Merchant Payout Sampling
Period sampling of merchant payouts to confirm net settlement matches agreed fee and holdback rules.
For platforms that pay merchants, we sample payout batches across channels and currencies, recalculate net amounts from fee tables and holdback policies, and report exceptions with merchant identifiers your operations team can action. Optional quarterly retainer available.
What you can request
Ask for a scoped sample period, named processors, and the report audience (internal audit, board, or supervisory pack). We confirm data access and deliverable format before work begins.