Flow of funds

User Payment Methods

Merchants can offer customers multiple payment options to add funds to their balance. Ansa supports credit and debit card transactions through your payment processor. Additionally, Apple Pay and Google Pay are available for merchants who activate these payment options. Customers can also supply their bank account information to add funds, as well - this is managed by Ansa outside of your payment processor.

Ansa integrates with PCI compliant payment service providers and tokenization service providers to safely handle the user payment method data.

In addition, Ansa maintains an ongoing system for monitoring risk and fraud, which is intended to safeguard merchants and promote trust and loyalty among customers.

Payment Service Provider

Ansa integrates with payment processors such as Stripe and Square. Funds move directly from the user payment methods to your payment processor of choice. Merchants still remain as merchant of record (LoR) with Ansa integration.

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If you use a payment service provider that is not listed above, please contact us so that we can provide you with support.

Ansa-Managed Bank Account

Ansa provisions a bank account for merchants to manage their unsettled funds and accounting complexities. The funds are considered prepaid liabilities until they are spent by the customers. During this time, the funds will be deposited into the Ansa managed bank account until the funds are spent by your customers.

Merchant Business Bank Account

Once Ansa handles fund settlements, the net proceeds will be paid out to your business account via ACH.