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Deposit processing statuses |
As soon as we see a deposit in a Flash Payments controlled Virtual Account Number (VAN) we create a deposit.
INITIALISED->REVIEWING→CONFIRMED
If you choose to reject that deposit it goes through refunding statuses:
INITIALISED->REVIEWING→CONFIRMED→REFUNDING→REFUNDED
{% hint style="warning" %} The REVIEWING is an optional manual action by Flash Payments Compliance team. Occasionally we pick some transactions for extended AML/CT review. Most transactions do not ever get into the REVIEWING status. {% endhint %}
If Flash Payments Compliance choose to reject that deposit it goes through following statuses:
INITIALISED→REVIEWING→REFUNDING→REFUNDED