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Settlements

The Settlements tab is designed for merchants to gain comprehensive insights into their settlement processes.

It provides a detailed summary of all settlements organized by provider and settlement currency, allowing you to evaluate your payment processing efficiency. This section is particularly valuable for finance and accounting teams, as it assists in reconciling transactions with bank entries and ensuring accurate financial reporting.

Why It Matters

As a merchant, maintaining a clear view of your financial transactions is crucial for the health and growth of your business. The Settlements tab helps you:

Streamline Reconciliation

Easily match settled amounts with your bank statements across all payment providers.

Identify Discrepancies

Quickly spot any inconsistencies between expected and actual settlements.

Optimize Cash Flow

Gain insights into settlement timing and amounts to better manage your working capital.

Reduce Financial Risks

Stay on top of refunds, chargebacks, and fees to mitigate potential losses.

Settlement Summary

The initial section provides a high-level overview of your settlements, categorized by provider and settlement currency. This summary includes key metrics such as captures, net refunds, net chargebacks, transaction fees, platforms, and the total settlement amount transferred to your bank account. This overview helps you quickly assess how each processor contributes to your financial performance.

Settlement Details

Dive deeper into the specifics of each settlement with the settlement details section. Here, you can view transaction data at a batch level, including settlement batch reference (or settlement ID), settlement date, provider name, and currency. This granular information is essential for your finance team to Settlements amounts settled in your bank account against the transactions recorded in your payment system.

Settlements with Bank Entries

Use the detailed settlement information to match against your bank statements and verify that all amounts align. This process is critical for ensuring that your financial records are accurate and that you can promptly identify any discrepancies.

Gaining Insights and Recognizing Patterns:

The Settlements tab empowers you to uncover trends in your payment processing. By analyzing settlement data across providers, you can identify patterns that inform your financial strategies, optimize cash flow, and enhance your bottom line. Some insights include:

Settlement Patterns

Observe trends in settlement amounts and timing across different providers, helping you identify which ones provide timely and consistent settlements.

Chargeback Analysis

Evaluate the frequency and impact of chargebacks associated with each provider to understand customer behavior and enhance your fraud prevention strategies.

Provider Performance Insights

Compare metrics across providers to uncover patterns in transaction fees and net refunds, allowing you to make strategic decisions that enhance your bottom line.


By fully utilizing the Settlements tab in Settlements, you're equipping your business with the tools to maintain financial accuracy, improve cash flow management, and make data-driven decisions for growth and optimization.

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