Step 1: Check Account Status
Accounts in Restricted Status cannot receive payouts. Representatives must provide Stripe with missing information to change this status before review can continue.
Step 2: Confirm EIN
Verify that the associated nonprofit organization (NPO) has a valid Employer Identification Number (EIN).
Step 3: Confirm Tax Status
Use the following sources to verify the NPO’s tax-exempt status:
- IRS Website
- Letter of Determination (LOD)
- State Registry or Documentation
Step 4: Verify NPO’s Name, Address, and Website
Confirm the NPO’s name matches across documentation.
Check the address and website to ensure they are valid for the organization.Step 5: Confirm Contact Details
Verify that the account representative is part of the NPO and check for flags using LexisNexis.