Determine whether the first name and/or last name or business name provided matches data tied to the bank account being verified.
type
parameter of the Verify API.
person
or business
object is required in order to run an Account Ownership via Name Match check.Enum | Description |
---|---|
status_ownership | This request will first make a status check before making an ownership check. |
control_ownership | This request will make a control check in addition to a status check before making an ownership check. |
Status | Description |
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pending | The ownership status check request has been received and is in progress. |
full | The ownership status check came back as a full match, with both first and last names matching on the account or with business name matching on the account. |
partial | For consumer name match only, the ownership status check came back as a partial match, with either first or last name matching. |
not_a_match | The ownership status check came back without any matches on first or last name or business name. |
not_found | The data for the requested bank account information was not available to check for a match. |
canceled | The ownership status check was canceled due to an invalid account status. |