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txpaid
Products

Everything between the deposit and the payout.

Four products on one integration and one balance. Use one, or run your whole cashier on txpaid.

01 / Card acquiring

A soft decline shouldn't cost you the player.

We arrange acquiring for your licence and markets. If one acquirer soft-declines, the deposit goes to the next one while the player is still in the cashier. The player sees one deposit.

Schemes
Visa · Mastercard · Apple Pay · Google Pay
Routing
By BIN, issuer country and amount, with cascading on soft declines
Authentication
3DS2, with frictionless flow where the issuer allows
MID health
Caps and ratios tracked per merchant account
02 / Local APMs

Show players the method they already trust.

Interac in Canada, PayID in Australia, iDEAL in the Netherlands, SEPA Instant across Europe. The cashier shows the right methods for each player's country, and everything settles to one balance.

Methods
Interac · PayID · iDEAL · SEPA Instant · Faster Payments · open banking
Display
Methods chosen by player country
Settlement
One balance and one report across methods
03 / Payouts

Players who get paid fast deposit again.

Winnings go back to the same card or the player's local bank account. Every payout is risk-checked, sent and tracked until the money arrives.

Rails
Push-to-card and local bank transfers
Tracking
Webhook at every status change
Funding
Paid from the same balance as deposits
04 / Fraud & risk

Stop fraud before it reaches the bank.

Every deposit is scored before authorisation. The score checks device, velocity, BIN and IP country, and bonus-abuse patterns. You set the thresholds.

Rules
Thresholds you control, per market
Abuse
Bonus abuse and multi-accounting detection
Disputes
Chargeback alerts before a dispute opens
How they work together

One balance from deposit to payout.

  1. 01DepositCard or local method, chosen by player country.
  2. 02ScoreRisk-checked before it reaches the bank.
  3. 03RouteSent to the best acquirer, with cascading on declines.
  4. 04SettleAll methods land in one balance and one report.
  5. 05Pay outWinnings paid from the same balance.

Start with one product. Add the rest later.

The application takes a minute. A person reviews every one.

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