fix: warn about name mismatch on bank deposit details#2439
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Name mismatch (Bridge BE01) is the top cause of returned SEPA/ACH deposits, but the beneficiary/account-holder name was shown as a plain row while amount and reference got prominent warnings. Add a warning so users send from an account in their own name and enter the recipient name exactly as shown.
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📝 WalkthroughWalkthroughThe bank details warning card now adds a sender-account ownership checklist item for all countries except Mexico. ChangesBank details warning
Estimated code review effort: 1 (Trivial) | ~2 minutes Suggested reviewers: 🚥 Pre-merge checks | ✅ 4 | ❌ 1❌ Failed checks (1 warning)
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Code-analysis diffPainscore total: 6206.68 → 6207.13 (+0.45) 🆕 New findings (4)
✅ Resolved (4)
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Fold the name-match guidance into the existing 'Double check before sending' checklist card instead of a separate warning card, so there is one source of pre-send do-nots (no drift, no signal dilution from a fourth alarm card). Omit it for MX/SPEI, where paying from a third-party account is a supported flow and the own-name rule does not apply.
kushagrasarathe
marked this pull request as ready for review
July 17, 2026 09:36
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Actionable comments posted: 1
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Inline comments:
In `@src/components/AddMoney/components/AddMoneyBankDetails.tsx`:
- Around line 417-425: The checklist in the items array must also instruct
non-MX users to enter the recipient/account-holder name exactly as shown. Extend
the existing currentCountryDetails?.id !== 'MX' conditional branch alongside the
sender warning, while keeping the MX omission behavior unchanged.
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src/components/AddMoney/components/AddMoneyBankDetails.tsx
BE01 validates the creditor (recipient) name too, not just the sender account. Add the recipient-name-exact line alongside the sender rule in the same non-MX branch.
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Summary
Name mismatch is the top cause of returned SEPA/ACH deposits — Bridge confirmed (ticket #174270) that Banking Circle validates the sender name on every inbound transfer and auto-returns on mismatch (
BE01). The "Transfer details" screen already warns about amount and reference in a consolidated pre-send checklist, but said nothing about the name. This adds the missing name-match line to that same checklist.Context: TASK-20574 (non-EUR SEPA deposits). Investigation confirmed non-EUR SEPA deposits do work (the user's bank converts to EUR before it reaches Bridge); the real failure mode was always name mismatch, not currency — so this is the one user-facing gap worth closing.
Change
One conditional item added to the existing
Double check in your bank before sending:InfoCardinAddMoneyBankDetails.tsx. +6 lines, no logic change.Design notes
product/support-answers/bank-deposit-name-mismatch.md), so the item is gated out there.Risks / breaking changes
None. Pure additive UI copy on an existing screen. No API, no cross-repo impact.
QA
Sender: use a bank account in your own name…line.Summary by CodeRabbit