Synctera · Schema

card_status_reason_code

The reason for the card status Code | Description --- | --- NEW | Card activated REQ | Requested by you INA | Dormant UNK | Invalid shipping address NEG | Negative account balance REV | Account under review SUS | Suspicious activity OUT | Activity outside program parameters FRD | Confirmed fraud MAT | Matched with an OFAC list LOS | Card reported lost CLO | Card was cloned COM | Account or card was compromised TMP | Awaiting customer confirmation PRC | Initiated by Processor ISS | Initiated by Issuer EXP | Card expired KYC | Failed KYC INF | Information was validated ACT | Account activity was validated AUX | Initiated by a third party PIN | PIN try limit reached STO | Card reported stolen ADD | Address issue NAM | Name issue SSN | SSN issue DOB | DOB issue EML | Email issue PHO | Phone issue FUL | Account/fulfillment mismatch OTH | Other

FinTechBaaSBankingPaymentsCard IssuingKYC

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JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/card_status_reason_code",
  "title": "card_status_reason_code",
  "description": "The reason for the card status\n\nCode | Description\n--- | ---\nNEW | Card activated\nREQ | Requested by you\nINA | Dormant\nUNK | Invalid shipping address\nNEG | Negative account balance\nREV | Account under review\nSUS | Suspicious activity\nOUT | Activity outside program parameters\nFRD | Confirmed fraud\nMAT | Matched with an OFAC list\nLOS | Card reported lost\nCLO | Card was cloned\nCOM | Account or card was compromised\nTMP | Awaiting customer confirmation\nPRC | Initiated by Processor\nISS | Initiated by Issuer\nEXP | Card expired\nKYC | Failed KYC\nINF | Information was validated\nACT | Account activity was validated\nAUX | Initiated by a third party\nPIN | PIN try limit reached\nSTO | Card reported stolen\nADD | Address issue\nNAM | Name issue\nSSN | SSN issue\nDOB | DOB issue\nEML | Email issue\nPHO | Phone issue\nFUL | Account/fulfillment mismatch\nOTH | Other\n",
  "enum": [
    "NEW",
    "REQ",
    "INA",
    "UNK",
    "NEG",
    "REV",
    "SUS",
    "OUT",
    "FRD",
    "MAT",
    "LOS",
    "CLO",
    "COM",
    "TMP",
    "PRC",
    "ISS",
    "EXP",
    "KYC",
    "INF",
    "ACT",
    "AUX",
    "PIN",
    "STO",
    "ADD",
    "NAM",
    "SSN",
    "DOB",
    "EML",
    "PHO",
    "FUL",
    "OTH"
  ],
  "type": "string"
}