#jmontydesign - bank accounts
ivory arch
We only do payouts to these bank accounts.
Apparently Plaid doesn't work with all banks.
... by kind, do you mean checking vs savings?
When Stripe "verifies" the connected account user, is it only verifying the identity of the user, ie. that the user's name matches the dob and last 4 digits of the ssn OR does it also verify the bank account is owned by the user?
old scroll
I more meant what accounts have you found that your Plaid integration can't connect to at the moment or if you have a specific kind of account that you are looking to support.
Checking in to what we can verify there...
ivory arch
It is not the kind of account, but that certain banks do not have a relationship with Plaid and Plaid cannot verify bank accounts for those banks. Please get back regarding the verification,whether it includes the user owns the bank account provided.?
old scroll
Apologies, I am having a tougher time than expected at collecting this bank account info. We do have an ownership verification process but I am trying to find better API docs that can show you what that looks like from a developer perspective https://support.stripe.com/questions/bank-account-ownership-verification
Oh here we go, here is our doc on collecting the bank account details and manually verifying them https://stripe.com/docs/ach-deprecated#manually-collecting-and-verifying-bank-accounts