Bank Account Verification

COUNTERPARTIES

XFT JPMorgan Chase Bank, N.A. Plaid

CONTRACT ADDRESSES

PLAID 0xb1f18cbF6E75d0fb7b96dFE8383F8dAb1cE3A555 JPMD 0x364389941976Af06e47366D4DeE46b726403917D XFT Token Service 0xf052Bf5Da50Af04f74511ee60b85F54Fe1f4B47e

STABLECOIN INSTANT MICRODEPOSIT VERIFICATION

1 Plaid collects bank account info 2 Plaid sends bank account info to XFT Token Service 3 XFT creates onchain bank account given ABA RTN 4 XFT instantly mints two small PLAID or JPMD deposits to new wallet 5 User instantly sees microdeposits in Chase bank account 6 User enters deposit amounts on Plaid 7 Bank account verified!

Example Auth data for US bank account
"numbers": {
  "ach": [
    {
      "account": "1111222233330000",
      "account_id": "bWG9l1DNpdc8zDk3wBm9iMkW3p1mVWCVKVmJ6",
      "routing": "011401533",
      "wire_routing": "021000021"
    }
  ],
  "bacs": [],
  "eft": [],
  "international": []
}

MICRODEPOSIT VERIFICATION FLOW

  1. User enters bank account and routing numbers

  2. PayPal initiates two small deposits w/ XFT

  3. XFT sends two swaps to

Plaid = instant verification / microdeposit service to authenticate payer account

XFT = transfer product to facilitatte actual transmission of funds

RESOURCES

FedNow and Faster Payments in the US

Automated Clearinghouse Services

XFT TOKEN SERVICE ABI [contracts/XFTRoutingFactory.sol]

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IERC20","name":"","type":"address"}],"stateMutability":"view","type":"function"}]

PLAID DIGITAL DOLLAR ABI [contracts/Dollar.sol]

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