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TaxFormSkipReason

A reason code for why we skipped tax form generation for a user in a given year

enum TaxFormSkipReason {
ALL_DEPOSITS_WITHDRAWN
IDENTITY_FRAUD
NO_QUALIFYING_TRANSACTIONS
OTHER
RETURNED_DEPOSIT_FRAUD
SUCCESSFUL_FRAUD
SUSPECTED_FRAUD
TEST_ACCOUNT
}

Values

TaxFormSkipReason.ALL_DEPOSITS_WITHDRAWN

All deposits withdrawn with essentially corrections in the same year

TaxFormSkipReason.IDENTITY_FRAUD

The account owner reported that their identity was stolen

TaxFormSkipReason.NO_QUALIFYING_TRANSACTIONS

If the user didn't have transactions that required a generated form

TaxFormSkipReason.OTHER

Some other reason not listed here

TaxFormSkipReason.RETURNED_DEPOSIT_FRAUD

ACH or check deposits were returned, account closed with $0 balance

TaxFormSkipReason.SUCCESSFUL_FRAUD

Deposit fraud but where the negative balance eventually had to be charged off

TaxFormSkipReason.SUSPECTED_FRAUD

Account was locked and closed with all deposits returned with no withdrawals

TaxFormSkipReason.TEST_ACCOUNT

If the account is an internal test account.

Member of

TaxFormsSkippedNode object