Member Payment Review

Overview

The Member Payment Review feature allows you to intercept incoming payments before they are finalized. This provides a critical window to review and reject payments that do not align with your risk tolerance, ensuring only desired transactions are created in a member's Fiat Account.

Core Workflow

1. Configure Settings: Use the Member Review Settings endpoint to define the rules that trigger a manual review.

   See: Member Review Settings API

2. Payment Held: An incoming payment matching your rules is held with a PendingReview status. The funds are not yet credited to the Fiat Account.

3. Review & Decide: Fetch the payment details and submit your decision.

   See: Payment Review API

   • Approve: The payment is processed and a transaction is created.
   • Reject: The payment is rejected and no transaction is created.

This functionality is essential for implementing robust risk management and compliance checks within your payment operations.