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Payee Account Types & Statuses In Everflow Pay
Payee Account Types & Statuses In Everflow Pay

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Payee Account Types & Statuses In Everflow Pay

Learn about the different payee account classifications and verification statuses in Everflow Pay, including domestic and international account types and the step-by-step verification process.

Overview

Before partners can get paid, Everflow Pay needs to verify their accounts to keep payments safe.

Each partner goes through two steps: a waiting period and a small test payment.

Let’s go through those steps in detail in case you want to explain those to your Partners and see where you Partners are in terms of completing their setup.

Account Types

Domestic Accounts (U.S. Accounts)

  • For Partners (Payees) in the United States
  • Find them under Payees in Everflow Pay
  • Follow U.S. payment rules

International Accounts

  • For Partners (Payees) outside the United States
  • Find them under Payees in Everflow Pay
  • Follow international payment rules

Where to See Account Status

All statuses visible in:

  • Everflow (Core Platform): Look under Affiliate/Partner General details > Billing
  • Everflow Pay: Look in Payee section (Unpayable Reason)

Status Progress Flow

Status Description Account Vetting in Process Initial default status First step in verification Missing Tax Information Partner needs to submit tax forms No payments until tax info is received Required for all accounts Pending Tax Information Validation Tax information is under review Waiting for validation process to complete Invalid Tax Information Tax information provided contains errors Partner needs to submit corrected information TIN verification in progress Only for payers with TIN verification as a requirement System is validating the Tax Identification Number TIN verification failed Only for payers with TIN verification as a requirement TIN validation was unsuccessful Partner needs to provide correct TIN information Penny Test Not Started Account ready for penny test Awaiting penny test initiation Next step in verification process Penny Test is Pending Test payment in progress Waiting for: Funds to reach payee account, or Payee to confirm amount in Everflow UI Penny Test Failed Verification unsuccessful Partner needs to verify banking details and try again

Status updates sync in real-time between platforms Banking details are locked during the penny test process All payees must complete the verification process Status is visible across both platforms