Payout Schedule
Frequency and timing of merchant payouts
Payout frequency determines liquidity availability. Longer payout cycles increase working capital requirements. Treasury planning must align with settlement cadence.
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Public Address
Receiving address for digital asset payments
Compliance
Adherence to applicable laws regulations and policies
AML (Anti Money Laundering)
Framework to prevent financial crime
Sanctions Screening
Checking parties against sanctions lists
Underpayment Overpayment Handling
Rules for mismatched payment amounts
Reserve Rolling Reserve
Portion of funds held back for risk coverage