Regulatory receipts

All changes to a balance have a corresponding Transaction object that provides a summary of money movements. Some transaction types are considered regulated under Stripe’s money transmission licenses and require special treatment. You, the platform, must offer a transaction receipt and present disclosures to the customers of the sellers and service providers (connected accounts) on the platform taking part in regulated transactions.

Providing access to receipts

Stripe provides hosted regulatory transaction receipts on all of our money movement resources, recording the URL as the value for the hosted_regulatory_receipt_url attribute. This hosted receipt includes a description of the transaction, amount, timing information, and relevant disclosures. Because the sellers and service providers (connected accounts) on your platform don’t have Stripe Dashboard access, you must provide them with the ability to retrieve receipts from within the product.

Regulatory receipt

You can find this hosted receipt in the hosted_regulatory_receipt_url attribute of the following objects:

• InboundTransfer
• ReceivedCredit
• ReceivedDebit
• CreditReversal
• DebitReversal
• OutboundTransfer
• OutboundPayment