Tagged "settlement"
3 articles on this topic.
CASE 003
When Your Payment Provider Fails While Holding Your Money
Providers hold merchant funds between payment and settlement. What happens if they fail, and how to limit what is exposed.
acquiring · Aug 28, 2026 · 2 minCASE 002Who Sends First: Settlement Risk in Private Crypto Trades
The structural problem in every bilateral trade, the arrangements that solve it, and the ones that only appear to.
otc · Jun 19, 2026 · 2 minCASE 001When the Attacker Changes Your Settlement Address
A merchant account compromise redirects settlements rather than stealing a balance. Why it goes unnoticed and what detects it.
acquiring · May 11, 2026 · 2 min