+------------+----------------------------------------------------------------------------------+
|  CREATION  |
+------------+                KYC process is passed
                                        ──┬──
                                          │
                                          ▼
                                   <Wallet creation>  ◄──────► <request failed>
                                          │
+------------------+-----+----------------│------------+-------------------------------------------+
| DWOLLA CUSTOMER VERIFICATION |          |
+------------------------------+          |                      
                                          ▼                            
                      ERROR RETRY ◄──── CREATED -───►  ERROR DOCUMENT      
                           |              |                   |
                           |              |                   |
                           ▼              |                   ▼
ERROR SUSPENDED ◄──── ERROR PENDING       ▼             ERROR PENDING -───► ERROR SUSPENDED 
                           +------───► VERIFIED ◄────---------+