Verify a bank account with Plaid using same-day micro-deposits and handle the verification step

domain: docs.plaid.com · 5 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Create a Link token with same-day micro-deposit verification enabled; specify the bank_transfer product or auth product depending on your Plaid plan and integration type
  2. Open Plaid Link in your frontend; the user selects their institution and opts into micro-deposit verification; Plaid sends two small deposits to the account within the same business day using Same-Day ACH
  3. Listen for the PENDING_AUTOMATIC_VERIFICATION or PENDING_MANUAL_VERIFICATION item status webhook to know when deposits have been sent
  4. If manual verification is required, prompt the user to enter the two deposit amounts via your UI; call the auth/micro_deposits/verify endpoint with the amounts to complete verification
  5. On AUTOMATICALLY_VERIFIED or MANUALLY_VERIFIED status, retrieve account and routing numbers via auth/get and store them for ACH origination

Known gotchas

Related routes

Link a bank account and fetch transactions with Plaid
plaid.com · 4 steps · unrated
Verify bank account ownership using the Plaid Auth product
plaid.com/docs/auth · 6 steps · unrated
implement micro-deposit account verification correctly
banking-general · 6 steps · unrated

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