IT alert: notify finance when merchant balance exceeds 300,000
IT alert: notify finance when merchant balance exceeds 300,000
Treasury managers miss large merchant balances, raising cash exposure and compliance risk. Hourly alerts notify finance so treasury can review and trigger withdrawals before exposure grows.
Overview
Unreviewed large merchant balances create cash exposure and compliance risk for treasury and finance. This workflow routes hourly balance alerts to Slack, email, and incident tools so treasury and operations can review and trigger withdrawals quickly, reducing exposure and closing compliance gaps.
Notable Features
- Send hourly balance alerts
- Filter merchants above threshold
- Notify treasury and ops channels