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Any incoming collect is screened against Tazapay’s compliance and risk rules. If a payment gets flagged, it is moved to an on_hold state. While a collect is on hold:
  • Funds are not yet credited to your balance. A balance_transaction object is not created.
  • You will not see the collect as succeeded.
  • You may be reached out for additional information. The collect will transition either to succeeded (funds credited) or failed (funds returned via a reversal).

Subscribing to Compliance Hold Events

You can subscribe to the collect.on_hold webhook event to be notified when a collect is placed on a compliance hold. This is useful for:
  • Pausing downstream order fulfillment until the collect clears.
  • Alerting your operations team to follow up with the customer.
  • Reconciling delayed credits in your books.

See Also

State Machine

How a collect moves between states, including holds.

Reversals

What happens if a held collect ultimately fails.