Sort settlement-risk signals before payout
Classify payout signals by whether they support release, delay, escalation, or reconciliation.
Sort each payout signal into the action bucket it should primarily trigger. Release Delay with standard copy Escalate to specialist review Reconcile without broad hold Settlement confirmation received and ledger amount matches processor net settlement Long-tenured seller under reserve threshold with no new disputes or returns Transaction missed the bank cutoff but has no risk or ledger exception ACH return window still open for a new merchant with limited history Possible sanctions-screening match on seller owner or payout destination Negative balance exceeds reserve after rapid chargeback spike Processor fee adjustment creates a small settlement-to-ledger difference Currency conversion rounding difference isolated…
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