CHECK_DEPOSIT

DefinitionCopied!

This transaction type is used to denote the deposit of digital check into an Account Wallet.

Prerequisites for Transaction creationCopied!

For the creation of a transaction in the system, it is mandatory that the involved wallet and account are in an ACTIVE status.

Transaction statusCopied!

The CHECK_DEPOSIT transaction supports the following statuses:

Status	Description
`CREATED`	Marks the beginning of the transaction in the system.
`PROCESSING`	Indicates the check has cleared initial security checks and is currently being processed.
`PROCESSING_PAYMENT`	Signifies approval from the compliance department; the payment process with the bank is underway.
`COMPLETED`	Confirms that the funds have been successfully transferred to the Account Wallet.
`FAILED`	Denotes rejection of the check due to fraud or compliance concerns.
`ERROR`	Indicates the check was declined by an automated risk detection system.
`CANCELED_USER`	Reflects cancellation of the check by a fraud detection agent.
`MANUAL_REVIEW`	The transaction is under detailed review by the Compliance and Fraud department.
`CANCELED_SYSTEM`	An automated system rule resulted in the transaction's cancellation.
`REJECTED`	The transaction has been officially declined following a manual review by the Compliance and Fraud department.

Status reasonCopied!

The status_reason will be inherited from the Check entity that is associated with this CHECK_DEPOSIT transaction. For a list of Check status reasons, please refer to the Check section in this guide.