sandy-connect-transferreversal | Stripe Developers | Page 1

latent wharfBOT Apr 18, 2023, 5:13 PM

#

nimble thicket Apr 18, 2023, 5:14 PM

#

sandy-connect-transferreversal

#

https://stripe.com/docs/connect/account-balances#accounting-for-negative-balances would be a good start

latent wharfBOT Apr 18, 2023, 5:15 PM

#

crisp heath Apr 18, 2023, 5:16 PM

#

i was told that you have to specify the transfer_id but if the amount exceeds the original transfer amount, would we still be able to reverse_transfer? as long as we have the connected reserves on? (its on by default for us)

nimble thicket Apr 18, 2023, 5:16 PM

#

as far as I know yes

#

should be easy to confirm in Test mode and see what happens!

#

@nova copper is taking over for me and can help if you have follow up questions!

crisp heath Apr 18, 2023, 5:16 PM

#

ok thank you

#

hello two-shoes, can you read thru my convo and confirm

nova copper Apr 18, 2023, 5:20 PM

#

I believe this was answered already, but yes. You should be able to still reverse the transfer. Have you tried that yet?

crisp heath Apr 18, 2023, 5:21 PM

#

no im not a developer

#

im just trying to think out all possibiities

#

so youre saying that it wouldnt matter if it was equal or exceeds the transfer_id amount

#

we just need to specify the specific transfer_id we want to reverse_transfer from

#

but specify preferably a transfer that has relation to the reverse transfer, of course. but i guess this would be hard since we are grouping all charges, disputes, refunds to 1 transfer.

nova copper Apr 18, 2023, 5:28 PM

#

I believe so, yes.

crisp heath Apr 18, 2023, 5:37 PM

#

so what would the over-exceed amount be specified on?

#

9/1 : $400 (Transfer ID: AAA)
9/2 : $300 (Transfer ID: BBB)
9/3: $500 (Transfer ID: CCC)
9/4: -$550 -> lets say we specified on Transfer ID: AAA, what is the $150 specified on? would it still be specified on that same transfer ID: AAA?

#

would that just not matter? and proceed with deducting from connected balance and/or creating reserve if balance is insufficent?

nova copper Apr 18, 2023, 5:44 PM

#

So you would need to create multiple reversals in that case. You can only reverse up to the full amount of the original Transfer.

crisp heath Apr 18, 2023, 5:44 PM

#

so when you create multiple reversals, you have to assign it on another transfer id?

nova copper Apr 18, 2023, 5:51 PM

#

You can create multiple reversals on the same Transfer ID, but the aggregate total of the reversals cannot exceed the amount of the original Transfer

crisp heath Apr 18, 2023, 5:51 PM

#

yeah so im asking if it overexceeds the original transfer amount

#

because we are reconcile and initiating a single transfer

nova copper Apr 18, 2023, 5:53 PM

#

What are you asking? Not sure what I missed in my answer

crisp heath Apr 18, 2023, 5:54 PM

#

9/1 : $400 (Transfer ID: AAA)
9/2 : $300 (Transfer ID: BBB)
9/3: $500 (Transfer ID: CCC)
9/4: -$550 -> do we create 1 reversal from Transfer AAA and partial for Transfer BBB?

nova copper Apr 18, 2023, 5:58 PM

#

That's one way to do it yeah

crisp heath Apr 18, 2023, 5:58 PM

#

is there other ways?

nova copper Apr 18, 2023, 5:59 PM

#

No

#

Not unless you use Connect account debits: https://stripe.com/docs/connect/account-debits

See requirements to know if this is a feasible option: https://stripe.com/docs/connect/account-debits#requirements

Debiting Express and Custom accounts

With Connect, your platform can directly debit the Stripe balance of an Express or Custom account.

crisp heath Apr 18, 2023, 6:01 PM

#

yeh that was my next question

#

we are a US platform and have connected accounts in Canada, i read both have to be in the same region but is there a workaround like for SCT? I didnt see it but wanted to confirm

nova copper Apr 18, 2023, 6:05 PM

#

Ah, okay. In that case: no. You would have to create multiple Transfer reversals in this case

crisp heath Apr 18, 2023, 6:06 PM

#

ic

#sandy-connect-transferreversal