Payments

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12 articles in this collection
Written by Tim Nixon and Thomas Bongiorno

Banned Countries - Payout Alternative

Bank transfers banned for certain countries.
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Written by Thomas Bongiorno
Updated over a week ago

Payment Tax Records

Edit information on Payments after they've been processed
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Written by Thomas Bongiorno
Updated over a week ago

How to Create a Payment

Making payments to recipients
Tim Nixon avatar
Written by Tim Nixon
Updated over a week ago

How to Upload a CSV File Batch of Payments

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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 Trolley dashboard.
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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
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Written by Thomas Bongiorno
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
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Written by Tim Nixon
Updated over a week ago

Payment Status

What does it mean when a Payment is:
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Written by Thomas Bongiorno
Updated over a week ago

Batch Status

What does it mean when a Batch is:
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Written by Thomas Bongiorno
Updated over a week ago

AML Watchlist Screening

Trolley has a built-in compliance engine screening individuals and entities against global watchlists (OFAC, EU, OSFI, HMT, etc).
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Written by Tim Nixon
Updated over a week ago

Payout Methods by Country

Country, Currency, Duration, Cutoff Time
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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.
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Written by Thomas Bongiorno
Updated over a week ago