specific reason, check the accompanying status code. | Create a new workflow for BAV only. Status codes: 7000 series |
Status flow diagram
The pathways for statuses are as follows:
Status codes
Statuses 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 23 days ago