Payments

Live · RD$ account · Aug 24

Reference, card, customerReconcileNew payout

Volume today

RD$3.42M

▲ 9.6% vs 7-day avg

Authorisation rate

94.8%

▲ 0.6 pts vs yesterday

Available balance

RD$1.18M

● RD$642k settles tomorrow

Dispute rate

0.21%

▲ 0.65% threshold

Volume

48 HOURS

00h06h12h18h24h

Card — Visa/MC58%

Bank transfer22%

Cash agent13%

Wallet7%

Auth

94.8%

Decline

4.1%

Error

1.1%

Reference	Customer	Method	Amount	Status	Time
py_8Q41KD	FLFarmacia Los Prados	Visa •4021	RD$18,400	Captured	14:41
py_8Q41KA	DRDelfín Rent a Car	Transfer	RD$96,000	Captured	14:38
py_8Q41J7	CLColmado La Esquina	Cash agent	RD$2,100	Pending	14:35
py_8Q41J2	BABoutique Amber	MC •7719	RD$7,850	Declined	14:33
py_8Q41H9	THTaller Hermanos Gil	Visa •1180	RD$34,200	Disputed	14:29
py_8Q41H1	CSCafetería Sol	Wallet	RD$960	Captured	14:26

Batch 0822 settledRD$2.91M to Banreservas ••4410Aug 22

Batch 0823 settledRD$3.08M · fees RD$61,600Aug 23

Batch 0824 closing 23:59RD$642k accumulated so farAug 24

Expected payoutT+1 · before 11:00Aug 25

Reserve releaseRD$180k rolling reserveAug 26

14:41:09 RULE velocity-ok py_8Q41KD 1 txn / 24h / device

14:33:52 RULE bin-country-mismatch py_8Q41J2 MC BIN=US IP=DO

14:33:52 BLOCK py_8Q41J2 score 0.88 > 0.80 → declined

14:29:14 CHBK py_8Q41H9 reason 13.1 "services not received"

14:29:14 AUTO evidence packet assembled · 4 documents attached

14:12:03 KYC merchant 8812 approved · RNC verified with DGII

13:57:40 RULE amount-outlier py_8Q41F2 RD$96,000 vs avg RD$4,100 → review