Payments

Banned Countries - Payout Alternative

Bank transfers banned for certain countries.

Written by Minal Chhatbar
Updated over a week ago

How to Create a Payment

Making payments to recipients

Written by Tim Nixon
Updated over a week ago

How to Upload a CSV File Batch of Payments

Written by Tim Nixon
Updated over a week ago

How to Resend a Returned Payment

Details on how to resend a returned payment through the Payment Rails dashboard.

Written by Tim Nixon
Updated over a week ago

Implementing & Sending Checks as a Payout Method

How to setup and send checks as a payout method

Written by Minal Chhatbar
Updated over a week ago

How to Delete a Batch or Payment

Step by step details on how to cancel a payment or batch that's not been processed

Written by Tim Nixon
Updated over a week ago

Payment Status

What does it mean when a Payment is:

Written by Minal Chhatbar
Updated over a week ago

Batch Status

What does it mean when a Batch is:

Written by Minal Chhatbar
Updated over a week ago

AML Watchlist Screening

Payment Rails has a built-in compliance engine screening individuals and entities against global watchlists (OFAC, EU, OSFI, HMT, etc).

Written by Tim Nixon
Updated over a week ago

Payout Methods by Country

Country, Currency, Duration, Cutoff Time

Written by Tim Nixon
Updated over a week ago

Approval Process

Setup which team members can approve payment batches, limits for each approver, and if multiple approvers are required.

Written by Minal Chhatbar
Updated over a week ago