A Directive can be adjacent to many parts of the GraphQL language, a __DirectiveLocation describes one such possible adjacencies.

QUERY

Location adjacent to a mutation operation.

MUTATION

Location adjacent to a subscription operation.

SUBSCRIPTION

FIELD

Location adjacent to a fragment definition.

FRAGMENT_DEFINITION

FRAGMENT_SPREAD

INLINE_FRAGMENT

Location adjacent to a variable definition.

VARIABLE_DEFINITION

Location adjacent to a schema definition.

SCHEMA

Location adjacent to a scalar definition.

SCALAR

Location adjacent to an object type definition.

OBJECT

FIELD_DEFINITION

Location adjacent to an argument definition.

ARGUMENT_DEFINITION

Location adjacent to an interface definition.

INTERFACE

UNION

ENUM

Location adjacent to an enum value definition.

ENUM_VALUE

Location adjacent to an input object type definition.

INPUT_OBJECT

Location adjacent to an input object field definition.

INPUT_FIELD_DEFINITION

__DirectiveLocation

An enum describing what kind of type a given `__Type` is.

Indicates this type is an object. `fields` and `interfaces` are valid fields.

Indicates this type is an interface. `fields`, `interfaces`, and `possibleTypes` are valid fields.

Indicates this type is a union. `possibleTypes` is a valid field.

Indicates this type is an enum. `enumValues` is a valid field.

Indicates this type is an input object. `inputFields` is a valid field.

Indicates this type is a list. `ofType` is a valid field.

LIST

Indicates this type is a non-null. `ofType` is a valid field.

NON_NULL

__TypeKind

All the possible states that could prevent a `FinancialAccount` from being
closed.

The account holder has funds remaining on their `FinancialAccount` and money
is due to the account holder. Required ledgers on the account must be $0 for
the `FinancialAccount` to close.

ACCOUNT_BALANCE_PAYABLE

The account holder has funds remaining on their `FinancialAccount` and money
is owed by the account holder. Required ledgers on the account must be $0 for
the `FinancialAccount` to close.

ACCOUNT_BALANCE_RECEIVABLE

There is a scheduled `ElectronicFundsTransfer` on the account. The
`ElectronicFundsTransfer` could be either a one time transfer or a recurring
transfer.

SCHEDULED_TRANSFER

The `FinancialAccount` has a pending `ElectronicFundsTransfer` in progress.
Accounts can be closed when all transfers are in a terminal state, such as
`PROCESSED` or `FAILED`.

PENDING_TRANSFER

There is a pending authorization on the `FinancialAccount`. At least one of
the 'AUTH', 'DEPOSIT_AUTH', 'REFUND_AUTH', or 'FEE_AUTH' `Ledger`s has a non
zero balance.

PENDING_AUTHORIZATION

The `FinancialAccount` has an active `PaymentCard`. All `PaymentCard`s
associated with the `FinancialAccount` should have a `PaymentCardStatus` of
`SUSPENDED` or `CLOSED`.

ACTIVE_PAYMENT_CARD

There is no `ExternalFinancialAccount` available to transfer funds out to.
The `owner` of the `FinancialAccount` must have at least one value in
its `externalFinancialAccounts` field.

This is currently only supported for `USPersonAccountHolder` and
`USBusinessAccountHolder` type owners.

NO_EXTERNAL_FINANCIAL_ACCOUNT

There is a risk hold on an `ElectronicFundsTransfer` associated with this `FinancialAccount`.
The 'RISK_HOLD' `Ledger` has a non-zero balance.

RISK_HOLD

The line of credit for this `FinancialAccount` has not been closed.
The 'ACCOUNT_HOLDER_CREDIT_LIMIT' `Ledger` has a non-zero balance.

OPEN_LINE_OF_CREDIT

The `FinancialAccount` has an outstanding payroll advance. There is a nonzero balance on the `PAYROLL_ADVANCE_PAYABLE` ledger.

PAYROLL_ADVANCE_PAYABLE

AccountClosureBlocker

High-level account holder application states.

DENIED

APPROVED

The application is currently being processed.

PENDING

IN_REVIEW

CLOSED

AccountHolderApplicationStatusCode

High-level account holder risk verification states.

The account holder was denied. See the results of the risk verification for more details.

The account holder passed the risk verification requirements.

PASSED

The account holder is currently being verified.

AccountHolderRiskVerificationStatusCode

The account holder's device has been previously flagged for fraudulent activity.

DEVICE_WARNING

FRAUD_REVIEW

The social security number has been previously flagged for fraudulent activity.

SSN_WARNING

The account holder's social security number may have been accidentally miskeyed.

SSN_MISKEY

The account holder's date of birth may have been accidentally miskeyed.

DOB_MISKEY

The account holder's email has previously been found to be part of previous fraudulent activity.

EMAIL_WARNING

The account holder's address has previously been found to be part of previous fraudulent activity.

ADDRESS_WARNING

The account holder has been previously reported for fraud and has repeated fraudulent activity. This is a high risk warning.

FRAUD_RISK

The account holder's data provided has resulted in suspected fraudulent activity. This is a medium risk warning.

FRAUD_WARNING

The account holder may be verified but was denied due to fraudulent activity.

DENIED_FRAUD

The account holder could not be verified with the information provided.

DENIED_KYC

The account holder's device has not been used in the past.

FOREIGN_DEVICE

The account holder is currently on an active watchlist.

WATCHLIST_WARNING

The business name provided does not match a registered business name (Applicable to Business Onboarding).

BUSINESS_NAME_MISMATCH

The business name provided matches a registered business name (Applicable to Business Onboarding).

BUSINESS_NAME_MATCH

The business must provide a document to verify their employer identification number (Applicable to Business Onboarding).

FEIN_DOCUMENT_REQUIRED

The account holder's address was able to be verified.

ADDRESS_MATCH

The account holder's address could not be verified as provided.

ADDRESS_MISMATCH

The account holder's date of birth was able to be verified.

DOB_MATCH

The date of birth provided does not match the date of birth of the account holder.

DOB_MISMATCH

The account holder's name was able to be verified.

NAME_MATCH

The name provided does not match any known names for the account holder.

NAME_MISMATCH

The account holder's social security number was able to be verified.

SSN_MATCH

The account holder's social security number could not be verified as provided.

SSN_MISMATCH

The account holder's phone number was able to be verified.

PHONE_MATCH

The phone number provided does not match any known phone numbers for the account holder.

PHONE_MISMATCH

The business' provided employer identification number matches their registered employer identification number (Applicable to Business Onboarding).

FEIN_MATCH

The business' provided employer identification number does not match their registered employer identification number (Applicable to Business Onboarding).

FEIN_MISMATCH

WATCHLIST_HIT

HIGH_ABUSE_SCORE

HIGH_THEFT_SCORE

MEDIUM_ABUSE_SCORE

Moderate probability of third party fraud.

MEDIUM_THEFT_SCORE

LOW_ABUSE_SCORE

LOW_THEFT_SCORE

The account holder's data has been verified and is not associated with prior fraudulent activity.

KYC_FRAUD_PASS

The account holder's data was unable to be fully verified.

KYC_WARNING

The primary authorized person is verified as representative of the business.

REPRESENTATIVE_MATCH

The primary authorized person could not be verified as representative of the business.

REPRESENTATIVE_MISMATCH

The business data was found to be listed in treasury's OFAC list.

OFAC_MATCH

The overall verification score for the business was below the passing limit.

BUSINESS_VERIFICATION_SCORE_FAILED

The business data was verified and overall verification score was above the passing.

BUSINESS_VERIFICATION_SCORE_PASSED

The business has an active and registered Secretary of State (SOS) filing. The business address provided matches the Secretary of State (SOS) registration address.

SOS_MATCH

The business could not be verified with the Secretary of State (SOS).

SOS_MISMATCH

The business has registered to the Secretary of State (SOS), but does not have an active filing.

SOS_INACTIVE

The business has an active registration with the Secretary of State (SOS).

SOS_ACTIVE

The business' registration with the Secretary of State (SOS) has been flagged or the filing status is unknown

SOS_UNKNOWN

The Social Security Number provided is associated to multiple identities.

SSN_MULTI_IDENTITY

AccountHolderVerificationResultCode

High-level account holder verification states.

The account holder was denied. See the results of the verification for more details.

The account holder passed the verification requirements.

AccountHolderVerificationStatusCode

The specific reason for being in an account holder verification state.

A manual review of the account holder is required to continue the verification process.

REVIEW_REQUIRED

The account holder is currently being reviewed.

The account holder is required to answer automated questions to complete verification.

KBA_REQUIRED

Documents are needed to verify the account holder.

DOCUMENT_UPLOAD_REQUIRED

AccountHolderVerificationStatusReasonCode

Represents the direction funds are moving in an accounting context.

Indicates a debit. The money is moving out of an account.

DEBIT

Indicates a credit. The money is moving into an account.

CREDIT

AccountingDirection

NO_HOLDS

ON_HOLD

ACH Transaction had a hold but it has been removed.

HOLD_REMOVED

AchHoldStatus

UNSPECIFIED

ACH Transaction is on hold or had a hold because it was flagged for risk review

RISK

AchHoldType

Status of an integrator initiated ACH transfer that has been generated by Highnote.

INITIATED

The transfer is processing at Highnote and at the bank, but funds are not available yet.

Scalar