GOVT_ID_BACK) will also be required for all users and beneficial owners.
SEND-AND-RECEIVEpermissions (which occurs when not all relevant KYC has been submitted or verified) or if the user is a match in one of our sanctions lists. Go to Users page to learn more.
ACCOUNT_CLOSEDas the allowed code. To learn more about which values are allowed, go to Possible Allowed Status Codes.
info.agreementsobject in the response with type
TERMINATION_LETTER). You are required to share it with the user via email as this is considered an Adverse Action. To learn more about potential agreement types, go to Possible Agreement Types.
refresh_tokenfrom the response which will be needed to issue an OAuth key for the user.
oauth_keywhich will be needed to launch credit hub.
ACH-USnode linked to the user profile. This means that the user can repay balances on their credit account via an external bank account or if funds are available on the credit account, the user will be able to cash out into the external bank account.
LOAN-RESERVE-US) has been created. If you are issuing an open loan, then you can just issue an open loan without any funds in the customer's loan reserve account since open loans have dynamic limits and are a function of the funds available in the reserve account. But if you are issuing a revolving loan, please ensure that the customer loan reserve account has been funded before issuing a loan.