Status Reference
| State |
Description |
UNVERIFIED |
Initial state for newly created customer accounts |
PROCESSING |
Customer's KYC verification is being processed |
VERIFIED |
Customer has completed KYC verification successfully |
FAILED |
Customer verification failed or account has been suspended |
The flow diagrams use the following color coding:
- Green (
#4CAF50): Success/Completed State
- Red (
#FF5252): Failed/Error State
- Orange (
#FFA726): Reversed/Refunded State
| State |
Description |
PROCESSING |
Bank verification is in processing |
VERIFIED |
Bank account or UPI ID successfully verified |
FAILED |
Bank account or UPI ID verification failed |
| State |
Description |
LINKED |
Quotation is associated with an order and ready for processing |
UNLINKED |
Quotation exists but is not associated with any order |
EXPIRED |
Quotation has exceeded its validity period and cannot be used |
| State |
Description |
PROCESSING |
The payout is currently being processed through our system |
SUCCESS |
The payout has been successfully completed and funds have been transferred to the beneficiary |
FAILED |
The payout has failed due to issues like insufficient funds or invalid account details |
REFUNDED |
The payout amount has been successfully reversed and returned to the source account (if applicable) |
CANCELLED |
The payout has been cancelled |
| State |
Description |
PROCESSING |
The payin is currently being processed through our system |
SUCCESS |
The payin has been successfully completed and funds have been transferred to the beneficiary |
FAILED |
The payin has failed due to issues like insufficient funds or invalid account details |
REFUND_INITIATED |
The refund has been initiated for this payin |
REFUNDED |
The payin amount has been successfully reversed and returned to the source account (if applicable) |
ON_HOLD |
The payment is put on hold, suggesting that the user has been flagged |
| State |
Description |
VERIFIED |
EDD successfully verified |
FAILED |
EDD verification failed |