mrRoyals

[plucky moat]

Hello! Are you talking about the bank accounts used for payouts for connected accounts? Or are you talking about the bank accounts used for payment?

[grim nova]

bank accounts used for payment

[plucky moat]

Gotcha - I don't believe we do any checks comparing bank owner name vs the customer name

[grim nova]

does stripe get any of the bank account info back so that we could implement a check on our own side?

[plucky moat]

I think you could get this with financial connections (which is specific to ACH debit/US bank accounts)

https://stripe.com/docs/financial-connections/ownership -> This feature is in beta and you'd have to write in to get it enabled for you account

[grim nova]

okay thank you, this does look like something we would be interested in.

Do i just need to go through the application on the link there?

[plucky moat]

Yup!

[grim nova]

i only need to check the account ownership information to confirm the name of company/individual. Is that something we can get via optimize payments

[wind oriole]

Hi there. karbi has to step out. Taking over here

Looks like it, yeah

[grim nova]

great, thanks!

is there a separate list of what it provides?

before i apply for it to see if it's really what we need?

[wind oriole]

Not sure. We mostly just help folks with the api in here

Recommend you request that first option

And if you still have questions, you can contact our support team: https://support.stripe.com/contact

[grim nova]

okay thank you regardless!