A payout is priced before it moves and recorded when it does.
It is measured against your policy, held for a person when it crosses your threshold, and posted to a ledger you can recompute.
Ask for a corridor and Causeway returns the rail that carries it, the rate with your spread applied, the fee, and the instant the price expires. A payment priced by an expired quote is refused.
The amount limit and the watchlist screen run on every payout. Velocity and review thresholds run at the levels you set, and each check is recorded with the status it returned.
The hold names the review that will release it, and no funds leave the account until someone resolves it. A review resolves once, approved or rejected, with the resolver's note attached.
Release the payout and the debit, the fee and the fee's matching credit commit together against one reference. An entry that would take an account below zero is refused, and each entry links to the one before it.
Reconciliation replays every entry into an expected balance and checks it against the balance on record. Your partner's settlement file is checked in both directions, and every disagreement is named.
