Receive only customer without first name and last name

We are integrating Plaid with Dwolla and will verify bank details for receive only Dwolla customer using Plaid. My question is, is it necessary to have “Receive-only” customers to also have correct legal name? Can we add any random first name and last name for receive only dwolla customers?

Hi @LocalChow – while we do not verify the identity of a Receive only user, it is Dwolla’s requirement to have real data in production and not fictitious data.

okay, good to know. Thank you @shreya !. Just to confirm, for business accounts that are “receive-only” customers, do we need all business details or just the legal name is okay?

Hi @LocalChow – for Businesses enrolling as Receive-only users, we require just the legal business name.

Thank you for confirming!

1 Like