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Getting started

  • Introduction
  • Account Creation & Management
    • Wallet Type
    • Payment Method & Eligibility
    • Verification Guidelines
      • KYC - Accepted IDs
      • Philippine Entities
      • Government Entities
      • Non-Philippine Entities
      • Enhanced Due Diligence
      • Payout/Settlement
      • Website Guidelines
      • Authorized Representative Guidelines
      • Document Authentication for Foreign Registered Merchants
    • Multi-Website Onboarding
    • Updating Business Documents
  • User Management
    • Roles and Permissions
    • Access & Navigation
    • Managing Your Team
  • Security & Authentication
    • API Keys
      • Regenerating API keys
    • Multi-factor Authentication
    • Updating Account Details
    • Security Logs
      • Access and Navigation
      • Events or Actions
  • Pricing

Payment Acceptance

  • Keeping Payments Secure
  • Payment Intent workflow
    • Accepting a Payment
      • Statuses, Messages, Webhook Events
    • Handle GCash Deep Links
  • QR Ph
    • QR Ph API
      • Linking the Payment Intent ID from QR Ph Invoice Number
      • Customizing QR Ph Code Expiry
    • In-store QR Ph
      • Creating an In-Store QR Ph Code
      • Displaying your In-Store QR Ph Code
  • Card Vaulting
    • Managing a Customer's Card
    • Testing Card Vaulting
  • Click to Pay
    • Using Click to Pay
  • Promotions
  • Pass On Fees
  • Payment Splitting
    • Splitting a Payment
      • Sample Payment Splitting Scenarios
    • Refunding a split payment
    • Payment Splitting Dashboard
  • Subscriptions
    • Statuses for Subscription API
    • Testing Subscriptions
  • Hold Then Capture
    • Hold then Capture a Payment
    • Statuses, Messages, Webhook Events
    • Testing Hold then Capture
  • Card installments
  • USD Card Acceptance
    • Accepting USD Card Payments
  • Refunds
  • Testing
    • General Card Integration Test Cases
    • Wallet API Test Cases
    • Direct Online Banking Test Cases
    • Brankas Test Cases
  • Errors
    • Rate limiting
    • Card errors
    • E-wallet errors
    • QR Ph errors
    • Direct Online Banking (BPI and UBP) errors
    • Refund errors
    • Brankas Failed Codes

Payment Channels

  • Checkout Sessions
    • Checkout API Implementation
  • No-Code Solutions
    • Pages
    • Links
    • Storefront AI (Beta)
      • Guidelines for Prompting and Publishing Storefronts
  • E-Commerce Integrations
    • Shopify
      • Installing Secure Payments on Shopify
      • Installing Hold then Capture on Shopify
      • Installing Express Cards Checkout on Shopify
    • WooCommerce
    • Magento
    • PrestaShop
      • PrestaShop 1.6
      • PrestaShop 1.7
  • Customers

Managing payments

  • Payments Dashboard
  • Receiving Payouts
    • Understanding Payouts
    • Payout Statuses
    • Managing your Payout Destination
  • Refunding Transactions

Money Movement

  • Wallets
    • Using a Wallet
    • Statuses, Wallet Types, and Transaction Limits
  • Transfers
    • Creating a Transfer
    • Creating a Transfer via PayMongo Dashboard
    • Statuses, Messages, Webhook Events
    • Understanding EFTs
    • Transfers Error Codes
    • QR Sending & Receiving
  • Ledgers
    • Using a Ledger
    • Statuses, Messages, Webhook Events
  • Capital
  • Workflows
    • Workflow Definitions
      • Send Money Step
    • Use Cases
      • Splitting Payouts to Parents' Wallet and Bank Account
  • Reconciliation
  • Forex
  • Connectivity
    • Integrations

Platforms

  • PayMongo Platforms
  • Parent Account Acting as Child Account
  • Child Accounts Onboarding
    • Hosted Onboarding
    • Onboarding API
    • Appendix
      • List of available banks
      • List of valid states
      • List of available industry
      • List of available intended products
      • List of file record purpose
      • List of valid nature of work
      • List of valid source of funds
      • List of estimated monthly volume
      • List of nationalities
      • List of business age
      • List of business sizes
    • Onboarding Webhooks

Fraud Management

  • PayMongo Protect
    • Reviews
      • Accessing Reviews
      • Using Filters in Reviews
      • Investigating and Closing Reviews
    • Blocked List
      • Accessing Blocked List
      • Using Filters in Blocked List
      • Investigating and Closing a Blocked Item
    • Rules
      • Accessing Rules
      • Create a Rule
      • Edit a Rule
      • Rule Attributes
    • Scores
      • Accessing Scores
    • PayMongo Protect API
    • Request Early Access

Notifications

  • Webhooks
    • Creating a webhook
    • Webhook Retry Logic
    • Webhook Implementation Best Practices
    • Re-enabling a Webhook
    • Webhooks Module
      • Access & Navigation
      • Creating a Webhook
      • Updating a Webhook
      • Disabling a Webhook
      • Enabling a Webhook

Model Context Protocol (MCP)

  • PayMongo MCP
    • Accessing our MCP Server

DATA

  • Prism — Overview
    • How It Works
    • Querying in the Editor
    • Templates & Examples
    • Scheduling and Exports
    • Limits & Performance
    • Data Reference
    • Troubleshooting & FAQ

Deprecated

  • Older workflows
    • Sources workflow

Using a Wallet

Learn how to use a PayMongo Wallet

Updated 6 months ago


Wallets
Statuses, Wallet Types, and Transaction Limits