4min
Median release
Auto-approved push-to-card.
40
Payout markets
Local rails, not just cards.
92%
Released by rule
No manual touch.
1
Reconciliation file
Acquiring and payouts together.
RAILS
The way each market actually wants to be paid.
CARD PAYOUTS
Back to the card they deposited with
Original-credit transactions where the scheme and issuer allow it, with automatic fallback to bank transfer when they do not.
- Visa Direct and Mastercard Send
- Fallback to local bank rail on refusal
- Same-card matching to satisfy AML
PAYOUT MIXLAST 30 DAYS
Push-to-card58%
SEPA instant24%
Local rails15%
Fallback used3%
CONTROLS
Holds by rule, not by mood
Thresholds, velocity and screening decide what releases automatically. Everything held shows the rule that held it and who can clear it.
- Sanctions and PEP screening pre-release
- Four-eyes approval above your threshold
- Full audit trail per payout
HOLD REASONSLIVE
Velocity breach3.1%
Screening hit1.4%
Manual review2.5%
Cleared same day86%
ADD PAYOUTS
Turn payouts on once acquiring settles.
Same balance, same console, same reconciliation. No second integration.