Connected account filters

Use filters to identify important groups of connected accounts.

The Connected accounts page filters help you, the platform, identify the group of connected accounts that are most relevant to your business. You can find the right set of filters to help with risk management, account remediation, and high impact accounts.

Connected account filter definitions

Filter	Description
Account status	The overall status of the account reflects whether primary capabilities are enabled, disabled, or paused soon.
Account type	The type of account created.
Business type	The account’s business type.
Connected date	The date the account was created or connected to the platform.
Country	The account’s country.
Last activity	The date the account last had any activity, such as money movement or logging in.
Support case	For Express and Standard accounts, use this filter to determine if the account has an open support case with Stripe.
Impacted capability	The capability that’s currently restricted or is scheduled to be restricted soon.
Restricted date	The date the account became restricted.
Balance	The current balance on the account. The balance is calculated as an equivalent of any currencies they have processed with, displaying a single balance in the platform’s default currency.
Volume	The total volume the account has processed. This number is an equivalent based on all currencies the account has processed in, displaying an equivalent in the platform’s default currency.
Next due date	The next due date on the account meaning when the first capability will become inactive.
Requirement	Any risk or compliance requirement, such as a Business website, Business Tax ID, or SSN.
Requirement status	The status of the requirement. For example, currently due, future, or eventually due.
Fraud risk	The Stripe detected account risk: Not Assessed, Normal, Elevated, Highest.
Rejected date	The date the account was rejected or is scheduled for rejection, including any transition-out period for appeals.
Rejected reason	The terms of service violation that led to Stripe rejecting the account.
Onboarding status	Indicates whether the account has completed onboarding. Specifically, this means the account application was submitted and details_submitted equals `true`.
Capability	All capabilities requested by the platform for any connected accounts.
Capability status	The status of the capability. For example, active, paused soon, or inactive.
Requirement trigger	The threshold where an eventually due requirement transitions to `currently_due`.
Active Lien	Whether the account has an active lien on it.
Rejected by	Whether Stripe or the platform rejected the account.
Platform	Available for Organisation users only. This allows the user to filter accounts by the platform.

Filter combinations

To learn which filter combinations work best for your business, start with these examples:

Accounts that have completed onboarding and still have outstanding requirements:Filter for Onboarding Status equals true and Capability status equals {currently_due}.
Restricted or restricted soon accounts with a balance: Click the Restricted Soon tile at the top of the page and filter for a Balance greater than $1.
Filter by rejected reason, terms of service violation:Click the Rejected tile at the top of the page and filter Rejection Reason for {any reason}.