Funding Delay Investigation
Detects funding delays the moment they happen — not days later.
Core · Transaction Operations
Your agent monitors expected funding windows for every merchant, flags delays the moment they exceed threshold, and builds an investigation package with processor communication history — so your team has answers before the merchant's second call.
What your agent does
- ◆ Tracks expected vs. actual funding dates per MID and processor
- ◆ Alerts on funding delays exceeding configurable thresholds
- ◆ Assembles investigation package with processor hold codes
- ◆ Drafts merchant communication for delayed funding scenarios
Common use cases
- Merchant funding complaint resolution
- Processor hold investigation
- New processor integration monitoring
Usage & pricing
∞ Unlimited
Token cost only — no per-execution charge. Runs as many times as your team needs.
Available in
Transaction Operations core included
funding delaymerchant fundingpayment holdfunding investigationprocessor holdsettlement funding