Deposit statuses

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

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.

If Flash Payments Compliance choose to reject that deposit it goes through following statuses:

INITIALISED→REVIEWING→REFUNDING→REFUNDED