Payments

Deposit & Withdrawal Flows

Understand how money moves through your system and why withdrawals fail.

Level: Intermediate•Duration: 3–4 hours•Status: Coming Soon

What you'll learn

✓The complete payment journey: request → processing → settlement → account
✓Why deposits land instantly but withdrawals take days
✓Bank failures vs platform failures vs network delays
✓How to read transaction statuses and know what they mean

Why this matters

Most escalations happen because customers think money is lost when it's actually just in processing. Operators who understand flows reduce panic escalations by 50%+.

Core frameworks & concepts

The Payment Pipeline: Customer → Platform → PSP → Bank (and where delays happen at each stage)

The Status Matrix: Pending vs Processing vs Settled vs Failed (and what operators can/can't do)

Common mistakes to avoid

âš Treating all delays as urgent (most are normal processing time)
âš Promising money will land by a specific time (you can't guarantee bank processing)
âš Escalating before checking the transaction status

What you can do after completion

Troubleshoot payment issues independently. Know when something is actually broken vs when it's normal processing.

Part of these career paths

This module is coming soon. Check back later for enrollment details.