Hello, I’m trying to perform managed account identity verification and I get an error if legal_entity.ssn_last_4 and legal_entity.personal_id_number do not match
This seems like a rather stupid requirement as most identity documents don’t have social security # on them
Hi calvinfroedge you don't always have to have both for accounts. It's likely that in this case they don't match
calvinfroedge
orlondow: The documentation says you will ALWAYS need to end up providing all this info for US accounts
orolondow: Is it correct that if you do have both, the last 4 digits are supposed to match?
orlondow
if you're sure there is a problem here you could raise it to our support so they check the values https://support.stripe.com/email
calvinfroedge: where are you reading this part? the verification fields doc says
"Some merchants in United States may be required to provide the following additional fields depending on our ability to verify their identity. Some merchants will never be asked for this information, even after processing considerable volume."
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calvinfroedge
The same page
The point is, the error messaging leads me to believe that the identify document uploaded must verify the ssn_last_4
StripeClub
Hello, am wondering if there is any security issue of providing my Test Secret API Key to the public? I want to use it on my opensource repo in my Travis testing environment configuration
Andrey
<@orlondow> I haven`t used reverse_transfer
calvinfroedge
the only document I know of that includes social security # is a social security card
orlondow
and the personal_id_number is under the paragraph I mentioned
calvinfroedge
right, but my point is why should it match the ssn_last_4?
most identity documents in the US don’t include a social security number
so I couldn’t just accept a driver’s license or passport for instance
I’m in testing mode and am just trying to ensure I clear all of the “verification” fields
orlondow
calvinfroedge: I hear what you say, but i can't tell from here. My guess is that the document passed does not match the last4
calvinfroedge
which obviously is a problem on Stripe’s end
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StripeClub
Hello, I'm wondering if there is any security issue of providing my Test Secret API Key to the public? I want to use it on my opensource repo in my Travis testing environment configuration
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orlondow
StripeClub: it's usually highly discouraged as anyone could take it and run requests outside of your scripts
StripeClub
Is there any public API key I can use to run my tests?
orlondow
Andrey: if you use this param this should take the portion you refunded and the managed account will only keep the funds left after the refund
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StripeClub: There is not
Andrey
<@orlondow> Thanks a lot
orlondow
Andrey: np!
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tonybeninate
Could someone look at transfer tr_19pw1HDNyQBHnVDNEWMdvUEG on account acct_19l5J0DNyQBHnVDN ? The transfer failed because he had the wrong bank info and therefore the transfer was reversed. I just want to verify that this means the money is in our platform and not returned to the buyer. THanks
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stripe823
Can an ACH transaction be created within the dashboard?
Ram___: you should talk to your developer or use a third party then. Accepting payment is fairly serious and you don't want to modify code without knowing what you do
@orlandow - So, the micro transactions need to be initiated within the code for that account? Can ACH then be done within the dashboard, or does it need to be developed in code?
soros
Hello
XXXXkr SEK is on hold!
Please add a SEK denominated account in order to resume SEK transfers. If you don't have a SEK bank account, you can also convert this balance with a manual transfer.
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I get this message after I removed my SEK account and added a EUR account
I activatd mana
orlondow
Ram___: I can't see the code in a php rendered file.
soros
Manual transfers
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But I can't find where I will do the actual manual transfer?
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orlondow
stripe823: well you could add it manually and wait for the user to give you the microtransaction values but this can't be your main process for ach
orlondow, It's not really an account specific question. But I guess I need to do that, I just wondered where I can do manual transfers from the dashboard?
Hey, @b0rk sent me here with my tiny aggrevation: when using german phone numbers, numbers get split in the following fashion: +49 1727 123355, where +49 172 7123355 would be correct :)
orlondow
then youd have another page in their account where they can input the microtransaction values once they get it
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Barry_
Can i use Stripe if my site is on Big Commerce server?
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soros
orlondow: Thanks, I found it now though. You can do it through the dashboard too, just press "Create Transfer"
orlondow: However, I have another question. When the transfer is "IN TRANSIT" does that mean it's already sent?
orlondow
Hi skade hum that's totally possible. i have like 0 idea how german numbers are organiwed :)
organized*
is this is in Checkout?
Barry_: it depends if you have access to server side code there.
I'm not really familiar with big commerce server functionalities
skade
orlondow: no, in 2-factor auth for the business part
stripe823
Why the need for micropayments at all? I don't believe other ACH payment services do this?
skade
("Add a mobile recovery number")
Barry_
Hmm. That sounds like the BCBGENER
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orlondow
soros: I'd say yeah that it was sent but the bank did not receive it yet
Barry_
Sounds like BC will have to do it.
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skade
orlondow: in general, i just keep phony around for comparisons https://github.com/floere/phony, it's a very correct implementation of number formatting :)
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in any case, just didn't want to keep that to myself, it's really just minor and a bit confusing
johnb-
Transfers to managed accounts appear on the statement as coming from "The Currency Cloud Ltd." - Isi t possible to change this?