The reason for the card status Code | Description --- | --- NEW | Card activated REQ | Requested by you INA | Dormant UNK | Invalid shipping address NEG | Negative account balance REV | Account under review SUS | Suspicious activity OUT | Activity outside program parameters FRD | Confirmed fraud MAT | Matched with an OFAC list LOS | Card reported lost CLO | Card was cloned COM | Account or card was compromised TMP | Awaiting customer confirmation PRC | Initiated by Processor ISS | Initiated by Issuer EXP | Card expired KYC | Failed KYC INF | Information was validated ACT | Account activity was validated AUX | Initiated by a third party PIN | PIN try limit reached STO | Card reported stolen ADD | Address issue NAM | Name issue SSN | SSN issue DOB | DOB issue EML | Email issue PHO | Phone issue FUL | Account/fulfillment mismatch OTH | Other
FintechBanking as a ServiceBankingPaymentsCard IssuingKYCEmbedded Finance
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