Original publication date: August 24, 2020
Question:
What is the definition of these statuses after on-boarding an account?
- Clear
- Failed
- Pending
- Reviewing
- Positive
Answer:
- Clear: Account was opened
- Failed: Account was not approved to be opened
- Pending: Account is missing information
- Reviewing: Account is under review
- Positive: Account was flagged for illegal activity and