Difference between the total of credit transactions (payments collected/pay-ins, deposits) and the total of debit transactions (transfers/pay-outs, withdrawals, fees). The balance cannot be negative: it is always a credit balance.
Know Your Business. A declaration in which an aggregator merchant provides information about a merchant it aggregates. This prior declaration is required to use the bank collection feature.
A declaration made by an aggregator merchant when it makes a bank transfer to HUB2 to top up its account.
This information enables HUB2 to check the compliance of the transaction and validate it.
An account linked to a PSP or fintech merchant account, with its own unique ID to process transactions. This structure ensures that the submerchant’s transactions comply with regulatory requirements.
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