Core

Overview

• Glossary
• Security and Compliance
• What is a Payment Facilitator?
• How Finix's Platform Works
• Payment Facilitator Fee Structure
• PCI Compliance for Merchants

Dashboard

• New! Dashboard Features and Functions
• Dashboard Overview: Homepage
• Dashboard Transactions: Transfers, Authorizations, Settlements, Disputes, and Reports
• Dashboard People: Identities, Merchants, Applications, and Payment Instruments
• Dashboard Review: Settlements, Merchants, and Identities
• Dashboard System: Users

Onboarding

• Prohibited MCCs on Finix's Platform
• Create and or Update a Bank Account for a Merchant
• Change a Merchant's Max Transaction Amount
• MasterCard Alert to Control High-risk Merchants (MATCH)
• Add a Merchant with Multiple Beneficial Owners

• Provisioning

• Underwriting

• Verifications

Fees, Settlement, and Payouts

• Source and Destination Instruments
• Daily Settlement Approval Process
• The Settlement Process on the Finix Core Platform
• Daily Settlement Schedule and Holiday Adjustments
• Settlement Schedules

• Funding Instructions

• Payout Plans

Gateway

• Tokenization and Payment Instruments

• Card Transactions

• eCheck Transactions

• Risk

Disputes

• Dispute Evidence Upload
• Dispute Cycles and Timing
• Chargebacks Overview
• Dispute Inquiry vs Chargeback
• Compliance Impact of Chargebacks
• What is the Funding Flow When a Chargeback Occurs?

• Cards

• Funding Instructions

Other

• Finix Objects and Tags
• Webhook Delivery Retry Schedule
• How to Page Through Results via APIs
• Transfer Types and Subtypes

FAQs

• Does a Sale Create an Authorization?
• Does a Declined Sale Transaction Create a Transfer Resource?
• How to Confirm a Merchant was Funded in Worldpay?
• How to Find a Transfer or Funding Instruction in Worldpay?
• Can You Delete an Identity via the API or the Dashboard?
• Can You Specify Events for Webhooks?