Class Account.Substatus

  • All Implemented Interfaces:
    com.lithic.api.core.Enum

    
    public final class Account.Substatus
     implements Enum
                        

    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.

    • Constructor Detail

    • Method Detail

      • _value

         final JsonField<String> _value()

        Returns this class instance's raw value.

        This is usually only useful if this instance was deserialized from data that doesn't match any known member, and you want to know that value. For example, if the SDK is on an older version than the API, then the API may respond with new members that the SDK is unaware of.

      • value

         final Account.Substatus.Value value()

        Returns an enum member corresponding to this class instance's value, or Value._UNKNOWN if the class was instantiated with an unknown value.

        Use the known method instead if you're certain the value is always known or if you want to throw for the unknown case.

      • known

         final Account.Substatus.Known known()

        Returns an enum member corresponding to this class instance's value.

        Use the value method instead if you're uncertain the value is always known and don't want to throw for the unknown case.

      • asString

         final String asString()

        Returns this class instance's primitive wire representation.

        This differs from the toString method because that method is primarily for debugging and generally doesn't throw.