Check a new beneficiary CLABE name before changing payout details
A seller on your Mexico marketplace asks to change the CLABE that receives payouts. If you swap it without checking, the next payout may reach someone else's account. This article shows how a name comparison against supported bank evidence fits that decision. It covers task state, the name_match result, charges and why an inconclusive similarity goes to review. The example is a synthetic contract…
When a seller requests a payout change on your Mexico marketplace by providing a new CLABE and the expected beneficiary name, it's crucial to verify the name against the bank evidence before proceeding. If the name doesn't match closely enough, the change request should be sent for review instead of automatically applying the payout details to the new CLABE.
This article explains the process, including the importance of storing the original payout details, checking the CLABE format, obtaining a quote with the required authority, and handling inconclusive results that require human review. The key takeaway is that changing payout details is a high-impact action that must be carefully validated to prevent payouts from going to the wrong account.
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