29 docs tagged with "payments"

Learn about aml, suspense-account, payments in Mambu.

A client discovers a charge on their account that they do not recognise, the payment is identified as a recurring SEPA Direct Debit and the client...

Mambu allows you to efficiently manage and work with your clients' deposit accounts.

Before you can start using the Mambu Payments Gateway API and the Mambu Payment Gateway (MPG) the following steps are required.

The Mambu Payment Gateway groups information about payment messages under two menu items, **Incoming** and **Outgoing**.

The [ISO 20022](https://www.iso20022.org/) standard is a modern payment messaging format which was introduced in an attempt to standardise the rules...

Single Euro Payments Area (SEPA) credit transfers are generally one-time payments of less than a billion euros from one Euro-denominated account to...

SEPA Direct Debit has been one of the main ways to transfer funds across the Eurozone since 2016. In contrast to a standard credit transfer, where a...

With the rise of the digital economy, both clients and merchants can buy and sell goods anywhere and at any time, even for purchases that cross...

The AML Suspense Accounting feature allows Mambu customers to redirect the money of an incoming or outgoing transaction which requires in-depth AML...

The purpose of Payment Order capability is to orchestrate the movement of money between an account in Mambu and an account at a third-party financial...

:::note Removal of Mambu Payment Gateway

We partner with [Marqeta](https://www.marqeta.com) to provide card issuing and processing services. Marqeta is a card issuing platform providing an...

The table below provides more details about the structure and content of Pacs.008 messages.

Payment order flows describe the stages that a payment order may go through and the payment status it may have after each stage. Mambu supports one...

We partner with [Paymentology](https://www.paymentology.com) to provide card issuing and processing services. Paymentology is a card issuing platform...

The Mambu Payment Gateway (MPG) provides a user interface that facilitates one-time and recurring transactions using the Single Euro Payments Area...

The SEPA Core Direct Debit scheme recognizes two main types of refund request; refunds for authorized payments, and refunds for unauthorized...

When you enter a repayment, the amount of that repayment goes to the balances, meaning principal, interest, fees, and penalties based on the...

SEPA Credit Transfer Inquiries allow SEPA participants to request extra information or clarifications regarding the status of a SEPA Credit Transfer.

This page provides information on how SEPA messages map to our Mambu Payments Gateway API, and how specific fields are derived from related...

SEPA Credit messages are XML files composed of 3 building blocks:

A total of 36 countries, including all EU member states, are signed up to the Single Euro Payment Area (SEPA) scheme. This scheme facilitates...

A bank client has opened an account with an online music streaming service based in a European country and signed up for a one-year subscription....

Creditor flows represent scenarios where your client is receiving money from a another party, the debtor.

To use SEPA payments, you must provide a few details in the configuration panel of the Mambu Payment Gateway.

To use SEPA Instant, there are a few configuration options that need to be defined in the Mambu Payment Gateway. Generally, these are the same...

The Mambu Payment Gateway (MPG) has multiple configuration options to address your needs. All these options are available in the **System...

A *transaction hold* refers to a kind of transaction authorization in which the balance is unavailable to the account holder until it is either...