gaildess | Stripe Developers | Page 1

vivid blazeBOT Aug 10, 2023, 9:00 PM

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frosty lily Aug 10, 2023, 9:00 PM

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Hi 👋

Okay I am assuming you are the platform here so you are the ones creating the Charges.

sharp pasture Aug 10, 2023, 9:01 PM

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That's correct, then we do a transfer to the associated Connect account.

frosty lily Aug 10, 2023, 9:01 PM

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Are you storing your own records of the Connected Accounts in a DB?

sharp pasture Aug 10, 2023, 9:02 PM

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Yes, we are. I know we technically can code our own custom logic for this, I was looking for a simpler solution on Stripe's end (maybe in the Fraud rules, for example) since we're a pretty small team.

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And this isn't a huge issue, just something we're thinking about as we grow.

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Just wanted to see if anyone had any suggestions for dealing with this.

frosty lily Aug 10, 2023, 9:05 PM

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The Fraud rules do not offer that level of fine grained behavior. They are mostly focused on Blocking or Allowing charges

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I'm sorry to say

sharp pasture Aug 10, 2023, 9:06 PM

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Yeah, figures. Is there any way to enforce only "Completed" Connect accounts on Stripe's end?

frosty lily Aug 10, 2023, 9:07 PM

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Once they have transfers enabled, they can receive transfers. There isnt' even an actual status of Complete. That is something the Dashboard presents based on the requirements properties

sharp pasture Aug 10, 2023, 9:08 PM

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I see. Thank you very much! Looks like we can just manually check for this on our end then.

#gaildess