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9 docs tagged with "Payments"

Payment state, ledgers, settlement, refunds, reconciliation and fraud.

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Fraud Detection

Rule: technically valid is not the same as trustworthy, and blocking too much costs more than

Payment Ledger

Rule: payment status says whether a transaction succeeded; only a ledger says where the money

Reconciliation

Rule: reconciliation is a legitimate source of change, not a silent patch. Every repair it

Refunds

Rule: a refund is a new transaction, not an undo. It has its own state machine, its own

Settlement

Rule: "payment succeeded" is an intention; settlement is when the money actually arrives.

Subscription Service

Design record for recurring billing — creating a subscription, taking the first payment,