Reason Code

HTTP 200 OK
Allow: GET, HEAD, OPTIONS
Content-Type: application/json
Vary: Accept

{
    "DOC200": {
        "sentiment": "Neutral",
        "description": "Document is submitted"
    },
    "DOC201": {
        "sentiment": "Neutral",
        "description": "Document is not submitted"
    },
    "DOC202": {
        "sentiment": "Neutral",
        "description": "Document is processed"
    },
    "DOC203": {
        "sentiment": "Neutral",
        "description": "Document is not processed"
    },
    "DOC400": {
        "sentiment": "Neutral",
        "description": "Selfie is submitted"
    },
    "DOC401": {
        "sentiment": "Neutral",
        "description": "Selfie is not submitted"
    },
    "DOC402": {
        "sentiment": "Neutral",
        "description": "Selfie is processed"
    },
    "DOC403": {
        "sentiment": "Neutral",
        "description": "Selfie is not processed"
    },
    "PE100": {
        "sentiment": "Positive",
        "description": "Email matches"
    },
    "PE101": {
        "sentiment": "Neutral",
        "description": "Email valid and mainDomain"
    },
    "PE102": {
        "sentiment": "Neutral",
        "description": "Email age > 180 days"
    },
    "NE100": {
        "sentiment": "Negative",
        "description": "Email does not match"
    },
    "NE101": {
        "sentiment": "Neutral",
        "description": "Email autogenerated or disposible"
    },
    "NE102": {
        "sentiment": "Neutral",
        "description": "Email age is NOT > 180 days"
    },
    "EE100": {
        "sentiment": "Neutral",
        "description": "Email address is a personal address"
    },
    "EE101": {
        "sentiment": "Neutral",
        "description": "Email address is a work address"
    },
    "EE102": {
        "sentiment": "Neutral",
        "description": "Email address is free"
    },
    "PP100": {
        "sentiment": "Positive",
        "description": "Phone number matches"
    },
    "PP101": {
        "sentiment": "Neutral",
        "description": "Phone number belongs to a Major Carrier"
    },
    "PP102": {
        "sentiment": "Neutral",
        "description": "Phone age > 180 days"
    },
    "NP100": {
        "sentiment": "Neutral",
        "description": "Phone number is VOIP(Fixed or NonFixed)"
    },
    "NP101": {
        "sentiment": "Neutral",
        "description": "Phone number is Commercial or PrePaid "
    },
    "NP102": {
        "sentiment": "Neutral",
        "description": "Phone age is NOT > 180 days"
    },
    "EP100": {
        "sentiment": "Neutral",
        "description": "Phone number is mobile number"
    },
    "EP101": {
        "sentiment": "Neutral",
        "description": "Phone number is home number"
    },
    "EP102": {
        "sentiment": "Neutral",
        "description": "Phone number is work number"
    },
    "PA100": {
        "sentiment": "Neutral",
        "description": "Address is active"
    },
    "PA101": {
        "sentiment": "Neutral",
        "description": "Address age > 180 days"
    },
    "PA102": {
        "sentiment": "Positive",
        "description": "Physical address verified"
    },
    "NA100": {
        "sentiment": "Neutral",
        "description": "Address is a PO Box"
    },
    "NA101": {
        "sentiment": "Neutral",
        "description": "Address age is NOT > 180 days"
    },
    "NA102": {
        "sentiment": "Negative",
        "description": "Physical address cannot be verified"
    },
    "EA100": {
        "sentiment": "Neutral",
        "description": "Address is a multi Unit"
    },
    "EA101": {
        "sentiment": "Neutral",
        "description": "Address is a single Unit"
    },
    "EA102": {
        "sentiment": "Neutral",
        "description": "Address is a work address"
    },
    "PN101": {
        "sentiment": "Positive",
        "description": "Name matches"
    },
    "PN102": {
        "sentiment": "Neutral",
        "description": "Name is a person"
    },
    "NN101": {
        "sentiment": "Negative",
        "description": "Name does not match"
    },
    "NN102": {
        "sentiment": "Neutral",
        "description": "Name is a business"
    },
    "EN100": {
        "sentiment": "Neutral",
        "description": "Person Age under 30"
    },
    "EN101": {
        "sentiment": "Neutral",
        "description": "Person Age over 30"
    },
    "FP100": {
        "sentiment": "Neutral",
        "description": "Visitor is a bot"
    },
    "FP101": {
        "sentiment": "Neutral",
        "description": "Visitor could be a bot"
    },
    "FP102": {
        "sentiment": "Neutral",
        "description": "Is anonymous (incognito browser used)"
    },
    "FP103": {
        "sentiment": "Neutral",
        "description": "IP geolocation radius is high"
    },
    "BC100": {
        "sentiment": "NULL",
        "description": "Behavioral score is low"
    },
    "BC101": {
        "sentiment": "NULL",
        "description": "Behavioral score is good"
    },
    "BC102": {
        "sentiment": "NULL",
        "description": "Genuine usage indication"
    },
    "BC103": {
        "sentiment": "NULL",
        "description": "Non-Genuine usage indication"
    },
    "BC104": {
        "sentiment": "NULL",
        "description": "Threats such as Bot or Rat activity detected"
    },
    "BC105": {
        "sentiment": "NULL",
        "description": "Behavior anomalies such as long sessions or keyboard/mouse anomalies detected"
    },
    "BC106": {
        "sentiment": "NULL",
        "description": "A new or uncommon browser detected"
    },
    "BC107": {
        "sentiment": "NULL",
        "description": "Criminal behaviors such as non-human typing or cut/copy/paste detected"
    },
    "BC108": {
        "sentiment": "NULL",
        "description": "Expert user with advanced shortcuts or developer tools detected"
    },
    "BC109": {
        "sentiment": "NULL",
        "description": "A new user detected"
    },
    "BC110": {
        "sentiment": "NULL",
        "description": "Personal information familiarity of the user is low"
    },
    "BC111": {
        "sentiment": "NULL",
        "description": "Network anomalies such as IP mismatch detected"
    },
    "BC112": {
        "sentiment": "NULL",
        "description": "A new or uncommon device detected"
    },
    "BC113": {
        "sentiment": "NULL",
        "description": "Risky event(transaction) detected"
    },
    "BC114": {
        "sentiment": "NULL",
        "description": "A risky link such as a recent high session for the user or usage of same device by different users detected"
    },
    "BC115": {
        "sentiment": "NULL",
        "description": "Risky location indication such as unsafe IP or recent use of devices that are too far apart"
    },
    "NE103": {
        "sentiment": "Negative",
        "description": "Applicant cannot be associated with the email"
    },
    "NP103": {
        "sentiment": "Negative",
        "description": "Phone number does not match (name and phone found do not match)"
    },
    "PA103": {
        "sentiment": "Positive",
        "description": "City matches"
    },
    "NA103": {
        "sentiment": "Negative",
        "description": "City does not match"
    },
    "NA104": {
        "sentiment": "Negative",
        "description": "Applicant cannot be associated with the address"
    },
    "PN100": {
        "sentiment": "Positive",
        "description": "LastName exact match"
    },
    "NN100": {
        "sentiment": "Negative",
        "description": "LastName no exact match"
    },
    "AU104": {
        "sentiment": "Positive",
        "description": "Selfie liveness passes"
    },
    "AU105": {
        "sentiment": "Positive",
        "description": "Selfie matches the document, facial recognition passes"
    },
    "AU106": {
        "sentiment": "Negative",
        "description": "Selfie liveness failed"
    },
    "AU107": {
        "sentiment": "Negative",
        "description": "Selfie does not match document, facial recognition fails"
    },
    "DOB100": {
        "sentiment": "Positive",
        "description": "DOB on the ID matches"
    },
    "DOB101": {
        "sentiment": "Negative",
        "description": "DOB on the ID doesn't match"
    },
    "AU108": {
        "sentiment": "Positive",
        "description": "The verified document is Passport"
    },
    "NP104": {
        "sentiment": "Neutral",
        "description": "Phone number is non-personal or not mobile line"
    },
    "NP105": {
        "sentiment": "Negative",
        "description": "Network status or Name&Address information not available"
    },
    "AU109": {
        "sentiment": "Positive",
        "description": "The verified document is a driver's license"
    },
    "AU110": {
        "sentiment": "Positive",
        "description": "The verified document is a identification card"
    },
    "AU111": {
        "sentiment": "Positive",
        "description": "ID is verified"
    },
    "NN103": {
        "sentiment": "Negative",
        "description": "Applicant name cannot be associated with other pieces of information"
    },
    "NP106": {
        "sentiment": "Negative",
        "description": "Applicant cannot be associated with the phone number"
    },
    "GE100": {
        "sentiment": "Positive",
        "description": "Valid address provided"
    },
    "GE101": {
        "sentiment": "Positive",
        "description": "Form address matches vendor-supplied address closely (< 10 miles)"
    },
    "GE102": {
        "sentiment": "Neutral",
        "description": "Form address matches vendor-supplied address closely (< 50 miles)"
    },
    "DOB102": {
        "sentiment": "Positive",
        "description": "DOB is verified with PII vendors"
    },
    "DOB103": {
        "sentiment": "Negative",
        "description": "DOB is not verified with PII vendors"
    },
    "DOB104": {
        "sentiment": "Neutral",
        "description": "DOB info not available within PII vendors"
    },
    "SSN100": {
        "sentiment": "Positive",
        "description": "SSN verified"
    },
    "SSN101": {
        "sentiment": "Negative",
        "description": "SSN cannot be verified"
    },
    "SSN102": {
        "sentiment": "Neutral",
        "description": "SSN info not available within PII vendors"
    },
    "AU112": {
        "sentiment": "Negative",
        "description": "ID is expired"
    },
    "AU113": {
        "sentiment": "Positive",
        "description": "ID is valid"
    },
    "MA100": {
        "sentiment": "Neutral",
        "description": "Physical address not entered in form"
    },
    "OT100": {
        "sentiment": "Positive",
        "description": "Phone verified via OTP"
    },
    "OT101": {
        "sentiment": "Neutral",
        "description": "Phone failed OTP"
    },
    "OT102": {
        "sentiment": "Neutral",
        "description": "Phone used for OTP does not match with phone number on form"
    },
    "FC101": {
        "sentiment": "Negative",
        "description": "IP used more than 2 times in the past 24 hours"
    },
    "FC102": {
        "sentiment": "Negative",
        "description": "Name used 1 time in the past 24 hours"
    },
    "FC103": {
        "sentiment": "Negative",
        "description": "Name used more than 1 times in the past 24 hours"
    },
    "FC104": {
        "sentiment": "Negative",
        "description": "Address used 1 time in the past 24 hours"
    },
    "FC105": {
        "sentiment": "Negative",
        "description": "Address used more than 1 times in the past 24 hours"
    },
    "FC106": {
        "sentiment": "Negative",
        "description": "Email used 1 time in the past 24 hours"
    },
    "FC107": {
        "sentiment": "Negative",
        "description": "Email used more than 1 times in the past 24 hours"
    },
    "FC108": {
        "sentiment": "Negative",
        "description": "Phone used 1 time in the past 24 hours"
    },
    "FC109": {
        "sentiment": "Negative",
        "description": "Phone used more than 1 times in the past 24 hours"
    },
    "FC110": {
        "sentiment": "Negative",
        "description": "Device used more than 1 time in the past 24 hours"
    },
    "FC111": {
        "sentiment": "Negative",
        "description": "Device used more than 5 times in the past 24 hours"
    },
    "AU114": {
        "sentiment": "Neutral",
        "description": "ID may be fraudulent, please review other pieces of information"
    },
    "BL100": {
        "sentiment": "Negative",
        "description": "Applicant matches multiple PII on fraud blacklist"
    },
    "BL101": {
        "sentiment": "Neutral",
        "description": "Applicant last name, city, and zip code matches on fraud blacklist"
    },
    "TV101": {
        "sentiment": "Negative",
        "description": "High risk score based on behavioral score, data integrity and device information"
    },
    "TV102": {
        "sentiment": "Neutral",
        "description": "Low confidence score; need more transactions to build a behavioral profile"
    },
    "TV103": {
        "sentiment": "Negative",
        "description": "Low behavioral score with low confidence score"
    },
    "TV104": {
        "sentiment": "Neutral",
        "description": "High behavioral score with low confidence score"
    },
    "TV105": {
        "sentiment": "Negative",
        "description": "Low behavioral score with high confidence score"
    },
    "TV106": {
        "sentiment": "Positive",
        "description": "High behavioral score with high confidence score"
    },
    "TV107": {
        "sentiment": "Neutral",
        "description": "Couldn't check behavioral score due to corrupted data"
    },
    "TV108": {
        "sentiment": "Neutral",
        "description": "Couldn't check device information due to corrupted data"
    },
    "EN103": {
        "sentiment": "Neutral",
        "description": "Last Name may have changed in the past"
    },
    "OD100": {
        "sentiment": "Neutral",
        "description": "Overridden Decision: ACCEPT"
    },
    "OD101": {
        "sentiment": "Neutral",
        "description": "Overridden Decision: REVIEW"
    },
    "OD102": {
        "sentiment": "Neutral",
        "description": "Overridden Decision: REJECT"
    },
    "PSM100": {
        "sentiment": "Neutral",
        "description": "Social media age threshold passed"
    },
    "ESM100": {
        "sentiment": "Neutral",
        "description": "Social media present but check not passed"
    },
    "ESM101": {
        "sentiment": "Neutral",
        "description": "Partial presence of social media but check not passed"
    },
    "ESM102": {
        "sentiment": "Neutral",
        "description": "Unable to fetch any social media details"
    },
    "FC112": {
        "sentiment": "Negative",
        "description": "Transaction resubmitted more than two times in the past 24 hours"
    },
    "NB100": {
        "sentiment": "Negative",
        "description": "Javascript cut/copy/paste detected"
    },
    "EB100": {
        "sentiment": "Neutral",
        "description": "Copy/paste or autofill is detected"
    },
    "NP107": {
        "sentiment": "Negative",
        "description": "High risk phone attributes observed"
    },
    "EA103": {
        "sentiment": "Neutral",
        "description": "Insufficient verification of address"
    },
    "EP103": {
        "sentiment": "Neutral",
        "description": "Insufficient verification of phone"
    },
    "BEH100": {
        "sentiment": "Negative",
        "description": "Behavioral biometrics detected suggesting non-human automation"
    },
    "DVC100": {
        "sentiment": "Negative",
        "description": "Device or network signature detected suggesting non-human automation"
    },
    "AU115": {
        "sentiment": "\"Negative\"",
        "description": "Document cannot be verified"
    },
    "AU116": {
        "sentiment": "Negative",
        "description": "Submission Error for document, review required"
    },
    "AU117": {
        "sentiment": "Negative",
        "description": "Recapture ID response returned, review required"
    },
    "AU118": {
        "sentiment": "Negative",
        "description": "Unsupported ID response returned, review required"
    },
    "AU119": {
        "sentiment": "Negative",
        "description": "Document verification failed, review required"
    },
    "AU120": {
        "sentiment": "Positive",
        "description": "Selfie and document suitable for facial recognition"
    },
    "AU121": {
        "sentiment": "Negative",
        "description": "Recapture selfie - image quality insufficient"
    },
    "AU122": {
        "sentiment": "Negative",
        "description": "Selfie and document not suitable for facial recognition"
    },
    "AU123": {
        "sentiment": "Negative",
        "description": "Unable to verify and match selfie image"
    },
    "KYC100": {
        "sentiment": "Positive",
        "description": "KYC Accept"
    },
    "KYC101": {
        "sentiment": "Negative",
        "description": "KYC Review"
    },
    "KYC102": {
        "sentiment": "Negative",
        "description": "KYC Reject"
    },
    "KYC103": {
        "sentiment": "Positive",
        "description": "Required PII for KYC is provided"
    },
    "KYC104": {
        "sentiment": "Negative",
        "description": "Required PII for KYC is not fully provided"
    },
    "KYC105": {
        "sentiment": "Positive",
        "description": "Required PII for KYC is verified"
    },
    "KYC106": {
        "sentiment": "Negative",
        "description": "Required PII for KYC cannot be fully verified"
    },
    "KYC107": {
        "sentiment": "Positive",
        "description": "No matches on sanctions, PEP, or adverse media lists"
    },
    "KYC108": {
        "sentiment": "Negative",
        "description": "Match on sanctions lists"
    },
    "KYC109": {
        "sentiment": "Negative",
        "description": "Match on PEP lists"
    },
    "KYC110": {
        "sentiment": "Negative",
        "description": "Match on adverse media lists"
    },
    "KYC201": {
        "sentiment": "Positive",
        "description": "[FinTrac] Sufficient reliable sources found to verify user"
    },
    "KYC202": {
        "sentiment": "Negative",
        "description": "[FinTrac] Insufficient reliable sources found to verify user"
    },
    "V100": {
        "sentiment": "Negative",
        "description": "Transaction ID usage has exceeded allowable usage limits"
    },
    "V200": {
        "sentiment": "Negative",
        "description": "Name used 1 previous time in the past 24 hours"
    },
    "V201": {
        "sentiment": "Negative",
        "description": "Name used more than 1 previous time in the past 24 hours"
    },
    "V300": {
        "sentiment": "Negative",
        "description": "Address used 1 previous time in the past 24 hours"
    },
    "V301": {
        "sentiment": "Negative",
        "description": "Address used more than 1 previous time in the past 24 hours"
    },
    "V400": {
        "sentiment": "Negative",
        "description": "Phone used 1 previous time in the past 24 hours"
    },
    "V401": {
        "sentiment": "Negative",
        "description": "Phone used more than 1 previous time in the past 24 hours"
    },
    "V500": {
        "sentiment": "Negative",
        "description": "Email used 1 previous time in the past 24 hours"
    },
    "V501": {
        "sentiment": "Negative",
        "description": "Email used more than 1 previous time in the past 24 hours"
    },
    "V600": {
        "sentiment": "Negative",
        "description": "IP used more than 2 previous times in the past 24 hours"
    },
    "V700": {
        "sentiment": "Negative",
        "description": "Device used more than 1 previous time in the past 24 hours"
    },
    "V701": {
        "sentiment": "Negative",
        "description": "Device used more than 5 previous times in the past 24 hours"
    },
    "V350": {
        "sentiment": "Negative",
        "description": "Address used 6 previous times in the past 24 hours"
    },
    "V351": {
        "sentiment": "Negative",
        "description": "Address used more than 6 previous times in the past 24 hours"
    },
    "V650": {
        "sentiment": "Neutral",
        "description": "IP is on the allow list"
    },
    "V651": {
        "sentiment": "Negative",
        "description": "IP used more than 6 previous times in the past 24 hours"
    },
    "MOD100": {
        "sentiment": "Positive",
        "description": "IDV model Accept"
    },
    "MOD101": {
        "sentiment": "Negative",
        "description": "IDV model Review"
    },
    "MOD102": {
        "sentiment": "Negative",
        "description": "IDV model Reject"
    },
    "MOD200": {
        "sentiment": "Positive",
        "description": "Custom model Accept"
    },
    "MOD201": {
        "sentiment": "Negative",
        "description": "Custom model Review"
    },
    "MOD202": {
        "sentiment": "Negative",
        "description": "Custom model Reject"
    },
    "KYC111": {
        "sentiment": "Negative",
        "description": "[Deprecated] Name and YOB match on sanctions lists"
    },
    "KYC112": {
        "sentiment": "Negative",
        "description": "[Deprecated] Name and YOB match on PEP lists"
    },
    "KYC113": {
        "sentiment": "Negative",
        "description": "[Deprecated] Name and YOB match on adverse media lists"
    },
    "KYC114": {
        "sentiment": "Positive",
        "description": "[Deprecated] [FinTrac] Sufficient reliable sources found to verify user"
    },
    "KYC115": {
        "sentiment": "Negative",
        "description": "[Deprecated] [FinTrac] Insufficient reliable sources found to verify user"
    },
    "AU124": {
        "sentiment": "Negative",
        "description": "Selfie liveness is inconclusive"
    },
    "AU125": {
        "sentiment": "Negative",
        "description": "Unable to determine selfie liveness"
    },
    "AU126": {
        "sentiment": "Negative",
        "description": "Invalid selfie is provided"
    },
    "AU127": {
        "sentiment": "Negative",
        "description": "Recapture document - image quality insufficient for facial recognition"
    },
    "AU128": {
        "sentiment": "Negative",
        "description": "Recapture selfie and document - image quality insufficient"
    }
}