Funding Rules

Funding Rules define when and how merchants receive money from their settlement batches.

Common Configurations:

Funding Frequency: Daily, weekly, or custom schedules.

Thresholds: Funds are only paid out when they reach a minimum amount.

Delayed Funding: Allows holding funds for risk/compliance reviews before disbursement.

Split Funding: Directing portions of a settlement to multiple accounts (for fees, partners, or sub-merchants).

Example Scenarios:

A merchant chooses daily funding for quicker cash flow.

Another opts for weekly funding to simplify reconciliation.

A partner program may apply split funding to automatically separate merchant payouts from platform fees.

Why Funding Rules Matter:

Flexibility to meet different merchant needs.

Control over risk exposure by delaying or splitting settlements.

Streamlined reconciliation and financial planning.