Payout Hold Compliance Hold
Temporary restriction on withdrawals
Temporary payout holds create immediate cash flow pressure. Even legitimate activity may trigger compliance review. Merchants should assess historical hold frequency.
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On Chain Transaction
Transaction recorded directly on a blockchain
Off Ramp Partner
Third party used for conversion and payout
Smart Contract
Self executing code on a blockchain
Refunds Policy
A refund policy sets the rules for how a business handles returns and repayments, including who covers any difference in value when exchange rates have moved.
Network Fee Gas Fee
Fee paid to process a blockchain transaction
Underpayment Overpayment Handling
Rules for mismatched payment amounts