References
Values for the account_purpose, expected_monthly_volume and annual_income fields on an individual customer. For occupation, see Occupation Codes.
Account Purpose
| Value | Description |
|---|---|
PERSONAL_OR_LIVING_EXPENSES | Personal or living expenses |
RECEIVE_SALARY | Receive salary or employment income |
PAYMENTS_TO_FRIENDS_OR_FAMILY_ABROAD | Payments to friends or family abroad |
PURCHASE_GOODS_AND_SERVICES | Purchase goods and services |
RECEIVE_PAYMENTS_FOR_GOODS_AND_SERVICES | Receive payments for goods and services |
INVESTMENT_PURPOSES | Investment |
PROTECT_WEALTH | Protect wealth |
CHARITABLE_DONATIONS | Charitable donations |
OTHER | Other. Requires account_purpose_other. |
Expected Monthly Volume
| Value | Description |
|---|---|
0_9999 | Under $10,000 |
10000_49999 | $10,000 – $49,999 |
50000_99999 | $50,000 – $99,999 |
100000_249999 | $100,000 – $249,999 |
250000_999999 | $250,000 – $999,999 |
1000000_plus | $1,000,000 or more |
Annual Income
| Value | Description |
|---|---|
0_24999 | Under $25,000 |
25000_49999 | $25,000 – $49,999 |
50000_99999 | $50,000 – $99,999 |
100000_249999 | $100,000 – $249,999 |
250000_499999 | $250,000 – $499,999 |
500000_999999 | $500,000 – $999,999 |
1000000_plus | $1,000,000 or more |