yeti_connect-requirements-verification | Stripe Developers | Page 1

marsh peakBOT Apr 9, 2025, 4:24 PM

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minor shuttle Apr 9, 2025, 4:26 PM

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Hello 👋

Can you share an account ID for one of these Connected accounts?

vapid bone Apr 9, 2025, 4:26 PM

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Hi, sure

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acct_1R8o41R0Z3g8QRM6
https://dashboard.stripe.com/connect/accounts/acct_1R8o41R0Z3g8QRM6

Stripe Login | Sign in to the Stripe Dashboard

Sign in to the Stripe Dashboard to manage business payments and operations in your account. Manage payments and refunds, respond to disputes and more.

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minor shuttle Apr 9, 2025, 4:27 PM

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Thanks.

Just an FYI - dashboard links are useless to anyone who can't access your account. On this server we just need the IDs as text.

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Taking a look at the account

vapid bone Apr 9, 2025, 4:28 PM

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aw ok, I thought maybe you'd have admin access 😉

minor shuttle Apr 9, 2025, 4:28 PM

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The admin access allows us to look up the objects by the ID

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But dashboard links still take us to a page that says "This isn't an object in your account"

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It looks like there legal entity (business) needs to be verified.

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Looking at the details for the tax_id verification for this legal entity I see the following message, which should be surfaced for you as well:

The information on your account could not be verified. Please either correct any possible errors in the the company name, ID number or address fields, or upload a document containing those fields.

vapid bone Apr 9, 2025, 4:37 PM

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How can I check via the api whether the account requires document verification?

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I can't get this status via the api

minor shuttle Apr 9, 2025, 4:39 PM

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There isn't a direct link between what the Dashboard displays and the objects returned in the API

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However, for this account I do see the following in the requirements.eventually_due property: company.verification.document

vapid bone Apr 9, 2025, 4:43 PM

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ok

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I missed this verification, thank you

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just added

minor shuttle Apr 9, 2025, 4:45 PM

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Great! Happy to help 🙂

vapid bone Apr 9, 2025, 4:45 PM

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if I put money into this connected account, will it be transferred to his bank account? or suspended?

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I'm just wondering how I'd go about it if I were ‘suspended’, as I don't have a module for uploading the necessary documents (for the moment).

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I should therefore temporarily make a direct transfer (outside stripe) to this company, but won't I be able to recover the funds already sent/blocked on this connected account?

minor shuttle Apr 9, 2025, 4:46 PM

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As long as the payouts capability is still enabled, we can send money to their bank account. Currently they have payouts: active

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You can track any changes to these capabilities by listening to the account.updated webhook event using a Connect webhook endpoint

vapid bone Apr 9, 2025, 4:49 PM

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OK, but when I send funds to the connected account, the transfer is made overnight / the next day.

There's always the question of whether the account is blocked in the meantime.

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do you understand me? (excuse me)

minor shuttle Apr 9, 2025, 4:51 PM

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I do but I cannot advise on these issues. You will need to reach out to Stripe Support here for more details about this.

vapid bone Apr 9, 2025, 4:53 PM

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ok i see

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thanks you for your help

minor shuttle Apr 9, 2025, 4:57 PM

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Happy to shed what 💡 I can 🙂

#yeti_connect-requirements-verification