Account Configuration Violations
Subject Record Entity
| Sub-code | Description |
|---|---|
| MAX_BANK_ACCOUNT_LIMIT | The maximum number of bank accounts allowed per Subject Record has been reached. |
Business Entity
| Sub-code | Description |
|---|---|
| MAX_BANK_ACCOUNT_LIMIT | The maximum number of bank accounts allowed per Business has been reached. |
| MAX_OWNER_LIMIT | The maximum number of owners has been reached for this Business entity. |
Business Owner Entity
| Sub-code | Description |
|---|---|
| MINIMUM_OWNERSHIP_PERCENTAGE | Owner must have at least X% ownership to be added as a beneficial owner. |
Required Document Entity
| Sub-code | Description |
|---|---|
| DOCUMENT_TYPE_NOT_ASSIGNABLE | Document Type Code X% is not assignable to this account. |
Workflow Entity
| Sub-code | Description |
|---|---|
| DUPLICATE_EMAIL | An email address provided for the applying user is already in use by another Business-Application-type Workflow for the same account. |
Updated 6 months ago