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Overview

The Payment Account Verification Report provides visibility into whether the account holder name matches the end user name for a transaction or verifies that the payment account belongs to the end user (for example, 3Ds or Name Verification). The report helps merchants to validate end-user registered accounts and to support reconciliation and compliance processes.

The report is currently relevant for Cashier merchants only and applies only to deposit/payment transactions.
Verification is performed per the first approved transaction and reflects the outcome received from the verification process.
The report is enabled on demand and is not available by default.
The report is set in accordance to the Control Panel user time zone.

Supported Roles

The Payment Account Verification Report is available for the following roles: ‘Management’, ‘Operations_Actions’, and ‘Operations_ReadOnly’.

Access depends on Control Panel permissions configured for the merchant.

The report is also supported by the Custom Roles feature. Merchants can define a custom role with access to the report.

Supported Payment Methods

The Payment Account Verification Report supports the following payment methods:

Credit Cards
Ecopayz
Giropay
Gopay (banks in CZ)
Ideal
Interac-DI (Peoples bank)
MyBank
MyPaySafeCard
Neteller
NPP
Open Banking
PayPal
PayU (banks in CZ and SK)
Rapid Transfer
Secure Bank Transfer
Skrill
Sofort
Stpmex
Trustly

The list of payment methods corresponds to the enabled verification methods.

Report Columns

This table in this section provides information about the columns in the Payment Account Verification Report.

Column Heading	Description	Possible Values
Verification Date	The date when the payment account was verified.
Transaction Date	The date and time when the payment transaction was submitted.
Site Name	Cashier site ID created by Nuvei.
Client Name	The name of the merchant account that was set in the payments Gateway and is associated with the transaction.
Multi Client	The multi-client account in which the transaction was processed.
Verification ID	Unique identifier of the verification. Can be used for reconciliation with the Movement report.
User Token ID	Uniquely identifies the end user in the merchant’s system.	The merchant passes this parameter to Nuvei.
Payment Method	The icon of the payment method used for the transaction.
Verification Status	Status of the account verification.	New – Verification record was created but not yet processed. Pending Verification – Verification is in progress. Verified – Account holder name matches the end user name. Not Verified – Account holder name does not match the end user name.
UPO Verification Method	Method used to perform the verification.	Cashier 3rd Party verification Cashier 2nd attempt 3D Code Offline
Transaction ID	The Nuvei payment transaction ID.
UPO ID	The user payment option IDs of the registered payment methods associated with the User Token ID.
Third-party Provider	External provider used for verification.
UPO Verification Action	Action performed as part of the verification flow.
Related Transaction ID	The transaction ID of the related transaction.

Each verification record represents a verification attempt performed on a single deposit transaction. A verification record is not always associated with a transaction ID.
The verification ID can be used to reconcile verification data with financial movement reports.
Availability of certain columns may depend on the payment method and verification provider.

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Payment Account Verification Report

Overview

Supported Roles

Supported Payment Methods

Report Columns